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:     811-22903

 NAME OF REGISTRANT:                     J.P. Morgan Exchange-Traded
                                         Fund Trust



 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:          844 457 6383

 DATE OF FISCAL YEAR END:                10/31

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





                                                                                                  


line-height:normal"
mso-fareast-font-family:"Times New Roman""Date of fiscal year end:
February 28
mso-padding-alt:0in 0in 0in 0in"



margin-bottom:.0001pt;line-height:normal"
font-family:"Times New Roman",serif;mso-fareast-font-family:"Times New Roman""JPMorgan
BetaBuilders 1-5 Year U.S. Aggregate Bond ETF, JPMorgan BetaBuilders MSCI US
REIT ETF,  JPMorgan Core Plus Bond ETF, JPMorgan Corporate Bond Research
Enhanced ETF,  JPMorgan High Yield Research Enhanced ETF, JPMorgan
Global Bond Opportunities ETF, JPMorgan Municipal ETF, JPMorgan U.S.
Aggregate Bond ETF, JPMorgan U.S. Aggregate Bond ETF, JPMorgan Ultra-Short
Income ETF, JPMorgan Ultra-Short Municipal Income ETF, JPMorgan USD Emerging
Markets Sovereign Bond ETF









line-height:normal"
mso-fareast-font-family:"Times New Roman""Date of fiscal year end:
June30

normal"
mso-fareast-font-family:"Times New Roman""JPMorgan Equity Premium Income ETF



line-height:normal"
mso-fareast-font-family:"Times New Roman""Date of fiscal year end:
October 31
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font-family:"Times New Roman",serif;mso-fareast-font-family:"Times New Roman""JPMorgan
BetaBuilders Canada ETF, JPMorgan BetaBuilders Developed Asia ex-Japan ETF,
JPMorgan BetaBuilders Europe ETF, JPMorgan BetaBuilders International Equity
ETF, JPMorgan BetaBuilders Japan ETF, JPMorgan BetaBuilders U.S. Equity ETF, JPMorgan
BetaBuilders U.S. Mid Cap Equity ETF, JPMorgan Diversified Alternatives ETF,
JPMorgan Diversified Return Emerging Markets Equity ETF, JPMorgan Diversified
Return Europe Equity ETF, JPMorgan Diversified Return Global Equity ETF,  JPMorgan Diversified Return
International
Equity ETF, JPMorgan Diversified Return U.S. Equity ETF, JPMorgan Diversified
Return U.S. Mid Cap Equity ETF, JPMorgan Diversified Return U.S. Small Cap
Equity ETF, JPMorgan Event Driven ETF, JPMorgan International Growth ETF, JPMorgan
Long/Short ETF, JPMorgan Managed Futures Strategy ETF, JPMorgan U.S. Dividend
ETF, JPMorgan U.S. Minimum Volatility ETF, JPMorgan U.S. Momentum Factor ETF,
JPMorgan U.S. Quality Factor ETF, JPMorgan U.S. Value Factor ETF





margin-bottom:.0001pt;line-height:normal"
font-family:"Times New Roman",serif;mso-fareast-font-family:"Times New Roman""



line-height:normal"
mso-fareast-font-family:"Times New Roman""
line-height:normal"
mso-fareast-font-family:"Times New Roman""
line-height:normal"
mso-fareast-font-family:"Times New Roman""
line-height:normal"
mso-fareast-font-family:"Times New Roman""Additional Information:
line-height:normal"
mso-fareast-font-family:"Times New Roman"" JPMorgan BetaBuilders
International Equity ETF commenced operations on December 3, 2019
line-height:normal"
mso-fareast-font-family:"Times New Roman""JPMorgan BetaBuilders U.S. Mid Cap
Equity ETF commenced operations on April 14, 2020
line-height:normal"
mso-fareast-font-family:"Times New Roman""JPMorgan BetaBuilders Canada ETF commenced
operations on May 20, 2020
line-height:normal"
mso-fareast-font-family:"Times New Roman""JPMorgan International Growth ETF commenced
operations on May 20, 2020
line-height:normal"
mso-fareast-font-family:"Times New Roman""JPMorgan Diversified Return Europe
Equity ETF ceased operations on June 19, 2020
line-height:normal"
mso-fareast-font-family:"Times New Roman""JPMorgan Long/Short ETF ceased
operations on June 19, 2020
line-height:normal"
mso-fareast-font-family:"Times New Roman""JPMorgan Managed Futures Strategy
ETF ceased operations on June 19, 2020
line-height:normal"
mso-fareast-font-family:"Times New Roman""JPMorgan Diversified Return Global
Equity ETF ceased operations on June 26, 2020
line-height:normal"
mso-fareast-font-family:"Times New Roman""JPMorgan Diversified Alternatives
ETF ceased operations on June 29, 2020
line-height:normal"
mso-fareast-font-family:"Times New Roman""JPMorgan Event Driven ETF ceased
operations on June 29, 2020




































justify;text-justify:inter-ideograph;line-height:normal"
"Times New Roman""JPMorgan Disciplined High Yield ETF changed name to JPMorgan
High Yield Research Enhanced ETF on Sept 9, 2019
JPMorgan BetaBuilders 1-5 Year U.S. Aggregate Bond ETF
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan BetaBuilders Canada ETF
--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AIR CANADA                                                                                  Agenda Number:  935222745
--------------------------------------------------------------------------------------------------------------------------
        Security:  008911877
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2020
          Ticker:  ACDVF
            ISIN:  CA0089118776
--------------------------------------------------------------------------------------------------------------------------

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

01     DIRECTOR
       AMEE CHANDE                                               Mgmt          For                            For
       CHRISTIE J.B. CLARK                                       Mgmt          For                            For
       GARY A. DOER                                              Mgmt          For                            For
       ROB FYFE                                                  Mgmt          For                            For
       MICHAEL M. GREEN                                          Mgmt          For                            For
       JEAN MARC HUOT                                            Mgmt          For                            For
       MADELEINE PAQUIN                                          Mgmt          For                            For
       CALIN ROVINESCU                                           Mgmt          For                            For
       VAGN SORENSEN                                             Mgmt          For                            For
       KATHLEEN TAYLOR                                           Mgmt          For                            For
       ANNETTE VERSCHUREN                                        Mgmt          For                            For
       MICHAEL M. WILSON                                         Mgmt          For                            For

02     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP,                Mgmt          For                            For
       AS AUDITORS

03     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For
       CONSIDERATION AND APPROVAL IN AN ADVISORY,
       NON-BINDING CAPACITY OF A RESOLUTION, IN
       THE FORM SET OUT IN SCHEDULE "A" OF THE
       MANAGEMENT PROXY CIRCULAR, IN RESPECT OF
       AIR CANADA'S APPROACH TO EXECUTIVE
       COMPENSATION, AS MORE PARTICULARLY
       DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR.

04     RENEWAL OF THE SHAREHOLDER RIGHTS PLAN                    Mgmt          For                            For
       ADOPTION OF AN ORDINARY RESOLUTION, IN THE
       FORM SET OUT IN SCHEDULE "B" OF THE
       MANAGEMENT PROXY CIRCULAR, RATIFYING THE
       SHAREHOLDER RIGHTS PLAN ADOPTED BY THE
       BOARD OF DIRECTORS ON MAY 4, 2020 IN ORDER
       TO RENEW THE EXISTING SHAREHOLDER RIGHTS
       PLAN ORIGINALLY ADOPTED BY THE BOARD OF
       DIRECTORS ON MARCH 30, 2011, AS AMENDED ON
       JUNE 4, 2012, MARCH 27, 2014 AND MARCH 24,
       2017.

05     DECLARATION OF CANADIAN STATUS THE                        Mgmt          Abstain
       UNDERSIGNED CERTIFIES THAT IT HAS MADE
       REASONABLE INQUIRIES AS TO THE CANADIAN
       STATUS OF THE REGISTERED HOLDER AND THE
       BENEFICIAL OWNER OF THE SHARES REPRESENTED
       BY THIS VOTING INSTRUCTION FORM AND HAS
       READ THE DEFINITIONS FOUND BELOW SO AS TO
       MAKE AN ACCURATE DECLARATION OF CANADIAN
       STATUS. THE UNDERSIGNED HEREBY CERTIFIES
       THAT THE SHARES ARE: NOTE: "FOR" =
       CANADIAN, "AGAINST" = NON-CANADIAN HOLDER
       AUTHORIZED TO PROVIDE AIR SERVICE,
       "ABSTAIN" = NON-CANADIAN WHO IS NOT A
       NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE
       AIR SERVICE

06     DECLARATION OF THE LEVEL OF OWNERSHIP OR                  Mgmt          Against
       CONTROL THE UNDERSIGNED HEREBY CERTIFIES
       THAT THE AIR CANADA SHARES OWNED OR
       CONTROLLED BY THE UNDERSIGNED, INCLUDING
       THE AIR CANADA SHARES HELD BY PERSONS IN
       AFFILIATION WITH THE UNDERSIGNED, REPRESENT
       10% OR MORE OF AIR CANADA'S ISSUED AND
       OUTSTANDING CLASS A VARIABLE VOTING SHARES
       AND CLASS B VOTING SHARES ON A COMBINED
       BASIS. NOTE: "FOR" = YES, "AGAINST" = NO,
       AND IF NOT MARKED WILL BE TREATED AS A NO
       VOTE.




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 AURORA CANNABIS INC.                                                                        Agenda Number:  935084715
--------------------------------------------------------------------------------------------------------------------------
        Security:  05156X108
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2019
          Ticker:  ACB
            ISIN:  CA05156X1087
--------------------------------------------------------------------------------------------------------------------------

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

1      To Set the Number of Directors at Eight                   Mgmt          For                            For
       (8).

2      DIRECTOR
       Michael Singer                                            Mgmt          Withheld                       Against
       Terry Booth                                               Mgmt          Withheld                       Against
       Steve Dobler                                              Mgmt          Withheld                       Against
       Ron Funk                                                  Mgmt          For                            For
       Dr. Jason Dyck                                            Mgmt          Withheld                       Against
       Norma Beauchamp                                           Mgmt          For                            For
       Margaret Shan Atkins                                      Mgmt          For                            For
       Adam Szweras                                              Mgmt          Withheld                       Against

3      Appointment of KPMG LLP as Auditors of the                Mgmt          For                            For
       Corporation for the ensuing year.

4      To consider and, if deemed appropriate, to                Mgmt          For                            For
       pass with or without variation, a
       non-binding advisory resolution on
       executive compensation, as more
       particularly described in the accompanying
       Information Circular.




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 BLACKBERRY LIMITED                                                                          Agenda Number:  935218215
--------------------------------------------------------------------------------------------------------------------------
        Security:  09228F103
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2020
          Ticker:  BB
            ISIN:  CA09228F1036
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       John Chen                                                 Mgmt          For                            For
       Michael A. Daniels                                        Mgmt          For                            For
       Timothy Dattels                                           Mgmt          For                            For
       Lisa Disbrow                                              Mgmt          For                            For
       Richard Lynch                                             Mgmt          For                            For
       Laurie Smaldone Alsup                                     Mgmt          For                            For
       Barbara Stymiest                                          Mgmt          For                            For
       V. Prem Watsa                                             Mgmt          For                            For
       Wayne Wouters                                             Mgmt          For                            For

2.     Appointment of Auditors - Resolution                      Mgmt          For                            For
       approving the appointment of
       PricewaterhouseCoopers LLP as auditors of
       the Company and authorizing the Board of
       Directors to fix their remuneration.

3.     Approval of Amendments to the Equity                      Mgmt          Against                        Against
       Incentive Plan - Resolution approving
       amendments to the Company's Equity
       Incentive Plan as disclosed in the
       Management Proxy Circular for the Meeting.

4.     Approval of Unallocated Entitlements under                Mgmt          For                            For
       the DSU Plan - Resolution approving the
       unallocated entitlements under the
       Company's Deferred Share Unit Plan for
       Directors as disclosed in the Management
       Proxy Circular for the Meeting.

5.     Approval of Amendment to the Employee Share               Mgmt          For                            For
       Purchase Plan - Resolution approving an
       amendment to the Company's Employee Share
       Purchase Plan as disclosed in the
       Management Proxy Circular for the Meeting.

6.     Advisory Vote on Executive Compensation -                 Mgmt          For                            For
       Non-binding advisory resolution that the
       shareholders accept the Company's approach
       to executive compensation as disclosed in
       the Management Proxy Circular for the
       Meeting (the "Say on Pay Vote").

7.     Advisory Vote on Frequency of Say on Pay                  Mgmt          1 Year                         For
       Vote - Non-binding advisory resolution on
       how frequently the Company should hold the
       non-binding advisory vote on the Company's
       approach to executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 BOMBARDIER INC.                                                                             Agenda Number:  935220789
--------------------------------------------------------------------------------------------------------------------------
        Security:  097751200
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2020
          Ticker:  BDRBF
            ISIN:  CA0977512007
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Pierre Beaudoin                                           Mgmt          For                            For
       Joanne Bissonnette                                        Mgmt          For                            For
       Charles Bombardier                                        Mgmt          For                            For
       Martha Finn Brooks                                        Mgmt          For                            For
       Diane Fontaine                                            Mgmt          For                            For
       Diane Giard                                               Mgmt          For                            For
       Anthony R. Graham                                         Mgmt          For                            For
       August W. Henningsen                                      Mgmt          For                            For
       Eric Martel                                               Mgmt          For                            For
       Douglas R. Oberhelman                                     Mgmt          For                            For
       Vikram Pandit                                             Mgmt          For                            For
       Antony N. Tyler                                           Mgmt          For                            For
       Beatrice Weder di Mauro                                   Mgmt          For                            For

2      Appointment of Ernst & Young LLP, chartered               Mgmt          For                            For
       professional accountants, as independent
       auditors.

3      Advisory Vote on the Remuneration of the                  Mgmt          For                            For
       Executive Officers of Bombardier Inc. The
       Board of Directors recommends that
       shareholders VOTE FOR the approach to
       executive compensation disclosed in the
       Management Proxy Circular.

4      Shareholder proposal 1. The Board of                      Shr           For                            Against
       Directors recommends that shareholders VOTE
       AGAINST the shareholder proposal 1 set out
       in Exhibit "B" to the Management Proxy
       Circular.

5      Amendment to By-Law One of Bombardier Inc.                Mgmt          For                            For
       The Board of Directors recommends that
       shareholders VOTE FOR the adoption of an
       ordinary resolution (the full text of which
       is set out in the Management Proxy
       Circular) approving, ratifying and
       confirming an amendment to the By-Law One
       of Bombardier Inc. to allow meetings of
       shareholders to be held entirely with the
       use of more modern communication
       facilities.




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




--------------------------------------------------------------------------------------------------------------------------
 CAE INC.                                                                                    Agenda Number:  935060094
--------------------------------------------------------------------------------------------------------------------------
        Security:  124765108
    Meeting Type:  Annual
    Meeting Date:  14-Aug-2019
          Ticker:  CAE
            ISIN:  CA1247651088
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Margaret S. Billson                                       Mgmt          For                            For
       Hon. Michael M. Fortier                                   Mgmt          For                            For
       Marianne Harrison                                         Mgmt          For                            For
       Alan N. MacGibbon                                         Mgmt          For                            For
       Hon. John P. Manley                                       Mgmt          For                            For
       Francois Olivier                                          Mgmt          For                            For
       Marc Parent                                               Mgmt          For                            For
       Michael E. Roach                                          Mgmt          For                            For
       Gen. Norton A. Schwartz                                   Mgmt          For                            For
       Andrew J. Stevens                                         Mgmt          For                            For

2      Appointment of PricewaterhouseCoopers, LLP                Mgmt          For                            For
       as auditors and authorization of the
       Directors to fix their remuneration.

3      Considering an advisory (non-binding)                     Mgmt          For                            For
       resolution on executive 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 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




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




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN TIRE CORPORATION, LIMITED                                                          Agenda Number:  935164032
--------------------------------------------------------------------------------------------------------------------------
        Security:  136681202
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  CDNAF
            ISIN:  CA1366812024
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Diana Chant                                               Mgmt          For                            For
       Norman Jaskolka                                           Mgmt          For                            For
       Cynthia Trudell                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CANOPY GROWTH CORPORATION                                                                   Agenda Number:  935071275
--------------------------------------------------------------------------------------------------------------------------
        Security:  138035100
    Meeting Type:  Annual
    Meeting Date:  17-Sep-2019
          Ticker:  CGC
            ISIN:  CA1380351009
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       John K. Bell                                              Mgmt          For                            For
       Robert Hanson                                             Mgmt          For                            For
       David Klein                                               Mgmt          For                            For
       William Newlands                                          Mgmt          For                            For
       Judy A. Schmeling                                         Mgmt          For                            For
       Peter Stringham                                           Mgmt          For                            For
       Mark Zekulin                                              Mgmt          For                            For

2      Appointment of KPMG LLP as Auditors of the                Mgmt          For                            For
       Corporation for the ensuing year and
       authorizing the Directors to fix their
       remuneration.




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




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 EMERA INCORPORATED                                                                          Agenda Number:  935050156
--------------------------------------------------------------------------------------------------------------------------
        Security:  290876101
    Meeting Type:  Special
    Meeting Date:  11-Jul-2019
          Ticker:  EMRAF
            ISIN:  CA2908761018
--------------------------------------------------------------------------------------------------------------------------

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

1      THE AMENDMENT TO PART B OF THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION OF THE COMPANY FOR THE REMOVAL
       OF THE 25 PERCENT RESTRICTIONS RELATING TO
       SHARE OWNERSHIP AND VOTING RIGHTS BY
       NON-CANADIAN RESIDENT SHAREHOLDERS OF THE
       COMPANY.

2      NON-RESIDENT VOTING CONSTRAINT ARE THE                    Mgmt          Abstain                        Against
       SHARES REPRESENTED BY THIS VOTING
       INSTRUCTION FORM HELD, BENEFICIALLY OWNED
       OR CONTROLLED, DIRECTLY OR INDIRECTLY, BY A
       RESIDENT OF CANADA? NOTE: "FOR" = YES,
       "ABSTAIN" = NO, "AGAINST" WILL BE TREATED
       AS NOT MARKED.




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 FINNING INTERNATIONAL INC.                                                                  Agenda Number:  935165298
--------------------------------------------------------------------------------------------------------------------------
        Security:  318071404
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  FINGF
            ISIN:  CA3180714048
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Vicki L. Avril                                            Mgmt          For                            For
       James E.C. Carter                                         Mgmt          For                            For
       Jacynthe Cote                                             Mgmt          For                            For
       Nicholas Hartery                                          Mgmt          For                            For
       Mary Lou Kelley                                           Mgmt          For                            For
       Andres Kuhlmann                                           Mgmt          For                            For
       Harold N. Kvisle                                          Mgmt          For                            For
       Stuart L. Levenick                                        Mgmt          For                            For
       Kathleen M. O'Neill                                       Mgmt          For                            For
       C.W. Patterson                                            Mgmt          For                            For
       Edward R. Seraphim                                        Mgmt          For                            For
       L. Scott Thomson                                          Mgmt          For                            For

2      Appointment of Deloitte LLP as Auditor of                 Mgmt          For                            For
       the Corporation for the ensuing year and
       authorizing the Directors to fix their
       remuneration.

3      To consider and approve, on an advisory                   Mgmt          For                            For
       basis, an ordinary resolution to accept the
       Corporation's approach to executive
       compensation, as described in the
       management proxy circular for the meeting.




--------------------------------------------------------------------------------------------------------------------------
 FIRST QUANTUM MINERALS LTD.                                                                 Agenda Number:  935159411
--------------------------------------------------------------------------------------------------------------------------
        Security:  335934105
    Meeting Type:  Annual and Special
    Meeting Date:  07-May-2020
          Ticker:  FQVLF
            ISIN:  CA3359341052
--------------------------------------------------------------------------------------------------------------------------

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

1      To set the number of Directors at 8.                      Mgmt          For                            For

2      DIRECTOR
       Philip K.R. Pascall                                       Mgmt          For                            For
       G. Clive Newall                                           Mgmt          For                            For
       Kathleen A. Hogenson                                      Mgmt          For                            For
       Peter St. George                                          Mgmt          For                            For
       Andrew B. Adams                                           Mgmt          For                            For
       Robert J. Harding                                         Mgmt          For                            For
       Simon J. Scott                                            Mgmt          For                            For
       Joanne K. Warner                                          Mgmt          For                            For

3      Appointment of PricewaterhouseCoopers LLP                 Mgmt          For                            For
       (Canada) as Auditors of the Company for the
       ensuing year and authorizing the Directors
       to fix their remuneration.

4      BE IT RESOLVED, on an advisory basis, and                 Mgmt          For                            For
       not to diminish the role and
       responsibilities of the Board of Directors
       of the Company, that the shareholders
       accept the approach to executive
       compensation disclosed in the Company's
       management information circular dated March
       11, 2020.

5      The ordinary resolution, the full text of                 Mgmt          For                            For
       which is set out in the Company's
       Management Information Circular dated March
       11, 2020, to approve and ratify the
       Shareholder Rights Plan of the Company as
       set forth in the shareholder rights plan
       agreement between the Company and
       Computershare Investor Services Inc. dated
       as of January 6, 2020 and set out in
       Schedule "A" of the Company's Management
       Information Circular dated March 11, 2020.

6      The special resolution, the full text of                  Mgmt          For                            For
       which is set out in the Company's
       Management Information Circular dated March
       11, 2020, to approve the amendment to the
       articles of the Company to incorporate the
       advance notice provisions as set out in
       Schedule "B" of the Company's Management
       Information Circular dated March 11, 2020.

7      The special resolution, the full text of                  Mgmt          For                            For
       which is set out in the Company's
       Management Information Circular dated March
       11, 2020, to approve the amendment to the
       articles of the Company in accordance with
       Schedule "C" of the Company's Management
       Information Circular dated March 11, 2020.




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




--------------------------------------------------------------------------------------------------------------------------
 GENWORTH MI CANADA INC.                                                                     Agenda Number:  935209696
--------------------------------------------------------------------------------------------------------------------------
        Security:  37252B102
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  GMICF
            ISIN:  CA37252B1022
--------------------------------------------------------------------------------------------------------------------------

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

01     DIRECTOR
       ANDREA BOLGER                                             Mgmt          For                            For
       PAUL FORESTELL                                            Mgmt          For                            For
       SHARON GIFFEN                                             Mgmt          For                            For
       SIDNEY HORN                                               Mgmt          For                            For
       MARTIN LAGUERRE                                           Mgmt          For                            For
       STUART LEVINGS                                            Mgmt          For                            For
       DAVID NOWAK                                               Mgmt          For                            For
       ERSON OLIVAN                                              Mgmt          For                            For
       NEIL PARKINSON                                            Mgmt          For                            For

02     THE APPOINTMENT OF ERNST & YOUNG LLP, TO                  Mgmt          For                            For
       SERVE AS AUDITORS OF THE CORPORATION FOR
       THE ENSUING YEAR AND THE AUTHORIZATION OF
       THE BOARD OF DIRECTORS OF THE CORPORATION
       TO FIX THE AUDITORS' REMUNERATION AS SUCH.




--------------------------------------------------------------------------------------------------------------------------
 GEORGE WESTON LIMITED                                                                       Agenda Number:  935155413
--------------------------------------------------------------------------------------------------------------------------
        Security:  961148509
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  WNGRF
            ISIN:  CA9611485090
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       PAVITER S. BINNING                                        Mgmt          For                            For
       ANDREW A. FERRIER                                         Mgmt          For                            For
       NANCY H. O. LOCKHART                                      Mgmt          For                            For
       SARABJIT S. MARWAH                                        Mgmt          For                            For
       GORDON M. NIXON                                           Mgmt          For                            For
       J. ROBERT S. PRICHARD                                     Mgmt          For                            For
       ROBERT SAWYER                                             Mgmt          For                            For
       CHRISTI STRAUSS                                           Mgmt          For                            For
       BARBARA STYMIEST                                          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.




--------------------------------------------------------------------------------------------------------------------------
 GILDAN ACTIVEWEAR INC.                                                                      Agenda Number:  935165476
--------------------------------------------------------------------------------------------------------------------------
        Security:  375916103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  GIL
            ISIN:  CA3759161035
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       William D. Anderson                                       Mgmt          For                            For
       Donald C. Berg                                            Mgmt          For                            For
       Maryse Bertrand                                           Mgmt          For                            For
       Marc Caira                                                Mgmt          For                            For
       Glenn J. Chamandy                                         Mgmt          For                            For
       Shirley E. Cunningham                                     Mgmt          For                            For
       Russell Goodman                                           Mgmt          For                            For
       Charles M. Herington                                      Mgmt          For                            For
       Luc Jobin                                                 Mgmt          For                            For
       Craig A. Leavitt                                          Mgmt          For                            For
       Anne Martin-Vachon                                        Mgmt          For                            For

2      Confirming the adoption of and to ratify                  Mgmt          For                            For
       the Shareholder Rights Plan; See Schedule
       "C" of the Management Proxy Circular.

3      Approving an advisory resolution on the                   Mgmt          For                            For
       Corporation's approach to executive
       compensation; See Schedule "D" to the
       Management Proxy Circular.

4      The appointment of KPMG LLP, Chartered                    Mgmt          For                            For
       Professional Accountants, as auditors for
       the ensuing year.




--------------------------------------------------------------------------------------------------------------------------
 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 REAL ESTATE INVESTMENT TRUST                                                            Agenda Number:  935222808
--------------------------------------------------------------------------------------------------------------------------
        Security:  403925407
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2020
          Ticker:  HRUFF
            ISIN:  CA4039254079
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF TRUSTEES ALEX AVERY                           Mgmt          For                            For

1B     ROBERT E. DICKSON                                         Mgmt          For                            For

1C     EDWARD GILBERT                                            Mgmt          For                            For

1D     BRENNA HAYSOM                                             Mgmt          For                            For

1E     THOMAS J. HOFSTEDTER                                      Mgmt          For                            For

1F     LAURENCE A. LEBOVIC                                       Mgmt          For                            For

1G     JULI MORROW                                               Mgmt          For                            For

1H     MARVIN RUBNER                                             Mgmt          For                            For

1I     RONALD C. RUTMAN                                          Mgmt          For                            For

02     IN RESPECT OF THE APPOINTMENT OF KPMG LLP                 Mgmt          For                            For
       AS THE AUDITORS OF THE REIT AND THE
       AUTHORIZATION OF THE TRUSTEES OF THE REIT
       TO FIX THE REMUNERATION OF THE AUDITORS OF
       THE REIT

03     SAY ON PAY THE NON-BINDING, ADVISORY                      Mgmt          For                            For
       RESOLUTION TO ACCEPT THE APPROACH TO
       EXECUTIVE COMPENSATION DISCLOSED IN THE
       MANAGEMENT INFORMATION CIRCULAR DATED MAY
       4, 2020 RELATING TO THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 HUSKY ENERGY INC.                                                                           Agenda Number:  935159120
--------------------------------------------------------------------------------------------------------------------------
        Security:  448055103
    Meeting Type:  Annual and Special
    Meeting Date:  29-Apr-2020
          Ticker:  HUSKF
            ISIN:  CA4480551031
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Victor T.K. Li                                            Mgmt          Withheld                       Against
       Canning K.N. Fok                                          Mgmt          Withheld                       Against
       Stephen E. Bradley                                        Mgmt          For                            For
       Asim Ghosh                                                Mgmt          For                            For
       Martin J.G. Glynn                                         Mgmt          For                            For
       Poh Chan Koh                                              Mgmt          For                            For
       Eva Lee Kwok                                              Mgmt          For                            For
       Stanley T.L. Kwok                                         Mgmt          For                            For
       Frederick S.H. Ma                                         Mgmt          For                            For
       George C. Magnus                                          Mgmt          For                            For
       Neil D. McGee                                             Mgmt          For                            For
       Robert J. Peabody                                         Mgmt          For                            For
       Colin S. Russel                                           Mgmt          For                            For
       Wayne E. Shaw                                             Mgmt          For                            For
       William Shurniak                                          Mgmt          For                            For
       Frank J. Sixt                                             Mgmt          For                            For

2      The appointment of KPMG LLP as auditors of                Mgmt          For                            For
       the Corporation.

3      Confirm amendments to the Corporation's                   Mgmt          For                            For
       By-Law No. 1.




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




--------------------------------------------------------------------------------------------------------------------------
 IA FINANCIAL CORPORATION INC.                                                               Agenda Number:  935176518
--------------------------------------------------------------------------------------------------------------------------
        Security:  45075E104
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  IAFNF
            ISIN:  CA45075E1043
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Agathe Cote                                               Mgmt          For                            For
       Benoit Daignault                                          Mgmt          For                            For
       Nicolas Darveau-Garneau                                   Mgmt          For                            For
       Emma K. Griffin                                           Mgmt          For                            For
       Claude Lamoureux                                          Mgmt          For                            For
       Ginette Maille                                            Mgmt          For                            For
       Jacques Martin                                            Mgmt          For                            For
       Monique Mercier                                           Mgmt          For                            For
       Danielle G. Morin                                         Mgmt          For                            For
       Marc Poulin                                               Mgmt          For                            For
       Denis Ricard                                              Mgmt          For                            For
       Louis Tetu                                                Mgmt          For                            For

2      Appointment of Auditors - Appointment of                  Mgmt          For                            For
       Deloitte LLP

3      Advisory Resolution to accept the approach                Mgmt          For                            For
       adopted by iA Financial Corporation
       concerning executive compensation as
       disclosed in the Information Circular

4      Shareholder proposal No. 1                                Shr           For                            Against

5      Shareholder proposal No. 2                                Shr           For                            Against

6      Shareholder proposal No. 3                                Shr           Against                        For




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




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 KINROSS GOLD CORPORATION                                                                    Agenda Number:  935169309
--------------------------------------------------------------------------------------------------------------------------
        Security:  496902404
    Meeting Type:  Annual and Special
    Meeting Date:  06-May-2020
          Ticker:  KGC
            ISIN:  CA4969024047
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       IAN ATKINSON                                              Mgmt          For                            For
       JOHN A. BROUGH                                            Mgmt          For                            For
       KERRY D. DYTE                                             Mgmt          For                            For
       GLENN A. IVES                                             Mgmt          For                            For
       AVE G. LETHBRIDGE                                         Mgmt          For                            For
       ELIZABETH D. MCGREGOR                                     Mgmt          For                            For
       C. MCLEOD-SELTZER                                         Mgmt          For                            For
       KELLY J. OSBORNE                                          Mgmt          For                            For
       J. PAUL ROLLINSON                                         Mgmt          For                            For
       DAVID A. SCOTT                                            Mgmt          For                            For

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

3      TO CONSIDER AND, IF THOUGHT FIT, TO PASS, A               Mgmt          For                            For
       SPECIAL RESOLUTION REDUCING THE STATED
       CAPITAL OF THE COMPANY.

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




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




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




--------------------------------------------------------------------------------------------------------------------------
 LUNDIN MINING CORPORATION                                                                   Agenda Number:  935189351
--------------------------------------------------------------------------------------------------------------------------
        Security:  550372106
    Meeting Type:  Annual
    Meeting Date:  11-May-2020
          Ticker:  LUNMF
            ISIN:  CA5503721063
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       DONALD K. CHARTER                                         Mgmt          For                            For
       JOHN H. CRAIG                                             Mgmt          For                            For
       C. ASHLEY HEPPENSTALL                                     Mgmt          For                            For
       MARIE INKSTER                                             Mgmt          For                            For
       PETER C. JONES                                            Mgmt          For                            For
       LUKAS H. LUNDIN                                           Mgmt          For                            For
       DALE C. PENIUK                                            Mgmt          For                            For
       CATHERINE J. G. STEFAN                                    Mgmt          For                            For

2      APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP,                Mgmt          For                            For
       CHARTERED PROFESSIONAL ACCOUNTANTS AS
       AUDITORS OF THE CORPORATION FOR THE ENSUING
       YEAR AND AUTHORIZING THE DIRECTORS TO FIX
       THEIR REMUNERATION.

3      CONSIDERING AND, IF DEEMED APPROPRIATE,                   Mgmt          For                            For
       PASSING AN ORDINARY, NON-BINDING
       RESOLUTION, ON AN ADVISORY BASIS AND NOT TO
       DIMINISH THE ROLE AND RESPONSIBILITIES OF
       THE BOARD, TO ACCEPT THE APPROACH TO
       EXECUTIVE COMPENSATION DISCLOSED IN THE
       CORPORATION'S MANAGEMENT INFORMATION
       CIRCULAR.

4      CONSIDERING AND IF DEEMED APPROPRIATE,                    Mgmt          For                            For
       PASSING WITH OR WITHOUT AMENDMENT, AN
       ORDINARY RESOLUTION TO APPROVE AMENDMENTS
       TO THE AMENDED AND RESTATED INCENTIVE STOCK
       OPTION PLAN TO INCREASE THE NUMBER OF
       COMMON SHARES RESERVED FOR ISSUANCE
       THEREUNDER BY 12,000,000 COMMON SHARES;
       RESULTING IN A TOTAL OF 19,967,925 COMMON
       SHARES AVAILABLE FOR FUTURE ISSUANCE UNDER
       THE STOCK OPTION PLAN (AND AN AGGREGATE
       TOTAL OF 42,000,000 COMMON SHARES ISSUABLE
       SINCE ADOPTION OF THE STOCK OPTION PLAN IN
       2014), AND INCREASE THE MAXIMUM TERM OF THE
       OPTIONS GRANTED PURSUANT TO THE STOCK
       OPTION PLAN TO SEVEN YEARS.




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




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




--------------------------------------------------------------------------------------------------------------------------
 METHANEX CORPORATION                                                                        Agenda Number:  935148381
--------------------------------------------------------------------------------------------------------------------------
        Security:  59151K108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  MEOH
            ISIN:  CA59151K1084
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Douglas Arnell                                            Mgmt          For                            For
       James Bertram                                             Mgmt          For                            For
       Phillip Cook                                              Mgmt          For                            For
       Paul Dobson                                               Mgmt          For                            For
       John Floren                                               Mgmt          For                            For
       Maureen Howe                                              Mgmt          For                            For
       Robert Kostelnik                                          Mgmt          For                            For
       Leslie O'Donoghue                                         Mgmt          For                            For
       Janice Rennie                                             Mgmt          For                            For
       Kevin Rodgers                                             Mgmt          For                            For
       Margaret Walker                                           Mgmt          For                            For
       Benita Warmbold                                           Mgmt          For                            For

2      To re-appoint KPMG LLP, Chartered                         Mgmt          For                            For
       Professional Accountants, as auditors of
       the Company for the ensuing year and
       authorize the Board of Directors to fix the
       remuneration of the auditors:

3      The advisory resolution accepting the                     Mgmt          For                            For
       Company's approach to executive
       compensation as disclosed in the
       accompanying Information Circular.




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 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)




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




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




--------------------------------------------------------------------------------------------------------------------------
 PRAIRIESKY ROYALTY LTD.                                                                     Agenda Number:  935143343
--------------------------------------------------------------------------------------------------------------------------
        Security:  739721108
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  PREKF
            ISIN:  CA7397211086
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       James M. Estey                                            Mgmt          For                            For
       P. Jane Gavan                                             Mgmt          For                            For
       Margaret A. McKenzie                                      Mgmt          For                            For
       Andrew M. Phillips                                        Mgmt          For                            For
       Robert Robotti                                            Mgmt          For                            For
       Myron M. Stadnyk                                          Mgmt          For                            For
       Sheldon B. Steeves                                        Mgmt          For                            For
       Grant A. Zawalsky                                         Mgmt          For                            For

2      Appointment of KPMG LLP, Chartered                        Mgmt          For                            For
       Accountants as Auditors of the Company for
       the ensuing year and authorizing the
       Directors to fix their remuneration.

3      To consider a non-binding advisory                        Mgmt          For                            For
       resolution, the full text of which is set
       forth in the Information Circular,
       approving the Company's approach to
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 QUEBECOR INC.                                                                               Agenda Number:  935185909
--------------------------------------------------------------------------------------------------------------------------
        Security:  748193208
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  QBCRF
            ISIN:  CA7481932084
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Chantal Belanger                                          Mgmt          For                            For
       Lise Croteau                                              Mgmt          For                            For
       Normand Provost                                           Mgmt          For                            For

2      Appoint Ernst & Young LLP as external                     Mgmt          For                            For
       auditor.

3      Adoption of an advisory resolution on the                 Mgmt          For                            For
       Board of Directors of the Corporation's
       approach to executive compensation.




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




--------------------------------------------------------------------------------------------------------------------------
 RIOCAN REAL ESTATE INVESTMENT TRUST                                                         Agenda Number:  935209381
--------------------------------------------------------------------------------------------------------------------------
        Security:  766910103
    Meeting Type:  Annual and Special
    Meeting Date:  02-Jun-2020
          Ticker:  RIOCF
            ISIN:  CA7669101031
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       BONNIE BROOKS, C.M.                                       Mgmt          For                            For
       RICHARD DANSEREAU                                         Mgmt          For                            For
       PAUL GODFREY, C.M.                                        Mgmt          For                            For
       DALE H. LASTMAN, C.M.                                     Mgmt          For                            For
       JANE MARSHALL                                             Mgmt          For                            For
       SHARON SALLOWS                                            Mgmt          For                            For
       EDWARD SONSHINE, O.ONT.                                   Mgmt          For                            For
       SIIM A. VANASELJA                                         Mgmt          For                            For
       CHARLES M. WINOGRAD                                       Mgmt          For                            For

2      THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS                Mgmt          For                            For
       AUDITORS OF THE TRUST AND AUTHORIZATION OF
       THE TRUST'S BOARD OF TRUSTEES TO FIX THE
       AUDITORS' REMUNERATION;

3      THE ORDINARY ADVISORY RESOLUTION SET FORTH                Mgmt          For                            For
       IN THE CIRCULAR AUTHORIZING AND APPROVING
       THE AMENDMENTS TO THE TRUST'S SECOND
       AMENDED AND RESTATED DECLARATION OF TRUST;

4      THE NON-BINDING SAY-ON-PAY ADVISORY                       Mgmt          For                            For
       RESOLUTION SET FORTH IN THE CIRCULAR ON THE
       TRUST'S APPROACH TO EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 RITCHIE BROS. AUCTIONEERS INCORPORATED                                                      Agenda Number:  935155071
--------------------------------------------------------------------------------------------------------------------------
        Security:  767744105
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  RBA
            ISIN:  CA7677441056
--------------------------------------------------------------------------------------------------------------------------

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

1A.    Election of Director: Ann Fandozzi                        Mgmt          For                            For

1B.    Election of Director: Beverley Ann Briscoe                Mgmt          For                            For

1C.    Election of Director: Erik Olsson                         Mgmt          For                            For

1D.    Election of Director: Adam DeWitt                         Mgmt          For                            For

1E.    Election of Director: Robert George Elton                 Mgmt          For                            For

1F.    Election of Director: J. Kim Fennell                      Mgmt          For                            For

1G.    Election of Director: Amy Guggenheim                      Mgmt          For                            For
       Shenkan

1H.    Election of Director: Sarah Elizabeth Raiss               Mgmt          For                            For

1I.    Election of Director: Christopher Zimmerman               Mgmt          For                            For

2.     Appointment of Ernst & Young LLP as                       Mgmt          For                            For
       Auditors of the Company for the ensuing
       year and authorizing the Audit Committee to
       fix their remuneration.

3.     Approval, on an advisory basis, of a                      Mgmt          For                            For
       non-binding advisory resolution accepting
       the Company's approach to executive
       compensation.




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 SNC-LAVALIN GROUP INC.                                                                      Agenda Number:  935182458
--------------------------------------------------------------------------------------------------------------------------
        Security:  78460T105
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  SNCAF
            ISIN:  CA78460T1057
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       GARY C. BAUGHMAN                                          Mgmt          For                            For
       MARY-ANN BELL                                             Mgmt          For                            For
       CHRISTIE J.B. CLARK                                       Mgmt          For                            For
       ISABELLE COURVILLE                                        Mgmt          For                            For
       IAN L. EDWARDS                                            Mgmt          For                            For
       KEVIN G. LYNCH                                            Mgmt          For                            For
       STEVEN L. NEWMAN                                          Mgmt          For                            For
       MICHAEL B. PEDERSEN                                       Mgmt          For                            For
       JEAN RABY                                                 Mgmt          For                            For
       ZIN SMATI                                                 Mgmt          For                            For
       BENITA M. WARMBOLD                                        Mgmt          For                            For

2      APPOINTMENT OF INDEPENDENT AUDITOR THE                    Mgmt          For                            For
       APPOINTMENT OF DELOITTE LLP AS INDEPENDENT
       AUDITOR AND THE AUTHORIZATION TO THE
       DIRECTORS TO FIX THE AUDITOR'S
       REMUNERATION.

3      AMENDED AND RESTATED SHAREHOLDER RIGHTS                   Mgmt          For                            For
       PLAN AGREEMENT THE ADOPTION OF A RESOLUTION
       FOR THE RECONFIRMATION OF THE AMENDED AND
       RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT.

4      NON-BINDING ADVISORY VOTE ON SNC-LAVALIN'S                Mgmt          For                            For
       APPROACH TO EXECUTIVE COMPENSATION THE
       ADOPTION OF A RESOLUTION PROVIDING FOR A
       NON-BINDING ADVISORY VOTE ON SNC-LAVALIN'S
       APPROACH TO EXECUTIVE COMPENSATION.

5      SHAREHOLDER PROPOSAL NO. 1.                               Shr           Against                        For

6      SHAREHOLDER PROPOSAL NO. 2.                               Shr           Against                        For

7      AMENDMENTS TO BY-LAW NUMBER 2005-1 OF                     Mgmt          For                            For
       SNC-LAVALIN THE ADOPTION OF A RESOLUTION
       RATIFYING, CONFIRMING AND APPROVING CERTAIN
       AMENDMENTS TO BY-LAW NUMBER 2005-1 OF
       SNC-LAVALIN.




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 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 STARS GROUP INC.                                                                        Agenda Number:  935168155
--------------------------------------------------------------------------------------------------------------------------
        Security:  85570W100
    Meeting Type:  Special
    Meeting Date:  24-Apr-2020
          Ticker:  TSG
            ISIN:  CA85570W1005
--------------------------------------------------------------------------------------------------------------------------

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

1      To consider, and, if deemed advisable, to                 Mgmt          No vote
       approve, with or without variation, a
       special resolution, the full text of which
       is set forth in Appendix A of the
       accompanying management information
       circular dated March 26, 2020 (the
       "Information Circular"), to approve a plan
       of arrangement under section 182 of the
       Business Corporations Act (Ontario)
       involving The Stars Group Inc. and Flutter
       Entertainment plc, all as more particularly
       described in the Information Circular.




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




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




--------------------------------------------------------------------------------------------------------------------------
 TMX GROUP LIMITED                                                                           Agenda Number:  935175097
--------------------------------------------------------------------------------------------------------------------------
        Security:  87262K105
    Meeting Type:  Annual and Special
    Meeting Date:  12-May-2020
          Ticker:  TMXXF
            ISIN:  CA87262K1057
--------------------------------------------------------------------------------------------------------------------------

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

1      Appointment of KPMG LLP as our auditor at a               Mgmt          For                            For
       remuneration to be fixed by the directors.
       Information respecting the appointment of
       KPMG LLP may be found under the heading
       "Appoint the Auditor" on page 7 of our
       Management Information Circular.

2      DIRECTOR
       Luc Bertrand                                              Mgmt          For                            For
       Nicolas Darveau-Garneau                                   Mgmt          For                            For
       Christian Exshaw                                          Mgmt          For                            For
       Marie GiguEre                                             Mgmt          For                            For
       Martine Irman                                             Mgmt          For                            For
       Harry Jaako                                               Mgmt          For                            For
       William Linton                                            Mgmt          For                            For
       Jean Martel                                               Mgmt          For                            For
       Gerri Sinclair                                            Mgmt          For                            For
       Kevin Sullivan                                            Mgmt          For                            For
       Eric Wetlaufer                                            Mgmt          For                            For
       Charles Winograd                                          Mgmt          For                            For

3      Approve amendments to our share option                    Mgmt          For                            For
       plan. Information respecting the amendments
       to our share option plan may be found under
       the heading "Amendments to our Share Option
       Plan" on page 8 of our Management
       Information Circular.

4      Approval on an advisory basis of the                      Mgmt          For                            For
       approach to our executive compensation
       which is described under the heading "Vote
       on our approach to executive compensation"
       on page 10 of our Management Information
       Circular.




--------------------------------------------------------------------------------------------------------------------------
 TOURMALINE OIL CORP.                                                                        Agenda Number:  935202779
--------------------------------------------------------------------------------------------------------------------------
        Security:  89156V106
    Meeting Type:  Annual and Special
    Meeting Date:  03-Jun-2020
          Ticker:  TRMLF
            ISIN:  CA89156V1067
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Michael L. Rose                                           Mgmt          For                            For
       Brian G. Robinson                                         Mgmt          For                            For
       Jill T. Angevine                                          Mgmt          For                            For
       William D. Armstrong                                      Mgmt          For                            For
       Lee A. Baker                                              Mgmt          For                            For
       John W. Elick                                             Mgmt          For                            For
       Andrew B. Macdonald                                       Mgmt          For                            For
       Lucy M. Miller                                            Mgmt          For                            For
       Janet L. Weiss                                            Mgmt          For                            For
       Ronald C. Wigham                                          Mgmt          For                            For

2      The re-appointment of KPMG LLP, Chartered                 Mgmt          For                            For
       Professional Accountants, as auditor of
       Tourmaline for the ensuing year and to
       authorize the directors of the Company to
       fix their remuneration as such.

3      An ordinary resolution approving the                      Mgmt          For                            For
       unallocated options under the Company's
       share option plan.

4      A special resolution approving a reduction                Mgmt          For                            For
       in the stated capital account of the Common
       Shares of the Company by $2 billion.




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




--------------------------------------------------------------------------------------------------------------------------
 WEST FRASER TIMBER CO. LTD.                                                                 Agenda Number:  935147238
--------------------------------------------------------------------------------------------------------------------------
        Security:  952845105
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  WFTBF
            ISIN:  CA9528451052
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       HANK KETCHAM                                              Mgmt          No vote
       REID E. CARTER                                            Mgmt          No vote
       RAYMOND FERRIS                                            Mgmt          No vote
       JOHN N. FLOREN                                            Mgmt          No vote
       BRIAN G. KENNING                                          Mgmt          No vote
       JOHN K. KETCHAM                                           Mgmt          No vote
       GERALD J. MILLER                                          Mgmt          No vote
       ROBERT L. PHILLIPS                                        Mgmt          No vote
       JANICE G. RENNIE                                          Mgmt          No vote
       GILLIAN D. WINCKLER                                       Mgmt          No vote

2      The resolution to appoint                                 Mgmt          No vote
       PricewaterhouseCoopers LLP, Chartered
       Professional Accountants, as auditor of the
       Company for the ensuing year at the
       remuneration to be fixed by the board of
       directors of the Company.

3      The resolution to accept the Company's                    Mgmt          No vote
       approach to executive compensation, as more
       particularly described in the information
       circular for the Meeting.




--------------------------------------------------------------------------------------------------------------------------
 WEST FRASER TIMBER CO. LTD.                                                                 Agenda Number:  935194605
--------------------------------------------------------------------------------------------------------------------------
        Security:  952845105
    Meeting Type:  Annual
    Meeting Date:  26-May-2020
          Ticker:  WFTBF
            ISIN:  CA9528451052
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       Hank Ketcham                                              Mgmt          For                            For
       Reid E. Carter                                            Mgmt          For                            For
       Raymond Ferris                                            Mgmt          For                            For
       John N. Floren                                            Mgmt          For                            For
       Brian G. Kenning                                          Mgmt          For                            For
       John K. Ketcham                                           Mgmt          For                            For
       Gerald J. Miller                                          Mgmt          For                            For
       Robert L. Phillips                                        Mgmt          For                            For
       Janice G. Rennie                                          Mgmt          For                            For
       Gillian D. Winckler                                       Mgmt          For                            For

2      The resolution to appoint                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP, Chartered
       Professional Accountants, as auditor of the
       Company for the ensuing year at the
       remuneration to be fixed by the board of
       directors of the Company.

3      The resolution to accept the Company's                    Mgmt          For                            For
       approach to executive compensation, as more
       particularly described in the information
       circular for the Meeting.

4      The resolution to approve the ratification                Mgmt          For                            For
       of the Company's shareholder rights plan,
       as more particularly described in the
       information circular for the Meeting.




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




--------------------------------------------------------------------------------------------------------------------------
 WSP GLOBAL INC.                                                                             Agenda Number:  935175706
--------------------------------------------------------------------------------------------------------------------------
        Security:  92938W202
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  WSPOF
            ISIN:  CA92938W2022
--------------------------------------------------------------------------------------------------------------------------

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

01     DIRECTOR
       LOUIS-PHILIPPE CARRIERE                                   Mgmt          For                            For
       CHRISTOPHER COLE                                          Mgmt          For                            For
       ALEXANDRE L'HEUREUX                                       Mgmt          For                            For
       BIRGIT NORGAARD                                           Mgmt          For                            For
       SUZANNE RANCOURT                                          Mgmt          For                            For
       PAUL RAYMOND                                              Mgmt          For                            For
       PIERRE SHOIRY                                             Mgmt          For                            For
       LINDA SMITH-GALIPEAU                                      Mgmt          For                            For

02     TO APPOINT PRICEWATERHOUSECOOPERS LLP AS                  Mgmt          For                            For
       INDEPENDENT AUDITORS OF THE CORPORATION

03     CONSIDERATION AND APPROVAL IN A                           Mgmt          For                            For
       NON-BINDING, ADVISORY CAPACITY OF THE
       APPROACH TO EXECUTIVE COMPENSATION POLICIES



JPMorgan BetaBuilders Developed Asia ex-Japan ETF
--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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)




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




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




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




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 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)"




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 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'




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




--------------------------------------------------------------------------------------------------------------------------
 CATHAY PACIFIC AIRWAYS LTD                                                                  Agenda Number:  712757864
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y11757104
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  HK0293001514
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 412950 DUE TO CHANGE IN MEETING
       DATE FROM 30 JUN 2020 TO 23 JUN 2020 AND
       RECORD DATE FROM 07 MAY 2020 TO 17 JUN
       2020. 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/2020/0529/2020052900569.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 SONG ZHIYONG AS A DIRECTOR                    Mgmt          Against                        Against

1.B    TO RE-ELECT MERLIN BINGHAM SWIRE AS A                     Mgmt          Against                        Against
       DIRECTOR

1.C    TO RE-ELECT XIAO FENG AS A DIRECTOR                       Mgmt          Against                        Against

1.D    TO ELECT PATRICK HEALY AS A DIRECTOR                      Mgmt          For                            For

1.E    TO ELECT LAM SIU POR RONALD AS A DIRECTOR                 Mgmt          Against                        Against

1.F    TO ELECT ROBERT AARON MILTON AS A DIRECTOR                Mgmt          For                            For

1.G    TO ELECT TANG KIN WING AUGUSTUS AS A                      Mgmt          For                            For
       DIRECTOR

1.H    TO ELECT ZHANG ZHUO PING AS A DIRECTOR                    Mgmt          Against                        Against

2      TO RE-APPOINT KPMG AS AUDITORS AND TO                     Mgmt          For                            For
       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




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




--------------------------------------------------------------------------------------------------------------------------
 CHOW TAI FOOK JEWELLERY GROUP LTD                                                           Agenda Number:  711319625
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21146108
    Meeting Type:  AGM
    Meeting Date:  02-Aug-2019
          Ticker:
            ISIN:  KYG211461085
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0614/LTN20190614027.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0614/LTN20190614025.PDF

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

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31 MARCH 2019
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       OF THE COMPANY (''DIRECTORS'') AND THE
       INDEPENDENT AUDITOR THEREON

2      TO DECLARE A FINAL DIVIDEND AND SPECIAL                   Mgmt          For                            For
       DIVIDEND FOR THE YEAR ENDED 31 MARCH 2019:
       FINAL DIVIDEND OF HKD 0.20 PER SHARE AND A
       SPECIAL DIVIDEND OF HKD 0.30 PER SHARE
       (FY2018: A FINAL DIVIDEND OF HKD 0.15 PER
       SHARE AND A SPECIAL DIVIDEND OF HKD 0.30
       PER SHARE)

3.A    TO RE-ELECT MR. WONG SIU-KEE, KENT AS AN                  Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.B    TO RE-ELECT MR. SUEN CHI-KEUNG, PETER AS AN               Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. CHAN HIU-SANG, ALBERT AS AN               Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.D    TO RE-ELECT MR. LIU CHUN-WAI, BOBBY AS AN                 Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.E    TO RE-ELECT MS. CHENG CHI-MAN, SONIA AS A                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.F    TO RE-ELECT MR. LAM KIN-FUNG, JEFFREY AS AN               Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.G    TO RE-ELECT MS. CHENG KA-LAI, LILY AS AN                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.H    TO AUTHORISE THE BOARD OF DIRECTORS                       Mgmt          For                            For
       (''BOARD'') TO FIX THE REMUNERATION OF THE
       DIRECTORS

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY AND AUTHORISE THE
       BOARD TO FIX ITS REMUNERATION

5      TO GRANT THE DIRECTORS A GENERAL MANDATE TO               Mgmt          Against                        Against
       ISSUE NEW SHARES OF THE COMPANY NOT
       EXCEEDING 20% OF THE AGGREGATE NOMINAL
       AMOUNT OF THE ISSUED SHARE CAPITAL OF THE
       COMPANY AS AT THE DATE OF THIS RESOLUTION

6      TO GRANT THE DIRECTORS A GENERAL MANDATE TO               Mgmt          For                            For
       BUY BACK SHARES OF THE COMPANY NOT
       EXCEEDING 10% OF THE AGGREGATE NOMINAL
       AMOUNT OF THE ISSUED SHARE CAPITAL OF THE
       COMPANY AS AT THE DATE OF THIS RESOLUTION

7      SUBJECT TO THE PASSING OF THE ORDINARY                    Mgmt          Against                        Against
       RESOLUTIONS NUMBERED 5 AND 6 ABOVE, TO
       EXTEND THE GENERAL MANDATE GRANTED TO THE
       DIRECTORS TO ISSUE SHARES OF THE COMPANY BY
       ADDING THE AGGREGATE NOMINAL AMOUNT OF
       SHARES BOUGHT BACK BY THE COMPANY




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




--------------------------------------------------------------------------------------------------------------------------
 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)




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




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




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




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




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




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 DOMINO'S PIZZA ENTERPRISES LTD                                                              Agenda Number:  711587367
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q32503106
    Meeting Type:  AGM
    Meeting Date:  28-Oct-2019
          Ticker:
            ISIN:  AU000000DMP0
--------------------------------------------------------------------------------------------------------------------------

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 REMUNERATION REPORT                           Mgmt          For

2      ELECTION OF URSULA SCHREIBER AS                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3      RE-ELECTION OF JOHN JAMES COWIN AS                        Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

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

4      RENEWAL OF PROPORTIONAL TAKEOVER BID                      Mgmt          For                            For
       PROVISIONS




--------------------------------------------------------------------------------------------------------------------------
 EVERGRANDE HEALTH INDUSTRY GROUP LTD                                                        Agenda Number:  712717341
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y229CV114
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  HK0000264595
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0527/2020052700342.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0527/2020052700336.pdf

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE 12 MONTHS ENDED 31 DECEMBER
       2019 TOGETHER WITH THE REPORTS OF THE
       DIRECTORS AND INDEPENDENT AUDITOR THEREON

2      TO RE-APPOINT MR. SHI SHOUMING AS AN                      Mgmt          For                            For
       EXECUTIVE DIRECTOR AND TO AUTHORIZE THE
       BOARD OF DIRECTORS OF THE COMPANY
       (''BOARD''OR ''DIRECTORS'') TO FIX THE
       DIRECTOR'S REMUNERATION

3      TO RE-APPOINT MR. CHAU SHING YIM, DAVID AS                Mgmt          Against                        Against
       AN INDEPENDENT NONEXECUTIVE DIRECTOR AND TO
       AUTHORIZE THE BOARD TO FIX THE DIRECTOR'S
       REMUNERATION

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          Against                        Against
       AUDITOR AND TO AUTHORISE THE BOARD TO FIX
       THEIR REMUNERATION

5.A    TO GRANT TO THE DIRECTORS A GENERAL MANDATE               Mgmt          Against                        Against
       TO ALLOT SHARES OF THE COMPANY

5.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY

5.C    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ALLOT ADDITIONAL SHARES OF
       THE COMPANY BY THE AMOUNT OF SHARES BOUGHT
       BACK




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 FOXCONN INTERCONNECT TECHNOLOGY LIMITED (DOING BUS                                          Agenda Number:  711868717
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3R83K103
    Meeting Type:  EGM
    Meeting Date:  24-Dec-2019
          Ticker:
            ISIN:  KYG3R83K1037
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1203/2019120300880.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1203/2019120300928.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, CONFIRM AND RATIFY IN ALL                     Mgmt          For                            For
       RESPECTS THE TERMS OF THE FRAMEWORK SALES
       AGREEMENT ENTERED INTO BETWEEN THE COMPANY
       AND HON HAI PRECISION INDUSTRY CO. LTD.
       ("HON HAI") ON NOVEMBER 25, 2019 (THE
       "FRAMEWORK SALES AGREEMENT"), THE
       TRANSACTIONS CONTEMPLATED UNDER THE
       FRAMEWORK SALES AGREEMENT (THE "PRODUCT
       SALES TRANSACTION") AND THE PROPOSED ANNUAL
       CAPS FOR THE PRODUCT SALES TRANSACTION FOR
       THE YEARS ENDING DECEMBER 31, 2020, 2021
       AND 2022 (THE "PROPOSED PRODUCT SALES
       ANNUAL CAPS"); AND TO AUTHORIZE ANY ONE
       DIRECTOR OF THE COMPANY, OR ANY TWO
       DIRECTORS OF THE COMPANY IF AFFIXATION OF
       THE COMPANY'S COMMON SEAL IS NECESSARY, FOR
       AND ON BEHALF OF THE COMPANY TO EXECUTE AND
       DELIVER (AND AFFIX THE COMPANY'S COMMON
       SEAL TO, IF NECESSARY) ALL SUCH DOCUMENTS,
       INSTRUMENTS OR AGREEMENTS AND TO DO ALL
       SUCH OTHER ACTS OR THINGS WHICH HE/THEY MAY
       IN HIS/THEIR ABSOLUTE DISCRETION CONSIDER
       NECESSARY OR DESIRABLE IN CONNECTION WITH
       OR INCIDENTAL TO ANY OF THE MATTERS
       CONTEMPLATED UNDER THE FRAMEWORK SALES
       AGREEMENT, THE PRODUCT SALES TRANSACTION
       AND/OR THE PROPOSED PRODUCT SALES ANNUAL
       CAPS

2      TO APPROVE, CONFIRM AND RATIFY IN ALL                     Mgmt          For                            For
       RESPECTS THE TERMS OF THE FRAMEWORK
       PURCHASE AGREEMENT ENTERED INTO BETWEEN THE
       COMPANY AND HON HAI ON NOVEMBER 25, 2019
       (THE "FRAMEWORK PURCHASE AGREEMENT"), THE
       TRANSACTIONS CONTEMPLATED UNDER THE
       FRAMEWORK PURCHASE AGREEMENT (THE "PRODUCT
       PURCHASE TRANSACTION") AND THE PROPOSED
       ANNUAL CAPS FOR THE PRODUCT PURCHASE
       TRANSACTION FOR THE YEARS ENDING DECEMBER
       31, 2020, 2021 AND 2022 (THE "PROPOSED
       PRODUCT PURCHASE ANNUAL CAPS"); AND TO
       AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY,
       OR ANY TWO DIRECTORS OF THE COMPANY IF
       AFFIXATION OF THE COMPANY'S COMMON SEAL IS
       NECESSARY, FOR AND ON BEHALF OF THE COMPANY
       TO EXECUTE AND DELIVER (AND AFFIX THE
       COMPANY'S COMMON SEAL TO, IF NECESSARY) ALL
       SUCH DOCUMENTS, INSTRUMENTS OR AGREEMENTS
       AND TO DO ALL SUCH OTHER ACTS OR THINGS
       WHICH HE/THEY MAY IN HIS/THEIR ABSOLUTE
       DISCRETION CONSIDER NECESSARY OR DESIRABLE
       IN CONNECTION WITH OR INCIDENTAL TO ANY OF
       THE MATTERS CONTEMPLATED UNDER THE
       FRAMEWORK PURCHASE AGREEMENT, THE PRODUCT
       PURCHASE TRANSACTION AND/OR THE PROPOSED
       PRODUCT PURCHASE ANNUAL CAPS

3      TO APPROVE, CONFIRM AND RATIFY IN ALL                     Mgmt          For                            For
       RESPECTS THE TERMS OF THE FRAMEWORK
       SUB-CONTRACTING SERVICES AGREEMENT ENTERED
       INTO BETWEEN THE COMPANY AND HON HAI ON
       NOVEMBER 25, 2019 (THE "FRAMEWORK
       SUB-CONTRACTING SERVICES AGREEMENT"), THE
       TRANSACTIONS CONTEMPLATED UNDER THE
       FRAMEWORK SUB-CONTRACTING SERVICES
       AGREEMENT (THE "SUB-CONTRACTING SERVICES
       TRANSACTION") AND THE PROPOSED ANNUAL CAPS
       FOR THE SUBCONTRACTING SERVICES TRANSACTION
       FOR THE YEARS ENDING DECEMBER 31, 2020,
       2021 AND 2022 (THE "PROPOSED
       SUB-CONTRACTING SERVICES ANNUAL CAPS"); AND
       TO AUTHORIZE ANY ONE DIRECTOR OF THE
       COMPANY, OR ANY TWO DIRECTORS OF THE
       COMPANY IF AFFIXATION OF THE COMPANY'S
       COMMON SEAL IS NECESSARY, FOR AND ON BEHALF
       OF THE COMPANY TO EXECUTE AND DELIVER (AND
       AFFIX THE COMPANY'S COMMON SEAL TO, IF
       NECESSARY) ALL SUCH DOCUMENTS, INSTRUMENTS
       OR AGREEMENTS AND TO DO ALL SUCH OTHER ACTS
       OR THINGS WHICH HE/THEY MAY IN HIS/THEIR
       ABSOLUTE DISCRETION CONSIDER NECESSARY OR
       DESIRABLE IN CONNECTION WITH OR INCIDENTAL
       TO ANY OF THE MATTERS CONTEMPLATED UNDER
       THE FRAMEWORK SUB-CONTRACTING SERVICES
       AGREEMENT, THE SUB-CONTRACTING SERVICES
       TRANSACTION AND/OR THE PROPOSED
       SUBCONTRACTING SERVICES ANNUAL CAPS




--------------------------------------------------------------------------------------------------------------------------
 FRASERS PROPERTY LIMITED                                                                    Agenda Number:  711911087
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2620E108
    Meeting Type:  AGM
    Meeting Date:  29-Jan-2020
          Ticker:
            ISIN:  SG2G52000004
--------------------------------------------------------------------------------------------------------------------------

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
       FOR THE YEAR ENDED 30 SEPTEMBER 2019 AND
       THE AUDITORS' REPORT THEREON

2      TO APPROVE A FINAL TAX-EXEMPT (ONE-TIER)                  Mgmt          For                            For
       DIVIDEND OF 3.6 CENTS PER SHARE IN RESPECT
       OF THE YEAR ENDED 30 SEPTEMBER 2019

3.A    TO RE-APPOINT DIRECTOR: MR CHAN HENG WING                 Mgmt          For                            For

3.B    TO RE-APPOINT DIRECTOR: MR TAN PHENG HOCK                 Mgmt          For                            For

3.C    TO RE-APPOINT DIRECTOR: MR WEE JOO YEOW                   Mgmt          For                            For

3.D    TO RE-APPOINT DIRECTOR: MR SITHICHAI                      Mgmt          Against                        Against
       CHAIKRIANGKRAI

4      TO APPROVE DIRECTORS' FEES OF UP TO SGD                   Mgmt          For                            For
       2,000,000 PAYABLE BY THE COMPANY FOR THE
       YEAR ENDING 30 SEPTEMBER 2020 (LAST YEAR:
       UP TO SGD 2,000,000)

5      TO RE-APPOINT KPMG LLP AS THE AUDITORS OF                 Mgmt          For                            For
       THE COMPANY AND TO AUTHORISE THE DIRECTORS
       TO FIX THEIR REMUNERATION

6      TO AUTHORISE THE DIRECTORS TO ISSUE SHARES                Mgmt          Against                        Against
       AND TO MAKE OR GRANT CONVERTIBLE
       INSTRUMENTS

7      TO AUTHORISE THE DIRECTORS TO GRANT AWARDS                Mgmt          Against                        Against
       AND TO ALLOT AND ISSUE SHARES PURSUANT TO
       THE FPL RESTRICTED SHARE PLAN AND/OR THE
       FPL PERFORMANCE SHARE PLAN

8      TO APPROVE THE PROPOSED RENEWAL OF THE                    Mgmt          For                            For
       MANDATE FOR INTERESTED PERSON TRANSACTIONS

9      TO APPROVE THE PROPOSED RENEWAL OF THE                    Mgmt          For                            For
       SHARE PURCHASE MANDATE




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




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




--------------------------------------------------------------------------------------------------------------------------
 GOLDEN AGRI-RESOURCES LTD                                                                   Agenda Number:  712362386
--------------------------------------------------------------------------------------------------------------------------
        Security:  V39076134
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2020
          Ticker:
            ISIN:  MU0117U00026
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF REPORTS AND AUDITED FINANCIAL                 Mgmt          For                            For
       STATEMENTS

2      DECLARATION OF FINAL DIVIDEND: SGD 0.0058                 Mgmt          For                            For
       PER ORDINARY SHARE

3      APPROVAL OF DIRECTORS' FEES FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2019

4      RE-APPOINTMENT OF MR. KANEYALALL HAWABHAY                 Mgmt          For                            For
       AS A DIRECTOR

5      RE-APPOINTMENT OF MR. FOO MENG KEE AS A                   Mgmt          For                            For
       DIRECTOR

6      RE-APPOINTMENT OF MR. CHRISTIAN GH GAUTIER                Mgmt          For                            For
       DE CHARNACE AS A DIRECTOR

7      RE-APPOINTMENT OF MR. KHEMRAJ SHARMA SEWRAZ               Mgmt          For                            For
       AS A DIRECTOR

8      RE-APPOINTMENT OF MR. LEW SYN PAU AS A                    Mgmt          For                            For
       DIRECTOR

9      RE-APPOINTMENT OF AUDITORS: MOORE STEPHENS                Mgmt          For                            For
       LLP AS AUDITORS AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

10     RENEWAL OF SHARE ISSUE MANDATE                            Mgmt          Against                        Against

11     RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          For                            For

12     RENEWAL OF INTERESTED PERSON TRANSACTIONS                 Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 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 EASTERN HOLDINGS LTD                                                                  Agenda Number:  712500657
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2854Q108
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  SG1I55882803
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF DIRECTORS' STATEMENT, 2019                    Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS AND AUDITOR'S
       REPORT

2      APPROVAL OF A FINAL ONE-TIER TAX EXEMPT                   Mgmt          For                            For
       DIVIDEND OF 50 CENTS PER ORDINARY SHARE

3.I    RE-ELECTION OF MR KOH BENG SENG                           Mgmt          Against                        Against

3.II   RE-ELECTION OF MR LAW SONG KENG                           Mgmt          Against                        Against

3.III  RE-ELECTION OF MR SOON TIT KOON                           Mgmt          For                            For

3.IV   RE-ELECTION OF MR THEAN NAM YEW                           Mgmt          Against                        Against

4      APPROVAL OF DIRECTORS' FEES OF SGD                        Mgmt          For                            For
       2,181,000

5      APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS THE NEW AUDITOR IN PLACE OF THE RETIRING
       AUDITOR, ERNST & YOUNG LLP, AND
       AUTHORISATION FOR DIRECTORS TO FIX ITS
       REMUNERATION

6      AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE                Mgmt          For                            For
       SHARES AND MAKE OR GRANT INSTRUMENTS
       CONVERTIBLE INTO SHARES

7      AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE                Mgmt          For                            For
       SHARES PURSUANT TO THE GREAT EASTERN
       HOLDINGS LIMITED SCRIP DIVIDEND SCHEME




--------------------------------------------------------------------------------------------------------------------------
 GUOCO GROUP LTD                                                                             Agenda Number:  711613491
--------------------------------------------------------------------------------------------------------------------------
        Security:  G42098122
    Meeting Type:  AGM
    Meeting Date:  18-Nov-2019
          Ticker:
            ISIN:  BMG420981224
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1011/ltn20191011023.pdf,
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1011/ltn20191011025.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 DECLARE A FINAL DIVIDEND: HKD 3.00 PER                 Mgmt          For                            For
       SHARE

2      TO APPROVE DIRECTORS' FEES FOR THE YEAR                   Mgmt          For                            For
       ENDED 30 JUNE 2019

3      TO RE-ELECT MR. KWEK LENG HAI AS A DIRECTOR               Mgmt          For                            For

4      TO APPOINT KPMG AS AUDITOR OF THE COMPANY                 Mgmt          For                            For
       AND AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ISSUE AND ALLOT SHARES OF
       THE COMPANY

CMMT   17 OCT 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       13 NOV 2019 TO 12 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.




--------------------------------------------------------------------------------------------------------------------------
 HANG LUNG GROUP LTD                                                                         Agenda Number:  712296892
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y30148111
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2020
          Ticker:
            ISIN:  HK0010000088
--------------------------------------------------------------------------------------------------------------------------

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/2020/0324/2020032400759.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. GERALD LOKCHUNG CHAN AS A                 Mgmt          Against                        Against
       DIRECTOR

3.B    TO RE-ELECT PROF. LAP-CHEE TSUI AS A                      Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR. MARTIN CHEUNG KONG LIAO AS                Mgmt          For                            For
       A 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 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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 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%




--------------------------------------------------------------------------------------------------------------------------
 HYSAN DEVELOPMENT CO LTD                                                                    Agenda Number:  712313321
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38203124
    Meeting Type:  AGM
    Meeting Date:  13-May-2020
          Ticker:
            ISIN:  HK0014000126
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0330/2020033001000.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0330/2020033000977.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 STATEMENT OF                  Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
       2019 AND THE REPORTS OF THE DIRECTORS AND
       AUDITOR THEREON

2.I    TO RE-ELECT MS. LEE IRENE YUN-LIEN                        Mgmt          For                            For

2.II   TO RE-ELECT MR. FAN YAN HOK PHILIP                        Mgmt          For                            For

2.III  TO RE-ELECT MR. LEE TZE HAU MICHAEL                       Mgmt          For                            For

3      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR OF THE COMPANY AT A FEE TO BE
       AGREED BY THE DIRECTORS

4      TO GIVE DIRECTORS A GENERAL MANDATE TO                    Mgmt          For                            For
       ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES IN THE COMPANY NOT EXCEEDING 10% OF
       THE NUMBER OF ITS ISSUED SHARES AND THE
       DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL
       NOT EXCEED 10%

5      TO GIVE DIRECTORS A GENERAL MANDATE TO                    Mgmt          For                            For
       REPURCHASE SHARES IN THE COMPANY NOT
       EXCEEDING 10% OF THE NUMBER OF ITS ISSUED
       SHARES




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




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




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 KEPPEL REIT                                                                                 Agenda Number:  712644687
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4740G104
    Meeting Type:  AGM
    Meeting Date:  04-Jun-2020
          Ticker:
            ISIN:  SG1T22929874
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT,                Mgmt          For                            For
       THE MANAGER'S STATEMENT, THE AUDITED
       FINANCIAL STATEMENTS OF KEPPEL REIT FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND
       THE AUDITOR'S REPORT THEREON

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

3      TO RE-ENDORSE THE APPOINTMENT OF MRS PENNY                Mgmt          For                            For
       GOH AS DIRECTOR

4      TO RE-ENDORSE THE APPOINTMENT OF MS                       Mgmt          Against                        Against
       CHRISTINA TAN AS DIRECTOR

5      TO RE-ENDORSE THE APPOINTMENT OF MR TAN                   Mgmt          For                            For
       SWEE YIOW AS DIRECTOR

6      TO ENDORSE THE APPOINTMENT OF MR IAN                      Mgmt          For                            For
       RODERICK MACKIE AS DIRECTOR

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

8      TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK               Mgmt          For                            For
       MANDATE




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




--------------------------------------------------------------------------------------------------------------------------
 KINGSTON FINANCIAL GROUP LTD                                                                Agenda Number:  711461121
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5266H103
    Meeting Type:  AGM
    Meeting Date:  29-Aug-2019
          Ticker:
            ISIN:  BMG5266H1034
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0729/ltn20190729523.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0729/ltn20190729519.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 AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR OF THE
       COMPANY FOR THE YEAR ENDED 31 MARCH 2019

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 MARCH 2019: HK1.5 CENTS (2018: HK2
       CENTS) PER SHARE

3      TO RE-ELECT MRS. CHU YUET WAH AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

4      TO RE-ELECT MS. LO, MIU SHEUNG BETTY AS AN                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

5      TO ELECT MR. CHIU SIN NANG, KENNY AS AN                   Mgmt          For                            For
       INDEPENDENT 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
       DIRECTORS OF THE COMPANY

7      TO RE-APPOINT BDO LIMITED AS AUDITOR AND TO               Mgmt          For                            For
       AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX THE REMUNERATION OF THE
       AUDITOR

8.A    TO APPROVE A GENERAL MANDATE TO THE                       Mgmt          Against                        Against
       DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       SHARES NOT EXCEEDING 20% OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY

8.B    TO APPROVE A GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO REPURCHASE THE COMPANY'S
       SHARES NOT EXCEEDING 10% OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY

8.C    TO EXTEND THE GENERAL MANDATE GRANTED UNDER               Mgmt          Against                        Against
       RESOLUTION NO. 8A BY INCLUDING THE NUMBER
       OF SHARES REPURCHASED BY THE COMPANY
       PURSUANT TO RESOLUTION NO. 8B




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 MAPLETREE NORTH ASIA COMMERCIAL TRUST                                                       Agenda Number:  711361511
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5759X102
    Meeting Type:  AGM
    Meeting Date:  17-Jul-2019
          Ticker:
            ISIN:  SG2F55990442
--------------------------------------------------------------------------------------------------------------------------

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 MNACT FOR THE
       FINANCIAL YEAR ENDED 31 MARCH 2019 AND THE
       AUDITOR'S REPORT THEREON

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 MAPLETREE NORTH ASIA COMMERCIAL TRUST                                                       Agenda Number:  711958251
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5759X102
    Meeting Type:  EGM
    Meeting Date:  20-Jan-2020
          Ticker:
            ISIN:  SG2F55990442
--------------------------------------------------------------------------------------------------------------------------

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 APPROVE THE PROPOSED ACQUISITIONS OF TWO               Mgmt          For                            For
       OFFICE PROPERTIES IN GREATER TOKYO, AS AN
       INTERESTED PERSON TRANSACTION (CONDITIONAL
       UPON RESOLUTION 2 AND RESOLUTION 3 BEING
       PASSED)

2      TO APPROVE THE PROPOSED ISSUANCE OF THE                   Mgmt          For                            For
       TRANSACTION UNITS, AS AN INTERESTED PERSON
       TRANSACTION (CONDITIONAL UPON RESOLUTION 1
       AND RESOLUTION 3 BEING PASSED)

3      TO APPROVE THE PROPOSED WHITEWASH                         Mgmt          For                            For
       RESOLUTION IN RELATION TO THE SPONSOR'S
       NOMINEE




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




--------------------------------------------------------------------------------------------------------------------------
 MERCURY NZ LTD                                                                              Agenda Number:  711529492
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q5971Q108
    Meeting Type:  AGM
    Meeting Date:  27-Sep-2019
          Ticker:
            ISIN:  NZMRPE0001S2
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RE-ELECT JAMES MILLER AS A DIRECTOR                    Mgmt          For                            For

2      TO AMEND THE CONSTITUTION                                 Mgmt          For                            For




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




--------------------------------------------------------------------------------------------------------------------------
 MGM CHINA HOLDINGS LTD                                                                      Agenda Number:  712494486
--------------------------------------------------------------------------------------------------------------------------
        Security:  G60744102
    Meeting Type:  AGM
    Meeting Date:  28-May-2020
          Ticker:
            ISIN:  KYG607441022
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0424/2020042400793.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0424/2020042400809.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 OF THE COMPANY (THE "DIRECTORS")
       AND INDEPENDENT AUDITOR FOR THE YEAR ENDED
       DECEMBER 31, 2019

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.083                  Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED DECEMBER 31,
       2019

3.A.I  TO RE-ELECT FOLLOWING DIRECTOR: MR. WILLIAM               Mgmt          For                            For
       JOSEPH HORNBUCKLE AS AN EXECUTIVE DIRECTOR

3.AII  TO RE-ELECT FOLLOWING DIRECTOR: MS. PANSY                 Mgmt          For                            For
       CATILINA CHIU KING HO AS AN EXECUTIVE
       DIRECTOR

3AIII  TO RE-ELECT FOLLOWING DIRECTOR: MR. KENNETH               Mgmt          For                            For
       XIAOFENG FENG AS A NON-EXECUTIVE DIRECTOR

3.AIV  TO RE-ELECT FOLLOWING DIRECTOR: MR. JAMES                 Mgmt          For                            For
       ARMIN FREEMAN AS A NON-EXECUTIVE DIRECTOR

3.AV   TO RE-ELECT FOLLOWING DIRECTOR: MR. DANIEL                Mgmt          For                            For
       JOSEPH TAYLOR AS A NON-EXECUTIVE DIRECTOR

3.AVI  TO RE-ELECT FOLLOWING DIRECTOR: MR. RUSSELL               Mgmt          For                            For
       FRANCIS BANHAM AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR

3AVII  TO RE-ELECT FOLLOWING DIRECTOR: MR. SIMON                 Mgmt          For                            For
       MENG AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

3.B    TO AUTHORIZE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO FIX THE REMUNERATION OF THE
       DIRECTORS

4      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU AS THE INDEPENDENT AUDITOR OF THE
       COMPANY AND TO AUTHORIZE THE BOARD TO FIX
       THEIR REMUNERATION

5      TO GRANT 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 AT THE DATE OF PASSING THIS
       RESOLUTION

6      TO GRANT 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 AT THE DATE OF
       PASSING THIS RESOLUTION

7      TO ADD THE TOTAL NUMBER OF THE SHARES OF                  Mgmt          Against                        Against
       THE COMPANY WHICH ARE REPURCHASED UNDER THE
       GENERAL MANDATE IN RESOLUTION (6) TO THE
       TOTAL NUMBER OF THE SHARES OF THE COMPANY
       WHICH MAY BE ISSUED UNDER THE GENERAL
       MANDATE IN RESOLUTION (5)

8      TO APPROVE THE PROPOSED ADOPTION OF THE NEW               Mgmt          Against                        Against
       SHARE OPTION SCHEME OF THE COMPANY AS SET
       OUT IN RESOLUTION (8) IN THE NOTICE OF
       ANNUAL GENERAL MEETING




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




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




--------------------------------------------------------------------------------------------------------------------------
 NAGACORP LTD                                                                                Agenda Number:  712287867
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6382M109
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2020
          Ticker:
            ISIN:  KYG6382M1096
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0320/2020032000610.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0320/2020032000568.pdf

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

1      TO CONSIDER AND ADOPT THE AUDITED                         Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS OF THE COMPANY
       (THE "DIRECTORS") AND INDEPENDENT AUDITOR
       FOR THE YEAR ENDED 31 DECEMBER 2019 (THE
       "YEAR")

2      TO APPROVE THE PAYMENT OF A FINAL DIVIDEND                Mgmt          For                            For
       IN RESPECT OF THE YEAR

3.I    TO RE-ELECT MR. TIMOTHY PATRICK MCNALLY AS                Mgmt          For                            For
       A NON-EXECUTIVE DIRECTOR

3.II   TO RE-ELECT MR. PHILIP LEE WAI TUCK AS AN                 Mgmt          For                            For
       EXECUTIVE DIRECTOR

4      TO RE-ELECT MR. LIM MUN KEE, WHO HAS SERVED               Mgmt          For                            For
       THE COMPANY FOR MORE THAN NINE YEARS, AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR

5      TO AUTHORISE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO FIX DIRECTORS' REMUNERATION FOR
       THE YEAR ENDING 31 DECEMBER 2020

6      TO RE-APPOINT BDO LIMITED AS THE                          Mgmt          For                            For
       INDEPENDENT AUDITOR OF THE COMPANY AND TO
       AUTHORISE THE BOARD TO FIX ITS REMUNERATION

7.A    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 20% OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY

7.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES NOT EXCEEDING 10% OF
       THE TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY

7.C    SUBJECT TO THE PASSING OF ORDINARY                        Mgmt          Against                        Against
       RESOLUTION NOS. 7(A) AND (B), TO EXTEND THE
       AUTHORITY GIVEN TO THE DIRECTORS PURSUANT
       TO ORDINARY RESOLUTION NO. 7(A) TO ISSUE
       SHARES BY ADDING THE NUMBER OF ISSUED
       SHARES OF THE COMPANY REPURCHASED UNDER
       ORDINARY RESOLUTION NO. 7(B)




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




--------------------------------------------------------------------------------------------------------------------------
 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)




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




--------------------------------------------------------------------------------------------------------------------------
 OLAM INTERNATIONAL LTD                                                                      Agenda Number:  712506281
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6421B106
    Meeting Type:  AGM
    Meeting Date:  20-May-2020
          Ticker:
            ISIN:  SG1Q75923504
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTORS' STATEMENT AND THE AUDITED                      Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 ("FY 2019") TOGETHER WITH THE
       AUDITORS' REPORT THEREON

2      PAYMENT OF A SECOND AND FINAL DIVIDEND OF                 Mgmt          For                            For
       4.5 CENTS PER SHARE FOR FY 2019

3      RE-ELECTION OF MR. NIHAL VIJAYA DEVADAS                   Mgmt          For                            For
       KAVIRATNE CBE AS A DIRECTOR RETIRING UNDER
       REGULATION 107

4      RE-ELECTION OF MR. SUNNY GEORGE VERGHESE AS               Mgmt          For                            For
       A DIRECTOR RETIRING UNDER REGULATION 107

5      RE-ELECTION OF DR. AJAI PURI AS A DIRECTOR                Mgmt          For                            For
       RETIRING UNDER REGULATION 113

6      RE-ELECTION OF DR. JOERG WOLLE AS A                       Mgmt          For                            For
       DIRECTOR RETIRING UNDER REGULATION 113

7      RE-ELECTION OF MR. NAGI ADEL HAMIYEH AS A                 Mgmt          For                            For
       DIRECTOR RETIRING UNDER REGULATION 113

8      APPROVAL OF PAYMENT OF DIRECTORS' FEES OF                 Mgmt          For                            For
       UP TO SGD 3,300,000 FOR THE FINANCIAL YEAR
       ENDING 31 DECEMBER 2020

9      TO RE-APPOINT MESSRS ERNST & YOUNG LLP AS                 Mgmt          For                            For
       THE AUDITORS OF THE COMPANY

10     TO ELECT MR. NORIO SAIGUSA AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

11     GENERAL AUTHORITY TO ISSUE SHARES                         Mgmt          For                            For

12     RENEWAL OF THE SHARE BUYBACK MANDATE                      Mgmt          For                            For

13     AMENDMENT TO THE OLAM SHARE GRANT PLAN                    Mgmt          For                            For

14     AUTHORITY TO ISSUE SHARES UNDER THE OLAM                  Mgmt          For                            For
       SHARE GRANT PLAN

15     THE PROPOSED ADOPTION OF THE IPT MANDATE                  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




--------------------------------------------------------------------------------------------------------------------------
 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)




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




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




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 REECE LTD                                                                                   Agenda Number:  711584955
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q80528138
    Meeting Type:  AGM
    Meeting Date:  30-Oct-2019
          Ticker:
            ISIN:  AU000000REH4
--------------------------------------------------------------------------------------------------------------------------

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          For                            For

3      RE-ELECTION OF DIRECTOR - MR TIMOTHY M.                   Mgmt          For                            For
       POOLE

4      RE-ELECTION OF DIRECTOR - MR BRUCE C.                     Mgmt          For                            For
       WILSON

5      ADOPTION OF THE COMPANY'S LONG TERM                       Mgmt          For                            For
       INCENTIVE PLAN

6      APPROVAL FOR THE GRANT OF EQUITY TO THE                   Mgmt          For                            For
       MANAGING DIRECTOR AND CHIEF EXECUTIVE
       OFFICER




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




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




--------------------------------------------------------------------------------------------------------------------------
 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)




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




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 SEMBCORP MARINE LTD                                                                         Agenda Number:  712506293
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8231K102
    Meeting Type:  AGM
    Meeting Date:  20-May-2020
          Ticker:
            ISIN:  SG1H97877952
--------------------------------------------------------------------------------------------------------------------------

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

1      TO ADOPT THE DIRECTORS' STATEMENT AND                     Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS

2      TO RE-ELECT MR ERIC ANG TEIK LIM AS A                     Mgmt          For                            For
       DIRECTOR

3      TO RE-ELECT MR KOH CHIAP KHIONG AS A                      Mgmt          For                            For
       DIRECTOR

4      TO APPROVE DIRECTORS' FEES FOR THE YEAR                   Mgmt          For                            For
       ENDING 31 DECEMBER 2020

5      TO RE-APPOINT KPMG LLP AS AUDITORS AND TO                 Mgmt          For                            For
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

6      TO APPROVE THE RENEWAL OF THE SHARE ISSUE                 Mgmt          For                            For
       MANDATE

7      TO APPROVE THE RENEWAL OF THE INTERESTED                  Mgmt          For                            For
       PERSON TRANSACTIONS MANDATE

8      TO APPROVE THE RENEWAL OF THE SHARE                       Mgmt          For                            For
       PURCHASE MANDATE

9      TO APPROVE THE ADOPTION OF THE SEMBCORP                   Mgmt          For                            For
       MARINE PERFORMANCE SHARE PLAN 2020

10     TO APPROVE THE ADOPTION OF THE SEMBCORP                   Mgmt          For                            For
       MARINE RESTRICTED SHARE PLAN 2020




--------------------------------------------------------------------------------------------------------------------------
 SEVEN GROUP HOLDINGS LTD                                                                    Agenda Number:  711629367
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q84384108
    Meeting Type:  AGM
    Meeting Date:  20-Nov-2019
          Ticker:
            ISIN:  AU000000SVW5
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 5, 6 AND 7 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ELECTION OF MS. KATE FARRAR AS A DIRECTOR                 Mgmt          For                            For

3      RE-ELECTION OF MS. ANNABELLE CHAPLAIN AS A                Mgmt          For                            For
       DIRECTOR

4      RE-ELECTION OF MR. TERRY DAVIS AS A                       Mgmt          For                            For
       DIRECTOR

5      ADOPTION OF THE REMUNERATION REPORT                       Mgmt          For                            For

6      GRANT OF SHARE RIGHTS UNDER THE FY19                      Mgmt          For                            For
       SHORT-TERM INCENTIVE PLAN FOR THE MD & CEO
       - MR. RYAN STOKES

7      PROPOSED INCREASE IN LIMIT OF AGGREGATE                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS' FEES




--------------------------------------------------------------------------------------------------------------------------
 SHANGRI-LA ASIA LTD                                                                         Agenda Number:  712509592
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8063F106
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2020
          Ticker:
            ISIN:  BMG8063F1068
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE, CONSIDER AND, IF THOUGHT FIT,                 Mgmt          For                            For
       ADOPT THE AUDITED FINANCIAL STATEMENTS AND
       THE REPORTS OF THE DIRECTORS AND THE
       AUDITOR OF THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2019

2.A    TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR               Mgmt          For                            For
       OF THE COMPANY: MR LIM BENG CHEE

2.B    TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR               Mgmt          Against                        Against
       OF THE COMPANY: MR HO KIAN GUAN

2.C    TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR               Mgmt          For                            For
       OF THE COMPANY: MR ZHUANG CHENCHAO

3      TO FIX THE DIRECTORS' FEES (INCLUDING FEES                Mgmt          For                            For
       PAYABLE TO MEMBERS OF THE REMUNERATION
       COMMITTEE, THE NOMINATION COMMITTEE AND THE
       AUDIT & RISK COMMITTEE) FOR THE YEAR ENDING
       31 DECEMBER 2020

4      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       AS THE AUDITOR OF THE COMPANY FOR THE
       ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS
       OF THE COMPANY TO FIX ITS REMUNERATION

5.A    TO APPROVE THE 20% NEW ISSUE GENERAL                      Mgmt          Against                        Against
       MANDATE

5.B    TO APPROVE THE 10% SHARE REPURCHASE MANDATE               Mgmt          For                            For

5.C    TO APPROVE, CONDITIONAL UPON RESOLUTION 5B                Mgmt          Against                        Against
       BEING DULY PASSED, THE MANDATE OF
       ADDITIONAL NEW ISSUE BY THE NUMBER OF
       SHARES REPURCHASED UNDER RESOLUTION 5B

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0427/2020042701577.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0427/2020042701500.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




--------------------------------------------------------------------------------------------------------------------------
 SIA ENGINEERING COMPANY LTD                                                                 Agenda Number:  711349452
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y78599100
    Meeting Type:  AGM
    Meeting Date:  19-Jul-2019
          Ticker:
            ISIN:  SG1I53882771
--------------------------------------------------------------------------------------------------------------------------

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 DIRECTORS' STATEMENT,                     Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS AND THE
       AUDITORS' REPORT

2      DECLARATION OF FINAL ORDINARY DIVIDEND: 8.0               Mgmt          For                            For
       CENTS PER ORDINARY SHARE

3.1    RE-ELECTION OF DIRECTOR WHO IS RETIRING BY                Mgmt          For                            For
       ROTATION PURSUANT TO ARTICLES 90 AND 91 OF
       THE CONSTITUTION OF THE COMPANY: MS
       CHRISTINA HON KWEE FONG (MRS CHRISTINA ONG)

3.2    RE-ELECTION OF DIRECTOR WHO IS RETIRING BY                Mgmt          For                            For
       ROTATION PURSUANT TO ARTICLES 90 AND 91 OF
       THE CONSTITUTION OF THE COMPANY: DR RAJ
       THAMPURAN

3.3    RE-ELECTION OF DIRECTOR WHO IS RETIRING BY                Mgmt          For                            For
       ROTATION PURSUANT TO ARTICLES 90 AND 91 OF
       THE CONSTITUTION OF THE COMPANY: MR NG CHIN
       HWEE

4      RE-ELECTION OF MR CHIN YAU SENG WHO IS                    Mgmt          For                            For
       RETIRING BY ROTATION PURSUANT TO ARTICLE 96
       OF THE CONSTITUTION OF THE COMPANY

5      APPROVAL OF DIRECTORS FEES FOR FINANCIAL                  Mgmt          For                            For
       YEAR ENDING 31 MARCH 2020

6      RE-APPOINTMENT AND REMUNERATION OF                        Mgmt          For                            For
       AUDITORS: KPMG LLP

7.1    APPROVAL OF THE PROPOSED RENEWAL OF THE                   Mgmt          For                            For
       SHARE ISSUE MANDATE

7.2    APPROVAL OF THE PROPOSED RENEWAL OF THE                   Mgmt          For                            For
       SHARE PLAN MANDATE

7.3    APPROVAL OF THE PROPOSED RENEWAL OF THE                   Mgmt          For                            For
       MANDATE FOR INTERESTED PERSON TRANSACTIONS

7.4    APPROVAL OF THE PROPOSED RENEWAL OF THE                   Mgmt          For                            For
       SHARE BUY BACK MANDATE




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




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




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 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 PACIFIC LTD                                                                           Agenda Number:  712757547
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y83310113
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  HK0087000532
--------------------------------------------------------------------------------------------------------------------------

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/2020/0529/2020052900551.pdf,

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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 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)




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




--------------------------------------------------------------------------------------------------------------------------
 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 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 WHARF (HOLDINGS) LTD                                                                    Agenda Number:  712343324
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8800U127
    Meeting Type:  AGM
    Meeting Date:  08-May-2020
          Ticker:
            ISIN:  HK0004000045
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0402/2020040202096.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0402/2020040202108.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 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. ANDREW ON KIU CHOW, A                     Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.B    TO RE-ELECT MR. PAUL YIU CHEUNG TSUI, A                   Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.C    TO RE-ELECT MR. KEVIN KWOK PONG CHAN, A                   Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.D    TO RE-ELECT MR. VINCENT KANG FANG, 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




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




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




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




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




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 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)




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




--------------------------------------------------------------------------------------------------------------------------
 WISETECH GLOBAL LTD                                                                         Agenda Number:  711644256
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q98056106
    Meeting Type:  AGM
    Meeting Date:  19-Nov-2019
          Ticker:
            ISIN:  AU000000WTC3
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

3      RE-ELECTION OF DIRECTOR - MR MICHAEL GREGG                Mgmt          Against                        Against




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




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




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




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



JPMorgan BetaBuilders Europe ETF
--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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"




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 ACKERMANS & VAN HAAREN NV                                                                   Agenda Number:  712486009
--------------------------------------------------------------------------------------------------------------------------
        Security:  B01165156
    Meeting Type:  AGM
    Meeting Date:  25-May-2020
          Ticker:
            ISIN:  BE0003764785
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1      ANNUAL REPORT OF THE BOARD OF DIRECTORS FOR               Non-Voting
       THE FINANCIAL YEAR ENDED DECEMBER 31, 2019

2      AUDITOR'S REPORT FOR THE FINANCIAL YEAR                   Non-Voting
       ENDED DECEMBER 31, 2019

3      APPROVAL OF THE STATUTORY AND CONSOLIDATED                Mgmt          For                            For
       ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
       ENDED DECEMBER 31, 2019, INCLUDING THE
       PROPOSED ALLOCATION OF THE RESULT IN WHICH
       IT IS PROPOSED TO RESERVE THE PROFIT
       REALIZED IN FINANCIAL YEAR 2019 IN FULL

4.1    GRANTING DISCHARGE TO THE DIRECTOR FOR THE                Mgmt          For                            For
       PERFORMANCE OF THEIR MANDATE DURING THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2019:
       ALEXIA BERTRAND

4.2    GRANTING DISCHARGE TO THE DIRECTOR FOR THE                Mgmt          For                            For
       PERFORMANCE OF THEIR MANDATE DURING THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2019: LUC
       BERTRAND

4.3    GRANTING DISCHARGE TO THE DIRECTOR FOR THE                Mgmt          For                            For
       PERFORMANCE OF THEIR MANDATE DURING THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2019:
       MARION DEBRUYNE BV (MARION DEBRUYNE)

4.4    GRANTING DISCHARGE TO THE DIRECTOR FOR THE                Mgmt          For                            For
       PERFORMANCE OF THEIR MANDATE DURING THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2019:
       JACQUES DELEN

4.5    GRANTING DISCHARGE TO THE DIRECTOR FOR THE                Mgmt          For                            For
       PERFORMANCE OF THEIR MANDATE DURING THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2019:
       PIERRE MACHARIS

4.6    GRANTING DISCHARGE TO THE DIRECTOR FOR THE                Mgmt          For                            For
       PERFORMANCE OF THEIR MANDATE DURING THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2019:
       JULIEN PESTIAUX

4.7    GRANTING DISCHARGE TO THE DIRECTOR FOR THE                Mgmt          For                            For
       PERFORMANCE OF THEIR MANDATE DURING THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2019:
       THIERRY VAN BAREN

4.8    GRANTING DISCHARGE TO THE DIRECTOR FOR THE                Mgmt          For                            For
       PERFORMANCE OF THEIR MANDATE DURING THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2019:
       MENLO PARK BV (VICTORIA VANDEPUTTE)

4.9    GRANTING DISCHARGE TO THE DIRECTOR FOR THE                Mgmt          For                            For
       PERFORMANCE OF THEIR MANDATE DURING THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2019:
       FREDERIC VAN HAAREN

4.10   GRANTING DISCHARGE TO THE DIRECTOR FOR THE                Mgmt          For                            For
       PERFORMANCE OF THEIR MANDATE DURING THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2019:
       PIERRE WILLAERT

5      GRANTING DISCHARGE TO THE AUDITOR FOR THE                 Mgmt          For                            For
       PERFORMANCE OF ITS MANDATE DURING THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2019

6.1    APPROVAL OF THE RENEWAL OF THE MANDATE OF                 Mgmt          Against                        Against
       MR JACQUES DELEN FOR A PERIOD OF TWO (2)
       YEARS. ALTHOUGH JACQUES DELEN HAS REACHED
       THE AGE LIMIT MENTIONED IN ARTICLE 2.2.3 OF
       THE COMPANY'S CORPORATE GOVERNANCE CHARTER,
       THE BOARD OF DIRECTORS WISHES TO PROPOSE
       JACQUES DELEN FOR REAPPOINTMENT IN VIEW OF
       HIS PARTICULAR EXPERIENCE AND KNOWLEDGE OF
       THE BANKING SECTOR. JACQUES DELEN
       (DECREE1949, BELGIAN) COMPLETED HIS STUDIES
       AS A STOCKBROKER IN 1976. HE IS CURRENTLY
       CHAIRMAN OF THE BOARD OF DIRECTORS OF DELEN
       PRIVATE BANK. HE IS ALSO A MEMBER OF THE
       BOARD OF DIRECTORS OF SIPEF AND OF BANK
       J.VAN BREDA & CDECREE. JACQUES DELEN IS A
       DIRECTOR OF ACKERMANS & VAN HAAREN SINCE
       1992 AND ACTED AS CHAIRMAN BETWEEN 2011 AND
       2016

6.2    APPROVAL OF THE RENEWAL OF THE MANDATE OF                 Mgmt          Against                        Against
       MR PIERRE MACHARIS FOR A PERIOD OF FOUR (4)
       YEARS. PIERRE MACHARIS (DECREE1962,
       BELGIAN) COMPLETED A MASTER'S DEGREE IN
       COMMERCIAL AND FINANCIAL SCIENCES (1986)
       AND ALSO OBTAINED A DEGREE IN INDUSTRIAL
       ENGINEERING WITH A SPECIALISATION IN
       AUTOMATION (1983). HE IS CEO AND CHAIRMAN
       OF THE MANAGEMENT COMMITTEE OF VPK
       PACKAGING GROUP. PIERRE MACHARIS IS ALSO
       CHAIRMAN OF COBELPA, THE ASSOCIATION OF
       BELGIAN PULP, PAPER AND BOARD
       MANUFACTURERS, DIRECTOR OF CEPI, THE
       CONFEDERATION OF EUROPEAN PAPER INDUSTRIES,
       AND DIRECTOR OF SIOEN INDUSTRIES. PIERRE
       MACHARIS WAS APPOINTED DIRECTOR AT
       ACKERMANS & VAN HAAREN IN 2004 AND IS
       CHAIRMAN OF THE REMUNERATION COMMITTEE
       SINCE 2011

6.3    APPROVAL OF THE RENEWAL OF THE MANDATE OF                 Mgmt          Against                        Against
       MR PIERRE WILLAERT FOR A PERIOD OF FOUR (4)
       YEARS. PIERRE WILLAERT (DECREE1959,
       BELGIAN) HOLDS A MASTER'S DEGREE IN
       COMMERCIAL AND FINANCIAL SCIENCES AND
       OBTAINED A DEGREE FROM THE BELGIAN
       ASSOCIATION OF FINANCIAL ANALYSTS
       (ABAF-BVFA). PIERRE WILLAERT WAS A MANAGING
       PARTNER AND MEMBER OF THE AUDIT COMMITTEE
       AT BANK PUILAETCO UNTIL ITS ACQUISITION BY
       KBL IN 2004. HE WAS A LONG-TIME FINANCIAL
       ANALYST AT BANK PUILAETCO, FOLLOWING THE
       MAIN SECTORS REPRESENTED ON THE BELGIAN
       STOCK EXCHANGE. HE LATER BECAME RESPONSIBLE
       FOR THE INSTITUTIONAL MANAGEMENT
       DEPARTMENT. HE IS ALSO A DIRECTOR AT TEIN
       TECHNOLOGY, A BRUSSELS-BASED ICT COMPANY
       SPECIALISED IN, AMONG OTHER THINGS, VIDEO
       SURVEILLANCE. PIERRE WILLAERT WAS APPOINTED
       DIRECTOR AT ACKERMANS & VAN HAAREN IN 1998
       AND HAS BEEN CHAIRMAN OF THE AUDIT
       COMMITTEE SINCE 2004

6.4    APPROVAL OF THE RENEWAL OF THE MANDATE OF                 Mgmt          For                            For
       MARION DEBRUYNE BV, REPRESENTED BY MRS
       MARION DEBRUYNE, FOR A PERIOD OF FOUR (4)
       YEARS AS INDEPENDENT DIRECTOR, WITHIN THE
       MEANING OF ARTICLE 7:87, SECTION1 CCA.
       MARION DEBRUYNE MEETS ALL THE INDEPENDENCE
       CRITERIA SET OUT IN ARTICLE 2.2.4 OF THE
       COMPANY'S CORPORATE GOVERNANCE CHARTER.
       PROFESSOR MARION DEBRUYNE (DECREE1972,
       BELGIAN) HOLDS A DEGREE IN CIVIL
       ENGINEERING (1995) AND A DOCTORATE DEGREE
       FROM THE FACULTY OF APPLIED ECONOMIC
       SCIENCES (2002), BOTH AT GHENT UNIVERSITY.
       SHE LECTURED AT WHARTON SCHOOL, KELLOGG
       GRADUATE SCHOOL OF MANAGEMENT, AND GOIZUETA
       BUSINESS SCHOOL, ALL IN THE USA. MARION
       DEBRUYNE WAS APPOINTED DEAN OF VLERICK
       BUSINESS SCHOOL IN 2015. SHE IS ALSO A
       DIRECTOR OF KINEPOLIS AND GUBERNA. MARION
       DEBRUYNE BV, REPRESENTED BY MARION
       DEBRUYNE, WAS FIRST APPOINTED DIRECTOR OF
       ACKERMANS & VAN HAAREN IN 2016 AND IS A
       MEMBER OF THE AUDIT COMMITTEE

7      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          Against                        Against




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




--------------------------------------------------------------------------------------------------------------------------
 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          No vote
       ANNUAL GENERAL MEETING

2      ELECTION OF CHAIRPERSON FOR THE MEETING:                  Mgmt          No vote
       LARS KNEM CHRISTIE

3      ELECTION OF A PERSON TO CO-SIGN THE MINUTES               Mgmt          No vote

4      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       THE BOARD OF DIRECTORS REPORT FOR 2019 FOR
       ADEVINTAASA AND THE ADEVINTA GROUP

5      CONSIDERATION OF REPORT FOR CORPORATE                     Mgmt          No vote
       GOVERNANCE

6      APPROVAL OF THE BOARD OF DIRECTORS                        Mgmt          No vote
       DECLARATION OF SALARY AND OTHER
       REMUNERATIONS

7      APPROVAL OF THE AUDITOR'S FEE FOR 2019                    Mgmt          No vote

8      APPROVAL OF REMUNERATION TO THE MEMBERS OF                Mgmt          No vote
       THE BOARD OF DIRECTORS

9.A    ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          No vote
       COMMITTEE: TROND BERGER (CHAIRPERSON)

9.B    ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          No vote
       COMMITTEE: METTE KROGSRUD

9.C    ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          No vote
       COMMITTEE: CHRIS DAVIES

9.D    APPROVING FEES TO THE NOMINATION COMMITTEE                Mgmt          No vote

9.E    INSTRUCTIONS FOR THE NOMINATION COMMITTEE                 Mgmt          No vote

10     AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          No vote
       REGARDING VOTING IN ADVANCE

11     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       INCREASE THE SHARE CAPITAL

12     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       BUY-BACK THE COMPANY'S SHARES

13     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       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.




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




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 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 ASA                                                                                    Agenda Number:  712332220
--------------------------------------------------------------------------------------------------------------------------
        Security:  R0114P108
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2020
          Ticker:
            ISIN:  NO0010234552
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1      OPEN MEETING APPROVE NOTICE OF MEETING AND                Mgmt          No vote
       AGENDA

2      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Mgmt          No vote
       MEETING

3      RECEIVE COMPANY STATUS REPORTS                            Non-Voting

4      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS APPROVE ALLOCATION OF INCOME AND
       DIVIDENDS

5A     APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
       (ADVISORY)

5B     APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
       (BINDING)

6      DISCUSS COMPANY'S CORPORATE GOVERNANCE                    Non-Voting
       STATEMENT

7      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          No vote

8      APPROVE REMUNERATION OF NOMINATING                        Mgmt          No vote
       COMMITTEE

9      ELECT DIRECTORS                                           Mgmt          No vote

10     ELECT MEMBERS OF NOMINATION COMMITTEE                     Mgmt          No vote

11     APPROVE REMUNERATION OF AUDITORS FOR 2019                 Mgmt          No vote

12     AUTHORIZE SHARE REPURCHASE PROGRAM IN                     Mgmt          No vote
       CONNECTION WITH ACQUISITIONS, MERGERS,
       DEMERGERS OR OTHER TRANSACTIONS

13     AUTHORIZE SHARE REPURCHASE PROGRAM IN                     Mgmt          No vote
       CONNECTION WITH INCENTIVE PLAN

14     AUTHORIZE SHARE REPURCHASE PROGRAM FOR                    Mgmt          No vote
       INVESTMENT PURPOSES OR CANCELLATION

15     AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS                   Mgmt          No vote

16     APPROVE CREATION OF POOL OF CAPITAL WITHOUT               Mgmt          No vote
       PREEMPTIVE RIGHTS

17     AMEND ARTICLES RE: NOMINATION COMMITTEE                   Mgmt          No vote




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 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:  711590124
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0R25F103
    Meeting Type:  EGM
    Meeting Date:  06-Nov-2019
          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      OPENING OF THE GENERAL MEETING                            Non-Voting

2      IT IS PROPOSED THAT THE GENERAL MEETING                   Mgmt          For                            For
       ASSIGNS KPMG ACCOUNTANTS N.V. AS THE
       AUDITORS RESPONSIBLE FOR AUDITING THE
       FINANCIAL ACCOUNTS FOR THE YEARS 2020 UP TO
       AND INCLUDING 2024

3      IT IS PROPOSED TO CHANGE THE ARTICLES OF                  Mgmt          For                            For
       ASSOCIATION IN RESPECT OF THE FOLLOWING
       SUBJECTS: TO AUTHORISE EACH LAWYER AND
       PARALEGAL EMPLOYED BY DE BRAUW BLACKSTONE
       WESTBROEK N.V. TO EXECUTE THE DEED OF
       AMENDMENT OF THE ARTICLES OF ASSOCIATION

4      ANY OTHER BUSINESS                                        Non-Voting

5      CLOSING OF THE GENERAL MEETING                            Non-Voting




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




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




--------------------------------------------------------------------------------------------------------------------------
 AMBU A/S                                                                                    Agenda Number:  711771368
--------------------------------------------------------------------------------------------------------------------------
        Security:  K03293147
    Meeting Type:  AGM
    Meeting Date:  17-Dec-2019
          Ticker:
            ISIN:  DK0060946788
--------------------------------------------------------------------------------------------------------------------------

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, 8, 9.A TO 9.D AND
       10". THANK YOU

1      PREPARATION ETC. OF ANNUAL REPORT, COMPANY                Mgmt          For                            For
       ANNOUNCEMENTS AND DOCUMENTS FOR INTERNAL
       USE BY THE GENERAL MEETING IN ENGLISH

3      PRESENTATION FOR ADOPTION OF THE ANNUAL                   Mgmt          For                            For
       REPORT AND CONSOLIDATED FINANCIAL
       STATEMENTS

4      PRESENTATION FOR ADOPTION OF THE                          Mgmt          Against                        Against
       REMUNERATION REPORT

5      PROPOSAL OF THE BOARD OF DIRECTORS ON THE                 Mgmt          For                            For
       APPROPRIATION OF PROFIT OR COVERING OF LOSS
       IN ACCORDANCE WITH THE ADOPTED ANNUAL
       REPORT: DKK 0.38 PER SHARE

6      APPROVAL OF THE DIRECTORS' REMUNERATION FOR               Mgmt          For                            For
       THE FINANCIAL YEAR 2019/20

7      ELECTION OF LARS RASMUSSEN AS CHAIRMAN OF                 Mgmt          Abstain                        Against
       THE BOARD

8      RE-ELECTION OF MIKAEL WORNING AS                          Mgmt          For                            For
       VICE-CHAIRMAN OF THE BOARD

9.A    RE-ELECTION OF OLIVER JOHANSEN AS OTHER                   Mgmt          For                            For
       MEMBER OF THE BOARD

9.B    RE-ELECTION OF CHRISTIAN SAGILD AS OTHER                  Mgmt          For                            For
       MEMBER OF THE BOARD

9.C    RE-ELECTION OF HENRIK EHLERS WULFF AS OTHER               Mgmt          For                            For
       MEMBER OF THE BOARD

9.D    ELECTION OF BRITT MEELBY JENSEN AS OTHER                  Mgmt          For                            For
       MEMBER OF THE BOARD

10     RE-ELECTION OF EY AS AUDITOR                              Mgmt          For                            For

11.1   UPDATE OF THE REMUNERATION POLICY                         Mgmt          Against                        Against

12     AUTHORISATION TO THE CHAIRMAN                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AMPLIFON S.P.A.                                                                             Agenda Number:  712300184
--------------------------------------------------------------------------------------------------------------------------
        Security:  T0388E118
    Meeting Type:  OGM
    Meeting Date:  24-Apr-2020
          Ticker:
            ISIN:  IT0004056880
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT 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.A    APPROVAL OF THE FINANCIAL STATEMENTS AS AT                Mgmt          For                            For
       31 DECEMBER 2019; REPORTS PREPARED BY THE
       BOARD OF DIRECTORS, THE BOARD OF STATUTORY
       AUDITORS AND THE INDEPENDENT AUDITORS.
       CONSOLIDATED FINANCIAL STATEMENTS AS AT 31
       DECEMBER 2019 AND REPORT ON OPERATIONS.
       CONSOLIDATED NON FINANCIAL STATEMENT AS AT
       31 DECEMBER 2019

1.B    ALLOCATION OF THE EARNINGS FOR THE YEAR                   Mgmt          For                            For

2      DIRECTORS' REMUNERATION FOR FY 2020                       Mgmt          For                            For

3.A    REMUNERATION REPORT 2020 PURSUANT TO ART.                 Mgmt          Against                        Against
       123-TER LEGISLATIVE DECREE 58/98 ("TUF")
       AND ART. 84-QUATER ISSUERS' REGULATIONS -
       SECTION 1: REMUNERATION POLICY 2020

3.B    REMUNERATION REPORT 2020 PURSUANT TO ART.                 Mgmt          Against                        Against
       123-TER LEGISLATIVE DECREE 58/98 ("TUF")
       AND ART. 84-QUATER ISSUERS' REGULATIONS -
       SECTION 2: REMUNERATION PAID IN 2019 AND
       OTHER INFORMATION

4      APPROVAL OF A PLAN FOR THE PURCHASE AND                   Mgmt          For                            For
       DISPOSAL OF TREASURY SHARES PURSUANT TO
       ARTICLES 2357 AND 2357-TER OF THE ITALIAN
       CIVIL CODE, FOLLOWING REVOCATION OF THE
       CURRENT PLAN. RELATED AND CONSEQUENT
       RESOLUTIONS




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




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




--------------------------------------------------------------------------------------------------------------------------
 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"




--------------------------------------------------------------------------------------------------------------------------
 ARGENX SE                                                                                   Agenda Number:  711616144
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0610Q109
    Meeting Type:  EGM
    Meeting Date:  25-Nov-2019
          Ticker:
            ISIN:  NL0010832176
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT 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      AMENDMENT OF THE ARTICLES OF ASSOCIATION OF               Mgmt          For                            For
       ARGENX SE TO INCREASE THE MAXIMUM SHARE
       CAPITAL AND GRANTING A PROXY TO EACH OF THE
       DIRECTORS OF THE COMPANY AND EMPLOYEES OF
       FRESHFIELDS BRUCKHAUS DERINGER LLP IN
       HAVING THE DEED OF AMENDMENT EXECUTED

3      APPROVAL OF THE AMENDED ARGENX OPTION PLAN                Mgmt          For                            For

4      AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       GRANT OPTIONS (RIGHTS TO SUBSCRIBE FOR
       SHARES) UP TO A MAXIMUM OF 4% OF THE
       OUTSTANDING CAPITAL AT THE DATE OF THE
       GENERAL MEETING, PURSUANT TO, AND WITHIN
       THE LIMITS OF, THE ARGENX OPTION PLAN, FOR
       A PERIOD OF 18 MONTHS FROM THE ANNUAL
       GENERAL MEETING

5      ANY OTHER BUSINESS, ANNOUNCEMENTS OR                      Non-Voting
       QUESTIONS

6      END OF THE EXTRAORDINARY GENERAL MEETING                  Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ARGENX SE                                                                                   Agenda Number:  712333309
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0610Q109
    Meeting Type:  AGM
    Meeting Date:  12-May-2020
          Ticker:
            ISIN:  NL0010832176
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT 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      ADOPT REMUNERATION POLICY                                 Mgmt          For                            For

4      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

5.A    DISCUSS ANNUAL REPORT FOR FY 2019                         Non-Voting

5.B    ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

5.C    DISCUSSION ON COMPANYS CORPORATE GOVERNANCE               Non-Voting
       STRUCTURE

5.D    APPROVE ALLOCATION OF LOSSES TO THE                       Mgmt          For                            For
       RETAINED EARNINGS OF THE COMPANY

5.E    APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

6      REELECT PAMELA KLEIN AS NON EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

7      GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       4 PERCENT OF OUTSTANDING CAPITAL WITHIN THE
       LIMITS OF THE ARGENX OPTION PLAN AND
       EXCLUDE PRE EMPTIVE RIGHTS

8      GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL AND EXCLUDE
       PRE EMPTIVE RIGHTS

9      GRANT BOARD AUTHORITY TO ISSUE ADDITIONAL                 Mgmt          For                            For
       SHARES UP TO 10 PERCENT OF ISSUED CAPITAL
       AND EXCLUDE PRE EMPTIVE RIGHTS

10     RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

11     OTHER BUSINESS                                            Non-Voting

12     CLOSE MEETING                                             Non-Voting




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




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




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




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




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 AXFOOD AB                                                                                   Agenda Number:  712153686
--------------------------------------------------------------------------------------------------------------------------
        Security:  W1051R119
    Meeting Type:  AGM
    Meeting Date:  18-Mar-2020
          Ticker:
            ISIN:  SE0006993770
--------------------------------------------------------------------------------------------------------------------------

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 A CHAIRMAN TO PRESIDE OVER THE                Non-Voting
       ANNUAL GENERAL MEETING: MIA BRUNELL LIVFORS

2      DRAWING-UP AND APPROVAL OF THE VOTING LIST                Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO CHECK THE               Non-Voting
       MINUTES OF THE ANNUAL GENERAL MEETING

5      RESOLUTION AS TO WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS BEEN DULY CONVENED

6      PRESENTATION OF THE ANNUAL AND                            Non-Voting
       SUSTAINABILITY REPORT AND AUDITOR'S REPORT,
       OF THE CONSOLIDATED ACCOUNTS AND AUDITOR'S
       REPORT FOR THE GROUP FOR 2019, AND OF THE
       AUDITOR'S STATEMENT ON WHETHER THE
       GUIDELINES FOR EXECUTIVE COMPENSATION HAVE
       BEEN ADHERED TO

7      CEO'S ADDRESS AND QUESTIONS FROM                          Non-Voting
       SHAREHOLDERS

8      RESOLUTION CONCERNING ADOPTION OF THE                     Mgmt          For                            For
       INCOME STATEMENT AND BALANCE SHEET, AND THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

9      RESOLUTION ON DISCHARGE OF THE DIRECTORS                  Mgmt          For                            For
       AND PRESIDENT FROM LIABILITY

10     RESOLUTION CONCERNING DISPOSITION OF THE                  Mgmt          For                            For
       COMPANY'S PROFIT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND THE RECORD DATES
       FOR PAYMENT OF THE DIVIDEND: SEK 7.25 PER
       SHARE

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 15 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

11     RESOLUTION ON THE NUMBER OF DIRECTORS AND                 Mgmt          For
       DEPUTY DIRECTORS, AND ON THE NUMBER OF
       AUDITORS AND DEPUTY AUDITORS TO BE ELECTED
       BY THE ANNUAL GENERAL MEETING: THE
       NOMINATING COMMITTEE RECOMMENDS THAT: THE
       NUMBER OF AGM-ELECTED DIRECTORS SHALL BE
       EIGHT (8) WITHOUT ANY DEPUTIES, AND THAT
       THE NUMBER OF AUDITORS SHALL BE ONE (1)
       ACCOUNTING FIRM WITHOUT ANY DEPUTIES

12     RESOLUTION ON DIRECTORS' FEES AND AUDITOR'S               Mgmt          For
       FEES

13     ELECTION OF THE BOARD OF DIRECTORS,                       Mgmt          For
       CHAIRMAN OF THE BOARD, AND ANY DEPUTY
       DIRECTORS: THE NOMINATING COMMITTEE
       PROPOSES: RE-ELECTION OF MIA BRUNELL
       LIVFORS, STINA ANDERSSON, FABIAN BENGTSSON,
       CAROLINE BERG, JESPER LIEN, LARS OLOFSSON
       AND CHRISTER ABERG AS DIRECTORS, ELECTION
       OF CHRISTIAN LUIGA AS A NEW DIRECTOR, AND
       RE-ELECTION OF MIA BRUNELL LIVFORS AS
       CHAIRMAN OF THE BOARD

14     ELECTION OF AUDITOR: THE NOMINATING                       Mgmt          For
       COMMITTEE PROPOSES: RE-ELECTION OF DELOITTE
       AB AS THE COMPANY'S AUDITOR FOR A TERM FROM
       THE END OF THE 2020 ANNUAL GENERAL MEETING
       THROUGH THE END OF THE 2022 ANNUAL GENERAL
       MEETING. THE AUDITING FIRM HAS ANNOUNCED
       THAT AUTHORIZED PUBLIC ACCOUNTANT HANS
       WAREN WILL CONTINUE TO SERVE AS CHIEF
       AUDITOR, PROVIDED THAT THE FIRM IS
       RE-ELECTED. THE PROPOSAL IS IN ACCORDANCE
       WITH THE BOARD'S RECOMMENDATION

15     RESOLUTION ON INSTRUCTIONS FOR THE                        Mgmt          For
       NOMINATING COMMITTEE

16     RESOLUTION ON GUIDELINES FOR COMPENSATION                 Mgmt          For                            For
       OF SENIOR EXECUTIVES

17.A   RESOLUTION ON: A LONG-TERM SHARE-BASED                    Mgmt          For                            For
       INCENTIVE PROGRAMME

17.B   RESOLUTION ON: AUTHORIZING THE BOARD TO                   Mgmt          For                            For
       DECIDE ON PURCHASES OF OWN SHARES AND
       TRANSFERS OF TREASURY SHARES

18     RESOLUTION ON EMPLOYEE PURCHASES OF SHARES                Mgmt          For                            For
       IN SUBSIDIARIES

19     RESOLUTION ON AMENDMENT TO THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION

20     CONCLUSION OF THE ANNUAL GENERAL MEETING                  Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 BABCOCK INTERNATIONAL GROUP PLC                                                             Agenda Number:  711318988
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0689Q152
    Meeting Type:  AGM
    Meeting Date:  18-Jul-2019
          Ticker:
            ISIN:  GB0009697037
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       OF THE GROUP AND THE COMPANY FOR THE YEAR
       ENDED 31 MARCH 2019, TOGETHER WITH THE
       REPORTS OF THE DIRECTORS AND OF THE
       AUDITORS THEREON

2      TO APPROVE THE ANNUAL STATEMENT OF THE                    Mgmt          For                            For
       REMUNERATION COMMITTEE CHAIRMAN AND THE
       ANNUAL REPORT ON REMUNERATION (EXCLUDING
       THE DIRECTORS' REMUNERATION POLICY SET OUT
       ON PAGES 104 TO 113 OF THE COMPANY'S ANNUAL
       REPORT) SET OUT ON PAGES 101 AND 102 AND
       114 TO 131 RESPECTIVELY OF THE COMPANY'S
       ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH
       2019

3      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 MARCH 2019 OF 22.9P PER ORDINARY
       SHARE IN THE CAPITAL OF THE COMPANY,
       PAYABLE TO ALL ORDINARY SHAREHOLDERS ON THE
       REGISTER AT CLOSE OF BUSINESS ON 5 JULY
       2019

4      TO APPOINT RUTH CAIRNIE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

5      TO REAPPOINT SIR DAVID OMAND AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

6      TO REAPPOINT PROF. VICTOIRE DE MARGERIE AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

7      TO REAPPOINT IAN DUNCAN AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

8      TO REAPPOINT LUCY DIMES AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

9      TO REAPPOINT MYLES LEE AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

10     TO REAPPOINT KJERSTI WIKLUND AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

11     TO REAPPOINT JEFF RANDALL AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

12     TO REAPPOINT ARCHIE BETHEL AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

13     TO REAPPOINT FRANCO MARTINELLI AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

14     TO REAPPOINT JOHN DAVIES AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

15     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       INDEPENDENT AUDITOR 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 SHAREHOLDERS

16     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       (FOR AND ON BEHALF OF THE DIRECTORS OF THE
       COMPANY) TO SET THE REMUNERATION OF THE
       INDEPENDENT AUDITOR, AS THEY SHALL IN THEIR
       DISCRETION SEE FIT

17     POLITICAL DONATIONS                                       Mgmt          For                            For

18     AUTHORITY TO ALLOT                                        Mgmt          For                            For

19     BABCOCK 2019 PERFORMANCE SHARE PLAN                       Mgmt          For                            For

20     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

21     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

22     THAT A GENERAL MEETING OF THE COMPANY                     Mgmt          For                            For
       (OTHER THAN AN ANNUAL GENERAL MEETING) MAY
       BE CALLED BY THE DIRECTORS OF THE COMPANY
       ON NOT LESS THAN 14 CLEAR DAYS' NOTICE




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




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 BANCA MEDIOLANUM S.P.A.                                                                     Agenda Number:  712243384
--------------------------------------------------------------------------------------------------------------------------
        Security:  T1R88K108
    Meeting Type:  OGM
    Meeting Date:  16-Apr-2020
          Ticker:
            ISIN:  IT0004776628
--------------------------------------------------------------------------------------------------------------------------

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

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

1.1    TO APPROVE THE BALANCE SHEET, BOARD OF                    Mgmt          For                            For
       DIRECTORS' REPORT ON THE MANAGEMENT
       ACTIVITY, INTERNAL AND EXTERNAL AUDITORS'
       REPORTS, PRESENTATION OF THE CONSOLIDATED
       BALANCE SHEET AS OF 31 DECEMBER 2019

1.2    DIVIDEND DISTRIBUTION                                     Mgmt          For                            For

2.1    TO APPROVE REWARDING POLICIES REPORT, AS                  Mgmt          Against                        Against
       PER ARTICLE 123-TER OF THE LEGISLATIVE
       DECREE NO. 58/1998

2.2    TO APPROVE THE CRITERIA TO STATE THE                      Mgmt          For                            For
       EMOLUMENT TO BE GRANTED IN CASE OF AN
       EMPLOYMENT RELATIONSHIP OR OFFICE EARLY
       TERMINATION

3      TO APPROVE AS PER ARTICLE 114-BIS OF THE                  Mgmt          For                            For
       LEGISLATIVE DECREE NO. 58/1998 OF THE
       ITALIAN CIVIL CODE AND BANK OF ITALY
       CIRCULAR NO. 285 OF 17 DECEMBER 2013 OF THE
       PERFORMANCE SHARE PLANS CONCERNING OWN
       ORDINARY SHARES OF BANCA MEDIOLANUM SPA
       RESERVED: (I) TO BANCA MEDIOLANUM SPA
       AND/OR ITS SUBSIDIARIES DIRECTORS AND
       EXECUTIVES OF, EVEN IF NOT BELONGING TO THE
       MEDIOLANUM BANKING GROUP AND (II) FOR
       COLLABORATORS OF BANCA MEDIOLANUM SPA
       AND/OR ITS SUBSIDIARIES, EVEN IF NOT
       BELONGING TO THE MEDIOLANUM BANKING GROUP

4      TO APPROVE AS PER ARTICLE 114-BIS OF THE                  Mgmt          Against                        Against
       LEGISLATIVE DECREE NO. 58/1998 OF THE
       ITALIAN CIVIL CODE AND BANK OF ITALY
       CIRCULAR NO. 285 OF 17 DECEMBER 2013 OF THE
       'PHANTOM SHARE LTI 2020-2022' LONG TERM
       INCENTIVE PLAN FOR THE 'TOP KEY PEOPLE'
       AMONG BANCA MEDIOLANUM SPA EXECUTIVE
       DIRECTORS AND MANAGERS AND/OR ITS
       SUBSIDIARIES, EVEN IF NOT BELONGING TO THE
       MEDIOLANUM BANKING GROUP

CMMT   19 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FROM
       08 APR 2020 TO 16 APR 2020 AND CHANGE IN
       RECORD DATE FROM 30 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.




--------------------------------------------------------------------------------------------------------------------------
 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 BPM S.P.A.                                                                            Agenda Number:  712268336
--------------------------------------------------------------------------------------------------------------------------
        Security:  T1708N101
    Meeting Type:  MIX
    Meeting Date:  04-Apr-2020
          Ticker:
            ISIN:  IT0005218380
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT 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 BANCO BPM S.P.A., BALANCE SHEET                Mgmt          For                            For
       AS OF 31 DECEMBER 2019 AS LONG AS THE BOARD
       OF DIRECTORS, INTERNAL AND EXTERNAL
       AUDITORS' REPORTS. TO PRESENT THE
       CONSOLIDATED BALANCE SHEET OF GRUPPO BANCO
       BPM

O.2    RESOLUTIONS ON THE PROFIT ALLOCATION AND                  Mgmt          For                            For
       DISTRIBUTION

O.3.1  TO STATE REMUNERATION AND INCENTIVE                       Mgmt          For                            For
       POLICIES

O.3.2  TO APPROVE THE REPORT AS PER CURRENT                      Mgmt          For                            For
       REGULATORY PROVISIONS. RESOLUTIONS RELATED
       THERETO

O.4    TO APPROVE THE CRITERIA FOR DETERMINING THE               Mgmt          For                            For
       AMOUNTS POSSIBLY TO BE GRANTED IN CASE OF
       EARLY TERMINATION OF THE EMPLOYMENT
       CONTRACT OR EARLY TERMINATION OF OFFICE,
       INCLUDING THE LIMITS SET FOR THESE AMOUNTS.
       RESOLUTIONS RELATED THERETO

O.5    BANCO BPM S.P.A SHARE-BASED COMPENSATION                  Mgmt          For                            For
       PLAN: ANNUAL INCENTIVE SYSTEM (2020).
       RESOLUTIONS RELATED THERETO

O.6    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES FOR BANCO BPM SPA REWARDING PLAN
       BASED ON SHARES ATTRIBUTION. RESOLUTIONS
       RELATED THERETO

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     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 3 SLATES OF ELECTION OF
       DIRECTORS. THANK YOU

O.7.1  TO APPOINT BOARD OF DIRECTORS MEMBERS FOR                 Mgmt          For                            For
       THE YEARS 2020 - 2021 2022, INCLUDING
       CHAIRMAN AND VICE-CHAIRMAN: LIST PRESENTED
       BY THE BOARD OF DIRECTORS OF BANCO BPM
       S.P.A: TONONI MASSIMO (CHAIRMAN), CASTAGNA
       GIUSEPPE, PAOLONI MAURO (VICE CHAIRMAN),
       MANTELLI MARINA, COMOLI MAURIZIO, TAURO
       LUIGIA, FRASCAROLO CARLO, TORRICELLI
       COSTANZA, ROSSETTI EUGENIO, PEDROLLO
       GIULIO, SOFFIENTINI MANUELA, ANOLLI MARIO,
       GALBIATI PAOLA, LAUDANNA CHIARA, RANGONI
       MACHIAVELLI CLAUDIO

O.7.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
       DIRECTORS MEMBERS FOR THE YEARS 2020 - 2021
       2022, INCLUDING CHAIRMAN AND VICE-CHAIRMAN:
       LIST PRESENTED BY DAVIDE LEONE & PARTNERS
       INVESTMENT CO. LTD - DL PARTNERS A FUND LP
       E DL PARTNERS OPPORTUNITIES MASTER FUND
       LTD; EPSILON SGR S.P.A. MANAGING FUNDS:
       EPSILON MULTIASSET 3 ANNI LUGLIO 2020 AND
       EPSILON MULTIASSET 3 ANNI MAGGIO 2020;
       EURIZON CAPITAL SGR S.P.A. MANAGING FUNDS:
       EURIZON PROGETTO ITALIA 70, EURIZON PIR
       ITALIA AZIONI, EURIZON AZIONI ITALIA AND
       EURIZON PROGETTO ITALIA 40; EURIZON CAPITAL
       SA - EURIZON FUND - ITALIAN EQUITY
       OPPORTUNITIES E EURIZON INVESTMENT SICAV -
       PB EQUITY EUR; FIDEURAM ASSET MANAGEMENT
       (IRELAND) - FONDITALIA EQUITY ITALY;
       FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING
       THE FUND: FIDEURAM ITALIA, PIANO AZIONI
       ITALIA, PIANO BILANCIATO ITALIA 50;
       GENERALI INVESTMENTS PARTNERS SGR S.P.A.
       MANAGING FUND GIP ALLEANZA OBBL; INTERFUND
       SICAV - INTERFUND EQUITY ITALY; KAIROS
       PARTNERS SGR S.P.A. : AS MANAGEMENT COMPANY
       OF KAIROS INTERNATIONAL SICAV DIVISION
       PEGASUS; LEGAL&GENERAL ASSURANCE (PENSIONS
       MANAGEMENT LIMITED); MEDIOLANUM GESTIONI
       FONDI SGR S.P.A. MANAGING FUND FLESSIBILE
       FUTURO ITALIA; MEDIOLANUM INTERNATIONAL
       FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE
       ITALIAN EQUITY REPRESENTING 6.22217PCT OF
       THE STOCK CAPITAL: MANENTI ALBERTO, FARUQUE
       NADINE FARIDA, ERRICO LUCA

O.7.3  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
       DIRECTORS MEMBERS FOR THE YEARS 2020 - 2021
       2022, INCLUDING CHAIRMAN AND VICE-CHAIRMAN:
       LIST PRESENTED BY THE LIST OF SOCI -
       DIPENDENTI, REPRESENTING 0.20PCT OF THE
       STOCK CAPITAL: ZANOTTI GIOVANNA

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.8.1  TO APPOINT AUDITORS AND INTERNAL AUDITORS'                Shr           Against
       CHAIRMAN FOR THE YEARS 2020 - 2021 - 2022:
       PLEASE NOTE THAT THIS RESOLUTION IS A
       SHAREHOLDER PROPOSAL: LIST PRESENTED BY
       CALZEDONIA HOLDING S.P.A. REPRESENTING
       1.15PCT OF THE STOCK CAPITAL: PRIORI
       MARCELLO (EFFECTIVE AUDITOR), ERBA GABRIELE
       CAMILLO (ALTERNATE AUDITOR), ROSSI CLAUDIA
       (ALTERNATE AUDITOR)

O.8.2  TO APPOINT AUDITORS AND INTERNAL AUDITORS'                Shr           For
       CHAIRMAN FOR THE YEARS 2020 - 2021 - 2022:
       PLEASE NOTE THAT THIS RESOLUTION IS A
       SHAREHOLDER PROPOSAL: LIST PRESENTED BY
       DAVIDE LEONE & PARTNERS INVESTMENT CO. LTD
       - DL PARTNERS A FUND LP E DL PARTNERS
       OPPORTUNITIES MASTER FUND LTD; EPSILON SGR
       S.P.A. MANAGING FUNDS: EPSILON MULTIASSET 3
       ANNI LUGLIO 2020 AND EPSILON MULTIASSET 3
       ANNI MAGGIO 2020; EURIZON CAPITAL SGR
       S.P.A. MANAGING FUNDS: EURIZON PROGETTO
       ITALIA 70, EURIZON PIR ITALIA AZIONI,
       EURIZON AZIONI ITALIA AND EURIZON PROGETTO
       ITALIA 40; EURIZON CAPITAL SA - EURIZON
       FUND - ITALIAN EQUITY OPPORTUNITIES E
       EURIZON INVESTMENT SICAV - PB EQUITY EUR;
       FIDEURAM ASSET MANAGEMENT (IRELAND) -
       FONDITALIA EQUITY ITALY; FIDEURAM
       INVESTIMENTI SGR S.P.A. GESTORE DEI FONDI:
       FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO
       BILANCIATO ITALIA 50; GENERALI INVESTMENTS
       PARTNERS SGR S.P.A. MANAGING FUND GIP
       ALLEANZA OBBL; INTERFUND SICAV - INTERFUND
       EQUITY ITALY; KAIROS PARTNERS SGR S.P.A. :
       AS MANAGEMENT COMPANY OF KAIROS
       INTERNATIONAL SICAV DIVISION PEGASUS;
       LEGAL&GENERAL ASSURANCE (PENSIONS
       MANAGEMENT LIMITED); MEDIOLANUM GESTIONI
       FONDI SGR S.P.A. MANAGING FUND FLESSIBILE
       FUTURO ITALIA; MEDIOLANUM INTERNATIONAL
       FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE
       ITALIAN EQUITY REPRESENTING 6.22217PCT OF
       THE STOCK CAPITAL: LAURI MAURIZIO
       (EFFECTIVE AUDITOR), VALENTI NADIA
       (EFFECTIVE AUDITOR), MUZI SILVIA (EFFECTIVE
       AUDITOR), ASTOLFI FULVIA (ALTERNATE
       AUDITOR), SCIMONE GIUSEPPE (ALTERNATE
       AUDITOR)

O.8.3  TO APPOINT AUDITORS AND INTERNAL AUDITORS'                Shr           Against
       CHAIRMAN FOR THE YEARS 2020 - 2021 - 2022:
       PLEASE NOTE THAT THIS RESOLUTION IS A
       SHAREHOLDER PROPOSAL: LIST PRESENTED BY
       FONDAZIONE CRT, FONDAZIONE CASSA DI
       RISPARMIO DI LUCCA, FONDAZIONE CASSA DI
       RISPARMIO DI VERONA VICENZA BELLUNO E
       ANCONA, FONDAZIONE CASSA DI RISPARMIO DI
       TRENTO E ROVERETO, FONDAZIONE CASSA DI
       RISPARMIO DI ALESSANDRIA AND FONDAZIONE
       ENPAM REPRESENTING 5.728PCT OF THE STOCK
       CAPITAL: MOSCONI MARIA LUISA (EFFECTIVE
       AUDITOR), SONATO ALFONSO (EFFECTIVE
       AUDITOR), FERRARI WILMO CARLO (ALTERNATE
       AUDITOR)

O.9    TO STATE DIRECTORS' EMOLUMENT                             Mgmt          For                            For

O.10   TO STATE INTERNAL AUDITORS' EMOLUMENT                     Mgmt          For                            For

E.1    TO AMEND ARTICLES 1.3. (NAME), 5.2., 5.3.,                Mgmt          For                            For
       5.4. (SUPPORT TO HISTORIC ROOTING
       TERRITORIES), 10.1. (CORPORATE BODIES),
       11.3., 11.4. (ORDINARY MEETING), 12.1.,
       12.2. (MEETING PLACE), 17.1. (CHAIRING AND
       HANDLING SHAREHOLDERS' MEETING), 20.1.1.
       (BOARD OF DIRECTORS' COMPOSITION) ,20.1.6.
       20.3.6. (BOARD OF DIRECTORS' REQUISITES),
       20.4.2. (CANDIDATES' SLATES), 20.8. ,
       20.8.1. (ELECTION OF BOARD OF DIRECTORS'
       CHAIRMAN AND SENIOR DEPUTY CHAIRMAN),
       20.11.1., 20.11.4. (BOARD OF DIRECTORS'
       REPLACEMENT), 23.1.2. (BOARD OF DIRECTORS'
       MEETINGS AND DELIBERATIONS: PLACE AND
       CALL), 23.5.1. (BOARD OF DIRECTORS'
       DELIBERATIONS BY QUALIFIED MAJORITY),
       24.2.1., 24.2.2. (NON-DELEGABLE SKILLS),
       24.4.1. (COMMITTEES), 25.1. (INFORMATION TO
       THE INTERNAL AUDITORS), 26. (EXECUTIVE
       COMMITTEE: NUMBER AND COMPOSITION) , 27.
       (FUNCTIONS OF THE EXECUTIVE COMMITTEE AND
       OPERATING PROCEDURES), 28., 28.1.
       (APPOINTMENT OF THE PRESIDENT OF THE BOARD
       OF DIRECTORS AND THE DEPUTY
       VICE-PRESIDENT), 29.1., 29.2. (POWERS AND
       COMPETENCES OF THE PRESIDENT OF THE BOARD
       OF DIRECTORS), 30.1., 30.2., 30.3., 30.4.
       (CEO), 31.1., 31.2. 31.3. (GENERAL
       DIRECTION), 32.1., 32.2., 32.3., 32.4.,
       32.5. (MANAGER RESPONSIBLE FOR PREPARING
       CORPORATE ACCOUNTING DOCUMENTS), 33.1.,
       33.2., 33.3., 33.4., 33.5., 33.6., 33.7.
       (SOCIAL REPRESENTATION), 34.1. (CARRYING
       OUT OF DELEGATED TASKS), 35.1., 35.2.,
       35.3., 35.4., 35.5. (INTERNAL AUDITORS:
       COMPOSITION AND NUMBER), 36.1., 36.2.,
       36.3., 36.4., 36.5., 36.6., 36.7., 36.8.,
       36.9., 36.10., 36.11. (ELECTION THROUGH
       SLATES), 37.1., 37.2., 37.3., 37.4., 37.5.,
       37.6., 37.7., 37.8., 37.9., 37.10., 37.11.,
       37.12., 37.13. (VOTE), 38.1., 38.2., 38.3.,
       38.4., 38.5., 38.6., 38.7., 38.8., 38.9.
       (INTERNAL AUDITORS' FUNCTIONS AND POWERS),
       39.1. (EXTERNAL AUDITORS), 40.1., 40.2.
       (BALANCE SHEET), 41.1., 41.2. (PROFIT
       SHARING), 42.1.( DISSOLUTION OF THE
       COMPANY), 43.1.(PLACES OF THE ORDINARY
       MEETINGS) , 44 (BOARD OF DIRECTORS), 45
       (BOARD OF DIRECTORS' DEPUTY CHAIRMAN), 46
       (REQUIREMENTS FOR SUBMITTING THE LIST OF
       SHAREHOLDERS-EMPLOYEES) OF BANCO BPM BY-
       LAWS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 369954 DUE TO RECEIPT OF SLATES
       UNDER RESOLUTIONS O.7 AND O.8. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANCO COMERCIAL PORTUGUES, SA                                                               Agenda Number:  712515862
--------------------------------------------------------------------------------------------------------------------------
        Security:  X03188319
    Meeting Type:  AGM
    Meeting Date:  20-May-2020
          Ticker:
            ISIN:  PTBCP0AM0015
--------------------------------------------------------------------------------------------------------------------------

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      TO RESOLVE UPON THE MANAGEMENT REPORT, THE                Mgmt          For                            For
       INDIVIDUAL AND CONSOLIDATED ANNUAL REPORT,
       BALANCE SHEET AND FINANCIAL STATEMENTS OF
       2019, INCLUDING THE CORPORATE GOVERNANCE
       REPORT

2      TO RESOLVE UPON THE PROPOSAL FOR THE                      Mgmt          For                            For
       APPROPRIATION OF PROFIT REGARDING THE 2019
       FINANCIAL YEAR

3      TO CARRY OUT A GENERIC APPRAISAL OF THE                   Mgmt          For                            For
       MANAGEMENT AND SUPERVISION OF THE COMPANY

4      TO RESOLVE ON THE REMUNERATION POLICY OF                  Mgmt          For                            For
       MEMBERS OF MANAGEMENT AND SUPERVISORY
       BODIES

5      TO RESOLVE UPON THE ACQUISITION AND SALE OF               Mgmt          For                            For
       OWN SHARES AND BONDS

6      TO RESOLVE UPON THE ELECTION OF THE BOARD                 Mgmt          For                            For
       OF THE GENERAL MEETING FOR THE FOUR-YEAR
       PERIOD 2020-2023




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




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




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




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




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




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




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 BREMBO SPA                                                                                  Agenda Number:  711362513
--------------------------------------------------------------------------------------------------------------------------
        Security:  T2204N116
    Meeting Type:  OGM
    Meeting Date:  29-Jul-2019
          Ticker:
            ISIN:  IT0005252728
--------------------------------------------------------------------------------------------------------------------------

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

1      TO APPOINT ONE DIRECTOR AS PER ART. 2386 OF               Mgmt          For                            For
       THE ITALIAN CIVIL CODE UNTIL THE END OF THE
       TERM OF OFFICE OF THE CURRENT BOARD OF
       DIRECTORS. RESOLUTIONS RELATED THERETO:
       DANIELE SCHILLACI

2      TO PROPOSE THE AMENDMENT OF THE EMOLUMENT                 Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS. RESOLUTIONS
       RELATED THERETO

CMMT   01 JUL 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BREMBO SPA                                                                                  Agenda Number:  712381588
--------------------------------------------------------------------------------------------------------------------------
        Security:  T2204N116
    Meeting Type:  MIX
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  IT0005252728
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT 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.1.1  PROPOSAL OF AMENDMENTS TO THE BY-LAWS:                    Mgmt          For                            For
       UPDATE IN ACCORDANCE WITH THE ITALIAN
       BUDGET LAW NO. 169/2019 ON GENDER QUOTAS
       WITHIN THE GOVERNING AND CONTROL BODIES OF
       LISTED COMPANIES. AMENDMENTS TO ARTICLES
       15-BIS, 22 AND 30

E.1.2  PROPOSAL OF AMENDMENTS TO THE BY-LAWS:                    Mgmt          For                            For
       UPDATE IN ACCORDANCE WITH NEW CONSOB'S
       GUIDELINES ON INCREASED VOTING RIGHTS.
       AMENDMENTS TO ARTICLE 6. RELEVANT AND
       ENSUING RESOLUTIONS

O.1    PRESENTATION OF THE FINANCIAL STATEMENTS OF               Mgmt          For                            For
       BREMBO S.P.A. FOR THE YEAR ENDED 31
       DECEMBER 2019, WITH THE DIRECTORS' REPORT
       ON OPERATIONS, THE STATUTORY AUDITORS'
       REPORT, THE INDEPENDENT AUDITORS' REPORT
       AND THE ATTESTATION OF THE MANAGER IN
       CHARGE OF THE COMPANY'S FINANCIAL REPORTS.
       RELATED AND ENSUING RESOLUTIONS

O.2    ALLOCATION OF PROFIT FOR THE YEAR. RELATED                Mgmt          For                            For
       AND ENSUING RESOLUTIONS

O.3    PRESENTATION OF THE CONSOLIDATED FINANCIAL                Non-Voting
       STATEMENTS OF THE BREMBO GROUP FOR THE YEAR
       ENDED 31 DECEMBER 2019, WITH THE DIRECTORS'
       REPORT ON OPERATIONS, THE STATUTORY
       AUDITORS' REPORT, THE INDEPENDENT AUDITORS'
       REPORT AND THE ATTESTATION OF THE MANAGER
       IN CHARGE OF THE COMPANY'S FINANCIAL
       REPORTS

O.4    PRESENTATION OF THE CONSOLIDATED STATEMENT                Non-Voting
       ON NON-FINANCIAL INFORMATION OF THE BREMBO
       GROUP FOR THE YEAR ENDED IN 31 DECEMBER
       2019, ACCORDING TO THE D.LGS. N.254/2016

O.5    AUTHORIZATION FOR THE BUY-BACK AND DISPOSAL               Mgmt          For                            For
       OF OWN SHARES. RELEVANT AND ENSUING
       RESOLUTIONS

O.6.1  APPOINTMENT OF THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       DETERMINATION OF THE NUMBER OF THE BOARD OF
       DIRECTORS AND THE DURATION OF THEIR TERM OF
       APPOINTMENT

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.621  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
       BOARD OF DIRECTORS: LIST PRESENTED BY NUOVA
       FOURB SRL, REPRESENTING 53.523PCT OF THE
       SHARE CAPITAL. ALBERTO BOMBASSEI
       (CHAIRMAN), CRISTINA BOMBASSEI, MATTEO
       TIRABOSCHI (VICE-CHAIRMAN), DANIELE
       SCHILLACI, LAURA CIOLI, ELISABETTA
       MAGISTRETTI, ELIZABETH MARIE ROBINSON,
       VALERIO BATTISTA, GIANFELICE ROCCA AND
       UMBERTO NICODANO

O.622  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
       BOARD OF DIRECTORS: TO APPOINT THE BOARD OF
       DIRECTORS. LIST PRESENTED BY AMUNDI ASSET
       MANAGEMENT SGR MANAGING FUNDS: AMUNDI
       AZIONARIO EUROPA AND AMUNDI SVILUPPO
       ITALIA; AMUNDI LUXEMBOURG SA - AMUNDI
       EUROPEAN RESEARCH; ANIMA SGR S.P.A.
       MANAGING FUNDS: ANIMA CRESCITA ITALIA AND
       ANIMA INIZIATIVA ITALIA; ARCA FONDI SGR
       S.P.A. MANAGING FUNDS: ARCA ECONOMIA REALE
       BILANCIATO ITALIA 30, ARCA AZIONI ITALIA
       AND ARCA ECONOMIA REALE BILANCIATO ITALIA
       55; ETICA SGR S.P.A. MANAGING FUNDS: ETICA
       RENDITA BILANCIA, ETICA OBBLIGAZIONARIO
       MISTO, ETICA BILANCIATO AND ETICA
       AZIONARIO; EURIZON CAPITAL SGR S.P.A.
       MANAGING 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;
       FIDEURAM ASSET MANAGEMENT (IRELAND) -
       FONDITALIA EQUITY ITALY; FIDEURAM
       INVESTIMENTI SGR S.P.A. MANAGING FUNDS:
       PIANO AZIONI ITALIA, PIANO BILANCIATO
       ITALIA 50, PIANO BILANCIATO ITALIA 30;
       INTERFUND SICAV - INTERFUND EQUITY ITALY;
       MEDIOLANUM GESTIONE FONDI SGR P.A. MANAGING
       FUND FLESSIBILE FUTURO ITALIA; PRAMERICA
       SGR S.P.A. MANAGING FUNDS: MITO 25 AND MITO
       50; PRAMERICA SICAV SECTION ITALIAN EQUITY
       AND MID CAP, REPRESENTING 2.27836PCT OF THE
       SHARE CAPITAL. NICOLETTA GIADROSSI AND ALEX
       BOLIS

O.6.3  APPOINTMENT OF THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       APPOINTMENT OF THE CHAIRMAN AND OF THE
       DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS

O.6.4  APPOINTMENT OF THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       DETERMINATION OF THE TOTAL REMUNERATION OF
       DIRECTORS FOR EACH ANNUAL TERM. RELATED AND
       ENSUING RESOLUTION

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.711  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
       BOARD OF STATUTORY AUDITORS: INTERNAL
       AUDITORS: LIST PRESENTED BY NUOVA FOURB
       SRL, REPRESENTING 53.523PCT OF THE SHARE
       CAPITAL. MARIO TAGLIAFERRI (EFFECTIVE
       AUDITOR), PAOLA TAGLIAVINI (EFFECTIVE
       AUDITOR), DANIELA TRAVELLA (EFFECTIVE
       AUDITOR), STEFANIA SERINA (ALTERNATE
       AUDITOR), ALESSANDRA VAIANI (ALTERNATE
       AUDITOR)

O.712  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
       BOARD OF STATUTORY AUDITORS: INTERNAL
       AUDITORS: LIST PRESENTED BY AMUNDI ASSET
       MANAGEMENT SGR MANAGING FUNDS: AMUNDI
       AZIONARIO EUROPA AND AMUNDI SVILUPPO
       ITALIA; AMUNDI LUXEMBOURG SA - AMUNDI
       EUROPEAN RESEARCH; ANIMA SGR S.P.A.
       MANAGING FUNDS: ANIMA CRESCITA ITALIA AND
       ANIMA INIZIATIVA ITALIA; ARCA FONDI SGR
       S.P.A. MANAGING FUNDS: ARCA ECONOMIA REALE
       BILANCIATO ITALIA 30, ARCA AZIONI ITALIA
       AND ARCA ECONOMIA REALE BILANCIATO ITALIA
       55; ETICA SGR S.P.A. MANAGING FUNDS: ETICA
       RENDITA BILANCIA, ETICA OBBLIGAZIONARIO
       MISTO, ETICA BILANCIATO AND ETICA
       AZIONARIO; EURIZON CAPITAL SGR S.P.A.
       MANAGING 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;
       FIDEURAM ASSET MANAGEMENT (IRELAND) -
       FONDITALIA EQUITY ITALY; FIDEURAM
       INVESTIMENTI SGR S.P.A. MANAGING FUNDS:
       PIANO AZIONI ITALIA, PIANO BILANCIATO
       ITALIA 50, PIANO BILANCIATO ITALIA 30;
       INTERFUND SICAV - INTERFUND EQUITY ITALY;
       MEDIOLANUM GESTIONE FONDI SGR P.A. MANAGING
       FUND FLESSIBILE FUTURO ITALIA; PRAMERICA
       SGR S.P.A. MANAGING FUNDS: MITO 25 AND MITO
       50; PRAMERICA SICAV SECTION ITALIAN EQUITY
       AND MID CAP, REPRESENTING 2.27836PCT OF THE
       SHARE CAPITAL. RAFFAELLA PAGANI (EFFECTIVE
       AUDITOR) AND MYRIAM AMATO (ALTERNATE
       AUDITOR)

O.7.2  APPOINTMENT OF THE BOARD OF STATUTORY                     Mgmt          Against                        Against
       AUDITORS: APPOINTMENT OF THE CHAIRMAN OF
       THE BOARD OF STATUTORY AUDITORS

O.7.3  APPOINTMENT OF THE BOARD OF STATUTORY                     Mgmt          For                            For
       AUDITORS: DETERMINATION OF THE ANNUAL
       REMUNERATION OF THE MEMBERS OF THE BOARD OF
       STATUTORY AUDITORS FOR EACH ANNUAL TERM.
       RELATED AND ENSUING RESOLUTION

O.8.1  REPORT ON 2020 REMUNERATION AND ABOUT                     Mgmt          Against                        Against
       COMPENSATION PAID: EXAM OF SECTION I
       PREPARED PURSUANT TO ARTICLE 123-TER
       PARAGRAPH 3 OF CONSOLIDATED LAW ON FINANCE
       (TUF). RESOLUTIONS PURSUANT TO ARTICLES 123
       PARAGRAPH 3-BIS AND 3-TER OF TUF

O.8.2  REPORT ON 2020 REMUNERATION AND ABOUT                     Mgmt          Against                        Against
       COMPENSATION PAID: EXAM OF SECTION II
       PREPARED PURSUANT TO ARTICLES 123-TER
       PARAGRAPH 4 OF CONSOLIDATED LAW ON FINANCE
       (TUF). RESOLUTIONS PURSUANT TO ARTICLES 123
       PARAGRAPH 6 OF TUF

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 384354 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTIONS O.3 AND O.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




--------------------------------------------------------------------------------------------------------------------------
 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)




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 BUZZI UNICEM SPA                                                                            Agenda Number:  712458365
--------------------------------------------------------------------------------------------------------------------------
        Security:  T2320M109
    Meeting Type:  MIX
    Meeting Date:  08-May-2020
          Ticker:
            ISIN:  IT0001347308
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 394863 DUE TO SPLITTING OF
       RESOLUTION O.4. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 11 MAY 2020 (AND A THIRD CALL ON 12
       MAY 2020). CONSEQUENTLY, YOUR VOTING
       INSTRUCTIONS WILL REMAIN VALID FOR ALL
       CALLS UNLESS THE AGENDA IS AMENDED. THANK
       YOU

O.1    TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2019, MANAGEMENT'S AND INTERNAL
       AUDITORS REPORTS ON FINANCIAL YEAR 2019,
       RESOLUTIONS RELATED

O.2    PROFIT ALLOCATION, RESOLUTIONS RELATED                    Mgmt          For                            For

O.3    RESOLUTIONS RELATED TO THE PURCHASE AND                   Mgmt          For                            For
       DISPOSAL OF ITS OWN SHARES AS PER ART. 2357
       AND 2357 TER OF THE ITALIAN CIVIL LAW

O.4.1  TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER               Mgmt          For                            For

O.4.2  TO STATE BOARD OF DIRECTORS' TERM OF OFFICE               Mgmt          For                            For

O.4.3  TO STATE BOARD OF DIRECTORS' EMOLUMENT                    Mgmt          For                            For

O.4.4  RESOLUTIONS AS PER ART. 2390 OF THE ITALIAN               Mgmt          Against                        Against
       CIVIL CODE (BAN IN COMPETITION)

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.451  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS. LIST PRESENTED BY FIMEDI
       S.P.A. AND PRESA S.P.A., REPRESENTING
       58.943PCT OF THE STOCK CAPITAL. VERONICA
       BUZZI PIETRO BUZZI MICHELE BUZZI LUIGI
       BUZZI PAOLO BURLANDO - ELSA FORNERO LINDA
       ORSOLA GILLI ANTONELLA MUSY GIOVANNA
       VITELLI ALDO FUMAGALLI ROMARIO GIANFELICE
       ROCCA BENEDETTA BUZZI

O.452  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS. LIST PRESENTED BY ABERDEEN
       STANDARD INVESTMENTS MANAGING OF THE FUNDS:
       ABERDEEN GLOBAL INFRASTRUCTURE FUND,
       REASSURANCE LIMITED, PTM EUROPEAN UNIT
       TRUST, AMUNDI ASSET MANAGEMENT SGR S.P.A.
       MANAGING OF THE FUNDS: AMUNDI ACCUMULAZIONE
       ITALIA PIR 2023, AMUNDI DIVIDENDO ITALIA,
       AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO
       ITALIA, ARCA FONDI SGR S.P.A. MANAGING OF
       THE FUND ARCA AZIONI ITALIA, ETICA SGR
       S.P.A: MANAGING OF THE FUNDS: F.DO ETICA
       RENDITA BILANCIATA, F.DO ETICA
       OBBLIGAZIONARIO MISTO, F.DO ETICA
       BILANCIATO, F.DO ETICA AZIONARIO, EURIZON
       CAPITAL S.A. MANAGING OF THE FUND: EURIZON
       FUND SECTIONS ITALIAN EQUITY OPPORTUNITIES,
       EQUITY ITALY SMART VOLATILITY, 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, FIDEURAM ASSET
       MANAGEMENT IRELAND MANAGING OF THE FUND:
       FONDITALIA EQUITY ITALY, FIDEURAM
       INVESTIMENTI SGR S.P.A. MANAGING OF THE
       FUND: PIANO AZIONI ITALIA, LEGALEGENERAL
       ASSURANCE (PENSION MANAGEMENT) LIMITED,
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.
       MANAGING OF THE FUND: MEDIONALUM FLESSIBILE
       FUTURO ITALIA, PRAMERICA SICAV SECTION
       ITALIAN EQUITY, REPRESENTING TOGETHER
       1.18317PCT OF THE STOCK CAPITAL. MARIO
       PATERLINI

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
       INTERNAL AUDITORS. LIST PRESENTED BY FIMEDI
       S.P.A. AND PRESA S.P.A., REPRESENTING
       58.943PCT OF THE STOCK CAPITAL. EFFECTIVE
       AUDITORS: GIORGIO ZOPPI PAOLA LUCIA
       GIORDANO GIANNA LUZZATI ALTERNATE AUDITORS:
       DANIELA BAINOTTI - ROBERTO D'AMICO

O.512  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS. LIST PRESENTED BY
       ABERDEEN STANDARD INVESTMENTS MANAGING OF
       THE FUNDS: ABERDEEN GLOBAL INFRASTRUCTURE
       FUND, REASSURANCE LIMITED, PTM EUROPEAN
       UNIT TRUST, AMUNDI ASSET MANAGEMENT SGR
       S.P.A. MANAGING OF THE FUNDS: AMUNDI
       ACCUMULAZIONE ITALIA PIR 2023, AMUNDI
       DIVIDENDO ITALIA, AMUNDI RISPARMIO ITALIA,
       AMUNDI SVILUPPO ITALIA, ARCA FONDI SGR
       S.P.A. MANAGING OF THE FUND ARCA AZIONI
       ITALIA, ETICA SGR S.P.A: MANAGING OF THE
       FUNDS: F.DO ETICA RENDITA BILANCIATA, F.DO
       ETICA OBBLIGAZIONARIO MISTO, F.DO ETICA
       BILANCIATO, F.DO ETICA AZIONARIO, EURIZON
       CAPITAL S.A. MANAGING OF THE FUND: EURIZON
       FUND SECTIONS ITALIAN EQUITY OPPORTUNITIES,
       EQUITY ITALY SMART VOLATILITY, 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, FIDEURAM ASSET
       MANAGEMENT IRELAND MANAGING OF THE FUND:
       FONDITALIA EQUITY ITALY, FIDEURAM
       INVESTIMENTI SGR S.P.A. MANAGING OF THE
       FUND: PIANO AZIONI ITALIA, LEGALEGENERAL
       ASSURANCE (PENSION MANAGEMENT) LIMITED,
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.
       MANAGING OF THE FUND: MEDIONALUM FLESSIBILE
       FUTURO ITALIA, PRAMERICA SICAV SECTION
       ITALIAN EQUITY, REPRESENTING TOGETHER
       1.18317PCT OF THE STOCK CAPITAL. EFFECTIVE
       AUDITOR: FABRIZIO RICCARDO DI GIUSTO
       ALTERNATE AUDITORS: DOMENICO ANGELO MAGNO
       FAVA GIULIA DE MARTINO

O.5.2  TO STATE INTERNAL AUDITORS' EMOLUMENTS                    Mgmt          For                            For

O.6.1  REWARDING POLICY AND EMOLUMENT PAID REPORT                Mgmt          Against                        Against
       AS PER ART. 123 TER OF THE D.LGS. N.
       58/1998: TO APPROVE REMUNERATION POLICY (
       SECTION 1 OF THE REPORT),

O.6.2  REWARDING POLICY AND EMOLUMENT PAID REPORT                Mgmt          Against                        Against
       AS PER ART. 123 TER OF THE D.LGS. N.
       58/1998: NON BINDING RESOLUTION ON
       EMOLUMENTS PAID (SECTION 2 OF THE REPORT)

E.1    TO SPECIFY THE COMPANY'S OBJECT AND                       Mgmt          For                            For
       CONSEQUENTIAL AMENDMENT OF ART. 3
       (COMPANY'S OBJECT) OF THE BY-LAW,
       RESOLUTIONS RELATED AND THERETO

CMMT   28 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   28 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.




--------------------------------------------------------------------------------------------------------------------------
 BUZZI UNICEM SPA                                                                            Agenda Number:  712496492
--------------------------------------------------------------------------------------------------------------------------
        Security:  T2320M117
    Meeting Type:  SGM
    Meeting Date:  08-May-2020
          Ticker:
            ISIN:  IT0001369427
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT 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 380049 DUE TO RECEIPT OF UPDATED
       AGENDA WITH 3 RESOLUTIONS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      ELECT DARIO TREVISAN AS REPRESENTATIVE FOR                Mgmt          For                            For
       HOLDERS OF SAVING SHARES

2      APPROVE REPRESENTATIVE'S TERM                             Mgmt          For                            For

3      APPROVE REMUNERATION OF SAVING                            Mgmt          For                            For
       SHAREHOLDERS' REPRESENTATIVE

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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 CASTELLUM AB                                                                                Agenda Number:  712163435
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2084X107
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2020
          Ticker:
            ISIN:  SE0000379190
--------------------------------------------------------------------------------------------------------------------------

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

1      ELECTION OF CHAIRMAN OF THE MEETING: THE                  Non-Voting
       ELECTION COMMITTEE PROPOSES THE LAWYER SVEN
       UNGER

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES

5      CONSIDERATION IF THE ANNUAL GENERAL MEETING               Non-Voting
       HAS BEEN DULY CONVENED

6.A    PRESENTATION OF: THE ANNUAL ACCOUNTS AND                  Non-Voting
       THE AUDIT REPORT AS WELL AS THE
       CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDIT
       REPORT FOR THE GROUP

6.B    PRESENTATION OF: THE AUDITOR'S STATEMENT                  Non-Voting
       REGARDING THE COMPANY'S COMPLIANCE WITH THE
       GUIDELINES FOR REMUNERATION TO MEMBERS OF
       THE EXECUTIVE MANAGEMENT IN EFFECT SINCE
       THE PREVIOUS ANNUAL GENERAL MEETING. IN
       CONNECTION THERETO, PRESENTATION BY THE
       CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR

7      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

8      RESOLUTION REGARDING THE ALLOCATION OF THE                Mgmt          For                            For
       COMPANY'S PROFIT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND, IN THE EVENT
       THAT THE MEETING RESOLVES TO DISTRIBUTE
       DIVIDEND, A RESOLUTION REGARDING THE RECORD
       DAY FOR DISTRIBUTION OF DIVIDEND: THE BOARD
       OF DIRECTORS PROPOSES A DIVIDEND OF SEK
       6.50 PER SHARE, DISTRIBUTED TO THE
       SHAREHOLDERS IN TWO EQUAL PAYMENTS OF SEK
       3.25 PER SHARE

9      RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY TOWARDS THE COMPANY IN RESPECT OF
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       THE MANAGING DIRECTOR

10     RESOLUTION TO AMEND THE ARTICLES OF                       Mgmt          For                            For
       ASSOCIATION: SECTION 8 SUB-PARAGRAPH AND
       SECTION 13

11     THE ELECTION COMMITTEE'S REPORT ON ITS                    Non-Voting
       PROPOSALS REGARDING RESOLUTIONS AT THE
       ANNUAL GENERAL MEETING AND THE ELECTION
       COMMITTEE'S MOTIVATED STATEMENT CONCERNING
       ITS PROPOSAL REGARDING THE BOARD OF
       DIRECTORS

12     RESOLUTION REGARDING THE NUMBER OF MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND AUDITORS AND
       DEPUTY AUDITORS: THE BOARD OF DIRECTORS IS
       PROPOSED TO CONSIST OF EIGHT MEMBERS AND
       THE NUMBER OF AUDITORS IS PROPOSED TO BE
       ONE WITH NO DEPUTY AUDITOR

13     RESOLUTION REGARDING REMUNERATION TO THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       AUDITOR

14.A   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS AND CHAIRMAN OF THE BOARD OF
       DIRECTORS: CHARLOTTE STROMBERG

14.B   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS AND CHAIRMAN OF THE BOARD OF
       DIRECTORS: PER BERGGREN

14.C   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS AND CHAIRMAN OF THE BOARD OF
       DIRECTORS: ANNA-KARIN HATT

14.D   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS AND CHAIRMAN OF THE BOARD OF
       DIRECTORS: CHRISTER JACOBSON

14.E   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS AND CHAIRMAN OF THE BOARD OF
       DIRECTORS: CHRISTINA KARLSSON KAZEEM

14.F   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS AND CHAIRMAN OF THE BOARD OF
       DIRECTORS: NINA LINANDER

14.G   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS AND CHAIRMAN OF THE BOARD OF
       DIRECTORS: ZDRAVKO MARKOVSKI (NEW ELECTION)

14.H   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS AND CHAIRMAN OF THE BOARD OF
       DIRECTORS: JOACIM SJOBERG (NEW ELECTION)

15     ELECTION OF AUDITOR: IN ACCORDANCE WITH                   Mgmt          For                            For
       AUDIT AND FINANCE COMMITTEE'S
       RECOMMENDATION, DELOITTE IS PROPOSED FOR
       RE-ELECTION AS AUDITOR IN CASTELLUM UNTIL
       THE END OF THE ANNUAL GENERAL MEETING 2021.
       IF THE ANNUAL GENERAL MEETING RESOLVES TO
       ELECT DELOITTE AS AUDITOR, DELOITTE HAS
       ANNOUNCED THAT HANS WAREN WILL CONTINUE AS
       THE MAIN RESPONSIBLE AUDITOR AT DELOITTE

16     RESOLUTION REGARDING THE ESTABLISHMENT OF                 Mgmt          For                            For
       AN ELECTION COMMITTEE FOR THE NEXT ANNUAL
       GENERAL MEETING

17     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION TO MEMBERS OF THE EXECUTIVE
       MANAGEMENT

18     RESOLUTION REGARDING AUTHORISATION FOR THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE ON NEW SHARE
       ISSUES

19     RESOLUTION REGARDING AUTHORISATION FOR THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE TO ACQUIRE
       AND TRANSFER THE COMPANY'S OWN SHARES

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




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




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




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




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 CONVATEC GROUP PLC                                                                          Agenda Number:  712283035
--------------------------------------------------------------------------------------------------------------------------
        Security:  G23969101
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  GB00BD3VFW73
--------------------------------------------------------------------------------------------------------------------------

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

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

4      APPROVE FINAL DIVIDEND: TO DECLARE A FINAL                Mgmt          For                            For
       DIVIDEND OF 3.983 CENTS PER ORDINARY SHARE
       FOR THE YEAR ENDED 31 DECEMBER 2019

5      ELECT DR JOHN MCADAM AS DIRECTOR                          Mgmt          For                            For

6      ELECT KARIM BITAR AS DIRECTOR                             Mgmt          For                            For

7      ELECT BRIAN MAY AS DIRECTOR                               Mgmt          For                            For

8      RE-ELECT FRANK SCHULKES AS DIRECTOR                       Mgmt          For                            For

9      RE-ELECT MARGARET EWING AS DIRECTOR                       Mgmt          For                            For

10     RE-ELECT RICK ANDERSON AS DIRECTOR                        Mgmt          For                            For

11     RE-ELECT DR REGINA BENJAMIN AS DIRECTOR                   Mgmt          For                            For

12     RE-ELECT DR ROS RIVAZ AS DIRECTOR                         Mgmt          For                            For

13     RE-ELECT STEN SCHEIBYE AS DIRECTOR                        Mgmt          For                            For

14     REAPPOINT DELOITTE 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

CMMT   30 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




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




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




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 DERWENT LONDON PLC REIT                                                                     Agenda Number:  712413044
--------------------------------------------------------------------------------------------------------------------------
        Security:  G27300105
    Meeting Type:  AGM
    Meeting Date:  15-May-2020
          Ticker:
            ISIN:  GB0002652740
--------------------------------------------------------------------------------------------------------------------------

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
       POLICY

3      TO APPROVE THE ANNUAL STATEMENT BY THE                    Mgmt          For                            For
       CHAIR OF THE REMUNERATION COMMITTEE AND THE
       ANNUAL REPORT ON DIRECTORS

4      TO DECLARE A FINAL DIVIDEND OF 51.45P PER                 Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2019

5      TO RE-ELECT JOHN BURNS AS A DIRECTOR                      Mgmt          For                            For

6      TO RE-ELECT CLAUDIA ARNEY AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT LUCINDA BELL AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT RICHARD DAKIN AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT SIMON FRASER AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT NIGEL GEORGE AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT HELEN GORDON AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-ELECT SIMON SILVER AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT DAVID SILVERMAN AS A DIRECTOR                 Mgmt          For                            For

14     TO RE-ELECT CILLA SNOWBALL AS A DIRECTOR                  Mgmt          For                            For

15     TO RE-ELECT PAUL WILLIAMS AS A DIRECTOR                   Mgmt          For                            For

16     TO RE-ELECT DAMIAN WISNIEWSKI AS A DIRECTOR               Mgmt          For                            For

17     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       INDEPENDENT AUDITOR

18     TO AUTHORISE THE AUDIT COMMITTEE ACTING FOR               Mgmt          For                            For
       AND ON BEHALF OF THE DIRECTORS TO DETERMINE
       THE INDEPENDENT AUDITORS REMUNERATION

19     TO AUTHORISE THE ALLOTMENT OR RELEVANT                    Mgmt          For                            For
       SECURITIES

20     TO AUTHORISE THE LIMITED DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS

21     TO AUTHORISE ADDITIONAL DISAPPLICATION OF                 Mgmt          For                            For
       PRE-EMPTION RIGHTS

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

23     TO AUTHORISE THE REDUCTION OF THE NOTICE                  Mgmt          For                            For
       PERIOD FOR GENERAL MEETINGS OTHER THAN AN
       ANNUAL GENERAL MEETING




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




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




--------------------------------------------------------------------------------------------------------------------------
 DIASORIN S.P.A.                                                                             Agenda Number:  712638874
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3475Y104
    Meeting Type:  OGM
    Meeting Date:  10-Jun-2020
          Ticker:
            ISIN:  IT0003492391
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 11 JUN 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      TO APPROVE THE BALANCE SHEET AND THE                      Mgmt          For                            For
       MANAGEMENT REPORT FOR THE FINANCIAL YEAR
       CLOSED ON 31 DECEMBER 2019. PROPOSAL OF NET
       INCOME ALLOCATION. TO PRESENT GRUPPO
       DIASORIN CONSOLIDATED BALANCE SHEET AS OF
       31 DECEMBER 2019. RESOLUTIONS RELATED
       THERETO

2.1    REWARDING POLICY AND EMOLUMENT PAID REPORT:               Mgmt          For                            For
       TO APPROVE REWARDING POLICY AS PER ART.
       123-TER, ITEM 3-TER, OF THE LEGISLATIVE
       DECREE NO.58/1998,

2.2    REWARDING POLICY AND EMOLUMENT PAID REPORT:               Mgmt          For                            For
       RESOLUTIONS ON THE REPORT 'SECOND SECTION',
       AS PER ART. 123-TER, ITEM 6, OF THE
       LEGISLATIVE DECREE NO. 58/1998

3      TO SET UP A STOCK OPTION PLAN AS PER                      Mgmt          For                            For
       ARTICLE 114-BIS OF THE LEGISLATIVE DECREE
       NO. 58/1998. RESOLUTIONS RELATED THERETO

4      TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES, AS PER ARTT. 2357 AND 2357-TER
       OF THE ITALIAN CIVIL CODE, AS WELL AS PER
       ART. 132 OF THE LEGISLATIVE DECREE NO.
       58/1998 AND RELATED IMPLEMENTING MEASURES.
       RESOLUTIONS RELATED THERETO




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




--------------------------------------------------------------------------------------------------------------------------
 DS SMITH PLC                                                                                Agenda Number:  711407002
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2848Q123
    Meeting Type:  AGM
    Meeting Date:  03-Sep-2019
          Ticker:
            ISIN:  GB0008220112
--------------------------------------------------------------------------------------------------------------------------

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

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

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

4      TO RE-ELECT MR DAVIS AS A DIRECTOR                        Mgmt          For                            For

5      TO RE-ELECT MR ROBERTS AS A DIRECTOR                      Mgmt          For                            For

6      TO RE-ELECT MR MARSH AS A DIRECTOR                        Mgmt          For                            For

7      TO RE-ELECT MR BRITTON AS A DIRECTOR                      Mgmt          For                            For

8      TO RE-ELECT MS ODONOVAN AS A DIRECTOR                     Mgmt          For                            For

9      TO ELECT MR ROBBIE AS A DIRECTOR                          Mgmt          For                            For

10     TO RE-ELECT MS SMALLEY AS A DIRECTOR                      Mgmt          For                            For

11     TO ELECT MR SOAMES AS A DIRECTOR                          Mgmt          For                            For

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

13     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITORS

14     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

15     TO AUTHORISE DIRECTORS GENERAL POWERS TO                  Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS UP TO FIVE PER
       CENT OF THE ISSUED SHARE CAPITAL

16     TO AUTHORISE DIRECTORS ADDITIONAL POWERS TO               Mgmt          For                            For
       DISAPPLY PRE-EMPTION RIGHTS FOR AN
       ADDITIONAL FIVE PER CENT FOR CERTAIN
       TRANSACTIONS

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

18     TO MAINTAIN THE NOTICE PERIOD FOR GENERAL                 Mgmt          For                            For
       MEETINGS




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 EDP RENOVAVEIS, SA                                                                          Agenda Number:  712203621
--------------------------------------------------------------------------------------------------------------------------
        Security:  E3847K101
    Meeting Type:  OGM
    Meeting Date:  26-Mar-2020
          Ticker:
            ISIN:  ES0127797019
--------------------------------------------------------------------------------------------------------------------------

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

1      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE INDIVIDUAL ANNUAL ACCOUNTS OF EDP
       RENOVAVEIS, S.A., AS WELL AS THOSE
       CONSOLIDATED WITH ITS SUBSIDIARIES, FOR THE
       FISCAL YEAR ENDED ON DECEMBER 31ST, 2019

2      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE PROPOSAL OF APPLICATION OF RESULTS FOR
       THE FISCAL YEAR ENDED ON DECEMBER 31ST,
       2019

3      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE PROPOSAL FOR DISTRIBUTION OF DIVIDENDS

4      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE INDIVIDUAL MANAGEMENT REPORT OF EDP
       RENOVAVEIS, S.A., THE CONSOLIDATED
       MANAGEMENT REPORT WITH ITS SUBSIDIARIES,
       AND ITS CORPORATE GOVERNANCE REPORT, FOR
       THE FISCAL YEAR ENDED ON DECEMBER 31ST,
       2019

5      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE NON - FINANCIAL STATEMENT OF THE
       CONSOLIDATED GROUP OF EDP RENOVAVEIS, S.A.,
       FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST,
       2019

6      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE MANAGEMENT AND PERFORMANCE BY THE BOARD
       OF DIRECTORS AND ITS EXECUTIVE COMMITTEE
       DURING THE FISCAL YEAR ENDED ON DECEMBER
       31ST, 2019

7      BOARD OF DIRECTORS: RATIFICATION OF THE                   Mgmt          For                            For
       APPOINTMENT BY CO-OPTION AS DOMINICAL
       DIRECTOR OF MR. RUI MANUEL RODRIGUES LOPES
       TEIXEIRA

8      AUTHORIZATION TO THE BOARD OF DIRECTORS FOR               Mgmt          For                            For
       THE DERIVATIVE ACQUISITION AND SALE OF OWN
       SHARES BY EDP RENOVAVEIS, S.A. AND/OR BY
       OTHER AFFILIATE COMPANIES UP TO A MAXIMUM
       LIMIT OF 10 PERCENT OF THE SUBSCRIBED SHARE
       CAPITAL

9      DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS TO ISSUE IN ONE OR MORE OCCASIONS
       ANY: (I) FIXED INCOME SECURITIES OR OTHER
       DEBT INSTRUMENTS OF ANALOGOUS NATURE
       (INCLUDING WITHOUT LIMITATION BONDS AND
       PROMISSORY NOTES) UP TO THE MAXIMUM AMOUNT
       PERMITTED BY THE LAW, AS WELL AS (II) FIXED
       INCOME SECURITIES OR OTHER TYPE OF
       SECURITIES (WARRANTS INCLUDED) CONVERTIBLE
       OR EXCHANGEABLE, AT THE BOARD OF DIRECTORS'
       DISCRETION, INTO EDP RENOVAVEIS, S.A.
       SHARES, OR THAT RECOGNIZE, AT THE BOARD OF
       DIRECTORS' DISCRETION, THE RIGHT OF
       SUBSCRIPTION OR ACQUISITION OF SHARES OF
       EDP RENOVAVEIS, S.A., OR OF OTHER
       COMPANIES, UP TO A MAXIMUM AMOUNT OF THREE
       HUNDRED MILLION EUROS (EUR 300.000.000) OR
       ITS EQUIVALENT IN OTHER CURRENCY.
       DELEGATION OF POWER WITH THE FACULTY OF
       SUBSTITUTION, TO ESTABLISH THE CRITERIA TO
       DETERMINE THE BASES AND METHODS FOR THE
       CONVERSION OR SUBSCRIPTION OF SHARES AND
       THE POWER TO INCREASE THE CAPITAL UP TO THE
       NECESSARY AMOUNT, AS WELL AS, SUBJECT TO
       THE APPLICABLE LEGISLATION, THE POWER TO
       EXCLUDE SHAREHOLDER'S PRE-EMPTIVE RIGHTS

10     APPROVAL OF THE REMUNERATION POLICY OF THE                Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS OF EDP
       RENOVAVEIS, S.A

11     DELEGATION OF POWERS TO THE FORMALIZATION                 Mgmt          For                            For
       AND IMPLEMENTATION OF ALL RESOLUTIONS
       ADOPTED AT THE GENERAL SHAREHOLDERS'
       MEETING, FOR THE EXECUTION OF ANY RELEVANT
       PUBLIC DEED AND FOR ITS INTERPRETATION,
       CORRECTION, ADDITION OR DEVELOPMENT IN
       ORDER TO OBTAINTHE APPROPRIATE
       REGISTRATIONS

CMMT   28 FEB 2020: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 02 APR 2020
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU

CMMT   28 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.




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 ELIA GROUP SA/NV                                                                            Agenda Number:  712438301
--------------------------------------------------------------------------------------------------------------------------
        Security:  B35656105
    Meeting Type:  EGM
    Meeting Date:  19-May-2020
          Ticker:
            ISIN:  BE0003822393
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1.1    PRESENTATION OF THE REPORT OF THE BOARD OF                Non-Voting
       DIRECTORS, DRAWN UP IN ACCORDANCE WITH
       SECTIONS 7:179 AND 7:191 OF CODE OF
       COMPANIES AND ASSOCIATIONS, AND
       PRESENTATION OF THE REPORT OF THE STATUTORY
       AUDITORS, ALSO DRAWN UP IN ACCORDANCE WITH
       THE AFOREMENTIONED ARTICLES OF THE CODE OF
       COMPANIES AND ASSOCIATIONS, CONCERNING A
       CAPITAL INCREASE IN CASH WITH CANCELLATION
       OF THE PREFERENTIAL SUBSCRIPTION RIGHT OF
       THE SHAREHOLDERS IN FAVOUR OF THE PERSONNEL
       OF THE COMPANY AND OF ITS BELGIAN
       SUBSIDIARIES WITHIN THE MEANING OF SECTION
       1:15 OF THE CODE OF COMPANIES AND
       ASSOCIATIONS

1.2    DOUBLE CAPITAL INCREASE FOR A TOTAL MAXIMUM               Mgmt          For                            For
       AMOUNT OF EUR 6,000,000, COMPOSED OF A
       FIRST CAPITAL INCREASE IN 2020 (HEREINAFTER
       THE "2020 CAPITAL INCREASE") WITH A MAXIMUM
       AMOUNT OF EUR 5,000,000 AND A SECOND
       CAPITAL INCREASE TO BE EFFECTED IN 2021
       (HEREINAFTER THE "2021 CAPITAL INCREASE")
       WITH A MAXIMUM AMOUNT OF EUR 1,000,000, BY
       MEANS OF THE ISSUE OF NEW CLASS B SHARES,
       WITH CANCELLATION OF THE PREFERENTIAL
       SUBSCRIPTION RIGHT OF THE EXISTING
       SHAREHOLDERS IN FAVOUR OF THE PERSONNEL OF
       THE COMPANY AND ITS BELGIAN SUBSIDIARIES

1.3    THE EXTRAORDINARY GENERAL MEETING OF                      Mgmt          For                            For
       SHAREHOLDERS RESOLVES TO GRANT A POWER OF
       ATTORNEY TO TWO DIRECTORS, ACTING JOINTLY,
       (I) TO FIX THE ISSUE PRICE OF THE 2020
       CAPITAL INCREASE IN ACCORDANCE WITH THE
       FORMULA MENTIONED UNDER ITEM 2.1DECREE OF
       THE AGENDA, (II) TO FIX THE ISSUE PRICE OF
       THE 2021 CAPITAL INCREASE IN ACCORDANCE
       WITH THE FORMULA MENTIONED UNDER ITEM
       2.2DECREE OF THE AGENDA, (III) TO FIX THE
       NUMBER OF SHARES TO BE ISSUED, THE CRITERIA
       FOR SUBSCRIPTION BY THE PERSONNEL OF THE
       COMPANY AND ITS BELGIAN SUBSIDIARIES AND
       THE PERIODS FOR SUBSCRIPTION, BOTH FOR THE
       2020 CAPITAL INCREASE AND FOR THE 2021
       CAPITAL INCREASE, ON THE BASIS OF THE
       REPORT OF THE BOARD OF DIRECTORS MENTIONED
       IN ITEM 1 OF THE AGENDA AND (IV) TO HAVE
       THE COMPLETE OR PARTIAL REALIZATION OF THE
       2020 AND 2021 CAPITAL INCREASES RECORDED IN
       TWO NOTARIAL DEEDS AND TO ADJUST THE
       ARTICLES OF ASSOCIATION ACCORDINGLY

2      MODIFICATION OF ARTICLES 24.1 AND 27 OF THE               Mgmt          For                            For
       ARTICLES OF ASSOCIATION CONCERNING THE
       RIGHTS OF BONDHOLDERS IN LINE WITH THE NEW
       PROVISIONS OF THE CODE OF COMPANIES AND
       ASSOCIATIONS




--------------------------------------------------------------------------------------------------------------------------
 ELIA GROUP SA/NV                                                                            Agenda Number:  712438375
--------------------------------------------------------------------------------------------------------------------------
        Security:  B35656105
    Meeting Type:  OGM
    Meeting Date:  19-May-2020
          Ticker:
            ISIN:  BE0003822393
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1      ANNUAL REPORT OF THE BOARD OF DIRECTORS ON                Non-Voting
       THE STATUTORY ANNUAL ACCOUNTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019

2      REPORT OF THE STATUTORY AUDITORS ON THE                   Non-Voting
       STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2019

3      THE ORDINARY GENERAL MEETING OF                           Mgmt          For                            For
       SHAREHOLDERS RESOLVES TO APPROVE THE
       STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2019, INCLUDING THE
       ALLOCATION OF THE RESULT

4      THE ORDINARY GENERAL MEETING OF                           Mgmt          Against                        Against
       SHAREHOLDERS RESOLVES TO APPROVE THE
       REMUNERATION REPORT FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019

5      ANNUAL REPORT OF THE BOARD OF DIRECTORS ON                Non-Voting
       THE CONSOLIDATED ANNUAL ACCOUNTS (IFRS) FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

6      REPORT OF THE STATUTORY AUDITORS ON THE                   Non-Voting
       CONSOLIDATED ANNUAL ACCOUNTS (IFRS) FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019

7      DISCUSSION OF THE CONSOLIDATED ANNUAL                     Non-Voting
       ACCOUNTS (IFRS) FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019

8      THE ORDINARY GENERAL MEETING OF                           Mgmt          For                            For
       SHAREHOLDERS RESOLVES TO GRANT DISCHARGE TO
       THE DIRECTORS FOR THE PERFORMANCE OF THEIR
       DUTIES DURING THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

9      THE ORDINARY GENERAL MEETING OF                           Mgmt          For                            For
       SHAREHOLDERS RESOLVES TO GRANT DISCHARGE TO
       THE STATUTORY AUDITORS FOR THE PERFORMANCE
       OF THEIR DUTIES DURING THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019

10.1   THE ORDINARY GENERAL MEETING OF                           Mgmt          Against                        Against
       SHAREHOLDERS RESOLVES TO RE-APPOINT MADAME
       SASKIA VAN UFFELEN, MISTER FRANK DONCK AND
       MISTER LUC DE TEMMERMAN AS INDEPENDENT
       DIRECTOR OF THE COMPANY FOR A TERM OF ONE
       YEAR STARTING TODAY, AFTER THE ORDINARY
       GENERAL MEETING OF SHAREHOLDERS, AND ENDING
       IMMEDIATELY AFTER THE ORDINARY GENERAL
       MEETING OF SHAREHOLDERS OF 2021 REGARDING
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2020.
       THE ORDINARY GENERAL MEETING OF
       SHAREHOLDERS TAKES NOTE OF THE FACT THAT
       SAID DIRECTORS FULFILL THE CONDITIONS OF
       INDEPENDENCE AS DESCRIBED IN SECTION 7:87,
       SECTION1 OF THE CODE OF COMPANIES AND
       ASSOCIATIONS. THE ORDINARY GENERAL MEETING
       OF SHAREHOLDERS RESOLVES THAT THE MANDATE
       OF THE THREE AFOREMENTIONED INDEPENDENT
       DIRECTORS WILL BE REMUNERATED IN THE SAME
       WAY AS THE MANDATE OF THE OTHER MEMBERS OF
       THE BOARD OF DIRECTORS, IN ACCORDANCE WITH
       THE RESOLUTION OF THE ORDINARY GENERAL
       MEETING OF SHAREHOLDERS OF 17 MAY 2016. THE
       ORDINARY GENERAL MEETING OF SHAREHOLDERS
       SPECIFIES THAT THE TERM OF REAPPOINTMENT OF
       THE AFOREMENTIONED INDEPENDENT DIRECTORS IS
       EXCEPTIONALLY LIMITED TO ONE YEAR. THIS
       RESTRICTION IS IN LINE WITH THE COMPANY'S
       ARTICLES OF ASSOCIATION (WHICH STIPULATE
       THAT DIRECTORS ARE APPOINTED FOR A MAXIMUM
       OF SIX YEARS) AND IS BASED ON THE
       RESTRUCTURING OF THE ELIA GROUP IMPLEMENTED
       AT THE END OF 2019. BY NOW LIMITING THE
       TERM OF REAPPOINTMENT OF THE INDEPENDENT
       DIRECTORS CONCERNED TO ONE YEAR, THE
       COMPANY CREATES THE OPPORTUNITY, IN AN
       EXPLICIT AND TRANSPARENT WAY, TO THINK
       GLOBALLY ABOUT THE MOST APPROPRIATE
       COMPOSITION OF THE BOARD OF DIRECTORS IN
       THE LIGHT OF THE RESTRUCTURING OF THE ELIA
       GROUP

10.2   THE ORDINARY GENERAL MEETING OF                           Mgmt          For                            For
       SHAREHOLDERS RESOLVES TO RE-APPOINT MISTER
       GEERT VERSNICK AND MISTER LUC HUJOEL AS NON
       INDEPENDENT DIRECTOR OF THE COMPANY (UPON
       PROPOSAL OF THE HOLDERS OF CLASS C SHARES),
       FOR A TERM OF SIX YEARS STARTING TODAY,
       AFTER THE ORDINARY GENERAL MEETING OF
       SHAREHOLDERS, AND ENDING IMMEDIATELY AFTER
       THE ORDINARY GENERAL MEETING OF
       SHAREHOLDERS OF 2026 REGARDING THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2025. THE
       ORDINARY GENERAL MEETING OF SHAREHOLDERS
       RESOLVES THAT THE MANDATE OF THE TWO
       AFOREMENTIONED NON-INDEPENDENT DIRECTORS
       WILL BE REMUNERATED IN THE SAME WAY AS THE
       MANDATE OF THE OTHER MEMBERS OF THE BOARD
       OF DIRECTORS IN ACCORDANCE WITH THE
       RESOLUTION OF THE ORDINARY GENERAL MEETING
       OF SHAREHOLDERS OF 17 MAY 2016

11     THE ORDINARY GENERAL MEETING OF                           Mgmt          For                            For
       SHAREHOLDERS TAKES NOTE OF THE VOLUNTARY
       RESIGNATION OF MISTER PHILIP HEYLEN
       IMMEDIATELY AFTER THE ORDINARY GENERAL
       MEETING OF SHAREHOLDERS AND RESOLVES TO
       APPOINT MISTER KRIS PEETERS AS
       NON-INDEPENDENT DIRECTOR OF THE COMPANY
       (UPON PROPOSAL OF THE HOLDERS OF CLASS C
       SHARES), FOR A TERM OF SIX YEARS STARTING
       TODAY, AFTER THE ORDINARY GENERAL MEETING
       OF SHAREHOLDERS, AND ENDING IMMEDIATELY
       AFTER THE ORDINARY GENERAL MEETING OF
       SHAREHOLDERS OF 2026 REGARDING THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2025. THE
       ORDINARY GENERAL MEETING OF SHAREHOLDERS
       RESOLVES THAT THE MANDATE OF THE
       AFOREMENTIONED NON-INDEPENDENT DIRECTOR
       WILL BE REMUNERATED IN THE SAME WAY AS THE
       MANDATE OF THE OTHER MEMBERS OF THE BOARD
       OF DIRECTORS IN ACCORDANCE WITH THE
       RESOLUTION OF THE ORDINARY GENERAL MEETING
       OF SHAREHOLDERS OF 17 MAY 2016

12     SINCE THE MANDATES OF THE CURRENT STATUTORY               Mgmt          For                            For
       AUDITORS OF THE COMPANY EXPIRE IMMEDIATELY
       AFTER THIS ORDINARY GENERAL MEETING OF
       SHAREHOLDERS, THE ORDINARY GENERAL MEETING
       OF SHAREHOLDERS RESOLVES, UPON PROPOSAL OF
       THE WORKS COUNCIL OF THE COMPANY AND UPON
       PROPOSAL OF THE AUDIT COMMITTEE, TO
       REAPPOINT ERNST & YOUNG REVISEURS
       D'ENTREPRISES/BEDRIJFSREVISOREN SCRL/CVBA
       AND TO APPOINT BDO REVISEURS
       D'ENTREPRISES/BEDRIJFSREVISOREN SCRL/CVBA
       AS STATUTORY AUDITORS OF THE COMPANY. THESE
       STATUTORY AUDITORS ARE CHARGED WITH
       AUDITING THE STATUTORY ANNUAL ACCOUNTS AND
       THE CONSOLIDATED ANNUAL ACCOUNTS OF THE
       COMPANY FOR A TERM OF THREE YEARS. THIS
       TERM STARTS TODAY AND ENDS IMMEDIATELY
       AFTER THE ORDINARY GENERAL MEETING OF 2023
       WITH RESPECT TO THE FINANCIAL YEAR ENDED 31
       DECEMBER 2022. ERNST & YOUNG REVISEURS
       D'ENTREPRISES/BEDRIJFSREVISOREN SCRL/CVBA
       HAS ANNOUNCED THAT IT WILL BE PERMANENTLY
       REPRESENTED BY MISTER PAUL ELEN FOR THE
       EXERCISE OF THIS STATUTORY AUDITOR'S
       MANDATE AND BDO REVISEURS
       D'ENTREPRISES/BEDRIJFSREVISOREN SCRL/CVBA
       HAS ANNOUNCED THAT IT WILL BE PERMANENTLY
       REPRESENTED BY MISTER FELIX FANK FOR THE
       PURPOSE OF THE EXERCISE OF THIS STATUTORY
       AUDITOR'S MANDATE. THE ORDINARY GENERAL
       MEETING OF SHAREHOLDERS RESOLVES TO FIX THE
       ANNUAL REMUNERATION OF THE COLLEGE OF
       STATUTORY AUDITORS FOR AUDITING THE
       STATUTORY ANNUAL ACCOUNTS AND THE
       CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY
       AT 89,500 EUR, TO BE INDEXED ANNUALLY
       ACCORDING TO THE COST-OF-LIVING INDEX

13     MISCELLANEOUS                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ELIA SYSTEM OPERATOR SA/NV                                                                  Agenda Number:  711607486
--------------------------------------------------------------------------------------------------------------------------
        Security:  B35656105
    Meeting Type:  MIX
    Meeting Date:  08-Nov-2019
          Ticker:
            ISIN:  BE0003822393
--------------------------------------------------------------------------------------------------------------------------

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

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

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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 03 DEC 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      PRESENTATION OF THE INFORMATION MEMORANDUM                Non-Voting

2      PRESENTATION OF THE OPINION OF THE CREG                   Non-Voting
       REGARDING THE TRANSFER BY THE COMPANY OF
       THE SHARES IT HOLDS IN ELIA ASSET NV/SA
       PURSUANT TO ARTICLE 28.2.3 OF THE ARTICLES
       OF ASSOCIATION OF THE COMPANY

3      APPROVAL OF THE TRANSFER OF SHARES HELD BY                Mgmt          For                            For
       THE COMPANY IN ELIA ASSET NV/SA TO ELIA
       TRANSMISSION BELGIUM NV/SA : ARTICLE 17.2

4      DECISION TO AMEND THE COMPANY'S ARTICLES OF               Mgmt          For                            For
       ASSOCIATION IN VIEW OF THE CODE OF
       COMPANIES AND ASSOCIATIONS AND IN VIEW OF
       THE NEW ROLE THE COMPANY WILL HAVE WITHIN
       THE ELIA GROUP




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




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 ESSITY AB                                                                                   Agenda Number:  712198349
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3R06F118
    Meeting Type:  AGM
    Meeting Date:  02-Apr-2020
          Ticker:
            ISIN:  SE0009922156
--------------------------------------------------------------------------------------------------------------------------

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

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:
       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 THIS
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

9      RESOLUTION ON THE NUMBER OF DIRECTORS AND                 Mgmt          For
       DEPUTY DIRECTORS: NINE WITH NO DEPUTY
       DIRECTORS

10     RESOLUTION ON THE NUMBER OF AUDITORS AND                  Mgmt          For
       DEPUTY AUDITORS: 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 DIRECTOR: EWA BJORLING                     Mgmt          For

12.2   RE-ELECTION OF DIRECTOR: PAR BOMAN                        Mgmt          Against

12.3   RE-ELECTION OF DIRECTOR: MAIJA-LIISA FRIMAN               Mgmt          For

12.4   RE-ELECTION OF DIRECTOR: ANNEMARIE GARDSHOL               Mgmt          For

12.5   RE-ELECTION OF DIRECTOR: MAGNUS GROTH                     Mgmt          For

12.6   RE-ELECTION OF DIRECTOR: BERT NORDBERG                    Mgmt          For

12.7   RE-ELECTION OF DIRECTOR: LOUISE SVANBERG                  Mgmt          For

12.8   RE-ELECTION OF DIRECTOR: LARS REBIEN                      Mgmt          For
       SORENSEN

12.9   RE-ELECTION OF DIRECTOR: BARBARA MILIAN                   Mgmt          For
       THORALFSSON

13     ELECTION OF CHAIRMAN OF THE BOARD OF                      Mgmt          Against
       DIRECTORS: PAR BOMAN

14     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For
       ERNST & YOUNG AB

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

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




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




--------------------------------------------------------------------------------------------------------------------------
 EVN AG                                                                                      Agenda Number:  711937132
--------------------------------------------------------------------------------------------------------------------------
        Security:  A19833101
    Meeting Type:  OGM
    Meeting Date:  16-Jan-2020
          Ticker:
            ISIN:  AT0000741053
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT 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 329465 DUE TO SPLITTING OF
       RESOLUTION 3 AS 3.1 AND 3.2. 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      PRESENTATION OF ANNUAL REPORTS                            Non-Voting

2      ALLOCATION OF NET PROFITS: EUR 0.50 PER                   Mgmt          For                            For
       SHARE

3.1    DISCHARGE OF MANAGEMENT BOARD                             Mgmt          For                            For

3.2    DISCHARGE OF SUPERVISORY BOARD                            Mgmt          For                            For

4      ELECTION OF EXTERNAL AUDITOR: KPMG AUSTRIA                Mgmt          Against                        Against
       GMBH

5      REMUNERATION POLICY FOR MEMBERS OF THE                    Mgmt          For                            For
       MANAGEMENT BOARD AND SUPERVISORY BOARD




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 FABEGE AB                                                                                   Agenda Number:  712215967
--------------------------------------------------------------------------------------------------------------------------
        Security:  W7888D199
    Meeting Type:  AGM
    Meeting Date:  02-Apr-2020
          Ticker:
            ISIN:  SE0011166974
--------------------------------------------------------------------------------------------------------------------------

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:  JAN                Non-Voting
       LITBORN

3      PREPARATION AND APPROVAL OF 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      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS' REPORT, AS WELL AS THE
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       CONSOLIDATED AUDITOR'S REPORT

8.A    RESOLUTION REGARDING: THE ADOPTION OF THE                 Mgmt          For                            For
       PROFIT AND LOSS ACCOUNT AND BALANCE SHEET
       AS WELL AS THE CONSOLIDATED PROFIT AND LOSS
       ACCOUNT AND CONSOLIDATED BALANCE SHEET

8.B    RESOLUTION REGARDING: THE ALLOCATION OF THE               Mgmt          For                            For
       COMPANY'S PROFIT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET: SEK 3.20 PER SHARE

8.C    RESOLUTION REGARDING: DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       CHIEF EXECUTIVE OFFICER

8.D    RESOLUTION REGARDING: RECORD DATE SHOULD                  Mgmt          For                            For
       THE MEETING DECIDE ON DIVIDEND PAYMENT

CMMT   PLEASE NOTE THAT RESOLUTIONS 9-13 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      RESOLUTION ON THE NUMBER OF DIRECTORS AND,                Mgmt          For
       IN THIS CONNECTION, A PRESENTATION BY THE
       NOMINATING COMMITTEE OF ITS WORK: SIX
       ORDINARY BOARD MEMBERS WITHOUT DEPUTIES

10     DETERMINATION OF REMUNERATION TO THE BOARD                Mgmt          For
       OF DIRECTORS AND AUDITORS

11     ELECTION OF BOARD MEMBERS AND CHAIRMAN OF                 Mgmt          For
       THE BOARD: TO RE-ELECT THE ORDINARY BOARD
       MEMBERS ANETTE ASKLIN, MARTHA JOSEFSSON,
       JAN LITBORN, PER- INGEMAR PERSSON AND MATS
       QVIBERG AND TO ELECT EMMA HENRIKSSON AS A
       NEW BOARD MEMBER. TO RE-ELECT JAN LITBORN
       AS CHAIRMAN OF THE BOARD

12     ELECTION OF AUDITORS: TO RE-ELECT THE                     Mgmt          For
       REGISTERED AUDITING FIRM OF DELOITTE AB AS
       AUDITOR, WITH AUTHORISED PUBLIC ACCOUNTANT
       PETER EKBERG AS AUDITOR-IN-CHARGE

13     RESOLUTION ON GUIDELINES FOR THE PROCEDURE                Mgmt          For
       FOR APPOINTING THE NOMINATING COMMITTEE

14     RESOLUTION ON PRINCIPLES FOR REMUNERATION                 Mgmt          For                            For
       OF COMPANY MANAGEMENT

15     RESOLUTION AUTHORISING THE BOARD OF                       Mgmt          For                            For
       DIRECTORS TO DECIDE ON ACQUISITION OF OWN
       SHARES AND TRANSFER OF SUCH TREASURY SHARES
       TO OTHER PARTIES

16     OTHER ITEMS                                               Non-Voting

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 FASTIGHETS AB BALDER                                                                        Agenda Number:  712360623
--------------------------------------------------------------------------------------------------------------------------
        Security:  W30316116
    Meeting Type:  AGM
    Meeting Date:  11-May-2020
          Ticker:
            ISIN:  SE0000455057
--------------------------------------------------------------------------------------------------------------------------

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 OF THE AGM: CHRISTINA                Non-Voting
       ROGESTAM

3      DRAFTING AND APPROVAL OF THE VOTING LIST                  Non-Voting

4      ELECTION OF ONE PERSON TO VERIFY THE                      Non-Voting
       MINUTES

5      REVIEW AS TO WHETHER THE AGM HAS BEEN DULY                Non-Voting
       CONVENED

6      APPROVAL OF THE AGENDA FOR THE AGM                        Non-Voting

7      PRESENTATION OF THE ANNUAL REPORT, THE                    Non-Voting
       AUDITORS' REPORT AND THE CONSOLIDATED
       ACCOUNTS AND THE AUDITORS' REPORT FOR THE
       GROUP, AND IN CONNECTION THERETO A
       PRESENTATION BY THE CEO

8.A    RESOLUTION REGARDING: ADOPTION OF THE                     Mgmt          For                            For
       INCOME STATEMENT AND BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

8.B    RESOLUTION REGARDING: ALLOCATION OF THE                   Mgmt          For                            For
       COMPANY'S PROFITS AND LOSSES AS SET FORTH
       IN THE ADOPTED BALANCE SHEET

8.C    RESOLUTION REGARDING: DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY FOR BOARD MEMBERS 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: FIVE
       BOARD MEMBERS AND NO DEPUTIES

10     DETERMINATION OF FEES FOR THE BOARD OF                    Mgmt          For
       DIRECTORS AND AUDITORS

11     ELECTION OF BOARD MEMBERS AND DEPUTY BOARD                Mgmt          Against
       MEMBERS AND, WHERE APPLICABLE, AUDITORS AND
       DEPUTY AUDITORS: CHRISTINA ROGESTAM, ERIK
       SELIN, FREDRIK SVENSSON, STEN DUNER AND
       ANDERS WENNERGREN. CHRISTINA ROGESTAM IS
       PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF
       THE BOARD

12     RESOLUTION REGARDING APPOINTMENT OF MEMBERS               Mgmt          For
       TO THE NOMINATION COMMITTEE

13     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION TO SENIOR EXECUTIVES

14     RESOLUTION REGARDING AMENDMENT OF THE                     Mgmt          For                            For
       ARTICLES OF ASSOCIATION

15     RESOLUTION REGARDING AUTHORISATION FOR THE                Mgmt          Against                        Against
       BOARD TO RESOLVE UPON NEW ISSUE OF SHARES

16     RESOLUTION REGARDING AUTHORISATION FOR THE                Mgmt          For                            For
       BOARD TO RESOLVE ON ACQUISITION AND SALE OF
       THE COMPANY'S OWN SHARES

17     CLOSING OF THE AGM                                        Non-Voting




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




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 FRESNILLO PLC                                                                               Agenda Number:  712554612
--------------------------------------------------------------------------------------------------------------------------
        Security:  G371E2108
    Meeting Type:  AGM
    Meeting Date:  29-May-2020
          Ticker:
            ISIN:  GB00B2QPKJ12
--------------------------------------------------------------------------------------------------------------------------

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

1      RECEIVING THE 2019 REPORT AND ACCOUNTS                    Mgmt          For                            For

2      APPROVAL OF THE FINAL DIVIDEND                            Mgmt          For                            For

3      APPROVAL OF THE ANNUAL REPORT ON                          Mgmt          For                            For
       REMUNERATION

4      RE-ELECTION OF MR ALBERTO BAILLERES AS A                  Mgmt          Against                        Against
       DIRECTOR

5      RE-ELECTION OF MR ALEJANDRO BAILLERES AS A                Mgmt          For                            For
       DIRECTOR

6      RE-ELECTION OF MR JUAN BORDES AS A DIRECTOR               Mgmt          For                            For

7      RE-ELECTION OF MR ARTURO FERNANDEZ AS A                   Mgmt          For                            For
       DIRECTOR

8      RE-ELECTION OF MR FERNANADO RUIZ AS A                     Mgmt          Against                        Against
       DIRECTOR

9      RE-ELECTION OF MR CHARLES JACOBS AS A                     Mgmt          For                            For
       DIRECTOR

10     RE-ELECTION OF MS BARBARA GARZA LAGUERA AS                Mgmt          For                            For
       A DIRECTOR

11     RE-ELECTION OF MR ALBERTO TIBURCIO AS A                   Mgmt          For                            For
       DIRECTOR

12     RE-ELECTION OF DAME JUDITH MACGREGOR AS A                 Mgmt          For                            For
       DIRECTOR

13     RE-ELECTION OF MS GEORGINA KESSEL AS A                    Mgmt          For                            For
       DIRECTOR

14     RE-ELECTION OF MR LUIS ROBLES AS A DIRECTOR               Mgmt          For                            For

15     ELECTION OF MS GUADALUPE DE LA VEGA AS A                  Mgmt          For                            For
       DIRECTOR

16     RE-APPOINTMENT OF ERNST & YOUNG LLP AS                    Mgmt          For                            For
       AUDITORS

17     AUTHORITY TO SET THE REMUNERATION OF THE                  Mgmt          For                            For
       AUDITORS

18     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

19     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       FOR SHARES ISSUED WHOLLY FOR CASH

20     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       FOR SHARES ISSUED WHOLLY FOR CASH AND USED
       ONLY FOR FINANCING ACQUISITIONS OR CAPITAL
       INVESTMENTS

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

22     NOTICE PERIOD OF 14 DEAR DAYS FOR A GENERAL               Mgmt          For                            For
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 G4S PLC                                                                                     Agenda Number:  712650692
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39283109
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  GB00B01FLG62
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE FINANCIAL STATEMENTS OF THE                Mgmt          For                            For
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019
       AND THE REPORTS OF THE DIRECTORS AND
       AUDITOR THEREON

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY AS SET OUT IN THE DIRECTORS'
       REMUNERATION REPORT IN THE COMPANY'S 2019
       INTEGRATED REPORT AND ACCOUNTS FOR THE YEAR
       ENDED 31 DECEMBER 2019

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY) AS SET OUT
       IN THE COMPANY'S 2019 INTEGRATED REPORT AND
       ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
       2019

4      TO ELECT MICHEL VAN DER BEL AS A DIRECTOR                 Mgmt          For                            For

5      TO ELECT CLARE CHAPMAN AS A DIRECTOR                      Mgmt          For                            For

6      TO RE-ELECT ASHLEY ALMANZA AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT JOHN CONNOLLY AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT ELISABETH FLEURIOT AS A                       Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT WINNIE KIN WAH FOK AS A                       Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT STEVE MOGFORD AS A DIRECTOR                   Mgmt          For                            For

11     TO RE-ELECT JOHN RAMSAY AS A DIRECTOR                     Mgmt          For                            For

12     TO RE-ELECT BARBARA THORALFSSON AS A                      Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT TIM WELLER AS A DIRECTOR                      Mgmt          For                            For

14     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY

15     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD TO DETERMINE THE REMUNERATION OF THE
       AUDITOR

16     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

17     THAT THE DIRECTORS BE AND ARE HEREBY                      Mgmt          For                            For
       GENERALLY AND UNCONDITIONALLY AUTHORISED
       PURSUANT TO AND IN ACCORDANCE WITH SECTION
       551 OF THE COMPANIES ACT 2006 (THE "ACT")
       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: I. UP
       TO AN AGGREGATE NOMINAL AMOUNT OF GBP
       129,299,000; AND II. COMPRISING EQUITY
       SECURITIES (AS DEFINED IN SECTION 560 OF
       THE ACT) UP TO A FURTHER AGGREGATE NOMINAL
       AMOUNT OF GBP 129,299,000 PROVIDED THAT
       THEY ARE OFFERED BY WAY OF A RIGHTS ISSUE
       TO HOLDERS OF ORDINARY SHARES ON THE
       REGISTER OF MEMBERS AT SUCH RECORD DATE(S)
       AS THE DIRECTORS MAY DETERMINE 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 OR DEEMED
       TO BE HELD BY THEM ON ANY SUCH RECORD
       DATE(S), SUBJECT TO SUCH EXCLUSIONS OR
       OTHER ARRANGEMENTS AS THE DIRECTORS MAY
       DEEM NECESSARY OR EXPEDIENT TO DEAL WITH
       TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
       RECORD DATES, SHARES REPRESENTED BY
       DEPOSITARY RECEIPTS, LEGAL OR PRACTICAL
       PROBLEMS ARISING UNDER THE LAWS OF ANY
       TERRITORY OR THE REQUIREMENTS OF ANY
       RELEVANT REGULATORY BODY OR STOCK EXCHANGE
       OR ANY OTHER MATTER; PROVIDED THAT THIS
       AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY OR, IF EARLIER, ON THE 16 SEPTEMBER
       2021, SAVE THAT THE COMPANY SHALL BE
       ENTITLED TO MAKE OFFERS OR ENTER INTO
       AGREEMENTS BEFORE THE EXPIRY OF SUCH
       AUTHORITY WHICH WOULD OR MIGHT REQUIRE
       RELEVANT SECURITIES TO BE ALLOTTED AFTER
       SUCH EXPIRY AND THE DIRECTORS SHALL BE
       ENTITLED TO ALLOT RELEVANT SECURITIES
       PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS
       IF THIS AUTHORITY HAD NOT EXPIRED; AND ALL
       UNEXPIRED AUTHORITIES GRANTED PREVIOUSLY TO
       THE DIRECTORS TO ALLOT RELEVANT SECURITIES
       UNDER SECTION 551 OF THE ACT SHALL CEASE TO
       HAVE EFFECT AT THE CONCLUSION OF THIS
       ANNUAL GENERAL MEETING (SAVE TO THE EXTENT
       THAT THE SAME ARE EXERCISABLE PURSUANT TO
       SECTION 551(7) OF THE ACT BY REASON OF ANY
       OFFER OR AGREEMENT MADE PRIOR TO THE DATE
       OF THIS RESOLUTION WHICH WOULD OR MIGHT
       REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO
       BE GRANTED ON OR AFTER THAT DATE)

18     AUTHORITY FOR THE DISAPPLICATION OF                       Mgmt          For                            For
       STATUTORY PRE-EMPTION RIGHTS

19     ADDITIONAL AUTHORITY FOR THE DISAPPLICATION               Mgmt          For                            For
       OF STATUTORY PRE-EMPTION RIGHTS

20     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

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




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




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




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 GLANBIA PLC                                                                                 Agenda Number:  712254363
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39021103
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2020
          Ticker:
            ISIN:  IE0000669501
--------------------------------------------------------------------------------------------------------------------------

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

1      TO REVIEW THE COMPANY'S AFFAIRS AND RECEIVE               Mgmt          For                            For
       AND CONSIDER THE FINANCIAL STATEMENTS FOR
       THE YEAR ENDED 4 JANUARY 2020 TOGETHER WITH
       THE REPORTS OF THE DIRECTORS AND THE
       AUDITOR THEREON

2      TO DECLARE A FINAL DIVIDEND OF 15.94 CENT                 Mgmt          For                            For
       PER SHARE ON THE ORDINARY SHARES FOR THE
       YEAR ENDED 4 JANUARY 2020

3.A    TO RE-ELECT THE FOLLOWING DIRECTOR: PATSY                 Mgmt          For                            For
       AHERN

3.B    TO RE-ELECT THE FOLLOWING DIRECTOR: MARK                  Mgmt          For                            For
       GARVEY

3.C    TO RE-ELECT THE FOLLOWING DIRECTOR: VINCENT               Mgmt          For                            For
       GORMAN

3.D    TO RE-ELECT THE FOLLOWING DIRECTOR: BRENDAN               Mgmt          For                            For
       HAYES

3.E    TO RE-ELECT THE FOLLOWING DIRECTOR: MARTIN                Mgmt          For                            For
       KEANE

3.F    TO RE-ELECT THE FOLLOWING DIRECTOR: JOHN                  Mgmt          For                            For
       MURPHY

3.G    TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK               Mgmt          For                            For
       MURPHY

3.H    TO RE-ELECT THE FOLLOWING DIRECTOR: SIOBHAN               Mgmt          For                            For
       TALBOT

3.I    TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK               Mgmt          For                            For
       COVENEY

3.J    TO RE-ELECT THE FOLLOWING DIRECTOR: JOHN                  Mgmt          For                            For
       DALY

3.K    TO RE-ELECT THE FOLLOWING DIRECTOR: DONARD                Mgmt          For                            For
       GAYNOR

3.L    TO RE-ELECT THE FOLLOWING DIRECTOR: MARY                  Mgmt          For                            For
       MINNICK

3.M    TO RE-ELECT THE FOLLOWING DIRECTOR: DAN                   Mgmt          For                            For
       O'CONNOR

4      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITOR FOR THE 2020
       FINANCIAL YEAR

5      TO RECEIVE AND CONSIDER THE REMUNERATION                  Mgmt          For                            For
       COMMITTEE REPORT FOR THE YEAR ENDED 4
       JANUARY 2020 (EXCLUDING THE PART CONTAINING
       THE DIRECTORS' REMUNERATION POLICY) WHICH
       IS SET OUT ON PAGES 84 TO 108 OF THE ANNUAL
       REPORT

6      APPROVAL TO CALL EXTRAORDINARY GENERAL                    Mgmt          For                            For
       MEETINGS ON 14 DAYS' NOTICE

7      AUTHORISATION TO ALLOT RELEVANT SECURITIES                Mgmt          For                            For

8      ROUTINE DIS-APPLICATION OF PRE-EMPTION                    Mgmt          For                            For
       RIGHTS

9      DIS-APPLICATION OF PRE-EMPTION RIGHTS FOR                 Mgmt          For                            For
       AN ADDITIONAL 5% FOR SPECIFIC TRANSACTIONS

10     AUTHORISATION OF MARKET PURCHASES OF THE                  Mgmt          For                            For
       COMPANY'S OWN SHARES

11     DETERMINATION OF THE PRICE RANGE FOR THE                  Mgmt          For                            For
       RE-ISSUE OF TREASURY SHARES OFF-MARKET

12     RULE 37 WAIVER RESOLUTION IN RESPECT OF                   Mgmt          Against                        Against
       MARKET PURCHASES OF THE COMPANY'S OWN
       SHARES

13     RULE 9 WAIVER RESOLUTION IN RESPECT OF THE                Mgmt          Against                        Against
       COMPANY'S EMPLOYEES' SHARE SCHEMES

14     RULE 9 WAIVER RESOLUTION IN RESPECT OF                    Mgmt          For                            For
       SHARE ACQUISITIONS BY DIRECTORS




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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 GRANDVISION N.V.                                                                            Agenda Number:  711585337
--------------------------------------------------------------------------------------------------------------------------
        Security:  N36915200
    Meeting Type:  EGM
    Meeting Date:  04-Nov-2019
          Ticker:
            ISIN:  NL0010937066
--------------------------------------------------------------------------------------------------------------------------

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

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

1      OPENING                                                   Non-Voting

2      AMENDMENT OF REMUNERATION POLICY 2019                     Mgmt          Against                        Against

3      CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 GRANDVISION N.V.                                                                            Agenda Number:  712670707
--------------------------------------------------------------------------------------------------------------------------
        Security:  N36915200
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  NL0010937066
--------------------------------------------------------------------------------------------------------------------------

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

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

1      OPENING AND ANNOUNCEMENTS                                 Non-Voting

2.A    DISCUSSION OF THE ANNUAL REPORT 2019                      Non-Voting
       INCLUDING CORPORATE GOVERNANCE

2.B    APPROVAL REMUNERATION REPORT 2019                         Mgmt          Against                        Against

2.C    ADOPTION OF ANNUAL ACCOUNTS FOR THE                       Mgmt          For                            For
       FINANCIAL YEAR OF 2019

3      DISCUSSION OF THE RESERVES AND DIVIDENDS                  Non-Voting
       POLICY

4.A    DISCHARGE OF MANAGING DIRECTORS FOR THEIR                 Mgmt          For                            For
       MANAGEMENT DURING THE PAST FINANCIAL YEAR

4.B    DISCHARGE OF SUPERVISORY DIRECTORS FOR                    Mgmt          For                            For
       THEIR MANAGEMENT DURING THE PAST FINANCIAL
       YEAR

5      CONDITIONAL APPOINTMENT OF MS. G. LOEBSACK                Mgmt          For                            For
       AS SUPERVISORY DIRECTOR

6      CONDITIONAL APPOINTMENT OF MS. S.                         Mgmt          For                            For
       FRANCESCUTTO AS SUPERVISORY DIRECTOR

7      CONDITIONAL APPOINTMENT OF MS. C. GIGANTI                 Mgmt          For                            For
       AS SUPERVISORY DIRECTOR

8      CONDITIONAL APPOINTMENT OF MR. E. LEONARD                 Mgmt          For                            For
       AS SUPERVISORY DIRECTOR

9      APPOINTMENT OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       ACCOUNTS N.V. AS EXTERNAL AUDITOR FOR
       FINANCIAL YEAR 2021

10.A   AUTHORISATION OF SUPERVISORY BOARD TO ISSUE               Mgmt          For                            For
       SHARES OR GRANT RIGHTS TO ACQUIRE SHARES

10.B   AUTHORISATION OF SUPERVISORY BOARD TO                     Mgmt          For                            For
       RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS

11     AUTHORISATION OF MANAGEMENT BOARD TO                      Mgmt          For                            For
       REPURCHASE SHARES

12     CLOSE MEETING                                             Non-Voting

CMMT   08 JUN 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION 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.




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




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




--------------------------------------------------------------------------------------------------------------------------
 HAL TRUST                                                                                   Agenda Number:  712660314
--------------------------------------------------------------------------------------------------------------------------
        Security:  G45584102
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  BMG455841020
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING                                                   Non-Voting

2.A    INSTRUCTIONS FOR THE TRUSTEE TO VOTE AT THE               Non-Voting
       GENERAL MEETING OF SHAREHOLDERS OF HAL
       HOLDING N.V., TO BE HELD ON TUESDAY, JUNE
       30, 2020, WITH REGARD TO THE FOLLOWING ITEM
       ON THE AGENDA: REPORT OF THE EXECUTIVE
       BOARD OF HAL HOLDING N.V

2.B    INSTRUCTIONS FOR THE TRUSTEE TO VOTE AT THE               Non-Voting
       GENERAL MEETING OF SHAREHOLDERS OF HAL
       HOLDING N.V., TO BE HELD ON TUESDAY, JUNE
       30, 2020, WITH REGARD TO THE FOLLOWING ITEM
       ON THE AGENDA: REPORT OF THE SUPERVISORY
       BOARD OF HAL HOLDING N.V

2.C    INSTRUCTIONS FOR THE TRUSTEE TO VOTE AT THE               Mgmt          For                            For
       GENERAL MEETING OF SHAREHOLDERS OF HAL
       HOLDING N.V., TO BE HELD ON TUESDAY, JUNE
       30, 2020, WITH REGARD TO THE FOLLOWING ITEM
       ON THE AGENDA: APPROVAL OF THE 2019
       FINANCIAL STATEMENTS OF HAL HOLDING N.V

2.D    INSTRUCTIONS FOR THE TRUSTEE TO VOTE AT THE               Mgmt          For                            For
       GENERAL MEETING OF SHAREHOLDERS OF HAL
       HOLDING N.V., TO BE HELD ON TUESDAY, JUNE
       30, 2020, WITH REGARD TO THE FOLLOWING ITEM
       ON THE AGENDA: DIVIDEND PAYMENT AGAINST THE
       PROFITS OF 2019 IN THE AMOUNT OF EUR  5.80
       PER SHARE AS PUBLISHED IN THE ANNUAL REPORT
       2019, OF WHICH EUR  2.90 PER SHARE SHALL BE
       PAYABLE IN SHARES IN THE SHARE CAPITAL OF
       HAL HOLDING N.V., AND EUR  2.90 PER SHARE
       IN CASH AND, WITH THE APPROVAL OF THE
       SUPERVISORY BOARD, TO DIRECT AND AUTHORIZE
       THE EXECUTIVE BOARD TO EFFECTUATE SUCH
       SHARE ISSUE AND CASH PAYMENTS AND TO
       APPROVE THE SHARE ISSUE. IF APPLICABLE,
       CASH PAYMENTS WILL BE MADE TO THE TRUSTEE
       REPRESENTING THE VALUE OF FRACTIONS OF HAL
       TRUST SHARES (IF ANY) TO WHICH THE
       RESPECTIVE HAL TRUST SHAREHOLDERS WILL BE
       ENTITLED BASED ON THE CONVERSION RATIO

2.E    INSTRUCTIONS FOR THE TRUSTEE TO VOTE AT THE               Mgmt          Against                        Against
       GENERAL MEETING OF SHAREHOLDERS OF HAL
       HOLDING N.V., TO BE HELD ON TUESDAY, JUNE
       30, 2020, WITH REGARD TO THE FOLLOWING ITEM
       ON THE AGENDA: ELECTION SUPERVISORY
       DIRECTOR. IT IS PROPOSED TO RE-ELECT MR. M.
       VAN DER VORM

2.F    INSTRUCTIONS FOR THE TRUSTEE TO VOTE AT THE               Mgmt          Against                        Against
       GENERAL MEETING OF SHAREHOLDERS OF HAL
       HOLDING N.V., TO BE HELD ON TUESDAY, JUNE
       30, 2020, WITH REGARD TO THE FOLLOWING ITEM
       ON THE AGENDA: ELECTION SUPERVISORY
       DIRECTOR. IT IS PROPOSED TO ELECT MRS. M.
       HARRIS

2.G    INSTRUCTIONS FOR THE TRUSTEE TO VOTE AT THE               Mgmt          For                            For
       GENERAL MEETING OF SHAREHOLDERS OF HAL
       HOLDING N.V., TO BE HELD ON TUESDAY, JUNE
       30, 2020, WITH REGARD TO THE FOLLOWING ITEM
       ON THE AGENDA: DISCHARGE OF THE MEMBERS OF
       THE EXECUTIVE BOARD IN RESPECT OF THEIR
       DUTIES OF MANAGEMENT DURING THE FINANCIAL
       YEAR 2019

2.H    INSTRUCTIONS FOR THE TRUSTEE TO VOTE AT THE               Mgmt          For                            For
       GENERAL MEETING OF SHAREHOLDERS OF HAL
       HOLDING N.V., TO BE HELD ON TUESDAY, JUNE
       30, 2020, WITH REGARD TO THE FOLLOWING ITEM
       ON THE AGENDA: DISCHARGE OF THE MEMBERS OF
       THE SUPERVISORY BOARD IN RESPECT OF THEIR
       DUTIES OF SUPERVISION DURING THE FINANCIAL
       YEAR 2019

2.I    INSTRUCTIONS FOR THE TRUSTEE TO VOTE AT THE               Mgmt          For                            For
       GENERAL MEETING OF SHAREHOLDERS OF HAL
       HOLDING N.V., TO BE HELD ON TUESDAY, JUNE
       30, 2020, WITH REGARD TO THE FOLLOWING ITEM
       ON THE AGENDA: AMENDMENT ARTICLES OF
       ASSOCIATION HAL HOLDING N.V. THE PROPOSED
       CHANGE IS TO INCREASE THE MAXIMUM NUMBER OF
       ISSUED SHARES AS MENTIONED IN ARTICLE 5.1
       FROM 85 TO 90 MILLION SHARES

3      APPROVAL OF THE 2019 FINANCIAL STATEMENTS                 Mgmt          For                            For
       OF HAL TRUST

4      (I) PROPOSAL TO DISTRIBUTE A DIVIDEND                     Mgmt          For                            For
       AGAINST THE PROFITS OF 2019 OF EUR 5.80 PER
       SHARE OF WHICH EUR  2.90 PER SHARE SHALL BE
       PAYABLE IN HAL TRUST SHARES, AND EUR  2.90
       PER SHARE IN CASH SUBJECT TO (II) BELOW:
       (II) TO DIRECT THE TRUSTEE: (A) TO ISSUE BY
       WAY OF STOCK DIVIDEND DISTRIBUTION TO EACH
       HAL TRUST SHAREHOLDER SUCH NUMBER OF HAL
       TRUST SHARES AS SHALL BE BASED ON THE
       CONVERSION RATIO, THE NUMBER OF HAL TRUST
       SHARES HELD BY SUCH HAL TRUST SHAREHOLDER
       AND THE DIVIDEND PER SHARE OF EUR  2.90
       PAYABLE IN SHARES; AND (B) TO CONVEY TO HAL
       HOLDING N.V., PRIOR TO JULY 24, 2020, FOR
       WHAT AMOUNT CASH PAYMENTS ARE TO BE MADE TO
       THE TRUSTEE REPRESENTING THE VALUE OF
       FRACTIONS OF HAL TRUST SHARES (IF ANY) TO
       WHICH THE RESPECTIVE HAL TRUST SHAREHOLDERS
       WILL BE ENTITLED ON THE BASIS OF THE
       CONVERSION RATIO

5      REPORT OF THE TRUST COMMITTEE                             Non-Voting

6      OTHER BUSINESS                                            Non-Voting

7      CLOSING                                                   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   20 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE RECORD DATE
       FROM 17 JUNE 2020 TO 27 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.




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




--------------------------------------------------------------------------------------------------------------------------
 HAMMERSON PLC R.E.I.T.                                                                      Agenda Number:  712329677
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4273Q107
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  GB0004065016
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND               Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
       DECEMBER 2019

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

3      TO RECEIVE AND APPROVE THE DIRECTORS'                     Mgmt          For                            For
       REMUNERATION POLICY

4      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Non-Voting
       ENDED 31 DECEMBER 2019: 14.8 PENCE PER
       SHARE

5      TO ELECT MEKA BRUNEL AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

6      TO ELECT JAMES LENTON AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

7      TO ELECT ADAM METZ AS A DIRECTOR OF THE                   Mgmt          For                            For
       COMPANY

8      TO RE-ELECT DAVID ATKINS AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT PIERRE BOUCHUT AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT GWYN BURR AS A DIRECTOR                       Mgmt          For                            For

11     TO RE-ELECT ANDREW FORMICA AS A DIRECTOR                  Mgmt          For                            For

12     TO RE-ELECT DAVID TYLER AS A DIRECTOR                     Mgmt          For                            For

13     TO RE-ELECT CAROL WELCH AS A DIRECTOR                     Mgmt          For                            For

14     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR

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

16     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

17     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

18     TO DISAPPLY PRE-EMPTION RIGHTS IN ADDITION                Mgmt          For                            For
       TO THOSE CONFERRED BY RESOLUTION 17

19     TO AUTHORISE MARKET PURCHASES BY THE                      Mgmt          For                            For
       COMPANY OF ITS SHARES

20     TO RECEIVE AND APPROVE THE RULES OF THE                   Mgmt          For                            For
       2020 RESTRICTED SHARE SCHEME

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 364478 DUE TO WITHDRAWN OF
       RESOLUTION 4. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




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




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




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 HEXPOL AB                                                                                   Agenda Number:  712303522
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4580B159
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  SE0007074281
--------------------------------------------------------------------------------------------------------------------------

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 LIST OF                   Non-Voting
       SHAREHOLDERS ENTITLED TO VOTE AT THE
       MEETING

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO OFFICERS TO VERIFY                 Non-Voting
       THE MINUTES

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      ADDRESS BY THE PRESIDENT                                  Non-Voting

8.A    PRESENTATION OF: THE ANNUAL REPORT AND THE                Non-Voting
       AUDITORS' REPORT, AS WELL AS THE
       CONSOLIDATED FINANCIAL REPORT AND AUDITORS'
       REPORT ON THE CONSOLIDATED FINANCIAL REPORT
       FOR THE FINANCIAL YEAR 2019

8.B    PRESENTATION OF: STATEMENT FROM THE                       Non-Voting
       COMPANY'S AUDITOR CONFIRMING COMPLIANCE
       WITH THE GUIDELINES FOR THE REMUNERATION OF
       SENIOR EXECUTIVES THAT HAVE APPLIED SINCE
       THE PRECEDING AGM

9.A    RESOLUTIONS CONCERNING: ADOPTION OF THE                   Mgmt          For                            For
       INCOME STATEMENT AND BALANCE SHEET, AND OF
       THE CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET, ALL AS PER 31
       DECEMBER 2019

9.B    RESOLUTIONS CONCERNING: DISPOSITION OF THE                Mgmt          For                            For
       COMPANY'S PROFIT AS SET FORTH IN THE
       BALANCE SHEET ADOPTED BY THE MEETING AND
       THE RECORD DATE FOR DIVIDEND DISTRIBUTION:
       THE BOARD PROPOSES THAT A DIVIDEND OF SEK
       2.30 PER SHARE BE DECLARED AND THAT THE
       RECORD DATE FOR THE DIVIDEND SHALL BE 30
       APRIL 2020. IF THE AGM SO RESOLVES, THE
       DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY
       EUROCLEAR SWEDEN AB ON 6 MAY 2020

9.C    RESOLUTIONS CONCERNING: DISCHARGE OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS AND THE PRESIDENT FROM
       PERSONAL LIABILITY

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 13 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     DETERMINATION OF THE NUMBER OF MEMBERS AND                Mgmt          For
       DEPUTY MEMBERS OF THE BOARD: THE NUMBER OF
       BOARD MEMBERS SHALL BE SEVEN, WITHOUT
       DEPUTIES

11     DETERMINATION OF THE FEES TO BE PAID TO THE               Mgmt          For
       BOARD MEMBERS AND AUDITORS

12     ELECTION OF MEMBERS OF THE BOARD:                         Mgmt          Against
       RE-ELECTION OF BOARD MEMBERS GEORG
       BRUNSTAM, ALF GORANSSON, KERSTIN LINDELL,
       JAN-ANDERS MANSON, GUN NILSSON, MALIN
       PERSSON AND MARTA SCHORLING ANDREEN AS
       ORDINARY BOARD MEMBERS

13     ELECTION OF AUDITOR: ERNST & YOUNG AB, THE                Mgmt          For
       AUTHORISED PUBLIC ACCOUNTANT JOHAN
       THURESSON WILL BE APPOINTED PRINCIPALLY
       RESPONSIBLE AUDITOR

14     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),
       HENRIK DIDNER (DIDNER & GERGE FONDER) AND
       MARCUS LUTTGEN (ALECTA PENSIONSFORSAKRING)
       AND NEW ELECTION OF MATS GUSTAFSSON
       (LANNEBO FONDER). RE-ELECTION OF MIKAEL
       EKDAHL AS CHAIRMAN OF THE NOMINATION
       COMMITTEE

15     DETERMINATION OF GUIDELINES FOR THE                       Mgmt          Against                        Against
       REMUNERATION OF SENIOR EXECUTIVES

16     PROPOSAL REGARDING AMENDMENT OF THE                       Mgmt          For                            For
       ARTICLES OF ASSOCIATION

17     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 HIKMA PHARMACEUTICALS PLC                                                                   Agenda Number:  712289140
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4576K104
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  GB00B0LCW083
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE ACCOUNTS FOR THE FINANCIAL                 Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2019, TOGETHER WITH
       THE REPORTS OF THE DIRECTORS AND AUDITORS
       THEREON

2      TO DECLARE A FINAL DIVIDEND OF 30 CENTS PER               Mgmt          For                            For
       ORDINARY SHARE IN RESPECT OF THE YEAR ENDED
       31 DECEMBER 2019

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

4      TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITORS' REMUNERATION

5      TO ELECT CYNTHIA SCHWALM AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT SAID DARWAZAH AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT SIGGI OLAFSSON AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT MAZEN DARWAZAH AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

9      TO RE-SET ROBERT PICKERING AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT ALI AL-HUSRY AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT PATRICK BUTLER AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT DR. PAMELA KIRBY AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

13     TO RE-ELECT DR. JOCHEN GANN AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

14     TO RE-ELECT JOHN CASTELLANI AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

15     TO RE-ELECT NINA HENDERSON AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

16     TO APPROVE THE DIRECTOR'S REMUNERATION                    Mgmt          For                            For
       POLICY, AS SET OUT ON PAGES 79-85 OF THE
       ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
       ENDED 31 DECEMBER 2019

17     TO RECEIVE AND APPROVE THE REMUNERATION                   Mgmt          For                            For
       COMMITTEE REPORT FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019

18     AUTHORISE DIRECTORS TO ALLOT SHARES UP TO                 Mgmt          For                            For
       AN AGGREGATE NOMINAL AMOUNT OF GBP
       8,077,634

19     THAT SUBJECT TO PASSING RESOLUTION 18                     Mgmt          For                            For
       ABOVE, THE DIRECTORS BE EMPOWERED TO ALLOT
       EQUITY SECURITIES FOR CASH ON A NON
       PRE-EMPTIVE BASIS UP TO THE AGGREGATE
       NOMINAL AMOUNT OF GBP 1,211,645

20     THAT SUBJECT TO THE PASSING OF RESOLUTION                 Mgmt          For                            For
       18, THE AUTHORITY UNDER RESOLUTION 19 BE
       FURTHER EXTENDED TO AN AGGREGATE NOMINAL
       AMOUNT OF GBP 1,211,645 TO BE USED ONLY FOR
       THE PURPOSES OF FINANCING A TRANSACTION
       WHICH IS DETERMINED TO BE AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT

21     GRANT AUTHORITY TO MAKE MARKET PURCHASES OF               Mgmt          For                            For
       OWN SHARES, UP TO GBP 2,423,290
       REPRESENTING 10% OF THE ISSUED SHARE
       CAPITAL OF THE COMPANY

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




--------------------------------------------------------------------------------------------------------------------------
 HISCOX LTD                                                                                  Agenda Number:  712405833
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4593F138
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  BMG4593F1389
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2019

2      TO APPROVE THE EXECUTIVE DIRECTORS'                       Mgmt          For                            For
       REMUNERATION POLICY

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

4      TO RE-APPOINT ROBERT CHILDS AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-APPOINT CAROLINE FOULGER AS A                       Mgmt          For                            For
       DIRECTOR

6      TO RE-APPOINT MICHAEL GOODWIN AS A DIRECTOR               Mgmt          For                            For

7      TO RE-APPOINT THOMAS HURLIMANN AS A                       Mgmt          For                            For
       DIRECTOR

8      TO RE-APPOINT HAMAYOU AKBAR HUSSAIN AS A                  Mgmt          For                            For
       DIRECTOR

9      TO RE-APPOINT COLIN KEOGH AS A DIRECTOR                   Mgmt          For                            For

10     TO RE-APPOINT ANNE MACDONALD AS A DIRECTOR                Mgmt          For                            For

11     TO RE-APPOINT BRONISLAW MASOJADA AS A                     Mgmt          For                            For
       DIRECTOR

12     TO RE-APPOINT CONSTANTINOS MIRANTHIS AS A                 Mgmt          For                            For
       DIRECTOR

13     TO RE-APPOINT JOANNE MUSSELLE AS A DIRECTOR               Mgmt          For                            For

14     TO RE-APPOINT LYNN PIKE AS A DIRECTOR                     Mgmt          For                            For

15     TO RE-APPOINT PRICEWATERHOUSECOOPERS LTD AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY

16     TO AUTHORISE THE AUDIT COMMITTEE TO SET THE               Mgmt          For                            For
       AUDITORS' REMUNERATION

17     TO AUTHORISE THE AMENDMENT TO THE HISCOX                  Mgmt          For                            For
       LTD PERFORMANCE SHARE PLAN

18     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

19     TO DIS-APPLY PRE-EMPTION RIGHTS                           Mgmt          For                            For

20     TO DIS-APPLY PRE-EMPTION RIGHTS ON AN                     Mgmt          For                            For
       ADDITIONAL 5% OF SHARES

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




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




--------------------------------------------------------------------------------------------------------------------------
 HOLMEN AB                                                                                   Agenda Number:  712181015
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4R00P201
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2020
          Ticker:
            ISIN:  SE0011090018
--------------------------------------------------------------------------------------------------------------------------

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 LUNDBERG

3      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

4      APPROVAL OF AGENDA                                        Non-Voting

5      ELECTION OF ADJUSTERS TO APPROVE THE                      Non-Voting
       MINUTES OF THE MEETING

6      RESOLUTION CONCERNING THE DUE CONVENING OF                Non-Voting
       THE MEETING

7      PRESENTATION OF THE ANNUAL ACCOUNTS AND THE               Non-Voting
       CONSOLIDATED FINANCIAL STATEMENTS, TOGETHER
       WITH THE REPORT OF THE AUDITORS AND THE
       AUDITORS' REPORT ON THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE CEO'S ADDRESS

8      MATTERS ARISING FROM THE ABOVE REPORTS                    Non-Voting

9      RESOLUTION CONCERNING THE ADOPTION OF THE                 Mgmt          For                            For
       PARENT COMPANY'S INCOME STATEMENT AND
       BALANCE SHEET AND THE CONSOLIDATED INCOME
       STATEMENT AND BALANCE SHEET

10     RESOLUTION CONCERNING THE PROPOSED                        Mgmt          For                            For
       TREATMENT OF THE COMPANY'S UNAPPROPRIATED
       EARNINGS AS STATED IN THE ADOPTED BALANCE
       SHEET, AND DATE OF RECORD FOR ENTITLEMENT
       TO DIVIDEND: DIVIDENDS OF SEK6.75 PER SHARE

11     RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       MEMBERS OF THE BOARD AND THE CEO FROM
       LIABILITY

CMMT   PLEASE NOTE THAT RESOLUTIONS 12 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

12     DECISION ON THE NUMBER OF BOARD MEMBERS AND               Mgmt          For
       AUDITORS TO BE ELECTED BY THE MEETING:
       DETERMINE NUMBER OF MEMBERS (9)AND DEPUTY
       MEMBERS (0) OF BOARD DETERMINE NUMBER OF
       AUDITORS (1) AND DEPUTY AUDITORS (0)

13     DECISION ON THE FEES TO BE PAID TO THE                    Mgmt          For
       BOARD AND THE AUDITOR

14     ELECTION OF THE BOARD AND THE CHAIRMAN OF                 Mgmt          Against
       THE BOARD: IT IS PROPOSED THAT FREDRIK
       LUNDBERG, CARL BENNET, LARS JOSEFSSON, LARS
       G JOSEFSSON, ALICE KEMPE, LOUISE LINDH, ULF
       LUNDAHL, HENRIK SJOLUND AND HENRIETTE
       ZEUCHNER BE RE-ELECTED TO THE BOARD FOR THE
       PERIOD UNTIL THE END OF THE NEXT ANNUAL
       GENERAL MEETING

15     ELECTION OF AUDITOR: IT IS PROPOSED THAT                  Mgmt          For
       AUTHORISED PUBLIC ACCOUNTING FIRM KPMG AB
       BE RE-ELECTED FOR THE PERIOD UNTIL THE END
       OF THE NEXT ANNUAL GENERAL MEETING. KPMG AB
       HAS ANNOUNCED ITS INTENTION TO APPOINT
       AUTHORISED PUBLIC ACCOUNTANT JOAKIM
       THILSTEDT AS PRINCIPAL AUDITOR

16     BOARD'S PROPOSAL REGARDING GUIDELINES FOR                 Mgmt          For                            For
       REMUNERATION OF SENIOR MANAGEMENT (CHAPTER
       8 SECTIONS 51- 55 OF THE SWEDISH COMPANIES
       ACT)

17.A   BOARDS PROPOSAL CONCERNING: ADJUSTMENT OF                 Mgmt          For                            For
       THE TERMS OF THE 2019 SHARE SAVING
       PROGRAMME

17.B   BOARDS PROPOSAL CONCERNING: PROPOSAL                      Mgmt          Against                        Against
       CONCERNING HEDGING ACTIVITIES REGARDING THE
       2019 SHARE SAVING PROGRAMME

18     BOARDS PROPOSAL RELATING TO MANDATE                       Mgmt          For                            For
       CONCERNING BUY BACK AND TRANSFER OF SHARES
       IN THE COMPANY

19     BOARD'S PROPOSAL CONCERNING (A) SHARE                     Mgmt          For                            For
       CAPITAL REDUCTION THROUGH THE CANCELLATION
       OF SHARES AND (B) A BONUS ISSUE

20     CLOSURE OF THE MEETING                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 350254 DUE TO RESOLUTION 19 IS
       SINGLE VOTING ITEM AND CHANGE OF BOARD
       RECOMMENDATION FOR RESOLUTIONS 12 TO 15.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.

CMMT   21 FEB 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 16. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES TO MID 362299, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HOLMEN AB                                                                                   Agenda Number:  712581758
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4R00P201
    Meeting Type:  AGM
    Meeting Date:  04-Jun-2020
          Ticker:
            ISIN:  SE0011090018
--------------------------------------------------------------------------------------------------------------------------

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 402941 DUE TO SPLITTING OF
       RESOLUTION 16 INTO 2 PARTS. 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 CHAIRMAN OF THE MEETING:                      Non-Voting
       FREDRIK LUNDBERG

3      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

4      APPROVAL OF AGENDA                                        Non-Voting

5      ELECTION OF ADJUSTERS TO APPROVE THE                      Non-Voting
       MINUTES OF THE MEETING

6      RESOLUTION CONCERNING THE DUE CONVENING OF                Non-Voting
       THE MEETING

7      PRESENTATION OF THE ANNUAL ACCOUNTS AND THE               Non-Voting
       CONSOLIDATED FINANCIAL STATEMENTS, TOGETHER
       WITH THE REPORT OF THE AUDITORS AND THE
       AUDITORS' REPORT ON THE CONSOLIDATED
       FINANCIAL STATEMENTS

8      RESOLUTION CONCERNING THE ADOPTION OF THE                 Mgmt          For                            For
       PARENT COMPANY'S INCOME STATEMENT AND
       BALANCE SHEET AND THE CONSOLIDATED INCOME
       STATEMENT AND BALANCE SHEET

9      RESOLUTION CONCERNING THE PROPOSED                        Mgmt          For                            For
       TREATMENT OF THE COMPANY'S UNAPPROPRIATED
       EARNINGS AS STATED IN THE ADOPTED BALANCE
       SHEET

10     RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       MEMBERS OF THE BOARD AND THE CEO FROM
       LIABILITY

CMMT   PLEASE NOTE THAT RESOLUTIONS 11, 12, 13 AND               Non-Voting
       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     DECISION ON THE NUMBER OF BOARD MEMBERS AND               Mgmt          For
       AUDITORS TO BE ELECTED BY THE MEETING: NINE
       BOARD MEMBERS AND ONE AUDITOR ARE PROPOSED

12     DECISION ON THE FEES TO BE PAID TO THE                    Mgmt          For
       BOARD AND THE AUDITOR

13     ELECTION OF THE BOARD AND THE CHAIRMAN OF                 Mgmt          Against
       THE BOARD: IT IS PROPOSED THAT FREDRIK
       LUNDBERG, CARL BENNET, LARS JOSEFSSON, LARS
       G JOSEFSSON, ALICE KEMPE, LOUISE LINDH, ULF
       LUNDAHL, HENRIK SJOLUND AND HENRIETTE
       ZEUCHNER BE RE-ELECTED TO THE BOARD FOR THE
       PERIOD UNTIL THE END OF THE NEXT ANNUAL
       GENERAL MEETING. IT IS PROPOSED THAT
       FREDRIK LUNDBERG BE ELECTED CHAIRMAN

14     ELECTION OF AUDITOR: IT IS PROPOSED THAT                  Mgmt          For
       AUTHORISED PUBLIC ACCOUNTING FIRM KPMG AB
       BE RE-ELECTED FOR THE PERIOD UNTIL THE END
       OF THE NEXT ANNUAL GENERAL MEETING. KPMG AB
       HAS ANNOUNCED ITS INTENTION TO APPOINT
       AUTHORISED PUBLIC ACCOUNTANT JOAKIM
       THILSTEDT AS PRINCIPAL AUDITOR

15     BOARD'S PROPOSAL REGARDING GUIDELINES FOR                 Mgmt          For                            For
       REMUNERATION OF SENIOR MANAGEMENT

16.A   BOARD'S PROPOSAL CONCERNING: ADJUSTMENT OF                Mgmt          For                            For
       THE TERMS OF THE 2019 SHARE SAVING
       PROGRAMME

16.B   BOARD'S PROPOSAL CONCERNING: PROPOSAL                     Mgmt          Against                        Against
       CONCERNING HEDGING ACTIVITIES REGARDING THE
       2019 SHARE SAVING PROGRAMME

17     BOARD'S PROPOSAL RELATING TO MANDATE                      Mgmt          For                            For
       CONCERNING BUY-BACK AND TRANSFER OF SHARES
       IN THE COMPANY

18     BOARD'S PROPOSAL CONCERNING (A) SHARE                     Mgmt          For                            For
       CAPITAL REDUCTION THROUGH THE CANCELLATION
       OF SHARES AND (B) A BONUS ISSUE

19     CLOSURE OF THE MEETING                                    Non-Voting




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




--------------------------------------------------------------------------------------------------------------------------
 HUHTAMAKI OYJ                                                                               Agenda Number:  712379230
--------------------------------------------------------------------------------------------------------------------------
        Security:  X33752100
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2020
          Ticker:
            ISIN:  FI0009000459
--------------------------------------------------------------------------------------------------------------------------

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 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                       Non-Voting
       INCLUDING THE CONSOLIDATED ANNUAL ACCOUNTS,
       THE DIRECTORS' REPORT AND THE AUDITOR'S
       REPORT FOR THE YEAR 2019: REVIEW BY THE CEO

7      ADOPTION OF THE ANNUAL ACCOUNTS INCLUDING                 Mgmt          For                            For
       THE CONSOLIDATED ANNUAL ACCOUNTS

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 0.89 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     ADOPTION OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       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     RESOLUTION ON THE REMUNERATION AND EXPENSE                Mgmt          For
       COMPENSATION OF THE 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: IN ACCORDANCE WITH THE PROPOSAL
       BY THE NOMINATION COMMITTEE OF THE BOARD OF
       DIRECTORS, THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT MR.
       PEKKA ALA-PIETILA, MR. DOUG BAILLIE, MR.
       WILLIAM R. BARKER, MS. ANJA KORHONEN, MS.
       KERTTU TUOMAS, MS. SANDRA TURNER AND MR.
       RALF K. WUNDERLICH WOULD BE RE-ELECTED AS
       MEMBERS OF THE BOARD OF DIRECTORS FOR A
       TERM ENDING AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING. ALL OF THE CANDIDATES HAVE
       GIVEN THEIR CONSENT TO THE ELECTION. IN
       ADDITION, ALL OF THE CANDIDATES HAVE
       NOTIFIED THE COMPANY THAT IF THEY ARE
       ELECTED AS MEMBERS OF THE BOARD OF
       DIRECTORS, THEY WILL ELECT MR. PEKKA
       ALA-PIETILA AS THE CHAIRMAN OF THE BOARD OF
       DIRECTORS AND MS. KERTTU TUOMAS AS THE
       VICE-CHAIRMAN OF THE BOARD OF DIRECTORS

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       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 COMMITTEE OF
       THE BOARD OF DIRECTORS, THAT KPMG OY AB, A
       FIRM OF AUTHORIZED PUBLIC ACCOUNTANTS,
       WOULD BE ELECTED AS AUDITOR FOR THE
       FINANCIAL YEAR JANUARY 1 -DECEMBER 31,
       2020. KPMG OY AB HAS ANNOUNCED THAT MR.
       HENRIK HOLMBOM, APA, WOULD BE THE AUDITOR
       WITH PRINCIPAL RESPONSIBILITY

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       RESOLVE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       RESOLVE ON THE ISSUANCE OF SHARES AND THE
       ISSUANCE OF 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

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.




--------------------------------------------------------------------------------------------------------------------------
 HUSQVARNA AB                                                                                Agenda Number:  712706401
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4235G108
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  SE0001662222
--------------------------------------------------------------------------------------------------------------------------

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 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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIVAERDEN AB                                                                          Agenda Number:  712293620
--------------------------------------------------------------------------------------------------------------------------
        Security:  W45430100
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2020
          Ticker:
            ISIN:  SE0000190126
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING:                      Non-Voting
       ATTORNEY SVEN UNGER

3      ESTABLISHMENT AND APPROVAL OF VOTING LIST                 Non-Voting

4      APPROVAL OF AGENDA                                        Non-Voting

5      ELECTION OF PERSONS TO VERIFY THE MINUTES                 Non-Voting

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

7.A    PRESENTATION OF: THE ANNUAL REPORT AND THE                Non-Voting
       AUDIT REPORT AND THE CONSOLIDATED ACCOUNTS
       AND GROUP AUDIT REPORT

7.B    PRESENTATION OF: AUDITORS OPINION ON                      Non-Voting
       WHETHER THE GUIDELINES FOR REMUNERATION TO
       SENIOR EXECUTIVES ARE: APPLICABLE SINCE THE
       PREVIOUS AGM HAS BEEN FOLLOWED

7.C    PRESENTATION OF: THE BOARD OF DIRECTORS                   Non-Voting
       PROPOSAL FOR A DIVIDEND AND A REASONED
       OPINION

8      SPEECH BY THE CEO                                         Non-Voting

9.A    DECISION ON: DETERMINATION 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
       COMPANYS EARNINGS ACCORDING TO THE ADOPTED
       BALANCE SHEET

9.C    DECISION ON: RECORD DATE, IN CASE THE AGM                 Mgmt          For                            For
       DECIDES ON A DIVIDEND: THE BOARD OF
       DIRECTORS PROPOSES A DIVIDEND OF SEK 6.00
       PER SHARE

9.D    DECISION ON: DISCHARGE FROM LIABILITY TO                  Mgmt          For                            For
       THE COMPANY FOR THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO

10     RESOLUTION ON THE NUMBER OF BOARD MEMBERS:                Mgmt          For                            For
       EIGHT DIRECTORS AND NO DEPUTY DIRECTORS

11     DECISION ON FEES TO EACH OF THE BOARD                     Mgmt          For                            For
       MEMBERS

CMMT   PLEASE NOTE THAT RESOLUTIONS 12.A TO 12.I                 Non-Voting
       AND 13 TO 15 ARE PROPOSED BY NOMINATION
       BOARD AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

12.A   RE-ELECTION OF PAR BOMAN AS BOARD OF                      Mgmt          For
       DIRECTOR

12.B   RE-ELECTION OF CHRISTIAN CASPAR AS BOARD OF               Mgmt          For
       DIRECTOR

12.C   NEW ELECTION OF MARIKA FREDRIKSSON AS BOARD               Mgmt          For
       OF DIRECTOR

12.D   RE-ELECTION OF BENGT KJELL AS BOARD OF                    Mgmt          For
       DIRECTOR

12.E   RE-ELECTION OF FREDRIK LUNDBERG AS BOARD OF               Mgmt          For
       DIRECTOR

12.F   RE-ELECTION OF ANNIKA LUNDIUS AS BOARD OF                 Mgmt          For
       DIRECTOR

12.G   RE-ELECTION OF LARS PETTERSSON AS BOARD OF                Mgmt          For
       DIRECTOR)

12.H   RE-ELECTION OF HELENA STJERNHOLM AS BOARD                 Mgmt          For
       OF DIRECTOR

12.I   RE-ELECTION OF FREDRIK LUNDBERG AS THE                    Mgmt          For
       CHAIRMAN OF THE BOARD

13     DECISION ON NUMBER OF AUDITORS: ONE                       Mgmt          For
       CHARTERED ACCOUNTING FIRM

14     DECISION ON FEES TO AUDITORS                              Mgmt          For

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 REMUNERATION TO                Mgmt          For                            For
       SENIOR EXECUTIVES

17     DECISION ON LONG TERM EQUITY SAVINGS                      Mgmt          For                            For
       PROGRAM

18.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       SHAREHOLDER THORWALD ARVIDSSONS PROPOSAL
       FOR THE AGM TO DECIDE: A SECOND PARAGRAPH
       OF THE FOLLOWING CONTENT HAD TO BE INCLUDED
       IN THE ARTICLES OF ASSOCIATION: ALL SHARES
       HAVE EQUAL RIGHTS

18.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       SHAREHOLDER THORWALD ARVIDSSONS PROPOSAL
       FOR THE AGM TO DECIDE: THAT PARAGRAPH 6
       SHALL CEASE TO APPLY

18.C   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       SHAREHOLDER THORWALD ARVIDSSONS PROPOSAL
       FOR THE AGM TO DECIDE: TO INSTRUCT THE
       BOARD TO WORK TO ENSURE THAT THE
       OPPORTUNITY FOR SO CALLED VOTING RIGHTS
       DIFFERENTIATION IS ABOLISHED IN THE SWEDISH
       COMPANIES ACT, PRIMARILY BY CONTACTING THE
       GOVERNMENT AND FURTHER

18.D   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       SHAREHOLDER THORWALD ARVIDSSONS PROPOSAL
       FOR THE AGM TO DECIDE: TO INSTRUCT THE
       BOARD TO PREPARE A PROPOSAL FOR
       REPRESENTATION FOR THE SMALL AND MEDIUM
       SIZED SHAREHOLDERS IN BOTH THE BOARD OF
       DIRECTORS AND THE NOMINATION COMMITTEE, TO
       BE SUBMITTED TO THE ANNUAL GENERAL MEETING
       2021 (OR POSSIBLY BEFORE THE EXTRAORDINARY
       GENERAL MEETING) FOR RESOLUTION. THE
       ASSIGNMENT MUST ALSO INCLUDE WORKING TO
       CHANGE THE NATIONAL REGULATORY SYSTEM
       ACCORDINGLY, PRIMARILY BY CONTACTING THE
       GOVERNMENT

19     CLOSING OF THE MEETING                                    Non-Voting




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




--------------------------------------------------------------------------------------------------------------------------
 INFRASTRUTTURE WIRELESS ITALIANE S.P.A.                                                     Agenda Number:  712240706
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6032P102
    Meeting Type:  OGM
    Meeting Date:  20-Mar-2020
          Ticker:
            ISIN:  IT0005090300
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS DIRECTORS, THERE IS
       ONLY ONE VACANCY AVAILABLE TO BE FILLED AT
       THE MEETING. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
       AGAINST OR ABSTAIN ON ONLY 1 OF THE 2
       SLATES FOR BOARD OF DIRECTORS AND TO SELECT
       'CLEAR' FOR THE OTHERS. THANK YOU.

1.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       DIRECTORS THROUGH SLATES VOTING, LIST
       PRESENTED BY TELECOM ITALIA SPA,
       REPRESENTING 60.03PCT OF STOCK CAPITAL:
       GIOVANNI FERIGO; FABRIZIO ROCCHIO; CARLO
       NARDELLO; EMANUELE TOURNON; AGOSTINO
       NUZZOLO; BARBARA CAVALERI; SABRINA DI
       BARTOLOMEO; SONIA HERNANDEZ; FILOMENA
       PASSEGGIO; ANTONIO CORDA; ELISABETTA PAOLA;
       ROMANO; NADIA BENABDALLAH

1.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       DIRECTORS THROUGH SLATES VOTING, LIST
       PRESENTED BY ABERDEEN STANDARD INVESTMENTS
       - REASSURE LIMITED, AMUNDI ASSET MANAGEMENT
       SGR S.P.A. FUND MANAGER: AMUNDI
       ACCUMULAZIONE ITALIA PIR 2023, AMUNDI
       VALORE ITALIA PIR, AMUNDI DIVIDENDO ITALIA,
       AMUNDI RISPARMIO ITALIA AND AMUNDI SVILUPPO
       ITALIA; ANIMA SGR S.P.A. FUND MANAGER:
       ANIMA CRESCITA ITALIA AND ANIMA INIZIATIVA
       ITALIA; ARCA FONDI S.G.R S.P.A. FUND
       MANAGER: ARCA ECONOMIA REALE BILANCIATO
       ITALIA 30, ARCA AZIONI ITALIA AND ARCA
       ECONOMIA REALE BILANCIATO ITALIA 55;
       EURIZON CAPITAL SGR S.P.A. FUND MANAGER:
       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 - ACTIVE ALLOCATION,
       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.
       FUND MANAGER: FIDEURAM ITALIA, PIANO AZIONI
       ITALIA, PIANO BILANCIATO ITALIA 50 AND
       PIANO BILANCIATO ITALIA 30; INTERFUND SICAV
       - INTERFUND EQUITY ITALY; KAIROS PARTNERS
       SGR S.P.A: IN QUALITY OF MANAGEMENT COMPANY
       OF KAIROS INTERNATIONAL SICAV KEY DIVISION;
       LEGAL AND GENERAL ASSURANCE (PENSIONS
       MANAGEMENT) LIMITED; MEDIOLANUM GESTIONI
       FONDI SGR S.P.A. FUND MANAGER: FLESSIBLE
       FUTURO ITALIA AND FLESSIBLE SVILUPPO
       ITALIA, MEDIOLANUM INTERNATIONAL FUNDS
       LIMITED - CHALLENGE FUNDS - CHALLENGE
       ITALIAN EQUITY; PRAMERICA SICAV ITALIAN
       EQUITY DIVISION AND PRAMERICA SGR S.P.A.
       FUND MANAGER: MITO 25 AND MITO 50,
       REPRESENTING 2.93609PCT OF THE STOCK
       CAPITAL: SECONDINA GIULIA RAVERA, LAURA
       CAVATORTA, FRANCESCO VALSECCHI

2      TO STATE THE BOARD OF DIRECTORS' TERM OF                  Mgmt          For
       OFFICE

3      TO STATE THE BOARD OF DIRECTORS' EMOLUMENT                Mgmt          For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 366873 DUE TO CHANGE OF BOARD
       RECOMMENDATION FOR 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




--------------------------------------------------------------------------------------------------------------------------
 INFRASTRUTTURE WIRELESS ITALIANE S.P.A.                                                     Agenda Number:  712244677
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6032P102
    Meeting Type:  OGM
    Meeting Date:  06-Apr-2020
          Ticker:
            ISIN:  IT0005090300
--------------------------------------------------------------------------------------------------------------------------

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

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

1      FINANCIAL STATEMENTS AS AT 31 DECEMBER 2019               Mgmt          For                            For
       - APPROVAL OF THE FINANCIAL STATEMENTS
       DOCUMENTATION - RELATED AND CONSEQUENT
       RESOLUTIONS

2      ALLOCATION OF PROFIT FOR THE YEAR - RELATED               Mgmt          For                            For
       AND CONSEQUENT RESOLUTIONS

3.1    REPORT ON THE POLICY REGARDING REMUNERATION               Mgmt          For                            For
       AND FEES PAID: APPROVAL OF SECTION ONE
       (2020 REMUNERATION POLICY)

3.2    REPORT ON THE POLICY REGARDING REMUNERATION               Mgmt          For                            For
       AND FEES PAID: NON BINDING VOTE ON SECTION
       TWO (2019 FEES)




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 INVESTOR AB                                                                                 Agenda Number:  712702679
--------------------------------------------------------------------------------------------------------------------------
        Security:  W48102102
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  SE0000107401
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 416806 DUE TO SPLITTING OF
       RESOLUTION 8. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   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

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

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, 12.A 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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 JD SPORTS FASHION PLC                                                                       Agenda Number:  711263119
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5144Y112
    Meeting Type:  AGM
    Meeting Date:  03-Jul-2019
          Ticker:
            ISIN:  GB00BYX91H57
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECIEVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND THE AUDITORS FOR THE YEAR ENDED 2
       FEBRUARY 2019

2      TO APPROVE THE DIRECTORS REMUNERATION                     Mgmt          Against                        Against
       REPORT EXCLUDING THE SUMMARY OF THE
       DIRECTORS REMUNERATION POLICY FOR THE YEAR
       ENDED 2 FEBRUARY 2019

3      TO DECLARE A FINAL DIVIDEND OF 1.44 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE

4      TO RE-ELECT PETER COWGILL AS A DIRECTOR                   Mgmt          Abstain                        Against

5      TO RE-ELECT NEIL GREENHALGH AS A DIRECTOR                 Mgmt          For                            For

6      TO RE-ELECT ANDREW LESLIE AS A DIRECTOR                   Mgmt          Against                        Against

7      TO RE-ELECT MARTIN DAVIES AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT HEATHER JACKSON AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT KATH SMITH AS DIRECTOR                        Mgmt          For                            For

10     TO RE-ELECT ANDREW RUBIN AS A DIRECTOR                    Mgmt          For                            For

11     TO APPROVE THE SPECIAL BONUS FOR THE                      Mgmt          For                            For
       EXECUTIVE CHAIRMAN

12     TO RE-APPOINT KPMG LLP AS AUDITORS                        Mgmt          For                            For

13     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITORS REMUNERATION

14     TO AUTHORISE POLITICAL DONATIONS                          Mgmt          For                            For

15     TO AUTHORISE GENERAL MEETINGS OTHER THAN                  Mgmt          For                            For
       ANNUAL GENERAL MEETINGS TO BE CALLED ON NOT
       LESS THAN 14 CLEAR DAYS NOTICE




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 JYSKE BANK A/S                                                                              Agenda Number:  711511003
--------------------------------------------------------------------------------------------------------------------------
        Security:  K55633117
    Meeting Type:  EGM
    Meeting Date:  11-Sep-2019
          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      MOTION PROPOSED BY THE SUPERVISORY BOARD:                 Mgmt          For                            For
       REDUCTION OF JYSKE BANK'S SHARE CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 JYSKE BANK A/S                                                                              Agenda Number:  711569054
--------------------------------------------------------------------------------------------------------------------------
        Security:  K55633117
    Meeting Type:  EGM
    Meeting Date:  09-Oct-2019
          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

1      APPROVE DKK 40 MILLION REDUCTION IN SHARE                 Mgmt          For                            For
       CAPITAL VIA SHARE CANCELLATION AMEND
       ARTICLES ACCORDINGLY

2      AUTHORIZE EDITORIAL CHANGES TO ADOPTED                    Mgmt          For                            For
       RESOLUTIONS IN CONNECTION WITH REGISTRATION
       WITH DANISH AUTHORITIES

3      OTHER BUSINESS                                            Non-Voting




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 KESKO CORP                                                                                  Agenda Number:  712382150
--------------------------------------------------------------------------------------------------------------------------
        Security:  X44874109
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  FI0009000202
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

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      REVIEW BY THE PRESIDENT AND CEO                           Non-Voting

7      PRESENTATION OF THE 2019 FINANCIAL                        Non-Voting
       STATEMENTS, REPORT BY THE BOARD OF
       DIRECTORS, AND AUDITOR'S REPORT

8      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

9      USE OF THE PROFIT SHOWN ON THE BALANCE                    Mgmt          For                            For
       SHEET AND RESOLUTION ON THE PAYMENT OF
       DIVIDEND: EUR 2.52 PER SHARE

10     RESOLUTION ON DISCHARGING THE BOARD MEMBERS               Mgmt          For                            For
       AND THE MANAGING DIRECTOR FROM LIABILITY

11     REVIEWING THE REMUNERATION POLICY FOR                     Mgmt          Against                        Against
       GOVERNING BODIES

12     RESOLUTION ON THE BOARD MEMBERS'                          Mgmt          For                            For
       REMUNERATION AND THE BASIS FOR
       REIMBURSEMENT OF THEIR EXPENSES

13     RESOLUTION ON THE AUDITOR'S FEE AND THE                   Mgmt          For                            For
       BASIS FOR REIMBURSEMENT OF EXPENSES

14     ELECTION OF THE AUDITOR: THE BOARD OF                     Mgmt          For                            For
       DIRECTORS PROPOSES TO THE ANNUAL GENERAL
       MEETING THAT BASED ON A TENDERING OF
       AUDITORS, THE FIRM OF AUTHORISED PUBLIC
       ACCOUNTANTS DELOITTE OY BE ELECTED AS THE
       COMPANY'S AUDITOR FOR THE FINANCIAL YEAR
       2020. IF DELOITTE OY IS ELECTED AS KESKO'S
       AUDITOR, THE FIRM HAS ANNOUNCED THAT APA
       JUKKA VATTULAINEN WILL BE THE AUDITOR WITH
       PRINCIPAL RESPONSIBILITY

15     BOARD OF DIRECTORS' PROPOSAL ON A SHARE                   Mgmt          For                            For
       ISSUE WITHOUT PAYMENT (SHARE SPLIT) AND ON
       THE AMENDMENT OF SECTION 3 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION

16     BOARD OF DIRECTORS' PROPOSAL FOR ITS                      Mgmt          For                            For
       AUTHORISATION TO DECIDE ON THE ISSUANCE OF
       SHARES

17     BOARD OF DIRECTORS' PROPOSAL FOR                          Mgmt          For                            For
       ESTABLISHING A SHAREHOLDERS' NOMINATION
       COMMITTEE

18     DONATIONS FOR CHARITABLE PURPOSES                         Mgmt          For                            For

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KESKO CORP                                                                                  Agenda Number:  712381615
--------------------------------------------------------------------------------------------------------------------------
        Security:  X44874117
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  FI0009007900
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL 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      REVIEW BY THE PRESIDENT AND CEO                           Non-Voting

7      PRESENTATION OF THE 2019 FINANCIAL                        Non-Voting
       STATEMENTS, REPORT BY THE BOARD OF
       DIRECTORS, AND AUDITORS REPORT

8      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

9      USE OF THE PROFIT SHOWN ON THE BALANCE                    Mgmt          For                            For
       SHEET AND RESOLUTION ON THE PAYMENT OF
       DIVIDEND: EUR 2.52 PER SHARE

10     RESOLUTION ON DISCHARGING THE BOARD MEMBERS               Mgmt          For                            For
       AND THE MANAGING DIRECTOR FROM LIABILITY

11     REVIEWING THE REMUNERATION POLICY FOR                     Mgmt          Against                        Against
       GOVERNING BODIES

12     RESOLUTION ON THE BOARD MEMBERS                           Mgmt          For                            For
       REMUNERATION AND THE BASIS FOR
       REIMBURSEMENT OF THEIR EXPENSES

13     RESOLUTION ON THE AUDITORS FEE AND THE                    Mgmt          For                            For
       BASIS FOR REIMBURSEMENT OF EXPENSES

14     ELECTION OF THE AUDITOR: DELOITTE OY                      Mgmt          For                            For

15     BOARD OF DIRECTORS PROPOSAL ON A SHARE                    Mgmt          For                            For
       ISSUE WITHOUT PAYMENT (SHARE SPLIT) AND ON
       THE AMENDMENT OF SECTION 3 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION

16     BOARD OF DIRECTORS PROPOSAL FOR ITS                       Mgmt          For                            For
       AUTHORISATION TO DECIDE ON THE ISSUANCE OF
       SHARES

17     BOARD OF DIRECTORS PROPOSAL FOR                           Mgmt          For                            For
       ESTABLISHING A SHAREHOLDERS NOMINATION
       COMMITTEE

18     DONATIONS FOR CHARITABLE PURPOSES                         Mgmt          For                            For

19     CLOSING OF THE MEETING                                    Non-Voting




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




--------------------------------------------------------------------------------------------------------------------------
 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:  711612603
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5139V133
    Meeting Type:  EGM
    Meeting Date:  07-Nov-2019
          Ticker:
            ISIN:  SE0008373898
--------------------------------------------------------------------------------------------------------------------------

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




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




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




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




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




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 LATOUR AB INVESTMENT                                                                        Agenda Number:  712437183
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5R10B108
    Meeting Type:  AGM
    Meeting Date:  11-May-2020
          Ticker:
            ISIN:  SE0010100958
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING: OLLE NORDSTROM

3      ESTABLISHMENT AND APPROVAL OF THE VOTING                  Non-Voting
       LIST

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF MINUTE-CHECKERS                               Non-Voting

6      CORROBORATION THAT THE ANNUAL GENERAL                     Non-Voting
       MEETING HAS BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL ACCOUNTS ANT THE               Non-Voting
       AUDIT REPORT, THE CONSOLIDATED FINANCIAL
       STATEMENTS AND THE CONSOLIDATED AUDIT
       REPORT

8      REPORT BY THE PRESIDENT AND CEO                           Non-Voting

9.A    ADOPTION OF THE PARENT COMPANY INCOME                     Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AS WELL AS THE
       CONSOLIDATED INCOME STATEMENT AND BALANCE
       SHEET

9.B    ADOPTION OF DISPOSITIONS REGARDING GROUP                  Mgmt          For                            For
       PROFITS ACCORDING TO THE ADOPTED BALANCE
       SHEET AND RECORD DATE FOR THE PAYMENT OF
       DIVIDENDS: SEK 2.75 PER SHARE

9.C    ADOPTION OF THE DISCHARGE OF LIABILITY OF                 Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       THE CEO

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 OF                   Mgmt          For
       DIRECTORS AND DEPUTIES: EIGHT MEMBERS AND
       NO DEPUTIES

11     DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          Against
       BOARD OF DIRECTORS AND AUDITORS

12     ELECTION OF THE BOARD OF DIRECTORS,                       Mgmt          For
       CHAIRMAN OF THE BOARD OF DIRECTORS, AND
       DEPUTIES WHERE RELEVANT: RE-ELECTION OF THE
       FOLLOWING MEMBERS OF THE BOARD OF
       DIRECTORS: MARIANA BURENSTAM LINDER, ANDERS
       BOOS, CARL DOUGLAS, ERIC DOUGLAS, JOHAN
       HJERTONSSON, OLLE NORDSTROM, LENA OLVING
       AND JOAKIM ROSENGREN, ALL FOR THE TIME
       UNTIL THE END OF THE NEXT ANNUAL GENERAL
       MEETING

13     ELECTION OF AUDITING FIRM, ACCOUNTANTS AND                Mgmt          For
       DEPUTY ACCOUNTANTS: NEW ELECTION OF THE
       AUDITING FIRM ERNST & YOUNG AB UNTIL THE
       END OF THE ANNUAL GENERAL MEETING 2021

14     DECISION REGARDING CHANGE OF THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION

15     AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ACQUIRE AND TRANSFER ITS OWN SHARES AND
       DECISION OF TRANSFER OF ITS OWN SHARES

16     DECISION ON GUIDELINES FOR SALARY AND OTHER               Mgmt          For                            For
       REMUNERATION TO SENIOR EXECUTIVES WITHIN
       THE LATOUR GROUP

17     DECISION ON CALL OPTION PROGRAM FOR SENIOR                Mgmt          For                            For
       OFFICERS

18     CLOSURE OF THE MEETING                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 360805 DUE TO CHANGE IN BOARD
       RECOMMENDATION FOR RESOLUTIONS 10 TO 13.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.




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




--------------------------------------------------------------------------------------------------------------------------
 LENZING AG                                                                                  Agenda Number:  712699620
--------------------------------------------------------------------------------------------------------------------------
        Security:  A39226112
    Meeting Type:  OGM
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  AT0000644505
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT 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 420932 DUE TO RECEIPT OF
       DIRECTOR NAMES UNDER RESOLUTION 7. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.

1      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      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS FOR FISCAL 2019

6      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS FOR FISCAL 2020

7.1    ELECT MELODY HARRIS-JENSBACH AS SUPERVISORY               Mgmt          For                            For
       BOARD MEMBER

7.2    ELECT FRANZ GASSELSBERGER AS SUPERVISORY                  Mgmt          Against                        Against
       BOARD MEMBER

7.3    ELECT PATRICK PRUEGGER AS SUPERVISORY BOARD               Mgmt          Against                        Against
       MEMBER

8      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

9      RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR                  Mgmt          For                            For
       FISCAL 2020

10.1   AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

10.2   AUTHORIZE REISSUANCE OF REPURCHASED SHARES                Mgmt          For                            For




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




--------------------------------------------------------------------------------------------------------------------------
 LEROY SEAFOOD GROUP ASA                                                                     Agenda Number:  712573698
--------------------------------------------------------------------------------------------------------------------------
        Security:  R4279D108
    Meeting Type:  AGM
    Meeting Date:  27-May-2020
          Ticker:
            ISIN:  NO0003096208
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1      OPENING OF THE MEETING BY THE CHAIRMAN OF                 Non-Voting
       THE BOARD, HELGE SINGELSTAD, AND
       REGISTRATION OF SHAREHOLDERS PRESENT

2      ELECTION OF CHAIRPERSON FOR THE MEETING AND               Non-Voting
       ONE PERSON TO CO-SIGN THE MINUTES

3      APPROVAL OF NOTICE AND PROPOSED AGENDA                    Mgmt          No vote

4      APPROVAL OF THE BOARD OF DIRECTORS                        Mgmt          No vote
       STATEMENT REGARDING SALARIES AND OTHER
       REMUNERATION OF SENIOR EXECUTIVES

5.A    APPROVAL OF THE ANNUAL REPORT AND FINANCIAL               Mgmt          No vote
       STATEMENTS OF THE PARENT COMPANY AND THE
       CONSOLIDATED REPORT AND FINANCIAL
       STATEMENTS FOR 2019, INCLUDING DISTRIBUTION
       OF DIVIDEND

5.B    AUTHORISATION TO DISTRIBUTE DIVIDEND                      Mgmt          No vote

6.A    REMUNERATION TO THE MEMBERS OF THE BOARD OF               Mgmt          No vote
       DIRECTORS

6.B    REMUNERATION TO THE NOMINATION COMMITTEE                  Mgmt          No vote

6.C    REMUNERATION TO THE AUDIT COMMITTEE                       Mgmt          No vote

6.D    REMUNERATION TO THE AUDIT COMPANY'S AUDITOR               Mgmt          No vote

7      REPORT REGARDING CORPORATE GOVERNANCE                     Non-Voting

8.A    ELECTION OF BOARD CHAIR HELGE SINGELSTAD                  Mgmt          No vote

8.B    ELECTION OF BOARD MEMBER ARNE MOEGSTER                    Mgmt          No vote

8.C    ELECTION OF BOARD MEMBER SIRI LILL MANNES                 Mgmt          No vote

8.D    ELECTION OF NOMINATION COMMITTEE CHAIR                    Mgmt          No vote
       HELGE MOEGSTER

8.E    ELECTION OF NOMINATION COMMITTEE MEMBER                   Mgmt          No vote
       BENEDICTE SCHILBRED FASMER

8.F    ELECTION OF NOMINATION COMMITTEE MEMBER                   Mgmt          No vote
       AKSEL LINCHAUSEN

9      THE BOARDS PROPOSAL REGARDING RENEWAL OF                  Mgmt          No vote
       THE BOARDS MANDATE TO PURCHASE THE
       COMPANY'S OWN SHARES

10     THE BOARDS PROPOSAL REGARDING RENEWAL OF                  Mgmt          No vote
       THE BOARDS MANDATE TO INCREASE THE SHARE
       CAPITAL BY ISSUING NEW SHARES THROUGH
       PRIVATE PLACEMENTS DIRECTED AT EXTERNAL
       INVESTORS, EMPLOYEES AND CERTAIN
       SHAREHOLDERS




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




--------------------------------------------------------------------------------------------------------------------------
 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)




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




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 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''




--------------------------------------------------------------------------------------------------------------------------
 MEDIASET SPA                                                                                Agenda Number:  712794848
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6688Q107
    Meeting Type:  OGM
    Meeting Date:  26-Jun-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.

CMMT   PLEASE NOTE AS PER ART. 106, ITEM 4, OF THE               Non-Voting
       LEGISLATIVE DECREE COVID-19 THE PHYSICAL
       PARTICIPATION TO THE MEETING IS NOT
       FORESEEN. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 416841 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' REPORT ON MANAGEMENT,
       INTERNAL AND EXTERNAL AUDITORS' REPORTS, TO
       PRESENT THE CONSOLIDATED BALANCE SHEET AS
       OF 31 DECEMBER 2019, TO PRESENT THE
       CONSOLIDATED NON-FINANCIAL DECLARATION AS
       OF 31 DECEMBER 2019

2      2019 PROFIT ALLOCATION                                    Mgmt          For                            For

3      REWARDING AND EMOLUMENTS PAID REPORT AS PER               Mgmt          For                            For
       ART 123-TER OF THE LEGISLATIVE DECREE NO.
       58 OF 24 FEBRUARY 1998: TO APPROVE THE 2020
       REWARDING POLICY (FIRST SECTION)

4      REWARDING AND EMOLUMENTS PAID REPORT AS PER               Mgmt          For                            For
       ART 123 - TER OF THE LEGISLATIVE DECREE NO.
       58 OF 24 FEBRUARY 1998: NON-BINDING VOTE ON
       THE 2019 EMOLUMENTS PAID REPORT (SECOND
       SECTION)

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       SLATES TO BE ELECTED AS INTERNAL AUDITORS
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 3 SLATES OF ELECTION OF DIRECTORS.
       THANK YOU

5.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS: LIST PRESENTED BY
       FININVEST S.P.A., REPRESENTING 44.175PCT OF
       THE STOCK CAPITAL: EFFECTIVE AUDITORS:
       RICCARDO PEROTTA; FLAVIA DAUNIA MINUTILLO;
       FRANCESCO VITTADINI, ALTERNATE AUDITORS:
       LEONARDO QUAGLIATA; FRANCESCA MENEGHEL;
       FABRIZIO MALANDRA

5.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS: LIST PRESENTED BY ANIMA
       SGR S.P.A. MANAGING FUND ANIMA INIZIATIVA
       ITALIA; ARCA FONDI SGR S.P.A. MANAGING
       FUNDS: FONDO ARCA AZIONI ITALIA, FONDO ARCA
       ECONOMIA REALE BILANCIATO ITALIA 30;
       EURIZON CAPITAL S.A MANAGING FUND EURIZON
       FUND SECTION EQUITY ITALY SMART VOLATILITY;
       EURIZON CAPITALI SGR S.P.A. MANAGING FUNDS:
       EURIZON PROGETTO ITALIA 20, EURIZON PIR
       ITALIA 30, EURIZON PROGETTO ITALIA 70,
       EURIZON PIR ITALIA AZIONI, EURIZON AZIONI
       PMI ITALIA, EURIZON PROGETTO ITALIA 40;
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.
       MANAGING FUNDS: MEDIOLANUM FLESSIBILE
       FUTURO ITALIA, MEDIOLANUM FLESSIBILE
       SVILUPPO ITALIA; PRAMERICA SGR S.P.A.
       MANAGING FUNDS: PRAMERICA MITO 25 AND MITO
       50, REPRESENTING TOGETHER 1.08519PCT OF THE
       STOCK CAPITAL: EFFECTIVE AUDITOR: LUCA
       LAURINI, ALTERNATE AUDITOR: STEFANO SARUBBI

5.3    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS: LIST PRESENTED BY
       VIVENDI S.E., REPRESENTING 9.61PCT OF THE
       STOCK CAPITAL: EFFECTIVE AUDITOR: GIOVANNI
       FIORI, ALTERNATE AUDITOR: FRANCESCA DI
       DONATO

6      TO STATE THE INTERNAL AUDITORS EMOLUMENTS                 Mgmt          For                            For

7      TO AUTHORIZE THE BOARD OF DIRECTORS TO THE                Mgmt          For                            For
       PURCHASE AND DISPOSE OWN SHARES, ALSO TO
       SERVICE THE STOCK OPTION PLANS AND OTHER
       SHARE-BASED MEDIUM-LONG TERM INCENTIVE AND
       LOYALTY PLANS, RESOLUTIONS RELATED THERETO




--------------------------------------------------------------------------------------------------------------------------
 MEDICLINIC INTERNATIONAL PLC                                                                Agenda Number:  711331936
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5960R100
    Meeting Type:  AGM
    Meeting Date:  24-Jul-2019
          Ticker:
            ISIN:  GB00B8HX8Z88
--------------------------------------------------------------------------------------------------------------------------

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

1      ANNUAL FINANCIAL STATEMENTS, AND DIRECTORS'               Mgmt          For                            For
       AND AUDITOR'S REPORTS

2      DIRECTORS' REMUNERATION REPORT                            Mgmt          Against                        Against

3      FINAL DIVIDEND: TO DECLARE A FINAL CASH                   Mgmt          For                            For
       DIVIDEND RECOMMENDED BY THE BOARD FOR THE
       YEAR ENDED 31 MARCH 2019 OF 4.70 PENCE PER
       ORDINARY SHARE

4      TO ELECT DR ANJA OSWALD, SERVING AS AN                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR, AS A
       DIRECTOR OF THE COMPANY

5      TO RE-ELECT DR RONNIE VAN DER MERWE,                      Mgmt          For                            For
       SERVING AS THE CHIEF EXECUTIVE OFFICER
       ("CEO") OF THE COMPANY, AS A DIRECTOR OF
       THE COMPANY

6      TO RE-ELECT MR JURGENS MYBURGH, SERVING AS                Mgmt          For                            For
       THE CHIEF FINANCIAL OFFICER ("CFO") OF THE
       COMPANY, AS A DIRECTOR OF THE COMPANY

7      TO RE-ELECT DR EDWIN HERTZOG, SERVING AS                  Mgmt          For                            For
       THE NON-EXECUTIVE CHAIRMAN OF THE COMPANY,
       AS A DIRECTOR OF THE COMPANY

8      TO RE-ELECT DR MUHADDITHA AL HASHIMI,                     Mgmt          For                            For
       SERVING AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY, AS A DIRECTOR OF
       THE COMPANY

9      TO RE-ELECT MR JANNIE DURAND, SERVING AS A                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY, AS A
       DIRECTOR OF THE COMPANY

10     TO RE-ELECT MR ALAN GRIEVE, SERVING AS AN                 Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY, AS A DIRECTOR OF THE COMPANY

11     TO RE-ELECT DR FELICITY HARVEY, SERVING AS                Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY, AS A DIRECTOR OF THE COMPANY

12     TO RE-ELECT MR SEAMUS KEATING, SERVING AS                 Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY, AS A DIRECTOR OF THE COMPANY

13     TO RE-ELECT MR DANIE MEINTJES, SERVING AS A               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY, AS A
       DIRECTOR OF THE COMPANY

14     TO RE-ELECT MR TREVOR PETERSEN, SERVING AS                Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY, AS A DIRECTOR OF THE COMPANY

15     RE-APPOINTMENT OF AUDITOR:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       AUDITOR

16     REMUNERATION OF AUDITOR                                   Mgmt          For                            For

17     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

18     AUTHORITY TO ALLOT ORDINARY SHARES                        Mgmt          For                            For

19     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

20     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR PURPOSES OF
       ACQUISITIONS OR CAPITAL INVESTMENTS

21     NOTICE OF GENERAL MEETINGS, OTHER THAN                    Mgmt          For                            For
       ANNUAL GENERAL MEETINGS




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




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




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 MILLICOM INTERNATIONAL CELLULAR SA                                                          Agenda Number:  712719004
--------------------------------------------------------------------------------------------------------------------------
        Security:  L6388F128
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  SE0001174970
--------------------------------------------------------------------------------------------------------------------------

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 402448 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 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

CMMT   PLEASE NOTE THAT RESOLUTIONS 1, 6 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

1      TO ELECT THE CHAIRMAN OF THE AGM AND TO                   Mgmt          For
       EMPOWER HIM TO APPOINT THE OTHER MEMBERS OF
       THE BUREAU OF THE MEETING: MR. ALEXANDER
       KOCH

2      TO RECEIVE THE MANAGEMENT REPORTS OF THE                  Mgmt          For                            For
       BOARD AND THE REPORTS OF THE EXTERNAL
       AUDITOR ON THE ANNUAL ACCOUNTS AND THE
       CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED
       DECEMBER 31, 2019

3      TO APPROVE THE ANNUAL ACCOUNTS AND THE                    Mgmt          For                            For
       CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED
       DECEMBER 31, 2019: ON A PARENT COMPANY
       BASIS, MILLICOM GENERATED A PROFIT OF USD
       708,920,835 FOR THE YEAR ENDED DECEMBER 31,
       2019. THE BOARD PROPOSES TO ALLOCATE THE
       RESULTS TO THE UNAPPROPRIATED NET PROFITS
       TO BE CARRIED FORWARD

4      TO ALLOCATE THE RESULTS OF THE YEAR ENDED                 Mgmt          For                            For
       DECEMBER 31, 2019 TO UNAPPROPRIATED NET
       PROFITS TO BE CARRIED FORWARD

5      TO DISCHARGE ALL THE DIRECTORS OF MILLICOM                Mgmt          For                            For
       FOR THE PERFORMANCE OF THEIR MANDATES
       DURING THE YEAR ENDED DECEMBER 31, 2019

6      TO SET THE NUMBER OF DIRECTORS AT EIGHT (8)               Mgmt          For

7      TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS               Mgmt          For
       A DIRECTOR FOR A TERM ENDING ON THE ANNUAL
       GENERAL MEETING TO BE HELD IN 2021 (THE
       "2021 AGM")

8      TO RE-ELECT MS. PERNILLE ERENBJERG AS A                   Mgmt          For
       DIRECTOR FOR A TERM ENDING ON THE 2021 AGM

9      TO RE-ELECT MR. TOMAS ELIASSON AS A                       Mgmt          For
       DIRECTOR FOR A TERM ENDING ON THE 2021 AGM

10     TO RE-ELECT MR. ODILON ALMEIDA AS A                       Mgmt          For
       DIRECTOR FOR A TERM ENDING ON THE 2021 AGM

11     TO RE-ELECT MR. LARS-AKE NORLING AS A                     Mgmt          For
       DIRECTOR FOR A TERM ENDING ON THE 2021 AGM

12     TO RE-ELECT MR. JAMES THOMPSON AS A                       Mgmt          For
       DIRECTOR FOR A TERM ENDING ON THE 2021 AGM

13     TO RE-ELECT MS. MERCEDES JOHNSON AS A                     Mgmt          For
       DIRECTOR FOR A TERM ENDING ON THE 2021 AGM

14     TO ELECT MR. MAURICIO RAMOS AS A DIRECTOR                 Mgmt          For
       FOR A TERM ENDING ON THE 2021 AGM

15     TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS               Mgmt          For
       CHAIRMAN OF THE BOARD FOR A TERM ENDING ON
       THE 2021 AGM

16     TO APPROVE THE DIRECTORS' REMUNERATION FOR                Mgmt          For
       THE PERIOD FROM THE AGM TO THE 2021 AGM

17     TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG                Mgmt          For
       AS THE EXTERNAL AUDITOR FOR A TERM ENDING
       ON THE 2021 AGM AND TO APPROVE THE EXTERNAL
       AUDITOR REMUNERATION TO BE PAID AGAINST
       APPROVED ACCOUNT

18     TO APPROVE AN INSTRUCTION TO THE NOMINATION               Mgmt          For
       COMMITTEE

19     TO APPROVE THE SHARE REPURCHASE PLAN                      Mgmt          Against                        Against

20     TO APPROVE THE GUIDELINES AND POLICY FOR                  Mgmt          For                            For
       SENIOR MANAGEMENT REMUNERATION

21     TO APPROVE THE SHARE-BASED INCENTIVE PLANS                Mgmt          For                            For
       FOR MILLICOM EMPLOYEES




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




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 NCC AB                                                                                      Agenda Number:  712230755
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5691F104
    Meeting Type:  AGM
    Meeting Date:  01-Apr-2020
          Ticker:
            ISIN:  SE0000117970
--------------------------------------------------------------------------------------------------------------------------

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: THE                  Non-Voting
       NOMINATION COMMITTEE PROPOSES THAT CHAIRMAN
       OF THE BOARD TOMAS BILLING BE ELECTED
       CHAIRMAN OF THE MEETING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO OFFICERS, IN ADDITION TO                  Non-Voting
       THE CHAIRMAN, TO VERIFY THE MINUTES

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      THE ADDRESS BY THE CEO                                    Non-Voting

8      THE ADDRESS BY THE CHAIRMAN OF THE BOARD                  Non-Voting

9      QUESTIONS RELATED TO THE CEO'S ADDRESS AND                Non-Voting
       THE CHAIRMAN'S ADDRESS

10     PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS' REPORT, AND THE CONSOLIDATED
       FINANCIAL REPORT AND AUDITORS' REPORT ON
       THE CONSOLIDATED FINANCIAL REPORT, AS WELL
       AS THE AUDITOR'S REPORT ON THE AUDIT WORK
       FOR 2019

11     MOTIONS CONCERNING THE ADOPTION OF THE                    Mgmt          For                            For
       INCOME STATEMENT AND BALANCE SHEET, AND OF
       THE CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

12     MOTIONS CONCERNING THE DISPOSITION TO BE                  Mgmt          For                            For
       MADE OF THE COMPANY'S PROFIT OR LOSS AS
       SHOWN IN THE BALANCE SHEET ADOPTED BY THE
       AGM: THE BOARD PROPOSES THAT A DIVIDEND OF
       SEK 5.00 BE PAID PER SHARE FOR THE 2019
       FISCAL YEAR DIVIDED BETWEEN TWO PAYMENT
       OCCASIONS. APRIL 3, 2020 IS PROPOSED AS THE
       RECORD DATE FOR THE FIRST PAYMENT OF SEK
       2.50 AND NOVEMBER 2, 2020 FOR THE SECOND
       PAYMENT OF SEK 2.50

13     MOTIONS CONCERNING THE DISCHARGE OF THE                   Mgmt          For                            For
       MEMBERS OF THE BOARD AND THE CEO FROM
       PERSONAL LIABILITY FOR THEIR ADMINISTRATION
       DURING THE 2019 FISCAL YEAR

14     MOTIONS CONCERNING THE NUMBER OF MEMBERS OF               Mgmt          For                            For
       THE BOARD TO BE ELECTED BY THE AGM: SEVEN
       REGULAR BOARD MEMBERS

15     DETERMINATION OF THE FEES TO BE PAID TO THE               Mgmt          For                            For
       BOARD MEMBERS AND THE AUDITOR

16     ELECTION OF MEMBERS OF THE BOARD AND                      Mgmt          For                            For
       CHAIRMAN OF THE BOARD: REELECTION OF VIVECA
       AX:SON JOHNSON, BIRGIT NORGAARD, GEIR MAGNE
       AARSTAD, ALF GORANSSON, MATS JONSSON AND
       ANGELA LANGEMAR OLSSON AND NEW ELECTION OF
       SIMON DE CHATEAU. TOMAS BILLING AND ULLA
       LITZEN HAVE DECLINED REELECTION. ALF
       GORANSSON IS PROPOSED TO BE ELECTED
       CHAIRMAN OF THE BOARD

17     ELECTION OF AUDITOR: IT IS PROPOSED, IN                   Mgmt          For                            For
       ACCORDANCE WITH THE AUDIT COMMITTEE'S
       RECOMMENDATION, THAT THE REGISTERED
       AUDITING FIRM PRICEWATERHOUSECOOPERS AB
       (PWC) BE REELECTED AUDITOR OF THE COMPANY,
       WITH ANN-CHRISTINE HAGGLUND AS
       AUDITOR-IN-CHARGE. PWC IS TO BE ELECTED
       UNTIL THE CLOSE OF THE 2021 AGM

CMMT   PLEASE NOTE THAT RESOLUTIONS 18 AND 19 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

18     REVISED INSTRUCTIONS FOR THE NOMINATION                   Mgmt          For
       COMMITTEE OF NCC AB

19     ELECTION OF MEMBERS OF THE NOMINATION                     Mgmt          For
       COMMITTEE AND OF THE CHAIR OF THE
       NOMINATION COMMITTEE: THE NOMINATION
       COMMITTEE PROPOSES THAT THE AGM ELECT
       VIVECA AX:SON JOHNSON (REPRESENTING
       NORDSTJERNAN), ANDERS OSCARSSON (EQUITY
       MANAGER AT AMF/AMF FONDER), SIMON BLECHER
       (FUND MANAGER AT CARNEGIE FONDER) AND MATS
       GUSTAFSSON (FUND MANAGER AND HEAD OF
       GOVERNANCE AT LANNEBO FONDER), WITH VIVECA
       AX:SON JOHNSON AS CHAIR

20     MOTION REGARDING GUIDELINES FOR EXECUTIVE                 Mgmt          For                            For
       REMUNERATION

21     MOTION REGARDING A LONG-TERM                              Mgmt          For                            For
       PERFORMANCE-BASED INCENTIVE PROGRAM PLUS
       THE PURCHASE AND TRANSFER OF OWN SHARES

22     MOTION REGARDING AMENDMENT OF THE ARTICLES                Mgmt          For                            For
       OF ASSOCIATION: SECTION 12 AND ARTICLE 1

23     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL BY AN
       INDIVIDUAL SHAREHOLDER CONCERNING AN
       ADDENDUM TO ARTICLE 5 OF THE ARTICLES OF
       ASSOCIATION, WITH A SECOND PARAGRAPH
       CONTAINING THE FOLLOWING WORDING: "ALL OF
       THE SHARES CARRY EQUAL RIGHTS." IT IS ALSO
       PROPOSED, ACCORDINGLY, THAT ARTICLES 6-9 OF
       ARTICLES OF ASSOCIATION BE DELETED, WITH
       THE RESULTING CONSEQUENCES FOR THE
       FOLLOWING NUMBERING OF PARAGRAPHS

24     PROPOSAL BY AN INDIVIDUAL SHAREHOLDER ABOUT               Shr           Against
       ASSIGNING THE BOARD OF DIRECTORS TO WORK
       FOR ENABLING THE ABOLITION OF VOTING RIGHT
       DIFFERENTIATION IN THE SWEDISH COMPANIES
       ACT, IN THE FIRST INSTANCE BY APPROACHING
       THE GOVERNMENT

25     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL BY AN
       INDIVIDUAL SHAREHOLDER ABOUT ASSIGNING THE
       BOARD OF DIRECTORS TO COMMISSION THE
       FORMULATION OF A PROPOSAL CONCERNING
       REPRESENTATION ON BOTH THE COMPANY BOARDS
       OF DIRECTORS AND THE NOMINATION COMMITTEE,
       TO BE PRESENTED TO THE 2021 AGM (OR ANY
       EXTRAORDINARY GENERAL MEETING OCCURRING
       EARLIER) FOR RESOLUTION. THIS ASSIGNMENT IS
       ALSO TO INCLUDE WORKING FOR ENSURING THAT A
       CORRESPONDING AMENDMENT BE BROUGHT ABOUT IN
       NATIONAL, SWEDISH RULES AND REGULATIONS, IN
       THE FIRST INSTANCE BY APPROACHING THE
       GOVERNMENT

26     CLOSING OF THE MEETING                                    Non-Voting

CMMT   04 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 24. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




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




--------------------------------------------------------------------------------------------------------------------------
 NIBE INDUSTRIER AB                                                                          Agenda Number:  712437246
--------------------------------------------------------------------------------------------------------------------------
        Security:  W57113149
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  SE0008321293
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 360811 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTIONS 10 TO 14 AND 15.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 OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN AT THE MEETING: HANS                 Non-Voting
       LINNARSON

3      PREPARATION AND APPROVAL OF A VOTING LIST                 Non-Voting

4      APPROVAL OF THE BOARD OF DIRECTORS'                       Non-Voting
       PROPOSED AGENDA

5      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES

6      EXAMINATION IF THE MEETING HAS BEEN                       Non-Voting
       PROPERLY CONVENED

7      THE MANAGING DIRECTOR'S STATEMENT                         Non-Voting

8      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, THE GROUP FINANCIAL
       STATEMENT AND THE GROUP AUDITOR'S REPORT AS
       WELL AS THE AUDITOR'S STATEMENT CONCERNING
       THE APPLICATION OF THE GUIDING PRINCIPLES
       FOR REMUNERATION TO EXECUTIVE EMPLOYEES
       DECIDED AT THE ANNUAL GENERAL MEETING 2019

9.A    RESOLUTION IN RESPECT OF: ADOPTION OF THE                 Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET AS
       WELL AS THE CONSOLIDATED INCOME STATEMENT
       AND THE CONSOLIDATED BALANCE SHEET

9.B    RESOLUTION IN RESPECT OF: ALLOCATION OF THE               Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE ADOPTED
       BALANCE SHEET

9.C    RESOLUTION IN RESPECT OF: DISCHARGE FROM                  Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND THE
       MANAGING DIRECTOR

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: DETERMINATION OF THE
       NUMBER OF BOARD MEMBERS AND DEPUTY BOARD
       MEMBERS TO BE ELECTED BY THE MEETING: 6
       ORDINARY BOARD MEMBERS, WITHOUT DEPUTIES,
       SHALL BE ELECTED

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: DETERMINATION OF THE
       NUMBER OF AUDITORS AND DEPUTY AUDITORS OR
       REGISTERED PUBLIC ACCOUNTING FIRMS

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: DETERMINATION OF FEES
       TO THE BOARD MEMBERS AND THE AUDITORS

13     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ELECTION OF BOARD
       MEMBERS, CHAIRMAN OF THE BOARD AND DEPUTY
       BOARD MEMBERS, IF ANY: IT IS PROPOSED THAT
       THE BOARD MEMBERS GEORG BRUNSTAM, GERTERIC
       LINDQUIST, HANS LINNARSON, ANDERS PALSSON
       AND JENNY SJODAHL ARE RE-ELECTED AS BOARD
       MEMBERS AND THAT JENNY LARSSON IS NEWLY
       ELECTED. IT IS PROPOSED THAT HANS LINNARSON
       IS RE-ELECTED AS CHAIRMAN OF THE BOARD.
       HELENE RICHMOND, WHO HAS BEEN A BOARD
       MEMBER SINCE 2015, WAS APPOINTED AS
       MANAGING DIRECTOR OF ENERTECH AB ON 1
       NOVEMBER 2019. ENERTECH AB IS A PART OF THE
       NIBE GROUP. UNDER THESE CIRCUMSTANCES,
       HELENE RICHMOND HAS DECLINED RE-ELECTION AT
       THE ANNUAL GENERAL MEETING

14     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF AUDITORS
       AND DEPUTY AUDITORS, IF ANY, OR REGISTERED
       PUBLIC ACCOUNTING FIRMS: FOR THE PERIOD UP
       TO THE END OF THE ANNUAL GENERAL MEETING
       2021 IT IS PROPOSED THAT KPMG AB IS ELECTED
       AS REGISTERED PUBLIC ACCOUNTING FIRM. KPMG
       HAS ANNOUNCED THAT IF THE ANNUAL GENERAL
       MEETING IS VOTING IN ACCORDANCE WITH THE
       PROPOSAL, KPMG WILL APPOINT AUTHORIZED
       PUBLIC ACCOUNTANT DAN KJELLQVIST AS AUDITOR
       IN CHARGE

15.A   RESOLUTION IN RESPECT OF: THE BOARD OF                    Mgmt          For                            For
       DIRECTORS' PROPOSAL FOR CHANGE OF THE
       ARTICLES OF ASSOCIATION

15.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT
       OF: THE CLASS A-SHAREHOLDERS' PROPOSAL FOR
       CHANGE OF THE ARTICLES OF ASSOCIATION

16     RESOLUTION IN RESPECT OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS' PROPOSAL TO AUTHORIZE THE BOARD
       OF DIRECTORS TO DECIDE ON ISSUE OF NEW
       SHARES IN CONNECTION WITH ACQUISITIONS OF
       COMPANIES/BUSINESS

17     RESOLUTION IN RESPECT OF GUIDING PRINCIPLES               Mgmt          For                            For
       FOR REMUNERATION AND OTHER TERMS OF
       EMPLOYMENT FOR EXECUTIVE EMPLOYEES

18     CLOSING OF THE MEETING                                    Non-Voting




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 NOS SGPS, SA                                                                                Agenda Number:  712718987
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5S8LH105
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  PTZON0AM0006
--------------------------------------------------------------------------------------------------------------------------

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 AND SUPERVISION OF                    Mgmt          For                            For
       COMPANY AND APPROVE VOTE OF CONFIDENCE TO
       CORPORATE BODIES

4      APPROVE STATEMENT ON REMUNERATION POLICY                  Mgmt          For                            For

5      AUTHORIZE REPURCHASE AND REISSUANCE OF                    Mgmt          For                            For
       SHARES

6      AUTHORIZE REPURCHASE AND REISSUANCE OF                    Mgmt          For                            For
       REPURCHASED DEBT INSTRUMENTS

7      RATIFY CO-OPTIONS OF ANA RITA FERREIRA                    Mgmt          Against                        Against
       RODRIGUES CERNADAS, CRISTINA MARIA DE JESUS
       MARQUES AND JOSE CARVALHO DE FREITAS AS
       DIRECTORS

8      ELECT ANGELO GABRIEL RIBEIRINHO DOS SANTOS                Mgmt          For                            For
       PAUPERIO AS BOARD CHAIRMAN

9      ELECT JOSE FERNANDO OLIVEIRA DE ALMEIDA                   Mgmt          For                            For
       CORTE-REAL AS REMUNERATION COMMITTEE MEMBER




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




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




--------------------------------------------------------------------------------------------------------------------------
 OCI N.V.                                                                                    Agenda Number:  712629712
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6667A111
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  NL0010558797
--------------------------------------------------------------------------------------------------------------------------

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

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

1      OPEN MEETING                                              Non-Voting

2      RECEIVE DIRECTORS REPORT                                  Non-Voting

3      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

4      RECEIVE EXPLANATION ON COMPANY'S DIVIDEND                 Non-Voting
       POLICY

5      ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

6      APPROVE DISCHARGE OF EXECUTIVE DIRECTORS                  Mgmt          For                            For

7      APPROVE DISCHARGE OF NON EXECUTIVE                        Mgmt          For                            For
       DIRECTORS

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

9.A    RECEIVE EXPLANATION ON REAPPOINTMENT AND                  Non-Voting
       APPOINTMENT OF EXECUTIVE DIRECTORS

9.B    REELECT NASSEF SAWIRIS AS EXECUTIVE                       Mgmt          For                            For
       DIRECTOR

9.C    REELECT HASSAN BADRAWI AS EXECUTIVE                       Mgmt          For                            For
       DIRECTOR

9.D    REELECT MAUD DE VRIES AS EXECUTIVE DIRECTOR               Mgmt          For                            For

9.E    ELECT AHMED EL HOSHY AS EXECUTIVE DIRECTOR                Mgmt          For                            For

10.A   RECEIVE EXPLANATION ON REAPPOINTMENT OF NON               Non-Voting
       EXECUTIVE DIRECTORS

10.B   REELECT MICHAEL BENNETT AS NON EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

10.C   REELECT JEROME GUIRAUD AS NON EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

10.D   REELECT GREGORY HECKMAN AS NON EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

10.E   REELECT ROBERT JAN VAN DE KRAATS AS NON                   Mgmt          For                            For
       EXECUTIVE DIRECTOR

10.F   REELECT ANJA MONTIJN GROENEWOUD AS NON                    Mgmt          For                            For
       EXECUTIVE DIRECTOR

10.G   REELECT SIPKO SCHAT AS NON EXECUTIVE                      Mgmt          For                            For
       DIRECTOR

10.H   REELECT DOD FRASER AS NON EXECUTIVE                       Mgmt          For                            For
       DIRECTOR

10.I   REELECT DAVID WELCH AS NON EXECUTIVE                      Mgmt          For                            For
       DIRECTOR

11     GRANT BOARD AUTHORITY TO ISSUE SHARES                     Mgmt          Against                        Against

12     AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          Against                        Against
       RIGHTS FROM SHARE ISSUANCES

13     AUTHORIZE REPURCHASE OF ISSUED SHARE                      Mgmt          For                            For
       CAPITAL

14     RATIFY KPMG AS AUDITORS                                   Mgmt          For                            For

15     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 OESTERREICHISCHE POST AG                                                                    Agenda Number:  712692993
--------------------------------------------------------------------------------------------------------------------------
        Security:  A6191J103
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  AT0000APOST4
--------------------------------------------------------------------------------------------------------------------------

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

1      PRESENTATION OF THE ANNUAL FINANCIAL                      Non-Voting
       STATEMENTS INCLUDING THE MANAGEMENT REPORT
       AND CORPORATE GOVERNANCE REPORT AS WELL AS
       THE CONSOLIDATED FINANCIAL STATEMENTS
       INCLUDING THE GROUP MANAGEMENT REPORT, THE
       PROPOSAL ON THE APPROPRIATION OF THE
       BALANCE SHEET PROFIT, AND THE REPORT OF THE
       SUPERVISORY BOARD FOR THE 2019 FINANCIAL
       YEAR

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       BALANCE SHEET PROFIT

3      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE MANAGEMENT BOARD FOR THE 2019
       FINANCIAL YEAR

4      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE SUPERVISORY BOARD FOR THE 2019
       FINANCIAL YEAR

5      RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS

6      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS
       AND OF THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE 2020 FINANCIAL YEAR:
       KPMG AUSTRIA GMBH

7.1    ELECTION TO THE SUPERVISORY BOARD: FELICIA                Mgmt          For                            For
       KOLLIKER

7.2    ELECTION TO THE SUPERVISORY BOARD:                        Mgmt          For                            For
       MAXIMILIAN SCHNODL

7.3    ELECTION TO THE SUPERVISORY BOARD: SIGRID                 Mgmt          For                            For
       STAGL

8      RESOLUTION ON THE REMUNERATION POLICY                     Mgmt          For                            For

9      RESOLUTION ON A) THE CREATION OF NEW                      Mgmt          For                            For
       ADDITIONAL AUTHORISED CAPITAL (AUTHORISED
       CAPITAL 2020]) I) WHILE PROTECTING THE
       STATUTORY SUBSCRIPTION RIGHTS OF
       SHAREHOLDERS, ALSO WITHIN THE MEANING OF
       INDIRECT SUBSCRIPTION RIGHTS PURSUANT TO
       SECTION 153 PARA 6 AUSTRIAN STOCK
       CORPORATION ACT, II) WITH THE AUTHORISATION
       TO EXCLUDE SHAREHOLDER SUBSCRIPTION RIGHTS,
       III) WITH THE POSSIBILITY TO ISSUE NEW
       SHARES AGAINST CONTRIBUTIONS IN KIND, AND
       B) AN AMENDMENT TO THE ARTICLES OF
       ASSOCIATION, SECTION 5 A "AUTHORISED
       CAPITAL"

10     RESOLUTION ON THE AUTHORISATION FOR THE                   Mgmt          For                            For
       MANAGEMENT BOARD TO ISSUE FINANCIAL
       INSTRUMENTS WITHIN THE MEANING OF SECTION
       174 AKTG, IN PARTICULAR CONVERTIBLE BONDS,
       INCOME BONDS, PARTICIPATION RIGHTS, WHICH
       CAN ALSO CONVEY SUBSCRIPTION AND/OR
       CONVERSION RIGHTS FOR THE ACQUISITION OF
       SHARES OF THE COMPANY, TOGETHER WITH THE
       AUTHORISATION TO EXCLUDE SHAREHOLDER
       SUBSCRIPTION RIGHTS WITH RESPECT TO THESE
       FINANCIAL INSTRUMENTS

11     RESOLUTION ON A) THE REVOCATION OF THE                    Mgmt          For                            For
       CONDITIONAL INCREASE OF THE COMPANY'S SHARE
       CAPITAL (CONDITIONAL CAPITAL 2015) RESOLVED
       BY THE ANNUAL GENERAL MEETING ON 15 APRIL
       2015 AND THE SIMULTANEOUS REPLACEMENT BY
       THE NEW CONDITIONAL INCREASE IN THE
       COMPANY'S SHARE CAPITAL PURSUANT TO SECTION
       159 PARA 2 (1) AKTG FOR ISSUING TO
       CREDITORS OF FINANCIAL INSTRUMENTS
       [CONDITIONAL CAPITAL 2020] AND B) AN
       AMENDMENT TO THE ARTICLES OF ASSOCIATION,
       SECTION 5 B "CONDITIONAL CAPITAL

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 417321 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 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   29 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: 421287, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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:  712401354
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6002Y104
    Meeting Type:  AGM
    Meeting Date:  06-May-2020
          Ticker:
            ISIN:  FI0009014369
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL 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 IS                  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




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




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




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




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




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 PHOENIX GROUP HOLDINGS PLC                                                                  Agenda Number:  712039812
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7S8MZ109
    Meeting Type:  OGM
    Meeting Date:  13-Feb-2020
          Ticker:
            ISIN:  GB00BGXQNP29
--------------------------------------------------------------------------------------------------------------------------

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

1      TO APPROVE THE PROPOSED ACQUISITION BY THE                Mgmt          For                            For
       COMPANY OF REASSURE GROUP PLC

2      TO AUTHORISE THE ALLOTMENT AND ISSUE OF                   Mgmt          For                            For
       EQUITY SECURITIES IN CONNECTION WITH THE
       ACQUISITION OF REASSURE GROUP PLC




--------------------------------------------------------------------------------------------------------------------------
 PHOENIX GROUP HOLDINGS PLC                                                                  Agenda Number:  712297212
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7S8MZ109
    Meeting Type:  AGM
    Meeting Date:  15-May-2020
          Ticker:
            ISIN:  GB00BGXQNP29
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS,                 Mgmt          For                            For
       THE STRATEGIC REPORT, THE DIRECTORS' REPORT
       AND THE AUDITORS' REPORT FOR THE YEAR ENDED
       31 DECEMBER 2019

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

3      TO RECEIVE AND APPROVE THE DIRECTORS'                     Mgmt          For                            For
       REMUNERATION POLICY

4      TO DECLARE AND APPROVE A FINAL DIVIDEND OF                Mgmt          For                            For
       23.4 PENCE PER ORDINARY SHARE

5      TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

6      TO ELECT ANDY BRIGGS AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

7      TO RE-ELECT CAMPBELL FLEMING AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT KAREN GREEN AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT NICHOLAS LYONS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT WENDY MAYALL AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT JOHN POLLOCK AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT BELINDA RICHARDS AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

13     TO RE-ELECT NICHOLAS SHOTT AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

14     TO RE-ELECT KORY SORENSON AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

15     TO ELECT RAKESH THAKRAR AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

16     TO ELECT MIKE TUMILTY AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

17     TO RE-APPOINT ERNST & YOUNG LLP AS THE                    Mgmt          For                            For
       COMPANY'S AUDITORS

18     TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       AUDITORS' REMUNERATION

19     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       IN THE COMPANY

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

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

22     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT

23     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

24     TO AUTHORISE A 14 DAY NOTICE PERIOD FOR                   Mgmt          For                            For
       GENERAL MEETINGS

25     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       IN THE COMPANY CONDITIONAL UPON THE
       ACQUISITION OF REASSURE GROUP PLC

26     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS CONDITIONAL UPON THE
       ACQUISITION OF REASSURE GROUP PLC

27     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT CONDITIONAL UPON
       THE ACQUISITION OF REASSURE GROUP PLC

28     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES CONDITIONAL
       UPON THE ACQUISITION OF REASSURE GROUP PLC




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




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




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




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




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




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 RIGHTMOVE PLC                                                                               Agenda Number:  712310375
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7565D106
    Meeting Type:  AGM
    Meeting Date:  04-May-2020
          Ticker:
            ISIN:  GB00BGDT3G23
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE ANNUAL ACCOUNTS AND REPORTS,               Mgmt          For                            For
       INCLUDING THE REPORTS OF THE DIRECTORS AND
       AUDITOR FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT AS SET OUT IN THE 2019 ANNUAL REPORT
       AND ACCOUNTS (OTHER THAN THE PART
       CONTAINING THE DIRECTORS' REMUNERATION
       POLICY) FOR THE YEAR ENDED 31 DECEMBER 2019

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY (CONTAINED IN THE DIRECTORS'
       REMUNERATION REPORT), AS SET OUT IN THE
       2019 ANNUAL REPORT AND ACCOUNTS

4      TO DECLARE A FINAL DIVIDEND OF 4.4P PER                   Mgmt          Abstain                        Against
       ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2019

5      TO RE-APPOINT KPMG LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY UNTIL THE CONCLUSION OF THE NEXT
       GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
       BEFORE THE COMPANY

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

7      TO ELECT ANDREW FISHER AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

8      TO ELECT AMIT TIWARI AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

9      TO RE-ELECT PETER BROOKS-JOHNSON AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     TO RE-ELECT ROBYN PERRISS AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT JACQUELINE DE ROJAS AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12     TO RE-ELECT RAKHI GOSS-CUSTARD AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     TO RE-ELECT ANDREW FINDLAY AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

14     TO RE-ELECT LORNA TILBIAN AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

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 UP TO A NOMINAL
       AMOUNT OF GBP 291,034 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 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, SUCH
       AUTHORITY TO EXPIRE AT THE END OF THE NEXT
       AGM OF THE COMPANY (OR, IF EARLIER, AT THE
       CLOSE OF BUSINESS ON 4 AUGUST 2021), BUT IN
       EACH CASE, DURING THIS PERIOD 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 THE AUTHORITY EXPIRES, AND
       THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS
       TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO
       SHARES IN PURSUANCE TO ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY 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: (I) 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
       TO ORDINARY SHAREHOLDERS IN PROPORTION (AS
       NEARLY AS MAY BE PRACTICABLE) TO THEIR
       EXISTING HOLDINGS; 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 43,655, SUCH AUTHORITY TO EXPIRE AT
       THE END OF THE NEXT AGM OF THE COMPANY (OR,
       IF EARLIER, AT THE CLOSE OF BUSINESS ON 4
       AUGUST 2021) BUT, IN ANY 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, IN                       Mgmt          For                            For
       ADDITION TO ANY AUTHORITY GRANTED UNDER
       RESOLUTION 16, THE BOARD 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: (I) LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES AND SALE OF
       TREASURY SHARES UP TO A NOMINAL AMOUNT OF
       GBP 43,655; AND (II) USED 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 PUBLISHED BY
       THE PRE-EMPTION GROUP PRIOR TO THE DATE OF
       THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT
       THE END OF THE NEXT AGM OF THE COMPANY (OR,
       IF EARLIER, AT THE CLOSE OF BUSINESS ON 4
       AUGUST 2021) BUT, IN ANY 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 AUTHORISED FOR THE                    Mgmt          For                            For
       PURPOSES OF SECTION 701 OF THE COMPANIES
       ACT 2006 TO MAKE ONE OR MORE MARKET
       PURCHASES (WITHIN THE MEANING OF SECTION
       693(4) OF THE SAID ACT) OF ITS ORDINARY
       SHARES OF 0.1P EACH ('ORDINARY SHARES')
       SUCH POWER TO BE LIMITED: (I) TO A MAXIMUM
       NUMBER OF 87,310,212 ORDINARY SHARES; (II)
       BY THE CONDITION THAT THE MINIMUM PRICE
       WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
       THE NOMINAL AMOUNT FOR THAT SHARE; (III) BY
       THE CONDITION THAT THE MAXIMUM PRICE WHICH
       MAY BE PAID FOR AN ORDINARY SHARE IS THE
       HIGHEST OF: (A) AN AMOUNT EQUAL TO 5
       PERCENT 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 (B) 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 EXPIRE AT THE
       END OF THE NEXT AGM OF THE COMPANY (OR, IF
       EARLIER, AT THE CLOSE OF BUSINESS ON 4
       AUGUST 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 POWER ENDS AND THE COMPANY MAY
       PURCHASE ORDINARY SHARES PURSUANT TO ANY
       SUCH CONTRACT AS IF THE POWER HAD NOT ENDED

19     THAT, IN ACCORDANCE WITH SECTION 366 AND                  Mgmt          For                            For
       367 OF THE COMPANIES ACT 2006 THE COMPANY
       AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES
       WHEN THIS RESOLUTION IS PASSED ARE
       AUTHORISED, IN AGGREGATE, TO: (I) MAKE
       POLITICAL DONATIONS TO POLITICAL PARTIES
       AND/OR INDEPENDENT ELECTION CANDIDATES NOT
       EXCEEDING GBP 50,000 IN TOTAL; (II) MAKE
       POLITICAL DONATIONS TO POLITICAL
       ORGANISATIONS OTHER THAN POLITICAL PARTIES
       NOT EXCEEDING GBP 50,000 IN TOTAL; AND
       (III) INCUR POLITICAL EXPENDITURE NOT
       EXCEEDING GBP 50,000 IN TOTAL, DURING THE
       PERIOD FROM THE PASSING OF THIS RESOLUTION
       UP TO AND INCLUDING THE CONCLUSION OF THE
       NEXT AGM OF THE COMPANY. FOR THE PURPOSES
       OF THIS RESOLUTION THE TERMS 'POLITICAL
       DONATIONS', 'POLITICAL PARTIES',
       'INDEPENDENT ELECTION CANDIDATES',
       'POLITICAL ORGANISATION' AND 'POLITICAL
       EXPENDITURE' HAVE THE MEANINGS GIVEN BY
       SECTIONS 363 TO 365 OF THE COMPANIES ACT
       2006

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

21     THAT THE RULES OF THE RIGHTMOVE 2020                      Mgmt          For                            For
       PERFORMANCE SHARE PLAN (THE '2020 PSP'), A
       COPY OF THE DRAFT RULES OF WHICH HAS BEEN
       PRODUCED TO THE AGM AND INITIALED BY THE
       CHAIR (FOR THE PURPOSE OF IDENTIFICATION
       ONLY) AND A SUMMARY OF THE MAIN PROVISIONS
       OF WHICH IS SET OUT IN APPENDIX 2 TO THE
       NOTICE OF AGM, BE AND ARE HEREBY APPROVED
       AND THE DIRECTORS BE AUTHORISED TO MAKE
       SUCH MODIFICATIONS TO THE 2020 PSP AS THEY
       MAY CONSIDER APPROPRIATE TO TAKE ACCOUNT OF
       THE REQUIREMENTS OF BEST PRACTICE AND FOR
       THE IMPLEMENTATION OF THE 2020 PSP AND TO
       ADOPT THE 2020 PSP AS SO MODIFIED AND TO DO
       ALL SUCH OTHER ACTS AND THINGS AS THEY MAY
       CONSIDER APPROPRIATE TO IMPLEMENT THE 2020
       PSP

CMMT   20 APR 2020: PLEASE DO NOT VOTE ON THE                    Non-Voting
       RESOLUTION 4, SINCE IT IS NO LONGER A PART
       OF THIS MEETING

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




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




--------------------------------------------------------------------------------------------------------------------------
 ROCHE HOLDING AG                                                                            Agenda Number:  712195672
--------------------------------------------------------------------------------------------------------------------------
        Security:  H69293225
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2020
          Ticker:
            ISIN:  CH0012032113
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT IF YOU OR ANY OF YOUR                    Non-Voting
       CLIENTS WANT TO PARTICIPATE AT THE ANNUAL
       GENERAL MEETING IN PERSON OR SEND A
       REPRESENTATIVE (BY REQUESTING AND SIGNING A
       CARD) OR VOTE ONLINE THROUGH THE ONLINE
       TOOL PROVIDED BY ROCHE HOLDING, AN
       ADMISSION CARD IN THE NAME OF THE
       SHAREHOLDER MUST BE ISSUED. TO REQUEST AN
       ADMISSION/ENTRY CARD (INCLUDING THE LOGIN
       CODE FOR THE ONLINE TOOL) YOU MUST CONTACT
       YOUR CLIENT REPRESENTATIVE AT BROADRIDGE
       BEFORE 6TH MARCH 2020. PLEASE NOTE BY
       REQUESTING AN ADMISSION/ENTRY CARD OR THE
       LOGIN CODE TO VOTE ONLINE THROUGH THE
       ONLINE TOOL PROVIDED BY ROCHE THE SHARES
       MUST BE BLOCKED BY THE LOCAL SUB CUSTODIAN
       BANKS

1      APPROVAL OF THE MANAGEMENT REPORT, ANNUAL                 Non-Voting
       FINANCIAL STATEMENTS AND CONSOLIDATED
       FINANCIAL STATEMENTS FOR 2019: THE BOARD OF
       DIRECTORS PROPOSES THAT THE MANAGEMENT
       REPORT, ANNUAL FINANCIAL STATEMENTS AND
       CONSOLIDATED FINANCIAL STATEMENTS FOR 2019
       BE APPROVED

2.1    APPROVAL OF THE TOTAL AMOUNT OF BONUSES FOR               Non-Voting
       THE CORPORATE EXECUTIVE COMMITTEE: THE
       BOARD OF DIRECTORS PROPOSES THE APPROVAL OF
       A TOTAL OF CHF 11,141,950 (EXCLUDING
       LEGALLY REQUIRED EMPLOYER'S CONTRIBUTIONS
       TO AHV/IV/ALV) IN BONUSES FOR THE CORPORATE
       EXECUTIVE COMMITTEE FOR 2019 (SEE 2019
       ANNUAL REPORT PAGE 144 [FOR THE TOTAL
       AMOUNT], PAGE 138 [FOR THE CEO OF THE ROCHE
       GROUP: SHARES BLOCKED FOR 10 YEARS] AND
       PAGE 139 [FOR THE CORPORATE EXECUTIVE
       COMMITTEE])

2.2    APPROVAL OF THE TOTAL BONUS AMOUNT FOR THE                Non-Voting
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR
       2019: THE BOARD OF DIRECTORS PROPOSES THE
       APPROVAL OF THE TOTAL BONUS AMOUNT OF CHF
       558,390 (IN FORM OF SHARES BLOCKED FOR 10
       YEARS AND EXCLUDING LEGALLY REQUIRED
       EMPLOYER'S CONTRIBUTIONS TO AHV/IV/ALV, SEE
       2019 ANNUAL REPORT PAGE 134) FOR THE
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2019

3      RATIFICATION OF THE BOARD OF DIRECTORS                    Non-Voting
       ACTIONS

4      VOTE ON THE APPROPRIATION OF AVAILABLE                    Non-Voting
       EARNINGS

5.1    RE-ELECTION OF DR CHRISTOPH FRANZ TO THE                  Non-Voting
       BOARD AS CHAIRMAN FOR A TERM OF ONE YEAR

5.2    RE-ELECTION OF DR CHRISTOPH FRANZ AS A                    Non-Voting
       MEMBER OF THE REMUNERATION COMMITTEE FOR A
       TERM OF ONE YEAR

5.3    RE-ELECTION OF MR ANDRE HOFFMANN, A                       Non-Voting
       REPRESENTATIVE OF THE CURRENT SHAREHOLDER
       GROUP WITH POOLED VOTING RIGHTS (SEE 2019
       ANNUAL REPORT PAGE 107 AND 110), TO THE
       BOARD FOR A TERM OF ONE YEAR

5.4    RE-ELECTION OF MS JULIE BROWN TO THE BOARD                Non-Voting
       FOR A TERM OF ONE YEAR

5.5    RE-ELECTION OF MR PAUL BULCKE TO THE BOARD                Non-Voting
       FOR A TERM OF ONE YEAR

5.6    RE-ELECTION OF PROF. HANS CLEVERS TO THE                  Non-Voting
       BOARD FOR A TERM OF ONE YEAR

5.7    RE-ELECTION OF MS ANITA HAUSER TO THE BOARD               Non-Voting
       FOR A TERM OF ONE YEAR

5.8    RE-ELECTION OF PROF. RICHARD P. LIFTON TO                 Non-Voting
       THE BOARD FOR A TERM OF ONE YEAR

5.9    RE-ELECTION OF MR BERNARD POUSSOT TO THE                  Non-Voting
       BOARD FOR A TERM OF ONE YEAR

5.10   RE-ELECTION OF DR SEVERIN SCHWAN TO THE                   Non-Voting
       BOARD FOR A TERM OF ONE YEAR

5.11   RE-ELECTION OF DR CLAUDIA SUESSMUTH                       Non-Voting
       DYCKERHOFF TO THE BOARD FOR A TERM OF ONE
       YEAR

5.12   ELECTION OF DR JOERG DUSCHMALE A                          Non-Voting
       REPRESENTATIVE OF THE CURRENT SHAREHOLDER
       GROUP WITH POOLED VOTING RIGHTS (SEE 2019
       ANNUAL REPORT PAGE 106) TO THE BOARD FOR A
       TERM OF ONE YEAR

5.13   ELECTION OF DR PATRICK FROST TO THE BOARD                 Non-Voting
       FOR A TERM OF ONE YEAR

5.14   RE-ELECTION OF MR ANDRE HOFFMANN AS A                     Non-Voting
       MEMBER OF THE REMUNERATION COMMITTEE FOR A
       TERM OF ONE YEAR

5.15   RE-ELECTION OF PROF. RICHARD P. LIFTON AS A               Non-Voting
       MEMBER OF THE REMUNERATION COMMITTEE FOR A
       TERM OF ONE YEAR

5.16   RE-ELECTION OF MR BERNARD POUSSOT AS A                    Non-Voting
       MEMBER OF THE REMUNERATION COMMITTEE FOR A
       TERM OF ONE YEAR

6      APPROVAL OF THE TOTAL AMOUNT OF FUTURE                    Non-Voting
       REMUNERATION FOR THE BOARD OF DIRECTORS

7      APPROVAL OF THE TOTAL AMOUNT OF FUTURE                    Non-Voting
       REMUNERATION FOR THE CORPORATE EXECUTIVE
       COMMITTEE

8      ELECTION OF THE INDEPENDENT PROXY: TESTARIS               Non-Voting
       AG

9      ELECTION OF STATUTORY AUDITORS: KPMG AG                   Non-Voting

CMMT   25 FEB 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 5.15. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ROCKWOOL INTERNATIONAL A/S                                                                  Agenda Number:  712233686
--------------------------------------------------------------------------------------------------------------------------
        Security:  K8254S144
    Meeting Type:  AGM
    Meeting Date:  01-Apr-2020
          Ticker:
            ISIN:  DK0010219153
--------------------------------------------------------------------------------------------------------------------------

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 6.1 TO 6.6 AND 7. THANK
       YOU

1      THE BOARD OF DIRECTORS' REPORT                            Non-Voting

2      PRESENTATION OF ANNUAL REPORT WITH                        Non-Voting
       AUDITORS' REPORT

3      ADOPTION OF THE ANNUAL REPORT FOR THE PAST                Mgmt          For                            For
       FINANCIAL YEAR AND DISCHARGE OF LIABILITY
       FOR THE MANAGEMENT AND THE BOARD OF
       DIRECTORS

4      APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR 2020/2021

5      ALLOCATION OF PROFITS ACCORDING TO THE                    Mgmt          For                            For
       ADOPTED ACCOUNTS:  DKK 32.00 PER SHARE OF A
       NOMINAL VALUE OF DKK 10

6.1    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: CARSTEN BJERG

6.2    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: REBEKKA GLASSER HERLOFSEN (NEW
       ELECTION)

6.3    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: SOREN KAHLER

6.4    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: THOMAS KAHLER

6.5    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: ANDREAS RONKEN

6.6    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: JORGEN TANG-JENSEN

7      APPOINTMENT OF AUDITOR:                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

8.A    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AUTHORISATION TO ACQUIRE OWN SHARES

8.B    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          Against                        Against
       APPROVAL OF NEW REMUNERATION POLICY FOR THE
       BOARD OF DIRECTORS AND REGISTERED DIRECTORS

8.C    PLEASE NOTE THAT THIS IS A SHAREHOLDERS                   Shr           Against                        For
       PROPOSAL: ASSESSMENT OF ENVIRONMENTAL AND
       COMMUNITY IMPACTS FROM SITING OF
       MANUFACTURING FACILITIES AND USE OF WATER

9      ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ROCKWOOL INTERNATIONAL A/S                                                                  Agenda Number:  712237343
--------------------------------------------------------------------------------------------------------------------------
        Security:  K8254S136
    Meeting Type:  AGM
    Meeting Date:  01-Apr-2020
          Ticker:
            ISIN:  DK0010219070
--------------------------------------------------------------------------------------------------------------------------

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 6.1 TO 6.6 AND 7. THANK
       YOU

1      THE BOARD OF DIRECTORS' REPORT                            Non-Voting

2      PRESENTATION OF ANNUAL REPORT WITH                        Non-Voting
       AUDITORS' REPORT

3      ADOPTION OF THE ANNUAL REPORT FOR THE PAST                Mgmt          For                            For
       FINANCIAL YEAR AND DISCHARGE OF LIABILITY
       FOR THE MANAGEMENT AND THE BOARD OF
       DIRECTORS

4      APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR 2020/2021

5      ALLOCATION OF PROFITS ACCORDING TO THE                    Mgmt          For                            For
       ADOPTED ACCOUNTS: DKK 32.00 PER SHARE OF A
       NOMINAL VALUE OF DKK 10

6.1    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: CARSTEN BJERG

6.2    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: REBEKKA GLASSER HERLOFSEN (NEW
       ELECTION)

6.3    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: SOREN KAHLER

6.4    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: THOMAS KAHLER

6.5    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: ANDREAS RONKEN

6.6    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: JORGEN TANG-JENSEN

7      APPOINTMENT OF AUDITOR:                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

8.A    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AUTHORISATION TO ACQUIRE OWN SHARES

8.B    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          Against                        Against
       APPROVAL OF NEW REMUNERATION POLICY FOR THE
       BOARD OF DIRECTORS AND REGISTERED DIRECTORS

8.C    PLEASE NOTE THAT THIS IS A SHAREHOLDERS                   Shr           Against                        For
       PROPOSAL: ASSESSMENT OF ENVIRONMENTAL AND
       COMMUNITY IMPACTS FROM SITING OF
       MANUFACTURING FACILITIES AND USE OF WATER

9      ANY OTHER BUSINESS                                        Non-Voting




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 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:  711515102
--------------------------------------------------------------------------------------------------------------------------
        Security:  783513203
    Meeting Type:  AGM
    Meeting Date:  19-Sep-2019
          Ticker:
            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

3.A    ELECTION OF DIRECTOR: DAVID BONDERMAN                     Mgmt          For                            For

3.B    ELECTION OF DIRECTOR: ROISIN BRENNAN                      Mgmt          For                            For

3.C    ELECTION OF DIRECTOR: MICHAEL CAWLEY                      Mgmt          For                            For

3.D    ELECTION OF DIRECTOR: EMER DALY                           Mgmt          For                            For

3.E    ELECTION OF DIRECTOR: STAN MCCARTHY                       Mgmt          For                            For

3.F    ELECTION OF DIRECTOR: KYRAN MCLAUGHLIN                    Mgmt          For                            For

3.G    ELECTION OF DIRECTOR: HOWARD MILLAR                       Mgmt          For                            For

3.H    ELECTION OF DIRECTOR: DICK MILLIKEN                       Mgmt          For                            For

3.I    ELECTION OF DIRECTOR: MICHAEL O'BRIEN                     Mgmt          For                            For

3.J    ELECTION OF DIRECTOR: MICHAEL O'LEARY                     Mgmt          For                            For

3.K    ELECTION OF DIRECTOR: JULIE O'NEILL                       Mgmt          For                            For

3.L    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




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




--------------------------------------------------------------------------------------------------------------------------
 SAAB AB                                                                                     Agenda Number:  712198654
--------------------------------------------------------------------------------------------------------------------------
        Security:  W72838118
    Meeting Type:  AGM
    Meeting Date:  01-Apr-2020
          Ticker:
            ISIN:  SE0000112385
--------------------------------------------------------------------------------------------------------------------------

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
       ADVOKAT EVA HAGG

2      APPROVAL OF THE VOTING LIST                               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF PERSONS TO VERIFY THE MINUTES                 Non-Voting

5      QUESTION AS TO WHETHER THE MEETING HAS BEEN               Non-Voting
       DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, THE CONSOLIDATED ANNUAL
       REPORT AND THE CONSOLIDATED AUDITOR'S
       REPORT AS WELL AS THE AUDITOR'S STATEMENT
       REGARDING WHETHER THE GUIDELINES FOR
       REMUNERATION TO SENIOR EXECUTIVES HAVE BEEN
       COMPLIED WITH

7      SPEECH BY THE PRESIDENT                                   Non-Voting

8.A    RESOLUTION ON: APPROVAL OF THE PARENT                     Mgmt          For                            For
       COMPANY'S INCOME STATEMENT AND BALANCE
       SHEET, AND THE CONSOLIDATED INCOME
       STATEMENT AND BALANCE SHEET

8.B    RESOLUTION ON: ALLOCATIONS OF PROFIT                      Mgmt          For                            For
       ACCORDING TO THE APPROVED BALANCE SHEET AND
       RECORD DATE FOR DIVIDEND: SEK 4.70 PER
       SHARE

8.C    RESOLUTION ON: DISCHARGE FROM LIABILITY FOR               Mgmt          For                            For
       THE BOARD MEMBERS AND THE PRESIDENT

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      DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS AND DEPUTY BOARD MEMBERS: ELEVEN
       BOARD MEMBERS AND NO DEPUTY BOARD MEMBERS

10     DETERMINATION OF FEES FOR THE BOARD AND THE               Mgmt          For
       AUDITOR

11.A   NEW ELECTION OF MICAEL JOHANSSON AS BOARD                 Mgmt          For
       MEMBER

11.B   RE-ELECTION OF STEN JAKOBSSON AS BOARD                    Mgmt          For
       MEMBER

11.C   RE-ELECTION OF DANICA KRAGIC JENSFELT AS                  Mgmt          For
       BOARD MEMBER

11.D   RE-ELECTION OF SARA MAZUR AS BOARD MEMBER                 Mgmt          For

11.E   RE-ELECTION OF JOHAN MENCKEL AS BOARD                     Mgmt          For
       MEMBER

11.F   RE-ELECTION OF DANIEL NODHALL AS BOARD                    Mgmt          For
       MEMBER

11.G   RE-ELECTION OF BERT NORDBERG AS BOARD                     Mgmt          For
       MEMBER

11.H   RE-ELECTION OF CECILIA STEGO CHILO AS BOARD               Mgmt          For
       MEMBER

11.I   RE-ELECTION OF ERIKA SODERBERG JOHNSON AS                 Mgmt          For
       BOARD MEMBER

11.J   RE-ELECTION OF MARCUS WALLENBERG AS BOARD                 Mgmt          For
       MEMBER

11.K   RE-ELECTION OF JOAKIM WESTH AS BOARD MEMBER               Mgmt          For

11.L   RE-ELECTION OF MARCUS WALLENBERG AS                       Mgmt          For
       CHAIRMAN OF THE BOARD

12     RESOLUTION ON THE BOARD'S PROPOSAL ON                     Mgmt          For                            For
       GUIDELINES FOR REMUNERATION AND OTHER TERMS
       OF EMPLOYMENT FOR SENIOR EXECUTIVES

13.A   RESOLUTION ON THE BOARD'S PROPOSAL ON A                   Mgmt          Against                        Against
       LONG-TERM INCENTIVE PROGRAM 2021 AND
       ACQUISITION AND TRANSFER OF OWN SHARES:
       IMPLEMENTATION OF LTI 2021 - SHARE MATCHING
       PLAN 2021, PERFORMANCE SHARE PLAN 2021 AND
       SPECIAL PROJECTS INCENTIVE 2021

13.B   RESOLUTION ON THE BOARD'S PROPOSAL ON A                   Mgmt          Against                        Against
       LONG-TERM INCENTIVE PROGRAM 2021 AND
       ACQUISITION AND TRANSFER OF OWN SHARES:
       AUTHORIZATION FOR THE BOARD OF DIRECTORS TO
       RESOLVE ON ACQUISITIONS OF SHARES AND
       RESOLUTION ON TRANSFERS OF OWN SHARES TO
       THE PARTICIPANTS IN LTI 2021

13.C   RESOLUTION ON THE BOARD'S PROPOSAL ON A                   Mgmt          Against                        Against
       LONG-TERM INCENTIVE PROGRAM 2021 AND
       ACQUISITION AND TRANSFER OF OWN SHARES:
       EQUITY SWAP AGREEMENT WITH THIRD PARTY

14.A   RESOLUTION ON THE BOARD'S PROPOSAL ON                     Mgmt          For                            For
       ACQUISITION AND TRANSFER OF OWN SHARES:
       AUTHORIZATION FOR THE BOARD OF DIRECTORS TO
       RESOLVE ON ACQUISITION OF OWN SHARES

14.B   RESOLUTION ON THE BOARD'S PROPOSAL ON                     Mgmt          For                            For
       ACQUISITION AND TRANSFER OF OWN SHARES:
       AUTHORIZATION FOR THE BOARD OF DIRECTORS TO
       RESOLVE ON TRANSFER OF OWN SHARES IN
       CONNECTION WITH ACQUISITIONS OF COMPANIES

14.C   RESOLUTION ON THE BOARD'S PROPOSAL ON                     Mgmt          Against                        Against
       ACQUISITION AND TRANSFER OF OWN SHARES:
       TRANSFER OF OWN SHARES TO COVER COSTS AS A
       RESULT OF PREVIOUS YEARS' IMPLEMENTATION OF
       INCENTIVE PROGRAMS

15     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       PROPOSAL FROM THE SHAREHOLDER SVENSKA
       FREDS- OCH SKILJEDOMSFORENINGEN THAT SAAB,
       IN ACCORDANCE WITH AGENDA 2030 GOAL 16 TO
       REDUCE ALL FORMS OF VIOLENCE AND DEADLY
       VIOLENCE, ENDS WITH ALL SALE AND DELIVERY
       OF MILITARY TECHNOLOGY AND EQUIPMENT TO
       BELLIGERENT COUNTRIES

16     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




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




--------------------------------------------------------------------------------------------------------------------------
 SAIPEM SPA                                                                                  Agenda Number:  712378656
--------------------------------------------------------------------------------------------------------------------------
        Security:  T82000208
    Meeting Type:  OGM
    Meeting Date:  29-Apr-2020
          Ticker:
            ISIN:  IT0005252140
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT 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 375750 DUE TO RECEIPT OF SLATES
       FOR AUDITORS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      TO APPROVE THE COMPANY BALANCE SHEET AS OF                Mgmt          For                            For
       31 DECEMBER 2019. TO PRESENT CONSOLIDATED
       BALANCE SHEET AS OF 31 DECEMBER 2019. BOARD
       OF DIRECTORS' AND THE INTERNAL AND EXTERNAL
       AUDITORS' REPORTS ON MANAGEMENT ACTIVITY.
       TO PRESENT THE 2019 NON-FINANCIAL REPORT

2      RESOLUTION RELATED TO THE 2019 PROFIT                     Mgmt          For                            For
       ALLOCATION

3      TO APPOINT ONE DIRECTOR                                   Mgmt          For                            For

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

4.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS. LIST PRESENTED BY ENI E
       CDP INDUSTRIA, REPRESENTING 43.095PCT OF
       THE SHARE CAPITAL. EFFECTIVE AUDITORS:
       GIULIA DE MARTINO NORBERTO ROSINI ALTERNATE
       AUDITORS: MARIA FRANCESCA TALAMONTI

4.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS. LIST PRESENTED BY AMUNDI
       ASSET MANAGEMENT SGR S.P.A. MANAGING FUND
       AMUNDI RISPARMIO ITALIA, ANIMA SGR S.P.A.
       MANAGING FUNDS: ANIMA ALTO POTENZIALE
       ITALIA, ANIMA INIZIATIVA ITALIA, ARCA FONDI
       SGR S.P.A. MANAGING FUND ARCA AZIONI
       ITALIA, EURIZON CAPITAL S.A. MANAGING FUND
       EURIZON FUND COMPARTI ITALIAN EQUITY
       OPPORTUNITIES, EQUITY ITALY SMART
       VOLATILITY, EURIZON CAPITAL SGR S.P.A.
       MANAGING FUNDS: EURIZON PROGETTO ITALIA 70,
       EURIZON AZIONI ITALIA, EURIZON PIR ITALIA
       AZIONI, EURIZON PROGETTO ITALIA 40,
       FIDELITY INTERNATIONAL - FID FUNDS 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 PARTNERS
       SGR S.P.A. MANAGING FUND ALLEANZA
       OBBLIGAZIONARIO, GENERALI INVESTMENTS
       LUXEMBOURG S.A. - GENERALI INVESTMENTS
       SICAV, LEGAL E GENERAL ASSURANCE (PENSION
       MANAGAMENT) 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,
       REPRESENTING 1.07188PCT OF THE SHARE
       CAPITAL. EFFECTIVE AUDITORS: GIOVANNI FIORI
       ALTERNATE AUDITORS: FRANCESCA MICHELA
       MAURELLI

5      TO APPOINT THE INTERNAL AUDITORS' CHAIRMAN                Mgmt          For                            For

6      TO STATE THE EFFECTIVE AUDITORS' AND THE                  Mgmt          For                            For
       INTERNAL AUDITORS' CHAIRMAN EMOLUMENT

7      REWARDING POLICY REPORT AND EMOLUMENT PAID                Mgmt          For                            For
       ON 2020: RESOLUTION RELATED TO THE FIRST
       SECTION OF THE 2020 REWARDING POLICY REPORT
       AS PER ART. 123-TER, ITEM 3-BIS OF THE
       LEGISLATIVE DECREE 58 OF 1998. POLICY ON
       REMUNERATION

8      REWARDING POLICY REPORT AND EMOLUMENT PAID                Mgmt          For                            For
       ON 2020: RESOLUTION RELATED TO THE SECOND
       SECTION OF THE REWARDING POLICY REPORT AS
       PER ART. 123-TER, ITEM 6 OF THE LEGISLATIVE
       DECREE 58 OF 1998. PAID COMPENSATION

9      TO APPROVE THE 2021-2023 SHORT-TERM                       Mgmt          For                            For
       VARIABLE INCENTIVE PLAN RELATED TO THE
       2020, 2021 AND 2022 COMPANY PERFORMANCE

10     TO AUTHORIZE THE PURCHASE OF OWN SHARES TO                Mgmt          For                            For
       SERVICE THE 2021-2023 SHORT-TERM VARIABLE
       INCENTIVE PLAN RELATED TO THE 2020, 2021
       AND 2022 COMPANY PERFORMANCE FOR THE 2021
       ATTRIBUTION

11     TO AUTHORIZE THE PURCHASE OF OWN SHARES FOR               Mgmt          For                            For
       THE 2019-2021 LONG-TERM INCENTIVE PLAN FOR
       THE 2020 ATTRIBUTION




--------------------------------------------------------------------------------------------------------------------------
 SALMAR ASA                                                                                  Agenda Number:  712645487
--------------------------------------------------------------------------------------------------------------------------
        Security:  R7445C102
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2020
          Ticker:
            ISIN:  NO0010310956
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1      ELECTION OF A PERSON TO CHAIR THE AGM AND                 Mgmt          No vote
       SOMEONE TO COSIGN THE MINUTES ALONG WITH
       THE AGM CHAIR

2      APPROVAL OF INVITATION TO ATTEND THE AGM                  Mgmt          No vote
       AND THE PROPOSED AGENDA

3      PRESENTATION OF THE BUSINESS                              Non-Voting

4      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       ANNUAL REPORT FOR 2019 FOR SALMAR ASA AND
       THE SALMAR GROUP

5      APPROVAL OF THE REMUNERATION PAYABLE TO                   Mgmt          No vote
       MEMBERS OF THE BOARD OF DIRECTORS,
       NOMINATION COMMITTEE AND AUDIT COMMITTEE

6      APPROVAL OF THE AUDITORS FEES                             Mgmt          No vote

7      THE BOARDS STATEMENT RELATING TO CORPORATE                Mgmt          No vote
       GOVERNANCE

8      SHARE BASED INCENTIVE SCHEME FOR EMPLOYEES                Mgmt          No vote

9      CONSULTATIVE VOTE ON THE BOARDS GUIDELINES                Mgmt          No vote
       FOR REMUNERATION AND OTHER BENEFITS PAYABLE
       TO SENIOR EXECUTIVES

10     APPROVAL OF THE BOARDS GUIDELINES FOR SHARE               Mgmt          No vote
       RELATED INCENTIVE SCHEMES FOR SENIOR
       EXECUTIVES

11.1   ELECTION OF DIRECTOR: TONJE E. FOSS                       Mgmt          No vote

11.2   ELECTION OF DIRECTOR: LEIF INGE NORDHAMMER                Mgmt          No vote

11.3   ELECTION OF DIRECTOR: LINDA L. AASE                       Mgmt          No vote

12.1   ELECTION OF NOMINATION COMMITTEE MEMBER:                  Mgmt          No vote
       REELECTION OF ENDRE KOLBORNSEN

13     RESOLUTION AUTHORISING THE BOARD TO RAISE                 Mgmt          No vote
       THE COMPANY'S SHARE CAPITAL

14     RESOLUTION AUTHORISING THE BOARD TO BUY                   Mgmt          No vote
       BACK THE COMPANY'S OWN SHARES

15     RESOLUTION AUTHORISING THE BOARD TO TAKE                  Mgmt          No vote
       OUT A CONVERTIBLE LOAN




--------------------------------------------------------------------------------------------------------------------------
 SALVATORE FERRAGAMO S.P.A.                                                                  Agenda Number:  712389039
--------------------------------------------------------------------------------------------------------------------------
        Security:  T80736100
    Meeting Type:  OGM
    Meeting Date:  08-May-2020
          Ticker:
            ISIN:  IT0004712375
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT 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

CMMT   PLEASE NOTE THAT THIS IS A POSTPONEMENT OF                Non-Voting
       THE MEETING HELD ON 21 APR 2020

1      BALANCE SHEET AS OF 31 DECEMBER 2019. BOARD               Mgmt          For                            For
       OF DIRECTORS' REPORT ON 2019 MANAGEMENT.
       INTERNAL AND EXTERNAL AUDITORS' REPORTS. TO
       PRESENT CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2019 AND CONSOLIDATED STATEMENT
       REGARDING NON-FINANCIAL INFORMATION
       REGARDING 2019 EXERCISE AS PER LEGISLATIVE
       DECREE 30 DECEMBER 2016, NO. 254.
       RESOLUTIONS RELATED THERETO

2      NET INCOME ALLOCATION                                     Mgmt          For                            For

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

3.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS. LIST PRESENTED BY FERRAGAMO
       FINANZIARIA S.P.A., REPRESENTING 54.276PCT
       OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: -
       GIOVANNI CROSTAROSA GUICCIARDI - PAOLA
       CARAMELLA - LORENZO GALEOTTI FLORI
       ALETERNATE AUDITORS: - STEFANO CAPEZZUOLI -
       ANTONELLA ANDREI

3.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS. LIST PRESENTED BY AMUNDI ASSET
       MANAGEMENT SGR SPA MANAGING FUND: AMUNDI
       RISPARMIO ITALIA, ANIMA SGR SPA MANAGING
       FUNDS: ANIMA FONDO TRADING, ANIMA VALORE
       GLOBALE, ANIMA MAGELLANO, FIDELITY
       INTERNATIONAL MANAGING FUND FIDELITY FUNDS
       - CONSUMER INDUSTRIES, FIDEURAM ASSET
       MANAGEMENT IRELAND MANAGING FUND:
       FONDOITALIA EQUITY ITALY, FIDEURAM
       INVESTIMENTI SGR SPA MANAGING FUND: PIANO
       AZIONI ITALIA, REPRESENTING TOGETHER
       0.501205PCT OF THE STOCK CAPITAL. EFFECTIVE
       AUDITOR: - ANDREA BALELLI ALTERNATE
       AUDITOR: - ROBERTO COCCIA

4      TO APPOINT INTERNAL AUDITORS' CHAIRMAN                    Mgmt          For                            For

5      TO STATE INTERNAL AUDITORS' EMOLUMENT                     Mgmt          For                            For

6      TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES AS PER AND AS A CONSEQUENCE OF
       ARTICLES 2357 AND FOLLOWINGS OF THE ITALIAN
       CIVIL CODE, AND AS PER ARTICLE 132 OF THE
       LEGISLATIVE DECREE OF 28 FEBRUARY 1998 NO.
       52 AND AS PER ARTICLE 144-BIS OF THE CONSOB
       REGULATION ADOPTED WITH RESOLUTION NO.
       11971/1999 AND FURTHER AMENDMENTS.
       RESOLUTIONS RELATED THERETO

7      REWARDING POLICY: TO APPROVE THE FIRST                    Mgmt          Against                        Against
       SECTION OF THE REWARDING POLICY AND ON PAID
       EMOLUMENT. RESOLUTIONS RELATED THERETO

8      RESOLUTIONS ON THE SECOND SECTION OF THE                  Mgmt          Against                        Against
       REWARDING POLICY AND ON PAID EMOLUMENT




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 SCHIBSTED ASA                                                                               Agenda Number:  712411759
--------------------------------------------------------------------------------------------------------------------------
        Security:  R75677105
    Meeting Type:  AGM
    Meeting Date:  06-May-2020
          Ticker:
            ISIN:  NO0003028904
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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
       TOGETHERWITH 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 ONCORPORATE 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
       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
       PROTECTIONINHERENT 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




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




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




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




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




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




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 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:  712174921
--------------------------------------------------------------------------------------------------------------------------
        Security:  W84237127
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2020
          Ticker:
            ISIN:  SE0000108201
--------------------------------------------------------------------------------------------------------------------------

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: SEK 6.25 PER SHARE

11     MATTER OF DISCHARGE OF THE BOARD MEMBERS                  Mgmt          For                            For
       AND THE PRESIDENT FROM LIABILITY

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 NUMBER OF BOARD MEMBERS                  Mgmt          For
       AND DEPUTY MEMBERS: NINE 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 RESOLUTION 18 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

18     RESOLUTION REGARDING NOMINATION COMMITTEE                 Mgmt          For




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




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




--------------------------------------------------------------------------------------------------------------------------
 SOFINA SA                                                                                   Agenda Number:  712360469
--------------------------------------------------------------------------------------------------------------------------
        Security:  B80925124
    Meeting Type:  EGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  BE0003717312
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1      ADAPTATION OF THE TEXT OF THE BYLAWS TO THE               Mgmt          For                            For
       CODE OF COMPANIES AND ASSOCIATIONS

2      GRANT OF POWERS FOR THE EXECUTION OF                      Mgmt          For                            For
       DECISIONS TAKEN. GRANT OF POWERS TO: - THE
       BOARD OF DIRECTORS TO THE EXECUTION OF
       PREVIOUS DECISIONS. - MRS STEPHANIE
       ERNAELSTEEN AND MRS MYRIAM TEBARINT TO
       COORDINATE THE BYLAWS




--------------------------------------------------------------------------------------------------------------------------
 SOFINA SA                                                                                   Agenda Number:  712472733
--------------------------------------------------------------------------------------------------------------------------
        Security:  B80925124
    Meeting Type:  OGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  BE0003717312
--------------------------------------------------------------------------------------------------------------------------

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

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

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 385875 DUE TO CHANGE IN AUDITOR
       NAME 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

1.1    RECEIVE DIRECTORS' AND AUDITORS' REPORTS                  Non-Voting

1.2    RECEIVE CONSOLIDATED FINANCIAL STATEMENTS                 Non-Voting
       AND STATUTORY REPORTS

1.3    APPROVE FINANCIAL STATEMENTS, ALLOCATION OF               Mgmt          For                            For
       INCOME, AND DIVIDENDS OF EUR 2.90 PER SHARE

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3.1    APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

3.2    APPROVE DISCHARGE OF AUDITOR                              Mgmt          For                            For

4.1    REELECT CHARLOTTE STROMBERG AS INDEPENDENT                Mgmt          For                            For
       DIRECTOR

4.2    REELECT JACQUES EMSENS AS DIRECTOR                        Mgmt          For                            For

5      RATIFY ERNST YOUNG AS AUDITORS AND APPROVE                Mgmt          For                            For
       AUDITORS' REMUNERATION

6      APPROVE CHANGE-OF-CONTROL CLAUSE RE:                      Mgmt          For                            For
       REVOLVING CREDIT AGREEMENTS WITH BNP
       PARIBAS FORTIS SA

7      TRANSACT OTHER BUSINESS                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 SONAE SGPS SA                                                                               Agenda Number:  712349035
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8252W176
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  PTSON0AM0001
--------------------------------------------------------------------------------------------------------------------------

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 AND SUPERVISION OF                    Mgmt          For                            For
       COMPANY AND APPROVE VOTE OF CONFIDENCE TO
       CORPORATE BODIES

4      APPROVE STATEMENT ON REMUNERATION POLICY                  Mgmt          For                            For

5      AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS                   Mgmt          For                            For
       WITHOUT PREEMPTIVE RIGHTS

6      ELIMINATE PREEMPTIVE RIGHTS                               Mgmt          For                            For

7      APPROVE CAPITAL RAISING RE: ISSUANCE OF                   Mgmt          For                            For
       CONVERTIBLE BONDS

8      AUTHORIZE REPURCHASE AND REISSUANCE OF                    Mgmt          For                            For
       SHARES

9      AUTHORIZE REPURCHASE AND REISSUANCE OF                    Mgmt          For                            For
       BONDS

10     AUTHORIZE COMPANY SUBSIDIARIES TO PURCHASE                Mgmt          For                            For
       SHARES IN PARENT

CMMT   20 APR 2020: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 18 MAY 2020.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. 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.




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




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




--------------------------------------------------------------------------------------------------------------------------
 SSAB CORPORATION                                                                            Agenda Number:  712195759
--------------------------------------------------------------------------------------------------------------------------
        Security:  W8615U108
    Meeting Type:  AGM
    Meeting Date:  01-Apr-2020
          Ticker:
            ISIN:  SE0000120669
--------------------------------------------------------------------------------------------------------------------------

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 A CHAIRMAN OF THE MEETING:                    Non-Voting
       ATTORNEY SVEN UNGER

2      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

3      APPROVAL OF THE AGENDA PROPOSED BY THE                    Non-Voting
       BOARD OF DIRECTORS

4      ELECTION OF ONE OR TWO PERSONS TO ATTEST                  Non-Voting
       THE MINUTES OF THE MEETING

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
       AUDITOR'S REPORT FOR THE GROUP. IN
       CONNECTION THEREWITH: A) AN ADDRESS BY THE
       CHAIRMAN OF THE BOARD, B) AN ADDRESS BY THE
       PRESIDENT, C) A REPORT BY THE
       AUDITOR-IN-CHARGE REGARDING THE AUDIT WORK

7.A    RESOLUTION REGARDING: ADOPTION OF THE                     Mgmt          For                            For
       INCOME STATEMENT AND BALANCE SHEET AS WELL
       AS THE CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

7.B    RESOLUTION REGARDING: ALLOCATION OF THE                   Mgmt          For                            For
       COMPANY'S RESULT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET: THE BOARD PROPOSES A
       DIVIDEND OF SEK 1.50 PER SHARE

7.C    RESOLUTION REGARDING: DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY FOR THE DIRECTORS AND THE
       PRESIDENT

CMMT   PLEASE NOTE THAT RESOLUTIONS 8 TO 13 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

8      DETERMINATION OF THE NUMBER OF DIRECTORS:                 Mgmt          For
       EIGHT

9      DETERMINATION OF FEES FOR THE CHAIRMAN OF                 Mgmt          For
       THE BOARD, DIRECTORS AND AUDITORS

10.A   ELECTION OF THE BOARD OF DIRECTOR: BO                     Mgmt          For
       ANNVIK

10.B   ELECTION OF THE BOARD OF DIRECTOR: PETRA                  Mgmt          For
       EINARSSON

10.C   ELECTION OF THE BOARD OF DIRECTOR: MARIKA                 Mgmt          Against
       FREDRIKSSON

10.D   ELECTION OF THE BOARD OF DIRECTOR: MARIE                  Mgmt          For
       GRONBORG

10.E   ELECTION OF THE BOARD OF DIRECTOR: BENGT                  Mgmt          For
       KJELL

10.F   ELECTION OF THE BOARD OF DIRECTOR: PASI                   Mgmt          For
       LAINE

10.G   ELECTION OF THE BOARD OF DIRECTOR: MARTIN                 Mgmt          For
       LINDQVIST

10.H   ELECTION OF THE BOARD OF DIRECTOR:                        Mgmt          For
       ANNAREETTA LUMME-TIMONEN (NEW ELECTION)

11     ELECTION OF THE CHAIRMAN OF THE BOARD:                    Mgmt          For
       BENGT KJELL

12     RESOLUTIONS REGARDING NUMBER OF AUDITORS                  Mgmt          For
       AND AUDITOR ELECTION: IN ACCORDANCE WITH
       THE RECOMMENDATION BY THE AUDIT COMMITTEE,
       THAT THE AUDITORS SHALL BE ONE REGISTERED
       AUDITING COMPANY AND TO RE-ELECT THE AUDIT
       FIRM ERNST & YOUNG AB AS THE COMPANY'S
       AUDITOR FOR THE PERIOD UNTIL THE END OF THE
       2021 ANNUAL GENERAL MEETING

13     RESOLUTION REGARDING INSTRUCTION FOR THE                  Mgmt          For
       NOMINATION COMMITTEE

14     APPROVAL OF REMUNERATION GUIDELINES FOR                   Mgmt          Against                        Against
       SENIOR EXECUTIVES

15     RESOLUTION TO AUTHORIZE THE BOARD TO                      Mgmt          For                            For
       RESOLVE UPON NEW ISSUES OF SHARES

16     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL
       FROM THORWALD ARVIDSSON TO AMEND THE
       ARTICLES OF ASSOCIATION AND TO CONVERT THE
       SHARES

17     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL
       FROM THORWALD ARVIDSSON TO INSTRUCT THE
       BOARD TO ACT TO ABOLISH THE POSSIBILITY OF
       SO-CALLED VOTING DIFFERENTIATION IN THE
       SWEDISH COMPANIES ACT, PRIMARILY, THROUGH A
       PETITION TO THE GOVERNMENT

18     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL
       FROM THORWALD ARVIDSSON TO INSTRUCT THE
       BOARD TO PREPARE A PROPOSAL FOR
       REPRESENTATION OF THE SMALL AND
       MEDIUM-SIZED SHAREHOLDERS BOTH IN THE BOARD
       AND IN THE NOMINATION COMMITTEE. THE
       INSTRUCTION SHALL INCLUDE TO ACT FOR AN
       AMENDMENT TO THE SWEDISH REGULATION,
       PRIMARILY THROUGH A PETITION TO THE
       GOVERNMENT

19     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SSAB CORPORATION                                                                            Agenda Number:  712195761
--------------------------------------------------------------------------------------------------------------------------
        Security:  W8615U124
    Meeting Type:  AGM
    Meeting Date:  01-Apr-2020
          Ticker:
            ISIN:  SE0000171100
--------------------------------------------------------------------------------------------------------------------------

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 A CHAIRMAN OF THE MEETING:                    Non-Voting
       ATTORNEY SVEN UNGER

2      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

3      APPROVAL OF THE AGENDA PROPOSED BY THE                    Non-Voting
       BOARD OF DIRECTORS

4      ELECTION OF ONE OR TWO PERSONS TO ATTEST                  Non-Voting
       THE MINUTES OF THE MEETING

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
       AUDITOR'S REPORT FOR THE GROUP. IN
       CONNECTION THEREWITH: A) AN ADDRESS BY THE
       CHAIRMAN OF THE BOARD, B) AN ADDRESS BY THE
       PRESIDENT, C) A REPORT BY THE
       AUDITOR-IN-CHARGE REGARDING THE AUDIT WORK

7.A    RESOLUTION REGARDING: ADOPTION OF THE                     Mgmt          For                            For
       INCOME STATEMENT AND BALANCE SHEET AS WELL
       AS THE CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

7.B    RESOLUTION REGARDING: ALLOCATION OF THE                   Mgmt          For                            For
       COMPANY'S RESULT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET: THE BOARD PROPOSES A
       DIVIDEND OF SEK 1.50 PER SHARE

7.C    RESOLUTION REGARDING: DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY FOR THE DIRECTORS AND THE
       PRESIDENT

CMMT   PLEASE NOTE THAT RESOLUTIONS 8 TO 13 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THIS
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

8      DETERMINATION OF THE NUMBER OF DIRECTORS:                 Mgmt          For
       EIGHT

9      DETERMINATION OF FEES FOR THE CHAIRMAN OF                 Mgmt          For
       THE BOARD, DIRECTORS AND AUDITORS

10.A   ELECTION OF THE BOARD OF DIRECTOR: BO                     Mgmt          For
       ANNVIK

10.B   ELECTION OF THE BOARD OF DIRECTOR: PETRA                  Mgmt          For
       EINARSSON

10.C   ELECTION OF THE BOARD OF DIRECTOR: MARIKA                 Mgmt          Against
       FREDRIKSSON

10.D   ELECTION OF THE BOARD OF DIRECTOR: MARIE                  Mgmt          For
       GRONBORG

10.E   ELECTION OF THE BOARD OF DIRECTOR: BENGT                  Mgmt          For
       KJELL

10.F   ELECTION OF THE BOARD OF DIRECTOR: PASI                   Mgmt          For
       LAINE

10.G   ELECTION OF THE BOARD OF DIRECTOR: MARTIN                 Mgmt          For
       LINDQVIST

10.H   ELECTION OF THE BOARD OF DIRECTOR:                        Mgmt          For
       ANNAREETTA LUMME-TIMONEN (NEW ELECTION)

11     ELECTION OF THE CHAIRMAN OF THE BOARD:                    Mgmt          For
       BENGT KJELL

12     RESOLUTIONS REGARDING NUMBER OF AUDITORS                  Mgmt          For
       AND AUDITOR ELECTION: IN ACCORDANCE WITH
       THE RECOMMENDATION BY THE AUDIT COMMITTEE,
       THAT THE AUDITORS SHALL BE ONE REGISTERED
       AUDITING COMPANY AND TO RE-ELECT THE AUDIT
       FIRM ERNST & YOUNG AB AS THE COMPANY'S
       AUDITOR FOR THE PERIOD UNTIL THE END OF THE
       2021 ANNUAL GENERAL MEETING

13     RESOLUTION REGARDING INSTRUCTION FOR THE                  Mgmt          For
       NOMINATION COMMITTEE

14     APPROVAL OF REMUNERATION GUIDELINES FOR                   Mgmt          Against                        Against
       SENIOR EXECUTIVES

15     RESOLUTION TO AUTHORIZE THE BOARD TO                      Mgmt          For                            For
       RESOLVE UPON NEW ISSUES OF SHARES

16     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL
       FROM THORWALD ARVIDSSON TO AMEND THE
       ARTICLES OF ASSOCIATION AND TO CONVERT THE
       SHARES

17     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL
       FROM THORWALD ARVIDSSON TO INSTRUCT THE
       BOARD TO ACT TO ABOLISH THE POSSIBILITY OF
       SO-CALLED VOTING DIFFERENTIATION IN THE
       SWEDISH COMPANIES ACT, PRIMARILY, THROUGH A
       PETITION TO THE GOVERNMENT

18     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL
       FROM THORWALD ARVIDSSON TO INSTRUCT THE
       BOARD TO PREPARE A PROPOSAL FOR
       REPRESENTATION OF THE SMALL AND
       MEDIUM-SIZED SHAREHOLDERS BOTH IN THE BOARD
       AND IN THE NOMINATION COMMITTEE. THE
       INSTRUCTION SHALL INCLUDE TO ACT FOR AN
       AMENDMENT TO THE SWEDISH REGULATION,
       PRIMARILY THROUGH A PETITION TO THE
       GOVERNMENT

19     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 STRABAG SE                                                                                  Agenda Number:  712766522
--------------------------------------------------------------------------------------------------------------------------
        Security:  A8363A118
    Meeting Type:  OGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  AT000000STR1
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   02 JUN 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DELETION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES TO MID
       428214, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 417326 DUE TO SPLITTING OF
       RESOLUTION 6 AND 7. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      PRESENTATION OF THE ANNUAL FINANCIAL                      Non-Voting
       STATEMENTS, INCLUDING THE MANAGEMENT REPORT
       AND THE CONSOLIDATED CORPORATE GOVERNANCE
       REPORT; OF THE CONSOLIDATED FINANCIAL
       STATEMENTS, INCLUDING THE GROUP MANAGEMENT
       REPORT; OF THE PROPOSAL FOR THE
       APPROPRIATION OF THE BALANCE SHEET PROFIT;
       AND OF THE SUPERVISORY BOARD REPORT FOR THE
       2019 FINANCIAL YEAR

2      APPROPRIATION OF THE BALANCE SHEET PROFIT                 Mgmt          For                            For

3      APPROVAL OF THE ACTIONS OF THE MEMBERS OF                 Mgmt          For                            For
       THE MANAGEMENT BOARD FOR THE 2019 FINANCIAL
       YEAR

4      APPROVAL OF THE ACTIONS OF THE MEMBERS OF                 Mgmt          For                            For
       THE SUPERVISORY BOARD FOR THE 2019
       FINANCIAL YEAR

5      SELECTION OF THE AUDITOR OF THE FINANCIAL                 Mgmt          For                            For
       STATEMENTS AND GROUP FINANCIAL STATEMENTS
       FOR THE 2020 FINANCIAL YEAR

6.A    ELECTION OF DR. ALFRED GUSENBAUER TO THE                  Mgmt          Against                        Against
       SUPERVISORY BOARD

6.B    ELECTION OF DR. ANDREAS BRANDSTETTER TO THE               Mgmt          Against                        Against
       SUPERVISORY BOARD

6.C    ELECTION OF MAG. KERSTIN GELBMANN TO THE                  Mgmt          For                            For
       SUPERVISORY BOARD

6.D    ELECTION OF KSENIA MELNIKOVA TO THE                       Mgmt          For                            For
       SUPERVISORY BOARD

7.A    REMUNERATION POLICY FOR THE MEMBERS OF THE                Mgmt          For                            For
       MANAGEMENT BOARD

7.B    REMUNERATION POLICY FOR THE MEMBERS OF THE                Mgmt          For                            For
       SUPERVISORY BOARD




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




--------------------------------------------------------------------------------------------------------------------------
 SUBSEA 7 SA                                                                                 Agenda Number:  712286029
--------------------------------------------------------------------------------------------------------------------------
        Security:  L8882U106
    Meeting Type:  AGM
    Meeting Date:  07-Apr-2020
          Ticker:
            ISIN:  LU0075646355
--------------------------------------------------------------------------------------------------------------------------

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

1      RECEIVE BOARD'S AND AUDITOR'S REPORTS                     Non-Voting

2      APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

3      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

4      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

5      APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

6      RENEW APPOINTMENT OF ERNST YOUNG AS AUDITOR               Mgmt          For                            For

7      REELECT JEAN CAHUZAC AS DIRECTOR                          Mgmt          For                            For

8      REELECT NIELS KIRK AS DIRECTOR                            Mgmt          For                            For

9      REELECT DAVID MULLEN AS DIRECTOR                          Mgmt          For                            For




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




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA CELLULOSA SCA AB                                                                    Agenda Number:  712176646
--------------------------------------------------------------------------------------------------------------------------
        Security:  W21376137
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2020
          Ticker:
            ISIN:  SE0000171886
--------------------------------------------------------------------------------------------------------------------------

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:CARL SVERNLOV

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 AND THE PRESIDENT

8.A    RESOLUTIONS 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    RESOLUTIONS ON: APPROPRIATIONS OF THE                     Mgmt          For                            For
       COMPANY'S EARNINGS UNDER THE ADOPTED
       BALANCE SHEET AND RECORD DATE FOR DIVIDEND:
       SEK 2.00 PER SHARE

8.C    RESOLUTIONS ON: DISCHARGE FROM PERSONAL                   Mgmt          For                            For
       LIABILITY OF DIRECTORS AND PRESIDENT FOR
       2019

CMMT   PLEASE NOTE THAT RESOLUTIONS 9 TO 14 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THIS
       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 10 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 CHARLOTTE BENGTSSON AS A                   Mgmt          For
       DIRECTOR

12.2   RE-ELECTION OF PAR BOMAN AS A DIRECTOR                    Mgmt          Against

12.3   RE-ELECTION OF LENNART EVRELL AS A DIRECTOR               Mgmt          For

12.4   RE-ELECTION OF ANNEMARIE GARDSHOL AS A                    Mgmt          For
       DIRECTOR

12.5   RE-ELECTION OF ULF LARSSON AS A DIRECTOR                  Mgmt          For

12.6   RE-ELECTION OF MARTIN LINDQVIST AS A                      Mgmt          For
       DIRECTOR

12.7   RE-ELECTION OF LOTTA LYRA AS A DIRECTOR                   Mgmt          For

12.8   RE-ELECTION OF BERT NORDBERG AS A DIRECTOR                Mgmt          For

12.9   RE-ELECTION OF ANDERS SUNDSTROM AS A                      Mgmt          For
       DIRECTOR

12.10  RE-ELECTION OF BARBARA M. THORALFSSON AS A                Mgmt          Against
       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 EY AB, IN ACCORDANCE WITH THE AUDIT
       COMMITTEE'S RECOMMENDATION, FOR THE PERIOD
       UNTIL THE END OF THE ANNUAL GENERAL MEETING
       2021. IF ELECTED, EY AB HAS ANNOUNCED ITS
       APPOINTMENT OF FREDRIK NORRMAN
       AUDITOR-IN-CHARGE

15     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       FOR THE SENIOR MANAGEMENT

16     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA CELLULOSA SCA AB                                                                    Agenda Number:  712176658
--------------------------------------------------------------------------------------------------------------------------
        Security:  W90152120
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2020
          Ticker:
            ISIN:  SE0000112724
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1      OPENING OF THE MEETING AND ELECTION OF                    Non-Voting
       CHAIRMAN OF THE MEETING: CARL SVERNLOV,
       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 AND THE PRESIDENT

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:
       SEK 2.00 PER SHARE

8.C    RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF DIRECTORS AND PRESIDENT FOR
       2019

CMMT   PLEASE NOTE THAT RESOLUTIONS 9 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

9      RESOLUTION ON THE NUMBER OF DIRECTORS AND                 Mgmt          For
       DEPUTY DIRECTORS: THE NUMBER OF DIRECTORS
       SHALL BE 10 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 CHARLOTTE BENGTSSON AS A                   Mgmt          For
       DIRECTOR

12.2   RE-ELECTION OF PAR BOMAN AS A DIRECTOR                    Mgmt          Against

12.3   RE-ELECTION OF LENNART EVRELL AS A DIRECTOR               Mgmt          For

12.4   RE-ELECTION OF ANNEMARIE GARDSHOL AS A                    Mgmt          For
       DIRECTOR

12.5   RE-ELECTION OF ULF LARSSON AS A DIRECTOR                  Mgmt          For

12.6   RE-ELECTION OF MARTIN LINDQVIST AS A                      Mgmt          For
       DIRECTOR

12.7   RE-ELECTION OF LOTTA LYRA AS A DIRECTOR                   Mgmt          For

12.8   RE-ELECTION OF BERT NORDBERG AS A DIRECTOR                Mgmt          For

12.9   RE-ELECTION OF ANDERS SUNDSTROM AS A                      Mgmt          For
       DIRECTOR

12.10  RE-ELECTION OF BARBARA M. THORALFSSON AS A                Mgmt          Against
       DIRECTOR

13     RE-ELECTION OF PAR BOMAN AS CHAIRMAN OF THE               Mgmt          Against
       BOARD OF DIRECTORS

14     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For
       RE-ELECTION OF THE REGISTERED ACCOUNTING
       FIRM EY AB, IN ACCORDANCE WITH THE AUDIT
       COMMITTEE'S RECOMMENDATION, FOR THE PERIOD
       UNTIL THE END OF THE ANNUAL GENERAL MEETING
       2021. IF ELECTED, EY AB HAS ANNOUNCED ITS
       APPOINTMENT OF FREDRIK NORRMAN
       AUDITOR-IN-CHARGE

15     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       FOR THE SENIOR MANAGEMENT

16     CLOSING OF THE MEETING                                    Non-Voting




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




--------------------------------------------------------------------------------------------------------------------------
 SWEDISH ORPHAN BIOVITRUM AB                                                                 Agenda Number:  712383582
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95637117
    Meeting Type:  AGM
    Meeting Date:  13-May-2020
          Ticker:
            ISIN:  SE0000872095
--------------------------------------------------------------------------------------------------------------------------

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

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

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

2      ELECT CHAIRMAN OF MEETING                                 Non-Voting

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

6      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

7      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

8      RECEIVE PRESIDENT'S REPORT                                Non-Voting

9      RECEIVE BOARD AND COMMITTEE REPORT                        Non-Voting

10     ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

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

12     APPROVE DISCHARGE OF BOARD AND PRESIDENT                  Mgmt          For                            For

13     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 1.5 MILLION FOR THE CHAIRMAN
       AND SEK 490,000 FOR OTHER DIRECTORS APPROVE
       REMUNERATION FOR COMMITTEE WORK AND MEETING
       FEES APPROVE REMUNERATION OF AUDITORS

14     DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY                Mgmt          For                            For
       MEMBERS (0) OF BOARD DETERMINE NUMBER OF
       AUDITORS (1) AND DEPUTY AUDITORS (0)

15.A   REELECT HAKAN BJORKLUND AS DIRECTOR                       Mgmt          For                            For

15.B   REELECT ANNETTE CLANCY AS DIRECTOR                        Mgmt          For                            For

15.C   REELECT MATTHEW GANTZ AS DIRECTOR                         Mgmt          For                            For

15.D   REELECT LENNART JOHANSSON AS DIRECTOR                     Mgmt          For                            For

15.E   REELECT HELENA SAXON AS DIRECTOR                          Mgmt          For                            For

15.F   REELECT ELISABETH SVANBERG AS DIRECTOR                    Mgmt          For                            For

15.G   ELECT STAFFAN SCHUBERG AS NEW DIRECTOR                    Mgmt          For                            For

15.H   REELECT HAKAN BJORKLUND AS BOARD CHAIRMAN                 Mgmt          For                            For

15.I   RATIFY ERNST YOUNG AS AUDITORS                            Mgmt          For                            For

16     APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          For                            For
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

17     AMEND ARTICLES OF ASSOCIATION RE: COMPANY                 Mgmt          For                            For
       NAME PARTICIPATION AT GENERAL MEETING SHARE
       REGISTRAR

18.A1  APPROVE LONG TERM INCENTIVE PROGRAM                       Mgmt          For                            For
       (MANAGEMENT PROGRAM)

18.A2  APPROVE LONG TERM INCENTIVE PROGRAM (ALL                  Mgmt          Against                        Against
       EMPLOYEE PROGRAM)

18.B   APPROVE EQUITY PLAN FINANCING                             Mgmt          Against                        Against

18.C   APPROVE ALTERNATIVE EQUITY PLAN FINANCING                 Mgmt          Against                        Against

19     APPROVE ISSUANCE OF MAXIMUM 33 MILLION                    Mgmt          Against                        Against
       SHARES WITHOUT PREEMPTIVE RIGHTS

20     APPROVE TRANSFER OF SHARES IN CONNECTION                  Mgmt          Against                        Against
       WITH PREVIOUS SHARE PROGRAMS

21     CLOSE 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




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




--------------------------------------------------------------------------------------------------------------------------
 TALANX AG                                                                                   Agenda Number:  712337535
--------------------------------------------------------------------------------------------------------------------------
        Security:  D82827110
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  DE000TLX1005
--------------------------------------------------------------------------------------------------------------------------

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 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 700,415,221.04 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 1.50 PER DIVIDEND-ENTITLED
       NO-PAR SHARE EUR 321,218,770.04 SHALL BE
       CARRIED FORWARD EX-DIVIDEND DATE: MAY 8,
       2020 PAYABLE DATE: MAY 12, 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




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




--------------------------------------------------------------------------------------------------------------------------
 TECHNIPFMC PLC                                                                              Agenda Number:  712263110
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87110105
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2020
          Ticker:
            ISIN:  GB00BDSFG982
--------------------------------------------------------------------------------------------------------------------------

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

1.A    TO RE-ELECT DIRECTOR NOMINEE FOR A TERM                   Mgmt          For                            For
       EXPIRING AT THE COMPANY'S 2021 ANNUAL
       GENERAL MEETING OF SHAREHOLDERS: DOUGLAS J.
       PFERDEHIRT

1.B    TO RE-ELECT DIRECTOR NOMINEE FOR A TERM                   Mgmt          Against                        Against
       EXPIRING AT THE COMPANY'S 2021 ANNUAL
       GENERAL MEETING OF SHAREHOLDERS: ELEAZAR DE
       CARVALHO FILHO

1.C    TO RE-ELECT DIRECTOR NOMINEE FOR A TERM                   Mgmt          For                            For
       EXPIRING AT THE COMPANY'S 2021 ANNUAL
       GENERAL MEETING OF SHAREHOLDERS: ARNAUD
       CAUDOUX

1.D    TO RE-ELECT DIRECTOR NOMINEE FOR A TERM                   Mgmt          For                            For
       EXPIRING AT THE COMPANY'S 2021 ANNUAL
       GENERAL MEETING OF SHAREHOLDERS: PASCAL
       COLOMBANI

1.E    TO RE-ELECT DIRECTOR NOMINEE FOR A TERM                   Mgmt          For                            For
       EXPIRING AT THE COMPANY'S 2021 ANNUAL
       GENERAL MEETING OF SHAREHOLDERS: MARIE-ANGE
       DEBON

1.F    TO RE-ELECT DIRECTOR NOMINEE FOR A TERM                   Mgmt          For                            For
       EXPIRING AT THE COMPANY'S 2021 ANNUAL
       GENERAL MEETING OF SHAREHOLDERS: CLAIRE S.
       FARLEY

1.G    TO RE-ELECT DIRECTOR NOMINEE FOR A TERM                   Mgmt          For                            For
       EXPIRING AT THE COMPANY'S 2021 ANNUAL
       GENERAL MEETING OF SHAREHOLDERS: DIDIER
       HOUSSIN

1.H    TO RE-ELECT DIRECTOR NOMINEE FOR A TERM                   Mgmt          For                            For
       EXPIRING AT THE COMPANY'S 2021 ANNUAL
       GENERAL MEETING OF SHAREHOLDERS: PETER
       MELLBYE

1.I    TO RE-ELECT DIRECTOR NOMINEE FOR A TERM                   Mgmt          For                            For
       EXPIRING AT THE COMPANY'S 2021 ANNUAL
       GENERAL MEETING OF SHAREHOLDERS: JOHN
       O'LEARY

1.J    TO RE-ELECT DIRECTOR NOMINEE FOR A TERM                   Mgmt          For                            For
       EXPIRING AT THE COMPANY'S 2021 ANNUAL
       GENERAL MEETING OF SHAREHOLDERS: OLIVIER
       PIOU

1.K    TO RE-ELECT DIRECTOR NOMINEE FOR A TERM                   Mgmt          For                            For
       EXPIRING AT THE COMPANY'S 2021 ANNUAL
       GENERAL MEETING OF SHAREHOLDERS: KAY G.
       PRIESTLY

1.L    TO RE-ELECT DIRECTOR NOMINEE FOR A TERM                   Mgmt          For                            For
       EXPIRING AT THE COMPANY'S 2021 ANNUAL
       GENERAL MEETING OF SHAREHOLDERS: JOSEPH
       RINALDI

1.M    TO RE-ELECT DIRECTOR NOMINEE FOR A TERM                   Mgmt          Against                        Against
       EXPIRING AT THE COMPANY'S 2021 ANNUAL
       GENERAL MEETING OF SHAREHOLDERS: JAMES M.
       RINGLER

1.N    TO RE-ELECT DIRECTOR NOMINEE FOR A TERM                   Mgmt          For                            For
       EXPIRING AT THE COMPANY'S 2021 ANNUAL
       GENERAL MEETING OF SHAREHOLDERS: JOHN
       YEARWOOD

2      TO APPROVE, AS A NON-BINDING ADVISORY                     Mgmt          For                            For
       RESOLUTION, THE COMPANY'S NAMED EXECUTIVE
       OFFICER COMPENSATION FOR THE YEAR ENDED
       DECEMBER 31, 2019, AS REPORTED IN THE
       COMPANY'S PROXY STATEMENT

3      TO APPROVE, AS A NON-BINDING ADVISORY                     Mgmt          For                            For
       RESOLUTION, THE COMPANY'S DIRECTORS'
       REMUNERATION REPORT FOR THE YEAR ENDED
       DECEMBER 31, 2019, AS REPORTED IN THE
       COMPANY'S U.K. ANNUAL REPORT AND ACCOUNTS

4      TO RECEIVE THE COMPANY'S AUDITED U.K.                     Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED DECEMBER 31,
       2019, INCLUDING THE REPORTS OF THE
       DIRECTORS AND THE AUDITOR THEREON

5      TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE
       COMPANY'S U.S. INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2020

6      TO REAPPOINT PWC AS THE COMPANY'S U.K.                    Mgmt          For                            For
       STATUTORY AUDITOR UNDER THE U.K. COMPANIES
       ACT 2006, TO HOLD OFFICE FROM THE
       CONCLUSION OF THE 2020 ANNUAL GENERAL
       MEETING OF SHAREHOLDERS UNTIL THE NEXT
       ANNUAL GENERAL MEETING OF SHAREHOLDERS AT
       WHICH ACCOUNTS ARE LAID

7      TO AUTHORIZE THE BOARD AND/OR THE AUDIT                   Mgmt          For                            For
       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




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




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




--------------------------------------------------------------------------------------------------------------------------
 TELEFONAKTIEBOLAGET LM ERICSSON'S                                                           Agenda Number:  712198286
--------------------------------------------------------------------------------------------------------------------------
        Security:  W26049101
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2020
          Ticker:
            ISIN:  SE0000108649
--------------------------------------------------------------------------------------------------------------------------

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, 10, 11.1 TO               Non-Voting
       11.10 AND 12 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

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 MEMBER AND DEPUTIES OF THE                Mgmt          Against
       BOARD OF DIRECTORS: JAN CARLSON

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

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

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

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

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

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

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

11.10  ELECTION OF THE MEMBER 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
       ACCORDING TO THE ARTICLES OF ASSOCIATION,
       THE COMPANY SHALL HAVE NO LESS THAN ONE AND
       NO MORE THAN THREE REGISTERED PUBLIC
       ACCOUNTING FIRMS AS AUDITOR. THE NOMINATION
       COMMITTEE PROPOSES THAT THE COMPANY SHOULD
       HAVE ONE REGISTERED PUBLIC ACCOUNTING FIRM
       AS AUDITOR

14     DETERMINATION OF THE FEES PAYABLE TO THE                  Mgmt          For
       AUDITORS

15     ELECTION OF AUDITORS: IN ACCORDANCE WITH                  Mgmt          For
       THE RECOMMENDATION BY THE AUDIT AND
       COMPLIANCE COMMITTEE, THE NOMINATION
       COMMITTEE PROPOSES THAT DELOITTE AB BE
       APPOINTED AUDITOR FOR THE PERIOD FROM THE
       END OF THE ANNUAL GENERAL MEETING 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




--------------------------------------------------------------------------------------------------------------------------
 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:  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.




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




--------------------------------------------------------------------------------------------------------------------------
 TGS-NOPEC GEOPHYSICAL COMPANY ASA                                                           Agenda Number:  712458517
--------------------------------------------------------------------------------------------------------------------------
        Security:  R9138B102
    Meeting Type:  AGM
    Meeting Date:  12-May-2020
          Ticker:
            ISIN:  NO0003078800
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND 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 AND REGISTRATION OF ATTENDING                     Non-Voting
       SHAREHOLDERS

2      APPOINTMENT OF MEETING CHAIR AND A PERSON                 Mgmt          No vote
       TO CO-SIGN THE MINUTES

3      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          No vote

4      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       BOARDS REPORT FOR 2019

5      APPROVAL OF AUDITORS FEE                                  Mgmt          No vote

6      AMENDMENT OF SECTION 4 OF THE ARTICLES OF                 Mgmt          No vote
       ASSOCIATION TO CHANGE BUSINESS MUNICIPALITY

7.A    APPOINTMENT OF MEMBER TO THE BOARD: HENRY                 Mgmt          No vote
       H. HAMILTON, CHAIRMAN

7.B    APPOINTMENT OF MEMBER TO THE BOARD: MARK                  Mgmt          No vote
       LEONARD

7.C    APPOINTMENT OF MEMBER TO THE BOARD: VICKI                 Mgmt          No vote
       MESSER

7.D    APPOINTMENT OF MEMBER TO THE BOARD: WENCHE                Mgmt          No vote
       AGERUP

7.E    APPOINTMENT OF MEMBER TO THE BOARD:                       Mgmt          No vote
       TORSTEIN SANNESS

7.F    APPOINTMENT OF MEMBER TO THE BOARD: IRENE                 Mgmt          No vote
       EGSET

7.G    APPOINTMENT OF MEMBER TO THE BOARD:                       Mgmt          No vote
       CHRISTOPHER GEOFFREY FINLAYSON

8      APPROVAL OF REMUNERATION TO THE MEMBERS OF                Mgmt          No vote
       THE BOARD

9      AMENDMENT OF SECTION 6 OF THE ARTICLES OF                 Mgmt          No vote
       ASSOCIATION TO INCREASE THE SIZE OF THE
       NOMINATION COMMITTEE

10.A   APPOINTMENT OF MEMBER TO THE NOMINATION                   Mgmt          No vote
       COMMITTEE: HERMAN KLEEVEN

10.B   APPOINTMENT OF MEMBER TO THE NOMINATION                   Mgmt          No vote
       COMMITTEE: GLEN OLE RODLAND

11     APPROVAL OF REMUNERATION TO THE MEMBERS OF                Mgmt          No vote
       THE NOMINATION COMMITTEE

12     STATEMENT ON CORPORATE GOVERNANCE PURSUANT                Non-Voting
       TO SECTION 3-3B OF THE NORWEGIAN ACCOUNTING
       ACT

13     STATEMENT ON REMUNERATION PRINCIPLES FOR                  Mgmt          No vote
       SENIOR EXECUTIVES

14     APPROVAL OF LONG-TERM INCENTIVE PLAN AND                  Mgmt          No vote
       RESOLUTION TO ISSUE FREE-STANDING WARRANTS

15     BOARD AUTHORIZATION TO ACQUIRE OWN SHARES                 Mgmt          No vote

16     REDUCTION OF SHARE CAPITAL BY CANCELLATION                Mgmt          No vote
       OF TREASURY SHARES

17     BOARD AUTHORIZATIONS TO (A) ISSUE NEW                     Mgmt          No vote
       SHARES AND (B) ISSUE CONVERTIBLE LOANS

18     BOARD AUTHORIZATION TO DISTRIBUTE DIVIDENDS               Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 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 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 NAVIGATOR COMPANY S.A                                                                   Agenda Number:  711817950
--------------------------------------------------------------------------------------------------------------------------
        Security:  X67182109
    Meeting Type:  EGM
    Meeting Date:  20-Dec-2019
          Ticker:
            ISIN:  PTPTI0AM0006
--------------------------------------------------------------------------------------------------------------------------

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 SUMMARILY BY
       THE COMPANY HOLDING THIS BALLOT. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

1      DISCUSSION ON THE PROPOSAL TO DISTRIBUTE                  Mgmt          For                            For
       COMPANY RESERVES TO SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 THE NAVIGATOR COMPANY S.A                                                                   Agenda Number:  712392327
--------------------------------------------------------------------------------------------------------------------------
        Security:  X67182109
    Meeting Type:  AGM
    Meeting Date:  28-May-2020
          Ticker:
            ISIN:  PTPTI0AM0006
--------------------------------------------------------------------------------------------------------------------------

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      TO RESOLVE ON THE MANAGEMENT REPORT,                      Mgmt          For                            For
       BALANCE SHEET AND ACCOUNTS FOR THE
       FINANCIAL YEAR OF 2019

2      TO RESOLVE ON THE 2019 FINANCIAL                          Mgmt          For                            For
       STATEMENTS, INCLUDING THE MANAGEMENT
       REPORT, THE BALANCE SHEET AND ACCOUNTS, THE
       CORPORATE GOVERNANCE REPORT AND THE
       SUSTAINABILITY REPORT (WHICH CONTAINS THE
       CONSOLIDATED NON-FINANCIAL CONSOLIDATED
       STATEMENT)

3      TO RESOLVE ON THE PROPOSAL FOR THE                        Mgmt          For                            For
       ALLOCATION OF RESULTS

4      TO ASSESS IN GENERAL TERMS THE WORK OF THE                Mgmt          For                            For
       COMPANY'S DIRECTORS AND AUDITORS

5      TO RESOLVE ON THE RATIFICATION OF THE                     Mgmt          Against                        Against
       APPOINTMENT OF DIRECTORS: JOAO PAULOCABETE
       GONALVES LE AND VITOR PAULOPARANHOS PEREIRA

6      TO RESOLVE ON THE REMUNERATION POLICY FOR                 Mgmt          Against                        Against
       COMPANY OFFICERS

7      TO RESOLVE ON THE ACQUISITION AND DISPOSAL                Mgmt          For                            For
       OF OWN SHARES AND BONDS, IN ACCORDANCE WITH
       ARTICLES 319, 320 AND 354 OF THE COMPANIES
       CODE

CMMT   30 APR 2020: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 15 JUNE 2020 AT 10:30.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.

CMMT   30 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.




--------------------------------------------------------------------------------------------------------------------------
 THE NAVIGATOR COMPANY S.A                                                                   Agenda Number:  712788340
--------------------------------------------------------------------------------------------------------------------------
        Security:  X67182109
    Meeting Type:  EGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  PTPTI0AM0006
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED BY THE
       COMPANY HOLDING THIS MEETING. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 13 JULY 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      TO RESOLVE ON THE PROPOSAL FOR THE                        Mgmt          For                            For
       ALLOCATION OF RESULTS OF 2019




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 TRAVIS PERKINS PLC                                                                          Agenda Number:  712340671
--------------------------------------------------------------------------------------------------------------------------
        Security:  G90202105
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  GB0007739609
--------------------------------------------------------------------------------------------------------------------------

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 MARIANNE CULVER AS A DIRECTOR                    Mgmt          For                            For

5      TO ELECT BLAIR ILLINGWORTH AS A DIRECTOR                  Mgmt          For                            For

6      TO ELECT NICK ROBERTS AS A DIRECTOR                       Mgmt          For                            For

7      TO RE-ELECT STUART CHAMBERS AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR               Mgmt          For                            For

9      TO RE-ELECT PETE REDFERN AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT CHRISTOPHER ROGERS AS A                       Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT JOHN ROGERS AS A DIRECTOR                     Mgmt          For                            For

12     TO RE-ELECT ALAN WILLIAMS AS A DIRECTOR                   Mgmt          For                            For

13     TO REAPPOINT KPMG LLP AS THE AUDITOR                      Mgmt          For                            For

14     TO AUTHORISE THE AUDITORS' REMUNERATION                   Mgmt          For                            For

15     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       SECURITIES

16     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       SECURITIES FREE FROM PRE-EMPTION RIGHTS

17     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       SECURITIES FREE FROM PRE-EMPTION RIGHTS IN
       LIMITED CIRCUMSTANCES

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

19     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

20     TO CALL A GENERAL MEETING ON 14 DAYS'                     Mgmt          For                            For
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 TRELLEBORG AB                                                                               Agenda Number:  712406075
--------------------------------------------------------------------------------------------------------------------------
        Security:  W96297101
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  SE0000114837
--------------------------------------------------------------------------------------------------------------------------

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 360767 DUE TO CHANGE IN TEXT OF
       RESOLUTION 9.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

1      OPENING OF THE MEETING AND ELECTION OF                    Non-Voting
       CHAIRMAN OF THE MEETING: HANS BIORCK

2      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

3      ELECTION OF EITHER ONE OR TWO                             Non-Voting
       MINUTES-CHECKERS

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      PRESIDENT'S PRESENTATION OF OPERATIONS                    Non-Voting

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT FOR THE GROUP

8      PRESENTATION OF THE WORK OF THE BOARD OF                  Non-Voting
       DIRECTORS AND WORK WITHIN THE REMUNERATION,
       AUDIT AND FINANCE COMMITTEES

9.A    ADOPTION OF: THE PARENT COMPANY INCOME                    Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND BALANCE
       SHEET

9.B    ADOPTION OF: DISPOSITION TO BE MADE OF THE                Mgmt          For
       COMPANY'S PROFITS IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET (PROPOSED DIVIDEND
       AND RECORD DATE): RESOLVE THAT NO DIVIDEND
       WILL BE PAID. TO APPROVE OMISSION OF
       DIVIDENDS

9.C    ADOPTION OF: DECISION REGARDING THE                       Mgmt          For                            For
       DISCHARGE OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FROM
       PERSONAL LIABILITY

10     PRESENTATION OF THE WORK OF THE NOMINATION                Non-Voting
       COMMITTEE

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     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS: SEVEN (7)

12     DECISION REGARDING REMUNERATION OF THE                    Mgmt          For
       BOARD, AUDITING FIRM, AUDIT COMMITTEE,
       REMUNERATION COMMITTEE AND FINANCE
       COMMITTEE

13     ELECTION OF BOARD MEMBERS AND CHAIRMAN OF                 Mgmt          For
       THE BOARD AS WELL AS REGISTERED AUDITING
       FIRM: THE NOMINATION COMMITTEE PROPOSES THE
       RE-ELECTION OF HANS BIORCK, GUNILLA
       FRANSSON, JOHAN MALMQUIST, PETER NILSSON,
       ANNE METTE OLESEN, SUSANNE PAHLEN AKLUNDH
       AND JAN STAHLBERG. IT IS PROPOSED THAT HANS
       BIORCK BE ELECTED AS CHAIRMAN OF THE BOARD.
       THE NOMINATION COMMITTEE PROPOSES, ON THE
       RECOMMENDATION OF THE COMPANY'S AUDIT
       COMMITTEE, THE RE-ELECTION OF DELOITTE AS
       THE COMPANY'S AUDITOR FOR THE PERIOD UNTIL
       THE END OF THE 2021 ANNUAL GENERAL MEETING

14     MOTION REGARDING THE BOARD'S PROPOSED                     Mgmt          Against                        Against
       PRINCIPLES FOR REMUNERATION OF THE
       PRESIDENT AND SENIOR EXECUTIVES

15     CLOSE OF MEETING                                          Non-Voting




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




--------------------------------------------------------------------------------------------------------------------------
 TULLOW OIL PLC                                                                              Agenda Number:  712309005
--------------------------------------------------------------------------------------------------------------------------
        Security:  G91235104
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  GB0001500809
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL                 Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 AND THE ASSOCIATED REPORTS OF
       THE DIRECTORS AND AUDITOR

2      TO APPROVE THE ANNUAL STATEMENT BY THE                    Mgmt          For                            For
       CHAIR OF THE REMUNERATION COMMITTEE AND THE
       ANNUAL REPORT ON REMUNERATION SET OUT ON
       PAGES 58 TO 60 AND 70 TO 79 OF THE
       COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY REPORT SET OUT ON PAGES 61 TO 69 OF
       THE COMPANY'S ANNUAL REPORT AND ACCOUNTS
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019

4      TO RE-ELECT MIKE DALY AS A DIRECTOR                       Mgmt          For                            For

5      TO ELECT MARTIN GREENSLADE AS A DIRECTOR                  Mgmt          For                            For

6      TO ELECT SHEILA KHAMA AS A DIRECTOR                       Mgmt          For                            For

7      TO ELECT GENEVIEVE SANGUDI AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT DOROTHY THOMPSON AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT JEREMY WILSON AS A DIRECTOR                   Mgmt          For                            For

10     TO RE-ELECT LES WOOD AS A DIRECTOR                        Mgmt          For                            For

11     TO APPOINT ERNST & YOUNG LLP AS AUDITOR OF                Mgmt          For                            For
       THE COMPANY TO HOLD OFFICE FROM THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING
       UNTIL THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY TO BE HELD IN 2021

12     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF ERNST & YOUNG
       LLP

13     THAT THE BOARD OF DIRECTORS OF THE COMPANY                Mgmt          For                            For
       ('THE BOARD') BE AND IS HEREBY GENERALLY
       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 AND TO GRANT RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT ANY SECURITIES
       INTO SHARES IN THE COMPANY UP TO AN
       AGGREGATE NOMINAL AMOUNT OF GBP 46,949,078,
       PROVIDED THAT THIS AUTHORITY SHALL EXPIRE
       AT THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY TO BE HELD IN 2021
       OR ON 30 JUNE 2021, WHICHEVER IS THE
       EARLIER, SAVE THAT THE COMPANY MAY BEFORE
       SUCH EXPIRY MAKE AN OFFER OR ENTER INTO AN
       AGREEMENT WHICH WOULD OR MIGHT REQUIRE
       SHARES TO BE ALLOTTED, OR RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO
       SHARES TO BE GRANTED, AFTER SUCH EXPIRY AND
       THE BOARD MAY ALLOT SHARES OR GRANT SUCH
       RIGHTS IN PURSUANCE OF SUCH AN OFFER OR
       AGREEMENT AS IF THE AUTHORITY CONFERRED
       HEREBY HAD NOT EXPIRED

14     THAT, IF RESOLUTION 13 IS PASSED, THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF THE COMPANY ('THE BOARD')
       BE EMPOWERED TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN THE COMPANIES ACT 2006 ('THE
       ACT')) (INCLUDING THE GRANT OF RIGHTS TO
       SUBSCRIBE FOR, OR TO CONVERT ANY SECURITIES
       INTO, EQUITY SECURITIES) FOR CASH UNDER THE
       AUTHORITY GIVEN BY THAT RESOLUTION AND/OR
       TO SELL ORDINARY SHARES HELD BY THE COMPANY
       AS TREASURY SHARES FOR CASH AS IF SECTION
       561 OF THE ACT DID NOT APPLY TO ANY SUCH
       ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED
       TO THE ALLOTMENT OF EQUITY SECURITIES AND
       THE SALE OF TREASURY SHARES FOR CASH: A) IN
       CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER
       OR OTHER PRE-EMPTIVE ISSUE; B) (OTHERWISE
       THAN UNDER PARAGRAPH (A) ABOVE) UP TO AN
       AGGREGATE NOMINAL AMOUNT OF GBP 7,042,361,
       AND SHALL EXPIRE AT THE END OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY TO BE HELD
       IN 2021 (OR, IF EARLIER, AT THE CLOSE OF
       BUSINESS ON 30 JUNE 2021) BUT, IN EACH
       CASE, PRIOR TO ITS EXPIRY THE BOARD 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

15     THAT THE COMPANY BE AND IS HEREBY GENERALLY               Mgmt          For                            For
       AND UNCONDITIONALLY AUTHORISED TO HOLD
       GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL
       MEETINGS) ON NO LESS THAN 14 CLEAR DAYS'
       NOTICE, SUCH AUTHORITY TO EXPIRE AT THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY TO BE HELD IN 2021

16     THAT THE COMPANY BE AND IT IS HEREBY                      Mgmt          For                            For
       GENERALLY AUTHORISED PURSUANT TO SECTION
       701 OF THE COMPANIES ACT 2006 ('THE ACT')
       TO MAKE MARKET PURCHASES (WITHIN THE
       MEANING OF SECTION 693(4) OF THE ACT) OF
       ORDINARY SHARES OF GBP 0.10 EACH IN THE
       CAPITAL OF THE COMPANY ('ORDINARY SHARES')
       ON SUCH TERMS AND IN SUCH MANNER AS THE
       BOARD OF DIRECTORS OF THE COMPANY MAY FROM
       TIME TO TIME DETERMINE, PROVIDED THAT: A)
       THE NUMBER OF SUCH ORDINARY SHARES HEREBY
       AUTHORISED TO BE ACQUIRED BY THE COMPANY
       SHALL NOT EXCEED 140,847,235; B) THE PRICE
       THAT MAY BE PAID BY THE COMPANY FOR ANY OF
       ITS ORDINARY SHARES SHALL NOT BE LESS THAN
       GBP 0.10, BEING THE NOMINAL VALUE OF EACH
       ORDINARY SHARE, AND SHALL NOT BE GREATER
       THAN THE HIGHER OF, EXCLUSIVE OF EXPENSES:
       AN AMOUNT EQUAL TO 105 PER CENT OF THE
       AVERAGE TRADING PRICE OF THE ORDINARY
       SHARES AS DERIVED FROM THE MIDDLE MARKET
       QUOTATIONS FOR AN ORDINARY SHARE ON THE
       LONDON STOCK EXCHANGE DAILY OFFICIAL LIST
       FOR THE FIVE TRADING DAYS IMMEDIATELY
       PRECEDING THE DATE ON WHICH A 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 VENUE WHERE THE PURCHASE IS
       CARRIED OUT. UNLESS PREVIOUSLY REVOKED,
       RENEWED, EXTENDED OR VARIED THE AUTHORITY
       HEREBY CONFERRED SHALL EXPIRE AT THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY TO BE HELD IN 2021 OR ON 30
       JUNE 2021, WHICHEVER IS THE EARLIER,
       PROVIDED THAT THE COMPANY MAY EFFECT
       PURCHASES FOLLOWING THE DATE ON WHICH THE
       AUTHORITY HEREBY CONFERRED EXPIRES IF SUCH
       PURCHASES ARE MADE PURSUANT TO CONTRACTS
       FOR PURCHASES OF ORDINARY SHARES WHICH ARE
       ENTERED INTO BY THE COMPANY ON OR PRIOR TO
       THE DATE ON WHICH THE AUTHORITY HEREBY
       CONFERRED EXPIRES




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 UNIONE DI BANCHE ITALIANE S.P.A.                                                            Agenda Number:  712247229
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9T591106
    Meeting Type:  OGM
    Meeting Date:  08-Apr-2020
          Ticker:
            ISIN:  IT0003487029
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT 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 APPROVE BALANCE SHEET AS OF 31 DECEMBER                Mgmt          For                            For
       2019 OF UBI BANCA S.P.A., TOGETHER WITH
       BOARD OF DIRECTORS' REPORTS, MANAGEMENT
       CONTROL COMMITTEE AND EXTERNAL AUDITORS'
       REPORTS

2      PROFIT ALLOCATION OF FINANCIAL YEAR 2019                  Mgmt          For                            For
       AND DIVIDEND DISTRIBUTION

3      TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL                Mgmt          For                            For
       YEARS 2021-2029 AND TO STATE THEIR
       EMOLUMENT

4      REWARDING AND INCENTIVE POLICIES REPORT:                  Mgmt          For                            For
       BINDING RESOLUTION FOR REWARDING AND
       INCENTIVE POLICIES FOR FINANCIAL YEAR 2020

5      REWARDING AND INCENTIVE POLICIES REPORT:                  Mgmt          For                            For
       NON-BINDING RESOLUTION ON THE SECTION
       RELATING TO EMOLUMENT PAID IN THE FINANCIAL
       YEAR 2019

6      REMUNERATION PLANS BASED ON FINANCIAL                     Mgmt          For                            For
       INSTRUMENTS: TO PROPOSE THE ENHANCEMENT OF
       A PORTION OF THE SHORT-TERM (ANNUAL)
       VARIABLE COMPONENT OF THE REMUNERATION OF
       THE 'MOST IMPORTANT PERSONNEL' IN FINANCIAL
       INSTRUMENTS, PROPOSAL TO PURCHASE AND
       DISPOSE OF OWN SHARES TO SERVICE THE
       INCENTIVE PLAN

7      REMUNERATION PLANS BASED ON FINANCIAL                     Mgmt          For                            For
       INSTRUMENTS: TO PROPOSE THE ENHANCEMENT OF
       A PORTION OF THE LONG-TERM (MULTI-YEAR)
       VARIABLE COMPONENT OF THE REMUNERATION OF
       THE 'MOST IMPORTANT PERSONNEL' IN FINANCIAL
       INSTRUMENTS, PROPOSAL TO PURCHASE AND
       DISPOSE OF OWN SHARES FOR THE INCENTIVE
       PLAN

8      PROPOSAL IN ORDER CRITERIA AND LIMITS TO                  Mgmt          For                            For
       STATE THE EMOLUMENT TO BE GRANTED IN THE
       EVENT OF EARLY TERMINATION OF THE
       EMPLOYMENT RELATIONSHIP OR EARLY
       TERMINATION OF OFFICE

9      TO DEFINE THE RELATIONSHIP BETWEEN THE                    Mgmt          For                            For
       VARIABLE AND FIXED COMPONENT OF THE
       REMUNERATION FOR THE PERSONNEL OF PRAMERICA
       SGR S.P.A. BELONGING TO THE INVESTMENT AREA
       UP TO THE LIMIT OF 4:1

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_419219.PDF




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




--------------------------------------------------------------------------------------------------------------------------
 UNIPOLSAI S.P.A. (OR UNIPOLSAI ASSICURAZIONI S.P.A                                          Agenda Number:  712459672
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9647G103
    Meeting Type:  MIX
    Meeting Date:  29-Apr-2020
          Ticker:
            ISIN:  IT0004827447
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 395004 DUE TO CHANGE IN MEETING
       DATE FROM 30 APR 2020 TO 29 APR 2020 WITH
       THE CHANGE OF RECORD DATE FROM 21 APR 2020
       TO 20 APR 2020 AND ALSO 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

O.1    FINANCIAL STATEMENTS AS AT 31 DECEMBER                    Mgmt          For                            For
       2019; DIRECTORS' REPORT; REPORT BY THE
       BOARD OF STATUTORY AUDITORS AND INDEPENDENT
       AUDIT REPORT FOR UNIPOLSAI ASSICURAZIONI
       S.P.A. AND PRONTO ASSISTANCE S.P.A.
       CONSEQUENT AND RELATED RESOLUTIONS

O.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: COMPOSITION OF THE
       BOARD OF DIRECTORS. RELATED AND CONSEQUENT
       RESOLUTIONS

O.3.1  REMUNERATION REPORT IN ACCORDANCE WITH                    Mgmt          Against                        Against
       ARTICLE 123-TER OF THE CONSOLIDATED LAW ON
       FINANCE WHICH INCLUDES THE REMUNERATION
       POLICIES PURSUANT TO INSTITUTE FOR THE
       SUPERVISION OF INSURANCE "IVASS" REGULATION
       NO. 38/2018. CONSEQUENT AND RELATED
       RESOLUTIONS: REMUNERATION POLICY - I
       SECTION

O.3.2  REMUNERATION REPORT IN ACCORDANCE WITH                    Mgmt          Against                        Against
       ARTICLE 123-TER OF THE CONSOLIDATED LAW ON
       FINANCE WHICH INCLUDES THE REMUNERATION
       POLICIES PURSUANT TO INSTITUTE FOR THE
       SUPERVISION OF INSURANCE "IVASS" REGULATION
       NO. 38/2018. CONSEQUENT AND RELATED
       RESOLUTIONS: PAID REMUNERATION - II SECTION

O.4    ACQUISITION AND DISPOSAL OF TREASURY SHARES               Mgmt          Against                        Against
       AND SHARES OF THE PARENT COMPANY.
       CONSEQUENT AND RELATED RESOLUTIONS

E.1    AMENDMENT OF ARTICLES 5 ("COMPANY                         Mgmt          Against                        Against
       MANAGEMENT"), 6 ("CAPITAL MEASUREMENT"), 7
       ("SHARES"), 10 ("ATTENDANCE AND
       REPRESENTATION AT SHAREHOLDERS' MEETINGS")
       AND 15 ("MEETINGS OF THE BOARD OF
       DIRECTORS") OF THE ARTICLES OF ASSOCIATION.
       CONSEQUENT AND RELATED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 UNIQA INSURANCE GROUP AG                                                                    Agenda Number:  712494056
--------------------------------------------------------------------------------------------------------------------------
        Security:  A90015131
    Meeting Type:  OGM
    Meeting Date:  25-May-2020
          Ticker:
            ISIN:  AT0000821103
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT 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: EUR 0.18 PER                   Mgmt          For                            For
       SHARE

3.A    DISCHARGE OF MANAGEMENT BOARD                             Mgmt          For                            For

3.B    DISCHARGE OF SUPERVISORY BOARD                            Mgmt          For                            For

4      APPROVAL OF REMUNERATION FOR SUPERVISORY                  Mgmt          For                            For
       BOARD

5      APPROVAL REMUNERATION POLICY                              Mgmt          For                            For

6      ELECTION EXTERNAL AUDITOR: PWC                            Mgmt          For                            For
       WIRTSCHAFTSPRUEFUNG GMBH

7      BUYBACK OWN SHARES                                        Mgmt          For                            For

8      AMENDMENT BYLAWS                                          Mgmt          For                            For

9      ELECTION TO SUPERVISORY BOARD: JOHANN                     Mgmt          For                            For
       STROBL

CMMT   07 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT,
       SUPERVISORY BOARD AND AUDITOR NAMES. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




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




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




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




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 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:  712711490
--------------------------------------------------------------------------------------------------------------------------
        Security:  928856202
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  SE0000115420
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS 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: 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 RESOLUTION 10 TO 14 IS                   Non-Voting
       PROPOSED BY ELECTION COMMITEE BOARD AND
       BOARD DOES NOT MAKE ANY RECOMMENDATION ON
       THIS PROPOSAL. 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   ELECTION OF BOARD MEMBER: MATTI ALAHUHTA                  Mgmt          For
       (RE-ELECTION)

12.2   ELECTION OF BOARD MEMBER: ECKHARD CORDES                  Mgmt          For
       (RE-ELECTION)

12.3   ELECTION OF BOARD MEMBER: ERIC ELZVIK                     Mgmt          For
       (RE-ELECTION)

12.4   ELECTION OF BOARD MEMBER: JAMES W. GRIFFITH               Mgmt          For
       (RE-ELECTION)

12.5   ELECTION OF BOARD MEMBER: KURT JOFS (NEW                  Mgmt          For
       ELECTION)

12.6   ELECTION OF BOARD MEMBER: MARTIN LUNDSTEDT                Mgmt          For
       (RE-ELECTION)

12.7   ELECTION OF BOARD MEMBER: KATHRYN V.                      Mgmt          For
       MARINELLO (RE-ELECTION)

12.8   ELECTION OF BOARD MEMBER: MARTINA MERZ                    Mgmt          For
       (RE-ELECTION)

12.9   ELECTION OF BOARD MEMBER: HANNE DE MORA                   Mgmt          For
       (RE-ELECTION)

12.10  ELECTION OF BOARD MEMBER: HELENA STJERNHOLM               Mgmt          For
       (RE-ELECTION)

12.11  ELECTION OF BOARD MEMBER: CARL-HENRIC                     Mgmt          For
       SVANBERG (RE-ELECTION)

13     ELECTION OF THE CHAIRMAN OF THE BOARD THE                 Mgmt          For
       ELECTION COMMITTEE PROPOSES RE-ELECTION 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   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 421941 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.




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




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




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




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




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




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 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 BetaBuilders International Equity ETF
--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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"




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 ACKERMANS & VAN HAAREN NV                                                                   Agenda Number:  712486009
--------------------------------------------------------------------------------------------------------------------------
        Security:  B01165156
    Meeting Type:  AGM
    Meeting Date:  25-May-2020
          Ticker:
            ISIN:  BE0003764785
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1      ANNUAL REPORT OF THE BOARD OF DIRECTORS FOR               Non-Voting
       THE FINANCIAL YEAR ENDED DECEMBER 31, 2019

2      AUDITOR'S REPORT FOR THE FINANCIAL YEAR                   Non-Voting
       ENDED DECEMBER 31, 2019

3      APPROVAL OF THE STATUTORY AND CONSOLIDATED                Mgmt          For                            For
       ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
       ENDED DECEMBER 31, 2019, INCLUDING THE
       PROPOSED ALLOCATION OF THE RESULT IN WHICH
       IT IS PROPOSED TO RESERVE THE PROFIT
       REALIZED IN FINANCIAL YEAR 2019 IN FULL

4.1    GRANTING DISCHARGE TO THE DIRECTOR FOR THE                Mgmt          For                            For
       PERFORMANCE OF THEIR MANDATE DURING THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2019:
       ALEXIA BERTRAND

4.2    GRANTING DISCHARGE TO THE DIRECTOR FOR THE                Mgmt          For                            For
       PERFORMANCE OF THEIR MANDATE DURING THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2019: LUC
       BERTRAND

4.3    GRANTING DISCHARGE TO THE DIRECTOR FOR THE                Mgmt          For                            For
       PERFORMANCE OF THEIR MANDATE DURING THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2019:
       MARION DEBRUYNE BV (MARION DEBRUYNE)

4.4    GRANTING DISCHARGE TO THE DIRECTOR FOR THE                Mgmt          For                            For
       PERFORMANCE OF THEIR MANDATE DURING THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2019:
       JACQUES DELEN

4.5    GRANTING DISCHARGE TO THE DIRECTOR FOR THE                Mgmt          For                            For
       PERFORMANCE OF THEIR MANDATE DURING THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2019:
       PIERRE MACHARIS

4.6    GRANTING DISCHARGE TO THE DIRECTOR FOR THE                Mgmt          For                            For
       PERFORMANCE OF THEIR MANDATE DURING THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2019:
       JULIEN PESTIAUX

4.7    GRANTING DISCHARGE TO THE DIRECTOR FOR THE                Mgmt          For                            For
       PERFORMANCE OF THEIR MANDATE DURING THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2019:
       THIERRY VAN BAREN

4.8    GRANTING DISCHARGE TO THE DIRECTOR FOR THE                Mgmt          For                            For
       PERFORMANCE OF THEIR MANDATE DURING THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2019:
       MENLO PARK BV (VICTORIA VANDEPUTTE)

4.9    GRANTING DISCHARGE TO THE DIRECTOR FOR THE                Mgmt          For                            For
       PERFORMANCE OF THEIR MANDATE DURING THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2019:
       FREDERIC VAN HAAREN

4.10   GRANTING DISCHARGE TO THE DIRECTOR FOR THE                Mgmt          For                            For
       PERFORMANCE OF THEIR MANDATE DURING THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2019:
       PIERRE WILLAERT

5      GRANTING DISCHARGE TO THE AUDITOR FOR THE                 Mgmt          For                            For
       PERFORMANCE OF ITS MANDATE DURING THE
       FINANCIAL YEAR ENDED DECEMBER 31, 2019

6.1    APPROVAL OF THE RENEWAL OF THE MANDATE OF                 Mgmt          Against                        Against
       MR JACQUES DELEN FOR A PERIOD OF TWO (2)
       YEARS. ALTHOUGH JACQUES DELEN HAS REACHED
       THE AGE LIMIT MENTIONED IN ARTICLE 2.2.3 OF
       THE COMPANY'S CORPORATE GOVERNANCE CHARTER,
       THE BOARD OF DIRECTORS WISHES TO PROPOSE
       JACQUES DELEN FOR REAPPOINTMENT IN VIEW OF
       HIS PARTICULAR EXPERIENCE AND KNOWLEDGE OF
       THE BANKING SECTOR. JACQUES DELEN
       (DECREE1949, BELGIAN) COMPLETED HIS STUDIES
       AS A STOCKBROKER IN 1976. HE IS CURRENTLY
       CHAIRMAN OF THE BOARD OF DIRECTORS OF DELEN
       PRIVATE BANK. HE IS ALSO A MEMBER OF THE
       BOARD OF DIRECTORS OF SIPEF AND OF BANK
       J.VAN BREDA & CDECREE. JACQUES DELEN IS A
       DIRECTOR OF ACKERMANS & VAN HAAREN SINCE
       1992 AND ACTED AS CHAIRMAN BETWEEN 2011 AND
       2016

6.2    APPROVAL OF THE RENEWAL OF THE MANDATE OF                 Mgmt          Against                        Against
       MR PIERRE MACHARIS FOR A PERIOD OF FOUR (4)
       YEARS. PIERRE MACHARIS (DECREE1962,
       BELGIAN) COMPLETED A MASTER'S DEGREE IN
       COMMERCIAL AND FINANCIAL SCIENCES (1986)
       AND ALSO OBTAINED A DEGREE IN INDUSTRIAL
       ENGINEERING WITH A SPECIALISATION IN
       AUTOMATION (1983). HE IS CEO AND CHAIRMAN
       OF THE MANAGEMENT COMMITTEE OF VPK
       PACKAGING GROUP. PIERRE MACHARIS IS ALSO
       CHAIRMAN OF COBELPA, THE ASSOCIATION OF
       BELGIAN PULP, PAPER AND BOARD
       MANUFACTURERS, DIRECTOR OF CEPI, THE
       CONFEDERATION OF EUROPEAN PAPER INDUSTRIES,
       AND DIRECTOR OF SIOEN INDUSTRIES. PIERRE
       MACHARIS WAS APPOINTED DIRECTOR AT
       ACKERMANS & VAN HAAREN IN 2004 AND IS
       CHAIRMAN OF THE REMUNERATION COMMITTEE
       SINCE 2011

6.3    APPROVAL OF THE RENEWAL OF THE MANDATE OF                 Mgmt          Against                        Against
       MR PIERRE WILLAERT FOR A PERIOD OF FOUR (4)
       YEARS. PIERRE WILLAERT (DECREE1959,
       BELGIAN) HOLDS A MASTER'S DEGREE IN
       COMMERCIAL AND FINANCIAL SCIENCES AND
       OBTAINED A DEGREE FROM THE BELGIAN
       ASSOCIATION OF FINANCIAL ANALYSTS
       (ABAF-BVFA). PIERRE WILLAERT WAS A MANAGING
       PARTNER AND MEMBER OF THE AUDIT COMMITTEE
       AT BANK PUILAETCO UNTIL ITS ACQUISITION BY
       KBL IN 2004. HE WAS A LONG-TIME FINANCIAL
       ANALYST AT BANK PUILAETCO, FOLLOWING THE
       MAIN SECTORS REPRESENTED ON THE BELGIAN
       STOCK EXCHANGE. HE LATER BECAME RESPONSIBLE
       FOR THE INSTITUTIONAL MANAGEMENT
       DEPARTMENT. HE IS ALSO A DIRECTOR AT TEIN
       TECHNOLOGY, A BRUSSELS-BASED ICT COMPANY
       SPECIALISED IN, AMONG OTHER THINGS, VIDEO
       SURVEILLANCE. PIERRE WILLAERT WAS APPOINTED
       DIRECTOR AT ACKERMANS & VAN HAAREN IN 1998
       AND HAS BEEN CHAIRMAN OF THE AUDIT
       COMMITTEE SINCE 2004

6.4    APPROVAL OF THE RENEWAL OF THE MANDATE OF                 Mgmt          For                            For
       MARION DEBRUYNE BV, REPRESENTED BY MRS
       MARION DEBRUYNE, FOR A PERIOD OF FOUR (4)
       YEARS AS INDEPENDENT DIRECTOR, WITHIN THE
       MEANING OF ARTICLE 7:87, SECTION1 CCA.
       MARION DEBRUYNE MEETS ALL THE INDEPENDENCE
       CRITERIA SET OUT IN ARTICLE 2.2.4 OF THE
       COMPANY'S CORPORATE GOVERNANCE CHARTER.
       PROFESSOR MARION DEBRUYNE (DECREE1972,
       BELGIAN) HOLDS A DEGREE IN CIVIL
       ENGINEERING (1995) AND A DOCTORATE DEGREE
       FROM THE FACULTY OF APPLIED ECONOMIC
       SCIENCES (2002), BOTH AT GHENT UNIVERSITY.
       SHE LECTURED AT WHARTON SCHOOL, KELLOGG
       GRADUATE SCHOOL OF MANAGEMENT, AND GOIZUETA
       BUSINESS SCHOOL, ALL IN THE USA. MARION
       DEBRUYNE WAS APPOINTED DEAN OF VLERICK
       BUSINESS SCHOOL IN 2015. SHE IS ALSO A
       DIRECTOR OF KINEPOLIS AND GUBERNA. MARION
       DEBRUYNE BV, REPRESENTED BY MARION
       DEBRUYNE, WAS FIRST APPOINTED DIRECTOR OF
       ACKERMANS & VAN HAAREN IN 2016 AND IS A
       MEMBER OF THE AUDIT COMMITTEE

7      APPROVAL OF THE REMUNERATION REPORT                       Mgmt          Against                        Against




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




--------------------------------------------------------------------------------------------------------------------------
 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          No vote
       ANNUAL GENERAL MEETING

2      ELECTION OF CHAIRPERSON FOR THE MEETING:                  Mgmt          No vote
       LARS KNEM CHRISTIE

3      ELECTION OF A PERSON TO CO-SIGN THE MINUTES               Mgmt          No vote

4      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       THE BOARD OF DIRECTORS REPORT FOR 2019 FOR
       ADEVINTAASA AND THE ADEVINTA GROUP

5      CONSIDERATION OF REPORT FOR CORPORATE                     Mgmt          No vote
       GOVERNANCE

6      APPROVAL OF THE BOARD OF DIRECTORS                        Mgmt          No vote
       DECLARATION OF SALARY AND OTHER
       REMUNERATIONS

7      APPROVAL OF THE AUDITOR'S FEE FOR 2019                    Mgmt          No vote

8      APPROVAL OF REMUNERATION TO THE MEMBERS OF                Mgmt          No vote
       THE BOARD OF DIRECTORS

9.A    ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          No vote
       COMMITTEE: TROND BERGER (CHAIRPERSON)

9.B    ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          No vote
       COMMITTEE: METTE KROGSRUD

9.C    ELECTION OF MEMBER OF THE NOMINATION                      Mgmt          No vote
       COMMITTEE: CHRIS DAVIES

9.D    APPROVING FEES TO THE NOMINATION COMMITTEE                Mgmt          No vote

9.E    INSTRUCTIONS FOR THE NOMINATION COMMITTEE                 Mgmt          No vote

10     AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          No vote
       REGARDING VOTING IN ADVANCE

11     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       INCREASE THE SHARE CAPITAL

12     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       BUY-BACK THE COMPANY'S SHARES

13     AUTHORISATION TO THE BOARD OF DIRECTORS TO                Mgmt          No vote
       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.




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




--------------------------------------------------------------------------------------------------------------------------
 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:  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




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




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




--------------------------------------------------------------------------------------------------------------------------
 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 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 ASA                                                                                    Agenda Number:  712332220
--------------------------------------------------------------------------------------------------------------------------
        Security:  R0114P108
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2020
          Ticker:
            ISIN:  NO0010234552
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1      OPEN MEETING APPROVE NOTICE OF MEETING AND                Mgmt          No vote
       AGENDA

2      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Mgmt          No vote
       MEETING

3      RECEIVE COMPANY STATUS REPORTS                            Non-Voting

4      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS APPROVE ALLOCATION OF INCOME AND
       DIVIDENDS

5A     APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
       (ADVISORY)

5B     APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          No vote
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
       (BINDING)

6      DISCUSS COMPANY'S CORPORATE GOVERNANCE                    Non-Voting
       STATEMENT

7      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          No vote

8      APPROVE REMUNERATION OF NOMINATING                        Mgmt          No vote
       COMMITTEE

9      ELECT DIRECTORS                                           Mgmt          No vote

10     ELECT MEMBERS OF NOMINATION COMMITTEE                     Mgmt          No vote

11     APPROVE REMUNERATION OF AUDITORS FOR 2019                 Mgmt          No vote

12     AUTHORIZE SHARE REPURCHASE PROGRAM IN                     Mgmt          No vote
       CONNECTION WITH ACQUISITIONS, MERGERS,
       DEMERGERS OR OTHER TRANSACTIONS

13     AUTHORIZE SHARE REPURCHASE PROGRAM IN                     Mgmt          No vote
       CONNECTION WITH INCENTIVE PLAN

14     AUTHORIZE SHARE REPURCHASE PROGRAM FOR                    Mgmt          No vote
       INVESTMENT PURPOSES OR CANCELLATION

15     AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS                   Mgmt          No vote

16     APPROVE CREATION OF POOL OF CAPITAL WITHOUT               Mgmt          No vote
       PREEMPTIVE RIGHTS

17     AMEND ARTICLES RE: NOMINATION COMMITTEE                   Mgmt          No vote




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 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)




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




--------------------------------------------------------------------------------------------------------------------------
 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:  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




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




--------------------------------------------------------------------------------------------------------------------------
 AMPLIFON S.P.A.                                                                             Agenda Number:  712300184
--------------------------------------------------------------------------------------------------------------------------
        Security:  T0388E118
    Meeting Type:  OGM
    Meeting Date:  24-Apr-2020
          Ticker:
            ISIN:  IT0004056880
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT 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.A    APPROVAL OF THE FINANCIAL STATEMENTS AS AT                Mgmt          For                            For
       31 DECEMBER 2019; REPORTS PREPARED BY THE
       BOARD OF DIRECTORS, THE BOARD OF STATUTORY
       AUDITORS AND THE INDEPENDENT AUDITORS.
       CONSOLIDATED FINANCIAL STATEMENTS AS AT 31
       DECEMBER 2019 AND REPORT ON OPERATIONS.
       CONSOLIDATED NON FINANCIAL STATEMENT AS AT
       31 DECEMBER 2019

1.B    ALLOCATION OF THE EARNINGS FOR THE YEAR                   Mgmt          For                            For

2      DIRECTORS' REMUNERATION FOR FY 2020                       Mgmt          For                            For

3.A    REMUNERATION REPORT 2020 PURSUANT TO ART.                 Mgmt          Against                        Against
       123-TER LEGISLATIVE DECREE 58/98 ("TUF")
       AND ART. 84-QUATER ISSUERS' REGULATIONS -
       SECTION 1: REMUNERATION POLICY 2020

3.B    REMUNERATION REPORT 2020 PURSUANT TO ART.                 Mgmt          Against                        Against
       123-TER LEGISLATIVE DECREE 58/98 ("TUF")
       AND ART. 84-QUATER ISSUERS' REGULATIONS -
       SECTION 2: REMUNERATION PAID IN 2019 AND
       OTHER INFORMATION

4      APPROVAL OF A PLAN FOR THE PURCHASE AND                   Mgmt          For                            For
       DISPOSAL OF TREASURY SHARES PURSUANT TO
       ARTICLES 2357 AND 2357-TER OF THE ITALIAN
       CIVIL CODE, FOLLOWING REVOCATION OF THE
       CURRENT PLAN. RELATED AND CONSEQUENT
       RESOLUTIONS




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




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




--------------------------------------------------------------------------------------------------------------------------
 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"




--------------------------------------------------------------------------------------------------------------------------
 ARGENX SE                                                                                   Agenda Number:  712333309
--------------------------------------------------------------------------------------------------------------------------
        Security:  N0610Q109
    Meeting Type:  AGM
    Meeting Date:  12-May-2020
          Ticker:
            ISIN:  NL0010832176
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT 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      ADOPT REMUNERATION POLICY                                 Mgmt          For                            For

4      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

5.A    DISCUSS ANNUAL REPORT FOR FY 2019                         Non-Voting

5.B    ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

5.C    DISCUSSION ON COMPANYS CORPORATE GOVERNANCE               Non-Voting
       STRUCTURE

5.D    APPROVE ALLOCATION OF LOSSES TO THE                       Mgmt          For                            For
       RETAINED EARNINGS OF THE COMPANY

5.E    APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

6      REELECT PAMELA KLEIN AS NON EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

7      GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       4 PERCENT OF OUTSTANDING CAPITAL WITHIN THE
       LIMITS OF THE ARGENX OPTION PLAN AND
       EXCLUDE PRE EMPTIVE RIGHTS

8      GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO               Mgmt          For                            For
       10 PERCENT OF ISSUED CAPITAL AND EXCLUDE
       PRE EMPTIVE RIGHTS

9      GRANT BOARD AUTHORITY TO ISSUE ADDITIONAL                 Mgmt          For                            For
       SHARES UP TO 10 PERCENT OF ISSUED CAPITAL
       AND EXCLUDE PRE EMPTIVE RIGHTS

10     RATIFY DELOITTE AS AUDITORS                               Mgmt          For                            For

11     OTHER BUSINESS                                            Non-Voting

12     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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:  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




--------------------------------------------------------------------------------------------------------------------------
 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:  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




--------------------------------------------------------------------------------------------------------------------------
 ASICS CORPORATION                                                                           Agenda Number:  712201588
--------------------------------------------------------------------------------------------------------------------------
        Security:  J03234150
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  JP3118000003
--------------------------------------------------------------------------------------------------------------------------

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
       Increase the Board of Directors Size to 14,
       Transition to a Company with Supervisory
       Committee, Clarify an Executive Officer
       System

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Oyama, Motoi

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hirota,
       Yasuhito

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kashiwaki,
       Hitoshi

3.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sumi, Kazuo

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamamoto,
       Makiko

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yoshimi,
       Noriatsu

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Suto, Miwa

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yokoi, Yasushi

5      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Mihara,
       Hideaki

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

7      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members

8      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Directors who are Audit and
       Supervisory Committee Members and Outside
       Directors)

9      Approve Renewal of Policy regarding                       Mgmt          Against                        Against
       Large-scale Purchases of Company Shares
       (Anti-Takeover Defense Measures)




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




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 AXFOOD AB                                                                                   Agenda Number:  712153686
--------------------------------------------------------------------------------------------------------------------------
        Security:  W1051R119
    Meeting Type:  AGM
    Meeting Date:  18-Mar-2020
          Ticker:
            ISIN:  SE0006993770
--------------------------------------------------------------------------------------------------------------------------

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 A CHAIRMAN TO PRESIDE OVER THE                Non-Voting
       ANNUAL GENERAL MEETING: MIA BRUNELL LIVFORS

2      DRAWING-UP AND APPROVAL OF THE VOTING LIST                Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO CHECK THE               Non-Voting
       MINUTES OF THE ANNUAL GENERAL MEETING

5      RESOLUTION AS TO WHETHER THE ANNUAL GENERAL               Non-Voting
       MEETING HAS BEEN DULY CONVENED

6      PRESENTATION OF THE ANNUAL AND                            Non-Voting
       SUSTAINABILITY REPORT AND AUDITOR'S REPORT,
       OF THE CONSOLIDATED ACCOUNTS AND AUDITOR'S
       REPORT FOR THE GROUP FOR 2019, AND OF THE
       AUDITOR'S STATEMENT ON WHETHER THE
       GUIDELINES FOR EXECUTIVE COMPENSATION HAVE
       BEEN ADHERED TO

7      CEO'S ADDRESS AND QUESTIONS FROM                          Non-Voting
       SHAREHOLDERS

8      RESOLUTION CONCERNING ADOPTION OF THE                     Mgmt          For                            For
       INCOME STATEMENT AND BALANCE SHEET, AND THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

9      RESOLUTION ON DISCHARGE OF THE DIRECTORS                  Mgmt          For                            For
       AND PRESIDENT FROM LIABILITY

10     RESOLUTION CONCERNING DISPOSITION OF THE                  Mgmt          For                            For
       COMPANY'S PROFIT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND THE RECORD DATES
       FOR PAYMENT OF THE DIVIDEND: SEK 7.25 PER
       SHARE

CMMT   PLEASE NOTE THAT RESOLUTIONS 11 TO 15 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

11     RESOLUTION ON THE NUMBER OF DIRECTORS AND                 Mgmt          For
       DEPUTY DIRECTORS, AND ON THE NUMBER OF
       AUDITORS AND DEPUTY AUDITORS TO BE ELECTED
       BY THE ANNUAL GENERAL MEETING: THE
       NOMINATING COMMITTEE RECOMMENDS THAT: THE
       NUMBER OF AGM-ELECTED DIRECTORS SHALL BE
       EIGHT (8) WITHOUT ANY DEPUTIES, AND THAT
       THE NUMBER OF AUDITORS SHALL BE ONE (1)
       ACCOUNTING FIRM WITHOUT ANY DEPUTIES

12     RESOLUTION ON DIRECTORS' FEES AND AUDITOR'S               Mgmt          For
       FEES

13     ELECTION OF THE BOARD OF DIRECTORS,                       Mgmt          For
       CHAIRMAN OF THE BOARD, AND ANY DEPUTY
       DIRECTORS: THE NOMINATING COMMITTEE
       PROPOSES: RE-ELECTION OF MIA BRUNELL
       LIVFORS, STINA ANDERSSON, FABIAN BENGTSSON,
       CAROLINE BERG, JESPER LIEN, LARS OLOFSSON
       AND CHRISTER ABERG AS DIRECTORS, ELECTION
       OF CHRISTIAN LUIGA AS A NEW DIRECTOR, AND
       RE-ELECTION OF MIA BRUNELL LIVFORS AS
       CHAIRMAN OF THE BOARD

14     ELECTION OF AUDITOR: THE NOMINATING                       Mgmt          For
       COMMITTEE PROPOSES: RE-ELECTION OF DELOITTE
       AB AS THE COMPANY'S AUDITOR FOR A TERM FROM
       THE END OF THE 2020 ANNUAL GENERAL MEETING
       THROUGH THE END OF THE 2022 ANNUAL GENERAL
       MEETING. THE AUDITING FIRM HAS ANNOUNCED
       THAT AUTHORIZED PUBLIC ACCOUNTANT HANS
       WAREN WILL CONTINUE TO SERVE AS CHIEF
       AUDITOR, PROVIDED THAT THE FIRM IS
       RE-ELECTED. THE PROPOSAL IS IN ACCORDANCE
       WITH THE BOARD'S RECOMMENDATION

15     RESOLUTION ON INSTRUCTIONS FOR THE                        Mgmt          For
       NOMINATING COMMITTEE

16     RESOLUTION ON GUIDELINES FOR COMPENSATION                 Mgmt          For                            For
       OF SENIOR EXECUTIVES

17.A   RESOLUTION ON: A LONG-TERM SHARE-BASED                    Mgmt          For                            For
       INCENTIVE PROGRAMME

17.B   RESOLUTION ON: AUTHORIZING THE BOARD TO                   Mgmt          For                            For
       DECIDE ON PURCHASES OF OWN SHARES AND
       TRANSFERS OF TREASURY SHARES

18     RESOLUTION ON EMPLOYEE PURCHASES OF SHARES                Mgmt          For                            For
       IN SUBSIDIARIES

19     RESOLUTION ON AMENDMENT TO THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION

20     CONCLUSION OF THE ANNUAL GENERAL MEETING                  Non-Voting




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




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




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 BANCA MEDIOLANUM S.P.A.                                                                     Agenda Number:  712243384
--------------------------------------------------------------------------------------------------------------------------
        Security:  T1R88K108
    Meeting Type:  OGM
    Meeting Date:  16-Apr-2020
          Ticker:
            ISIN:  IT0004776628
--------------------------------------------------------------------------------------------------------------------------

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

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

1.1    TO APPROVE THE BALANCE SHEET, BOARD OF                    Mgmt          For                            For
       DIRECTORS' REPORT ON THE MANAGEMENT
       ACTIVITY, INTERNAL AND EXTERNAL AUDITORS'
       REPORTS, PRESENTATION OF THE CONSOLIDATED
       BALANCE SHEET AS OF 31 DECEMBER 2019

1.2    DIVIDEND DISTRIBUTION                                     Mgmt          For                            For

2.1    TO APPROVE REWARDING POLICIES REPORT, AS                  Mgmt          Against                        Against
       PER ARTICLE 123-TER OF THE LEGISLATIVE
       DECREE NO. 58/1998

2.2    TO APPROVE THE CRITERIA TO STATE THE                      Mgmt          For                            For
       EMOLUMENT TO BE GRANTED IN CASE OF AN
       EMPLOYMENT RELATIONSHIP OR OFFICE EARLY
       TERMINATION

3      TO APPROVE AS PER ARTICLE 114-BIS OF THE                  Mgmt          For                            For
       LEGISLATIVE DECREE NO. 58/1998 OF THE
       ITALIAN CIVIL CODE AND BANK OF ITALY
       CIRCULAR NO. 285 OF 17 DECEMBER 2013 OF THE
       PERFORMANCE SHARE PLANS CONCERNING OWN
       ORDINARY SHARES OF BANCA MEDIOLANUM SPA
       RESERVED: (I) TO BANCA MEDIOLANUM SPA
       AND/OR ITS SUBSIDIARIES DIRECTORS AND
       EXECUTIVES OF, EVEN IF NOT BELONGING TO THE
       MEDIOLANUM BANKING GROUP AND (II) FOR
       COLLABORATORS OF BANCA MEDIOLANUM SPA
       AND/OR ITS SUBSIDIARIES, EVEN IF NOT
       BELONGING TO THE MEDIOLANUM BANKING GROUP

4      TO APPROVE AS PER ARTICLE 114-BIS OF THE                  Mgmt          Against                        Against
       LEGISLATIVE DECREE NO. 58/1998 OF THE
       ITALIAN CIVIL CODE AND BANK OF ITALY
       CIRCULAR NO. 285 OF 17 DECEMBER 2013 OF THE
       'PHANTOM SHARE LTI 2020-2022' LONG TERM
       INCENTIVE PLAN FOR THE 'TOP KEY PEOPLE'
       AMONG BANCA MEDIOLANUM SPA EXECUTIVE
       DIRECTORS AND MANAGERS AND/OR ITS
       SUBSIDIARIES, EVEN IF NOT BELONGING TO THE
       MEDIOLANUM BANKING GROUP

CMMT   19 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FROM
       08 APR 2020 TO 16 APR 2020 AND CHANGE IN
       RECORD DATE FROM 30 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.




--------------------------------------------------------------------------------------------------------------------------
 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 BPM S.P.A.                                                                            Agenda Number:  712268336
--------------------------------------------------------------------------------------------------------------------------
        Security:  T1708N101
    Meeting Type:  MIX
    Meeting Date:  04-Apr-2020
          Ticker:
            ISIN:  IT0005218380
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT 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 BANCO BPM S.P.A., BALANCE SHEET                Mgmt          For                            For
       AS OF 31 DECEMBER 2019 AS LONG AS THE BOARD
       OF DIRECTORS, INTERNAL AND EXTERNAL
       AUDITORS' REPORTS. TO PRESENT THE
       CONSOLIDATED BALANCE SHEET OF GRUPPO BANCO
       BPM

O.2    RESOLUTIONS ON THE PROFIT ALLOCATION AND                  Mgmt          For                            For
       DISTRIBUTION

O.3.1  TO STATE REMUNERATION AND INCENTIVE                       Mgmt          For                            For
       POLICIES

O.3.2  TO APPROVE THE REPORT AS PER CURRENT                      Mgmt          For                            For
       REGULATORY PROVISIONS. RESOLUTIONS RELATED
       THERETO

O.4    TO APPROVE THE CRITERIA FOR DETERMINING THE               Mgmt          For                            For
       AMOUNTS POSSIBLY TO BE GRANTED IN CASE OF
       EARLY TERMINATION OF THE EMPLOYMENT
       CONTRACT OR EARLY TERMINATION OF OFFICE,
       INCLUDING THE LIMITS SET FOR THESE AMOUNTS.
       RESOLUTIONS RELATED THERETO

O.5    BANCO BPM S.P.A SHARE-BASED COMPENSATION                  Mgmt          For                            For
       PLAN: ANNUAL INCENTIVE SYSTEM (2020).
       RESOLUTIONS RELATED THERETO

O.6    TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES FOR BANCO BPM SPA REWARDING PLAN
       BASED ON SHARES ATTRIBUTION. RESOLUTIONS
       RELATED THERETO

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     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 3 SLATES OF ELECTION OF
       DIRECTORS. THANK YOU

O.7.1  TO APPOINT BOARD OF DIRECTORS MEMBERS FOR                 Mgmt          For                            For
       THE YEARS 2020 - 2021 2022, INCLUDING
       CHAIRMAN AND VICE-CHAIRMAN: LIST PRESENTED
       BY THE BOARD OF DIRECTORS OF BANCO BPM
       S.P.A: TONONI MASSIMO (CHAIRMAN), CASTAGNA
       GIUSEPPE, PAOLONI MAURO (VICE CHAIRMAN),
       MANTELLI MARINA, COMOLI MAURIZIO, TAURO
       LUIGIA, FRASCAROLO CARLO, TORRICELLI
       COSTANZA, ROSSETTI EUGENIO, PEDROLLO
       GIULIO, SOFFIENTINI MANUELA, ANOLLI MARIO,
       GALBIATI PAOLA, LAUDANNA CHIARA, RANGONI
       MACHIAVELLI CLAUDIO

O.7.2  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
       DIRECTORS MEMBERS FOR THE YEARS 2020 - 2021
       2022, INCLUDING CHAIRMAN AND VICE-CHAIRMAN:
       LIST PRESENTED BY DAVIDE LEONE & PARTNERS
       INVESTMENT CO. LTD - DL PARTNERS A FUND LP
       E DL PARTNERS OPPORTUNITIES MASTER FUND
       LTD; EPSILON SGR S.P.A. MANAGING FUNDS:
       EPSILON MULTIASSET 3 ANNI LUGLIO 2020 AND
       EPSILON MULTIASSET 3 ANNI MAGGIO 2020;
       EURIZON CAPITAL SGR S.P.A. MANAGING FUNDS:
       EURIZON PROGETTO ITALIA 70, EURIZON PIR
       ITALIA AZIONI, EURIZON AZIONI ITALIA AND
       EURIZON PROGETTO ITALIA 40; EURIZON CAPITAL
       SA - EURIZON FUND - ITALIAN EQUITY
       OPPORTUNITIES E EURIZON INVESTMENT SICAV -
       PB EQUITY EUR; FIDEURAM ASSET MANAGEMENT
       (IRELAND) - FONDITALIA EQUITY ITALY;
       FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING
       THE FUND: FIDEURAM ITALIA, PIANO AZIONI
       ITALIA, PIANO BILANCIATO ITALIA 50;
       GENERALI INVESTMENTS PARTNERS SGR S.P.A.
       MANAGING FUND GIP ALLEANZA OBBL; INTERFUND
       SICAV - INTERFUND EQUITY ITALY; KAIROS
       PARTNERS SGR S.P.A. : AS MANAGEMENT COMPANY
       OF KAIROS INTERNATIONAL SICAV DIVISION
       PEGASUS; LEGAL&GENERAL ASSURANCE (PENSIONS
       MANAGEMENT LIMITED); MEDIOLANUM GESTIONI
       FONDI SGR S.P.A. MANAGING FUND FLESSIBILE
       FUTURO ITALIA; MEDIOLANUM INTERNATIONAL
       FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE
       ITALIAN EQUITY REPRESENTING 6.22217PCT OF
       THE STOCK CAPITAL: MANENTI ALBERTO, FARUQUE
       NADINE FARIDA, ERRICO LUCA

O.7.3  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF
       DIRECTORS MEMBERS FOR THE YEARS 2020 - 2021
       2022, INCLUDING CHAIRMAN AND VICE-CHAIRMAN:
       LIST PRESENTED BY THE LIST OF SOCI -
       DIPENDENTI, REPRESENTING 0.20PCT OF THE
       STOCK CAPITAL: ZANOTTI GIOVANNA

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.8.1  TO APPOINT AUDITORS AND INTERNAL AUDITORS'                Shr           Against
       CHAIRMAN FOR THE YEARS 2020 - 2021 - 2022:
       PLEASE NOTE THAT THIS RESOLUTION IS A
       SHAREHOLDER PROPOSAL: LIST PRESENTED BY
       CALZEDONIA HOLDING S.P.A. REPRESENTING
       1.15PCT OF THE STOCK CAPITAL: PRIORI
       MARCELLO (EFFECTIVE AUDITOR), ERBA GABRIELE
       CAMILLO (ALTERNATE AUDITOR), ROSSI CLAUDIA
       (ALTERNATE AUDITOR)

O.8.2  TO APPOINT AUDITORS AND INTERNAL AUDITORS'                Shr           For
       CHAIRMAN FOR THE YEARS 2020 - 2021 - 2022:
       PLEASE NOTE THAT THIS RESOLUTION IS A
       SHAREHOLDER PROPOSAL: LIST PRESENTED BY
       DAVIDE LEONE & PARTNERS INVESTMENT CO. LTD
       - DL PARTNERS A FUND LP E DL PARTNERS
       OPPORTUNITIES MASTER FUND LTD; EPSILON SGR
       S.P.A. MANAGING FUNDS: EPSILON MULTIASSET 3
       ANNI LUGLIO 2020 AND EPSILON MULTIASSET 3
       ANNI MAGGIO 2020; EURIZON CAPITAL SGR
       S.P.A. MANAGING FUNDS: EURIZON PROGETTO
       ITALIA 70, EURIZON PIR ITALIA AZIONI,
       EURIZON AZIONI ITALIA AND EURIZON PROGETTO
       ITALIA 40; EURIZON CAPITAL SA - EURIZON
       FUND - ITALIAN EQUITY OPPORTUNITIES E
       EURIZON INVESTMENT SICAV - PB EQUITY EUR;
       FIDEURAM ASSET MANAGEMENT (IRELAND) -
       FONDITALIA EQUITY ITALY; FIDEURAM
       INVESTIMENTI SGR S.P.A. GESTORE DEI FONDI:
       FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO
       BILANCIATO ITALIA 50; GENERALI INVESTMENTS
       PARTNERS SGR S.P.A. MANAGING FUND GIP
       ALLEANZA OBBL; INTERFUND SICAV - INTERFUND
       EQUITY ITALY; KAIROS PARTNERS SGR S.P.A. :
       AS MANAGEMENT COMPANY OF KAIROS
       INTERNATIONAL SICAV DIVISION PEGASUS;
       LEGAL&GENERAL ASSURANCE (PENSIONS
       MANAGEMENT LIMITED); MEDIOLANUM GESTIONI
       FONDI SGR S.P.A. MANAGING FUND FLESSIBILE
       FUTURO ITALIA; MEDIOLANUM INTERNATIONAL
       FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE
       ITALIAN EQUITY REPRESENTING 6.22217PCT OF
       THE STOCK CAPITAL: LAURI MAURIZIO
       (EFFECTIVE AUDITOR), VALENTI NADIA
       (EFFECTIVE AUDITOR), MUZI SILVIA (EFFECTIVE
       AUDITOR), ASTOLFI FULVIA (ALTERNATE
       AUDITOR), SCIMONE GIUSEPPE (ALTERNATE
       AUDITOR)

O.8.3  TO APPOINT AUDITORS AND INTERNAL AUDITORS'                Shr           Against
       CHAIRMAN FOR THE YEARS 2020 - 2021 - 2022:
       PLEASE NOTE THAT THIS RESOLUTION IS A
       SHAREHOLDER PROPOSAL: LIST PRESENTED BY
       FONDAZIONE CRT, FONDAZIONE CASSA DI
       RISPARMIO DI LUCCA, FONDAZIONE CASSA DI
       RISPARMIO DI VERONA VICENZA BELLUNO E
       ANCONA, FONDAZIONE CASSA DI RISPARMIO DI
       TRENTO E ROVERETO, FONDAZIONE CASSA DI
       RISPARMIO DI ALESSANDRIA AND FONDAZIONE
       ENPAM REPRESENTING 5.728PCT OF THE STOCK
       CAPITAL: MOSCONI MARIA LUISA (EFFECTIVE
       AUDITOR), SONATO ALFONSO (EFFECTIVE
       AUDITOR), FERRARI WILMO CARLO (ALTERNATE
       AUDITOR)

O.9    TO STATE DIRECTORS' EMOLUMENT                             Mgmt          For                            For

O.10   TO STATE INTERNAL AUDITORS' EMOLUMENT                     Mgmt          For                            For

E.1    TO AMEND ARTICLES 1.3. (NAME), 5.2., 5.3.,                Mgmt          For                            For
       5.4. (SUPPORT TO HISTORIC ROOTING
       TERRITORIES), 10.1. (CORPORATE BODIES),
       11.3., 11.4. (ORDINARY MEETING), 12.1.,
       12.2. (MEETING PLACE), 17.1. (CHAIRING AND
       HANDLING SHAREHOLDERS' MEETING), 20.1.1.
       (BOARD OF DIRECTORS' COMPOSITION) ,20.1.6.
       20.3.6. (BOARD OF DIRECTORS' REQUISITES),
       20.4.2. (CANDIDATES' SLATES), 20.8. ,
       20.8.1. (ELECTION OF BOARD OF DIRECTORS'
       CHAIRMAN AND SENIOR DEPUTY CHAIRMAN),
       20.11.1., 20.11.4. (BOARD OF DIRECTORS'
       REPLACEMENT), 23.1.2. (BOARD OF DIRECTORS'
       MEETINGS AND DELIBERATIONS: PLACE AND
       CALL), 23.5.1. (BOARD OF DIRECTORS'
       DELIBERATIONS BY QUALIFIED MAJORITY),
       24.2.1., 24.2.2. (NON-DELEGABLE SKILLS),
       24.4.1. (COMMITTEES), 25.1. (INFORMATION TO
       THE INTERNAL AUDITORS), 26. (EXECUTIVE
       COMMITTEE: NUMBER AND COMPOSITION) , 27.
       (FUNCTIONS OF THE EXECUTIVE COMMITTEE AND
       OPERATING PROCEDURES), 28., 28.1.
       (APPOINTMENT OF THE PRESIDENT OF THE BOARD
       OF DIRECTORS AND THE DEPUTY
       VICE-PRESIDENT), 29.1., 29.2. (POWERS AND
       COMPETENCES OF THE PRESIDENT OF THE BOARD
       OF DIRECTORS), 30.1., 30.2., 30.3., 30.4.
       (CEO), 31.1., 31.2. 31.3. (GENERAL
       DIRECTION), 32.1., 32.2., 32.3., 32.4.,
       32.5. (MANAGER RESPONSIBLE FOR PREPARING
       CORPORATE ACCOUNTING DOCUMENTS), 33.1.,
       33.2., 33.3., 33.4., 33.5., 33.6., 33.7.
       (SOCIAL REPRESENTATION), 34.1. (CARRYING
       OUT OF DELEGATED TASKS), 35.1., 35.2.,
       35.3., 35.4., 35.5. (INTERNAL AUDITORS:
       COMPOSITION AND NUMBER), 36.1., 36.2.,
       36.3., 36.4., 36.5., 36.6., 36.7., 36.8.,
       36.9., 36.10., 36.11. (ELECTION THROUGH
       SLATES), 37.1., 37.2., 37.3., 37.4., 37.5.,
       37.6., 37.7., 37.8., 37.9., 37.10., 37.11.,
       37.12., 37.13. (VOTE), 38.1., 38.2., 38.3.,
       38.4., 38.5., 38.6., 38.7., 38.8., 38.9.
       (INTERNAL AUDITORS' FUNCTIONS AND POWERS),
       39.1. (EXTERNAL AUDITORS), 40.1., 40.2.
       (BALANCE SHEET), 41.1., 41.2. (PROFIT
       SHARING), 42.1.( DISSOLUTION OF THE
       COMPANY), 43.1.(PLACES OF THE ORDINARY
       MEETINGS) , 44 (BOARD OF DIRECTORS), 45
       (BOARD OF DIRECTORS' DEPUTY CHAIRMAN), 46
       (REQUIREMENTS FOR SUBMITTING THE LIST OF
       SHAREHOLDERS-EMPLOYEES) OF BANCO BPM BY-
       LAWS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 369954 DUE TO RECEIPT OF SLATES
       UNDER RESOLUTIONS O.7 AND O.8. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BANCO COMERCIAL PORTUGUES, SA                                                               Agenda Number:  712515862
--------------------------------------------------------------------------------------------------------------------------
        Security:  X03188319
    Meeting Type:  AGM
    Meeting Date:  20-May-2020
          Ticker:
            ISIN:  PTBCP0AM0015
--------------------------------------------------------------------------------------------------------------------------

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      TO RESOLVE UPON THE MANAGEMENT REPORT, THE                Mgmt          For                            For
       INDIVIDUAL AND CONSOLIDATED ANNUAL REPORT,
       BALANCE SHEET AND FINANCIAL STATEMENTS OF
       2019, INCLUDING THE CORPORATE GOVERNANCE
       REPORT

2      TO RESOLVE UPON THE PROPOSAL FOR THE                      Mgmt          For                            For
       APPROPRIATION OF PROFIT REGARDING THE 2019
       FINANCIAL YEAR

3      TO CARRY OUT A GENERIC APPRAISAL OF THE                   Mgmt          For                            For
       MANAGEMENT AND SUPERVISION OF THE COMPANY

4      TO RESOLVE ON THE REMUNERATION POLICY OF                  Mgmt          For                            For
       MEMBERS OF MANAGEMENT AND SUPERVISORY
       BODIES

5      TO RESOLVE UPON THE ACQUISITION AND SALE OF               Mgmt          For                            For
       OWN SHARES AND BONDS

6      TO RESOLVE UPON THE ELECTION OF THE BOARD                 Mgmt          For                            For
       OF THE GENERAL MEETING FOR THE FOUR-YEAR
       PERIOD 2020-2023




--------------------------------------------------------------------------------------------------------------------------
 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:  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 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




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.                                              Agenda Number:  711959950
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2012Q100
    Meeting Type:  SGM
    Meeting Date:  06-Feb-2020
          Ticker:
            ISIN:  IL0002300114
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE SO THAT WE MAY LODGE YOUR
       VOTE INSTRUCTIONS ACCORDINGLY

1      ISSUE UPDATED INDEMNIFICATION AND EXEMPTION               Mgmt          For                            For
       AGREEMENTS TO DIRECTORS/OFFICERS (SUBJECT
       TO THE APPROVAL OF ITEMS 3 AND 4)

2      ISSUE UPDATED INDEMNIFICATION AND EXEMPTION               Mgmt          For                            For
       AGREEMENTS TO CEO (SUBJECT TO THE APPROVAL
       OF ITEMS 3 AND 4)

3      AMEND ARTICLES OF ASSOCIATION                             Mgmt          For                            For

4      APPROVE AMENDED COMPENSATION POLICY FOR THE               Mgmt          For                            For
       DIRECTORS AND OFFICERS OF THE COMPANY
       (SECTION 8.2)

5      APPROVE AMENDED COMPENSATION POLICY FOR THE               Mgmt          For                            For
       DIRECTORS AND OFFICERS OF THE COMPANY
       (SECTION 1 AND SECTION 7.2.1.6.3 CEO -
       DEFINITIONS)

6      APPROVE AMENDED COMPENSATION POLICY FOR THE               Mgmt          For                            For
       DIRECTORS AND OFFICERS OF THE COMPANY
       (SECTION 7.2.1.6.3 - CEO'S BONUS PLAN)

7.1    ELECT DARREN GLATT AS DIRECTOR                            Mgmt          For                            For

7.2    ELECT RAN FORER (AFFILIATED RELATIVE) AS                  Mgmt          For                            For
       DIRECTOR

8      ISSUE INDEMNIFICATION AND EXEMPTION                       Mgmt          For                            For
       AGREEMENTS TO DARREN GLATT, DIRECTOR

9      ISSUE INDEMNIFICATION AND EXEMPTION                       Mgmt          For                            For
       AGREEMENTS TO RAN FORER (AFFILIATED
       RELATIVES), DIRECTOR

CMMT   09 JAN 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS 7.1 TO 9. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.                                              Agenda Number:  712398850
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2012Q100
    Meeting Type:  OGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  IL0002300114
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AS A CONDITION OF VOTING, ISRAELI MARKET                  Non-Voting
       REGULATIONS REQUIRE THAT YOU DISCLOSE
       WHETHER YOU HAVE A) A PERSONAL INTEREST IN
       THIS COMPANY B) ARE A CONTROLLING
       SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
       OFFICER OF THIS COMPANY D) THAT YOU ARE AN
       INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
       MANAGER OR TRUST FUND. BY VOTING THROUGH
       THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
       THE ANSWER FOR A, B AND C TO BE NO AND THE
       ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
       THE CASE, IN ADDITION TO SUBMITTING YOUR
       VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
       DETAILS INDICATING YOUR ACCOUNT INFORMATION
       AND WHERE YOUR PERSONAL INTEREST LIES.

1      DEBATE OF COMPANY FINANCIAL STATEMENTS AND                Non-Voting
       BOARD REPORT FOR THE YEAR ENDED DECEMBER
       31ST 2019

2      REAPPOINTMENT OF THE SOMECH HAIKIN KPMG CPA               Mgmt          For                            For
       FIRM AS COMPANY AUDITING ACCOUNTANTS FOR
       2020 AND FOR THE TERM ENDING AT THE CLOSE
       OF THE NEXT ANNUAL MEETING AND
       AUTHORIZATION OF COMPANY BOARD TO DETERMINE
       ITS COMPENSATION

3.1    THE REAPPOINTMENT OF THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: MR. SHLOMO RODAV, BOARD CHAIRMAN

3.2    THE REAPPOINTMENT OF THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: MR. DARREN GLATT

3.3    THE REAPPOINTMENT OF THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: MR. RAN FUHRER

3.4    THE REAPPOINTMENT OF THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: MR. DAVID GRANOT, INDEPENDENT
       DIRECTOR

3.5    THE REAPPOINTMENT OF THE FOLLOWING                        Mgmt          For                            For
       DIRECTOR: MR. JOSEPH ABERGEL, EMPLOYEES'
       DIRECTOR

4      GRANT OF AN INDEMNIFICATION AND EXCULPATION               Mgmt          For                            For
       UNDERTAKING INSTRUMENT TO THE EMPLOYEES'

5      APPOINTMENT OF MR. TOMER RABAD AS A                       Mgmt          Against                        Against
       DIRECTOR AT THE REQUEST OF BICOMUNICATION

6      AMENDMENTS AND UPDATES OF COMPANY                         Mgmt          For                            For
       REMUNERATION POLICY

7      APPROVAL OF COMPANY ARTICLES OF ASSOCIATION               Mgmt          Against                        Against




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




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 BREMBO SPA                                                                                  Agenda Number:  712381588
--------------------------------------------------------------------------------------------------------------------------
        Security:  T2204N116
    Meeting Type:  MIX
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  IT0005252728
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT 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.1.1  PROPOSAL OF AMENDMENTS TO THE BY-LAWS:                    Mgmt          For                            For
       UPDATE IN ACCORDANCE WITH THE ITALIAN
       BUDGET LAW NO. 169/2019 ON GENDER QUOTAS
       WITHIN THE GOVERNING AND CONTROL BODIES OF
       LISTED COMPANIES. AMENDMENTS TO ARTICLES
       15-BIS, 22 AND 30

E.1.2  PROPOSAL OF AMENDMENTS TO THE BY-LAWS:                    Mgmt          For                            For
       UPDATE IN ACCORDANCE WITH NEW CONSOB'S
       GUIDELINES ON INCREASED VOTING RIGHTS.
       AMENDMENTS TO ARTICLE 6. RELEVANT AND
       ENSUING RESOLUTIONS

O.1    PRESENTATION OF THE FINANCIAL STATEMENTS OF               Mgmt          For                            For
       BREMBO S.P.A. FOR THE YEAR ENDED 31
       DECEMBER 2019, WITH THE DIRECTORS' REPORT
       ON OPERATIONS, THE STATUTORY AUDITORS'
       REPORT, THE INDEPENDENT AUDITORS' REPORT
       AND THE ATTESTATION OF THE MANAGER IN
       CHARGE OF THE COMPANY'S FINANCIAL REPORTS.
       RELATED AND ENSUING RESOLUTIONS

O.2    ALLOCATION OF PROFIT FOR THE YEAR. RELATED                Mgmt          For                            For
       AND ENSUING RESOLUTIONS

O.3    PRESENTATION OF THE CONSOLIDATED FINANCIAL                Non-Voting
       STATEMENTS OF THE BREMBO GROUP FOR THE YEAR
       ENDED 31 DECEMBER 2019, WITH THE DIRECTORS'
       REPORT ON OPERATIONS, THE STATUTORY
       AUDITORS' REPORT, THE INDEPENDENT AUDITORS'
       REPORT AND THE ATTESTATION OF THE MANAGER
       IN CHARGE OF THE COMPANY'S FINANCIAL
       REPORTS

O.4    PRESENTATION OF THE CONSOLIDATED STATEMENT                Non-Voting
       ON NON-FINANCIAL INFORMATION OF THE BREMBO
       GROUP FOR THE YEAR ENDED IN 31 DECEMBER
       2019, ACCORDING TO THE D.LGS. N.254/2016

O.5    AUTHORIZATION FOR THE BUY-BACK AND DISPOSAL               Mgmt          For                            For
       OF OWN SHARES. RELEVANT AND ENSUING
       RESOLUTIONS

O.6.1  APPOINTMENT OF THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       DETERMINATION OF THE NUMBER OF THE BOARD OF
       DIRECTORS AND THE DURATION OF THEIR TERM OF
       APPOINTMENT

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.621  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
       BOARD OF DIRECTORS: LIST PRESENTED BY NUOVA
       FOURB SRL, REPRESENTING 53.523PCT OF THE
       SHARE CAPITAL. ALBERTO BOMBASSEI
       (CHAIRMAN), CRISTINA BOMBASSEI, MATTEO
       TIRABOSCHI (VICE-CHAIRMAN), DANIELE
       SCHILLACI, LAURA CIOLI, ELISABETTA
       MAGISTRETTI, ELIZABETH MARIE ROBINSON,
       VALERIO BATTISTA, GIANFELICE ROCCA AND
       UMBERTO NICODANO

O.622  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
       BOARD OF DIRECTORS: TO APPOINT THE BOARD OF
       DIRECTORS. LIST PRESENTED BY AMUNDI ASSET
       MANAGEMENT SGR MANAGING FUNDS: AMUNDI
       AZIONARIO EUROPA AND AMUNDI SVILUPPO
       ITALIA; AMUNDI LUXEMBOURG SA - AMUNDI
       EUROPEAN RESEARCH; ANIMA SGR S.P.A.
       MANAGING FUNDS: ANIMA CRESCITA ITALIA AND
       ANIMA INIZIATIVA ITALIA; ARCA FONDI SGR
       S.P.A. MANAGING FUNDS: ARCA ECONOMIA REALE
       BILANCIATO ITALIA 30, ARCA AZIONI ITALIA
       AND ARCA ECONOMIA REALE BILANCIATO ITALIA
       55; ETICA SGR S.P.A. MANAGING FUNDS: ETICA
       RENDITA BILANCIA, ETICA OBBLIGAZIONARIO
       MISTO, ETICA BILANCIATO AND ETICA
       AZIONARIO; EURIZON CAPITAL SGR S.P.A.
       MANAGING 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;
       FIDEURAM ASSET MANAGEMENT (IRELAND) -
       FONDITALIA EQUITY ITALY; FIDEURAM
       INVESTIMENTI SGR S.P.A. MANAGING FUNDS:
       PIANO AZIONI ITALIA, PIANO BILANCIATO
       ITALIA 50, PIANO BILANCIATO ITALIA 30;
       INTERFUND SICAV - INTERFUND EQUITY ITALY;
       MEDIOLANUM GESTIONE FONDI SGR P.A. MANAGING
       FUND FLESSIBILE FUTURO ITALIA; PRAMERICA
       SGR S.P.A. MANAGING FUNDS: MITO 25 AND MITO
       50; PRAMERICA SICAV SECTION ITALIAN EQUITY
       AND MID CAP, REPRESENTING 2.27836PCT OF THE
       SHARE CAPITAL. NICOLETTA GIADROSSI AND ALEX
       BOLIS

O.6.3  APPOINTMENT OF THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       APPOINTMENT OF THE CHAIRMAN AND OF THE
       DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS

O.6.4  APPOINTMENT OF THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       DETERMINATION OF THE TOTAL REMUNERATION OF
       DIRECTORS FOR EACH ANNUAL TERM. RELATED AND
       ENSUING RESOLUTION

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.711  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
       BOARD OF STATUTORY AUDITORS: INTERNAL
       AUDITORS: LIST PRESENTED BY NUOVA FOURB
       SRL, REPRESENTING 53.523PCT OF THE SHARE
       CAPITAL. MARIO TAGLIAFERRI (EFFECTIVE
       AUDITOR), PAOLA TAGLIAVINI (EFFECTIVE
       AUDITOR), DANIELA TRAVELLA (EFFECTIVE
       AUDITOR), STEFANIA SERINA (ALTERNATE
       AUDITOR), ALESSANDRA VAIANI (ALTERNATE
       AUDITOR)

O.712  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
       BOARD OF STATUTORY AUDITORS: INTERNAL
       AUDITORS: LIST PRESENTED BY AMUNDI ASSET
       MANAGEMENT SGR MANAGING FUNDS: AMUNDI
       AZIONARIO EUROPA AND AMUNDI SVILUPPO
       ITALIA; AMUNDI LUXEMBOURG SA - AMUNDI
       EUROPEAN RESEARCH; ANIMA SGR S.P.A.
       MANAGING FUNDS: ANIMA CRESCITA ITALIA AND
       ANIMA INIZIATIVA ITALIA; ARCA FONDI SGR
       S.P.A. MANAGING FUNDS: ARCA ECONOMIA REALE
       BILANCIATO ITALIA 30, ARCA AZIONI ITALIA
       AND ARCA ECONOMIA REALE BILANCIATO ITALIA
       55; ETICA SGR S.P.A. MANAGING FUNDS: ETICA
       RENDITA BILANCIA, ETICA OBBLIGAZIONARIO
       MISTO, ETICA BILANCIATO AND ETICA
       AZIONARIO; EURIZON CAPITAL SGR S.P.A.
       MANAGING 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;
       FIDEURAM ASSET MANAGEMENT (IRELAND) -
       FONDITALIA EQUITY ITALY; FIDEURAM
       INVESTIMENTI SGR S.P.A. MANAGING FUNDS:
       PIANO AZIONI ITALIA, PIANO BILANCIATO
       ITALIA 50, PIANO BILANCIATO ITALIA 30;
       INTERFUND SICAV - INTERFUND EQUITY ITALY;
       MEDIOLANUM GESTIONE FONDI SGR P.A. MANAGING
       FUND FLESSIBILE FUTURO ITALIA; PRAMERICA
       SGR S.P.A. MANAGING FUNDS: MITO 25 AND MITO
       50; PRAMERICA SICAV SECTION ITALIAN EQUITY
       AND MID CAP, REPRESENTING 2.27836PCT OF THE
       SHARE CAPITAL. RAFFAELLA PAGANI (EFFECTIVE
       AUDITOR) AND MYRIAM AMATO (ALTERNATE
       AUDITOR)

O.7.2  APPOINTMENT OF THE BOARD OF STATUTORY                     Mgmt          Against                        Against
       AUDITORS: APPOINTMENT OF THE CHAIRMAN OF
       THE BOARD OF STATUTORY AUDITORS

O.7.3  APPOINTMENT OF THE BOARD OF STATUTORY                     Mgmt          For                            For
       AUDITORS: DETERMINATION OF THE ANNUAL
       REMUNERATION OF THE MEMBERS OF THE BOARD OF
       STATUTORY AUDITORS FOR EACH ANNUAL TERM.
       RELATED AND ENSUING RESOLUTION

O.8.1  REPORT ON 2020 REMUNERATION AND ABOUT                     Mgmt          Against                        Against
       COMPENSATION PAID: EXAM OF SECTION I
       PREPARED PURSUANT TO ARTICLE 123-TER
       PARAGRAPH 3 OF CONSOLIDATED LAW ON FINANCE
       (TUF). RESOLUTIONS PURSUANT TO ARTICLES 123
       PARAGRAPH 3-BIS AND 3-TER OF TUF

O.8.2  REPORT ON 2020 REMUNERATION AND ABOUT                     Mgmt          Against                        Against
       COMPENSATION PAID: EXAM OF SECTION II
       PREPARED PURSUANT TO ARTICLES 123-TER
       PARAGRAPH 4 OF CONSOLIDATED LAW ON FINANCE
       (TUF). RESOLUTIONS PURSUANT TO ARTICLES 123
       PARAGRAPH 6 OF TUF

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 384354 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTIONS O.3 AND O.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




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 BUZZI UNICEM SPA                                                                            Agenda Number:  712458365
--------------------------------------------------------------------------------------------------------------------------
        Security:  T2320M109
    Meeting Type:  MIX
    Meeting Date:  08-May-2020
          Ticker:
            ISIN:  IT0001347308
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 394863 DUE TO SPLITTING OF
       RESOLUTION O.4. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 11 MAY 2020 (AND A THIRD CALL ON 12
       MAY 2020). CONSEQUENTLY, YOUR VOTING
       INSTRUCTIONS WILL REMAIN VALID FOR ALL
       CALLS UNLESS THE AGENDA IS AMENDED. THANK
       YOU

O.1    TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2019, MANAGEMENT'S AND INTERNAL
       AUDITORS REPORTS ON FINANCIAL YEAR 2019,
       RESOLUTIONS RELATED

O.2    PROFIT ALLOCATION, RESOLUTIONS RELATED                    Mgmt          For                            For

O.3    RESOLUTIONS RELATED TO THE PURCHASE AND                   Mgmt          For                            For
       DISPOSAL OF ITS OWN SHARES AS PER ART. 2357
       AND 2357 TER OF THE ITALIAN CIVIL LAW

O.4.1  TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER               Mgmt          For                            For

O.4.2  TO STATE BOARD OF DIRECTORS' TERM OF OFFICE               Mgmt          For                            For

O.4.3  TO STATE BOARD OF DIRECTORS' EMOLUMENT                    Mgmt          For                            For

O.4.4  RESOLUTIONS AS PER ART. 2390 OF THE ITALIAN               Mgmt          Against                        Against
       CIVIL CODE (BAN IN COMPETITION)

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.451  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS. LIST PRESENTED BY FIMEDI
       S.P.A. AND PRESA S.P.A., REPRESENTING
       58.943PCT OF THE STOCK CAPITAL. VERONICA
       BUZZI PIETRO BUZZI MICHELE BUZZI LUIGI
       BUZZI PAOLO BURLANDO - ELSA FORNERO LINDA
       ORSOLA GILLI ANTONELLA MUSY GIOVANNA
       VITELLI ALDO FUMAGALLI ROMARIO GIANFELICE
       ROCCA BENEDETTA BUZZI

O.452  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS. LIST PRESENTED BY ABERDEEN
       STANDARD INVESTMENTS MANAGING OF THE FUNDS:
       ABERDEEN GLOBAL INFRASTRUCTURE FUND,
       REASSURANCE LIMITED, PTM EUROPEAN UNIT
       TRUST, AMUNDI ASSET MANAGEMENT SGR S.P.A.
       MANAGING OF THE FUNDS: AMUNDI ACCUMULAZIONE
       ITALIA PIR 2023, AMUNDI DIVIDENDO ITALIA,
       AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO
       ITALIA, ARCA FONDI SGR S.P.A. MANAGING OF
       THE FUND ARCA AZIONI ITALIA, ETICA SGR
       S.P.A: MANAGING OF THE FUNDS: F.DO ETICA
       RENDITA BILANCIATA, F.DO ETICA
       OBBLIGAZIONARIO MISTO, F.DO ETICA
       BILANCIATO, F.DO ETICA AZIONARIO, EURIZON
       CAPITAL S.A. MANAGING OF THE FUND: EURIZON
       FUND SECTIONS ITALIAN EQUITY OPPORTUNITIES,
       EQUITY ITALY SMART VOLATILITY, 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, FIDEURAM ASSET
       MANAGEMENT IRELAND MANAGING OF THE FUND:
       FONDITALIA EQUITY ITALY, FIDEURAM
       INVESTIMENTI SGR S.P.A. MANAGING OF THE
       FUND: PIANO AZIONI ITALIA, LEGALEGENERAL
       ASSURANCE (PENSION MANAGEMENT) LIMITED,
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.
       MANAGING OF THE FUND: MEDIONALUM FLESSIBILE
       FUTURO ITALIA, PRAMERICA SICAV SECTION
       ITALIAN EQUITY, REPRESENTING TOGETHER
       1.18317PCT OF THE STOCK CAPITAL. MARIO
       PATERLINI

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
       INTERNAL AUDITORS. LIST PRESENTED BY FIMEDI
       S.P.A. AND PRESA S.P.A., REPRESENTING
       58.943PCT OF THE STOCK CAPITAL. EFFECTIVE
       AUDITORS: GIORGIO ZOPPI PAOLA LUCIA
       GIORDANO GIANNA LUZZATI ALTERNATE AUDITORS:
       DANIELA BAINOTTI - ROBERTO D'AMICO

O.512  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS. LIST PRESENTED BY
       ABERDEEN STANDARD INVESTMENTS MANAGING OF
       THE FUNDS: ABERDEEN GLOBAL INFRASTRUCTURE
       FUND, REASSURANCE LIMITED, PTM EUROPEAN
       UNIT TRUST, AMUNDI ASSET MANAGEMENT SGR
       S.P.A. MANAGING OF THE FUNDS: AMUNDI
       ACCUMULAZIONE ITALIA PIR 2023, AMUNDI
       DIVIDENDO ITALIA, AMUNDI RISPARMIO ITALIA,
       AMUNDI SVILUPPO ITALIA, ARCA FONDI SGR
       S.P.A. MANAGING OF THE FUND ARCA AZIONI
       ITALIA, ETICA SGR S.P.A: MANAGING OF THE
       FUNDS: F.DO ETICA RENDITA BILANCIATA, F.DO
       ETICA OBBLIGAZIONARIO MISTO, F.DO ETICA
       BILANCIATO, F.DO ETICA AZIONARIO, EURIZON
       CAPITAL S.A. MANAGING OF THE FUND: EURIZON
       FUND SECTIONS ITALIAN EQUITY OPPORTUNITIES,
       EQUITY ITALY SMART VOLATILITY, 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, FIDEURAM ASSET
       MANAGEMENT IRELAND MANAGING OF THE FUND:
       FONDITALIA EQUITY ITALY, FIDEURAM
       INVESTIMENTI SGR S.P.A. MANAGING OF THE
       FUND: PIANO AZIONI ITALIA, LEGALEGENERAL
       ASSURANCE (PENSION MANAGEMENT) LIMITED,
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.
       MANAGING OF THE FUND: MEDIONALUM FLESSIBILE
       FUTURO ITALIA, PRAMERICA SICAV SECTION
       ITALIAN EQUITY, REPRESENTING TOGETHER
       1.18317PCT OF THE STOCK CAPITAL. EFFECTIVE
       AUDITOR: FABRIZIO RICCARDO DI GIUSTO
       ALTERNATE AUDITORS: DOMENICO ANGELO MAGNO
       FAVA GIULIA DE MARTINO

O.5.2  TO STATE INTERNAL AUDITORS' EMOLUMENTS                    Mgmt          For                            For

O.6.1  REWARDING POLICY AND EMOLUMENT PAID REPORT                Mgmt          Against                        Against
       AS PER ART. 123 TER OF THE D.LGS. N.
       58/1998: TO APPROVE REMUNERATION POLICY (
       SECTION 1 OF THE REPORT),

O.6.2  REWARDING POLICY AND EMOLUMENT PAID REPORT                Mgmt          Against                        Against
       AS PER ART. 123 TER OF THE D.LGS. N.
       58/1998: NON BINDING RESOLUTION ON
       EMOLUMENTS PAID (SECTION 2 OF THE REPORT)

E.1    TO SPECIFY THE COMPANY'S OBJECT AND                       Mgmt          For                            For
       CONSEQUENTIAL AMENDMENT OF ART. 3
       (COMPANY'S OBJECT) OF THE BY-LAW,
       RESOLUTIONS RELATED AND THERETO

CMMT   28 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   28 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.




--------------------------------------------------------------------------------------------------------------------------
 BUZZI UNICEM SPA                                                                            Agenda Number:  712496492
--------------------------------------------------------------------------------------------------------------------------
        Security:  T2320M117
    Meeting Type:  SGM
    Meeting Date:  08-May-2020
          Ticker:
            ISIN:  IT0001369427
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT 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 380049 DUE TO RECEIPT OF UPDATED
       AGENDA WITH 3 RESOLUTIONS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
       GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU

1      ELECT DARIO TREVISAN AS REPRESENTATIVE FOR                Mgmt          For                            For
       HOLDERS OF SAVING SHARES

2      APPROVE REPRESENTATIVE'S TERM                             Mgmt          For                            For

3      APPROVE REMUNERATION OF SAVING                            Mgmt          For                            For
       SHAREHOLDERS' REPRESENTATIVE

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




--------------------------------------------------------------------------------------------------------------------------
 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'




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




--------------------------------------------------------------------------------------------------------------------------
 CANON MARKETING JAPAN INC.                                                                  Agenda Number:  712198503
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05166111
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2020
          Ticker:
            ISIN:  JP3243600008
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sakata, Masahiro                       Mgmt          For                            For

2.2    Appoint a Director Adachi, Masachika                      Mgmt          For                            For

2.3    Appoint a Director Hamada, Shiro                          Mgmt          For                            For

2.4    Appoint a Director Hirukawa, Hatsumi                      Mgmt          For                            For

2.5    Appoint a Director Dobashi, Akio                          Mgmt          For                            For

2.6    Appoint a Director Osawa, Yoshio                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Tanise,                       Mgmt          For                            For
       Masatoshi

3.2    Appoint a Corporate Auditor Hashimoto, Iwao               Mgmt          Against                        Against

3.3    Appoint a Corporate Auditor Matsumoto,                    Mgmt          Against                        Against
       Nobutoshi

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




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




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




--------------------------------------------------------------------------------------------------------------------------
 CASTELLUM AB                                                                                Agenda Number:  712163435
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2084X107
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2020
          Ticker:
            ISIN:  SE0000379190
--------------------------------------------------------------------------------------------------------------------------

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

1      ELECTION OF CHAIRMAN OF THE MEETING: THE                  Non-Voting
       ELECTION COMMITTEE PROPOSES THE LAWYER SVEN
       UNGER

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES

5      CONSIDERATION IF THE ANNUAL GENERAL MEETING               Non-Voting
       HAS BEEN DULY CONVENED

6.A    PRESENTATION OF: THE ANNUAL ACCOUNTS AND                  Non-Voting
       THE AUDIT REPORT AS WELL AS THE
       CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDIT
       REPORT FOR THE GROUP

6.B    PRESENTATION OF: THE AUDITOR'S STATEMENT                  Non-Voting
       REGARDING THE COMPANY'S COMPLIANCE WITH THE
       GUIDELINES FOR REMUNERATION TO MEMBERS OF
       THE EXECUTIVE MANAGEMENT IN EFFECT SINCE
       THE PREVIOUS ANNUAL GENERAL MEETING. IN
       CONNECTION THERETO, PRESENTATION BY THE
       CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR

7      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

8      RESOLUTION REGARDING THE ALLOCATION OF THE                Mgmt          For                            For
       COMPANY'S PROFIT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND, IN THE EVENT
       THAT THE MEETING RESOLVES TO DISTRIBUTE
       DIVIDEND, A RESOLUTION REGARDING THE RECORD
       DAY FOR DISTRIBUTION OF DIVIDEND: THE BOARD
       OF DIRECTORS PROPOSES A DIVIDEND OF SEK
       6.50 PER SHARE, DISTRIBUTED TO THE
       SHAREHOLDERS IN TWO EQUAL PAYMENTS OF SEK
       3.25 PER SHARE

9      RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY TOWARDS THE COMPANY IN RESPECT OF
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       THE MANAGING DIRECTOR

10     RESOLUTION TO AMEND THE ARTICLES OF                       Mgmt          For                            For
       ASSOCIATION: SECTION 8 SUB-PARAGRAPH AND
       SECTION 13

11     THE ELECTION COMMITTEE'S REPORT ON ITS                    Non-Voting
       PROPOSALS REGARDING RESOLUTIONS AT THE
       ANNUAL GENERAL MEETING AND THE ELECTION
       COMMITTEE'S MOTIVATED STATEMENT CONCERNING
       ITS PROPOSAL REGARDING THE BOARD OF
       DIRECTORS

12     RESOLUTION REGARDING THE NUMBER OF MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND AUDITORS AND
       DEPUTY AUDITORS: THE BOARD OF DIRECTORS IS
       PROPOSED TO CONSIST OF EIGHT MEMBERS AND
       THE NUMBER OF AUDITORS IS PROPOSED TO BE
       ONE WITH NO DEPUTY AUDITOR

13     RESOLUTION REGARDING REMUNERATION TO THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       AUDITOR

14.A   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS AND CHAIRMAN OF THE BOARD OF
       DIRECTORS: CHARLOTTE STROMBERG

14.B   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS AND CHAIRMAN OF THE BOARD OF
       DIRECTORS: PER BERGGREN

14.C   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS AND CHAIRMAN OF THE BOARD OF
       DIRECTORS: ANNA-KARIN HATT

14.D   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS AND CHAIRMAN OF THE BOARD OF
       DIRECTORS: CHRISTER JACOBSON

14.E   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS AND CHAIRMAN OF THE BOARD OF
       DIRECTORS: CHRISTINA KARLSSON KAZEEM

14.F   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS AND CHAIRMAN OF THE BOARD OF
       DIRECTORS: NINA LINANDER

14.G   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS AND CHAIRMAN OF THE BOARD OF
       DIRECTORS: ZDRAVKO MARKOVSKI (NEW ELECTION)

14.H   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS AND CHAIRMAN OF THE BOARD OF
       DIRECTORS: JOACIM SJOBERG (NEW ELECTION)

15     ELECTION OF AUDITOR: IN ACCORDANCE WITH                   Mgmt          For                            For
       AUDIT AND FINANCE COMMITTEE'S
       RECOMMENDATION, DELOITTE IS PROPOSED FOR
       RE-ELECTION AS AUDITOR IN CASTELLUM UNTIL
       THE END OF THE ANNUAL GENERAL MEETING 2021.
       IF THE ANNUAL GENERAL MEETING RESOLVES TO
       ELECT DELOITTE AS AUDITOR, DELOITTE HAS
       ANNOUNCED THAT HANS WAREN WILL CONTINUE AS
       THE MAIN RESPONSIBLE AUDITOR AT DELOITTE

16     RESOLUTION REGARDING THE ESTABLISHMENT OF                 Mgmt          For                            For
       AN ELECTION COMMITTEE FOR THE NEXT ANNUAL
       GENERAL MEETING

17     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION TO MEMBERS OF THE EXECUTIVE
       MANAGEMENT

18     RESOLUTION REGARDING AUTHORISATION FOR THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE ON NEW SHARE
       ISSUES

19     RESOLUTION REGARDING AUTHORISATION FOR THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE TO ACQUIRE
       AND TRANSFER THE COMPANY'S OWN SHARES

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




--------------------------------------------------------------------------------------------------------------------------
 CATHAY PACIFIC AIRWAYS LTD                                                                  Agenda Number:  712757864
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y11757104
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  HK0293001514
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 412950 DUE TO CHANGE IN MEETING
       DATE FROM 30 JUN 2020 TO 23 JUN 2020 AND
       RECORD DATE FROM 07 MAY 2020 TO 17 JUN
       2020. 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/2020/0529/2020052900569.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 SONG ZHIYONG AS A DIRECTOR                    Mgmt          Against                        Against

1.B    TO RE-ELECT MERLIN BINGHAM SWIRE AS A                     Mgmt          Against                        Against
       DIRECTOR

1.C    TO RE-ELECT XIAO FENG AS A DIRECTOR                       Mgmt          Against                        Against

1.D    TO ELECT PATRICK HEALY AS A DIRECTOR                      Mgmt          For                            For

1.E    TO ELECT LAM SIU POR RONALD AS A DIRECTOR                 Mgmt          Against                        Against

1.F    TO ELECT ROBERT AARON MILTON AS A DIRECTOR                Mgmt          For                            For

1.G    TO ELECT TANG KIN WING AUGUSTUS AS A                      Mgmt          For                            For
       DIRECTOR

1.H    TO ELECT ZHANG ZHUO PING AS A DIRECTOR                    Mgmt          Against                        Against

2      TO RE-APPOINT KPMG AS AUDITORS AND TO                     Mgmt          For                            For
       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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 CITIZEN WATCH CO.,LTD.                                                                      Agenda Number:  712758955
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0793Q103
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3352400000
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Sato, Toshihiko                        Mgmt          For                            For

1.2    Appoint a Director Takeuchi, Norio                        Mgmt          For                            For

1.3    Appoint a Director Furukawa, Toshiyuki                    Mgmt          For                            For

1.4    Appoint a Director Nakajima, Keiichi                      Mgmt          For                            For

1.5    Appoint a Director Shirai, Shinji                         Mgmt          For                            For

1.6    Appoint a Director Oji, Yoshitaka                         Mgmt          For                            For

1.7    Appoint a Director Miyamoto, Yoshiaki                     Mgmt          For                            For

1.8    Appoint a Director Terasaka, Fumiaki                      Mgmt          For                            For

1.9    Appoint a Director Kuboki, Toshiko                        Mgmt          For                            For

1.10   Appoint a Director Osawa, Yoshio                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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:  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




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




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




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 CONVATEC GROUP PLC                                                                          Agenda Number:  712283035
--------------------------------------------------------------------------------------------------------------------------
        Security:  G23969101
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  GB00BD3VFW73
--------------------------------------------------------------------------------------------------------------------------

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

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

4      APPROVE FINAL DIVIDEND: TO DECLARE A FINAL                Mgmt          For                            For
       DIVIDEND OF 3.983 CENTS PER ORDINARY SHARE
       FOR THE YEAR ENDED 31 DECEMBER 2019

5      ELECT DR JOHN MCADAM AS DIRECTOR                          Mgmt          For                            For

6      ELECT KARIM BITAR AS DIRECTOR                             Mgmt          For                            For

7      ELECT BRIAN MAY AS DIRECTOR                               Mgmt          For                            For

8      RE-ELECT FRANK SCHULKES AS DIRECTOR                       Mgmt          For                            For

9      RE-ELECT MARGARET EWING AS DIRECTOR                       Mgmt          For                            For

10     RE-ELECT RICK ANDERSON AS DIRECTOR                        Mgmt          For                            For

11     RE-ELECT DR REGINA BENJAMIN AS DIRECTOR                   Mgmt          For                            For

12     RE-ELECT DR ROS RIVAZ AS DIRECTOR                         Mgmt          For                            For

13     RE-ELECT STEN SCHEIBYE AS DIRECTOR                        Mgmt          For                            For

14     REAPPOINT DELOITTE 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

CMMT   30 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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 DENA CO.,LTD.                                                                               Agenda Number:  712704786
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1257N107
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2020
          Ticker:
            ISIN:  JP3548610009
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Namba, Tomoko                          Mgmt          Against                        Against

2.2    Appoint a Director Moriyasu, Isao                         Mgmt          Against                        Against

2.3    Appoint a Director Okamura, Shingo                        Mgmt          For                            For

2.4    Appoint a Director Funatsu, Koji                          Mgmt          For                            For

2.5    Appoint a Director Asami, Hiroyasu                        Mgmt          For                            For




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




--------------------------------------------------------------------------------------------------------------------------
 DERWENT LONDON PLC REIT                                                                     Agenda Number:  712413044
--------------------------------------------------------------------------------------------------------------------------
        Security:  G27300105
    Meeting Type:  AGM
    Meeting Date:  15-May-2020
          Ticker:
            ISIN:  GB0002652740
--------------------------------------------------------------------------------------------------------------------------

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
       POLICY

3      TO APPROVE THE ANNUAL STATEMENT BY THE                    Mgmt          For                            For
       CHAIR OF THE REMUNERATION COMMITTEE AND THE
       ANNUAL REPORT ON DIRECTORS

4      TO DECLARE A FINAL DIVIDEND OF 51.45P PER                 Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2019

5      TO RE-ELECT JOHN BURNS AS A DIRECTOR                      Mgmt          For                            For

6      TO RE-ELECT CLAUDIA ARNEY AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT LUCINDA BELL AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT RICHARD DAKIN AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT SIMON FRASER AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT NIGEL GEORGE AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT HELEN GORDON AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-ELECT SIMON SILVER AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT DAVID SILVERMAN AS A DIRECTOR                 Mgmt          For                            For

14     TO RE-ELECT CILLA SNOWBALL AS A DIRECTOR                  Mgmt          For                            For

15     TO RE-ELECT PAUL WILLIAMS AS A DIRECTOR                   Mgmt          For                            For

16     TO RE-ELECT DAMIAN WISNIEWSKI AS A DIRECTOR               Mgmt          For                            For

17     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       INDEPENDENT AUDITOR

18     TO AUTHORISE THE AUDIT COMMITTEE ACTING FOR               Mgmt          For                            For
       AND ON BEHALF OF THE DIRECTORS TO DETERMINE
       THE INDEPENDENT AUDITORS REMUNERATION

19     TO AUTHORISE THE ALLOTMENT OR RELEVANT                    Mgmt          For                            For
       SECURITIES

20     TO AUTHORISE THE LIMITED DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS

21     TO AUTHORISE ADDITIONAL DISAPPLICATION OF                 Mgmt          For                            For
       PRE-EMPTION RIGHTS

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

23     TO AUTHORISE THE REDUCTION OF THE NOTICE                  Mgmt          For                            For
       PERIOD FOR GENERAL MEETINGS OTHER THAN AN
       ANNUAL GENERAL MEETING




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




--------------------------------------------------------------------------------------------------------------------------
 DIASORIN S.P.A.                                                                             Agenda Number:  712638874
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3475Y104
    Meeting Type:  OGM
    Meeting Date:  10-Jun-2020
          Ticker:
            ISIN:  IT0003492391
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 11 JUN 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      TO APPROVE THE BALANCE SHEET AND THE                      Mgmt          For                            For
       MANAGEMENT REPORT FOR THE FINANCIAL YEAR
       CLOSED ON 31 DECEMBER 2019. PROPOSAL OF NET
       INCOME ALLOCATION. TO PRESENT GRUPPO
       DIASORIN CONSOLIDATED BALANCE SHEET AS OF
       31 DECEMBER 2019. RESOLUTIONS RELATED
       THERETO

2.1    REWARDING POLICY AND EMOLUMENT PAID REPORT:               Mgmt          For                            For
       TO APPROVE REWARDING POLICY AS PER ART.
       123-TER, ITEM 3-TER, OF THE LEGISLATIVE
       DECREE NO.58/1998,

2.2    REWARDING POLICY AND EMOLUMENT PAID REPORT:               Mgmt          For                            For
       RESOLUTIONS ON THE REPORT 'SECOND SECTION',
       AS PER ART. 123-TER, ITEM 6, OF THE
       LEGISLATIVE DECREE NO. 58/1998

3      TO SET UP A STOCK OPTION PLAN AS PER                      Mgmt          For                            For
       ARTICLE 114-BIS OF THE LEGISLATIVE DECREE
       NO. 58/1998. RESOLUTIONS RELATED THERETO

4      TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES, AS PER ARTT. 2357 AND 2357-TER
       OF THE ITALIAN CIVIL CODE, AS WELL AS PER
       ART. 132 OF THE LEGISLATIVE DECREE NO.
       58/1998 AND RELATED IMPLEMENTING MEASURES.
       RESOLUTIONS RELATED THERETO




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




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




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 EDP RENOVAVEIS, SA                                                                          Agenda Number:  712203621
--------------------------------------------------------------------------------------------------------------------------
        Security:  E3847K101
    Meeting Type:  OGM
    Meeting Date:  26-Mar-2020
          Ticker:
            ISIN:  ES0127797019
--------------------------------------------------------------------------------------------------------------------------

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

1      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE INDIVIDUAL ANNUAL ACCOUNTS OF EDP
       RENOVAVEIS, S.A., AS WELL AS THOSE
       CONSOLIDATED WITH ITS SUBSIDIARIES, FOR THE
       FISCAL YEAR ENDED ON DECEMBER 31ST, 2019

2      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE PROPOSAL OF APPLICATION OF RESULTS FOR
       THE FISCAL YEAR ENDED ON DECEMBER 31ST,
       2019

3      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE PROPOSAL FOR DISTRIBUTION OF DIVIDENDS

4      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE INDIVIDUAL MANAGEMENT REPORT OF EDP
       RENOVAVEIS, S.A., THE CONSOLIDATED
       MANAGEMENT REPORT WITH ITS SUBSIDIARIES,
       AND ITS CORPORATE GOVERNANCE REPORT, FOR
       THE FISCAL YEAR ENDED ON DECEMBER 31ST,
       2019

5      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE NON - FINANCIAL STATEMENT OF THE
       CONSOLIDATED GROUP OF EDP RENOVAVEIS, S.A.,
       FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST,
       2019

6      REVIEW AND APPROVAL, WHERE APPROPRIATE, OF                Mgmt          For                            For
       THE MANAGEMENT AND PERFORMANCE BY THE BOARD
       OF DIRECTORS AND ITS EXECUTIVE COMMITTEE
       DURING THE FISCAL YEAR ENDED ON DECEMBER
       31ST, 2019

7      BOARD OF DIRECTORS: RATIFICATION OF THE                   Mgmt          For                            For
       APPOINTMENT BY CO-OPTION AS DOMINICAL
       DIRECTOR OF MR. RUI MANUEL RODRIGUES LOPES
       TEIXEIRA

8      AUTHORIZATION TO THE BOARD OF DIRECTORS FOR               Mgmt          For                            For
       THE DERIVATIVE ACQUISITION AND SALE OF OWN
       SHARES BY EDP RENOVAVEIS, S.A. AND/OR BY
       OTHER AFFILIATE COMPANIES UP TO A MAXIMUM
       LIMIT OF 10 PERCENT OF THE SUBSCRIBED SHARE
       CAPITAL

9      DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS TO ISSUE IN ONE OR MORE OCCASIONS
       ANY: (I) FIXED INCOME SECURITIES OR OTHER
       DEBT INSTRUMENTS OF ANALOGOUS NATURE
       (INCLUDING WITHOUT LIMITATION BONDS AND
       PROMISSORY NOTES) UP TO THE MAXIMUM AMOUNT
       PERMITTED BY THE LAW, AS WELL AS (II) FIXED
       INCOME SECURITIES OR OTHER TYPE OF
       SECURITIES (WARRANTS INCLUDED) CONVERTIBLE
       OR EXCHANGEABLE, AT THE BOARD OF DIRECTORS'
       DISCRETION, INTO EDP RENOVAVEIS, S.A.
       SHARES, OR THAT RECOGNIZE, AT THE BOARD OF
       DIRECTORS' DISCRETION, THE RIGHT OF
       SUBSCRIPTION OR ACQUISITION OF SHARES OF
       EDP RENOVAVEIS, S.A., OR OF OTHER
       COMPANIES, UP TO A MAXIMUM AMOUNT OF THREE
       HUNDRED MILLION EUROS (EUR 300.000.000) OR
       ITS EQUIVALENT IN OTHER CURRENCY.
       DELEGATION OF POWER WITH THE FACULTY OF
       SUBSTITUTION, TO ESTABLISH THE CRITERIA TO
       DETERMINE THE BASES AND METHODS FOR THE
       CONVERSION OR SUBSCRIPTION OF SHARES AND
       THE POWER TO INCREASE THE CAPITAL UP TO THE
       NECESSARY AMOUNT, AS WELL AS, SUBJECT TO
       THE APPLICABLE LEGISLATION, THE POWER TO
       EXCLUDE SHAREHOLDER'S PRE-EMPTIVE RIGHTS

10     APPROVAL OF THE REMUNERATION POLICY OF THE                Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS OF EDP
       RENOVAVEIS, S.A

11     DELEGATION OF POWERS TO THE FORMALIZATION                 Mgmt          For                            For
       AND IMPLEMENTATION OF ALL RESOLUTIONS
       ADOPTED AT THE GENERAL SHAREHOLDERS'
       MEETING, FOR THE EXECUTION OF ANY RELEVANT
       PUBLIC DEED AND FOR ITS INTERPRETATION,
       CORRECTION, ADDITION OR DEVELOPMENT IN
       ORDER TO OBTAINTHE APPROPRIATE
       REGISTRATIONS

CMMT   28 FEB 2020: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 02 APR 2020
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU

CMMT   28 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.




--------------------------------------------------------------------------------------------------------------------------
 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:  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




--------------------------------------------------------------------------------------------------------------------------
 ELIA GROUP SA/NV                                                                            Agenda Number:  712438301
--------------------------------------------------------------------------------------------------------------------------
        Security:  B35656105
    Meeting Type:  EGM
    Meeting Date:  19-May-2020
          Ticker:
            ISIN:  BE0003822393
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1.1    PRESENTATION OF THE REPORT OF THE BOARD OF                Non-Voting
       DIRECTORS, DRAWN UP IN ACCORDANCE WITH
       SECTIONS 7:179 AND 7:191 OF CODE OF
       COMPANIES AND ASSOCIATIONS, AND
       PRESENTATION OF THE REPORT OF THE STATUTORY
       AUDITORS, ALSO DRAWN UP IN ACCORDANCE WITH
       THE AFOREMENTIONED ARTICLES OF THE CODE OF
       COMPANIES AND ASSOCIATIONS, CONCERNING A
       CAPITAL INCREASE IN CASH WITH CANCELLATION
       OF THE PREFERENTIAL SUBSCRIPTION RIGHT OF
       THE SHAREHOLDERS IN FAVOUR OF THE PERSONNEL
       OF THE COMPANY AND OF ITS BELGIAN
       SUBSIDIARIES WITHIN THE MEANING OF SECTION
       1:15 OF THE CODE OF COMPANIES AND
       ASSOCIATIONS

1.2    DOUBLE CAPITAL INCREASE FOR A TOTAL MAXIMUM               Mgmt          For                            For
       AMOUNT OF EUR 6,000,000, COMPOSED OF A
       FIRST CAPITAL INCREASE IN 2020 (HEREINAFTER
       THE "2020 CAPITAL INCREASE") WITH A MAXIMUM
       AMOUNT OF EUR 5,000,000 AND A SECOND
       CAPITAL INCREASE TO BE EFFECTED IN 2021
       (HEREINAFTER THE "2021 CAPITAL INCREASE")
       WITH A MAXIMUM AMOUNT OF EUR 1,000,000, BY
       MEANS OF THE ISSUE OF NEW CLASS B SHARES,
       WITH CANCELLATION OF THE PREFERENTIAL
       SUBSCRIPTION RIGHT OF THE EXISTING
       SHAREHOLDERS IN FAVOUR OF THE PERSONNEL OF
       THE COMPANY AND ITS BELGIAN SUBSIDIARIES

1.3    THE EXTRAORDINARY GENERAL MEETING OF                      Mgmt          For                            For
       SHAREHOLDERS RESOLVES TO GRANT A POWER OF
       ATTORNEY TO TWO DIRECTORS, ACTING JOINTLY,
       (I) TO FIX THE ISSUE PRICE OF THE 2020
       CAPITAL INCREASE IN ACCORDANCE WITH THE
       FORMULA MENTIONED UNDER ITEM 2.1DECREE OF
       THE AGENDA, (II) TO FIX THE ISSUE PRICE OF
       THE 2021 CAPITAL INCREASE IN ACCORDANCE
       WITH THE FORMULA MENTIONED UNDER ITEM
       2.2DECREE OF THE AGENDA, (III) TO FIX THE
       NUMBER OF SHARES TO BE ISSUED, THE CRITERIA
       FOR SUBSCRIPTION BY THE PERSONNEL OF THE
       COMPANY AND ITS BELGIAN SUBSIDIARIES AND
       THE PERIODS FOR SUBSCRIPTION, BOTH FOR THE
       2020 CAPITAL INCREASE AND FOR THE 2021
       CAPITAL INCREASE, ON THE BASIS OF THE
       REPORT OF THE BOARD OF DIRECTORS MENTIONED
       IN ITEM 1 OF THE AGENDA AND (IV) TO HAVE
       THE COMPLETE OR PARTIAL REALIZATION OF THE
       2020 AND 2021 CAPITAL INCREASES RECORDED IN
       TWO NOTARIAL DEEDS AND TO ADJUST THE
       ARTICLES OF ASSOCIATION ACCORDINGLY

2      MODIFICATION OF ARTICLES 24.1 AND 27 OF THE               Mgmt          For                            For
       ARTICLES OF ASSOCIATION CONCERNING THE
       RIGHTS OF BONDHOLDERS IN LINE WITH THE NEW
       PROVISIONS OF THE CODE OF COMPANIES AND
       ASSOCIATIONS




--------------------------------------------------------------------------------------------------------------------------
 ELIA GROUP SA/NV                                                                            Agenda Number:  712438375
--------------------------------------------------------------------------------------------------------------------------
        Security:  B35656105
    Meeting Type:  OGM
    Meeting Date:  19-May-2020
          Ticker:
            ISIN:  BE0003822393
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1      ANNUAL REPORT OF THE BOARD OF DIRECTORS ON                Non-Voting
       THE STATUTORY ANNUAL ACCOUNTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019

2      REPORT OF THE STATUTORY AUDITORS ON THE                   Non-Voting
       STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2019

3      THE ORDINARY GENERAL MEETING OF                           Mgmt          For                            For
       SHAREHOLDERS RESOLVES TO APPROVE THE
       STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2019, INCLUDING THE
       ALLOCATION OF THE RESULT

4      THE ORDINARY GENERAL MEETING OF                           Mgmt          Against                        Against
       SHAREHOLDERS RESOLVES TO APPROVE THE
       REMUNERATION REPORT FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019

5      ANNUAL REPORT OF THE BOARD OF DIRECTORS ON                Non-Voting
       THE CONSOLIDATED ANNUAL ACCOUNTS (IFRS) FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

6      REPORT OF THE STATUTORY AUDITORS ON THE                   Non-Voting
       CONSOLIDATED ANNUAL ACCOUNTS (IFRS) FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019

7      DISCUSSION OF THE CONSOLIDATED ANNUAL                     Non-Voting
       ACCOUNTS (IFRS) FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019

8      THE ORDINARY GENERAL MEETING OF                           Mgmt          For                            For
       SHAREHOLDERS RESOLVES TO GRANT DISCHARGE TO
       THE DIRECTORS FOR THE PERFORMANCE OF THEIR
       DUTIES DURING THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

9      THE ORDINARY GENERAL MEETING OF                           Mgmt          For                            For
       SHAREHOLDERS RESOLVES TO GRANT DISCHARGE TO
       THE STATUTORY AUDITORS FOR THE PERFORMANCE
       OF THEIR DUTIES DURING THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019

10.1   THE ORDINARY GENERAL MEETING OF                           Mgmt          Against                        Against
       SHAREHOLDERS RESOLVES TO RE-APPOINT MADAME
       SASKIA VAN UFFELEN, MISTER FRANK DONCK AND
       MISTER LUC DE TEMMERMAN AS INDEPENDENT
       DIRECTOR OF THE COMPANY FOR A TERM OF ONE
       YEAR STARTING TODAY, AFTER THE ORDINARY
       GENERAL MEETING OF SHAREHOLDERS, AND ENDING
       IMMEDIATELY AFTER THE ORDINARY GENERAL
       MEETING OF SHAREHOLDERS OF 2021 REGARDING
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2020.
       THE ORDINARY GENERAL MEETING OF
       SHAREHOLDERS TAKES NOTE OF THE FACT THAT
       SAID DIRECTORS FULFILL THE CONDITIONS OF
       INDEPENDENCE AS DESCRIBED IN SECTION 7:87,
       SECTION1 OF THE CODE OF COMPANIES AND
       ASSOCIATIONS. THE ORDINARY GENERAL MEETING
       OF SHAREHOLDERS RESOLVES THAT THE MANDATE
       OF THE THREE AFOREMENTIONED INDEPENDENT
       DIRECTORS WILL BE REMUNERATED IN THE SAME
       WAY AS THE MANDATE OF THE OTHER MEMBERS OF
       THE BOARD OF DIRECTORS, IN ACCORDANCE WITH
       THE RESOLUTION OF THE ORDINARY GENERAL
       MEETING OF SHAREHOLDERS OF 17 MAY 2016. THE
       ORDINARY GENERAL MEETING OF SHAREHOLDERS
       SPECIFIES THAT THE TERM OF REAPPOINTMENT OF
       THE AFOREMENTIONED INDEPENDENT DIRECTORS IS
       EXCEPTIONALLY LIMITED TO ONE YEAR. THIS
       RESTRICTION IS IN LINE WITH THE COMPANY'S
       ARTICLES OF ASSOCIATION (WHICH STIPULATE
       THAT DIRECTORS ARE APPOINTED FOR A MAXIMUM
       OF SIX YEARS) AND IS BASED ON THE
       RESTRUCTURING OF THE ELIA GROUP IMPLEMENTED
       AT THE END OF 2019. BY NOW LIMITING THE
       TERM OF REAPPOINTMENT OF THE INDEPENDENT
       DIRECTORS CONCERNED TO ONE YEAR, THE
       COMPANY CREATES THE OPPORTUNITY, IN AN
       EXPLICIT AND TRANSPARENT WAY, TO THINK
       GLOBALLY ABOUT THE MOST APPROPRIATE
       COMPOSITION OF THE BOARD OF DIRECTORS IN
       THE LIGHT OF THE RESTRUCTURING OF THE ELIA
       GROUP

10.2   THE ORDINARY GENERAL MEETING OF                           Mgmt          For                            For
       SHAREHOLDERS RESOLVES TO RE-APPOINT MISTER
       GEERT VERSNICK AND MISTER LUC HUJOEL AS NON
       INDEPENDENT DIRECTOR OF THE COMPANY (UPON
       PROPOSAL OF THE HOLDERS OF CLASS C SHARES),
       FOR A TERM OF SIX YEARS STARTING TODAY,
       AFTER THE ORDINARY GENERAL MEETING OF
       SHAREHOLDERS, AND ENDING IMMEDIATELY AFTER
       THE ORDINARY GENERAL MEETING OF
       SHAREHOLDERS OF 2026 REGARDING THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2025. THE
       ORDINARY GENERAL MEETING OF SHAREHOLDERS
       RESOLVES THAT THE MANDATE OF THE TWO
       AFOREMENTIONED NON-INDEPENDENT DIRECTORS
       WILL BE REMUNERATED IN THE SAME WAY AS THE
       MANDATE OF THE OTHER MEMBERS OF THE BOARD
       OF DIRECTORS IN ACCORDANCE WITH THE
       RESOLUTION OF THE ORDINARY GENERAL MEETING
       OF SHAREHOLDERS OF 17 MAY 2016

11     THE ORDINARY GENERAL MEETING OF                           Mgmt          For                            For
       SHAREHOLDERS TAKES NOTE OF THE VOLUNTARY
       RESIGNATION OF MISTER PHILIP HEYLEN
       IMMEDIATELY AFTER THE ORDINARY GENERAL
       MEETING OF SHAREHOLDERS AND RESOLVES TO
       APPOINT MISTER KRIS PEETERS AS
       NON-INDEPENDENT DIRECTOR OF THE COMPANY
       (UPON PROPOSAL OF THE HOLDERS OF CLASS C
       SHARES), FOR A TERM OF SIX YEARS STARTING
       TODAY, AFTER THE ORDINARY GENERAL MEETING
       OF SHAREHOLDERS, AND ENDING IMMEDIATELY
       AFTER THE ORDINARY GENERAL MEETING OF
       SHAREHOLDERS OF 2026 REGARDING THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2025. THE
       ORDINARY GENERAL MEETING OF SHAREHOLDERS
       RESOLVES THAT THE MANDATE OF THE
       AFOREMENTIONED NON-INDEPENDENT DIRECTOR
       WILL BE REMUNERATED IN THE SAME WAY AS THE
       MANDATE OF THE OTHER MEMBERS OF THE BOARD
       OF DIRECTORS IN ACCORDANCE WITH THE
       RESOLUTION OF THE ORDINARY GENERAL MEETING
       OF SHAREHOLDERS OF 17 MAY 2016

12     SINCE THE MANDATES OF THE CURRENT STATUTORY               Mgmt          For                            For
       AUDITORS OF THE COMPANY EXPIRE IMMEDIATELY
       AFTER THIS ORDINARY GENERAL MEETING OF
       SHAREHOLDERS, THE ORDINARY GENERAL MEETING
       OF SHAREHOLDERS RESOLVES, UPON PROPOSAL OF
       THE WORKS COUNCIL OF THE COMPANY AND UPON
       PROPOSAL OF THE AUDIT COMMITTEE, TO
       REAPPOINT ERNST & YOUNG REVISEURS
       D'ENTREPRISES/BEDRIJFSREVISOREN SCRL/CVBA
       AND TO APPOINT BDO REVISEURS
       D'ENTREPRISES/BEDRIJFSREVISOREN SCRL/CVBA
       AS STATUTORY AUDITORS OF THE COMPANY. THESE
       STATUTORY AUDITORS ARE CHARGED WITH
       AUDITING THE STATUTORY ANNUAL ACCOUNTS AND
       THE CONSOLIDATED ANNUAL ACCOUNTS OF THE
       COMPANY FOR A TERM OF THREE YEARS. THIS
       TERM STARTS TODAY AND ENDS IMMEDIATELY
       AFTER THE ORDINARY GENERAL MEETING OF 2023
       WITH RESPECT TO THE FINANCIAL YEAR ENDED 31
       DECEMBER 2022. ERNST & YOUNG REVISEURS
       D'ENTREPRISES/BEDRIJFSREVISOREN SCRL/CVBA
       HAS ANNOUNCED THAT IT WILL BE PERMANENTLY
       REPRESENTED BY MISTER PAUL ELEN FOR THE
       EXERCISE OF THIS STATUTORY AUDITOR'S
       MANDATE AND BDO REVISEURS
       D'ENTREPRISES/BEDRIJFSREVISOREN SCRL/CVBA
       HAS ANNOUNCED THAT IT WILL BE PERMANENTLY
       REPRESENTED BY MISTER FELIX FANK FOR THE
       PURPOSE OF THE EXERCISE OF THIS STATUTORY
       AUDITOR'S MANDATE. THE ORDINARY GENERAL
       MEETING OF SHAREHOLDERS RESOLVES TO FIX THE
       ANNUAL REMUNERATION OF THE COLLEGE OF
       STATUTORY AUDITORS FOR AUDITING THE
       STATUTORY ANNUAL ACCOUNTS AND THE
       CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY
       AT 89,500 EUR, TO BE INDEXED ANNUALLY
       ACCORDING TO THE COST-OF-LIVING INDEX

13     MISCELLANEOUS                                             Non-Voting




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




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 ESSITY AB                                                                                   Agenda Number:  712198349
--------------------------------------------------------------------------------------------------------------------------
        Security:  W3R06F118
    Meeting Type:  AGM
    Meeting Date:  02-Apr-2020
          Ticker:
            ISIN:  SE0009922156
--------------------------------------------------------------------------------------------------------------------------

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

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:
       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 THIS
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

9      RESOLUTION ON THE NUMBER OF DIRECTORS AND                 Mgmt          For
       DEPUTY DIRECTORS: NINE WITH NO DEPUTY
       DIRECTORS

10     RESOLUTION ON THE NUMBER OF AUDITORS AND                  Mgmt          For
       DEPUTY AUDITORS: 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 DIRECTOR: EWA BJORLING                     Mgmt          For

12.2   RE-ELECTION OF DIRECTOR: PAR BOMAN                        Mgmt          Against

12.3   RE-ELECTION OF DIRECTOR: MAIJA-LIISA FRIMAN               Mgmt          For

12.4   RE-ELECTION OF DIRECTOR: ANNEMARIE GARDSHOL               Mgmt          For

12.5   RE-ELECTION OF DIRECTOR: MAGNUS GROTH                     Mgmt          For

12.6   RE-ELECTION OF DIRECTOR: BERT NORDBERG                    Mgmt          For

12.7   RE-ELECTION OF DIRECTOR: LOUISE SVANBERG                  Mgmt          For

12.8   RE-ELECTION OF DIRECTOR: LARS REBIEN                      Mgmt          For
       SORENSEN

12.9   RE-ELECTION OF DIRECTOR: BARBARA MILIAN                   Mgmt          For
       THORALFSSON

13     ELECTION OF CHAIRMAN OF THE BOARD OF                      Mgmt          Against
       DIRECTORS: PAR BOMAN

14     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For
       ERNST & YOUNG AB

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

18     CLOSING OF THE MEETING                                    Non-Voting




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




--------------------------------------------------------------------------------------------------------------------------
 EVERGRANDE HEALTH INDUSTRY GROUP LTD                                                        Agenda Number:  712717341
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y229CV114
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  HK0000264595
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0527/2020052700342.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0527/2020052700336.pdf

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE 12 MONTHS ENDED 31 DECEMBER
       2019 TOGETHER WITH THE REPORTS OF THE
       DIRECTORS AND INDEPENDENT AUDITOR THEREON

2      TO RE-APPOINT MR. SHI SHOUMING AS AN                      Mgmt          For                            For
       EXECUTIVE DIRECTOR AND TO AUTHORIZE THE
       BOARD OF DIRECTORS OF THE COMPANY
       (''BOARD''OR ''DIRECTORS'') TO FIX THE
       DIRECTOR'S REMUNERATION

3      TO RE-APPOINT MR. CHAU SHING YIM, DAVID AS                Mgmt          Against                        Against
       AN INDEPENDENT NONEXECUTIVE DIRECTOR AND TO
       AUTHORIZE THE BOARD TO FIX THE DIRECTOR'S
       REMUNERATION

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          Against                        Against
       AUDITOR AND TO AUTHORISE THE BOARD TO FIX
       THEIR REMUNERATION

5.A    TO GRANT TO THE DIRECTORS A GENERAL MANDATE               Mgmt          Against                        Against
       TO ALLOT SHARES OF THE COMPANY

5.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY

5.C    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ALLOT ADDITIONAL SHARES OF
       THE COMPANY BY THE AMOUNT OF SHARES BOUGHT
       BACK




--------------------------------------------------------------------------------------------------------------------------
 EVN AG                                                                                      Agenda Number:  711937132
--------------------------------------------------------------------------------------------------------------------------
        Security:  A19833101
    Meeting Type:  OGM
    Meeting Date:  16-Jan-2020
          Ticker:
            ISIN:  AT0000741053
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT 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 329465 DUE TO SPLITTING OF
       RESOLUTION 3 AS 3.1 AND 3.2. 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      PRESENTATION OF ANNUAL REPORTS                            Non-Voting

2      ALLOCATION OF NET PROFITS: EUR 0.50 PER                   Mgmt          For                            For
       SHARE

3.1    DISCHARGE OF MANAGEMENT BOARD                             Mgmt          For                            For

3.2    DISCHARGE OF SUPERVISORY BOARD                            Mgmt          For                            For

4      ELECTION OF EXTERNAL AUDITOR: KPMG AUSTRIA                Mgmt          Against                        Against
       GMBH

5      REMUNERATION POLICY FOR MEMBERS OF THE                    Mgmt          For                            For
       MANAGEMENT BOARD AND SUPERVISORY BOARD




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




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




--------------------------------------------------------------------------------------------------------------------------
 FABEGE AB                                                                                   Agenda Number:  712215967
--------------------------------------------------------------------------------------------------------------------------
        Security:  W7888D199
    Meeting Type:  AGM
    Meeting Date:  02-Apr-2020
          Ticker:
            ISIN:  SE0011166974
--------------------------------------------------------------------------------------------------------------------------

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:  JAN                Non-Voting
       LITBORN

3      PREPARATION AND APPROVAL OF 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      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS' REPORT, AS WELL AS THE
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       CONSOLIDATED AUDITOR'S REPORT

8.A    RESOLUTION REGARDING: THE ADOPTION OF THE                 Mgmt          For                            For
       PROFIT AND LOSS ACCOUNT AND BALANCE SHEET
       AS WELL AS THE CONSOLIDATED PROFIT AND LOSS
       ACCOUNT AND CONSOLIDATED BALANCE SHEET

8.B    RESOLUTION REGARDING: THE ALLOCATION OF THE               Mgmt          For                            For
       COMPANY'S PROFIT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET: SEK 3.20 PER SHARE

8.C    RESOLUTION REGARDING: DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE BOARD OF DIRECTORS AND THE
       CHIEF EXECUTIVE OFFICER

8.D    RESOLUTION REGARDING: RECORD DATE SHOULD                  Mgmt          For                            For
       THE MEETING DECIDE ON DIVIDEND PAYMENT

CMMT   PLEASE NOTE THAT RESOLUTIONS 9-13 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      RESOLUTION ON THE NUMBER OF DIRECTORS AND,                Mgmt          For
       IN THIS CONNECTION, A PRESENTATION BY THE
       NOMINATING COMMITTEE OF ITS WORK: SIX
       ORDINARY BOARD MEMBERS WITHOUT DEPUTIES

10     DETERMINATION OF REMUNERATION TO THE BOARD                Mgmt          For
       OF DIRECTORS AND AUDITORS

11     ELECTION OF BOARD MEMBERS AND CHAIRMAN OF                 Mgmt          For
       THE BOARD: TO RE-ELECT THE ORDINARY BOARD
       MEMBERS ANETTE ASKLIN, MARTHA JOSEFSSON,
       JAN LITBORN, PER- INGEMAR PERSSON AND MATS
       QVIBERG AND TO ELECT EMMA HENRIKSSON AS A
       NEW BOARD MEMBER. TO RE-ELECT JAN LITBORN
       AS CHAIRMAN OF THE BOARD

12     ELECTION OF AUDITORS: TO RE-ELECT THE                     Mgmt          For
       REGISTERED AUDITING FIRM OF DELOITTE AB AS
       AUDITOR, WITH AUTHORISED PUBLIC ACCOUNTANT
       PETER EKBERG AS AUDITOR-IN-CHARGE

13     RESOLUTION ON GUIDELINES FOR THE PROCEDURE                Mgmt          For
       FOR APPOINTING THE NOMINATING COMMITTEE

14     RESOLUTION ON PRINCIPLES FOR REMUNERATION                 Mgmt          For                            For
       OF COMPANY MANAGEMENT

15     RESOLUTION AUTHORISING THE BOARD OF                       Mgmt          For                            For
       DIRECTORS TO DECIDE ON ACQUISITION OF OWN
       SHARES AND TRANSFER OF SUCH TREASURY SHARES
       TO OTHER PARTIES

16     OTHER ITEMS                                               Non-Voting

17     CLOSING OF THE MEETING                                    Non-Voting




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




--------------------------------------------------------------------------------------------------------------------------
 FASTIGHETS AB BALDER                                                                        Agenda Number:  712360623
--------------------------------------------------------------------------------------------------------------------------
        Security:  W30316116
    Meeting Type:  AGM
    Meeting Date:  11-May-2020
          Ticker:
            ISIN:  SE0000455057
--------------------------------------------------------------------------------------------------------------------------

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 OF THE AGM: CHRISTINA                Non-Voting
       ROGESTAM

3      DRAFTING AND APPROVAL OF THE VOTING LIST                  Non-Voting

4      ELECTION OF ONE PERSON TO VERIFY THE                      Non-Voting
       MINUTES

5      REVIEW AS TO WHETHER THE AGM HAS BEEN DULY                Non-Voting
       CONVENED

6      APPROVAL OF THE AGENDA FOR THE AGM                        Non-Voting

7      PRESENTATION OF THE ANNUAL REPORT, THE                    Non-Voting
       AUDITORS' REPORT AND THE CONSOLIDATED
       ACCOUNTS AND THE AUDITORS' REPORT FOR THE
       GROUP, AND IN CONNECTION THERETO A
       PRESENTATION BY THE CEO

8.A    RESOLUTION REGARDING: ADOPTION OF THE                     Mgmt          For                            For
       INCOME STATEMENT AND BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

8.B    RESOLUTION REGARDING: ALLOCATION OF THE                   Mgmt          For                            For
       COMPANY'S PROFITS AND LOSSES AS SET FORTH
       IN THE ADOPTED BALANCE SHEET

8.C    RESOLUTION REGARDING: DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY FOR BOARD MEMBERS 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: FIVE
       BOARD MEMBERS AND NO DEPUTIES

10     DETERMINATION OF FEES FOR THE BOARD OF                    Mgmt          For
       DIRECTORS AND AUDITORS

11     ELECTION OF BOARD MEMBERS AND DEPUTY BOARD                Mgmt          Against
       MEMBERS AND, WHERE APPLICABLE, AUDITORS AND
       DEPUTY AUDITORS: CHRISTINA ROGESTAM, ERIK
       SELIN, FREDRIK SVENSSON, STEN DUNER AND
       ANDERS WENNERGREN. CHRISTINA ROGESTAM IS
       PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF
       THE BOARD

12     RESOLUTION REGARDING APPOINTMENT OF MEMBERS               Mgmt          For
       TO THE NOMINATION COMMITTEE

13     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION TO SENIOR EXECUTIVES

14     RESOLUTION REGARDING AMENDMENT OF THE                     Mgmt          For                            For
       ARTICLES OF ASSOCIATION

15     RESOLUTION REGARDING AUTHORISATION FOR THE                Mgmt          Against                        Against
       BOARD TO RESOLVE UPON NEW ISSUE OF SHARES

16     RESOLUTION REGARDING AUTHORISATION FOR THE                Mgmt          For                            For
       BOARD TO RESOLVE ON ACQUISITION AND SALE OF
       THE COMPANY'S OWN SHARES

17     CLOSING OF THE AGM                                        Non-Voting




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




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 FOXCONN INTERCONNECT TECHNOLOGY LIMITED (DOING BUS                                          Agenda Number:  711868717
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3R83K103
    Meeting Type:  EGM
    Meeting Date:  24-Dec-2019
          Ticker:
            ISIN:  KYG3R83K1037
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1203/2019120300880.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1203/2019120300928.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, CONFIRM AND RATIFY IN ALL                     Mgmt          For                            For
       RESPECTS THE TERMS OF THE FRAMEWORK SALES
       AGREEMENT ENTERED INTO BETWEEN THE COMPANY
       AND HON HAI PRECISION INDUSTRY CO. LTD.
       ("HON HAI") ON NOVEMBER 25, 2019 (THE
       "FRAMEWORK SALES AGREEMENT"), THE
       TRANSACTIONS CONTEMPLATED UNDER THE
       FRAMEWORK SALES AGREEMENT (THE "PRODUCT
       SALES TRANSACTION") AND THE PROPOSED ANNUAL
       CAPS FOR THE PRODUCT SALES TRANSACTION FOR
       THE YEARS ENDING DECEMBER 31, 2020, 2021
       AND 2022 (THE "PROPOSED PRODUCT SALES
       ANNUAL CAPS"); AND TO AUTHORIZE ANY ONE
       DIRECTOR OF THE COMPANY, OR ANY TWO
       DIRECTORS OF THE COMPANY IF AFFIXATION OF
       THE COMPANY'S COMMON SEAL IS NECESSARY, FOR
       AND ON BEHALF OF THE COMPANY TO EXECUTE AND
       DELIVER (AND AFFIX THE COMPANY'S COMMON
       SEAL TO, IF NECESSARY) ALL SUCH DOCUMENTS,
       INSTRUMENTS OR AGREEMENTS AND TO DO ALL
       SUCH OTHER ACTS OR THINGS WHICH HE/THEY MAY
       IN HIS/THEIR ABSOLUTE DISCRETION CONSIDER
       NECESSARY OR DESIRABLE IN CONNECTION WITH
       OR INCIDENTAL TO ANY OF THE MATTERS
       CONTEMPLATED UNDER THE FRAMEWORK SALES
       AGREEMENT, THE PRODUCT SALES TRANSACTION
       AND/OR THE PROPOSED PRODUCT SALES ANNUAL
       CAPS

2      TO APPROVE, CONFIRM AND RATIFY IN ALL                     Mgmt          For                            For
       RESPECTS THE TERMS OF THE FRAMEWORK
       PURCHASE AGREEMENT ENTERED INTO BETWEEN THE
       COMPANY AND HON HAI ON NOVEMBER 25, 2019
       (THE "FRAMEWORK PURCHASE AGREEMENT"), THE
       TRANSACTIONS CONTEMPLATED UNDER THE
       FRAMEWORK PURCHASE AGREEMENT (THE "PRODUCT
       PURCHASE TRANSACTION") AND THE PROPOSED
       ANNUAL CAPS FOR THE PRODUCT PURCHASE
       TRANSACTION FOR THE YEARS ENDING DECEMBER
       31, 2020, 2021 AND 2022 (THE "PROPOSED
       PRODUCT PURCHASE ANNUAL CAPS"); AND TO
       AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY,
       OR ANY TWO DIRECTORS OF THE COMPANY IF
       AFFIXATION OF THE COMPANY'S COMMON SEAL IS
       NECESSARY, FOR AND ON BEHALF OF THE COMPANY
       TO EXECUTE AND DELIVER (AND AFFIX THE
       COMPANY'S COMMON SEAL TO, IF NECESSARY) ALL
       SUCH DOCUMENTS, INSTRUMENTS OR AGREEMENTS
       AND TO DO ALL SUCH OTHER ACTS OR THINGS
       WHICH HE/THEY MAY IN HIS/THEIR ABSOLUTE
       DISCRETION CONSIDER NECESSARY OR DESIRABLE
       IN CONNECTION WITH OR INCIDENTAL TO ANY OF
       THE MATTERS CONTEMPLATED UNDER THE
       FRAMEWORK PURCHASE AGREEMENT, THE PRODUCT
       PURCHASE TRANSACTION AND/OR THE PROPOSED
       PRODUCT PURCHASE ANNUAL CAPS

3      TO APPROVE, CONFIRM AND RATIFY IN ALL                     Mgmt          For                            For
       RESPECTS THE TERMS OF THE FRAMEWORK
       SUB-CONTRACTING SERVICES AGREEMENT ENTERED
       INTO BETWEEN THE COMPANY AND HON HAI ON
       NOVEMBER 25, 2019 (THE "FRAMEWORK
       SUB-CONTRACTING SERVICES AGREEMENT"), THE
       TRANSACTIONS CONTEMPLATED UNDER THE
       FRAMEWORK SUB-CONTRACTING SERVICES
       AGREEMENT (THE "SUB-CONTRACTING SERVICES
       TRANSACTION") AND THE PROPOSED ANNUAL CAPS
       FOR THE SUBCONTRACTING SERVICES TRANSACTION
       FOR THE YEARS ENDING DECEMBER 31, 2020,
       2021 AND 2022 (THE "PROPOSED
       SUB-CONTRACTING SERVICES ANNUAL CAPS"); AND
       TO AUTHORIZE ANY ONE DIRECTOR OF THE
       COMPANY, OR ANY TWO DIRECTORS OF THE
       COMPANY IF AFFIXATION OF THE COMPANY'S
       COMMON SEAL IS NECESSARY, FOR AND ON BEHALF
       OF THE COMPANY TO EXECUTE AND DELIVER (AND
       AFFIX THE COMPANY'S COMMON SEAL TO, IF
       NECESSARY) ALL SUCH DOCUMENTS, INSTRUMENTS
       OR AGREEMENTS AND TO DO ALL SUCH OTHER ACTS
       OR THINGS WHICH HE/THEY MAY IN HIS/THEIR
       ABSOLUTE DISCRETION CONSIDER NECESSARY OR
       DESIRABLE IN CONNECTION WITH OR INCIDENTAL
       TO ANY OF THE MATTERS CONTEMPLATED UNDER
       THE FRAMEWORK SUB-CONTRACTING SERVICES
       AGREEMENT, THE SUB-CONTRACTING SERVICES
       TRANSACTION AND/OR THE PROPOSED
       SUBCONTRACTING SERVICES ANNUAL CAPS




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




--------------------------------------------------------------------------------------------------------------------------
 FRASERS PROPERTY LIMITED                                                                    Agenda Number:  711911087
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2620E108
    Meeting Type:  AGM
    Meeting Date:  29-Jan-2020
          Ticker:
            ISIN:  SG2G52000004
--------------------------------------------------------------------------------------------------------------------------

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
       FOR THE YEAR ENDED 30 SEPTEMBER 2019 AND
       THE AUDITORS' REPORT THEREON

2      TO APPROVE A FINAL TAX-EXEMPT (ONE-TIER)                  Mgmt          For                            For
       DIVIDEND OF 3.6 CENTS PER SHARE IN RESPECT
       OF THE YEAR ENDED 30 SEPTEMBER 2019

3.A    TO RE-APPOINT DIRECTOR: MR CHAN HENG WING                 Mgmt          For                            For

3.B    TO RE-APPOINT DIRECTOR: MR TAN PHENG HOCK                 Mgmt          For                            For

3.C    TO RE-APPOINT DIRECTOR: MR WEE JOO YEOW                   Mgmt          For                            For

3.D    TO RE-APPOINT DIRECTOR: MR SITHICHAI                      Mgmt          Against                        Against
       CHAIKRIANGKRAI

4      TO APPROVE DIRECTORS' FEES OF UP TO SGD                   Mgmt          For                            For
       2,000,000 PAYABLE BY THE COMPANY FOR THE
       YEAR ENDING 30 SEPTEMBER 2020 (LAST YEAR:
       UP TO SGD 2,000,000)

5      TO RE-APPOINT KPMG LLP AS THE AUDITORS OF                 Mgmt          For                            For
       THE COMPANY AND TO AUTHORISE THE DIRECTORS
       TO FIX THEIR REMUNERATION

6      TO AUTHORISE THE DIRECTORS TO ISSUE SHARES                Mgmt          Against                        Against
       AND TO MAKE OR GRANT CONVERTIBLE
       INSTRUMENTS

7      TO AUTHORISE THE DIRECTORS TO GRANT AWARDS                Mgmt          Against                        Against
       AND TO ALLOT AND ISSUE SHARES PURSUANT TO
       THE FPL RESTRICTED SHARE PLAN AND/OR THE
       FPL PERFORMANCE SHARE PLAN

8      TO APPROVE THE PROPOSED RENEWAL OF THE                    Mgmt          For                            For
       MANDATE FOR INTERESTED PERSON TRANSACTIONS

9      TO APPROVE THE PROPOSED RENEWAL OF THE                    Mgmt          For                            For
       SHARE PURCHASE MANDATE




--------------------------------------------------------------------------------------------------------------------------
 FRESNILLO PLC                                                                               Agenda Number:  712554612
--------------------------------------------------------------------------------------------------------------------------
        Security:  G371E2108
    Meeting Type:  AGM
    Meeting Date:  29-May-2020
          Ticker:
            ISIN:  GB00B2QPKJ12
--------------------------------------------------------------------------------------------------------------------------

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

1      RECEIVING THE 2019 REPORT AND ACCOUNTS                    Mgmt          For                            For

2      APPROVAL OF THE FINAL DIVIDEND                            Mgmt          For                            For

3      APPROVAL OF THE ANNUAL REPORT ON                          Mgmt          For                            For
       REMUNERATION

4      RE-ELECTION OF MR ALBERTO BAILLERES AS A                  Mgmt          Against                        Against
       DIRECTOR

5      RE-ELECTION OF MR ALEJANDRO BAILLERES AS A                Mgmt          For                            For
       DIRECTOR

6      RE-ELECTION OF MR JUAN BORDES AS A DIRECTOR               Mgmt          For                            For

7      RE-ELECTION OF MR ARTURO FERNANDEZ AS A                   Mgmt          For                            For
       DIRECTOR

8      RE-ELECTION OF MR FERNANADO RUIZ AS A                     Mgmt          Against                        Against
       DIRECTOR

9      RE-ELECTION OF MR CHARLES JACOBS AS A                     Mgmt          For                            For
       DIRECTOR

10     RE-ELECTION OF MS BARBARA GARZA LAGUERA AS                Mgmt          For                            For
       A DIRECTOR

11     RE-ELECTION OF MR ALBERTO TIBURCIO AS A                   Mgmt          For                            For
       DIRECTOR

12     RE-ELECTION OF DAME JUDITH MACGREGOR AS A                 Mgmt          For                            For
       DIRECTOR

13     RE-ELECTION OF MS GEORGINA KESSEL AS A                    Mgmt          For                            For
       DIRECTOR

14     RE-ELECTION OF MR LUIS ROBLES AS A DIRECTOR               Mgmt          For                            For

15     ELECTION OF MS GUADALUPE DE LA VEGA AS A                  Mgmt          For                            For
       DIRECTOR

16     RE-APPOINTMENT OF ERNST & YOUNG LLP AS                    Mgmt          For                            For
       AUDITORS

17     AUTHORITY TO SET THE REMUNERATION OF THE                  Mgmt          For                            For
       AUDITORS

18     DIRECTORS' AUTHORITY TO ALLOT SHARES                      Mgmt          For                            For

19     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       FOR SHARES ISSUED WHOLLY FOR CASH

20     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       FOR SHARES ISSUED WHOLLY FOR CASH AND USED
       ONLY FOR FINANCING ACQUISITIONS OR CAPITAL
       INVESTMENTS

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

22     NOTICE PERIOD OF 14 DEAR DAYS FOR A GENERAL               Mgmt          For                            For
       MEETING




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




--------------------------------------------------------------------------------------------------------------------------
 FURUKAWA ELECTRIC CO.,LTD.                                                                  Agenda Number:  712759856
--------------------------------------------------------------------------------------------------------------------------
        Security:  J16464117
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  JP3827200001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Shibata, Mitsuyoshi                    Mgmt          For                            For

2.2    Appoint a Director Kobayashi, Keiichi                     Mgmt          For                            For

2.3    Appoint a Director Fujita, Sumitaka                       Mgmt          For                            For

2.4    Appoint a Director Tsukamoto, Osamu                       Mgmt          For                            For

2.5    Appoint a Director Nakamoto, Akira                        Mgmt          For                            For

2.6    Appoint a Director Miyokawa, Yoshiro                      Mgmt          For                            For

2.7    Appoint a Director Yabu, Yukiko                           Mgmt          For                            For

2.8    Appoint a Director Ogiwara, Hiroyuki                      Mgmt          For                            For

2.9    Appoint a Director Kuroda, Osamu                          Mgmt          For                            For

2.10   Appoint a Director Miyamoto, Satoshi                      Mgmt          For                            For

2.11   Appoint a Director Maki, Ken                              Mgmt          For                            For

2.12   Appoint a Director Fukunaga, Akihiro                      Mgmt          For                            For

3      Appoint a Corporate Auditor Sumida, Sayaka                Mgmt          Against                        Against

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Koroyasu, Kenji




--------------------------------------------------------------------------------------------------------------------------
 G4S PLC                                                                                     Agenda Number:  712650692
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39283109
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  GB00B01FLG62
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE FINANCIAL STATEMENTS OF THE                Mgmt          For                            For
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019
       AND THE REPORTS OF THE DIRECTORS AND
       AUDITOR THEREON

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY AS SET OUT IN THE DIRECTORS'
       REMUNERATION REPORT IN THE COMPANY'S 2019
       INTEGRATED REPORT AND ACCOUNTS FOR THE YEAR
       ENDED 31 DECEMBER 2019

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT (OTHER THAN THE PART CONTAINING THE
       DIRECTORS' REMUNERATION POLICY) AS SET OUT
       IN THE COMPANY'S 2019 INTEGRATED REPORT AND
       ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
       2019

4      TO ELECT MICHEL VAN DER BEL AS A DIRECTOR                 Mgmt          For                            For

5      TO ELECT CLARE CHAPMAN AS A DIRECTOR                      Mgmt          For                            For

6      TO RE-ELECT ASHLEY ALMANZA AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT JOHN CONNOLLY AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT ELISABETH FLEURIOT AS A                       Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT WINNIE KIN WAH FOK AS A                       Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT STEVE MOGFORD AS A DIRECTOR                   Mgmt          For                            For

11     TO RE-ELECT JOHN RAMSAY AS A DIRECTOR                     Mgmt          For                            For

12     TO RE-ELECT BARBARA THORALFSSON AS A                      Mgmt          For                            For
       DIRECTOR

13     TO RE-ELECT TIM WELLER AS A DIRECTOR                      Mgmt          For                            For

14     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY

15     TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD TO DETERMINE THE REMUNERATION OF THE
       AUDITOR

16     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

17     THAT THE DIRECTORS BE AND ARE HEREBY                      Mgmt          For                            For
       GENERALLY AND UNCONDITIONALLY AUTHORISED
       PURSUANT TO AND IN ACCORDANCE WITH SECTION
       551 OF THE COMPANIES ACT 2006 (THE "ACT")
       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: I. UP
       TO AN AGGREGATE NOMINAL AMOUNT OF GBP
       129,299,000; AND II. COMPRISING EQUITY
       SECURITIES (AS DEFINED IN SECTION 560 OF
       THE ACT) UP TO A FURTHER AGGREGATE NOMINAL
       AMOUNT OF GBP 129,299,000 PROVIDED THAT
       THEY ARE OFFERED BY WAY OF A RIGHTS ISSUE
       TO HOLDERS OF ORDINARY SHARES ON THE
       REGISTER OF MEMBERS AT SUCH RECORD DATE(S)
       AS THE DIRECTORS MAY DETERMINE 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 OR DEEMED
       TO BE HELD BY THEM ON ANY SUCH RECORD
       DATE(S), SUBJECT TO SUCH EXCLUSIONS OR
       OTHER ARRANGEMENTS AS THE DIRECTORS MAY
       DEEM NECESSARY OR EXPEDIENT TO DEAL WITH
       TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
       RECORD DATES, SHARES REPRESENTED BY
       DEPOSITARY RECEIPTS, LEGAL OR PRACTICAL
       PROBLEMS ARISING UNDER THE LAWS OF ANY
       TERRITORY OR THE REQUIREMENTS OF ANY
       RELEVANT REGULATORY BODY OR STOCK EXCHANGE
       OR ANY OTHER MATTER; PROVIDED THAT THIS
       AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY OR, IF EARLIER, ON THE 16 SEPTEMBER
       2021, SAVE THAT THE COMPANY SHALL BE
       ENTITLED TO MAKE OFFERS OR ENTER INTO
       AGREEMENTS BEFORE THE EXPIRY OF SUCH
       AUTHORITY WHICH WOULD OR MIGHT REQUIRE
       RELEVANT SECURITIES TO BE ALLOTTED AFTER
       SUCH EXPIRY AND THE DIRECTORS SHALL BE
       ENTITLED TO ALLOT RELEVANT SECURITIES
       PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS
       IF THIS AUTHORITY HAD NOT EXPIRED; AND ALL
       UNEXPIRED AUTHORITIES GRANTED PREVIOUSLY TO
       THE DIRECTORS TO ALLOT RELEVANT SECURITIES
       UNDER SECTION 551 OF THE ACT SHALL CEASE TO
       HAVE EFFECT AT THE CONCLUSION OF THIS
       ANNUAL GENERAL MEETING (SAVE TO THE EXTENT
       THAT THE SAME ARE EXERCISABLE PURSUANT TO
       SECTION 551(7) OF THE ACT BY REASON OF ANY
       OFFER OR AGREEMENT MADE PRIOR TO THE DATE
       OF THIS RESOLUTION WHICH WOULD OR MIGHT
       REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO
       BE GRANTED ON OR AFTER THAT DATE)

18     AUTHORITY FOR THE DISAPPLICATION OF                       Mgmt          For                            For
       STATUTORY PRE-EMPTION RIGHTS

19     ADDITIONAL AUTHORITY FOR THE DISAPPLICATION               Mgmt          For                            For
       OF STATUTORY PRE-EMPTION RIGHTS

20     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

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




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




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 GLANBIA PLC                                                                                 Agenda Number:  712254363
--------------------------------------------------------------------------------------------------------------------------
        Security:  G39021103
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2020
          Ticker:
            ISIN:  IE0000669501
--------------------------------------------------------------------------------------------------------------------------

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

1      TO REVIEW THE COMPANY'S AFFAIRS AND RECEIVE               Mgmt          For                            For
       AND CONSIDER THE FINANCIAL STATEMENTS FOR
       THE YEAR ENDED 4 JANUARY 2020 TOGETHER WITH
       THE REPORTS OF THE DIRECTORS AND THE
       AUDITOR THEREON

2      TO DECLARE A FINAL DIVIDEND OF 15.94 CENT                 Mgmt          For                            For
       PER SHARE ON THE ORDINARY SHARES FOR THE
       YEAR ENDED 4 JANUARY 2020

3.A    TO RE-ELECT THE FOLLOWING DIRECTOR: PATSY                 Mgmt          For                            For
       AHERN

3.B    TO RE-ELECT THE FOLLOWING DIRECTOR: MARK                  Mgmt          For                            For
       GARVEY

3.C    TO RE-ELECT THE FOLLOWING DIRECTOR: VINCENT               Mgmt          For                            For
       GORMAN

3.D    TO RE-ELECT THE FOLLOWING DIRECTOR: BRENDAN               Mgmt          For                            For
       HAYES

3.E    TO RE-ELECT THE FOLLOWING DIRECTOR: MARTIN                Mgmt          For                            For
       KEANE

3.F    TO RE-ELECT THE FOLLOWING DIRECTOR: JOHN                  Mgmt          For                            For
       MURPHY

3.G    TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK               Mgmt          For                            For
       MURPHY

3.H    TO RE-ELECT THE FOLLOWING DIRECTOR: SIOBHAN               Mgmt          For                            For
       TALBOT

3.I    TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK               Mgmt          For                            For
       COVENEY

3.J    TO RE-ELECT THE FOLLOWING DIRECTOR: JOHN                  Mgmt          For                            For
       DALY

3.K    TO RE-ELECT THE FOLLOWING DIRECTOR: DONARD                Mgmt          For                            For
       GAYNOR

3.L    TO RE-ELECT THE FOLLOWING DIRECTOR: MARY                  Mgmt          For                            For
       MINNICK

3.M    TO RE-ELECT THE FOLLOWING DIRECTOR: DAN                   Mgmt          For                            For
       O'CONNOR

4      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITOR FOR THE 2020
       FINANCIAL YEAR

5      TO RECEIVE AND CONSIDER THE REMUNERATION                  Mgmt          For                            For
       COMMITTEE REPORT FOR THE YEAR ENDED 4
       JANUARY 2020 (EXCLUDING THE PART CONTAINING
       THE DIRECTORS' REMUNERATION POLICY) WHICH
       IS SET OUT ON PAGES 84 TO 108 OF THE ANNUAL
       REPORT

6      APPROVAL TO CALL EXTRAORDINARY GENERAL                    Mgmt          For                            For
       MEETINGS ON 14 DAYS' NOTICE

7      AUTHORISATION TO ALLOT RELEVANT SECURITIES                Mgmt          For                            For

8      ROUTINE DIS-APPLICATION OF PRE-EMPTION                    Mgmt          For                            For
       RIGHTS

9      DIS-APPLICATION OF PRE-EMPTION RIGHTS FOR                 Mgmt          For                            For
       AN ADDITIONAL 5% FOR SPECIFIC TRANSACTIONS

10     AUTHORISATION OF MARKET PURCHASES OF THE                  Mgmt          For                            For
       COMPANY'S OWN SHARES

11     DETERMINATION OF THE PRICE RANGE FOR THE                  Mgmt          For                            For
       RE-ISSUE OF TREASURY SHARES OFF-MARKET

12     RULE 37 WAIVER RESOLUTION IN RESPECT OF                   Mgmt          Against                        Against
       MARKET PURCHASES OF THE COMPANY'S OWN
       SHARES

13     RULE 9 WAIVER RESOLUTION IN RESPECT OF THE                Mgmt          Against                        Against
       COMPANY'S EMPLOYEES' SHARE SCHEMES

14     RULE 9 WAIVER RESOLUTION IN RESPECT OF                    Mgmt          For                            For
       SHARE ACQUISITIONS BY DIRECTORS




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




--------------------------------------------------------------------------------------------------------------------------
 GLP J-REIT                                                                                  Agenda Number:  712653864
--------------------------------------------------------------------------------------------------------------------------
        Security:  J17305103
    Meeting Type:  EGM
    Meeting Date:  28-May-2020
          Ticker:
            ISIN:  JP3047510007
--------------------------------------------------------------------------------------------------------------------------

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

1      Amend Articles to: Expand Investment Lines,               Mgmt          For                            For
       Update the Articles Related to Deemed
       Approval

2      Appoint an Executive Director Miura,                      Mgmt          For                            For
       Yoshiyuki

3      Appoint a Substitute Executive Director                   Mgmt          For                            For
       Miki, Hisatake

4.1    Appoint a Supervisory Director Inoue,                     Mgmt          Against                        Against
       Toraki

4.2    Appoint a Supervisory Director Yamaguchi,                 Mgmt          For                            For
       Kota

5      Appoint a Substitute Supervisory Director                 Mgmt          For                            For
       Kase, Yutaka




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 GOLDEN AGRI-RESOURCES LTD                                                                   Agenda Number:  712362386
--------------------------------------------------------------------------------------------------------------------------
        Security:  V39076134
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2020
          Ticker:
            ISIN:  MU0117U00026
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF REPORTS AND AUDITED FINANCIAL                 Mgmt          For                            For
       STATEMENTS

2      DECLARATION OF FINAL DIVIDEND: SGD 0.0058                 Mgmt          For                            For
       PER ORDINARY SHARE

3      APPROVAL OF DIRECTORS' FEES FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2019

4      RE-APPOINTMENT OF MR. KANEYALALL HAWABHAY                 Mgmt          For                            For
       AS A DIRECTOR

5      RE-APPOINTMENT OF MR. FOO MENG KEE AS A                   Mgmt          For                            For
       DIRECTOR

6      RE-APPOINTMENT OF MR. CHRISTIAN GH GAUTIER                Mgmt          For                            For
       DE CHARNACE AS A DIRECTOR

7      RE-APPOINTMENT OF MR. KHEMRAJ SHARMA SEWRAZ               Mgmt          For                            For
       AS A DIRECTOR

8      RE-APPOINTMENT OF MR. LEW SYN PAU AS A                    Mgmt          For                            For
       DIRECTOR

9      RE-APPOINTMENT OF AUDITORS: MOORE STEPHENS                Mgmt          For                            For
       LLP AS AUDITORS AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

10     RENEWAL OF SHARE ISSUE MANDATE                            Mgmt          Against                        Against

11     RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          For                            For

12     RENEWAL OF INTERESTED PERSON TRANSACTIONS                 Mgmt          For                            For
       MANDATE




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




--------------------------------------------------------------------------------------------------------------------------
 GRANDVISION N.V.                                                                            Agenda Number:  712670707
--------------------------------------------------------------------------------------------------------------------------
        Security:  N36915200
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  NL0010937066
--------------------------------------------------------------------------------------------------------------------------

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

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

1      OPENING AND ANNOUNCEMENTS                                 Non-Voting

2.A    DISCUSSION OF THE ANNUAL REPORT 2019                      Non-Voting
       INCLUDING CORPORATE GOVERNANCE

2.B    APPROVAL REMUNERATION REPORT 2019                         Mgmt          Against                        Against

2.C    ADOPTION OF ANNUAL ACCOUNTS FOR THE                       Mgmt          For                            For
       FINANCIAL YEAR OF 2019

3      DISCUSSION OF THE RESERVES AND DIVIDENDS                  Non-Voting
       POLICY

4.A    DISCHARGE OF MANAGING DIRECTORS FOR THEIR                 Mgmt          For                            For
       MANAGEMENT DURING THE PAST FINANCIAL YEAR

4.B    DISCHARGE OF SUPERVISORY DIRECTORS FOR                    Mgmt          For                            For
       THEIR MANAGEMENT DURING THE PAST FINANCIAL
       YEAR

5      CONDITIONAL APPOINTMENT OF MS. G. LOEBSACK                Mgmt          For                            For
       AS SUPERVISORY DIRECTOR

6      CONDITIONAL APPOINTMENT OF MS. S.                         Mgmt          For                            For
       FRANCESCUTTO AS SUPERVISORY DIRECTOR

7      CONDITIONAL APPOINTMENT OF MS. C. GIGANTI                 Mgmt          For                            For
       AS SUPERVISORY DIRECTOR

8      CONDITIONAL APPOINTMENT OF MR. E. LEONARD                 Mgmt          For                            For
       AS SUPERVISORY DIRECTOR

9      APPOINTMENT OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       ACCOUNTS N.V. AS EXTERNAL AUDITOR FOR
       FINANCIAL YEAR 2021

10.A   AUTHORISATION OF SUPERVISORY BOARD TO ISSUE               Mgmt          For                            For
       SHARES OR GRANT RIGHTS TO ACQUIRE SHARES

10.B   AUTHORISATION OF SUPERVISORY BOARD TO                     Mgmt          For                            For
       RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS

11     AUTHORISATION OF MANAGEMENT BOARD TO                      Mgmt          For                            For
       REPURCHASE SHARES

12     CLOSE MEETING                                             Non-Voting

CMMT   08 JUN 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION 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.




--------------------------------------------------------------------------------------------------------------------------
 GREAT EASTERN HOLDINGS LTD                                                                  Agenda Number:  712500657
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2854Q108
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  SG1I55882803
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF DIRECTORS' STATEMENT, 2019                    Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS AND AUDITOR'S
       REPORT

2      APPROVAL OF A FINAL ONE-TIER TAX EXEMPT                   Mgmt          For                            For
       DIVIDEND OF 50 CENTS PER ORDINARY SHARE

3.I    RE-ELECTION OF MR KOH BENG SENG                           Mgmt          Against                        Against

3.II   RE-ELECTION OF MR LAW SONG KENG                           Mgmt          Against                        Against

3.III  RE-ELECTION OF MR SOON TIT KOON                           Mgmt          For                            For

3.IV   RE-ELECTION OF MR THEAN NAM YEW                           Mgmt          Against                        Against

4      APPROVAL OF DIRECTORS' FEES OF SGD                        Mgmt          For                            For
       2,181,000

5      APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS THE NEW AUDITOR IN PLACE OF THE RETIRING
       AUDITOR, ERNST & YOUNG LLP, AND
       AUTHORISATION FOR DIRECTORS TO FIX ITS
       REMUNERATION

6      AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE                Mgmt          For                            For
       SHARES AND MAKE OR GRANT INSTRUMENTS
       CONVERTIBLE INTO SHARES

7      AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE                Mgmt          For                            For
       SHARES PURSUANT TO THE GREAT EASTERN
       HOLDINGS LIMITED SCRIP DIVIDEND SCHEME




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 HAL TRUST                                                                                   Agenda Number:  712660314
--------------------------------------------------------------------------------------------------------------------------
        Security:  G45584102
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  BMG455841020
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING                                                   Non-Voting

2.A    INSTRUCTIONS FOR THE TRUSTEE TO VOTE AT THE               Non-Voting
       GENERAL MEETING OF SHAREHOLDERS OF HAL
       HOLDING N.V., TO BE HELD ON TUESDAY, JUNE
       30, 2020, WITH REGARD TO THE FOLLOWING ITEM
       ON THE AGENDA: REPORT OF THE EXECUTIVE
       BOARD OF HAL HOLDING N.V

2.B    INSTRUCTIONS FOR THE TRUSTEE TO VOTE AT THE               Non-Voting
       GENERAL MEETING OF SHAREHOLDERS OF HAL
       HOLDING N.V., TO BE HELD ON TUESDAY, JUNE
       30, 2020, WITH REGARD TO THE FOLLOWING ITEM
       ON THE AGENDA: REPORT OF THE SUPERVISORY
       BOARD OF HAL HOLDING N.V

2.C    INSTRUCTIONS FOR THE TRUSTEE TO VOTE AT THE               Mgmt          For                            For
       GENERAL MEETING OF SHAREHOLDERS OF HAL
       HOLDING N.V., TO BE HELD ON TUESDAY, JUNE
       30, 2020, WITH REGARD TO THE FOLLOWING ITEM
       ON THE AGENDA: APPROVAL OF THE 2019
       FINANCIAL STATEMENTS OF HAL HOLDING N.V

2.D    INSTRUCTIONS FOR THE TRUSTEE TO VOTE AT THE               Mgmt          For                            For
       GENERAL MEETING OF SHAREHOLDERS OF HAL
       HOLDING N.V., TO BE HELD ON TUESDAY, JUNE
       30, 2020, WITH REGARD TO THE FOLLOWING ITEM
       ON THE AGENDA: DIVIDEND PAYMENT AGAINST THE
       PROFITS OF 2019 IN THE AMOUNT OF EUR  5.80
       PER SHARE AS PUBLISHED IN THE ANNUAL REPORT
       2019, OF WHICH EUR  2.90 PER SHARE SHALL BE
       PAYABLE IN SHARES IN THE SHARE CAPITAL OF
       HAL HOLDING N.V., AND EUR  2.90 PER SHARE
       IN CASH AND, WITH THE APPROVAL OF THE
       SUPERVISORY BOARD, TO DIRECT AND AUTHORIZE
       THE EXECUTIVE BOARD TO EFFECTUATE SUCH
       SHARE ISSUE AND CASH PAYMENTS AND TO
       APPROVE THE SHARE ISSUE. IF APPLICABLE,
       CASH PAYMENTS WILL BE MADE TO THE TRUSTEE
       REPRESENTING THE VALUE OF FRACTIONS OF HAL
       TRUST SHARES (IF ANY) TO WHICH THE
       RESPECTIVE HAL TRUST SHAREHOLDERS WILL BE
       ENTITLED BASED ON THE CONVERSION RATIO

2.E    INSTRUCTIONS FOR THE TRUSTEE TO VOTE AT THE               Mgmt          Against                        Against
       GENERAL MEETING OF SHAREHOLDERS OF HAL
       HOLDING N.V., TO BE HELD ON TUESDAY, JUNE
       30, 2020, WITH REGARD TO THE FOLLOWING ITEM
       ON THE AGENDA: ELECTION SUPERVISORY
       DIRECTOR. IT IS PROPOSED TO RE-ELECT MR. M.
       VAN DER VORM

2.F    INSTRUCTIONS FOR THE TRUSTEE TO VOTE AT THE               Mgmt          Against                        Against
       GENERAL MEETING OF SHAREHOLDERS OF HAL
       HOLDING N.V., TO BE HELD ON TUESDAY, JUNE
       30, 2020, WITH REGARD TO THE FOLLOWING ITEM
       ON THE AGENDA: ELECTION SUPERVISORY
       DIRECTOR. IT IS PROPOSED TO ELECT MRS. M.
       HARRIS

2.G    INSTRUCTIONS FOR THE TRUSTEE TO VOTE AT THE               Mgmt          For                            For
       GENERAL MEETING OF SHAREHOLDERS OF HAL
       HOLDING N.V., TO BE HELD ON TUESDAY, JUNE
       30, 2020, WITH REGARD TO THE FOLLOWING ITEM
       ON THE AGENDA: DISCHARGE OF THE MEMBERS OF
       THE EXECUTIVE BOARD IN RESPECT OF THEIR
       DUTIES OF MANAGEMENT DURING THE FINANCIAL
       YEAR 2019

2.H    INSTRUCTIONS FOR THE TRUSTEE TO VOTE AT THE               Mgmt          For                            For
       GENERAL MEETING OF SHAREHOLDERS OF HAL
       HOLDING N.V., TO BE HELD ON TUESDAY, JUNE
       30, 2020, WITH REGARD TO THE FOLLOWING ITEM
       ON THE AGENDA: DISCHARGE OF THE MEMBERS OF
       THE SUPERVISORY BOARD IN RESPECT OF THEIR
       DUTIES OF SUPERVISION DURING THE FINANCIAL
       YEAR 2019

2.I    INSTRUCTIONS FOR THE TRUSTEE TO VOTE AT THE               Mgmt          For                            For
       GENERAL MEETING OF SHAREHOLDERS OF HAL
       HOLDING N.V., TO BE HELD ON TUESDAY, JUNE
       30, 2020, WITH REGARD TO THE FOLLOWING ITEM
       ON THE AGENDA: AMENDMENT ARTICLES OF
       ASSOCIATION HAL HOLDING N.V. THE PROPOSED
       CHANGE IS TO INCREASE THE MAXIMUM NUMBER OF
       ISSUED SHARES AS MENTIONED IN ARTICLE 5.1
       FROM 85 TO 90 MILLION SHARES

3      APPROVAL OF THE 2019 FINANCIAL STATEMENTS                 Mgmt          For                            For
       OF HAL TRUST

4      (I) PROPOSAL TO DISTRIBUTE A DIVIDEND                     Mgmt          For                            For
       AGAINST THE PROFITS OF 2019 OF EUR 5.80 PER
       SHARE OF WHICH EUR  2.90 PER SHARE SHALL BE
       PAYABLE IN HAL TRUST SHARES, AND EUR  2.90
       PER SHARE IN CASH SUBJECT TO (II) BELOW:
       (II) TO DIRECT THE TRUSTEE: (A) TO ISSUE BY
       WAY OF STOCK DIVIDEND DISTRIBUTION TO EACH
       HAL TRUST SHAREHOLDER SUCH NUMBER OF HAL
       TRUST SHARES AS SHALL BE BASED ON THE
       CONVERSION RATIO, THE NUMBER OF HAL TRUST
       SHARES HELD BY SUCH HAL TRUST SHAREHOLDER
       AND THE DIVIDEND PER SHARE OF EUR  2.90
       PAYABLE IN SHARES; AND (B) TO CONVEY TO HAL
       HOLDING N.V., PRIOR TO JULY 24, 2020, FOR
       WHAT AMOUNT CASH PAYMENTS ARE TO BE MADE TO
       THE TRUSTEE REPRESENTING THE VALUE OF
       FRACTIONS OF HAL TRUST SHARES (IF ANY) TO
       WHICH THE RESPECTIVE HAL TRUST SHAREHOLDERS
       WILL BE ENTITLED ON THE BASIS OF THE
       CONVERSION RATIO

5      REPORT OF THE TRUST COMMITTEE                             Non-Voting

6      OTHER BUSINESS                                            Non-Voting

7      CLOSING                                                   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   20 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE RECORD DATE
       FROM 17 JUNE 2020 TO 27 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.




--------------------------------------------------------------------------------------------------------------------------
 HAMMERSON PLC R.E.I.T.                                                                      Agenda Number:  712329677
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4273Q107
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  GB0004065016
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND               Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
       DECEMBER 2019

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

3      TO RECEIVE AND APPROVE THE DIRECTORS'                     Mgmt          For                            For
       REMUNERATION POLICY

4      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Non-Voting
       ENDED 31 DECEMBER 2019: 14.8 PENCE PER
       SHARE

5      TO ELECT MEKA BRUNEL AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

6      TO ELECT JAMES LENTON AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

7      TO ELECT ADAM METZ AS A DIRECTOR OF THE                   Mgmt          For                            For
       COMPANY

8      TO RE-ELECT DAVID ATKINS AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT PIERRE BOUCHUT AS A DIRECTOR                  Mgmt          For                            For

10     TO RE-ELECT GWYN BURR AS A DIRECTOR                       Mgmt          For                            For

11     TO RE-ELECT ANDREW FORMICA AS A DIRECTOR                  Mgmt          For                            For

12     TO RE-ELECT DAVID TYLER AS A DIRECTOR                     Mgmt          For                            For

13     TO RE-ELECT CAROL WELCH AS A DIRECTOR                     Mgmt          For                            For

14     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITOR

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

16     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

17     TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

18     TO DISAPPLY PRE-EMPTION RIGHTS IN ADDITION                Mgmt          For                            For
       TO THOSE CONFERRED BY RESOLUTION 17

19     TO AUTHORISE MARKET PURCHASES BY THE                      Mgmt          For                            For
       COMPANY OF ITS SHARES

20     TO RECEIVE AND APPROVE THE RULES OF THE                   Mgmt          For                            For
       2020 RESTRICTED SHARE SCHEME

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 364478 DUE TO WITHDRAWN OF
       RESOLUTION 4. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HANG LUNG GROUP LTD                                                                         Agenda Number:  712296892
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y30148111
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2020
          Ticker:
            ISIN:  HK0010000088
--------------------------------------------------------------------------------------------------------------------------

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/2020/0324/2020032400759.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. GERALD LOKCHUNG CHAN AS A                 Mgmt          Against                        Against
       DIRECTOR

3.B    TO RE-ELECT PROF. LAP-CHEE TSUI AS A                      Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR. MARTIN CHEUNG KONG LIAO AS                Mgmt          For                            For
       A 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 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)




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




--------------------------------------------------------------------------------------------------------------------------
 HASEKO CORPORATION                                                                          Agenda Number:  712740340
--------------------------------------------------------------------------------------------------------------------------
        Security:  J18984153
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3768600003
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tsuji, Noriaki                         Mgmt          For                            For

2.2    Appoint a Director Ikegami, Kazuo                         Mgmt          For                            For

2.3    Appoint a Director Tani, Junichi                          Mgmt          For                            For

2.4    Appoint a Director Tani, Nobuhiro                         Mgmt          For                            For

2.5    Appoint a Director Murakawa, Toshiyuki                    Mgmt          For                            For

2.6    Appoint a Director Naraoka, Shoji                         Mgmt          For                            For

2.7    Appoint a Director Koizumi, Masahito                      Mgmt          For                            For

2.8    Appoint a Director Kumano, Satoshi                        Mgmt          For                            For

2.9    Appoint a Director Takahashi, Osamu                       Mgmt          For                            For

2.10   Appoint a Director Ichimura, Kazuhiko                     Mgmt          For                            For

2.11   Appoint a Director Kogami, Tadashi                        Mgmt          For                            For

2.12   Appoint a Director Nagasaki, Mami                         Mgmt          For                            For

2.13   Appoint a Director Ogura, Toshikatsu                      Mgmt          For                            For

3      Appoint a Corporate Auditor Takuma,                       Mgmt          For                            For
       Hiroyuki




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




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 HEXPOL AB                                                                                   Agenda Number:  712303522
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4580B159
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  SE0007074281
--------------------------------------------------------------------------------------------------------------------------

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 LIST OF                   Non-Voting
       SHAREHOLDERS ENTITLED TO VOTE AT THE
       MEETING

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF ONE OR TWO OFFICERS TO VERIFY                 Non-Voting
       THE MINUTES

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      ADDRESS BY THE PRESIDENT                                  Non-Voting

8.A    PRESENTATION OF: THE ANNUAL REPORT AND THE                Non-Voting
       AUDITORS' REPORT, AS WELL AS THE
       CONSOLIDATED FINANCIAL REPORT AND AUDITORS'
       REPORT ON THE CONSOLIDATED FINANCIAL REPORT
       FOR THE FINANCIAL YEAR 2019

8.B    PRESENTATION OF: STATEMENT FROM THE                       Non-Voting
       COMPANY'S AUDITOR CONFIRMING COMPLIANCE
       WITH THE GUIDELINES FOR THE REMUNERATION OF
       SENIOR EXECUTIVES THAT HAVE APPLIED SINCE
       THE PRECEDING AGM

9.A    RESOLUTIONS CONCERNING: ADOPTION OF THE                   Mgmt          For                            For
       INCOME STATEMENT AND BALANCE SHEET, AND OF
       THE CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET, ALL AS PER 31
       DECEMBER 2019

9.B    RESOLUTIONS CONCERNING: DISPOSITION OF THE                Mgmt          For                            For
       COMPANY'S PROFIT AS SET FORTH IN THE
       BALANCE SHEET ADOPTED BY THE MEETING AND
       THE RECORD DATE FOR DIVIDEND DISTRIBUTION:
       THE BOARD PROPOSES THAT A DIVIDEND OF SEK
       2.30 PER SHARE BE DECLARED AND THAT THE
       RECORD DATE FOR THE DIVIDEND SHALL BE 30
       APRIL 2020. IF THE AGM SO RESOLVES, THE
       DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY
       EUROCLEAR SWEDEN AB ON 6 MAY 2020

9.C    RESOLUTIONS CONCERNING: DISCHARGE OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS AND THE PRESIDENT FROM
       PERSONAL LIABILITY

CMMT   PLEASE NOTE THAT RESOLUTIONS 10 TO 13 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     DETERMINATION OF THE NUMBER OF MEMBERS AND                Mgmt          For
       DEPUTY MEMBERS OF THE BOARD: THE NUMBER OF
       BOARD MEMBERS SHALL BE SEVEN, WITHOUT
       DEPUTIES

11     DETERMINATION OF THE FEES TO BE PAID TO THE               Mgmt          For
       BOARD MEMBERS AND AUDITORS

12     ELECTION OF MEMBERS OF THE BOARD:                         Mgmt          Against
       RE-ELECTION OF BOARD MEMBERS GEORG
       BRUNSTAM, ALF GORANSSON, KERSTIN LINDELL,
       JAN-ANDERS MANSON, GUN NILSSON, MALIN
       PERSSON AND MARTA SCHORLING ANDREEN AS
       ORDINARY BOARD MEMBERS

13     ELECTION OF AUDITOR: ERNST & YOUNG AB, THE                Mgmt          For
       AUTHORISED PUBLIC ACCOUNTANT JOHAN
       THURESSON WILL BE APPOINTED PRINCIPALLY
       RESPONSIBLE AUDITOR

14     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),
       HENRIK DIDNER (DIDNER & GERGE FONDER) AND
       MARCUS LUTTGEN (ALECTA PENSIONSFORSAKRING)
       AND NEW ELECTION OF MATS GUSTAFSSON
       (LANNEBO FONDER). RE-ELECTION OF MIKAEL
       EKDAHL AS CHAIRMAN OF THE NOMINATION
       COMMITTEE

15     DETERMINATION OF GUIDELINES FOR THE                       Mgmt          Against                        Against
       REMUNERATION OF SENIOR EXECUTIVES

16     PROPOSAL REGARDING AMENDMENT OF THE                       Mgmt          For                            For
       ARTICLES OF ASSOCIATION

17     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




--------------------------------------------------------------------------------------------------------------------------
 HIKMA PHARMACEUTICALS PLC                                                                   Agenda Number:  712289140
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4576K104
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  GB00B0LCW083
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE ACCOUNTS FOR THE FINANCIAL                 Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2019, TOGETHER WITH
       THE REPORTS OF THE DIRECTORS AND AUDITORS
       THEREON

2      TO DECLARE A FINAL DIVIDEND OF 30 CENTS PER               Mgmt          For                            For
       ORDINARY SHARE IN RESPECT OF THE YEAR ENDED
       31 DECEMBER 2019

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

4      TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITORS' REMUNERATION

5      TO ELECT CYNTHIA SCHWALM AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT SAID DARWAZAH AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT SIGGI OLAFSSON AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT MAZEN DARWAZAH AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

9      TO RE-SET ROBERT PICKERING AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT ALI AL-HUSRY AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT PATRICK BUTLER AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT DR. PAMELA KIRBY AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

13     TO RE-ELECT DR. JOCHEN GANN AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

14     TO RE-ELECT JOHN CASTELLANI AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

15     TO RE-ELECT NINA HENDERSON AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

16     TO APPROVE THE DIRECTOR'S REMUNERATION                    Mgmt          For                            For
       POLICY, AS SET OUT ON PAGES 79-85 OF THE
       ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
       ENDED 31 DECEMBER 2019

17     TO RECEIVE AND APPROVE THE REMUNERATION                   Mgmt          For                            For
       COMMITTEE REPORT FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019

18     AUTHORISE DIRECTORS TO ALLOT SHARES UP TO                 Mgmt          For                            For
       AN AGGREGATE NOMINAL AMOUNT OF GBP
       8,077,634

19     THAT SUBJECT TO PASSING RESOLUTION 18                     Mgmt          For                            For
       ABOVE, THE DIRECTORS BE EMPOWERED TO ALLOT
       EQUITY SECURITIES FOR CASH ON A NON
       PRE-EMPTIVE BASIS UP TO THE AGGREGATE
       NOMINAL AMOUNT OF GBP 1,211,645

20     THAT SUBJECT TO THE PASSING OF RESOLUTION                 Mgmt          For                            For
       18, THE AUTHORITY UNDER RESOLUTION 19 BE
       FURTHER EXTENDED TO AN AGGREGATE NOMINAL
       AMOUNT OF GBP 1,211,645 TO BE USED ONLY FOR
       THE PURPOSES OF FINANCING A TRANSACTION
       WHICH IS DETERMINED TO BE AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT

21     GRANT AUTHORITY TO MAKE MARKET PURCHASES OF               Mgmt          For                            For
       OWN SHARES, UP TO GBP 2,423,290
       REPRESENTING 10% OF THE ISSUED SHARE
       CAPITAL OF THE COMPANY

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




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




--------------------------------------------------------------------------------------------------------------------------
 HISCOX LTD                                                                                  Agenda Number:  712405833
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4593F138
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  BMG4593F1389
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2019

2      TO APPROVE THE EXECUTIVE DIRECTORS'                       Mgmt          For                            For
       REMUNERATION POLICY

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

4      TO RE-APPOINT ROBERT CHILDS AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-APPOINT CAROLINE FOULGER AS A                       Mgmt          For                            For
       DIRECTOR

6      TO RE-APPOINT MICHAEL GOODWIN AS A DIRECTOR               Mgmt          For                            For

7      TO RE-APPOINT THOMAS HURLIMANN AS A                       Mgmt          For                            For
       DIRECTOR

8      TO RE-APPOINT HAMAYOU AKBAR HUSSAIN AS A                  Mgmt          For                            For
       DIRECTOR

9      TO RE-APPOINT COLIN KEOGH AS A DIRECTOR                   Mgmt          For                            For

10     TO RE-APPOINT ANNE MACDONALD AS A DIRECTOR                Mgmt          For                            For

11     TO RE-APPOINT BRONISLAW MASOJADA AS A                     Mgmt          For                            For
       DIRECTOR

12     TO RE-APPOINT CONSTANTINOS MIRANTHIS AS A                 Mgmt          For                            For
       DIRECTOR

13     TO RE-APPOINT JOANNE MUSSELLE AS A DIRECTOR               Mgmt          For                            For

14     TO RE-APPOINT LYNN PIKE AS A DIRECTOR                     Mgmt          For                            For

15     TO RE-APPOINT PRICEWATERHOUSECOOPERS LTD AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY

16     TO AUTHORISE THE AUDIT COMMITTEE TO SET THE               Mgmt          For                            For
       AUDITORS' REMUNERATION

17     TO AUTHORISE THE AMENDMENT TO THE HISCOX                  Mgmt          For                            For
       LTD PERFORMANCE SHARE PLAN

18     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

19     TO DIS-APPLY PRE-EMPTION RIGHTS                           Mgmt          For                            For

20     TO DIS-APPLY PRE-EMPTION RIGHTS ON AN                     Mgmt          For                            For
       ADDITIONAL 5% OF SHARES

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




--------------------------------------------------------------------------------------------------------------------------
 HITACHI CHEMICAL COMPANY,LTD.                                                               Agenda Number:  712684302
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20160107
    Meeting Type:  EGM
    Meeting Date:  05-Jun-2020
          Ticker:
            ISIN:  JP3785000005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Share Consolidation                               Mgmt          For                            For

2      Amend Articles to: Amend the Articles                     Mgmt          For                            For
       Related to the Delisting of the Company's
       stock




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




--------------------------------------------------------------------------------------------------------------------------
 HOLMEN AB                                                                                   Agenda Number:  712581758
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4R00P201
    Meeting Type:  AGM
    Meeting Date:  04-Jun-2020
          Ticker:
            ISIN:  SE0011090018
--------------------------------------------------------------------------------------------------------------------------

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 402941 DUE TO SPLITTING OF
       RESOLUTION 16 INTO 2 PARTS. 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 CHAIRMAN OF THE MEETING:                      Non-Voting
       FREDRIK LUNDBERG

3      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

4      APPROVAL OF AGENDA                                        Non-Voting

5      ELECTION OF ADJUSTERS TO APPROVE THE                      Non-Voting
       MINUTES OF THE MEETING

6      RESOLUTION CONCERNING THE DUE CONVENING OF                Non-Voting
       THE MEETING

7      PRESENTATION OF THE ANNUAL ACCOUNTS AND THE               Non-Voting
       CONSOLIDATED FINANCIAL STATEMENTS, TOGETHER
       WITH THE REPORT OF THE AUDITORS AND THE
       AUDITORS' REPORT ON THE CONSOLIDATED
       FINANCIAL STATEMENTS

8      RESOLUTION CONCERNING THE ADOPTION OF THE                 Mgmt          For                            For
       PARENT COMPANY'S INCOME STATEMENT AND
       BALANCE SHEET AND THE CONSOLIDATED INCOME
       STATEMENT AND BALANCE SHEET

9      RESOLUTION CONCERNING THE PROPOSED                        Mgmt          For                            For
       TREATMENT OF THE COMPANY'S UNAPPROPRIATED
       EARNINGS AS STATED IN THE ADOPTED BALANCE
       SHEET

10     RESOLUTION CONCERNING THE DISCHARGE OF THE                Mgmt          For                            For
       MEMBERS OF THE BOARD AND THE CEO FROM
       LIABILITY

CMMT   PLEASE NOTE THAT RESOLUTIONS 11, 12, 13 AND               Non-Voting
       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     DECISION ON THE NUMBER OF BOARD MEMBERS AND               Mgmt          For
       AUDITORS TO BE ELECTED BY THE MEETING: NINE
       BOARD MEMBERS AND ONE AUDITOR ARE PROPOSED

12     DECISION ON THE FEES TO BE PAID TO THE                    Mgmt          For
       BOARD AND THE AUDITOR

13     ELECTION OF THE BOARD AND THE CHAIRMAN OF                 Mgmt          Against
       THE BOARD: IT IS PROPOSED THAT FREDRIK
       LUNDBERG, CARL BENNET, LARS JOSEFSSON, LARS
       G JOSEFSSON, ALICE KEMPE, LOUISE LINDH, ULF
       LUNDAHL, HENRIK SJOLUND AND HENRIETTE
       ZEUCHNER BE RE-ELECTED TO THE BOARD FOR THE
       PERIOD UNTIL THE END OF THE NEXT ANNUAL
       GENERAL MEETING. IT IS PROPOSED THAT
       FREDRIK LUNDBERG BE ELECTED CHAIRMAN

14     ELECTION OF AUDITOR: IT IS PROPOSED THAT                  Mgmt          For
       AUTHORISED PUBLIC ACCOUNTING FIRM KPMG AB
       BE RE-ELECTED FOR THE PERIOD UNTIL THE END
       OF THE NEXT ANNUAL GENERAL MEETING. KPMG AB
       HAS ANNOUNCED ITS INTENTION TO APPOINT
       AUTHORISED PUBLIC ACCOUNTANT JOAKIM
       THILSTEDT AS PRINCIPAL AUDITOR

15     BOARD'S PROPOSAL REGARDING GUIDELINES FOR                 Mgmt          For                            For
       REMUNERATION OF SENIOR MANAGEMENT

16.A   BOARD'S PROPOSAL CONCERNING: ADJUSTMENT OF                Mgmt          For                            For
       THE TERMS OF THE 2019 SHARE SAVING
       PROGRAMME

16.B   BOARD'S PROPOSAL CONCERNING: PROPOSAL                     Mgmt          Against                        Against
       CONCERNING HEDGING ACTIVITIES REGARDING THE
       2019 SHARE SAVING PROGRAMME

17     BOARD'S PROPOSAL RELATING TO MANDATE                      Mgmt          For                            For
       CONCERNING BUY-BACK AND TRANSFER OF SHARES
       IN THE COMPANY

18     BOARD'S PROPOSAL CONCERNING (A) SHARE                     Mgmt          For                            For
       CAPITAL REDUCTION THROUGH THE CANCELLATION
       OF SHARES AND (B) A BONUS ISSUE

19     CLOSURE OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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          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%




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




--------------------------------------------------------------------------------------------------------------------------
 HUHTAMAKI OYJ                                                                               Agenda Number:  712379230
--------------------------------------------------------------------------------------------------------------------------
        Security:  X33752100
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2020
          Ticker:
            ISIN:  FI0009000459
--------------------------------------------------------------------------------------------------------------------------

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 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                       Non-Voting
       INCLUDING THE CONSOLIDATED ANNUAL ACCOUNTS,
       THE DIRECTORS' REPORT AND THE AUDITOR'S
       REPORT FOR THE YEAR 2019: REVIEW BY THE CEO

7      ADOPTION OF THE ANNUAL ACCOUNTS INCLUDING                 Mgmt          For                            For
       THE CONSOLIDATED ANNUAL ACCOUNTS

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND: EUR 0.89 PER SHARE

9      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     ADOPTION OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       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     RESOLUTION ON THE REMUNERATION AND EXPENSE                Mgmt          For
       COMPENSATION OF THE 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: IN ACCORDANCE WITH THE PROPOSAL
       BY THE NOMINATION COMMITTEE OF THE BOARD OF
       DIRECTORS, THE BOARD OF DIRECTORS PROPOSES
       TO THE ANNUAL GENERAL MEETING THAT MR.
       PEKKA ALA-PIETILA, MR. DOUG BAILLIE, MR.
       WILLIAM R. BARKER, MS. ANJA KORHONEN, MS.
       KERTTU TUOMAS, MS. SANDRA TURNER AND MR.
       RALF K. WUNDERLICH WOULD BE RE-ELECTED AS
       MEMBERS OF THE BOARD OF DIRECTORS FOR A
       TERM ENDING AT THE END OF THE NEXT ANNUAL
       GENERAL MEETING. ALL OF THE CANDIDATES HAVE
       GIVEN THEIR CONSENT TO THE ELECTION. IN
       ADDITION, ALL OF THE CANDIDATES HAVE
       NOTIFIED THE COMPANY THAT IF THEY ARE
       ELECTED AS MEMBERS OF THE BOARD OF
       DIRECTORS, THEY WILL ELECT MR. PEKKA
       ALA-PIETILA AS THE CHAIRMAN OF THE BOARD OF
       DIRECTORS AND MS. KERTTU TUOMAS AS THE
       VICE-CHAIRMAN OF THE BOARD OF DIRECTORS

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       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 COMMITTEE OF
       THE BOARD OF DIRECTORS, THAT KPMG OY AB, A
       FIRM OF AUTHORIZED PUBLIC ACCOUNTANTS,
       WOULD BE ELECTED AS AUDITOR FOR THE
       FINANCIAL YEAR JANUARY 1 -DECEMBER 31,
       2020. KPMG OY AB HAS ANNOUNCED THAT MR.
       HENRIK HOLMBOM, APA, WOULD BE THE AUDITOR
       WITH PRINCIPAL RESPONSIBILITY

16     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       RESOLVE ON THE REPURCHASE OF THE COMPANY'S
       OWN SHARES

17     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       RESOLVE ON THE ISSUANCE OF SHARES AND THE
       ISSUANCE OF 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

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.




--------------------------------------------------------------------------------------------------------------------------
 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:  712706401
--------------------------------------------------------------------------------------------------------------------------
        Security:  W4235G108
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  SE0001662222
--------------------------------------------------------------------------------------------------------------------------

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 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




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




--------------------------------------------------------------------------------------------------------------------------
 HYSAN DEVELOPMENT CO LTD                                                                    Agenda Number:  712313321
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38203124
    Meeting Type:  AGM
    Meeting Date:  13-May-2020
          Ticker:
            ISIN:  HK0014000126
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0330/2020033001000.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0330/2020033000977.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 STATEMENT OF                  Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
       2019 AND THE REPORTS OF THE DIRECTORS AND
       AUDITOR THEREON

2.I    TO RE-ELECT MS. LEE IRENE YUN-LIEN                        Mgmt          For                            For

2.II   TO RE-ELECT MR. FAN YAN HOK PHILIP                        Mgmt          For                            For

2.III  TO RE-ELECT MR. LEE TZE HAU MICHAEL                       Mgmt          For                            For

3      TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS                 Mgmt          For                            For
       AUDITOR OF THE COMPANY AT A FEE TO BE
       AGREED BY THE DIRECTORS

4      TO GIVE DIRECTORS A GENERAL MANDATE TO                    Mgmt          For                            For
       ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES IN THE COMPANY NOT EXCEEDING 10% OF
       THE NUMBER OF ITS ISSUED SHARES AND THE
       DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL
       NOT EXCEED 10%

5      TO GIVE DIRECTORS A GENERAL MANDATE TO                    Mgmt          For                            For
       REPURCHASE SHARES IN THE COMPANY NOT
       EXCEEDING 10% OF THE NUMBER OF ITS ISSUED
       SHARES




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




--------------------------------------------------------------------------------------------------------------------------
 IBIDEN CO.,LTD.                                                                             Agenda Number:  712693933
--------------------------------------------------------------------------------------------------------------------------
        Security:  J23059116
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  JP3148800000
--------------------------------------------------------------------------------------------------------------------------

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 Takenaka,
       Hiroki

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Aoki, Takeshi

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kodama, Kozo

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ikuta,
       Masahiko

1.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yamaguchi,
       Chiaki

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mita, Toshio

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Asai, Noriko




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




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIVAERDEN AB                                                                          Agenda Number:  712293620
--------------------------------------------------------------------------------------------------------------------------
        Security:  W45430100
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2020
          Ticker:
            ISIN:  SE0000190126
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN OF THE MEETING:                      Non-Voting
       ATTORNEY SVEN UNGER

3      ESTABLISHMENT AND APPROVAL OF VOTING LIST                 Non-Voting

4      APPROVAL OF AGENDA                                        Non-Voting

5      ELECTION OF PERSONS TO VERIFY THE MINUTES                 Non-Voting

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

7.A    PRESENTATION OF: THE ANNUAL REPORT AND THE                Non-Voting
       AUDIT REPORT AND THE CONSOLIDATED ACCOUNTS
       AND GROUP AUDIT REPORT

7.B    PRESENTATION OF: AUDITORS OPINION ON                      Non-Voting
       WHETHER THE GUIDELINES FOR REMUNERATION TO
       SENIOR EXECUTIVES ARE: APPLICABLE SINCE THE
       PREVIOUS AGM HAS BEEN FOLLOWED

7.C    PRESENTATION OF: THE BOARD OF DIRECTORS                   Non-Voting
       PROPOSAL FOR A DIVIDEND AND A REASONED
       OPINION

8      SPEECH BY THE CEO                                         Non-Voting

9.A    DECISION ON: DETERMINATION 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
       COMPANYS EARNINGS ACCORDING TO THE ADOPTED
       BALANCE SHEET

9.C    DECISION ON: RECORD DATE, IN CASE THE AGM                 Mgmt          For                            For
       DECIDES ON A DIVIDEND: THE BOARD OF
       DIRECTORS PROPOSES A DIVIDEND OF SEK 6.00
       PER SHARE

9.D    DECISION ON: DISCHARGE FROM LIABILITY TO                  Mgmt          For                            For
       THE COMPANY FOR THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO

10     RESOLUTION ON THE NUMBER OF BOARD MEMBERS:                Mgmt          For                            For
       EIGHT DIRECTORS AND NO DEPUTY DIRECTORS

11     DECISION ON FEES TO EACH OF THE BOARD                     Mgmt          For                            For
       MEMBERS

CMMT   PLEASE NOTE THAT RESOLUTIONS 12.A TO 12.I                 Non-Voting
       AND 13 TO 15 ARE PROPOSED BY NOMINATION
       BOARD AND BOARD DOES NOT MAKE ANY
       RECOMMENDATION ON THESE PROPOSALS. THE
       STANDING INSTRUCTIONS ARE DISABLED FOR THIS
       MEETING

12.A   RE-ELECTION OF PAR BOMAN AS BOARD OF                      Mgmt          For
       DIRECTOR

12.B   RE-ELECTION OF CHRISTIAN CASPAR AS BOARD OF               Mgmt          For
       DIRECTOR

12.C   NEW ELECTION OF MARIKA FREDRIKSSON AS BOARD               Mgmt          For
       OF DIRECTOR

12.D   RE-ELECTION OF BENGT KJELL AS BOARD OF                    Mgmt          For
       DIRECTOR

12.E   RE-ELECTION OF FREDRIK LUNDBERG AS BOARD OF               Mgmt          For
       DIRECTOR

12.F   RE-ELECTION OF ANNIKA LUNDIUS AS BOARD OF                 Mgmt          For
       DIRECTOR

12.G   RE-ELECTION OF LARS PETTERSSON AS BOARD OF                Mgmt          For
       DIRECTOR)

12.H   RE-ELECTION OF HELENA STJERNHOLM AS BOARD                 Mgmt          For
       OF DIRECTOR

12.I   RE-ELECTION OF FREDRIK LUNDBERG AS THE                    Mgmt          For
       CHAIRMAN OF THE BOARD

13     DECISION ON NUMBER OF AUDITORS: ONE                       Mgmt          For
       CHARTERED ACCOUNTING FIRM

14     DECISION ON FEES TO AUDITORS                              Mgmt          For

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 REMUNERATION TO                Mgmt          For                            For
       SENIOR EXECUTIVES

17     DECISION ON LONG TERM EQUITY SAVINGS                      Mgmt          For                            For
       PROGRAM

18.A   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       SHAREHOLDER THORWALD ARVIDSSONS PROPOSAL
       FOR THE AGM TO DECIDE: A SECOND PARAGRAPH
       OF THE FOLLOWING CONTENT HAD TO BE INCLUDED
       IN THE ARTICLES OF ASSOCIATION: ALL SHARES
       HAVE EQUAL RIGHTS

18.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       SHAREHOLDER THORWALD ARVIDSSONS PROPOSAL
       FOR THE AGM TO DECIDE: THAT PARAGRAPH 6
       SHALL CEASE TO APPLY

18.C   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       SHAREHOLDER THORWALD ARVIDSSONS PROPOSAL
       FOR THE AGM TO DECIDE: TO INSTRUCT THE
       BOARD TO WORK TO ENSURE THAT THE
       OPPORTUNITY FOR SO CALLED VOTING RIGHTS
       DIFFERENTIATION IS ABOLISHED IN THE SWEDISH
       COMPANIES ACT, PRIMARILY BY CONTACTING THE
       GOVERNMENT AND FURTHER

18.D   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       SHAREHOLDER THORWALD ARVIDSSONS PROPOSAL
       FOR THE AGM TO DECIDE: TO INSTRUCT THE
       BOARD TO PREPARE A PROPOSAL FOR
       REPRESENTATION FOR THE SMALL AND MEDIUM
       SIZED SHAREHOLDERS IN BOTH THE BOARD OF
       DIRECTORS AND THE NOMINATION COMMITTEE, TO
       BE SUBMITTED TO THE ANNUAL GENERAL MEETING
       2021 (OR POSSIBLY BEFORE THE EXTRAORDINARY
       GENERAL MEETING) FOR RESOLUTION. THE
       ASSIGNMENT MUST ALSO INCLUDE WORKING TO
       CHANGE THE NATIONAL REGULATORY SYSTEM
       ACCORDINGLY, PRIMARILY BY CONTACTING THE
       GOVERNMENT

19     CLOSING OF THE MEETING                                    Non-Voting




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




--------------------------------------------------------------------------------------------------------------------------
 INFRASTRUTTURE WIRELESS ITALIANE S.P.A.                                                     Agenda Number:  712240706
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6032P102
    Meeting Type:  OGM
    Meeting Date:  20-Mar-2020
          Ticker:
            ISIN:  IT0005090300
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS DIRECTORS, THERE IS
       ONLY ONE VACANCY AVAILABLE TO BE FILLED AT
       THE MEETING. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
       AGAINST OR ABSTAIN ON ONLY 1 OF THE 2
       SLATES FOR BOARD OF DIRECTORS AND TO SELECT
       'CLEAR' FOR THE OTHERS. THANK YOU.

1.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       DIRECTORS THROUGH SLATES VOTING, LIST
       PRESENTED BY TELECOM ITALIA SPA,
       REPRESENTING 60.03PCT OF STOCK CAPITAL:
       GIOVANNI FERIGO; FABRIZIO ROCCHIO; CARLO
       NARDELLO; EMANUELE TOURNON; AGOSTINO
       NUZZOLO; BARBARA CAVALERI; SABRINA DI
       BARTOLOMEO; SONIA HERNANDEZ; FILOMENA
       PASSEGGIO; ANTONIO CORDA; ELISABETTA PAOLA;
       ROMANO; NADIA BENABDALLAH

1.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       DIRECTORS THROUGH SLATES VOTING, LIST
       PRESENTED BY ABERDEEN STANDARD INVESTMENTS
       - REASSURE LIMITED, AMUNDI ASSET MANAGEMENT
       SGR S.P.A. FUND MANAGER: AMUNDI
       ACCUMULAZIONE ITALIA PIR 2023, AMUNDI
       VALORE ITALIA PIR, AMUNDI DIVIDENDO ITALIA,
       AMUNDI RISPARMIO ITALIA AND AMUNDI SVILUPPO
       ITALIA; ANIMA SGR S.P.A. FUND MANAGER:
       ANIMA CRESCITA ITALIA AND ANIMA INIZIATIVA
       ITALIA; ARCA FONDI S.G.R S.P.A. FUND
       MANAGER: ARCA ECONOMIA REALE BILANCIATO
       ITALIA 30, ARCA AZIONI ITALIA AND ARCA
       ECONOMIA REALE BILANCIATO ITALIA 55;
       EURIZON CAPITAL SGR S.P.A. FUND MANAGER:
       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 - ACTIVE ALLOCATION,
       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.
       FUND MANAGER: FIDEURAM ITALIA, PIANO AZIONI
       ITALIA, PIANO BILANCIATO ITALIA 50 AND
       PIANO BILANCIATO ITALIA 30; INTERFUND SICAV
       - INTERFUND EQUITY ITALY; KAIROS PARTNERS
       SGR S.P.A: IN QUALITY OF MANAGEMENT COMPANY
       OF KAIROS INTERNATIONAL SICAV KEY DIVISION;
       LEGAL AND GENERAL ASSURANCE (PENSIONS
       MANAGEMENT) LIMITED; MEDIOLANUM GESTIONI
       FONDI SGR S.P.A. FUND MANAGER: FLESSIBLE
       FUTURO ITALIA AND FLESSIBLE SVILUPPO
       ITALIA, MEDIOLANUM INTERNATIONAL FUNDS
       LIMITED - CHALLENGE FUNDS - CHALLENGE
       ITALIAN EQUITY; PRAMERICA SICAV ITALIAN
       EQUITY DIVISION AND PRAMERICA SGR S.P.A.
       FUND MANAGER: MITO 25 AND MITO 50,
       REPRESENTING 2.93609PCT OF THE STOCK
       CAPITAL: SECONDINA GIULIA RAVERA, LAURA
       CAVATORTA, FRANCESCO VALSECCHI

2      TO STATE THE BOARD OF DIRECTORS' TERM OF                  Mgmt          For
       OFFICE

3      TO STATE THE BOARD OF DIRECTORS' EMOLUMENT                Mgmt          For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 366873 DUE TO CHANGE OF BOARD
       RECOMMENDATION FOR 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




--------------------------------------------------------------------------------------------------------------------------
 INFRASTRUTTURE WIRELESS ITALIANE S.P.A.                                                     Agenda Number:  712244677
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6032P102
    Meeting Type:  OGM
    Meeting Date:  06-Apr-2020
          Ticker:
            ISIN:  IT0005090300
--------------------------------------------------------------------------------------------------------------------------

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

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

1      FINANCIAL STATEMENTS AS AT 31 DECEMBER 2019               Mgmt          For                            For
       - APPROVAL OF THE FINANCIAL STATEMENTS
       DOCUMENTATION - RELATED AND CONSEQUENT
       RESOLUTIONS

2      ALLOCATION OF PROFIT FOR THE YEAR - RELATED               Mgmt          For                            For
       AND CONSEQUENT RESOLUTIONS

3.1    REPORT ON THE POLICY REGARDING REMUNERATION               Mgmt          For                            For
       AND FEES PAID: APPROVAL OF SECTION ONE
       (2020 REMUNERATION POLICY)

3.2    REPORT ON THE POLICY REGARDING REMUNERATION               Mgmt          For                            For
       AND FEES PAID: NON BINDING VOTE ON SECTION
       TWO (2019 FEES)




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




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 INVESTOR AB                                                                                 Agenda Number:  712702679
--------------------------------------------------------------------------------------------------------------------------
        Security:  W48102102
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  SE0000107401
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 416806 DUE TO SPLITTING OF
       RESOLUTION 8. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

CMMT   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

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

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, 12.A 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




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




--------------------------------------------------------------------------------------------------------------------------
 IZUMI CO.,LTD.                                                                              Agenda Number:  712604330
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25725110
    Meeting Type:  AGM
    Meeting Date:  27-May-2020
          Ticker:
            ISIN:  JP3138400001
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

3      Appoint a Director Kuromoto, Hiroshi                      Mgmt          For                            For

4.1    Appoint a Corporate Auditor Horikawa,                     Mgmt          For                            For
       Tomoko

4.2    Appoint a Corporate Auditor Okada, Hirotaka               Mgmt          For                            For

5      Approve Provision of Retirement Allowance                 Mgmt          Against                        Against
       for Retiring Corporate Auditors




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




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




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




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 KANEKA CORPORATION                                                                          Agenda Number:  712772905
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2975N106
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3215800008
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Sugawara, Kimikazu                     Mgmt          Against                        Against

1.2    Appoint a Director Tanaka, Minoru                         Mgmt          Against                        Against

1.3    Appoint a Director Fujii, Kazuhiko                        Mgmt          For                            For

1.4    Appoint a Director Kametaka, Shinichiro                   Mgmt          For                            For

1.5    Appoint a Director Ishihara, Shinobu                      Mgmt          For                            For

1.6    Appoint a Director Doro, Katsunobu                        Mgmt          For                            For

1.7    Appoint a Director Enoki, Jun                             Mgmt          For                            For

1.8    Appoint a Director Kadokura, Mamoru                       Mgmt          For                            For

1.9    Appoint a Director Inokuchi, Takeo                        Mgmt          Against                        Against

1.10   Appoint a Director Mori, Mamoru                           Mgmt          For                            For

1.11   Appoint a Director Kusakari, Takao                        Mgmt          For                            For

1.12   Appoint a Director Yokota, Jun                            Mgmt          For                            For

2.1    Appoint a Corporate Auditor Matsui,                       Mgmt          For                            For
       Hideyuki

2.2    Appoint a Corporate Auditor Uozumi,                       Mgmt          For                            For
       Yasuhiro

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nakahigashi, Masafumi

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 KANSAI MIRAI FINANCIAL GROUP,INC.                                                           Agenda Number:  712759969
--------------------------------------------------------------------------------------------------------------------------
        Security:  J30246102
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3229500008
--------------------------------------------------------------------------------------------------------------------------

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 Kan, Tetsuya

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hattori,
       Hiroaki

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishiyama,
       Kazuhiro

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Isono, Kaoru

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Okuda, Tsutomu

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Oketani,
       Shigeo

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ohashi,
       Tadaharu

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yasuda, Ryuji




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




--------------------------------------------------------------------------------------------------------------------------
 KEPPEL REIT                                                                                 Agenda Number:  712644687
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4740G104
    Meeting Type:  AGM
    Meeting Date:  04-Jun-2020
          Ticker:
            ISIN:  SG1T22929874
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT,                Mgmt          For                            For
       THE MANAGER'S STATEMENT, THE AUDITED
       FINANCIAL STATEMENTS OF KEPPEL REIT FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND
       THE AUDITOR'S REPORT THEREON

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

3      TO RE-ENDORSE THE APPOINTMENT OF MRS PENNY                Mgmt          For                            For
       GOH AS DIRECTOR

4      TO RE-ENDORSE THE APPOINTMENT OF MS                       Mgmt          Against                        Against
       CHRISTINA TAN AS DIRECTOR

5      TO RE-ENDORSE THE APPOINTMENT OF MR TAN                   Mgmt          For                            For
       SWEE YIOW AS DIRECTOR

6      TO ENDORSE THE APPOINTMENT OF MR IAN                      Mgmt          For                            For
       RODERICK MACKIE AS DIRECTOR

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

8      TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK               Mgmt          For                            For
       MANDATE




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




--------------------------------------------------------------------------------------------------------------------------
 KESKO CORP                                                                                  Agenda Number:  712382150
--------------------------------------------------------------------------------------------------------------------------
        Security:  X44874109
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  FI0009000202
--------------------------------------------------------------------------------------------------------------------------

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

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

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

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      REVIEW BY THE PRESIDENT AND CEO                           Non-Voting

7      PRESENTATION OF THE 2019 FINANCIAL                        Non-Voting
       STATEMENTS, REPORT BY THE BOARD OF
       DIRECTORS, AND AUDITOR'S REPORT

8      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

9      USE OF THE PROFIT SHOWN ON THE BALANCE                    Mgmt          For                            For
       SHEET AND RESOLUTION ON THE PAYMENT OF
       DIVIDEND: EUR 2.52 PER SHARE

10     RESOLUTION ON DISCHARGING THE BOARD MEMBERS               Mgmt          For                            For
       AND THE MANAGING DIRECTOR FROM LIABILITY

11     REVIEWING THE REMUNERATION POLICY FOR                     Mgmt          Against                        Against
       GOVERNING BODIES

12     RESOLUTION ON THE BOARD MEMBERS'                          Mgmt          For                            For
       REMUNERATION AND THE BASIS FOR
       REIMBURSEMENT OF THEIR EXPENSES

13     RESOLUTION ON THE AUDITOR'S FEE AND THE                   Mgmt          For                            For
       BASIS FOR REIMBURSEMENT OF EXPENSES

14     ELECTION OF THE AUDITOR: THE BOARD OF                     Mgmt          For                            For
       DIRECTORS PROPOSES TO THE ANNUAL GENERAL
       MEETING THAT BASED ON A TENDERING OF
       AUDITORS, THE FIRM OF AUTHORISED PUBLIC
       ACCOUNTANTS DELOITTE OY BE ELECTED AS THE
       COMPANY'S AUDITOR FOR THE FINANCIAL YEAR
       2020. IF DELOITTE OY IS ELECTED AS KESKO'S
       AUDITOR, THE FIRM HAS ANNOUNCED THAT APA
       JUKKA VATTULAINEN WILL BE THE AUDITOR WITH
       PRINCIPAL RESPONSIBILITY

15     BOARD OF DIRECTORS' PROPOSAL ON A SHARE                   Mgmt          For                            For
       ISSUE WITHOUT PAYMENT (SHARE SPLIT) AND ON
       THE AMENDMENT OF SECTION 3 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION

16     BOARD OF DIRECTORS' PROPOSAL FOR ITS                      Mgmt          For                            For
       AUTHORISATION TO DECIDE ON THE ISSUANCE OF
       SHARES

17     BOARD OF DIRECTORS' PROPOSAL FOR                          Mgmt          For                            For
       ESTABLISHING A SHAREHOLDERS' NOMINATION
       COMMITTEE

18     DONATIONS FOR CHARITABLE PURPOSES                         Mgmt          For                            For

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 KESKO CORP                                                                                  Agenda Number:  712381615
--------------------------------------------------------------------------------------------------------------------------
        Security:  X44874117
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  FI0009007900
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL 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      REVIEW BY THE PRESIDENT AND CEO                           Non-Voting

7      PRESENTATION OF THE 2019 FINANCIAL                        Non-Voting
       STATEMENTS, REPORT BY THE BOARD OF
       DIRECTORS, AND AUDITORS REPORT

8      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

9      USE OF THE PROFIT SHOWN ON THE BALANCE                    Mgmt          For                            For
       SHEET AND RESOLUTION ON THE PAYMENT OF
       DIVIDEND: EUR 2.52 PER SHARE

10     RESOLUTION ON DISCHARGING THE BOARD MEMBERS               Mgmt          For                            For
       AND THE MANAGING DIRECTOR FROM LIABILITY

11     REVIEWING THE REMUNERATION POLICY FOR                     Mgmt          Against                        Against
       GOVERNING BODIES

12     RESOLUTION ON THE BOARD MEMBERS                           Mgmt          For                            For
       REMUNERATION AND THE BASIS FOR
       REIMBURSEMENT OF THEIR EXPENSES

13     RESOLUTION ON THE AUDITORS FEE AND THE                    Mgmt          For                            For
       BASIS FOR REIMBURSEMENT OF EXPENSES

14     ELECTION OF THE AUDITOR: DELOITTE OY                      Mgmt          For                            For

15     BOARD OF DIRECTORS PROPOSAL ON A SHARE                    Mgmt          For                            For
       ISSUE WITHOUT PAYMENT (SHARE SPLIT) AND ON
       THE AMENDMENT OF SECTION 3 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION

16     BOARD OF DIRECTORS PROPOSAL FOR ITS                       Mgmt          For                            For
       AUTHORISATION TO DECIDE ON THE ISSUANCE OF
       SHARES

17     BOARD OF DIRECTORS PROPOSAL FOR                           Mgmt          For                            For
       ESTABLISHING A SHAREHOLDERS NOMINATION
       COMMITTEE

18     DONATIONS FOR CHARITABLE PURPOSES                         Mgmt          For                            For

19     CLOSING OF THE MEETING                                    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




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




--------------------------------------------------------------------------------------------------------------------------
 KINDEN CORPORATION                                                                          Agenda Number:  712759553
--------------------------------------------------------------------------------------------------------------------------
        Security:  J33093105
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3263000006
--------------------------------------------------------------------------------------------------------------------------

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 Ikoma, Masao                           Mgmt          For                            For

3.2    Appoint a Director Maeda, Yukikazu                        Mgmt          For                            For

3.3    Appoint a Director Uesaka, Takao                          Mgmt          For                            For

3.4    Appoint a Director Yukawa, Hidehiko                       Mgmt          For                            For

3.5    Appoint a Director Amisaki, Masaya                        Mgmt          For                            For

3.6    Appoint a Director Hayashi, Hiroyuki                      Mgmt          For                            For

3.7    Appoint a Director Tanaka, Hideo                          Mgmt          For                            For

3.8    Appoint a Director Nishimura, Hiroshi                     Mgmt          For                            For

3.9    Appoint a Director Sato, Moriyoshi                        Mgmt          For                            For

3.10   Appoint a Director Yoshida, Harunori                      Mgmt          For                            For

3.11   Appoint a Director Toriyama, Hanroku                      Mgmt          For                            For

3.12   Appoint a Director Takamatsu, Keiji                       Mgmt          For                            For

3.13   Appoint a Director Morikawa, Keizo                        Mgmt          For                            For

4.1    Appoint a Corporate Auditor Mizumoto,                     Mgmt          For                            For
       Masataka

4.2    Appoint a Corporate Auditor Sakata,                       Mgmt          For                            For
       Nobuhiro

4.3    Appoint a Corporate Auditor Yoshioka,                     Mgmt          For                            For
       Masami

4.4    Appoint a Corporate Auditor Kamakura,                     Mgmt          For                            For
       Toshimitsu

4.5    Appoint a Corporate Auditor Osa, Isamu                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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:  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




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




--------------------------------------------------------------------------------------------------------------------------
 KOBE STEEL,LTD.                                                                             Agenda Number:  712716616
--------------------------------------------------------------------------------------------------------------------------
        Security:  J34555250
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3289800009
--------------------------------------------------------------------------------------------------------------------------

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 Yamaguchi,
       Mitsugu

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Koshiishi,
       Fusaki

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shibata,
       Koichiro

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kitagawa, Jiro

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Katsukawa,
       Yoshihiko

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kitabata,
       Takao

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Bamba,
       Hiroyuki

1.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ito, Yumiko

1.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mizuguchi,
       Makoto

1.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Morisaki,
       Kazuto

1.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagara, Hajime

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ishikawa,
       Hiroshi

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tsushima,
       Yasushi

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Miyata,
       Yoshiiku

2.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Miura, Kunio

2.5    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Kono, Masaaki

3      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Shioji,
       Hiroumi




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




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




--------------------------------------------------------------------------------------------------------------------------
 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:  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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 LATOUR AB INVESTMENT                                                                        Agenda Number:  712437183
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5R10B108
    Meeting Type:  AGM
    Meeting Date:  11-May-2020
          Ticker:
            ISIN:  SE0010100958
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Non-Voting
       MEETING: OLLE NORDSTROM

3      ESTABLISHMENT AND APPROVAL OF THE VOTING                  Non-Voting
       LIST

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF MINUTE-CHECKERS                               Non-Voting

6      CORROBORATION THAT THE ANNUAL GENERAL                     Non-Voting
       MEETING HAS BEEN DULY CONVENED

7      PRESENTATION OF THE ANNUAL ACCOUNTS ANT THE               Non-Voting
       AUDIT REPORT, THE CONSOLIDATED FINANCIAL
       STATEMENTS AND THE CONSOLIDATED AUDIT
       REPORT

8      REPORT BY THE PRESIDENT AND CEO                           Non-Voting

9.A    ADOPTION OF THE PARENT COMPANY INCOME                     Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AS WELL AS THE
       CONSOLIDATED INCOME STATEMENT AND BALANCE
       SHEET

9.B    ADOPTION OF DISPOSITIONS REGARDING GROUP                  Mgmt          For                            For
       PROFITS ACCORDING TO THE ADOPTED BALANCE
       SHEET AND RECORD DATE FOR THE PAYMENT OF
       DIVIDENDS: SEK 2.75 PER SHARE

9.C    ADOPTION OF THE DISCHARGE OF LIABILITY OF                 Mgmt          For                            For
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       THE CEO

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 OF                   Mgmt          For
       DIRECTORS AND DEPUTIES: EIGHT MEMBERS AND
       NO DEPUTIES

11     DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          Against
       BOARD OF DIRECTORS AND AUDITORS

12     ELECTION OF THE BOARD OF DIRECTORS,                       Mgmt          For
       CHAIRMAN OF THE BOARD OF DIRECTORS, AND
       DEPUTIES WHERE RELEVANT: RE-ELECTION OF THE
       FOLLOWING MEMBERS OF THE BOARD OF
       DIRECTORS: MARIANA BURENSTAM LINDER, ANDERS
       BOOS, CARL DOUGLAS, ERIC DOUGLAS, JOHAN
       HJERTONSSON, OLLE NORDSTROM, LENA OLVING
       AND JOAKIM ROSENGREN, ALL FOR THE TIME
       UNTIL THE END OF THE NEXT ANNUAL GENERAL
       MEETING

13     ELECTION OF AUDITING FIRM, ACCOUNTANTS AND                Mgmt          For
       DEPUTY ACCOUNTANTS: NEW ELECTION OF THE
       AUDITING FIRM ERNST & YOUNG AB UNTIL THE
       END OF THE ANNUAL GENERAL MEETING 2021

14     DECISION REGARDING CHANGE OF THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION

15     AUTHORISATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ACQUIRE AND TRANSFER ITS OWN SHARES AND
       DECISION OF TRANSFER OF ITS OWN SHARES

16     DECISION ON GUIDELINES FOR SALARY AND OTHER               Mgmt          For                            For
       REMUNERATION TO SENIOR EXECUTIVES WITHIN
       THE LATOUR GROUP

17     DECISION ON CALL OPTION PROGRAM FOR SENIOR                Mgmt          For                            For
       OFFICERS

18     CLOSURE OF THE MEETING                                    Non-Voting

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 360805 DUE TO CHANGE IN BOARD
       RECOMMENDATION FOR RESOLUTIONS 10 TO 13.
       ALL VOTES RECEIVED ON THE PREVIOUS MEETING
       WILL BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.




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




--------------------------------------------------------------------------------------------------------------------------
 LENZING AG                                                                                  Agenda Number:  712699620
--------------------------------------------------------------------------------------------------------------------------
        Security:  A39226112
    Meeting Type:  OGM
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  AT0000644505
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT 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 420932 DUE TO RECEIPT OF
       DIRECTOR NAMES UNDER RESOLUTION 7. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU.

1      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      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS FOR FISCAL 2019

6      APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For
       MEMBERS FOR FISCAL 2020

7.1    ELECT MELODY HARRIS-JENSBACH AS SUPERVISORY               Mgmt          For                            For
       BOARD MEMBER

7.2    ELECT FRANZ GASSELSBERGER AS SUPERVISORY                  Mgmt          Against                        Against
       BOARD MEMBER

7.3    ELECT PATRICK PRUEGGER AS SUPERVISORY BOARD               Mgmt          Against                        Against
       MEMBER

8      APPROVE REMUNERATION POLICY                               Mgmt          Against                        Against

9      RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR                  Mgmt          For                            For
       FISCAL 2020

10.1   AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

10.2   AUTHORIZE REISSUANCE OF REPURCHASED SHARES                Mgmt          For                            For




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




--------------------------------------------------------------------------------------------------------------------------
 LEROY SEAFOOD GROUP ASA                                                                     Agenda Number:  712573698
--------------------------------------------------------------------------------------------------------------------------
        Security:  R4279D108
    Meeting Type:  AGM
    Meeting Date:  27-May-2020
          Ticker:
            ISIN:  NO0003096208
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1      OPENING OF THE MEETING BY THE CHAIRMAN OF                 Non-Voting
       THE BOARD, HELGE SINGELSTAD, AND
       REGISTRATION OF SHAREHOLDERS PRESENT

2      ELECTION OF CHAIRPERSON FOR THE MEETING AND               Non-Voting
       ONE PERSON TO CO-SIGN THE MINUTES

3      APPROVAL OF NOTICE AND PROPOSED AGENDA                    Mgmt          No vote

4      APPROVAL OF THE BOARD OF DIRECTORS                        Mgmt          No vote
       STATEMENT REGARDING SALARIES AND OTHER
       REMUNERATION OF SENIOR EXECUTIVES

5.A    APPROVAL OF THE ANNUAL REPORT AND FINANCIAL               Mgmt          No vote
       STATEMENTS OF THE PARENT COMPANY AND THE
       CONSOLIDATED REPORT AND FINANCIAL
       STATEMENTS FOR 2019, INCLUDING DISTRIBUTION
       OF DIVIDEND

5.B    AUTHORISATION TO DISTRIBUTE DIVIDEND                      Mgmt          No vote

6.A    REMUNERATION TO THE MEMBERS OF THE BOARD OF               Mgmt          No vote
       DIRECTORS

6.B    REMUNERATION TO THE NOMINATION COMMITTEE                  Mgmt          No vote

6.C    REMUNERATION TO THE AUDIT COMMITTEE                       Mgmt          No vote

6.D    REMUNERATION TO THE AUDIT COMPANY'S AUDITOR               Mgmt          No vote

7      REPORT REGARDING CORPORATE GOVERNANCE                     Non-Voting

8.A    ELECTION OF BOARD CHAIR HELGE SINGELSTAD                  Mgmt          No vote

8.B    ELECTION OF BOARD MEMBER ARNE MOEGSTER                    Mgmt          No vote

8.C    ELECTION OF BOARD MEMBER SIRI LILL MANNES                 Mgmt          No vote

8.D    ELECTION OF NOMINATION COMMITTEE CHAIR                    Mgmt          No vote
       HELGE MOEGSTER

8.E    ELECTION OF NOMINATION COMMITTEE MEMBER                   Mgmt          No vote
       BENEDICTE SCHILBRED FASMER

8.F    ELECTION OF NOMINATION COMMITTEE MEMBER                   Mgmt          No vote
       AKSEL LINCHAUSEN

9      THE BOARDS PROPOSAL REGARDING RENEWAL OF                  Mgmt          No vote
       THE BOARDS MANDATE TO PURCHASE THE
       COMPANY'S OWN SHARES

10     THE BOARDS PROPOSAL REGARDING RENEWAL OF                  Mgmt          No vote
       THE BOARDS MANDATE TO INCREASE THE SHARE
       CAPITAL BY ISSUING NEW SHARES THROUGH
       PRIVATE PLACEMENTS DIRECTED AT EXTERNAL
       INVESTORS, EMPLOYEES AND CERTAIN
       SHAREHOLDERS




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




--------------------------------------------------------------------------------------------------------------------------
 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)




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 MAPLETREE NORTH ASIA COMMERCIAL TRUST                                                       Agenda Number:  711958251
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5759X102
    Meeting Type:  EGM
    Meeting Date:  20-Jan-2020
          Ticker:
            ISIN:  SG2F55990442
--------------------------------------------------------------------------------------------------------------------------

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 APPROVE THE PROPOSED ACQUISITIONS OF TWO               Mgmt          For                            For
       OFFICE PROPERTIES IN GREATER TOKYO, AS AN
       INTERESTED PERSON TRANSACTION (CONDITIONAL
       UPON RESOLUTION 2 AND RESOLUTION 3 BEING
       PASSED)

2      TO APPROVE THE PROPOSED ISSUANCE OF THE                   Mgmt          For                            For
       TRANSACTION UNITS, AS AN INTERESTED PERSON
       TRANSACTION (CONDITIONAL UPON RESOLUTION 1
       AND RESOLUTION 3 BEING PASSED)

3      TO APPROVE THE PROPOSED WHITEWASH                         Mgmt          For                            For
       RESOLUTION IN RELATION TO THE SPONSOR'S
       NOMINEE




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




--------------------------------------------------------------------------------------------------------------------------
 MATSUMOTOKIYOSHI HOLDINGS CO.,LTD.                                                          Agenda Number:  712772830
--------------------------------------------------------------------------------------------------------------------------
        Security:  J41208109
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3869010003
--------------------------------------------------------------------------------------------------------------------------

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 Matsumoto, Namio                       Mgmt          For                            For

2.2    Appoint a Director Matsumoto, Kiyoo                       Mgmt          For                            For

2.3    Appoint a Director Matsumoto, Takashi                     Mgmt          For                            For

2.4    Appoint a Director Ota, Takao                             Mgmt          For                            For

2.5    Appoint a Director Obe, Shingo                            Mgmt          For                            For

2.6    Appoint a Director Ishibashi, Akio                        Mgmt          For                            For

2.7    Appoint a Director Matsushita, Isao                       Mgmt          For                            For

2.8    Appoint a Director Omura, Hiroo                           Mgmt          For                            For

2.9    Appoint a Director Kimura, Keiji                          Mgmt          For                            For

2.10   Appoint a Director Okiyama, Tomoko                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Koike, Noriko                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Watanabe,                     Mgmt          For                            For
       Shoichi

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Senoo, Yoshiaki




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




--------------------------------------------------------------------------------------------------------------------------
 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 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''




--------------------------------------------------------------------------------------------------------------------------
 MEDIASET SPA                                                                                Agenda Number:  712794848
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6688Q107
    Meeting Type:  OGM
    Meeting Date:  26-Jun-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.

CMMT   PLEASE NOTE AS PER ART. 106, ITEM 4, OF THE               Non-Voting
       LEGISLATIVE DECREE COVID-19 THE PHYSICAL
       PARTICIPATION TO THE MEETING IS NOT
       FORESEEN. THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 416841 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' REPORT ON MANAGEMENT,
       INTERNAL AND EXTERNAL AUDITORS' REPORTS, TO
       PRESENT THE CONSOLIDATED BALANCE SHEET AS
       OF 31 DECEMBER 2019, TO PRESENT THE
       CONSOLIDATED NON-FINANCIAL DECLARATION AS
       OF 31 DECEMBER 2019

2      2019 PROFIT ALLOCATION                                    Mgmt          For                            For

3      REWARDING AND EMOLUMENTS PAID REPORT AS PER               Mgmt          For                            For
       ART 123-TER OF THE LEGISLATIVE DECREE NO.
       58 OF 24 FEBRUARY 1998: TO APPROVE THE 2020
       REWARDING POLICY (FIRST SECTION)

4      REWARDING AND EMOLUMENTS PAID REPORT AS PER               Mgmt          For                            For
       ART 123 - TER OF THE LEGISLATIVE DECREE NO.
       58 OF 24 FEBRUARY 1998: NON-BINDING VOTE ON
       THE 2019 EMOLUMENTS PAID REPORT (SECOND
       SECTION)

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     Non-Voting
       SLATES TO BE ELECTED AS INTERNAL AUDITORS
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 3 SLATES OF ELECTION OF DIRECTORS.
       THANK YOU

5.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS: LIST PRESENTED BY
       FININVEST S.P.A., REPRESENTING 44.175PCT OF
       THE STOCK CAPITAL: EFFECTIVE AUDITORS:
       RICCARDO PEROTTA; FLAVIA DAUNIA MINUTILLO;
       FRANCESCO VITTADINI, ALTERNATE AUDITORS:
       LEONARDO QUAGLIATA; FRANCESCA MENEGHEL;
       FABRIZIO MALANDRA

5.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS: LIST PRESENTED BY ANIMA
       SGR S.P.A. MANAGING FUND ANIMA INIZIATIVA
       ITALIA; ARCA FONDI SGR S.P.A. MANAGING
       FUNDS: FONDO ARCA AZIONI ITALIA, FONDO ARCA
       ECONOMIA REALE BILANCIATO ITALIA 30;
       EURIZON CAPITAL S.A MANAGING FUND EURIZON
       FUND SECTION EQUITY ITALY SMART VOLATILITY;
       EURIZON CAPITALI SGR S.P.A. MANAGING FUNDS:
       EURIZON PROGETTO ITALIA 20, EURIZON PIR
       ITALIA 30, EURIZON PROGETTO ITALIA 70,
       EURIZON PIR ITALIA AZIONI, EURIZON AZIONI
       PMI ITALIA, EURIZON PROGETTO ITALIA 40;
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.
       MANAGING FUNDS: MEDIOLANUM FLESSIBILE
       FUTURO ITALIA, MEDIOLANUM FLESSIBILE
       SVILUPPO ITALIA; PRAMERICA SGR S.P.A.
       MANAGING FUNDS: PRAMERICA MITO 25 AND MITO
       50, REPRESENTING TOGETHER 1.08519PCT OF THE
       STOCK CAPITAL: EFFECTIVE AUDITOR: LUCA
       LAURINI, ALTERNATE AUDITOR: STEFANO SARUBBI

5.3    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS: LIST PRESENTED BY
       VIVENDI S.E., REPRESENTING 9.61PCT OF THE
       STOCK CAPITAL: EFFECTIVE AUDITOR: GIOVANNI
       FIORI, ALTERNATE AUDITOR: FRANCESCA DI
       DONATO

6      TO STATE THE INTERNAL AUDITORS EMOLUMENTS                 Mgmt          For                            For

7      TO AUTHORIZE THE BOARD OF DIRECTORS TO THE                Mgmt          For                            For
       PURCHASE AND DISPOSE OWN SHARES, ALSO TO
       SERVICE THE STOCK OPTION PLANS AND OTHER
       SHARE-BASED MEDIUM-LONG TERM INCENTIVE AND
       LOYALTY PLANS, RESOLUTIONS RELATED THERETO




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 MGM CHINA HOLDINGS LTD                                                                      Agenda Number:  712494486
--------------------------------------------------------------------------------------------------------------------------
        Security:  G60744102
    Meeting Type:  AGM
    Meeting Date:  28-May-2020
          Ticker:
            ISIN:  KYG607441022
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0424/2020042400793.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0424/2020042400809.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 OF THE COMPANY (THE "DIRECTORS")
       AND INDEPENDENT AUDITOR FOR THE YEAR ENDED
       DECEMBER 31, 2019

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.083                  Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED DECEMBER 31,
       2019

3.A.I  TO RE-ELECT FOLLOWING DIRECTOR: MR. WILLIAM               Mgmt          For                            For
       JOSEPH HORNBUCKLE AS AN EXECUTIVE DIRECTOR

3.AII  TO RE-ELECT FOLLOWING DIRECTOR: MS. PANSY                 Mgmt          For                            For
       CATILINA CHIU KING HO AS AN EXECUTIVE
       DIRECTOR

3AIII  TO RE-ELECT FOLLOWING DIRECTOR: MR. KENNETH               Mgmt          For                            For
       XIAOFENG FENG AS A NON-EXECUTIVE DIRECTOR

3.AIV  TO RE-ELECT FOLLOWING DIRECTOR: MR. JAMES                 Mgmt          For                            For
       ARMIN FREEMAN AS A NON-EXECUTIVE DIRECTOR

3.AV   TO RE-ELECT FOLLOWING DIRECTOR: MR. DANIEL                Mgmt          For                            For
       JOSEPH TAYLOR AS A NON-EXECUTIVE DIRECTOR

3.AVI  TO RE-ELECT FOLLOWING DIRECTOR: MR. RUSSELL               Mgmt          For                            For
       FRANCIS BANHAM AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR

3AVII  TO RE-ELECT FOLLOWING DIRECTOR: MR. SIMON                 Mgmt          For                            For
       MENG AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY

3.B    TO AUTHORIZE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO FIX THE REMUNERATION OF THE
       DIRECTORS

4      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU AS THE INDEPENDENT AUDITOR OF THE
       COMPANY AND TO AUTHORIZE THE BOARD TO FIX
       THEIR REMUNERATION

5      TO GRANT 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 AT THE DATE OF PASSING THIS
       RESOLUTION

6      TO GRANT 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 AT THE DATE OF
       PASSING THIS RESOLUTION

7      TO ADD THE TOTAL NUMBER OF THE SHARES OF                  Mgmt          Against                        Against
       THE COMPANY WHICH ARE REPURCHASED UNDER THE
       GENERAL MANDATE IN RESOLUTION (6) TO THE
       TOTAL NUMBER OF THE SHARES OF THE COMPANY
       WHICH MAY BE ISSUED UNDER THE GENERAL
       MANDATE IN RESOLUTION (5)

8      TO APPROVE THE PROPOSED ADOPTION OF THE NEW               Mgmt          Against                        Against
       SHARE OPTION SCHEME OF THE COMPANY AS SET
       OUT IN RESOLUTION (8) IN THE NOTICE OF
       ANNUAL GENERAL MEETING




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




--------------------------------------------------------------------------------------------------------------------------
 MILLICOM INTERNATIONAL CELLULAR SA                                                          Agenda Number:  712719004
--------------------------------------------------------------------------------------------------------------------------
        Security:  L6388F128
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  SE0001174970
--------------------------------------------------------------------------------------------------------------------------

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 402448 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 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

CMMT   PLEASE NOTE THAT RESOLUTIONS 1, 6 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

1      TO ELECT THE CHAIRMAN OF THE AGM AND TO                   Mgmt          For
       EMPOWER HIM TO APPOINT THE OTHER MEMBERS OF
       THE BUREAU OF THE MEETING: MR. ALEXANDER
       KOCH

2      TO RECEIVE THE MANAGEMENT REPORTS OF THE                  Mgmt          For                            For
       BOARD AND THE REPORTS OF THE EXTERNAL
       AUDITOR ON THE ANNUAL ACCOUNTS AND THE
       CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED
       DECEMBER 31, 2019

3      TO APPROVE THE ANNUAL ACCOUNTS AND THE                    Mgmt          For                            For
       CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED
       DECEMBER 31, 2019: ON A PARENT COMPANY
       BASIS, MILLICOM GENERATED A PROFIT OF USD
       708,920,835 FOR THE YEAR ENDED DECEMBER 31,
       2019. THE BOARD PROPOSES TO ALLOCATE THE
       RESULTS TO THE UNAPPROPRIATED NET PROFITS
       TO BE CARRIED FORWARD

4      TO ALLOCATE THE RESULTS OF THE YEAR ENDED                 Mgmt          For                            For
       DECEMBER 31, 2019 TO UNAPPROPRIATED NET
       PROFITS TO BE CARRIED FORWARD

5      TO DISCHARGE ALL THE DIRECTORS OF MILLICOM                Mgmt          For                            For
       FOR THE PERFORMANCE OF THEIR MANDATES
       DURING THE YEAR ENDED DECEMBER 31, 2019

6      TO SET THE NUMBER OF DIRECTORS AT EIGHT (8)               Mgmt          For

7      TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS               Mgmt          For
       A DIRECTOR FOR A TERM ENDING ON THE ANNUAL
       GENERAL MEETING TO BE HELD IN 2021 (THE
       "2021 AGM")

8      TO RE-ELECT MS. PERNILLE ERENBJERG AS A                   Mgmt          For
       DIRECTOR FOR A TERM ENDING ON THE 2021 AGM

9      TO RE-ELECT MR. TOMAS ELIASSON AS A                       Mgmt          For
       DIRECTOR FOR A TERM ENDING ON THE 2021 AGM

10     TO RE-ELECT MR. ODILON ALMEIDA AS A                       Mgmt          For
       DIRECTOR FOR A TERM ENDING ON THE 2021 AGM

11     TO RE-ELECT MR. LARS-AKE NORLING AS A                     Mgmt          For
       DIRECTOR FOR A TERM ENDING ON THE 2021 AGM

12     TO RE-ELECT MR. JAMES THOMPSON AS A                       Mgmt          For
       DIRECTOR FOR A TERM ENDING ON THE 2021 AGM

13     TO RE-ELECT MS. MERCEDES JOHNSON AS A                     Mgmt          For
       DIRECTOR FOR A TERM ENDING ON THE 2021 AGM

14     TO ELECT MR. MAURICIO RAMOS AS A DIRECTOR                 Mgmt          For
       FOR A TERM ENDING ON THE 2021 AGM

15     TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS               Mgmt          For
       CHAIRMAN OF THE BOARD FOR A TERM ENDING ON
       THE 2021 AGM

16     TO APPROVE THE DIRECTORS' REMUNERATION FOR                Mgmt          For
       THE PERIOD FROM THE AGM TO THE 2021 AGM

17     TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG                Mgmt          For
       AS THE EXTERNAL AUDITOR FOR A TERM ENDING
       ON THE 2021 AGM AND TO APPROVE THE EXTERNAL
       AUDITOR REMUNERATION TO BE PAID AGAINST
       APPROVED ACCOUNT

18     TO APPROVE AN INSTRUCTION TO THE NOMINATION               Mgmt          For
       COMMITTEE

19     TO APPROVE THE SHARE REPURCHASE PLAN                      Mgmt          Against                        Against

20     TO APPROVE THE GUIDELINES AND POLICY FOR                  Mgmt          For                            For
       SENIOR MANAGEMENT REMUNERATION

21     TO APPROVE THE SHARE-BASED INCENTIVE PLANS                Mgmt          For                            For
       FOR MILLICOM EMPLOYEES




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




--------------------------------------------------------------------------------------------------------------------------
 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:  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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 NAGACORP LTD                                                                                Agenda Number:  712287867
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6382M109
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2020
          Ticker:
            ISIN:  KYG6382M1096
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0320/2020032000610.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0320/2020032000568.pdf

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

1      TO CONSIDER AND ADOPT THE AUDITED                         Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS OF THE COMPANY
       (THE "DIRECTORS") AND INDEPENDENT AUDITOR
       FOR THE YEAR ENDED 31 DECEMBER 2019 (THE
       "YEAR")

2      TO APPROVE THE PAYMENT OF A FINAL DIVIDEND                Mgmt          For                            For
       IN RESPECT OF THE YEAR

3.I    TO RE-ELECT MR. TIMOTHY PATRICK MCNALLY AS                Mgmt          For                            For
       A NON-EXECUTIVE DIRECTOR

3.II   TO RE-ELECT MR. PHILIP LEE WAI TUCK AS AN                 Mgmt          For                            For
       EXECUTIVE DIRECTOR

4      TO RE-ELECT MR. LIM MUN KEE, WHO HAS SERVED               Mgmt          For                            For
       THE COMPANY FOR MORE THAN NINE YEARS, AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR

5      TO AUTHORISE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO FIX DIRECTORS' REMUNERATION FOR
       THE YEAR ENDING 31 DECEMBER 2020

6      TO RE-APPOINT BDO LIMITED AS THE                          Mgmt          For                            For
       INDEPENDENT AUDITOR OF THE COMPANY AND TO
       AUTHORISE THE BOARD TO FIX ITS REMUNERATION

7.A    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 20% OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY

7.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES NOT EXCEEDING 10% OF
       THE TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY

7.C    SUBJECT TO THE PASSING OF ORDINARY                        Mgmt          Against                        Against
       RESOLUTION NOS. 7(A) AND (B), TO EXTEND THE
       AUTHORITY GIVEN TO THE DIRECTORS PURSUANT
       TO ORDINARY RESOLUTION NO. 7(A) TO ISSUE
       SHARES BY ADDING THE NUMBER OF ISSUED
       SHARES OF THE COMPANY REPURCHASED UNDER
       ORDINARY RESOLUTION NO. 7(B)




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




--------------------------------------------------------------------------------------------------------------------------
 NANKAI ELECTRIC RAILWAY CO.,LTD.                                                            Agenda Number:  712705334
--------------------------------------------------------------------------------------------------------------------------
        Security:  J48431134
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  JP3653000004
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Achikita, Teruhiko                     Mgmt          For                            For

2.2    Appoint a Director Takagi, Toshiyuki                      Mgmt          For                            For

2.3    Appoint a Director Ashibe, Naoto                          Mgmt          For                            For

2.4    Appoint a Director Uraji, Koyo                            Mgmt          For                            For

2.5    Appoint a Director Kajitani, Satoshi                      Mgmt          For                            For

2.6    Appoint a Director Sono, Kiyoshi                          Mgmt          For                            For

2.7    Appoint a Director Tsunekage, Hitoshi                     Mgmt          For                            For

2.8    Appoint a Director Koezuka, Miharu                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Urai, Keiji                   Mgmt          For                            For

3.2    Appoint a Corporate Auditor Arao, Kozo                    Mgmt          For                            For

3.3    Appoint a Corporate Auditor Kunibe, Takeshi               Mgmt          Against                        Against




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




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




--------------------------------------------------------------------------------------------------------------------------
 NCC AB                                                                                      Agenda Number:  712230755
--------------------------------------------------------------------------------------------------------------------------
        Security:  W5691F104
    Meeting Type:  AGM
    Meeting Date:  01-Apr-2020
          Ticker:
            ISIN:  SE0000117970
--------------------------------------------------------------------------------------------------------------------------

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: THE                  Non-Voting
       NOMINATION COMMITTEE PROPOSES THAT CHAIRMAN
       OF THE BOARD TOMAS BILLING BE ELECTED
       CHAIRMAN OF THE MEETING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

4      APPROVAL OF THE AGENDA                                    Non-Voting

5      ELECTION OF TWO OFFICERS, IN ADDITION TO                  Non-Voting
       THE CHAIRMAN, TO VERIFY THE MINUTES

6      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

7      THE ADDRESS BY THE CEO                                    Non-Voting

8      THE ADDRESS BY THE CHAIRMAN OF THE BOARD                  Non-Voting

9      QUESTIONS RELATED TO THE CEO'S ADDRESS AND                Non-Voting
       THE CHAIRMAN'S ADDRESS

10     PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITORS' REPORT, AND THE CONSOLIDATED
       FINANCIAL REPORT AND AUDITORS' REPORT ON
       THE CONSOLIDATED FINANCIAL REPORT, AS WELL
       AS THE AUDITOR'S REPORT ON THE AUDIT WORK
       FOR 2019

11     MOTIONS CONCERNING THE ADOPTION OF THE                    Mgmt          For                            For
       INCOME STATEMENT AND BALANCE SHEET, AND OF
       THE CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

12     MOTIONS CONCERNING THE DISPOSITION TO BE                  Mgmt          For                            For
       MADE OF THE COMPANY'S PROFIT OR LOSS AS
       SHOWN IN THE BALANCE SHEET ADOPTED BY THE
       AGM: THE BOARD PROPOSES THAT A DIVIDEND OF
       SEK 5.00 BE PAID PER SHARE FOR THE 2019
       FISCAL YEAR DIVIDED BETWEEN TWO PAYMENT
       OCCASIONS. APRIL 3, 2020 IS PROPOSED AS THE
       RECORD DATE FOR THE FIRST PAYMENT OF SEK
       2.50 AND NOVEMBER 2, 2020 FOR THE SECOND
       PAYMENT OF SEK 2.50

13     MOTIONS CONCERNING THE DISCHARGE OF THE                   Mgmt          For                            For
       MEMBERS OF THE BOARD AND THE CEO FROM
       PERSONAL LIABILITY FOR THEIR ADMINISTRATION
       DURING THE 2019 FISCAL YEAR

14     MOTIONS CONCERNING THE NUMBER OF MEMBERS OF               Mgmt          For                            For
       THE BOARD TO BE ELECTED BY THE AGM: SEVEN
       REGULAR BOARD MEMBERS

15     DETERMINATION OF THE FEES TO BE PAID TO THE               Mgmt          For                            For
       BOARD MEMBERS AND THE AUDITOR

16     ELECTION OF MEMBERS OF THE BOARD AND                      Mgmt          For                            For
       CHAIRMAN OF THE BOARD: REELECTION OF VIVECA
       AX:SON JOHNSON, BIRGIT NORGAARD, GEIR MAGNE
       AARSTAD, ALF GORANSSON, MATS JONSSON AND
       ANGELA LANGEMAR OLSSON AND NEW ELECTION OF
       SIMON DE CHATEAU. TOMAS BILLING AND ULLA
       LITZEN HAVE DECLINED REELECTION. ALF
       GORANSSON IS PROPOSED TO BE ELECTED
       CHAIRMAN OF THE BOARD

17     ELECTION OF AUDITOR: IT IS PROPOSED, IN                   Mgmt          For                            For
       ACCORDANCE WITH THE AUDIT COMMITTEE'S
       RECOMMENDATION, THAT THE REGISTERED
       AUDITING FIRM PRICEWATERHOUSECOOPERS AB
       (PWC) BE REELECTED AUDITOR OF THE COMPANY,
       WITH ANN-CHRISTINE HAGGLUND AS
       AUDITOR-IN-CHARGE. PWC IS TO BE ELECTED
       UNTIL THE CLOSE OF THE 2021 AGM

CMMT   PLEASE NOTE THAT RESOLUTIONS 18 AND 19 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

18     REVISED INSTRUCTIONS FOR THE NOMINATION                   Mgmt          For
       COMMITTEE OF NCC AB

19     ELECTION OF MEMBERS OF THE NOMINATION                     Mgmt          For
       COMMITTEE AND OF THE CHAIR OF THE
       NOMINATION COMMITTEE: THE NOMINATION
       COMMITTEE PROPOSES THAT THE AGM ELECT
       VIVECA AX:SON JOHNSON (REPRESENTING
       NORDSTJERNAN), ANDERS OSCARSSON (EQUITY
       MANAGER AT AMF/AMF FONDER), SIMON BLECHER
       (FUND MANAGER AT CARNEGIE FONDER) AND MATS
       GUSTAFSSON (FUND MANAGER AND HEAD OF
       GOVERNANCE AT LANNEBO FONDER), WITH VIVECA
       AX:SON JOHNSON AS CHAIR

20     MOTION REGARDING GUIDELINES FOR EXECUTIVE                 Mgmt          For                            For
       REMUNERATION

21     MOTION REGARDING A LONG-TERM                              Mgmt          For                            For
       PERFORMANCE-BASED INCENTIVE PROGRAM PLUS
       THE PURCHASE AND TRANSFER OF OWN SHARES

22     MOTION REGARDING AMENDMENT OF THE ARTICLES                Mgmt          For                            For
       OF ASSOCIATION: SECTION 12 AND ARTICLE 1

23     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL BY AN
       INDIVIDUAL SHAREHOLDER CONCERNING AN
       ADDENDUM TO ARTICLE 5 OF THE ARTICLES OF
       ASSOCIATION, WITH A SECOND PARAGRAPH
       CONTAINING THE FOLLOWING WORDING: "ALL OF
       THE SHARES CARRY EQUAL RIGHTS." IT IS ALSO
       PROPOSED, ACCORDINGLY, THAT ARTICLES 6-9 OF
       ARTICLES OF ASSOCIATION BE DELETED, WITH
       THE RESULTING CONSEQUENCES FOR THE
       FOLLOWING NUMBERING OF PARAGRAPHS

24     PROPOSAL BY AN INDIVIDUAL SHAREHOLDER ABOUT               Shr           Against
       ASSIGNING THE BOARD OF DIRECTORS TO WORK
       FOR ENABLING THE ABOLITION OF VOTING RIGHT
       DIFFERENTIATION IN THE SWEDISH COMPANIES
       ACT, IN THE FIRST INSTANCE BY APPROACHING
       THE GOVERNMENT

25     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: PROPOSAL BY AN
       INDIVIDUAL SHAREHOLDER ABOUT ASSIGNING THE
       BOARD OF DIRECTORS TO COMMISSION THE
       FORMULATION OF A PROPOSAL CONCERNING
       REPRESENTATION ON BOTH THE COMPANY BOARDS
       OF DIRECTORS AND THE NOMINATION COMMITTEE,
       TO BE PRESENTED TO THE 2021 AGM (OR ANY
       EXTRAORDINARY GENERAL MEETING OCCURRING
       EARLIER) FOR RESOLUTION. THIS ASSIGNMENT IS
       ALSO TO INCLUDE WORKING FOR ENSURING THAT A
       CORRESPONDING AMENDMENT BE BROUGHT ABOUT IN
       NATIONAL, SWEDISH RULES AND REGULATIONS, IN
       THE FIRST INSTANCE BY APPROACHING THE
       GOVERNMENT

26     CLOSING OF THE MEETING                                    Non-Voting

CMMT   04 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 24. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




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




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




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




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




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




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




--------------------------------------------------------------------------------------------------------------------------
 NHK SPRING CO.,LTD.                                                                         Agenda Number:  712790193
--------------------------------------------------------------------------------------------------------------------------
        Security:  J49162126
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3742600004
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tamamura, Kazumi                       Mgmt          For                            For

2.2    Appoint a Director Kayamoto, Takashi                      Mgmt          For                            For

2.3    Appoint a Director Sugiyama, Toru                         Mgmt          For                            For

2.4    Appoint a Director Kammei, Kiyohiko                       Mgmt          For                            For

2.5    Appoint a Director Uemura, Kazuhisa                       Mgmt          For                            For

2.6    Appoint a Director Sue, Keiichiro                         Mgmt          For                            For

2.7    Appoint a Director Tanaka, Katsuko                        Mgmt          For                            For

2.8    Appoint a Director Tamakoshi, Hiromi                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Shimizu, Kenji                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Ebihara, Ichiro               Mgmt          For                            For

3.3    Appoint a Corporate Auditor Ashizawa,                     Mgmt          For                            For
       Michiko

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Mukai, Nobuaki




--------------------------------------------------------------------------------------------------------------------------
 NIBE INDUSTRIER AB                                                                          Agenda Number:  712437246
--------------------------------------------------------------------------------------------------------------------------
        Security:  W57113149
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  SE0008321293
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 360811 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTIONS 10 TO 14 AND 15.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 OF THE MEETING                                    Non-Voting

2      ELECTION OF CHAIRMAN AT THE MEETING: HANS                 Non-Voting
       LINNARSON

3      PREPARATION AND APPROVAL OF A VOTING LIST                 Non-Voting

4      APPROVAL OF THE BOARD OF DIRECTORS'                       Non-Voting
       PROPOSED AGENDA

5      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES

6      EXAMINATION IF THE MEETING HAS BEEN                       Non-Voting
       PROPERLY CONVENED

7      THE MANAGING DIRECTOR'S STATEMENT                         Non-Voting

8      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, THE GROUP FINANCIAL
       STATEMENT AND THE GROUP AUDITOR'S REPORT AS
       WELL AS THE AUDITOR'S STATEMENT CONCERNING
       THE APPLICATION OF THE GUIDING PRINCIPLES
       FOR REMUNERATION TO EXECUTIVE EMPLOYEES
       DECIDED AT THE ANNUAL GENERAL MEETING 2019

9.A    RESOLUTION IN RESPECT OF: ADOPTION OF THE                 Mgmt          For                            For
       INCOME STATEMENT AND THE BALANCE SHEET AS
       WELL AS THE CONSOLIDATED INCOME STATEMENT
       AND THE CONSOLIDATED BALANCE SHEET

9.B    RESOLUTION IN RESPECT OF: ALLOCATION OF THE               Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE ADOPTED
       BALANCE SHEET

9.C    RESOLUTION IN RESPECT OF: DISCHARGE FROM                  Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND THE
       MANAGING DIRECTOR

10     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: DETERMINATION OF THE
       NUMBER OF BOARD MEMBERS AND DEPUTY BOARD
       MEMBERS TO BE ELECTED BY THE MEETING: 6
       ORDINARY BOARD MEMBERS, WITHOUT DEPUTIES,
       SHALL BE ELECTED

11     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: DETERMINATION OF THE
       NUMBER OF AUDITORS AND DEPUTY AUDITORS OR
       REGISTERED PUBLIC ACCOUNTING FIRMS

12     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: DETERMINATION OF FEES
       TO THE BOARD MEMBERS AND THE AUDITORS

13     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ELECTION OF BOARD
       MEMBERS, CHAIRMAN OF THE BOARD AND DEPUTY
       BOARD MEMBERS, IF ANY: IT IS PROPOSED THAT
       THE BOARD MEMBERS GEORG BRUNSTAM, GERTERIC
       LINDQUIST, HANS LINNARSON, ANDERS PALSSON
       AND JENNY SJODAHL ARE RE-ELECTED AS BOARD
       MEMBERS AND THAT JENNY LARSSON IS NEWLY
       ELECTED. IT IS PROPOSED THAT HANS LINNARSON
       IS RE-ELECTED AS CHAIRMAN OF THE BOARD.
       HELENE RICHMOND, WHO HAS BEEN A BOARD
       MEMBER SINCE 2015, WAS APPOINTED AS
       MANAGING DIRECTOR OF ENERTECH AB ON 1
       NOVEMBER 2019. ENERTECH AB IS A PART OF THE
       NIBE GROUP. UNDER THESE CIRCUMSTANCES,
       HELENE RICHMOND HAS DECLINED RE-ELECTION AT
       THE ANNUAL GENERAL MEETING

14     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: ELECTION OF AUDITORS
       AND DEPUTY AUDITORS, IF ANY, OR REGISTERED
       PUBLIC ACCOUNTING FIRMS: FOR THE PERIOD UP
       TO THE END OF THE ANNUAL GENERAL MEETING
       2021 IT IS PROPOSED THAT KPMG AB IS ELECTED
       AS REGISTERED PUBLIC ACCOUNTING FIRM. KPMG
       HAS ANNOUNCED THAT IF THE ANNUAL GENERAL
       MEETING IS VOTING IN ACCORDANCE WITH THE
       PROPOSAL, KPMG WILL APPOINT AUTHORIZED
       PUBLIC ACCOUNTANT DAN KJELLQVIST AS AUDITOR
       IN CHARGE

15.A   RESOLUTION IN RESPECT OF: THE BOARD OF                    Mgmt          For                            For
       DIRECTORS' PROPOSAL FOR CHANGE OF THE
       ARTICLES OF ASSOCIATION

15.B   PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT
       OF: THE CLASS A-SHAREHOLDERS' PROPOSAL FOR
       CHANGE OF THE ARTICLES OF ASSOCIATION

16     RESOLUTION IN RESPECT OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS' PROPOSAL TO AUTHORIZE THE BOARD
       OF DIRECTORS TO DECIDE ON ISSUE OF NEW
       SHARES IN CONNECTION WITH ACQUISITIONS OF
       COMPANIES/BUSINESS

17     RESOLUTION IN RESPECT OF GUIDING PRINCIPLES               Mgmt          For                            For
       FOR REMUNERATION AND OTHER TERMS OF
       EMPLOYMENT FOR EXECUTIVE EMPLOYEES

18     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 NIHON M&A CENTER INC.                                                                       Agenda Number:  712790054
--------------------------------------------------------------------------------------------------------------------------
        Security:  J50883107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3689050007
--------------------------------------------------------------------------------------------------------------------------

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 Wakebayashi,
       Yasuhiro

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyake, Suguru

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Naraki,
       Takamaro

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Otsuki,
       Masahiko

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takeuchi,
       Naoki

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Watanabe,
       Tsuneo

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kumagai,
       Hideyuki

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mori, Tokihiko

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Anna Dingley

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takeuchi,
       Minako

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hirayama, Iwao

3.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Kinoshita,
       Naoki

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yamada,
       Yoshinori

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Shiga,
       Katsumasa




--------------------------------------------------------------------------------------------------------------------------
 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 ELECTRIC GLASS CO.,LTD.                                                              Agenda Number:  712227633
--------------------------------------------------------------------------------------------------------------------------
        Security:  J53247110
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  JP3733400000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Arioka, Masayuki                       Mgmt          Against                        Against

2.2    Appoint a Director Matsumoto, Motoharu                    Mgmt          Against                        Against

2.3    Appoint a Director Takeuchi, Hirokazu                     Mgmt          For                            For

2.4    Appoint a Director Saeki, Akihisa                         Mgmt          For                            For

2.5    Appoint a Director Tsuda, Koichi                          Mgmt          For                            For

2.6    Appoint a Director Yamazaki, Hiroki                       Mgmt          For                            For

2.7    Appoint a Director Mori, Shuichi                          Mgmt          For                            For

2.8    Appoint a Director Urade, Reiko                           Mgmt          For                            For

2.9    Appoint a Director Ito, Hiroyuki                          Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Watanabe, Toru




--------------------------------------------------------------------------------------------------------------------------
 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 SHOKUBAI CO.,LTD.                                                                    Agenda Number:  712704306
--------------------------------------------------------------------------------------------------------------------------
        Security:  J55806103
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  JP3715200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal 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, Yujiro                           Mgmt          For                            For

2.2    Appoint a Director Yamada, Koichiro                       Mgmt          For                            For

2.3    Appoint a Director Iriguchi, Jiro                         Mgmt          For                            For

2.4    Appoint a Director Noda, Kazuhiro                         Mgmt          For                            For

2.5    Appoint a Director Takagi, Kuniaki                        Mgmt          For                            For

2.6    Appoint a Director Hasebe, Shinji                         Mgmt          For                            For

2.7    Appoint a Director Setoguchi, Tetsuo                      Mgmt          For                            For

2.8    Appoint a Director Sakurai, Miyuki                        Mgmt          For                            For

3      Appoint a Corporate Auditor Takahashi,                    Mgmt          For                            For
       Tsukasa

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 NOK CORPORATION                                                                             Agenda Number:  712796676
--------------------------------------------------------------------------------------------------------------------------
        Security:  J54967104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3164800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tsuru, Masato                          Mgmt          For                            For

2.2    Appoint a Director Doi, Kiyoshi                           Mgmt          For                            For

2.3    Appoint a Director Iida, Jiro                             Mgmt          For                            For

2.4    Appoint a Director Kuroki, Yasuhiko                       Mgmt          For                            For

2.5    Appoint a Director Watanabe, Akira                        Mgmt          For                            For

2.6    Appoint a Director Nagasawa, Shinji                       Mgmt          For                            For

2.7    Appoint a Director Tsuru, Masao                           Mgmt          For                            For

2.8    Appoint a Director Hogen, Kensaku                         Mgmt          For                            For

2.9    Appoint a Director Fujioka, Makoto                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Maehara, Nozomu               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Watanabe,                     Mgmt          For                            For
       Hideki

3.3    Appoint a Corporate Auditor Kobayashi,                    Mgmt          For                            For
       Osamu

3.4    Appoint a Corporate Auditor Ogawa, Hideki                 Mgmt          For                            For

3.5    Appoint a Corporate Auditor Kajitani,                     Mgmt          For                            For
       Atsushi




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 NOS SGPS, SA                                                                                Agenda Number:  712718987
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5S8LH105
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  PTZON0AM0006
--------------------------------------------------------------------------------------------------------------------------

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 AND SUPERVISION OF                    Mgmt          For                            For
       COMPANY AND APPROVE VOTE OF CONFIDENCE TO
       CORPORATE BODIES

4      APPROVE STATEMENT ON REMUNERATION POLICY                  Mgmt          For                            For

5      AUTHORIZE REPURCHASE AND REISSUANCE OF                    Mgmt          For                            For
       SHARES

6      AUTHORIZE REPURCHASE AND REISSUANCE OF                    Mgmt          For                            For
       REPURCHASED DEBT INSTRUMENTS

7      RATIFY CO-OPTIONS OF ANA RITA FERREIRA                    Mgmt          Against                        Against
       RODRIGUES CERNADAS, CRISTINA MARIA DE JESUS
       MARQUES AND JOSE CARVALHO DE FREITAS AS
       DIRECTORS

8      ELECT ANGELO GABRIEL RIBEIRINHO DOS SANTOS                Mgmt          For                            For
       PAUPERIO AS BOARD CHAIRMAN

9      ELECT JOSE FERNANDO OLIVEIRA DE ALMEIDA                   Mgmt          For                            For
       CORTE-REAL AS REMUNERATION COMMITTEE MEMBER




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 OCI N.V.                                                                                    Agenda Number:  712629712
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6667A111
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  NL0010558797
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPEN MEETING                                              Non-Voting

2      RECEIVE DIRECTORS REPORT                                  Non-Voting

3      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

4      RECEIVE EXPLANATION ON COMPANY'S DIVIDEND                 Non-Voting
       POLICY

5      ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

6      APPROVE DISCHARGE OF EXECUTIVE DIRECTORS                  Mgmt          For                            For

7      APPROVE DISCHARGE OF NON EXECUTIVE                        Mgmt          For                            For
       DIRECTORS

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

9.A    RECEIVE EXPLANATION ON REAPPOINTMENT AND                  Non-Voting
       APPOINTMENT OF EXECUTIVE DIRECTORS

9.B    REELECT NASSEF SAWIRIS AS EXECUTIVE                       Mgmt          For                            For
       DIRECTOR

9.C    REELECT HASSAN BADRAWI AS EXECUTIVE                       Mgmt          For                            For
       DIRECTOR

9.D    REELECT MAUD DE VRIES AS EXECUTIVE DIRECTOR               Mgmt          For                            For

9.E    ELECT AHMED EL HOSHY AS EXECUTIVE DIRECTOR                Mgmt          For                            For

10.A   RECEIVE EXPLANATION ON REAPPOINTMENT OF NON               Non-Voting
       EXECUTIVE DIRECTORS

10.B   REELECT MICHAEL BENNETT AS NON EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

10.C   REELECT JEROME GUIRAUD AS NON EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

10.D   REELECT GREGORY HECKMAN AS NON EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

10.E   REELECT ROBERT JAN VAN DE KRAATS AS NON                   Mgmt          For                            For
       EXECUTIVE DIRECTOR

10.F   REELECT ANJA MONTIJN GROENEWOUD AS NON                    Mgmt          For                            For
       EXECUTIVE DIRECTOR

10.G   REELECT SIPKO SCHAT AS NON EXECUTIVE                      Mgmt          For                            For
       DIRECTOR

10.H   REELECT DOD FRASER AS NON EXECUTIVE                       Mgmt          For                            For
       DIRECTOR

10.I   REELECT DAVID WELCH AS NON EXECUTIVE                      Mgmt          For                            For
       DIRECTOR

11     GRANT BOARD AUTHORITY TO ISSUE SHARES                     Mgmt          Against                        Against

12     AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          Against                        Against
       RIGHTS FROM SHARE ISSUANCES

13     AUTHORIZE REPURCHASE OF ISSUED SHARE                      Mgmt          For                            For
       CAPITAL

14     RATIFY KPMG AS AUDITORS                                   Mgmt          For                            For

15     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 OESTERREICHISCHE POST AG                                                                    Agenda Number:  712692993
--------------------------------------------------------------------------------------------------------------------------
        Security:  A6191J103
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  AT0000APOST4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRESENTATION OF THE ANNUAL FINANCIAL                      Non-Voting
       STATEMENTS INCLUDING THE MANAGEMENT REPORT
       AND CORPORATE GOVERNANCE REPORT AS WELL AS
       THE CONSOLIDATED FINANCIAL STATEMENTS
       INCLUDING THE GROUP MANAGEMENT REPORT, THE
       PROPOSAL ON THE APPROPRIATION OF THE
       BALANCE SHEET PROFIT, AND THE REPORT OF THE
       SUPERVISORY BOARD FOR THE 2019 FINANCIAL
       YEAR

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       BALANCE SHEET PROFIT

3      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE MANAGEMENT BOARD FOR THE 2019
       FINANCIAL YEAR

4      RESOLUTION ON THE DISCHARGE OF THE MEMBERS                Mgmt          For                            For
       OF THE SUPERVISORY BOARD FOR THE 2019
       FINANCIAL YEAR

5      RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       SUPERVISORY BOARD MEMBERS

6      RESOLUTION ON THE APPOINTMENT OF THE                      Mgmt          For                            For
       AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS
       AND OF THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE 2020 FINANCIAL YEAR:
       KPMG AUSTRIA GMBH

7.1    ELECTION TO THE SUPERVISORY BOARD: FELICIA                Mgmt          For                            For
       KOLLIKER

7.2    ELECTION TO THE SUPERVISORY BOARD:                        Mgmt          For                            For
       MAXIMILIAN SCHNODL

7.3    ELECTION TO THE SUPERVISORY BOARD: SIGRID                 Mgmt          For                            For
       STAGL

8      RESOLUTION ON THE REMUNERATION POLICY                     Mgmt          For                            For

9      RESOLUTION ON A) THE CREATION OF NEW                      Mgmt          For                            For
       ADDITIONAL AUTHORISED CAPITAL (AUTHORISED
       CAPITAL 2020]) I) WHILE PROTECTING THE
       STATUTORY SUBSCRIPTION RIGHTS OF
       SHAREHOLDERS, ALSO WITHIN THE MEANING OF
       INDIRECT SUBSCRIPTION RIGHTS PURSUANT TO
       SECTION 153 PARA 6 AUSTRIAN STOCK
       CORPORATION ACT, II) WITH THE AUTHORISATION
       TO EXCLUDE SHAREHOLDER SUBSCRIPTION RIGHTS,
       III) WITH THE POSSIBILITY TO ISSUE NEW
       SHARES AGAINST CONTRIBUTIONS IN KIND, AND
       B) AN AMENDMENT TO THE ARTICLES OF
       ASSOCIATION, SECTION 5 A "AUTHORISED
       CAPITAL"

10     RESOLUTION ON THE AUTHORISATION FOR THE                   Mgmt          For                            For
       MANAGEMENT BOARD TO ISSUE FINANCIAL
       INSTRUMENTS WITHIN THE MEANING OF SECTION
       174 AKTG, IN PARTICULAR CONVERTIBLE BONDS,
       INCOME BONDS, PARTICIPATION RIGHTS, WHICH
       CAN ALSO CONVEY SUBSCRIPTION AND/OR
       CONVERSION RIGHTS FOR THE ACQUISITION OF
       SHARES OF THE COMPANY, TOGETHER WITH THE
       AUTHORISATION TO EXCLUDE SHAREHOLDER
       SUBSCRIPTION RIGHTS WITH RESPECT TO THESE
       FINANCIAL INSTRUMENTS

11     RESOLUTION ON A) THE REVOCATION OF THE                    Mgmt          For                            For
       CONDITIONAL INCREASE OF THE COMPANY'S SHARE
       CAPITAL (CONDITIONAL CAPITAL 2015) RESOLVED
       BY THE ANNUAL GENERAL MEETING ON 15 APRIL
       2015 AND THE SIMULTANEOUS REPLACEMENT BY
       THE NEW CONDITIONAL INCREASE IN THE
       COMPANY'S SHARE CAPITAL PURSUANT TO SECTION
       159 PARA 2 (1) AKTG FOR ISSUING TO
       CREDITORS OF FINANCIAL INSTRUMENTS
       [CONDITIONAL CAPITAL 2020] AND B) AN
       AMENDMENT TO THE ARTICLES OF ASSOCIATION,
       SECTION 5 B "CONDITIONAL CAPITAL

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 417321 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 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   29 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: 421287, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 OLAM INTERNATIONAL LTD                                                                      Agenda Number:  712506281
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6421B106
    Meeting Type:  AGM
    Meeting Date:  20-May-2020
          Ticker:
            ISIN:  SG1Q75923504
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTORS' STATEMENT AND THE AUDITED                      Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 ("FY 2019") TOGETHER WITH THE
       AUDITORS' REPORT THEREON

2      PAYMENT OF A SECOND AND FINAL DIVIDEND OF                 Mgmt          For                            For
       4.5 CENTS PER SHARE FOR FY 2019

3      RE-ELECTION OF MR. NIHAL VIJAYA DEVADAS                   Mgmt          For                            For
       KAVIRATNE CBE AS A DIRECTOR RETIRING UNDER
       REGULATION 107

4      RE-ELECTION OF MR. SUNNY GEORGE VERGHESE AS               Mgmt          For                            For
       A DIRECTOR RETIRING UNDER REGULATION 107

5      RE-ELECTION OF DR. AJAI PURI AS A DIRECTOR                Mgmt          For                            For
       RETIRING UNDER REGULATION 113

6      RE-ELECTION OF DR. JOERG WOLLE AS A                       Mgmt          For                            For
       DIRECTOR RETIRING UNDER REGULATION 113

7      RE-ELECTION OF MR. NAGI ADEL HAMIYEH AS A                 Mgmt          For                            For
       DIRECTOR RETIRING UNDER REGULATION 113

8      APPROVAL OF PAYMENT OF DIRECTORS' FEES OF                 Mgmt          For                            For
       UP TO SGD 3,300,000 FOR THE FINANCIAL YEAR
       ENDING 31 DECEMBER 2020

9      TO RE-APPOINT MESSRS ERNST & YOUNG LLP AS                 Mgmt          For                            For
       THE AUDITORS OF THE COMPANY

10     TO ELECT MR. NORIO SAIGUSA AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

11     GENERAL AUTHORITY TO ISSUE SHARES                         Mgmt          For                            For

12     RENEWAL OF THE SHARE BUYBACK MANDATE                      Mgmt          For                            For

13     AMENDMENT TO THE OLAM SHARE GRANT PLAN                    Mgmt          For                            For

14     AUTHORITY TO ISSUE SHARES UNDER THE OLAM                  Mgmt          For                            For
       SHARE GRANT PLAN

15     THE PROPOSED ADOPTION OF THE IPT MANDATE                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ORIENT CORPORATION                                                                          Agenda Number:  712759200
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61890109
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3199000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Iimori, Tetsuo                         Mgmt          For                            For

2.2    Appoint a Director Okada, Tomoo                           Mgmt          For                            For

2.3    Appoint a Director Yokoyama, Yoshinori                    Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kudo, Yasuhisa                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Sakurai, Yuki                 Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ORION CORPORATION                                                                           Agenda Number:  712401354
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6002Y104
    Meeting Type:  AGM
    Meeting Date:  06-May-2020
          Ticker:
            ISIN:  FI0009014369
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL 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 IS                  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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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:  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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 PHOENIX GROUP HOLDINGS PLC                                                                  Agenda Number:  712039812
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7S8MZ109
    Meeting Type:  OGM
    Meeting Date:  13-Feb-2020
          Ticker:
            ISIN:  GB00BGXQNP29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PROPOSED ACQUISITION BY THE                Mgmt          For                            For
       COMPANY OF REASSURE GROUP PLC

2      TO AUTHORISE THE ALLOTMENT AND ISSUE OF                   Mgmt          For                            For
       EQUITY SECURITIES IN CONNECTION WITH THE
       ACQUISITION OF REASSURE GROUP PLC




--------------------------------------------------------------------------------------------------------------------------
 PHOENIX GROUP HOLDINGS PLC                                                                  Agenda Number:  712297212
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7S8MZ109
    Meeting Type:  AGM
    Meeting Date:  15-May-2020
          Ticker:
            ISIN:  GB00BGXQNP29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS,                 Mgmt          For                            For
       THE STRATEGIC REPORT, THE DIRECTORS' REPORT
       AND THE AUDITORS' REPORT FOR THE YEAR ENDED
       31 DECEMBER 2019

2      TO RECEIVE AND APPROVE THE DIRECTORS'                     Mgmt          For                            For
       REMUNERATION REPORT

3      TO RECEIVE AND APPROVE THE DIRECTORS'                     Mgmt          For                            For
       REMUNERATION POLICY

4      TO DECLARE AND APPROVE A FINAL DIVIDEND OF                Mgmt          For                            For
       23.4 PENCE PER ORDINARY SHARE

5      TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

6      TO ELECT ANDY BRIGGS AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

7      TO RE-ELECT CAMPBELL FLEMING AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT KAREN GREEN AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT NICHOLAS LYONS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT WENDY MAYALL AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT JOHN POLLOCK AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT BELINDA RICHARDS AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

13     TO RE-ELECT NICHOLAS SHOTT AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

14     TO RE-ELECT KORY SORENSON AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

15     TO ELECT RAKESH THAKRAR AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

16     TO ELECT MIKE TUMILTY AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

17     TO RE-APPOINT ERNST & YOUNG LLP AS THE                    Mgmt          For                            For
       COMPANY'S AUDITORS

18     TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       AUDITORS' REMUNERATION

19     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       IN THE COMPANY

20     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE

21     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

22     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT

23     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

24     TO AUTHORISE A 14 DAY NOTICE PERIOD FOR                   Mgmt          For                            For
       GENERAL MEETINGS

25     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       IN THE COMPANY CONDITIONAL UPON THE
       ACQUISITION OF REASSURE GROUP PLC

26     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS CONDITIONAL UPON THE
       ACQUISITION OF REASSURE GROUP PLC

27     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT CONDITIONAL UPON
       THE ACQUISITION OF REASSURE GROUP PLC

28     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES CONDITIONAL
       UPON THE ACQUISITION OF REASSURE GROUP PLC




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 RIGHTMOVE PLC                                                                               Agenda Number:  712310375
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7565D106
    Meeting Type:  AGM
    Meeting Date:  04-May-2020
          Ticker:
            ISIN:  GB00BGDT3G23
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL ACCOUNTS AND REPORTS,               Mgmt          For                            For
       INCLUDING THE REPORTS OF THE DIRECTORS AND
       AUDITOR FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT AS SET OUT IN THE 2019 ANNUAL REPORT
       AND ACCOUNTS (OTHER THAN THE PART
       CONTAINING THE DIRECTORS' REMUNERATION
       POLICY) FOR THE YEAR ENDED 31 DECEMBER 2019

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY (CONTAINED IN THE DIRECTORS'
       REMUNERATION REPORT), AS SET OUT IN THE
       2019 ANNUAL REPORT AND ACCOUNTS

4      TO DECLARE A FINAL DIVIDEND OF 4.4P PER                   Mgmt          Abstain                        Against
       ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2019

5      TO RE-APPOINT KPMG LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY UNTIL THE CONCLUSION OF THE NEXT
       GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
       BEFORE THE COMPANY

6      TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

7      TO ELECT ANDREW FISHER AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

8      TO ELECT AMIT TIWARI AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

9      TO RE-ELECT PETER BROOKS-JOHNSON AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     TO RE-ELECT ROBYN PERRISS AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT JACQUELINE DE ROJAS AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12     TO RE-ELECT RAKHI GOSS-CUSTARD AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     TO RE-ELECT ANDREW FINDLAY AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

14     TO RE-ELECT LORNA TILBIAN AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

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 UP TO A NOMINAL
       AMOUNT OF GBP 291,034 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 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, SUCH
       AUTHORITY TO EXPIRE AT THE END OF THE NEXT
       AGM OF THE COMPANY (OR, IF EARLIER, AT THE
       CLOSE OF BUSINESS ON 4 AUGUST 2021), BUT IN
       EACH CASE, DURING THIS PERIOD 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 THE AUTHORITY EXPIRES, AND
       THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS
       TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO
       SHARES IN PURSUANCE TO ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY 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: (I) 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
       TO ORDINARY SHAREHOLDERS IN PROPORTION (AS
       NEARLY AS MAY BE PRACTICABLE) TO THEIR
       EXISTING HOLDINGS; 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 43,655, SUCH AUTHORITY TO EXPIRE AT
       THE END OF THE NEXT AGM OF THE COMPANY (OR,
       IF EARLIER, AT THE CLOSE OF BUSINESS ON 4
       AUGUST 2021) BUT, IN ANY 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, IN                       Mgmt          For                            For
       ADDITION TO ANY AUTHORITY GRANTED UNDER
       RESOLUTION 16, THE BOARD 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: (I) LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES AND SALE OF
       TREASURY SHARES UP TO A NOMINAL AMOUNT OF
       GBP 43,655; AND (II) USED 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 PUBLISHED BY
       THE PRE-EMPTION GROUP PRIOR TO THE DATE OF
       THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT
       THE END OF THE NEXT AGM OF THE COMPANY (OR,
       IF EARLIER, AT THE CLOSE OF BUSINESS ON 4
       AUGUST 2021) BUT, IN ANY 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 AUTHORISED FOR THE                    Mgmt          For                            For
       PURPOSES OF SECTION 701 OF THE COMPANIES
       ACT 2006 TO MAKE ONE OR MORE MARKET
       PURCHASES (WITHIN THE MEANING OF SECTION
       693(4) OF THE SAID ACT) OF ITS ORDINARY
       SHARES OF 0.1P EACH ('ORDINARY SHARES')
       SUCH POWER TO BE LIMITED: (I) TO A MAXIMUM
       NUMBER OF 87,310,212 ORDINARY SHARES; (II)
       BY THE CONDITION THAT THE MINIMUM PRICE
       WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
       THE NOMINAL AMOUNT FOR THAT SHARE; (III) BY
       THE CONDITION THAT THE MAXIMUM PRICE WHICH
       MAY BE PAID FOR AN ORDINARY SHARE IS THE
       HIGHEST OF: (A) AN AMOUNT EQUAL TO 5
       PERCENT 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 (B) 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 EXPIRE AT THE
       END OF THE NEXT AGM OF THE COMPANY (OR, IF
       EARLIER, AT THE CLOSE OF BUSINESS ON 4
       AUGUST 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 POWER ENDS AND THE COMPANY MAY
       PURCHASE ORDINARY SHARES PURSUANT TO ANY
       SUCH CONTRACT AS IF THE POWER HAD NOT ENDED

19     THAT, IN ACCORDANCE WITH SECTION 366 AND                  Mgmt          For                            For
       367 OF THE COMPANIES ACT 2006 THE COMPANY
       AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES
       WHEN THIS RESOLUTION IS PASSED ARE
       AUTHORISED, IN AGGREGATE, TO: (I) MAKE
       POLITICAL DONATIONS TO POLITICAL PARTIES
       AND/OR INDEPENDENT ELECTION CANDIDATES NOT
       EXCEEDING GBP 50,000 IN TOTAL; (II) MAKE
       POLITICAL DONATIONS TO POLITICAL
       ORGANISATIONS OTHER THAN POLITICAL PARTIES
       NOT EXCEEDING GBP 50,000 IN TOTAL; AND
       (III) INCUR POLITICAL EXPENDITURE NOT
       EXCEEDING GBP 50,000 IN TOTAL, DURING THE
       PERIOD FROM THE PASSING OF THIS RESOLUTION
       UP TO AND INCLUDING THE CONCLUSION OF THE
       NEXT AGM OF THE COMPANY. FOR THE PURPOSES
       OF THIS RESOLUTION THE TERMS 'POLITICAL
       DONATIONS', 'POLITICAL PARTIES',
       'INDEPENDENT ELECTION CANDIDATES',
       'POLITICAL ORGANISATION' AND 'POLITICAL
       EXPENDITURE' HAVE THE MEANINGS GIVEN BY
       SECTIONS 363 TO 365 OF THE COMPANIES ACT
       2006

20     THAT A GENERAL MEETING OTHER THAN AN AGM                  Mgmt          For                            For
       MAY BE CALLED ON NOT LESS THAN 14 CLEAR
       DAYS' NOTICE

21     THAT THE RULES OF THE RIGHTMOVE 2020                      Mgmt          For                            For
       PERFORMANCE SHARE PLAN (THE '2020 PSP'), A
       COPY OF THE DRAFT RULES OF WHICH HAS BEEN
       PRODUCED TO THE AGM AND INITIALED BY THE
       CHAIR (FOR THE PURPOSE OF IDENTIFICATION
       ONLY) AND A SUMMARY OF THE MAIN PROVISIONS
       OF WHICH IS SET OUT IN APPENDIX 2 TO THE
       NOTICE OF AGM, BE AND ARE HEREBY APPROVED
       AND THE DIRECTORS BE AUTHORISED TO MAKE
       SUCH MODIFICATIONS TO THE 2020 PSP AS THEY
       MAY CONSIDER APPROPRIATE TO TAKE ACCOUNT OF
       THE REQUIREMENTS OF BEST PRACTICE AND FOR
       THE IMPLEMENTATION OF THE 2020 PSP AND TO
       ADOPT THE 2020 PSP AS SO MODIFIED AND TO DO
       ALL SUCH OTHER ACTS AND THINGS AS THEY MAY
       CONSIDER APPROPRIATE TO IMPLEMENT THE 2020
       PSP

CMMT   20 APR 2020: PLEASE DO NOT VOTE ON THE                    Non-Voting
       RESOLUTION 4, SINCE IT IS NO LONGER A PART
       OF THIS MEETING

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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ROCHE HOLDING AG                                                                            Agenda Number:  712195672
--------------------------------------------------------------------------------------------------------------------------
        Security:  H69293225
    Meeting Type:  AGM
    Meeting Date:  17-Mar-2020
          Ticker:
            ISIN:  CH0012032113
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT IF YOU OR ANY OF YOUR                    Non-Voting
       CLIENTS WANT TO PARTICIPATE AT THE ANNUAL
       GENERAL MEETING IN PERSON OR SEND A
       REPRESENTATIVE (BY REQUESTING AND SIGNING A
       CARD) OR VOTE ONLINE THROUGH THE ONLINE
       TOOL PROVIDED BY ROCHE HOLDING, AN
       ADMISSION CARD IN THE NAME OF THE
       SHAREHOLDER MUST BE ISSUED. TO REQUEST AN
       ADMISSION/ENTRY CARD (INCLUDING THE LOGIN
       CODE FOR THE ONLINE TOOL) YOU MUST CONTACT
       YOUR CLIENT REPRESENTATIVE AT BROADRIDGE
       BEFORE 6TH MARCH 2020. PLEASE NOTE BY
       REQUESTING AN ADMISSION/ENTRY CARD OR THE
       LOGIN CODE TO VOTE ONLINE THROUGH THE
       ONLINE TOOL PROVIDED BY ROCHE THE SHARES
       MUST BE BLOCKED BY THE LOCAL SUB CUSTODIAN
       BANKS

1      APPROVAL OF THE MANAGEMENT REPORT, ANNUAL                 Non-Voting
       FINANCIAL STATEMENTS AND CONSOLIDATED
       FINANCIAL STATEMENTS FOR 2019: THE BOARD OF
       DIRECTORS PROPOSES THAT THE MANAGEMENT
       REPORT, ANNUAL FINANCIAL STATEMENTS AND
       CONSOLIDATED FINANCIAL STATEMENTS FOR 2019
       BE APPROVED

2.1    APPROVAL OF THE TOTAL AMOUNT OF BONUSES FOR               Non-Voting
       THE CORPORATE EXECUTIVE COMMITTEE: THE
       BOARD OF DIRECTORS PROPOSES THE APPROVAL OF
       A TOTAL OF CHF 11,141,950 (EXCLUDING
       LEGALLY REQUIRED EMPLOYER'S CONTRIBUTIONS
       TO AHV/IV/ALV) IN BONUSES FOR THE CORPORATE
       EXECUTIVE COMMITTEE FOR 2019 (SEE 2019
       ANNUAL REPORT PAGE 144 [FOR THE TOTAL
       AMOUNT], PAGE 138 [FOR THE CEO OF THE ROCHE
       GROUP: SHARES BLOCKED FOR 10 YEARS] AND
       PAGE 139 [FOR THE CORPORATE EXECUTIVE
       COMMITTEE])

2.2    APPROVAL OF THE TOTAL BONUS AMOUNT FOR THE                Non-Voting
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR
       2019: THE BOARD OF DIRECTORS PROPOSES THE
       APPROVAL OF THE TOTAL BONUS AMOUNT OF CHF
       558,390 (IN FORM OF SHARES BLOCKED FOR 10
       YEARS AND EXCLUDING LEGALLY REQUIRED
       EMPLOYER'S CONTRIBUTIONS TO AHV/IV/ALV, SEE
       2019 ANNUAL REPORT PAGE 134) FOR THE
       CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2019

3      RATIFICATION OF THE BOARD OF DIRECTORS                    Non-Voting
       ACTIONS

4      VOTE ON THE APPROPRIATION OF AVAILABLE                    Non-Voting
       EARNINGS

5.1    RE-ELECTION OF DR CHRISTOPH FRANZ TO THE                  Non-Voting
       BOARD AS CHAIRMAN FOR A TERM OF ONE YEAR

5.2    RE-ELECTION OF DR CHRISTOPH FRANZ AS A                    Non-Voting
       MEMBER OF THE REMUNERATION COMMITTEE FOR A
       TERM OF ONE YEAR

5.3    RE-ELECTION OF MR ANDRE HOFFMANN, A                       Non-Voting
       REPRESENTATIVE OF THE CURRENT SHAREHOLDER
       GROUP WITH POOLED VOTING RIGHTS (SEE 2019
       ANNUAL REPORT PAGE 107 AND 110), TO THE
       BOARD FOR A TERM OF ONE YEAR

5.4    RE-ELECTION OF MS JULIE BROWN TO THE BOARD                Non-Voting
       FOR A TERM OF ONE YEAR

5.5    RE-ELECTION OF MR PAUL BULCKE TO THE BOARD                Non-Voting
       FOR A TERM OF ONE YEAR

5.6    RE-ELECTION OF PROF. HANS CLEVERS TO THE                  Non-Voting
       BOARD FOR A TERM OF ONE YEAR

5.7    RE-ELECTION OF MS ANITA HAUSER TO THE BOARD               Non-Voting
       FOR A TERM OF ONE YEAR

5.8    RE-ELECTION OF PROF. RICHARD P. LIFTON TO                 Non-Voting
       THE BOARD FOR A TERM OF ONE YEAR

5.9    RE-ELECTION OF MR BERNARD POUSSOT TO THE                  Non-Voting
       BOARD FOR A TERM OF ONE YEAR

5.10   RE-ELECTION OF DR SEVERIN SCHWAN TO THE                   Non-Voting
       BOARD FOR A TERM OF ONE YEAR

5.11   RE-ELECTION OF DR CLAUDIA SUESSMUTH                       Non-Voting
       DYCKERHOFF TO THE BOARD FOR A TERM OF ONE
       YEAR

5.12   ELECTION OF DR JOERG DUSCHMALE A                          Non-Voting
       REPRESENTATIVE OF THE CURRENT SHAREHOLDER
       GROUP WITH POOLED VOTING RIGHTS (SEE 2019
       ANNUAL REPORT PAGE 106) TO THE BOARD FOR A
       TERM OF ONE YEAR

5.13   ELECTION OF DR PATRICK FROST TO THE BOARD                 Non-Voting
       FOR A TERM OF ONE YEAR

5.14   RE-ELECTION OF MR ANDRE HOFFMANN AS A                     Non-Voting
       MEMBER OF THE REMUNERATION COMMITTEE FOR A
       TERM OF ONE YEAR

5.15   RE-ELECTION OF PROF. RICHARD P. LIFTON AS A               Non-Voting
       MEMBER OF THE REMUNERATION COMMITTEE FOR A
       TERM OF ONE YEAR

5.16   RE-ELECTION OF MR BERNARD POUSSOT AS A                    Non-Voting
       MEMBER OF THE REMUNERATION COMMITTEE FOR A
       TERM OF ONE YEAR

6      APPROVAL OF THE TOTAL AMOUNT OF FUTURE                    Non-Voting
       REMUNERATION FOR THE BOARD OF DIRECTORS

7      APPROVAL OF THE TOTAL AMOUNT OF FUTURE                    Non-Voting
       REMUNERATION FOR THE CORPORATE EXECUTIVE
       COMMITTEE

8      ELECTION OF THE INDEPENDENT PROXY: TESTARIS               Non-Voting
       AG

9      ELECTION OF STATUTORY AUDITORS: KPMG AG                   Non-Voting

CMMT   25 FEB 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 5.15. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ROCKWOOL INTERNATIONAL A/S                                                                  Agenda Number:  712233686
--------------------------------------------------------------------------------------------------------------------------
        Security:  K8254S144
    Meeting Type:  AGM
    Meeting Date:  01-Apr-2020
          Ticker:
            ISIN:  DK0010219153
--------------------------------------------------------------------------------------------------------------------------

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 6.1 TO 6.6 AND 7. THANK
       YOU

1      THE BOARD OF DIRECTORS' REPORT                            Non-Voting

2      PRESENTATION OF ANNUAL REPORT WITH                        Non-Voting
       AUDITORS' REPORT

3      ADOPTION OF THE ANNUAL REPORT FOR THE PAST                Mgmt          For                            For
       FINANCIAL YEAR AND DISCHARGE OF LIABILITY
       FOR THE MANAGEMENT AND THE BOARD OF
       DIRECTORS

4      APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR 2020/2021

5      ALLOCATION OF PROFITS ACCORDING TO THE                    Mgmt          For                            For
       ADOPTED ACCOUNTS:  DKK 32.00 PER SHARE OF A
       NOMINAL VALUE OF DKK 10

6.1    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: CARSTEN BJERG

6.2    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: REBEKKA GLASSER HERLOFSEN (NEW
       ELECTION)

6.3    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: SOREN KAHLER

6.4    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: THOMAS KAHLER

6.5    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: ANDREAS RONKEN

6.6    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: JORGEN TANG-JENSEN

7      APPOINTMENT OF AUDITOR:                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

8.A    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AUTHORISATION TO ACQUIRE OWN SHARES

8.B    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          Against                        Against
       APPROVAL OF NEW REMUNERATION POLICY FOR THE
       BOARD OF DIRECTORS AND REGISTERED DIRECTORS

8.C    PLEASE NOTE THAT THIS IS A SHAREHOLDERS                   Shr           Against                        For
       PROPOSAL: ASSESSMENT OF ENVIRONMENTAL AND
       COMMUNITY IMPACTS FROM SITING OF
       MANUFACTURING FACILITIES AND USE OF WATER

9      ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ROCKWOOL INTERNATIONAL A/S                                                                  Agenda Number:  712237343
--------------------------------------------------------------------------------------------------------------------------
        Security:  K8254S136
    Meeting Type:  AGM
    Meeting Date:  01-Apr-2020
          Ticker:
            ISIN:  DK0010219070
--------------------------------------------------------------------------------------------------------------------------

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 6.1 TO 6.6 AND 7. THANK
       YOU

1      THE BOARD OF DIRECTORS' REPORT                            Non-Voting

2      PRESENTATION OF ANNUAL REPORT WITH                        Non-Voting
       AUDITORS' REPORT

3      ADOPTION OF THE ANNUAL REPORT FOR THE PAST                Mgmt          For                            For
       FINANCIAL YEAR AND DISCHARGE OF LIABILITY
       FOR THE MANAGEMENT AND THE BOARD OF
       DIRECTORS

4      APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR 2020/2021

5      ALLOCATION OF PROFITS ACCORDING TO THE                    Mgmt          For                            For
       ADOPTED ACCOUNTS: DKK 32.00 PER SHARE OF A
       NOMINAL VALUE OF DKK 10

6.1    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: CARSTEN BJERG

6.2    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: REBEKKA GLASSER HERLOFSEN (NEW
       ELECTION)

6.3    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: SOREN KAHLER

6.4    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: THOMAS KAHLER

6.5    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: ANDREAS RONKEN

6.6    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: JORGEN TANG-JENSEN

7      APPOINTMENT OF AUDITOR:                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

8.A    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AUTHORISATION TO ACQUIRE OWN SHARES

8.B    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          Against                        Against
       APPROVAL OF NEW REMUNERATION POLICY FOR THE
       BOARD OF DIRECTORS AND REGISTERED DIRECTORS

8.C    PLEASE NOTE THAT THIS IS A SHAREHOLDERS                   Shr           Against                        For
       PROPOSAL: ASSESSMENT OF ENVIRONMENTAL AND
       COMMUNITY IMPACTS FROM SITING OF
       MANUFACTURING FACILITIES AND USE OF WATER

9      ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SAAB AB                                                                                     Agenda Number:  712198654
--------------------------------------------------------------------------------------------------------------------------
        Security:  W72838118
    Meeting Type:  AGM
    Meeting Date:  01-Apr-2020
          Ticker:
            ISIN:  SE0000112385
--------------------------------------------------------------------------------------------------------------------------

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
       ADVOKAT EVA HAGG

2      APPROVAL OF THE VOTING LIST                               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF PERSONS TO VERIFY THE MINUTES                 Non-Voting

5      QUESTION AS TO WHETHER THE MEETING HAS BEEN               Non-Voting
       DULY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT, THE CONSOLIDATED ANNUAL
       REPORT AND THE CONSOLIDATED AUDITOR'S
       REPORT AS WELL AS THE AUDITOR'S STATEMENT
       REGARDING WHETHER THE GUIDELINES FOR
       REMUNERATION TO SENIOR EXECUTIVES HAVE BEEN
       COMPLIED WITH

7      SPEECH BY THE PRESIDENT                                   Non-Voting

8.A    RESOLUTION ON: APPROVAL OF THE PARENT                     Mgmt          For                            For
       COMPANY'S INCOME STATEMENT AND BALANCE
       SHEET, AND THE CONSOLIDATED INCOME
       STATEMENT AND BALANCE SHEET

8.B    RESOLUTION ON: ALLOCATIONS OF PROFIT                      Mgmt          For                            For
       ACCORDING TO THE APPROVED BALANCE SHEET AND
       RECORD DATE FOR DIVIDEND: SEK 4.70 PER
       SHARE

8.C    RESOLUTION ON: DISCHARGE FROM LIABILITY FOR               Mgmt          For                            For
       THE BOARD MEMBERS AND THE PRESIDENT

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      DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS AND DEPUTY BOARD MEMBERS: ELEVEN
       BOARD MEMBERS AND NO DEPUTY BOARD MEMBERS

10     DETERMINATION OF FEES FOR THE BOARD AND THE               Mgmt          For
       AUDITOR

11.A   NEW ELECTION OF MICAEL JOHANSSON AS BOARD                 Mgmt          For
       MEMBER

11.B   RE-ELECTION OF STEN JAKOBSSON AS BOARD                    Mgmt          For
       MEMBER

11.C   RE-ELECTION OF DANICA KRAGIC JENSFELT AS                  Mgmt          For
       BOARD MEMBER

11.D   RE-ELECTION OF SARA MAZUR AS BOARD MEMBER                 Mgmt          For

11.E   RE-ELECTION OF JOHAN MENCKEL AS BOARD                     Mgmt          For
       MEMBER

11.F   RE-ELECTION OF DANIEL NODHALL AS BOARD                    Mgmt          For
       MEMBER

11.G   RE-ELECTION OF BERT NORDBERG AS BOARD                     Mgmt          For
       MEMBER

11.H   RE-ELECTION OF CECILIA STEGO CHILO AS BOARD               Mgmt          For
       MEMBER

11.I   RE-ELECTION OF ERIKA SODERBERG JOHNSON AS                 Mgmt          For
       BOARD MEMBER

11.J   RE-ELECTION OF MARCUS WALLENBERG AS BOARD                 Mgmt          For
       MEMBER

11.K   RE-ELECTION OF JOAKIM WESTH AS BOARD MEMBER               Mgmt          For

11.L   RE-ELECTION OF MARCUS WALLENBERG AS                       Mgmt          For
       CHAIRMAN OF THE BOARD

12     RESOLUTION ON THE BOARD'S PROPOSAL ON                     Mgmt          For                            For
       GUIDELINES FOR REMUNERATION AND OTHER TERMS
       OF EMPLOYMENT FOR SENIOR EXECUTIVES

13.A   RESOLUTION ON THE BOARD'S PROPOSAL ON A                   Mgmt          Against                        Against
       LONG-TERM INCENTIVE PROGRAM 2021 AND
       ACQUISITION AND TRANSFER OF OWN SHARES:
       IMPLEMENTATION OF LTI 2021 - SHARE MATCHING
       PLAN 2021, PERFORMANCE SHARE PLAN 2021 AND
       SPECIAL PROJECTS INCENTIVE 2021

13.B   RESOLUTION ON THE BOARD'S PROPOSAL ON A                   Mgmt          Against                        Against
       LONG-TERM INCENTIVE PROGRAM 2021 AND
       ACQUISITION AND TRANSFER OF OWN SHARES:
       AUTHORIZATION FOR THE BOARD OF DIRECTORS TO
       RESOLVE ON ACQUISITIONS OF SHARES AND
       RESOLUTION ON TRANSFERS OF OWN SHARES TO
       THE PARTICIPANTS IN LTI 2021

13.C   RESOLUTION ON THE BOARD'S PROPOSAL ON A                   Mgmt          Against                        Against
       LONG-TERM INCENTIVE PROGRAM 2021 AND
       ACQUISITION AND TRANSFER OF OWN SHARES:
       EQUITY SWAP AGREEMENT WITH THIRD PARTY

14.A   RESOLUTION ON THE BOARD'S PROPOSAL ON                     Mgmt          For                            For
       ACQUISITION AND TRANSFER OF OWN SHARES:
       AUTHORIZATION FOR THE BOARD OF DIRECTORS TO
       RESOLVE ON ACQUISITION OF OWN SHARES

14.B   RESOLUTION ON THE BOARD'S PROPOSAL ON                     Mgmt          For                            For
       ACQUISITION AND TRANSFER OF OWN SHARES:
       AUTHORIZATION FOR THE BOARD OF DIRECTORS TO
       RESOLVE ON TRANSFER OF OWN SHARES IN
       CONNECTION WITH ACQUISITIONS OF COMPANIES

14.C   RESOLUTION ON THE BOARD'S PROPOSAL ON                     Mgmt          Against                        Against
       ACQUISITION AND TRANSFER OF OWN SHARES:
       TRANSFER OF OWN SHARES TO COVER COSTS AS A
       RESULT OF PREVIOUS YEARS' IMPLEMENTATION OF
       INCENTIVE PROGRAMS

15     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: RESOLUTION ON
       PROPOSAL FROM THE SHAREHOLDER SVENSKA
       FREDS- OCH SKILJEDOMSFORENINGEN THAT SAAB,
       IN ACCORDANCE WITH AGENDA 2030 GOAL 16 TO
       REDUCE ALL FORMS OF VIOLENCE AND DEADLY
       VIOLENCE, ENDS WITH ALL SALE AND DELIVERY
       OF MILITARY TECHNOLOGY AND EQUIPMENT TO
       BELLIGERENT COUNTRIES

16     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SAIPEM SPA                                                                                  Agenda Number:  712378656
--------------------------------------------------------------------------------------------------------------------------
        Security:  T82000208
    Meeting Type:  OGM
    Meeting Date:  29-Apr-2020
          Ticker:
            ISIN:  IT0005252140
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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 375750 DUE TO RECEIPT OF SLATES
       FOR AUDITORS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      TO APPROVE THE COMPANY BALANCE SHEET AS OF                Mgmt          For                            For
       31 DECEMBER 2019. TO PRESENT CONSOLIDATED
       BALANCE SHEET AS OF 31 DECEMBER 2019. BOARD
       OF DIRECTORS' AND THE INTERNAL AND EXTERNAL
       AUDITORS' REPORTS ON MANAGEMENT ACTIVITY.
       TO PRESENT THE 2019 NON-FINANCIAL REPORT

2      RESOLUTION RELATED TO THE 2019 PROFIT                     Mgmt          For                            For
       ALLOCATION

3      TO APPOINT ONE DIRECTOR                                   Mgmt          For                            For

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

4.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS. LIST PRESENTED BY ENI E
       CDP INDUSTRIA, REPRESENTING 43.095PCT OF
       THE SHARE CAPITAL. EFFECTIVE AUDITORS:
       GIULIA DE MARTINO NORBERTO ROSINI ALTERNATE
       AUDITORS: MARIA FRANCESCA TALAMONTI

4.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS. LIST PRESENTED BY AMUNDI
       ASSET MANAGEMENT SGR S.P.A. MANAGING FUND
       AMUNDI RISPARMIO ITALIA, ANIMA SGR S.P.A.
       MANAGING FUNDS: ANIMA ALTO POTENZIALE
       ITALIA, ANIMA INIZIATIVA ITALIA, ARCA FONDI
       SGR S.P.A. MANAGING FUND ARCA AZIONI
       ITALIA, EURIZON CAPITAL S.A. MANAGING FUND
       EURIZON FUND COMPARTI ITALIAN EQUITY
       OPPORTUNITIES, EQUITY ITALY SMART
       VOLATILITY, EURIZON CAPITAL SGR S.P.A.
       MANAGING FUNDS: EURIZON PROGETTO ITALIA 70,
       EURIZON AZIONI ITALIA, EURIZON PIR ITALIA
       AZIONI, EURIZON PROGETTO ITALIA 40,
       FIDELITY INTERNATIONAL - FID FUNDS 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 PARTNERS
       SGR S.P.A. MANAGING FUND ALLEANZA
       OBBLIGAZIONARIO, GENERALI INVESTMENTS
       LUXEMBOURG S.A. - GENERALI INVESTMENTS
       SICAV, LEGAL E GENERAL ASSURANCE (PENSION
       MANAGAMENT) 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,
       REPRESENTING 1.07188PCT OF THE SHARE
       CAPITAL. EFFECTIVE AUDITORS: GIOVANNI FIORI
       ALTERNATE AUDITORS: FRANCESCA MICHELA
       MAURELLI

5      TO APPOINT THE INTERNAL AUDITORS' CHAIRMAN                Mgmt          For                            For

6      TO STATE THE EFFECTIVE AUDITORS' AND THE                  Mgmt          For                            For
       INTERNAL AUDITORS' CHAIRMAN EMOLUMENT

7      REWARDING POLICY REPORT AND EMOLUMENT PAID                Mgmt          For                            For
       ON 2020: RESOLUTION RELATED TO THE FIRST
       SECTION OF THE 2020 REWARDING POLICY REPORT
       AS PER ART. 123-TER, ITEM 3-BIS OF THE
       LEGISLATIVE DECREE 58 OF 1998. POLICY ON
       REMUNERATION

8      REWARDING POLICY REPORT AND EMOLUMENT PAID                Mgmt          For                            For
       ON 2020: RESOLUTION RELATED TO THE SECOND
       SECTION OF THE REWARDING POLICY REPORT AS
       PER ART. 123-TER, ITEM 6 OF THE LEGISLATIVE
       DECREE 58 OF 1998. PAID COMPENSATION

9      TO APPROVE THE 2021-2023 SHORT-TERM                       Mgmt          For                            For
       VARIABLE INCENTIVE PLAN RELATED TO THE
       2020, 2021 AND 2022 COMPANY PERFORMANCE

10     TO AUTHORIZE THE PURCHASE OF OWN SHARES TO                Mgmt          For                            For
       SERVICE THE 2021-2023 SHORT-TERM VARIABLE
       INCENTIVE PLAN RELATED TO THE 2020, 2021
       AND 2022 COMPANY PERFORMANCE FOR THE 2021
       ATTRIBUTION

11     TO AUTHORIZE THE PURCHASE OF OWN SHARES FOR               Mgmt          For                            For
       THE 2019-2021 LONG-TERM INCENTIVE PLAN FOR
       THE 2020 ATTRIBUTION




--------------------------------------------------------------------------------------------------------------------------
 SALMAR ASA                                                                                  Agenda Number:  712645487
--------------------------------------------------------------------------------------------------------------------------
        Security:  R7445C102
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2020
          Ticker:
            ISIN:  NO0010310956
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

1      ELECTION OF A PERSON TO CHAIR THE AGM AND                 Mgmt          No vote
       SOMEONE TO COSIGN THE MINUTES ALONG WITH
       THE AGM CHAIR

2      APPROVAL OF INVITATION TO ATTEND THE AGM                  Mgmt          No vote
       AND THE PROPOSED AGENDA

3      PRESENTATION OF THE BUSINESS                              Non-Voting

4      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       ANNUAL REPORT FOR 2019 FOR SALMAR ASA AND
       THE SALMAR GROUP

5      APPROVAL OF THE REMUNERATION PAYABLE TO                   Mgmt          No vote
       MEMBERS OF THE BOARD OF DIRECTORS,
       NOMINATION COMMITTEE AND AUDIT COMMITTEE

6      APPROVAL OF THE AUDITORS FEES                             Mgmt          No vote

7      THE BOARDS STATEMENT RELATING TO CORPORATE                Mgmt          No vote
       GOVERNANCE

8      SHARE BASED INCENTIVE SCHEME FOR EMPLOYEES                Mgmt          No vote

9      CONSULTATIVE VOTE ON THE BOARDS GUIDELINES                Mgmt          No vote
       FOR REMUNERATION AND OTHER BENEFITS PAYABLE
       TO SENIOR EXECUTIVES

10     APPROVAL OF THE BOARDS GUIDELINES FOR SHARE               Mgmt          No vote
       RELATED INCENTIVE SCHEMES FOR SENIOR
       EXECUTIVES

11.1   ELECTION OF DIRECTOR: TONJE E. FOSS                       Mgmt          No vote

11.2   ELECTION OF DIRECTOR: LEIF INGE NORDHAMMER                Mgmt          No vote

11.3   ELECTION OF DIRECTOR: LINDA L. AASE                       Mgmt          No vote

12.1   ELECTION OF NOMINATION COMMITTEE MEMBER:                  Mgmt          No vote
       REELECTION OF ENDRE KOLBORNSEN

13     RESOLUTION AUTHORISING THE BOARD TO RAISE                 Mgmt          No vote
       THE COMPANY'S SHARE CAPITAL

14     RESOLUTION AUTHORISING THE BOARD TO BUY                   Mgmt          No vote
       BACK THE COMPANY'S OWN SHARES

15     RESOLUTION AUTHORISING THE BOARD TO TAKE                  Mgmt          No vote
       OUT A CONVERTIBLE LOAN




--------------------------------------------------------------------------------------------------------------------------
 SALVATORE FERRAGAMO S.P.A.                                                                  Agenda Number:  712389039
--------------------------------------------------------------------------------------------------------------------------
        Security:  T80736100
    Meeting Type:  OGM
    Meeting Date:  08-May-2020
          Ticker:
            ISIN:  IT0004712375
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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

CMMT   PLEASE NOTE THAT THIS IS A POSTPONEMENT OF                Non-Voting
       THE MEETING HELD ON 21 APR 2020

1      BALANCE SHEET AS OF 31 DECEMBER 2019. BOARD               Mgmt          For                            For
       OF DIRECTORS' REPORT ON 2019 MANAGEMENT.
       INTERNAL AND EXTERNAL AUDITORS' REPORTS. TO
       PRESENT CONSOLIDATED BALANCE SHEET AS OF 31
       DECEMBER 2019 AND CONSOLIDATED STATEMENT
       REGARDING NON-FINANCIAL INFORMATION
       REGARDING 2019 EXERCISE AS PER LEGISLATIVE
       DECREE 30 DECEMBER 2016, NO. 254.
       RESOLUTIONS RELATED THERETO

2      NET INCOME ALLOCATION                                     Mgmt          For                            For

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS INTERNAL AUDITORS,
       THERE IS ONLY 1 SLATE AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
       YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
       OF THE 2 SLATES OF INTERNAL AUDITORS SINGLE
       SLATE

3.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS. LIST PRESENTED BY FERRAGAMO
       FINANZIARIA S.P.A., REPRESENTING 54.276PCT
       OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: -
       GIOVANNI CROSTAROSA GUICCIARDI - PAOLA
       CARAMELLA - LORENZO GALEOTTI FLORI
       ALETERNATE AUDITORS: - STEFANO CAPEZZUOLI -
       ANTONELLA ANDREI

3.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
       AUDITORS. LIST PRESENTED BY AMUNDI ASSET
       MANAGEMENT SGR SPA MANAGING FUND: AMUNDI
       RISPARMIO ITALIA, ANIMA SGR SPA MANAGING
       FUNDS: ANIMA FONDO TRADING, ANIMA VALORE
       GLOBALE, ANIMA MAGELLANO, FIDELITY
       INTERNATIONAL MANAGING FUND FIDELITY FUNDS
       - CONSUMER INDUSTRIES, FIDEURAM ASSET
       MANAGEMENT IRELAND MANAGING FUND:
       FONDOITALIA EQUITY ITALY, FIDEURAM
       INVESTIMENTI SGR SPA MANAGING FUND: PIANO
       AZIONI ITALIA, REPRESENTING TOGETHER
       0.501205PCT OF THE STOCK CAPITAL. EFFECTIVE
       AUDITOR: - ANDREA BALELLI ALTERNATE
       AUDITOR: - ROBERTO COCCIA

4      TO APPOINT INTERNAL AUDITORS' CHAIRMAN                    Mgmt          For                            For

5      TO STATE INTERNAL AUDITORS' EMOLUMENT                     Mgmt          For                            For

6      TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES AS PER AND AS A CONSEQUENCE OF
       ARTICLES 2357 AND FOLLOWINGS OF THE ITALIAN
       CIVIL CODE, AND AS PER ARTICLE 132 OF THE
       LEGISLATIVE DECREE OF 28 FEBRUARY 1998 NO.
       52 AND AS PER ARTICLE 144-BIS OF THE CONSOB
       REGULATION ADOPTED WITH RESOLUTION NO.
       11971/1999 AND FURTHER AMENDMENTS.
       RESOLUTIONS RELATED THERETO

7      REWARDING POLICY: TO APPROVE THE FIRST                    Mgmt          Against                        Against
       SECTION OF THE REWARDING POLICY AND ON PAID
       EMOLUMENT. RESOLUTIONS RELATED THERETO

8      RESOLUTIONS ON THE SECOND SECTION OF THE                  Mgmt          Against                        Against
       REWARDING POLICY AND ON PAID EMOLUMENT




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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:  712411759
--------------------------------------------------------------------------------------------------------------------------
        Security:  R75677105
    Meeting Type:  AGM
    Meeting Date:  06-May-2020
          Ticker:
            ISIN:  NO0003028904
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

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
       TOGETHERWITH 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 ONCORPORATE 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
       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
       PROTECTIONINHERENT 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SEMBCORP MARINE LTD                                                                         Agenda Number:  712506293
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8231K102
    Meeting Type:  AGM
    Meeting Date:  20-May-2020
          Ticker:
            ISIN:  SG1H97877952
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT THE DIRECTORS' STATEMENT AND                     Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS

2      TO RE-ELECT MR ERIC ANG TEIK LIM AS A                     Mgmt          For                            For
       DIRECTOR

3      TO RE-ELECT MR KOH CHIAP KHIONG AS A                      Mgmt          For                            For
       DIRECTOR

4      TO APPROVE DIRECTORS' FEES FOR THE YEAR                   Mgmt          For                            For
       ENDING 31 DECEMBER 2020

5      TO RE-APPOINT KPMG LLP AS AUDITORS AND TO                 Mgmt          For                            For
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

6      TO APPROVE THE RENEWAL OF THE SHARE ISSUE                 Mgmt          For                            For
       MANDATE

7      TO APPROVE THE RENEWAL OF THE INTERESTED                  Mgmt          For                            For
       PERSON TRANSACTIONS MANDATE

8      TO APPROVE THE RENEWAL OF THE SHARE                       Mgmt          For                            For
       PURCHASE MANDATE

9      TO APPROVE THE ADOPTION OF THE SEMBCORP                   Mgmt          For                            For
       MARINE PERFORMANCE SHARE PLAN 2020

10     TO APPROVE THE ADOPTION OF THE SEMBCORP                   Mgmt          For                            For
       MARINE RESTRICTED SHARE PLAN 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SHANGRI-LA ASIA LTD                                                                         Agenda Number:  712509592
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8063F106
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2020
          Ticker:
            ISIN:  BMG8063F1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND, IF THOUGHT FIT,                 Mgmt          For                            For
       ADOPT THE AUDITED FINANCIAL STATEMENTS AND
       THE REPORTS OF THE DIRECTORS AND THE
       AUDITOR OF THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2019

2.A    TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR               Mgmt          For                            For
       OF THE COMPANY: MR LIM BENG CHEE

2.B    TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR               Mgmt          Against                        Against
       OF THE COMPANY: MR HO KIAN GUAN

2.C    TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR               Mgmt          For                            For
       OF THE COMPANY: MR ZHUANG CHENCHAO

3      TO FIX THE DIRECTORS' FEES (INCLUDING FEES                Mgmt          For                            For
       PAYABLE TO MEMBERS OF THE REMUNERATION
       COMMITTEE, THE NOMINATION COMMITTEE AND THE
       AUDIT & RISK COMMITTEE) FOR THE YEAR ENDING
       31 DECEMBER 2020

4      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       AS THE AUDITOR OF THE COMPANY FOR THE
       ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS
       OF THE COMPANY TO FIX ITS REMUNERATION

5.A    TO APPROVE THE 20% NEW ISSUE GENERAL                      Mgmt          Against                        Against
       MANDATE

5.B    TO APPROVE THE 10% SHARE REPURCHASE MANDATE               Mgmt          For                            For

5.C    TO APPROVE, CONDITIONAL UPON RESOLUTION 5B                Mgmt          Against                        Against
       BEING DULY PASSED, THE MANDATE OF
       ADDITIONAL NEW ISSUE BY THE NUMBER OF
       SHARES REPURCHASED UNDER RESOLUTION 5B

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0427/2020042701577.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0427/2020042701500.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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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:  712174921
--------------------------------------------------------------------------------------------------------------------------
        Security:  W84237127
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2020
          Ticker:
            ISIN:  SE0000108201
--------------------------------------------------------------------------------------------------------------------------

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: SEK 6.25 PER SHARE

11     MATTER OF DISCHARGE OF THE BOARD MEMBERS                  Mgmt          For                            For
       AND THE PRESIDENT FROM LIABILITY

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 NUMBER OF BOARD MEMBERS                  Mgmt          For
       AND DEPUTY MEMBERS: NINE 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 RESOLUTION 18 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

18     RESOLUTION REGARDING NOMINATION COMMITTEE                 Mgmt          For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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:  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




--------------------------------------------------------------------------------------------------------------------------
 SOFINA SA                                                                                   Agenda Number:  712360469
--------------------------------------------------------------------------------------------------------------------------
        Security:  B80925124
    Meeting Type:  EGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  BE0003717312
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ADAPTATION OF THE TEXT OF THE BYLAWS TO THE               Mgmt          For                            For
       CODE OF COMPANIES AND ASSOCIATIONS

2      GRANT OF POWERS FOR THE EXECUTION OF                      Mgmt          For                            For
       DECISIONS TAKEN. GRANT OF POWERS TO: - THE
       BOARD OF DIRECTORS TO THE EXECUTION OF
       PREVIOUS DECISIONS. - MRS STEPHANIE
       ERNAELSTEEN AND MRS MYRIAM TEBARINT TO
       COORDINATE THE BYLAWS




--------------------------------------------------------------------------------------------------------------------------
 SOFINA SA                                                                                   Agenda Number:  712472733
--------------------------------------------------------------------------------------------------------------------------
        Security:  B80925124
    Meeting Type:  OGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  BE0003717312
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 385875 DUE TO CHANGE IN AUDITOR
       NAME 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

1.1    RECEIVE DIRECTORS' AND AUDITORS' REPORTS                  Non-Voting

1.2    RECEIVE CONSOLIDATED FINANCIAL STATEMENTS                 Non-Voting
       AND STATUTORY REPORTS

1.3    APPROVE FINANCIAL STATEMENTS, ALLOCATION OF               Mgmt          For                            For
       INCOME, AND DIVIDENDS OF EUR 2.90 PER SHARE

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3.1    APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

3.2    APPROVE DISCHARGE OF AUDITOR                              Mgmt          For                            For

4.1    REELECT CHARLOTTE STROMBERG AS INDEPENDENT                Mgmt          For                            For
       DIRECTOR

4.2    REELECT JACQUES EMSENS AS DIRECTOR                        Mgmt          For                            For

5      RATIFY ERNST YOUNG AS AUDITORS AND APPROVE                Mgmt          For                            For
       AUDITORS' REMUNERATION

6      APPROVE CHANGE-OF-CONTROL CLAUSE RE:                      Mgmt          For                            For
       REVOLVING CREDIT AGREEMENTS WITH BNP
       PARIBAS FORTIS SA

7      TRANSACT OTHER BUSINESS                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SOJITZ CORPORATION                                                                          Agenda Number:  712704279
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7608R101
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  JP3663900003
--------------------------------------------------------------------------------------------------------------------------

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 Fujimoto, Masayoshi                    Mgmt          Against                        Against

3.2    Appoint a Director Tanaka, Seiichi                        Mgmt          For                            For

3.3    Appoint a Director Hirai, Ryutaro                         Mgmt          For                            For

3.4    Appoint a Director Goto, Masao                            Mgmt          For                            For

3.5    Appoint a Director Naito, Kayoko                          Mgmt          For                            For

3.6    Appoint a Director Otsuka, Norio                          Mgmt          For                            For

3.7    Appoint a Director Saiki, Naoko                           Mgmt          For                            For

4.1    Appoint a Corporate Auditor Hamatsuka,                    Mgmt          For                            For
       Junichi

4.2    Appoint a Corporate Auditor Kushibiki,                    Mgmt          For                            For
       Masaaki

4.3    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




--------------------------------------------------------------------------------------------------------------------------
 SONAE SGPS SA                                                                               Agenda Number:  712349035
--------------------------------------------------------------------------------------------------------------------------
        Security:  X8252W176
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  PTSON0AM0001
--------------------------------------------------------------------------------------------------------------------------

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 AND SUPERVISION OF                    Mgmt          For                            For
       COMPANY AND APPROVE VOTE OF CONFIDENCE TO
       CORPORATE BODIES

4      APPROVE STATEMENT ON REMUNERATION POLICY                  Mgmt          For                            For

5      AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS                   Mgmt          For                            For
       WITHOUT PREEMPTIVE RIGHTS

6      ELIMINATE PREEMPTIVE RIGHTS                               Mgmt          For                            For

7      APPROVE CAPITAL RAISING RE: ISSUANCE OF                   Mgmt          For                            For
       CONVERTIBLE BONDS

8      AUTHORIZE REPURCHASE AND REISSUANCE OF                    Mgmt          For                            For
       SHARES

9      AUTHORIZE REPURCHASE AND REISSUANCE OF                    Mgmt          For                            For
       BONDS

10     AUTHORIZE COMPANY SUBSIDIARIES TO PURCHASE                Mgmt          For                            For
       SHARES IN PARENT

CMMT   20 APR 2020: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 18 MAY 2020.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SSAB CORPORATION                                                                            Agenda Number:  712195759
--------------------------------------------------------------------------------------------------------------------------
        Security:  W8615U108
    Meeting Type:  AGM
    Meeting Date:  01-Apr-2020
          Ticker:
            ISIN:  SE0000120669
--------------------------------------------------------------------------------------------------------------------------

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 A CHAIRMAN OF THE MEETING:                    Non-Voting
       ATTORNEY SVEN UNGER

2      PREPARATION AND APPROVAL OF THE VOTING                    Non-Voting
       REGISTER

3      APPROVAL OF THE AGENDA PROPOSED BY THE                    Non-Voting
       BOARD OF DIRECTORS

4      ELECTION OF ONE OR TWO PERSONS TO ATTEST                  Non-Voting
       THE MINUTES OF THE MEETING

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
       AUDITOR'S REPORT FOR THE GROUP. IN
       CONNECTION THEREWITH: A) AN ADDRESS BY THE
       CHAIRMAN OF THE BOARD, B) AN ADDRESS BY THE
       PRESIDENT, C) A REPORT BY THE
       AUDITOR-IN-CHARGE REGARDING THE AUDIT WORK

7.A    RESOLUTION REGARDING: ADOPTION OF THE                     Mgmt          For                            For
       INCOME STATEMENT AND BALANCE SHEET AS WELL
       AS THE CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

7.B    RESOLUTION REGARDING: ALLOCATION OF THE                   Mgmt          For                            For
       COMPANY'S RESULT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET: THE BOARD PROPOSES A
       DIVIDEND OF SEK 1.50 PER SHARE

7.C    RESOLUTION REGARDING: DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY FOR THE DIRECTORS AND THE
       PRESIDENT

CMMT   PLEASE NOTE THAT RESOLUTIONS 8 TO 13 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THESE
       PROPOSALS. THE STANDING INSTRUCTIONS ARE
       DISABLED FOR THIS MEETING

8      DETERMINATION OF THE NUMBER OF DIRECTORS:                 Mgmt          For
       EIGHT

9      DETERMINATION OF FEES FOR THE CHAIRMAN OF                 Mgmt          For
       THE BOARD, DIRECTORS AND AUDITORS

10.A   ELECTION OF THE BOARD OF DIRECTOR: BO                     Mgmt          For
       ANNVIK

10.B   ELECTION OF THE BOARD OF DIRECTOR: PETRA                  Mgmt          For
       EINARSSON

10.C   ELECTION OF THE BOARD OF DIRECTOR: MARIKA                 Mgmt          Against
       FREDRIKSSON

10.D   ELECTION OF THE BOARD OF DIRECTOR: MARIE                  Mgmt          For
       GRONBORG

10.E   ELECTION OF THE BOARD OF DIRECTOR: BENGT                  Mgmt          For
       KJELL

10.F   ELECTION OF THE BOARD OF DIRECTOR: PASI                   Mgmt          For
       LAINE

10.G   ELECTION OF THE BOARD OF DIRECTOR: MARTIN                 Mgmt          For
       LINDQVIST

10.H   ELECTION OF THE BOARD OF DIRECTOR:                        Mgmt          For
       ANNAREETTA LUMME-TIMONEN (NEW ELECTION)

11     ELECTION OF THE CHAIRMAN OF THE BOARD:                    Mgmt          For
       BENGT KJELL

12     RESOLUTIONS REGARDING NUMBER OF AUDITORS                  Mgmt          For
       AND AUDITOR ELECTION: IN ACCORDANCE WITH
       THE RECOMMENDATION BY THE AUDIT COMMITTEE,
       THAT THE AUDITORS SHALL BE ONE REGISTERED
       AUDITING COMPANY AND TO RE-ELECT THE AUDIT
       FIRM ERNST & YOUNG AB AS THE COMPANY'S
       AUDITOR FOR THE PERIOD UNTIL THE END OF THE
       2021 ANNUAL GENERAL MEETING

13     RESOLUTION REGARDING INSTRUCTION FOR THE                  Mgmt          For
       NOMINATION COMMITTEE

14     APPROVAL OF REMUNERATION GUIDELINES FOR                   Mgmt          Against                        Against
       SENIOR EXECUTIVES

15     RESOLUTION TO AUTHORIZE THE BOARD TO                      Mgmt          For                            For
       RESOLVE UPON NEW ISSUES OF SHARES

16     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL
       FROM THORWALD ARVIDSSON TO AMEND THE
       ARTICLES OF ASSOCIATION AND TO CONVERT THE
       SHARES

17     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL
       FROM THORWALD ARVIDSSON TO INSTRUCT THE
       BOARD TO ACT TO ABOLISH THE POSSIBILITY OF
       SO-CALLED VOTING DIFFERENTIATION IN THE
       SWEDISH COMPANIES ACT, PRIMARILY, THROUGH A
       PETITION TO THE GOVERNMENT

18     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL
       FROM THORWALD ARVIDSSON TO INSTRUCT THE
       BOARD TO PREPARE A PROPOSAL FOR
       REPRESENTATION OF THE SMALL AND
       MEDIUM-SIZED SHAREHOLDERS BOTH IN THE BOARD
       AND IN THE NOMINATION COMMITTEE. THE
       INSTRUCTION SHALL INCLUDE TO ACT FOR AN
       AMENDMENT TO THE SWEDISH REGULATION,
       PRIMARILY THROUGH A PETITION TO THE
       GOVERNMENT

19     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 STRABAG SE                                                                                  Agenda Number:  712766522
--------------------------------------------------------------------------------------------------------------------------
        Security:  A8363A118
    Meeting Type:  OGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  AT000000STR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   02 JUN 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO DELETION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES TO MID
       428214, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 417326 DUE TO SPLITTING OF
       RESOLUTION 6 AND 7. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      PRESENTATION OF THE ANNUAL FINANCIAL                      Non-Voting
       STATEMENTS, INCLUDING THE MANAGEMENT REPORT
       AND THE CONSOLIDATED CORPORATE GOVERNANCE
       REPORT; OF THE CONSOLIDATED FINANCIAL
       STATEMENTS, INCLUDING THE GROUP MANAGEMENT
       REPORT; OF THE PROPOSAL FOR THE
       APPROPRIATION OF THE BALANCE SHEET PROFIT;
       AND OF THE SUPERVISORY BOARD REPORT FOR THE
       2019 FINANCIAL YEAR

2      APPROPRIATION OF THE BALANCE SHEET PROFIT                 Mgmt          For                            For

3      APPROVAL OF THE ACTIONS OF THE MEMBERS OF                 Mgmt          For                            For
       THE MANAGEMENT BOARD FOR THE 2019 FINANCIAL
       YEAR

4      APPROVAL OF THE ACTIONS OF THE MEMBERS OF                 Mgmt          For                            For
       THE SUPERVISORY BOARD FOR THE 2019
       FINANCIAL YEAR

5      SELECTION OF THE AUDITOR OF THE FINANCIAL                 Mgmt          For                            For
       STATEMENTS AND GROUP FINANCIAL STATEMENTS
       FOR THE 2020 FINANCIAL YEAR

6.A    ELECTION OF DR. ALFRED GUSENBAUER TO THE                  Mgmt          Against                        Against
       SUPERVISORY BOARD

6.B    ELECTION OF DR. ANDREAS BRANDSTETTER TO THE               Mgmt          Against                        Against
       SUPERVISORY BOARD

6.C    ELECTION OF MAG. KERSTIN GELBMANN TO THE                  Mgmt          For                            For
       SUPERVISORY BOARD

6.D    ELECTION OF KSENIA MELNIKOVA TO THE                       Mgmt          For                            For
       SUPERVISORY BOARD

7.A    REMUNERATION POLICY FOR THE MEMBERS OF THE                Mgmt          For                            For
       MANAGEMENT BOARD

7.B    REMUNERATION POLICY FOR THE MEMBERS OF THE                Mgmt          For                            For
       SUPERVISORY BOARD




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SUBSEA 7 SA                                                                                 Agenda Number:  712286029
--------------------------------------------------------------------------------------------------------------------------
        Security:  L8882U106
    Meeting Type:  AGM
    Meeting Date:  07-Apr-2020
          Ticker:
            ISIN:  LU0075646355
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE BOARD'S AND AUDITOR'S REPORTS                     Non-Voting

2      APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

3      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

4      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

5      APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

6      RENEW APPOINTMENT OF ERNST YOUNG AS AUDITOR               Mgmt          For                            For

7      REELECT JEAN CAHUZAC AS DIRECTOR                          Mgmt          For                            For

8      REELECT NIELS KIRK AS DIRECTOR                            Mgmt          For                            For

9      REELECT DAVID MULLEN AS DIRECTOR                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 CELLULOSA SCA AB                                                                    Agenda Number:  712176646
--------------------------------------------------------------------------------------------------------------------------
        Security:  W21376137
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2020
          Ticker:
            ISIN:  SE0000171886
--------------------------------------------------------------------------------------------------------------------------

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:CARL SVERNLOV

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 AND THE PRESIDENT

8.A    RESOLUTIONS 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    RESOLUTIONS ON: APPROPRIATIONS OF THE                     Mgmt          For                            For
       COMPANY'S EARNINGS UNDER THE ADOPTED
       BALANCE SHEET AND RECORD DATE FOR DIVIDEND:
       SEK 2.00 PER SHARE

8.C    RESOLUTIONS ON: DISCHARGE FROM PERSONAL                   Mgmt          For                            For
       LIABILITY OF DIRECTORS AND PRESIDENT FOR
       2019

CMMT   PLEASE NOTE THAT RESOLUTIONS 9 TO 14 ARE                  Non-Voting
       PROPOSED BY NOMINATION COMMITTEE AND BOARD
       DOES NOT MAKE ANY RECOMMENDATION ON THIS
       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 10 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 CHARLOTTE BENGTSSON AS A                   Mgmt          For
       DIRECTOR

12.2   RE-ELECTION OF PAR BOMAN AS A DIRECTOR                    Mgmt          Against

12.3   RE-ELECTION OF LENNART EVRELL AS A DIRECTOR               Mgmt          For

12.4   RE-ELECTION OF ANNEMARIE GARDSHOL AS A                    Mgmt          For
       DIRECTOR

12.5   RE-ELECTION OF ULF LARSSON AS A DIRECTOR                  Mgmt          For

12.6   RE-ELECTION OF MARTIN LINDQVIST AS A                      Mgmt          For
       DIRECTOR

12.7   RE-ELECTION OF LOTTA LYRA AS A DIRECTOR                   Mgmt          For

12.8   RE-ELECTION OF BERT NORDBERG AS A DIRECTOR                Mgmt          For

12.9   RE-ELECTION OF ANDERS SUNDSTROM AS A                      Mgmt          For
       DIRECTOR

12.10  RE-ELECTION OF BARBARA M. THORALFSSON AS A                Mgmt          Against
       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 EY AB, IN ACCORDANCE WITH THE AUDIT
       COMMITTEE'S RECOMMENDATION, FOR THE PERIOD
       UNTIL THE END OF THE ANNUAL GENERAL MEETING
       2021. IF ELECTED, EY AB HAS ANNOUNCED ITS
       APPOINTMENT OF FREDRIK NORRMAN
       AUDITOR-IN-CHARGE

15     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       FOR THE SENIOR MANAGEMENT

16     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA CELLULOSA SCA AB                                                                    Agenda Number:  712176658
--------------------------------------------------------------------------------------------------------------------------
        Security:  W90152120
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2020
          Ticker:
            ISIN:  SE0000112724
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING AND ELECTION OF                    Non-Voting
       CHAIRMAN OF THE MEETING: CARL SVERNLOV,
       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 AND THE PRESIDENT

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:
       SEK 2.00 PER SHARE

8.C    RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF DIRECTORS AND PRESIDENT FOR
       2019

CMMT   PLEASE NOTE THAT RESOLUTIONS 9 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

9      RESOLUTION ON THE NUMBER OF DIRECTORS AND                 Mgmt          For
       DEPUTY DIRECTORS: THE NUMBER OF DIRECTORS
       SHALL BE 10 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 CHARLOTTE BENGTSSON AS A                   Mgmt          For
       DIRECTOR

12.2   RE-ELECTION OF PAR BOMAN AS A DIRECTOR                    Mgmt          Against

12.3   RE-ELECTION OF LENNART EVRELL AS A DIRECTOR               Mgmt          For

12.4   RE-ELECTION OF ANNEMARIE GARDSHOL AS A                    Mgmt          For
       DIRECTOR

12.5   RE-ELECTION OF ULF LARSSON AS A DIRECTOR                  Mgmt          For

12.6   RE-ELECTION OF MARTIN LINDQVIST AS A                      Mgmt          For
       DIRECTOR

12.7   RE-ELECTION OF LOTTA LYRA AS A DIRECTOR                   Mgmt          For

12.8   RE-ELECTION OF BERT NORDBERG AS A DIRECTOR                Mgmt          For

12.9   RE-ELECTION OF ANDERS SUNDSTROM AS A                      Mgmt          For
       DIRECTOR

12.10  RE-ELECTION OF BARBARA M. THORALFSSON AS A                Mgmt          Against
       DIRECTOR

13     RE-ELECTION OF PAR BOMAN AS CHAIRMAN OF THE               Mgmt          Against
       BOARD OF DIRECTORS

14     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For
       RE-ELECTION OF THE REGISTERED ACCOUNTING
       FIRM EY AB, IN ACCORDANCE WITH THE AUDIT
       COMMITTEE'S RECOMMENDATION, FOR THE PERIOD
       UNTIL THE END OF THE ANNUAL GENERAL MEETING
       2021. IF ELECTED, EY AB HAS ANNOUNCED ITS
       APPOINTMENT OF FREDRIK NORRMAN
       AUDITOR-IN-CHARGE

15     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       FOR THE SENIOR MANAGEMENT

16     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SWEDISH ORPHAN BIOVITRUM AB                                                                 Agenda Number:  712383582
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95637117
    Meeting Type:  AGM
    Meeting Date:  13-May-2020
          Ticker:
            ISIN:  SE0000872095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS 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      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Non-Voting

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

6      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

7      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

8      RECEIVE PRESIDENT'S REPORT                                Non-Voting

9      RECEIVE BOARD AND COMMITTEE REPORT                        Non-Voting

10     ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

11     APPROVE ALLOCATION OF INCOME AND OMISSION                 Mgmt          For                            For
       OF DIVIDENDS

12     APPROVE DISCHARGE OF BOARD AND PRESIDENT                  Mgmt          For                            For

13     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 1.5 MILLION FOR THE CHAIRMAN
       AND SEK 490,000 FOR OTHER DIRECTORS APPROVE
       REMUNERATION FOR COMMITTEE WORK AND MEETING
       FEES APPROVE REMUNERATION OF AUDITORS

14     DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY                Mgmt          For                            For
       MEMBERS (0) OF BOARD DETERMINE NUMBER OF
       AUDITORS (1) AND DEPUTY AUDITORS (0)

15.A   REELECT HAKAN BJORKLUND AS DIRECTOR                       Mgmt          For                            For

15.B   REELECT ANNETTE CLANCY AS DIRECTOR                        Mgmt          For                            For

15.C   REELECT MATTHEW GANTZ AS DIRECTOR                         Mgmt          For                            For

15.D   REELECT LENNART JOHANSSON AS DIRECTOR                     Mgmt          For                            For

15.E   REELECT HELENA SAXON AS DIRECTOR                          Mgmt          For                            For

15.F   REELECT ELISABETH SVANBERG AS DIRECTOR                    Mgmt          For                            For

15.G   ELECT STAFFAN SCHUBERG AS NEW DIRECTOR                    Mgmt          For                            For

15.H   REELECT HAKAN BJORKLUND AS BOARD CHAIRMAN                 Mgmt          For                            For

15.I   RATIFY ERNST YOUNG AS AUDITORS                            Mgmt          For                            For

16     APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          For                            For
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

17     AMEND ARTICLES OF ASSOCIATION RE: COMPANY                 Mgmt          For                            For
       NAME PARTICIPATION AT GENERAL MEETING SHARE
       REGISTRAR

18.A1  APPROVE LONG TERM INCENTIVE PROGRAM                       Mgmt          For                            For
       (MANAGEMENT PROGRAM)

18.A2  APPROVE LONG TERM INCENTIVE PROGRAM (ALL                  Mgmt          Against                        Against
       EMPLOYEE PROGRAM)

18.B   APPROVE EQUITY PLAN FINANCING                             Mgmt          Against                        Against

18.C   APPROVE ALTERNATIVE EQUITY PLAN FINANCING                 Mgmt          Against                        Against

19     APPROVE ISSUANCE OF MAXIMUM 33 MILLION                    Mgmt          Against                        Against
       SHARES WITHOUT PREEMPTIVE RIGHTS

20     APPROVE TRANSFER OF SHARES IN CONNECTION                  Mgmt          Against                        Against
       WITH PREVIOUS SHARE PROGRAMS

21     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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 PACIFIC LTD                                                                           Agenda Number:  712757547
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y83310113
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  HK0087000532
--------------------------------------------------------------------------------------------------------------------------

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/2020/0529/2020052900551.pdf,

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




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TAKASHIMAYA COMPANY,LIMITED                                                                 Agenda Number:  712494777
--------------------------------------------------------------------------------------------------------------------------
        Security:  J81195125
    Meeting Type:  AGM
    Meeting Date:  19-May-2020
          Ticker:
            ISIN:  JP3456000003
--------------------------------------------------------------------------------------------------------------------------

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 Suzuki, Koji                           Mgmt          Against                        Against

3.2    Appoint a Director Murata, Yoshio                         Mgmt          Against                        Against

3.3    Appoint a Director Awano, Mitsuaki                        Mgmt          For                            For

3.4    Appoint a Director Yamaguchi, Takeo                       Mgmt          For                            For

3.5    Appoint a Director Okabe, Tsuneaki                        Mgmt          For                            For

3.6    Appoint a Director Kameoka, Tsunekata                     Mgmt          For                            For

3.7    Appoint a Director Inoue, Yoshiko                         Mgmt          For                            For

3.8    Appoint a Director Takaku, Mitsuru                        Mgmt          For                            For

3.9    Appoint a Director Goto, Akira                            Mgmt          For                            For

3.10   Appoint a Director Torigoe, Keiko                         Mgmt          For                            For

3.11   Appoint a Director Yokoo, Keisuke                         Mgmt          For                            For

3.12   Appoint a Director Arima, Atsumi                          Mgmt          For                            For

4      Appoint a Corporate Auditor Kataoka, Fujie                Mgmt          For                            For

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Sugahara, Kunihiko

6      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

7      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Outside 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




--------------------------------------------------------------------------------------------------------------------------
 TALANX AG                                                                                   Agenda Number:  712337535
--------------------------------------------------------------------------------------------------------------------------
        Security:  D82827110
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  DE000TLX1005
--------------------------------------------------------------------------------------------------------------------------

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 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 700,415,221.04 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 1.50 PER DIVIDEND-ENTITLED
       NO-PAR SHARE EUR 321,218,770.04 SHALL BE
       CARRIED FORWARD EX-DIVIDEND DATE: MAY 8,
       2020 PAYABLE DATE: MAY 12, 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TECHNIPFMC PLC                                                                              Agenda Number:  712263110
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87110105
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2020
          Ticker:
            ISIN:  GB00BDSFG982
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.A    TO RE-ELECT DIRECTOR NOMINEE FOR A TERM                   Mgmt          For                            For
       EXPIRING AT THE COMPANY'S 2021 ANNUAL
       GENERAL MEETING OF SHAREHOLDERS: DOUGLAS J.
       PFERDEHIRT

1.B    TO RE-ELECT DIRECTOR NOMINEE FOR A TERM                   Mgmt          Against                        Against
       EXPIRING AT THE COMPANY'S 2021 ANNUAL
       GENERAL MEETING OF SHAREHOLDERS: ELEAZAR DE
       CARVALHO FILHO

1.C    TO RE-ELECT DIRECTOR NOMINEE FOR A TERM                   Mgmt          For                            For
       EXPIRING AT THE COMPANY'S 2021 ANNUAL
       GENERAL MEETING OF SHAREHOLDERS: ARNAUD
       CAUDOUX

1.D    TO RE-ELECT DIRECTOR NOMINEE FOR A TERM                   Mgmt          For                            For
       EXPIRING AT THE COMPANY'S 2021 ANNUAL
       GENERAL MEETING OF SHAREHOLDERS: PASCAL
       COLOMBANI

1.E    TO RE-ELECT DIRECTOR NOMINEE FOR A TERM                   Mgmt          For                            For
       EXPIRING AT THE COMPANY'S 2021 ANNUAL
       GENERAL MEETING OF SHAREHOLDERS: MARIE-ANGE
       DEBON

1.F    TO RE-ELECT DIRECTOR NOMINEE FOR A TERM                   Mgmt          For                            For
       EXPIRING AT THE COMPANY'S 2021 ANNUAL
       GENERAL MEETING OF SHAREHOLDERS: CLAIRE S.
       FARLEY

1.G    TO RE-ELECT DIRECTOR NOMINEE FOR A TERM                   Mgmt          For                            For
       EXPIRING AT THE COMPANY'S 2021 ANNUAL
       GENERAL MEETING OF SHAREHOLDERS: DIDIER
       HOUSSIN

1.H    TO RE-ELECT DIRECTOR NOMINEE FOR A TERM                   Mgmt          For                            For
       EXPIRING AT THE COMPANY'S 2021 ANNUAL
       GENERAL MEETING OF SHAREHOLDERS: PETER
       MELLBYE

1.I    TO RE-ELECT DIRECTOR NOMINEE FOR A TERM                   Mgmt          For                            For
       EXPIRING AT THE COMPANY'S 2021 ANNUAL
       GENERAL MEETING OF SHAREHOLDERS: JOHN
       O'LEARY

1.J    TO RE-ELECT DIRECTOR NOMINEE FOR A TERM                   Mgmt          For                            For
       EXPIRING AT THE COMPANY'S 2021 ANNUAL
       GENERAL MEETING OF SHAREHOLDERS: OLIVIER
       PIOU

1.K    TO RE-ELECT DIRECTOR NOMINEE FOR A TERM                   Mgmt          For                            For
       EXPIRING AT THE COMPANY'S 2021 ANNUAL
       GENERAL MEETING OF SHAREHOLDERS: KAY G.
       PRIESTLY

1.L    TO RE-ELECT DIRECTOR NOMINEE FOR A TERM                   Mgmt          For                            For
       EXPIRING AT THE COMPANY'S 2021 ANNUAL
       GENERAL MEETING OF SHAREHOLDERS: JOSEPH
       RINALDI

1.M    TO RE-ELECT DIRECTOR NOMINEE FOR A TERM                   Mgmt          Against                        Against
       EXPIRING AT THE COMPANY'S 2021 ANNUAL
       GENERAL MEETING OF SHAREHOLDERS: JAMES M.
       RINGLER

1.N    TO RE-ELECT DIRECTOR NOMINEE FOR A TERM                   Mgmt          For                            For
       EXPIRING AT THE COMPANY'S 2021 ANNUAL
       GENERAL MEETING OF SHAREHOLDERS: JOHN
       YEARWOOD

2      TO APPROVE, AS A NON-BINDING ADVISORY                     Mgmt          For                            For
       RESOLUTION, THE COMPANY'S NAMED EXECUTIVE
       OFFICER COMPENSATION FOR THE YEAR ENDED
       DECEMBER 31, 2019, AS REPORTED IN THE
       COMPANY'S PROXY STATEMENT

3      TO APPROVE, AS A NON-BINDING ADVISORY                     Mgmt          For                            For
       RESOLUTION, THE COMPANY'S DIRECTORS'
       REMUNERATION REPORT FOR THE YEAR ENDED
       DECEMBER 31, 2019, AS REPORTED IN THE
       COMPANY'S U.K. ANNUAL REPORT AND ACCOUNTS

4      TO RECEIVE THE COMPANY'S AUDITED U.K.                     Mgmt          For                            For
       ACCOUNTS FOR THE YEAR ENDED DECEMBER 31,
       2019, INCLUDING THE REPORTS OF THE
       DIRECTORS AND THE AUDITOR THEREON

5      TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE
       COMPANY'S U.S. INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2020

6      TO REAPPOINT PWC AS THE COMPANY'S U.K.                    Mgmt          For                            For
       STATUTORY AUDITOR UNDER THE U.K. COMPANIES
       ACT 2006, TO HOLD OFFICE FROM THE
       CONCLUSION OF THE 2020 ANNUAL GENERAL
       MEETING OF SHAREHOLDERS UNTIL THE NEXT
       ANNUAL GENERAL MEETING OF SHAREHOLDERS AT
       WHICH ACCOUNTS ARE LAID

7      TO AUTHORIZE THE BOARD AND/OR THE AUDIT                   Mgmt          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TELEFONAKTIEBOLAGET LM ERICSSON'S                                                           Agenda Number:  712198286
--------------------------------------------------------------------------------------------------------------------------
        Security:  W26049101
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2020
          Ticker:
            ISIN:  SE0000108649
--------------------------------------------------------------------------------------------------------------------------

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, 10, 11.1 TO               Non-Voting
       11.10 AND 12 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

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 MEMBER AND DEPUTIES OF THE                Mgmt          Against
       BOARD OF DIRECTORS: JAN CARLSON

11.3   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: NORA DENZEL

11.4   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: BORJE EKHOLM

11.5   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: ERIC A. ELZVIK

11.6   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: KURT JOFS

11.7   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: RONNIE LETEN

11.8   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: KRISTIN S. RINNE

11.9   ELECTION OF THE MEMBER AND DEPUTIES OF THE                Mgmt          For
       BOARD OF DIRECTORS: HELENA STJERNHOLM

11.10  ELECTION OF THE MEMBER 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
       ACCORDING TO THE ARTICLES OF ASSOCIATION,
       THE COMPANY SHALL HAVE NO LESS THAN ONE AND
       NO MORE THAN THREE REGISTERED PUBLIC
       ACCOUNTING FIRMS AS AUDITOR. THE NOMINATION
       COMMITTEE PROPOSES THAT THE COMPANY SHOULD
       HAVE ONE REGISTERED PUBLIC ACCOUNTING FIRM
       AS AUDITOR

14     DETERMINATION OF THE FEES PAYABLE TO THE                  Mgmt          For
       AUDITORS

15     ELECTION OF AUDITORS: IN ACCORDANCE WITH                  Mgmt          For
       THE RECOMMENDATION BY THE AUDIT AND
       COMPLIANCE COMMITTEE, THE NOMINATION
       COMMITTEE PROPOSES THAT DELOITTE AB BE
       APPOINTED AUDITOR FOR THE PERIOD FROM THE
       END OF THE ANNUAL GENERAL MEETING 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:  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:  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:  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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 LTD                                                          Agenda Number:  712630400
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8769Q102
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2020
          Ticker:
            ISIN:  IL0006290147
--------------------------------------------------------------------------------------------------------------------------

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.A    ELECT DIRECTOR SOL J. BARER                               Mgmt          No vote

1.B    ELECT DIRECTOR JEAN-MICHEL HALFON                         Mgmt          No vote

1.C    ELECT DIRECTOR NECHEMIA (CHEMI) J. PERES                  Mgmt          No vote

1.D    ELECT DIRECTOR JANET S. VERGIS                            Mgmt          No vote

2      ADVISORY VOTE TO RATIFY NAMED EXECUTIVE                   Mgmt          No vote
       OFFICERS' COMPENSATION

3      APPROVE OMNIBUS STOCK PLAN                                Mgmt          No vote

4      APPROVE EMPLOYMENT TERMS OF KARE SCHULTZ                  Mgmt          No vote

5      AMEND ARTICLES OF ASSOCIATION                             Mgmt          No vote

6      RATIFY KESSELMAN & KESSELMAN AS AUDITORS                  Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 TGS-NOPEC GEOPHYSICAL COMPANY ASA                                                           Agenda Number:  712458517
--------------------------------------------------------------------------------------------------------------------------
        Security:  R9138B102
    Meeting Type:  AGM
    Meeting Date:  12-May-2020
          Ticker:
            ISIN:  NO0003078800
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND 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 AND REGISTRATION OF ATTENDING                     Non-Voting
       SHAREHOLDERS

2      APPOINTMENT OF MEETING CHAIR AND A PERSON                 Mgmt          No vote
       TO CO-SIGN THE MINUTES

3      APPROVAL OF THE NOTICE AND THE AGENDA                     Mgmt          No vote

4      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       BOARDS REPORT FOR 2019

5      APPROVAL OF AUDITORS FEE                                  Mgmt          No vote

6      AMENDMENT OF SECTION 4 OF THE ARTICLES OF                 Mgmt          No vote
       ASSOCIATION TO CHANGE BUSINESS MUNICIPALITY

7.A    APPOINTMENT OF MEMBER TO THE BOARD: HENRY                 Mgmt          No vote
       H. HAMILTON, CHAIRMAN

7.B    APPOINTMENT OF MEMBER TO THE BOARD: MARK                  Mgmt          No vote
       LEONARD

7.C    APPOINTMENT OF MEMBER TO THE BOARD: VICKI                 Mgmt          No vote
       MESSER

7.D    APPOINTMENT OF MEMBER TO THE BOARD: WENCHE                Mgmt          No vote
       AGERUP

7.E    APPOINTMENT OF MEMBER TO THE BOARD:                       Mgmt          No vote
       TORSTEIN SANNESS

7.F    APPOINTMENT OF MEMBER TO THE BOARD: IRENE                 Mgmt          No vote
       EGSET

7.G    APPOINTMENT OF MEMBER TO THE BOARD:                       Mgmt          No vote
       CHRISTOPHER GEOFFREY FINLAYSON

8      APPROVAL OF REMUNERATION TO THE MEMBERS OF                Mgmt          No vote
       THE BOARD

9      AMENDMENT OF SECTION 6 OF THE ARTICLES OF                 Mgmt          No vote
       ASSOCIATION TO INCREASE THE SIZE OF THE
       NOMINATION COMMITTEE

10.A   APPOINTMENT OF MEMBER TO THE NOMINATION                   Mgmt          No vote
       COMMITTEE: HERMAN KLEEVEN

10.B   APPOINTMENT OF MEMBER TO THE NOMINATION                   Mgmt          No vote
       COMMITTEE: GLEN OLE RODLAND

11     APPROVAL OF REMUNERATION TO THE MEMBERS OF                Mgmt          No vote
       THE NOMINATION COMMITTEE

12     STATEMENT ON CORPORATE GOVERNANCE PURSUANT                Non-Voting
       TO SECTION 3-3B OF THE NORWEGIAN ACCOUNTING
       ACT

13     STATEMENT ON REMUNERATION PRINCIPLES FOR                  Mgmt          No vote
       SENIOR EXECUTIVES

14     APPROVAL OF LONG-TERM INCENTIVE PLAN AND                  Mgmt          No vote
       RESOLUTION TO ISSUE FREE-STANDING WARRANTS

15     BOARD AUTHORIZATION TO ACQUIRE OWN SHARES                 Mgmt          No vote

16     REDUCTION OF SHARE CAPITAL BY CANCELLATION                Mgmt          No vote
       OF TREASURY SHARES

17     BOARD AUTHORIZATIONS TO (A) ISSUE NEW                     Mgmt          No vote
       SHARES AND (B) ISSUE CONVERTIBLE LOANS

18     BOARD AUTHORIZATION TO DISTRIBUTE DIVIDENDS               Mgmt          No vote




--------------------------------------------------------------------------------------------------------------------------
 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 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 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 BANK,LIMITED                                                                    Agenda Number:  712759159
--------------------------------------------------------------------------------------------------------------------------
        Security:  J07014103
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3521000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal 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,
       Masato

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kato, Sadanori

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Terasaka, Koji

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Harada,
       Ikuhide

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Taniguchi,
       Shinichi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hiramoto,
       Tatsuo

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ohara,
       Hiroyuki

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kato,
       Hiromichi

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Yoshio

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kodera, Akira

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ando,
       Hiromichi

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kogame, Kotaro

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Furuya,
       Hiromichi

3.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Saito,
       Toshihide

3.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tanaka,
       Kazuhiro

3.6    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kiyono, Yukiyo




--------------------------------------------------------------------------------------------------------------------------
 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 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 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 IYO BANK,LTD.                                                                           Agenda Number:  712768134
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25596107
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3149600003
--------------------------------------------------------------------------------------------------------------------------

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 Otsuka, Iwao

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyoshi, Kenji

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takata, Kenji

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takeuchi,
       Tetsuo

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kono, Haruhiro

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamamoto,
       Kensei

2      Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Miyoshi, Junko

3.1    Shareholder Proposal: Remove a Director who               Shr           Against                        For
       is not Audit and Supervisory Committee
       Member Takata, Kenji

3.2    Shareholder Proposal: Remove a Director who               Shr           Against                        For
       is not Audit and Supervisory Committee
       Member Kono, Haruhiro

3.3    Shareholder Proposal: Remove a Director who               Shr           Against                        For
       is not Audit and Supervisory Committee
       Member Takeuchi, Tetsuo

4      Shareholder Proposal: Remove a Director who               Shr           Against                        For
       is Audit and Supervisory Committee Member
       Saeki, Kaname




--------------------------------------------------------------------------------------------------------------------------
 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 NAVIGATOR COMPANY S.A                                                                   Agenda Number:  711817950
--------------------------------------------------------------------------------------------------------------------------
        Security:  X67182109
    Meeting Type:  EGM
    Meeting Date:  20-Dec-2019
          Ticker:
            ISIN:  PTPTI0AM0006
--------------------------------------------------------------------------------------------------------------------------

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 SUMMARILY BY
       THE COMPANY HOLDING THIS BALLOT. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

1      DISCUSSION ON THE PROPOSAL TO DISTRIBUTE                  Mgmt          For                            For
       COMPANY RESERVES TO SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 THE NAVIGATOR COMPANY S.A                                                                   Agenda Number:  712392327
--------------------------------------------------------------------------------------------------------------------------
        Security:  X67182109
    Meeting Type:  AGM
    Meeting Date:  28-May-2020
          Ticker:
            ISIN:  PTPTI0AM0006
--------------------------------------------------------------------------------------------------------------------------

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      TO RESOLVE ON THE MANAGEMENT REPORT,                      Mgmt          For                            For
       BALANCE SHEET AND ACCOUNTS FOR THE
       FINANCIAL YEAR OF 2019

2      TO RESOLVE ON THE 2019 FINANCIAL                          Mgmt          For                            For
       STATEMENTS, INCLUDING THE MANAGEMENT
       REPORT, THE BALANCE SHEET AND ACCOUNTS, THE
       CORPORATE GOVERNANCE REPORT AND THE
       SUSTAINABILITY REPORT (WHICH CONTAINS THE
       CONSOLIDATED NON-FINANCIAL CONSOLIDATED
       STATEMENT)

3      TO RESOLVE ON THE PROPOSAL FOR THE                        Mgmt          For                            For
       ALLOCATION OF RESULTS

4      TO ASSESS IN GENERAL TERMS THE WORK OF THE                Mgmt          For                            For
       COMPANY'S DIRECTORS AND AUDITORS

5      TO RESOLVE ON THE RATIFICATION OF THE                     Mgmt          Against                        Against
       APPOINTMENT OF DIRECTORS: JOAO PAULOCABETE
       GONALVES LE AND VITOR PAULOPARANHOS PEREIRA

6      TO RESOLVE ON THE REMUNERATION POLICY FOR                 Mgmt          Against                        Against
       COMPANY OFFICERS

7      TO RESOLVE ON THE ACQUISITION AND DISPOSAL                Mgmt          For                            For
       OF OWN SHARES AND BONDS, IN ACCORDANCE WITH
       ARTICLES 319, 320 AND 354 OF THE COMPANIES
       CODE

CMMT   30 APR 2020: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 15 JUNE 2020 AT 10:30.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.

CMMT   30 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.




--------------------------------------------------------------------------------------------------------------------------
 THE NAVIGATOR COMPANY S.A                                                                   Agenda Number:  712788340
--------------------------------------------------------------------------------------------------------------------------
        Security:  X67182109
    Meeting Type:  EGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  PTPTI0AM0006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT VOTING IN PORTUGUESE                     Non-Voting
       MEETINGS REQUIRES THE DISCLOSURE OF
       BENEFICIAL OWNER INFORMATION, THROUGH
       DECLARATIONS OF PARTICIPATION AND VOTING.
       BROADRIDGE WILL DISCLOSE THE BENEFICIAL
       OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
       ADDITIONALLY, PORTUGUESE LAW DOES NOT
       PERMIT BENEFICIAL OWNERS TO VOTE
       INCONSISTENTLY ACROSS THEIR HOLDINGS.
       OPPOSING VOTES MAY BE REJECTED BY THE
       COMPANY HOLDING THIS MEETING. PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
       FOR FURTHER DETAILS.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 13 JULY 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      TO RESOLVE ON THE PROPOSAL FOR THE                        Mgmt          For                            For
       ALLOCATION OF RESULTS OF 2019




--------------------------------------------------------------------------------------------------------------------------
 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 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 WHARF (HOLDINGS) LTD                                                                    Agenda Number:  712343324
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8800U127
    Meeting Type:  AGM
    Meeting Date:  08-May-2020
          Ticker:
            ISIN:  HK0004000045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0402/2020040202096.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0402/2020040202108.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 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. ANDREW ON KIU CHOW, A                     Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.B    TO RE-ELECT MR. PAUL YIU CHEUNG TSUI, A                   Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.C    TO RE-ELECT MR. KEVIN KWOK PONG CHAN, A                   Mgmt          For                            For
       RETIRING DIRECTOR, AS A DIRECTOR

2.D    TO RE-ELECT MR. VINCENT KANG FANG, 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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 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:  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




--------------------------------------------------------------------------------------------------------------------------
 TRAVIS PERKINS PLC                                                                          Agenda Number:  712340671
--------------------------------------------------------------------------------------------------------------------------
        Security:  G90202105
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  GB0007739609
--------------------------------------------------------------------------------------------------------------------------

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 MARIANNE CULVER AS A DIRECTOR                    Mgmt          For                            For

5      TO ELECT BLAIR ILLINGWORTH AS A DIRECTOR                  Mgmt          For                            For

6      TO ELECT NICK ROBERTS AS A DIRECTOR                       Mgmt          For                            For

7      TO RE-ELECT STUART CHAMBERS AS A DIRECTOR                 Mgmt          For                            For

8      TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR               Mgmt          For                            For

9      TO RE-ELECT PETE REDFERN AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT CHRISTOPHER ROGERS AS A                       Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT JOHN ROGERS AS A DIRECTOR                     Mgmt          For                            For

12     TO RE-ELECT ALAN WILLIAMS AS A DIRECTOR                   Mgmt          For                            For

13     TO REAPPOINT KPMG LLP AS THE AUDITOR                      Mgmt          For                            For

14     TO AUTHORISE THE AUDITORS' REMUNERATION                   Mgmt          For                            For

15     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       SECURITIES

16     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       SECURITIES FREE FROM PRE-EMPTION RIGHTS

17     TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       SECURITIES FREE FROM PRE-EMPTION RIGHTS IN
       LIMITED CIRCUMSTANCES

18     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

19     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

20     TO CALL A GENERAL MEETING ON 14 DAYS'                     Mgmt          For                            For
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 TRELLEBORG AB                                                                               Agenda Number:  712406075
--------------------------------------------------------------------------------------------------------------------------
        Security:  W96297101
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  SE0000114837
--------------------------------------------------------------------------------------------------------------------------

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 360767 DUE TO CHANGE IN TEXT OF
       RESOLUTION 9.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

1      OPENING OF THE MEETING AND ELECTION OF                    Non-Voting
       CHAIRMAN OF THE MEETING: HANS BIORCK

2      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

3      ELECTION OF EITHER ONE OR TWO                             Non-Voting
       MINUTES-CHECKERS

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      PRESIDENT'S PRESENTATION OF OPERATIONS                    Non-Voting

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT FOR THE GROUP

8      PRESENTATION OF THE WORK OF THE BOARD OF                  Non-Voting
       DIRECTORS AND WORK WITHIN THE REMUNERATION,
       AUDIT AND FINANCE COMMITTEES

9.A    ADOPTION OF: THE PARENT COMPANY INCOME                    Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND BALANCE
       SHEET

9.B    ADOPTION OF: DISPOSITION TO BE MADE OF THE                Mgmt          For
       COMPANY'S PROFITS IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET (PROPOSED DIVIDEND
       AND RECORD DATE): RESOLVE THAT NO DIVIDEND
       WILL BE PAID. TO APPROVE OMISSION OF
       DIVIDENDS

9.C    ADOPTION OF: DECISION REGARDING THE                       Mgmt          For                            For
       DISCHARGE OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FROM
       PERSONAL LIABILITY

10     PRESENTATION OF THE WORK OF THE NOMINATION                Non-Voting
       COMMITTEE

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     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS: SEVEN (7)

12     DECISION REGARDING REMUNERATION OF THE                    Mgmt          For
       BOARD, AUDITING FIRM, AUDIT COMMITTEE,
       REMUNERATION COMMITTEE AND FINANCE
       COMMITTEE

13     ELECTION OF BOARD MEMBERS AND CHAIRMAN OF                 Mgmt          For
       THE BOARD AS WELL AS REGISTERED AUDITING
       FIRM: THE NOMINATION COMMITTEE PROPOSES THE
       RE-ELECTION OF HANS BIORCK, GUNILLA
       FRANSSON, JOHAN MALMQUIST, PETER NILSSON,
       ANNE METTE OLESEN, SUSANNE PAHLEN AKLUNDH
       AND JAN STAHLBERG. IT IS PROPOSED THAT HANS
       BIORCK BE ELECTED AS CHAIRMAN OF THE BOARD.
       THE NOMINATION COMMITTEE PROPOSES, ON THE
       RECOMMENDATION OF THE COMPANY'S AUDIT
       COMMITTEE, THE RE-ELECTION OF DELOITTE AS
       THE COMPANY'S AUDITOR FOR THE PERIOD UNTIL
       THE END OF THE 2021 ANNUAL GENERAL MEETING

14     MOTION REGARDING THE BOARD'S PROPOSED                     Mgmt          Against                        Against
       PRINCIPLES FOR REMUNERATION OF THE
       PRESIDENT AND SENIOR EXECUTIVES

15     CLOSE OF MEETING                                          Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TSUMURA & CO.                                                                               Agenda Number:  712767738
--------------------------------------------------------------------------------------------------------------------------
        Security:  J93407120
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3535800001
--------------------------------------------------------------------------------------------------------------------------

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 Kato, Terukazu

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Adachi, Susumu

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Handa, Muneki

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsui,
       Kenichi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyake,
       Hiroshi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Okada, Tadashi




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TULLOW OIL PLC                                                                              Agenda Number:  712309005
--------------------------------------------------------------------------------------------------------------------------
        Security:  G91235104
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  GB0001500809
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL                 Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 AND THE ASSOCIATED REPORTS OF
       THE DIRECTORS AND AUDITOR

2      TO APPROVE THE ANNUAL STATEMENT BY THE                    Mgmt          For                            For
       CHAIR OF THE REMUNERATION COMMITTEE AND THE
       ANNUAL REPORT ON REMUNERATION SET OUT ON
       PAGES 58 TO 60 AND 70 TO 79 OF THE
       COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY REPORT SET OUT ON PAGES 61 TO 69 OF
       THE COMPANY'S ANNUAL REPORT AND ACCOUNTS
       FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
       2019

4      TO RE-ELECT MIKE DALY AS A DIRECTOR                       Mgmt          For                            For

5      TO ELECT MARTIN GREENSLADE AS A DIRECTOR                  Mgmt          For                            For

6      TO ELECT SHEILA KHAMA AS A DIRECTOR                       Mgmt          For                            For

7      TO ELECT GENEVIEVE SANGUDI AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT DOROTHY THOMPSON AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT JEREMY WILSON AS A DIRECTOR                   Mgmt          For                            For

10     TO RE-ELECT LES WOOD AS A DIRECTOR                        Mgmt          For                            For

11     TO APPOINT ERNST & YOUNG LLP AS AUDITOR OF                Mgmt          For                            For
       THE COMPANY TO HOLD OFFICE FROM THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING
       UNTIL THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY TO BE HELD IN 2021

12     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF ERNST & YOUNG
       LLP

13     THAT THE BOARD OF DIRECTORS OF THE COMPANY                Mgmt          For                            For
       ('THE BOARD') BE AND IS HEREBY GENERALLY
       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 AND TO GRANT RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT ANY SECURITIES
       INTO SHARES IN THE COMPANY UP TO AN
       AGGREGATE NOMINAL AMOUNT OF GBP 46,949,078,
       PROVIDED THAT THIS AUTHORITY SHALL EXPIRE
       AT THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY TO BE HELD IN 2021
       OR ON 30 JUNE 2021, WHICHEVER IS THE
       EARLIER, SAVE THAT THE COMPANY MAY BEFORE
       SUCH EXPIRY MAKE AN OFFER OR ENTER INTO AN
       AGREEMENT WHICH WOULD OR MIGHT REQUIRE
       SHARES TO BE ALLOTTED, OR RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO
       SHARES TO BE GRANTED, AFTER SUCH EXPIRY AND
       THE BOARD MAY ALLOT SHARES OR GRANT SUCH
       RIGHTS IN PURSUANCE OF SUCH AN OFFER OR
       AGREEMENT AS IF THE AUTHORITY CONFERRED
       HEREBY HAD NOT EXPIRED

14     THAT, IF RESOLUTION 13 IS PASSED, THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF THE COMPANY ('THE BOARD')
       BE EMPOWERED TO ALLOT EQUITY SECURITIES (AS
       DEFINED IN THE COMPANIES ACT 2006 ('THE
       ACT')) (INCLUDING THE GRANT OF RIGHTS TO
       SUBSCRIBE FOR, OR TO CONVERT ANY SECURITIES
       INTO, EQUITY SECURITIES) FOR CASH UNDER THE
       AUTHORITY GIVEN BY THAT RESOLUTION AND/OR
       TO SELL ORDINARY SHARES HELD BY THE COMPANY
       AS TREASURY SHARES FOR CASH AS IF SECTION
       561 OF THE ACT DID NOT APPLY TO ANY SUCH
       ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED
       TO THE ALLOTMENT OF EQUITY SECURITIES AND
       THE SALE OF TREASURY SHARES FOR CASH: A) IN
       CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER
       OR OTHER PRE-EMPTIVE ISSUE; B) (OTHERWISE
       THAN UNDER PARAGRAPH (A) ABOVE) UP TO AN
       AGGREGATE NOMINAL AMOUNT OF GBP 7,042,361,
       AND SHALL EXPIRE AT THE END OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY TO BE HELD
       IN 2021 (OR, IF EARLIER, AT THE CLOSE OF
       BUSINESS ON 30 JUNE 2021) BUT, IN EACH
       CASE, PRIOR TO ITS EXPIRY THE BOARD 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

15     THAT THE COMPANY BE AND IS HEREBY GENERALLY               Mgmt          For                            For
       AND UNCONDITIONALLY AUTHORISED TO HOLD
       GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL
       MEETINGS) ON NO LESS THAN 14 CLEAR DAYS'
       NOTICE, SUCH AUTHORITY TO EXPIRE AT THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY TO BE HELD IN 2021

16     THAT THE COMPANY BE AND IT IS HEREBY                      Mgmt          For                            For
       GENERALLY AUTHORISED PURSUANT TO SECTION
       701 OF THE COMPANIES ACT 2006 ('THE ACT')
       TO MAKE MARKET PURCHASES (WITHIN THE
       MEANING OF SECTION 693(4) OF THE ACT) OF
       ORDINARY SHARES OF GBP 0.10 EACH IN THE
       CAPITAL OF THE COMPANY ('ORDINARY SHARES')
       ON SUCH TERMS AND IN SUCH MANNER AS THE
       BOARD OF DIRECTORS OF THE COMPANY MAY FROM
       TIME TO TIME DETERMINE, PROVIDED THAT: A)
       THE NUMBER OF SUCH ORDINARY SHARES HEREBY
       AUTHORISED TO BE ACQUIRED BY THE COMPANY
       SHALL NOT EXCEED 140,847,235; B) THE PRICE
       THAT MAY BE PAID BY THE COMPANY FOR ANY OF
       ITS ORDINARY SHARES SHALL NOT BE LESS THAN
       GBP 0.10, BEING THE NOMINAL VALUE OF EACH
       ORDINARY SHARE, AND SHALL NOT BE GREATER
       THAN THE HIGHER OF, EXCLUSIVE OF EXPENSES:
       AN AMOUNT EQUAL TO 105 PER CENT OF THE
       AVERAGE TRADING PRICE OF THE ORDINARY
       SHARES AS DERIVED FROM THE MIDDLE MARKET
       QUOTATIONS FOR AN ORDINARY SHARE ON THE
       LONDON STOCK EXCHANGE DAILY OFFICIAL LIST
       FOR THE FIVE TRADING DAYS IMMEDIATELY
       PRECEDING THE DATE ON WHICH A 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 VENUE WHERE THE PURCHASE IS
       CARRIED OUT. UNLESS PREVIOUSLY REVOKED,
       RENEWED, EXTENDED OR VARIED THE AUTHORITY
       HEREBY CONFERRED SHALL EXPIRE AT THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING OF
       THE COMPANY TO BE HELD IN 2021 OR ON 30
       JUNE 2021, WHICHEVER IS THE EARLIER,
       PROVIDED THAT THE COMPANY MAY EFFECT
       PURCHASES FOLLOWING THE DATE ON WHICH THE
       AUTHORITY HEREBY CONFERRED EXPIRES IF SUCH
       PURCHASES ARE MADE PURSUANT TO CONTRACTS
       FOR PURCHASES OF ORDINARY SHARES WHICH ARE
       ENTERED INTO BY THE COMPANY ON OR PRIOR TO
       THE DATE ON WHICH THE AUTHORITY HEREBY
       CONFERRED EXPIRES




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 UNIONE DI BANCHE ITALIANE S.P.A.                                                            Agenda Number:  712247229
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9T591106
    Meeting Type:  OGM
    Meeting Date:  08-Apr-2020
          Ticker:
            ISIN:  IT0003487029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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 APPROVE BALANCE SHEET AS OF 31 DECEMBER                Mgmt          For                            For
       2019 OF UBI BANCA S.P.A., TOGETHER WITH
       BOARD OF DIRECTORS' REPORTS, MANAGEMENT
       CONTROL COMMITTEE AND EXTERNAL AUDITORS'
       REPORTS

2      PROFIT ALLOCATION OF FINANCIAL YEAR 2019                  Mgmt          For                            For
       AND DIVIDEND DISTRIBUTION

3      TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL                Mgmt          For                            For
       YEARS 2021-2029 AND TO STATE THEIR
       EMOLUMENT

4      REWARDING AND INCENTIVE POLICIES REPORT:                  Mgmt          For                            For
       BINDING RESOLUTION FOR REWARDING AND
       INCENTIVE POLICIES FOR FINANCIAL YEAR 2020

5      REWARDING AND INCENTIVE POLICIES REPORT:                  Mgmt          For                            For
       NON-BINDING RESOLUTION ON THE SECTION
       RELATING TO EMOLUMENT PAID IN THE FINANCIAL
       YEAR 2019

6      REMUNERATION PLANS BASED ON FINANCIAL                     Mgmt          For                            For
       INSTRUMENTS: TO PROPOSE THE ENHANCEMENT OF
       A PORTION OF THE SHORT-TERM (ANNUAL)
       VARIABLE COMPONENT OF THE REMUNERATION OF
       THE 'MOST IMPORTANT PERSONNEL' IN FINANCIAL
       INSTRUMENTS, PROPOSAL TO PURCHASE AND
       DISPOSE OF OWN SHARES TO SERVICE THE
       INCENTIVE PLAN

7      REMUNERATION PLANS BASED ON FINANCIAL                     Mgmt          For                            For
       INSTRUMENTS: TO PROPOSE THE ENHANCEMENT OF
       A PORTION OF THE LONG-TERM (MULTI-YEAR)
       VARIABLE COMPONENT OF THE REMUNERATION OF
       THE 'MOST IMPORTANT PERSONNEL' IN FINANCIAL
       INSTRUMENTS, PROPOSAL TO PURCHASE AND
       DISPOSE OF OWN SHARES FOR THE INCENTIVE
       PLAN

8      PROPOSAL IN ORDER CRITERIA AND LIMITS TO                  Mgmt          For                            For
       STATE THE EMOLUMENT TO BE GRANTED IN THE
       EVENT OF EARLY TERMINATION OF THE
       EMPLOYMENT RELATIONSHIP OR EARLY
       TERMINATION OF OFFICE

9      TO DEFINE THE RELATIONSHIP BETWEEN THE                    Mgmt          For                            For
       VARIABLE AND FIXED COMPONENT OF THE
       REMUNERATION FOR THE PERSONNEL OF PRAMERICA
       SGR S.P.A. BELONGING TO THE INVESTMENT AREA
       UP TO THE LIMIT OF 4:1

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_419219.PDF




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 UNIPOLSAI S.P.A. (OR UNIPOLSAI ASSICURAZIONI S.P.A                                          Agenda Number:  712459672
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9647G103
    Meeting Type:  MIX
    Meeting Date:  29-Apr-2020
          Ticker:
            ISIN:  IT0004827447
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 395004 DUE TO CHANGE IN MEETING
       DATE FROM 30 APR 2020 TO 29 APR 2020 WITH
       THE CHANGE OF RECORD DATE FROM 21 APR 2020
       TO 20 APR 2020 AND ALSO 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

O.1    FINANCIAL STATEMENTS AS AT 31 DECEMBER                    Mgmt          For                            For
       2019; DIRECTORS' REPORT; REPORT BY THE
       BOARD OF STATUTORY AUDITORS AND INDEPENDENT
       AUDIT REPORT FOR UNIPOLSAI ASSICURAZIONI
       S.P.A. AND PRONTO ASSISTANCE S.P.A.
       CONSEQUENT AND RELATED RESOLUTIONS

O.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: COMPOSITION OF THE
       BOARD OF DIRECTORS. RELATED AND CONSEQUENT
       RESOLUTIONS

O.3.1  REMUNERATION REPORT IN ACCORDANCE WITH                    Mgmt          Against                        Against
       ARTICLE 123-TER OF THE CONSOLIDATED LAW ON
       FINANCE WHICH INCLUDES THE REMUNERATION
       POLICIES PURSUANT TO INSTITUTE FOR THE
       SUPERVISION OF INSURANCE "IVASS" REGULATION
       NO. 38/2018. CONSEQUENT AND RELATED
       RESOLUTIONS: REMUNERATION POLICY - I
       SECTION

O.3.2  REMUNERATION REPORT IN ACCORDANCE WITH                    Mgmt          Against                        Against
       ARTICLE 123-TER OF THE CONSOLIDATED LAW ON
       FINANCE WHICH INCLUDES THE REMUNERATION
       POLICIES PURSUANT TO INSTITUTE FOR THE
       SUPERVISION OF INSURANCE "IVASS" REGULATION
       NO. 38/2018. CONSEQUENT AND RELATED
       RESOLUTIONS: PAID REMUNERATION - II SECTION

O.4    ACQUISITION AND DISPOSAL OF TREASURY SHARES               Mgmt          Against                        Against
       AND SHARES OF THE PARENT COMPANY.
       CONSEQUENT AND RELATED RESOLUTIONS

E.1    AMENDMENT OF ARTICLES 5 ("COMPANY                         Mgmt          Against                        Against
       MANAGEMENT"), 6 ("CAPITAL MEASUREMENT"), 7
       ("SHARES"), 10 ("ATTENDANCE AND
       REPRESENTATION AT SHAREHOLDERS' MEETINGS")
       AND 15 ("MEETINGS OF THE BOARD OF
       DIRECTORS") OF THE ARTICLES OF ASSOCIATION.
       CONSEQUENT AND RELATED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 UNIQA INSURANCE GROUP AG                                                                    Agenda Number:  712494056
--------------------------------------------------------------------------------------------------------------------------
        Security:  A90015131
    Meeting Type:  OGM
    Meeting Date:  25-May-2020
          Ticker:
            ISIN:  AT0000821103
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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: EUR 0.18 PER                   Mgmt          For                            For
       SHARE

3.A    DISCHARGE OF MANAGEMENT BOARD                             Mgmt          For                            For

3.B    DISCHARGE OF SUPERVISORY BOARD                            Mgmt          For                            For

4      APPROVAL OF REMUNERATION FOR SUPERVISORY                  Mgmt          For                            For
       BOARD

5      APPROVAL REMUNERATION POLICY                              Mgmt          For                            For

6      ELECTION EXTERNAL AUDITOR: PWC                            Mgmt          For                            For
       WIRTSCHAFTSPRUEFUNG GMBH

7      BUYBACK OWN SHARES                                        Mgmt          For                            For

8      AMENDMENT BYLAWS                                          Mgmt          For                            For

9      ELECTION TO SUPERVISORY BOARD: JOHANN                     Mgmt          For                            For
       STROBL

CMMT   07 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT,
       SUPERVISORY BOARD AND AUDITOR NAMES. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 VOLVO AB                                                                                    Agenda Number:  712711490
--------------------------------------------------------------------------------------------------------------------------
        Security:  928856202
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  SE0000115420
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS 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: 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 RESOLUTION 10 TO 14 IS                   Non-Voting
       PROPOSED BY ELECTION COMMITEE BOARD AND
       BOARD DOES NOT MAKE ANY RECOMMENDATION ON
       THIS PROPOSAL. 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   ELECTION OF BOARD MEMBER: MATTI ALAHUHTA                  Mgmt          For
       (RE-ELECTION)

12.2   ELECTION OF BOARD MEMBER: ECKHARD CORDES                  Mgmt          For
       (RE-ELECTION)

12.3   ELECTION OF BOARD MEMBER: ERIC ELZVIK                     Mgmt          For
       (RE-ELECTION)

12.4   ELECTION OF BOARD MEMBER: JAMES W. GRIFFITH               Mgmt          For
       (RE-ELECTION)

12.5   ELECTION OF BOARD MEMBER: KURT JOFS (NEW                  Mgmt          For
       ELECTION)

12.6   ELECTION OF BOARD MEMBER: MARTIN LUNDSTEDT                Mgmt          For
       (RE-ELECTION)

12.7   ELECTION OF BOARD MEMBER: KATHRYN V.                      Mgmt          For
       MARINELLO (RE-ELECTION)

12.8   ELECTION OF BOARD MEMBER: MARTINA MERZ                    Mgmt          For
       (RE-ELECTION)

12.9   ELECTION OF BOARD MEMBER: HANNE DE MORA                   Mgmt          For
       (RE-ELECTION)

12.10  ELECTION OF BOARD MEMBER: HELENA STJERNHOLM               Mgmt          For
       (RE-ELECTION)

12.11  ELECTION OF BOARD MEMBER: CARL-HENRIC                     Mgmt          For
       SVANBERG (RE-ELECTION)

13     ELECTION OF THE CHAIRMAN OF THE BOARD THE                 Mgmt          For
       ELECTION COMMITTEE PROPOSES RE-ELECTION 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   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 421941 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 YAMAGUCHI FINANCIAL GROUP,INC.                                                              Agenda Number:  712760138
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9579M103
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3935300008
--------------------------------------------------------------------------------------------------------------------------

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 Yoshimura,
       Takeshi

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mukunashi,
       Keisuke

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kuno, Koichiro

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kusunoki,
       Masao

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagasawa,
       Yumiko

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yanagawa,
       Noriyuki

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Suematsu,
       Minako

2      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Fukuda, Susumu




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 BetaBuilders Japan ETF
--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ADVANCE RESIDENCE INVESTMENT CORPORATION                                                    Agenda Number:  711608325
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00184101
    Meeting Type:  EGM
    Meeting Date:  24-Oct-2019
          Ticker:
            ISIN:  JP3047160001
--------------------------------------------------------------------------------------------------------------------------

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 Higuchi,                    Mgmt          For                            For
       Wataru

3      Appoint a Substitute Executive Director                   Mgmt          For                            For
       Takano, Takeshi

4.1    Appoint a Supervisory Director Oba,                       Mgmt          Against                        Against
       Yoshitsugu

4.2    Appoint a Supervisory Director Kobayashi,                 Mgmt          For                            For
       Satoru

5      Appoint a Substitute Supervisory Director                 Mgmt          For                            For
       Yamauchi, Hiromitsu




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ASICS CORPORATION                                                                           Agenda Number:  712201588
--------------------------------------------------------------------------------------------------------------------------
        Security:  J03234150
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  JP3118000003
--------------------------------------------------------------------------------------------------------------------------

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
       Increase the Board of Directors Size to 14,
       Transition to a Company with Supervisory
       Committee, Clarify an Executive Officer
       System

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Oyama, Motoi

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hirota,
       Yasuhito

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kashiwaki,
       Hitoshi

3.4    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Sumi, Kazuo

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamamoto,
       Makiko

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yoshimi,
       Noriatsu

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Suto, Miwa

4.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yokoi, Yasushi

5      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Mihara,
       Hideaki

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)

7      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors who are Audit and
       Supervisory Committee Members

8      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors
       (Excluding Directors who are Audit and
       Supervisory Committee Members and Outside
       Directors)

9      Approve Renewal of Policy regarding                       Mgmt          Against                        Against
       Large-scale Purchases of Company Shares
       (Anti-Takeover Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CANON MARKETING JAPAN INC.                                                                  Agenda Number:  712198503
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05166111
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2020
          Ticker:
            ISIN:  JP3243600008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sakata, Masahiro                       Mgmt          For                            For

2.2    Appoint a Director Adachi, Masachika                      Mgmt          For                            For

2.3    Appoint a Director Hamada, Shiro                          Mgmt          For                            For

2.4    Appoint a Director Hirukawa, Hatsumi                      Mgmt          For                            For

2.5    Appoint a Director Dobashi, Akio                          Mgmt          For                            For

2.6    Appoint a Director Osawa, Yoshio                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Tanise,                       Mgmt          For                            For
       Masatoshi

3.2    Appoint a Corporate Auditor Hashimoto, Iwao               Mgmt          Against                        Against

3.3    Appoint a Corporate Auditor Matsumoto,                    Mgmt          Against                        Against
       Nobutoshi

4      Appoint Accounting Auditors                               Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CITIZEN WATCH CO.,LTD.                                                                      Agenda Number:  712758955
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0793Q103
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3352400000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Sato, Toshihiko                        Mgmt          For                            For

1.2    Appoint a Director Takeuchi, Norio                        Mgmt          For                            For

1.3    Appoint a Director Furukawa, Toshiyuki                    Mgmt          For                            For

1.4    Appoint a Director Nakajima, Keiichi                      Mgmt          For                            For

1.5    Appoint a Director Shirai, Shinji                         Mgmt          For                            For

1.6    Appoint a Director Oji, Yoshitaka                         Mgmt          For                            For

1.7    Appoint a Director Miyamoto, Yoshiaki                     Mgmt          For                            For

1.8    Appoint a Director Terasaka, Fumiaki                      Mgmt          For                            For

1.9    Appoint a Director Kuboki, Toshiko                        Mgmt          For                            For

1.10   Appoint a Director Osawa, Yoshio                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 COSMOS PHARMACEUTICAL CORPORATION                                                           Agenda Number:  711475295
--------------------------------------------------------------------------------------------------------------------------
        Security:  J08959108
    Meeting Type:  AGM
    Meeting Date:  23-Aug-2019
          Ticker:
            ISIN:  JP3298400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Uno, Masateru

2.2    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yokoyama,
       Hideaki

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Iwashita,
       Masahiro

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takemori,
       Motoi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shibata,
       Futoshi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Uno, Yukitaka

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kosaka,
       Michiyoshi

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kino, Tetsuo

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ueta, Masao

4      Appoint a Substitute Director who is Audit                Mgmt          Against                        Against
       and Supervisory Committee Member Nagahara,
       Go




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 DAIDO STEEL CO.,LTD.                                                                        Agenda Number:  712768297
--------------------------------------------------------------------------------------------------------------------------
        Security:  J08778110
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3491000000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Shimao, Tadashi                        Mgmt          For                            For

2.2    Appoint a Director Ishiguro, Takeshi                      Mgmt          For                            For

2.3    Appoint a Director Nishimura, Tsukasa                     Mgmt          For                            For

2.4    Appoint a Director Shimizu, Tetsuya                       Mgmt          For                            For

2.5    Appoint a Director Toshimitsu, Kazuhiro                   Mgmt          For                            For

2.6    Appoint a Director Yamashita, Toshiaki                    Mgmt          For                            For

2.7    Appoint a Director Kajita, Akihito                        Mgmt          For                            For

2.8    Appoint a Director Soma, Shuji                            Mgmt          For                            For

2.9    Appoint a Director Tanemura, Hitoshi                      Mgmt          For                            For

2.10   Appoint a Director Jimbo, Mutsuko                         Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kawabe, Nobuyasu

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 DENA CO.,LTD.                                                                               Agenda Number:  712704786
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1257N107
    Meeting Type:  AGM
    Meeting Date:  20-Jun-2020
          Ticker:
            ISIN:  JP3548610009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Namba, Tomoko                          Mgmt          Against                        Against

2.2    Appoint a Director Moriyasu, Isao                         Mgmt          Against                        Against

2.3    Appoint a Director Okamura, Shingo                        Mgmt          For                            For

2.4    Appoint a Director Funatsu, Koji                          Mgmt          For                            For

2.5    Appoint a Director Asami, Hiroyasu                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 EZAKI GLICO CO.,LTD.                                                                        Agenda Number:  712222924
--------------------------------------------------------------------------------------------------------------------------
        Security:  J13314109
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2020
          Ticker:
            ISIN:  JP3161200005
--------------------------------------------------------------------------------------------------------------------------

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 Ezaki, Katsuhisa                       Mgmt          Against                        Against

2.2    Appoint a Director Ezaki, Etsuro                          Mgmt          For                            For

2.3    Appoint a Director Kuriki, Takashi                        Mgmt          For                            For

2.4    Appoint a Director Honzawa, Yutaka                        Mgmt          For                            For

2.5    Appoint a Director Masuda, Tetsuo                         Mgmt          Against                        Against

2.6    Appoint a Director Kato, Takatoshi                        Mgmt          For                            For

2.7    Appoint a Director Oishi, Kanoko                          Mgmt          For                            For

2.8    Appoint a Director Hara, Joji                             Mgmt          Against                        Against

3      Appoint a Corporate Auditor Miyamoto, Matao               Mgmt          For                            For

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Officers




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 FUJI MEDIA HOLDINGS,INC.                                                                    Agenda Number:  712772955
--------------------------------------------------------------------------------------------------------------------------
        Security:  J15477102
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3819400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines,                  Mgmt          For                            For
       Reduce the Board of Directors Size,
       Transition to a Company with Supervisory
       Committee

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyauchi,
       Masaki

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kanemitsu,
       Osamu

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Wagai, Takashi

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Habara,
       Tsuyoshi

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimizu, Kenji

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hieda, Hisashi

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Endo,
       Ryunosuke

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kiyohara,
       Takehiko

3.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimatani,
       Yoshishige

3.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miki, Akihiro

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Onoe, Kiyoshi

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Seta, Hiroshi

4.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Mogi, Yuzaburo

4.4    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Minami, Nobuya

4.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Okushima,
       Takayasu

5      Appoint a Substitute Director who is Audit                Mgmt          Against                        Against
       and Supervisory Committee Member Iizuka,
       Hirohiko

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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 FURUKAWA ELECTRIC CO.,LTD.                                                                  Agenda Number:  712759856
--------------------------------------------------------------------------------------------------------------------------
        Security:  J16464117
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  JP3827200001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Shibata, Mitsuyoshi                    Mgmt          For                            For

2.2    Appoint a Director Kobayashi, Keiichi                     Mgmt          For                            For

2.3    Appoint a Director Fujita, Sumitaka                       Mgmt          For                            For

2.4    Appoint a Director Tsukamoto, Osamu                       Mgmt          For                            For

2.5    Appoint a Director Nakamoto, Akira                        Mgmt          For                            For

2.6    Appoint a Director Miyokawa, Yoshiro                      Mgmt          For                            For

2.7    Appoint a Director Yabu, Yukiko                           Mgmt          For                            For

2.8    Appoint a Director Ogiwara, Hiroyuki                      Mgmt          For                            For

2.9    Appoint a Director Kuroda, Osamu                          Mgmt          For                            For

2.10   Appoint a Director Miyamoto, Satoshi                      Mgmt          For                            For

2.11   Appoint a Director Maki, Ken                              Mgmt          For                            For

2.12   Appoint a Director Fukunaga, Akihiro                      Mgmt          For                            For

3      Appoint a Corporate Auditor Sumida, Sayaka                Mgmt          Against                        Against

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Koroyasu, Kenji




--------------------------------------------------------------------------------------------------------------------------
 GLP J-REIT                                                                                  Agenda Number:  711867791
--------------------------------------------------------------------------------------------------------------------------
        Security:  J17305103
    Meeting Type:  EGM
    Meeting Date:  19-Dec-2019
          Ticker:
            ISIN:  JP3047510007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Appoint an Executive Director Miura,                      Mgmt          For                            For
       Yoshiyuki




--------------------------------------------------------------------------------------------------------------------------
 GLP J-REIT                                                                                  Agenda Number:  712653864
--------------------------------------------------------------------------------------------------------------------------
        Security:  J17305103
    Meeting Type:  EGM
    Meeting Date:  28-May-2020
          Ticker:
            ISIN:  JP3047510007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Amend Articles to: Expand Investment Lines,               Mgmt          For                            For
       Update the Articles Related to Deemed
       Approval

2      Appoint an Executive Director Miura,                      Mgmt          For                            For
       Yoshiyuki

3      Appoint a Substitute Executive Director                   Mgmt          For                            For
       Miki, Hisatake

4.1    Appoint a Supervisory Director Inoue,                     Mgmt          Against                        Against
       Toraki

4.2    Appoint a Supervisory Director Yamaguchi,                 Mgmt          For                            For
       Kota

5      Appoint a Substitute Supervisory Director                 Mgmt          For                            For
       Kase, Yutaka




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 HARMONIC DRIVE SYSTEMS INC.                                                                 Agenda Number:  712740578
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1886F103
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3765150002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal 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, Mitsumasa                         Mgmt          For                            For

2.2    Appoint a Director Nagai, Akira                           Mgmt          For                            For

2.3    Appoint a Director Maruyama, Akira                        Mgmt          For                            For

2.4    Appoint a Director Ito, Yoshinori                         Mgmt          For                            For

2.5    Appoint a Director Kamijo, Kazutoshi                      Mgmt          For                            For

2.6    Appoint a Director Yoshida, Haruhiko                      Mgmt          Against                        Against

2.7    Appoint a Director Sakai, Shinji                          Mgmt          Against                        Against

2.8    Appoint a Director Nakamura, Masanobu                     Mgmt          For                            For

2.9    Appoint a Director Fukuda, Yoshio                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Yasue, Hideo                  Mgmt          For                            For

3.2    Appoint a Corporate Auditor Yokogoshi,                    Mgmt          Against                        Against
       Yoshitsugu

3.3    Appoint a Corporate Auditor Ohashi, Shigeto               Mgmt          Against                        Against

3.4    Appoint a Corporate Auditor Imazato, Eisaku               Mgmt          Against                        Against

4      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Corporate Auditors

5      Approve Provision of Retirement Allowance                 Mgmt          For                            For
       for Retiring Corporate Officers




--------------------------------------------------------------------------------------------------------------------------
 HASEKO CORPORATION                                                                          Agenda Number:  712740340
--------------------------------------------------------------------------------------------------------------------------
        Security:  J18984153
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3768600003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tsuji, Noriaki                         Mgmt          For                            For

2.2    Appoint a Director Ikegami, Kazuo                         Mgmt          For                            For

2.3    Appoint a Director Tani, Junichi                          Mgmt          For                            For

2.4    Appoint a Director Tani, Nobuhiro                         Mgmt          For                            For

2.5    Appoint a Director Murakawa, Toshiyuki                    Mgmt          For                            For

2.6    Appoint a Director Naraoka, Shoji                         Mgmt          For                            For

2.7    Appoint a Director Koizumi, Masahito                      Mgmt          For                            For

2.8    Appoint a Director Kumano, Satoshi                        Mgmt          For                            For

2.9    Appoint a Director Takahashi, Osamu                       Mgmt          For                            For

2.10   Appoint a Director Ichimura, Kazuhiko                     Mgmt          For                            For

2.11   Appoint a Director Kogami, Tadashi                        Mgmt          For                            For

2.12   Appoint a Director Nagasaki, Mami                         Mgmt          For                            For

2.13   Appoint a Director Ogura, Toshikatsu                      Mgmt          For                            For

3      Appoint a Corporate Auditor Takuma,                       Mgmt          For                            For
       Hiroyuki




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 CAPITAL CORPORATION                                                                 Agenda Number:  711510417
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20286118
    Meeting Type:  EGM
    Meeting Date:  05-Sep-2019
          Ticker:
            ISIN:  JP3786600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Non-votable Reporting item: the Annual                    Non-Voting
       Business Reports, the Consolidated
       Financial Statements, the Audit Reports and
       the Financial Statements




--------------------------------------------------------------------------------------------------------------------------
 HITACHI CAPITAL CORPORATION                                                                 Agenda Number:  712795737
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20286118
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  JP3786600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Hiraiwa, Koichiro                      Mgmt          For                            For

1.2    Appoint a Director Sueyoshi, Wataru                       Mgmt          For                            For

1.3    Appoint a Director Nakamura, Takashi                      Mgmt          For                            For

1.4    Appoint a Director Sasaki, Yuri                           Mgmt          For                            For

1.5    Appoint a Director Hasegawa, Masahiko                     Mgmt          Against                        Against

1.6    Appoint a Director Oshima, Koichiro                       Mgmt          Against                        Against

1.7    Appoint a Director Kawabe, Seiji                          Mgmt          For                            For

1.8    Appoint a Director Kojima, Kiyoshi                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HITACHI CHEMICAL COMPANY,LTD.                                                               Agenda Number:  712684302
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20160107
    Meeting Type:  EGM
    Meeting Date:  05-Jun-2020
          Ticker:
            ISIN:  JP3785000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Share Consolidation                               Mgmt          For                            For

2      Amend Articles to: Amend the Articles                     Mgmt          For                            For
       Related to the Delisting of the Company's
       stock




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 IBIDEN CO.,LTD.                                                                             Agenda Number:  712693933
--------------------------------------------------------------------------------------------------------------------------
        Security:  J23059116
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  JP3148800000
--------------------------------------------------------------------------------------------------------------------------

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 Takenaka,
       Hiroki

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Aoki, Takeshi

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kodama, Kozo

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ikuta,
       Masahiko

1.5    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Yamaguchi,
       Chiaki

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mita, Toshio

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Asai, Noriko




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 IZUMI CO.,LTD.                                                                              Agenda Number:  712604330
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25725110
    Meeting Type:  AGM
    Meeting Date:  27-May-2020
          Ticker:
            ISIN:  JP3138400001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines                   Mgmt          For                            For

3      Appoint a Director Kuromoto, Hiroshi                      Mgmt          For                            For

4.1    Appoint a Corporate Auditor Horikawa,                     Mgmt          For                            For
       Tomoko

4.2    Appoint a Corporate Auditor Okada, Hirotaka               Mgmt          For                            For

5      Approve Provision of Retirement Allowance                 Mgmt          Against                        Against
       for Retiring Corporate Auditors




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 KANEKA CORPORATION                                                                          Agenda Number:  712772905
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2975N106
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3215800008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Sugawara, Kimikazu                     Mgmt          Against                        Against

1.2    Appoint a Director Tanaka, Minoru                         Mgmt          Against                        Against

1.3    Appoint a Director Fujii, Kazuhiko                        Mgmt          For                            For

1.4    Appoint a Director Kametaka, Shinichiro                   Mgmt          For                            For

1.5    Appoint a Director Ishihara, Shinobu                      Mgmt          For                            For

1.6    Appoint a Director Doro, Katsunobu                        Mgmt          For                            For

1.7    Appoint a Director Enoki, Jun                             Mgmt          For                            For

1.8    Appoint a Director Kadokura, Mamoru                       Mgmt          For                            For

1.9    Appoint a Director Inokuchi, Takeo                        Mgmt          Against                        Against

1.10   Appoint a Director Mori, Mamoru                           Mgmt          For                            For

1.11   Appoint a Director Kusakari, Takao                        Mgmt          For                            For

1.12   Appoint a Director Yokota, Jun                            Mgmt          For                            For

2.1    Appoint a Corporate Auditor Matsui,                       Mgmt          For                            For
       Hideyuki

2.2    Appoint a Corporate Auditor Uozumi,                       Mgmt          For                            For
       Yasuhiro

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nakahigashi, Masafumi

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 KANSAI MIRAI FINANCIAL GROUP,INC.                                                           Agenda Number:  712759969
--------------------------------------------------------------------------------------------------------------------------
        Security:  J30246102
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3229500008
--------------------------------------------------------------------------------------------------------------------------

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 Kan, Tetsuya

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hattori,
       Hiroaki

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishiyama,
       Kazuhiro

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Isono, Kaoru

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Okuda, Tsutomu

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Oketani,
       Shigeo

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ohashi,
       Tadaharu

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yasuda, Ryuji




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 KEWPIE CORPORATION                                                                          Agenda Number:  712112313
--------------------------------------------------------------------------------------------------------------------------
        Security:  J33097106
    Meeting Type:  AGM
    Meeting Date:  27-Feb-2020
          Ticker:
            ISIN:  JP3244800003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Nakashima, Amane                       Mgmt          Against                        Against

1.2    Appoint a Director Chonan, Osamu                          Mgmt          Against                        Against

1.3    Appoint a Director Saito, Kengo                           Mgmt          Against                        Against

1.4    Appoint a Director Katsuyama, Tadaaki                     Mgmt          Against                        Against

1.5    Appoint a Director Inoue, Nobuo                           Mgmt          Against                        Against

1.6    Appoint a Director Sato, Seiya                            Mgmt          Against                        Against

1.7    Appoint a Director Hamachiyo, Yoshinori                   Mgmt          Against                        Against

1.8    Appoint a Director Himeno, Minoru                         Mgmt          Against                        Against

1.9    Appoint a Director Shinohara, Masato                      Mgmt          Against                        Against

1.10   Appoint a Director Uchida, Kazunari                       Mgmt          Against                        Against

1.11   Appoint a Director Urushi, Shihoko                        Mgmt          Against                        Against

2      Appoint a Corporate Auditor Kumahira, Mika                Mgmt          For                            For

3      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

4      Approve Continuance of Policy regarding                   Mgmt          Against                        Against
       Large-scale Purchases of Company Shares
       (Anti-Takeover Defense Measures)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 KINDEN CORPORATION                                                                          Agenda Number:  712759553
--------------------------------------------------------------------------------------------------------------------------
        Security:  J33093105
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3263000006
--------------------------------------------------------------------------------------------------------------------------

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 Ikoma, Masao                           Mgmt          For                            For

3.2    Appoint a Director Maeda, Yukikazu                        Mgmt          For                            For

3.3    Appoint a Director Uesaka, Takao                          Mgmt          For                            For

3.4    Appoint a Director Yukawa, Hidehiko                       Mgmt          For                            For

3.5    Appoint a Director Amisaki, Masaya                        Mgmt          For                            For

3.6    Appoint a Director Hayashi, Hiroyuki                      Mgmt          For                            For

3.7    Appoint a Director Tanaka, Hideo                          Mgmt          For                            For

3.8    Appoint a Director Nishimura, Hiroshi                     Mgmt          For                            For

3.9    Appoint a Director Sato, Moriyoshi                        Mgmt          For                            For

3.10   Appoint a Director Yoshida, Harunori                      Mgmt          For                            For

3.11   Appoint a Director Toriyama, Hanroku                      Mgmt          For                            For

3.12   Appoint a Director Takamatsu, Keiji                       Mgmt          For                            For

3.13   Appoint a Director Morikawa, Keizo                        Mgmt          For                            For

4.1    Appoint a Corporate Auditor Mizumoto,                     Mgmt          For                            For
       Masataka

4.2    Appoint a Corporate Auditor Sakata,                       Mgmt          For                            For
       Nobuhiro

4.3    Appoint a Corporate Auditor Yoshioka,                     Mgmt          For                            For
       Masami

4.4    Appoint a Corporate Auditor Kamakura,                     Mgmt          For                            For
       Toshimitsu

4.5    Appoint a Corporate Auditor Osa, Isamu                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 KOBE STEEL,LTD.                                                                             Agenda Number:  712716616
--------------------------------------------------------------------------------------------------------------------------
        Security:  J34555250
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3289800009
--------------------------------------------------------------------------------------------------------------------------

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 Yamaguchi,
       Mitsugu

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Koshiishi,
       Fusaki

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shibata,
       Koichiro

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kitagawa, Jiro

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Katsukawa,
       Yoshihiko

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kitabata,
       Takao

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Bamba,
       Hiroyuki

1.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ito, Yumiko

1.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mizuguchi,
       Makoto

1.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Morisaki,
       Kazuto

1.11   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagara, Hajime

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ishikawa,
       Hiroshi

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tsushima,
       Yasushi

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Miyata,
       Yoshiiku

2.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Miura, Kunio

2.5    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Kono, Masaaki

3      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Shioji,
       Hiroumi




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MABUCHI MOTOR CO.,LTD.                                                                      Agenda Number:  712230907
--------------------------------------------------------------------------------------------------------------------------
        Security:  J39186101
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  JP3870000001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal 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 Okoshi, Hiroo

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Itokawa,
       Masato

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Katayama,
       Hirotaro

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Taniguchi,
       Shinichi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Iyoda,
       Tadahito

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Uenishi, Eiji

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mitarai, Naoki

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsutsumi,
       Kazuhiko

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Jody L. Ono




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MATSUMOTOKIYOSHI HOLDINGS CO.,LTD.                                                          Agenda Number:  712772830
--------------------------------------------------------------------------------------------------------------------------
        Security:  J41208109
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3869010003
--------------------------------------------------------------------------------------------------------------------------

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 Matsumoto, Namio                       Mgmt          For                            For

2.2    Appoint a Director Matsumoto, Kiyoo                       Mgmt          For                            For

2.3    Appoint a Director Matsumoto, Takashi                     Mgmt          For                            For

2.4    Appoint a Director Ota, Takao                             Mgmt          For                            For

2.5    Appoint a Director Obe, Shingo                            Mgmt          For                            For

2.6    Appoint a Director Ishibashi, Akio                        Mgmt          For                            For

2.7    Appoint a Director Matsushita, Isao                       Mgmt          For                            For

2.8    Appoint a Director Omura, Hiroo                           Mgmt          For                            For

2.9    Appoint a Director Kimura, Keiji                          Mgmt          For                            For

2.10   Appoint a Director Okiyama, Tomoko                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Koike, Noriko                 Mgmt          For                            For

3.2    Appoint a Corporate Auditor Watanabe,                     Mgmt          For                            For
       Shoichi

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Senoo, Yoshiaki




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 NANKAI ELECTRIC RAILWAY CO.,LTD.                                                            Agenda Number:  712705334
--------------------------------------------------------------------------------------------------------------------------
        Security:  J48431134
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  JP3653000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Achikita, Teruhiko                     Mgmt          For                            For

2.2    Appoint a Director Takagi, Toshiyuki                      Mgmt          For                            For

2.3    Appoint a Director Ashibe, Naoto                          Mgmt          For                            For

2.4    Appoint a Director Uraji, Koyo                            Mgmt          For                            For

2.5    Appoint a Director Kajitani, Satoshi                      Mgmt          For                            For

2.6    Appoint a Director Sono, Kiyoshi                          Mgmt          For                            For

2.7    Appoint a Director Tsunekage, Hitoshi                     Mgmt          For                            For

2.8    Appoint a Director Koezuka, Miharu                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Urai, Keiji                   Mgmt          For                            For

3.2    Appoint a Corporate Auditor Arao, Kozo                    Mgmt          For                            For

3.3    Appoint a Corporate Auditor Kunibe, Takeshi               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NHK SPRING CO.,LTD.                                                                         Agenda Number:  712790193
--------------------------------------------------------------------------------------------------------------------------
        Security:  J49162126
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3742600004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tamamura, Kazumi                       Mgmt          For                            For

2.2    Appoint a Director Kayamoto, Takashi                      Mgmt          For                            For

2.3    Appoint a Director Sugiyama, Toru                         Mgmt          For                            For

2.4    Appoint a Director Kammei, Kiyohiko                       Mgmt          For                            For

2.5    Appoint a Director Uemura, Kazuhisa                       Mgmt          For                            For

2.6    Appoint a Director Sue, Keiichiro                         Mgmt          For                            For

2.7    Appoint a Director Tanaka, Katsuko                        Mgmt          For                            For

2.8    Appoint a Director Tamakoshi, Hiromi                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Shimizu, Kenji                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Ebihara, Ichiro               Mgmt          For                            For

3.3    Appoint a Corporate Auditor Ashizawa,                     Mgmt          For                            For
       Michiko

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Mukai, Nobuaki




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 NIHON M&A CENTER INC.                                                                       Agenda Number:  712790054
--------------------------------------------------------------------------------------------------------------------------
        Security:  J50883107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3689050007
--------------------------------------------------------------------------------------------------------------------------

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 Wakebayashi,
       Yasuhiro

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyake, Suguru

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Naraki,
       Takamaro

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Otsuki,
       Masahiko

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takeuchi,
       Naoki

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Watanabe,
       Tsuneo

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kumagai,
       Hideyuki

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mori, Tokihiko

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Anna Dingley

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takeuchi,
       Minako

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hirayama, Iwao

3.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Kinoshita,
       Naoki

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yamada,
       Yoshinori

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Shiga,
       Katsumasa




--------------------------------------------------------------------------------------------------------------------------
 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 ELECTRIC GLASS CO.,LTD.                                                              Agenda Number:  712227633
--------------------------------------------------------------------------------------------------------------------------
        Security:  J53247110
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  JP3733400000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Arioka, Masayuki                       Mgmt          Against                        Against

2.2    Appoint a Director Matsumoto, Motoharu                    Mgmt          Against                        Against

2.3    Appoint a Director Takeuchi, Hirokazu                     Mgmt          For                            For

2.4    Appoint a Director Saeki, Akihisa                         Mgmt          For                            For

2.5    Appoint a Director Tsuda, Koichi                          Mgmt          For                            For

2.6    Appoint a Director Yamazaki, Hiroki                       Mgmt          For                            For

2.7    Appoint a Director Mori, Shuichi                          Mgmt          For                            For

2.8    Appoint a Director Urade, Reiko                           Mgmt          For                            For

2.9    Appoint a Director Ito, Hiroyuki                          Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Watanabe, Toru




--------------------------------------------------------------------------------------------------------------------------
 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 SHOKUBAI CO.,LTD.                                                                    Agenda Number:  712704306
--------------------------------------------------------------------------------------------------------------------------
        Security:  J55806103
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  JP3715200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal 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, Yujiro                           Mgmt          For                            For

2.2    Appoint a Director Yamada, Koichiro                       Mgmt          For                            For

2.3    Appoint a Director Iriguchi, Jiro                         Mgmt          For                            For

2.4    Appoint a Director Noda, Kazuhiro                         Mgmt          For                            For

2.5    Appoint a Director Takagi, Kuniaki                        Mgmt          For                            For

2.6    Appoint a Director Hasebe, Shinji                         Mgmt          For                            For

2.7    Appoint a Director Setoguchi, Tetsuo                      Mgmt          For                            For

2.8    Appoint a Director Sakurai, Miyuki                        Mgmt          For                            For

3      Appoint a Corporate Auditor Takahashi,                    Mgmt          For                            For
       Tsukasa

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 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 TELEVISION HOLDINGS,INC.                                                             Agenda Number:  712760190
--------------------------------------------------------------------------------------------------------------------------
        Security:  J56171101
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3732200005
--------------------------------------------------------------------------------------------------------------------------

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 Okubo, Yoshio                          Mgmt          Against                        Against

2.2    Appoint a Director Sugiyama, Yoshikuni                    Mgmt          For                            For

2.3    Appoint a Director Kosugi, Yoshinobu                      Mgmt          For                            For

2.4    Appoint a Director Ishizawa, Akira                        Mgmt          For                            For

2.5    Appoint a Director Ichimoto, Hajime                       Mgmt          For                            For

2.6    Appoint a Director Tamai, Tadayuki                        Mgmt          For                            For

2.7    Appoint a Director Watanabe, Tsuneo                       Mgmt          Against                        Against

2.8    Appoint a Director Yamaguchi, Toshikazu                   Mgmt          Against                        Against

2.9    Appoint a Director Imai, Takashi                          Mgmt          Against                        Against

2.10   Appoint a Director Sato, Ken                              Mgmt          For                            For

2.11   Appoint a Director Kakizoe, Tadao                         Mgmt          For                            For

2.12   Appoint a Director Manago, Yasushi                        Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nose, Yasuhiro




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 NOK CORPORATION                                                                             Agenda Number:  712796676
--------------------------------------------------------------------------------------------------------------------------
        Security:  J54967104
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3164800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Tsuru, Masato                          Mgmt          For                            For

2.2    Appoint a Director Doi, Kiyoshi                           Mgmt          For                            For

2.3    Appoint a Director Iida, Jiro                             Mgmt          For                            For

2.4    Appoint a Director Kuroki, Yasuhiko                       Mgmt          For                            For

2.5    Appoint a Director Watanabe, Akira                        Mgmt          For                            For

2.6    Appoint a Director Nagasawa, Shinji                       Mgmt          For                            For

2.7    Appoint a Director Tsuru, Masao                           Mgmt          For                            For

2.8    Appoint a Director Hogen, Kensaku                         Mgmt          For                            For

2.9    Appoint a Director Fujioka, Makoto                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Maehara, Nozomu               Mgmt          For                            For

3.2    Appoint a Corporate Auditor Watanabe,                     Mgmt          For                            For
       Hideki

3.3    Appoint a Corporate Auditor Kobayashi,                    Mgmt          For                            For
       Osamu

3.4    Appoint a Corporate Auditor Ogawa, Hideki                 Mgmt          For                            For

3.5    Appoint a Corporate Auditor Kajitani,                     Mgmt          For                            For
       Atsushi




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ORIENT CORPORATION                                                                          Agenda Number:  712759200
--------------------------------------------------------------------------------------------------------------------------
        Security:  J61890109
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3199000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Iimori, Tetsuo                         Mgmt          For                            For

2.2    Appoint a Director Okada, Tomoo                           Mgmt          For                            For

2.3    Appoint a Director Yokoyama, Yoshinori                    Mgmt          For                            For

3.1    Appoint a Corporate Auditor Kudo, Yasuhisa                Mgmt          For                            For

3.2    Appoint a Corporate Auditor Sakurai, Yuki                 Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SERIA CO.,LTD.                                                                              Agenda Number:  712761217
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7113X106
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3423520000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          Against                        Against

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawai, Eiji

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Iwama, Yasushi

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tanaka,
       Masahiro

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nakamura,
       Noboru

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Suzuki, Hiroto

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kataoka,
       Noriaki

4      Approve Provision of Retirement Allowance                 Mgmt          For                            For
       for Retiring Directors (Excluding Directors
       who are Audit and Supervisory Committee
       Members)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SOJITZ CORPORATION                                                                          Agenda Number:  712704279
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7608R101
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  JP3663900003
--------------------------------------------------------------------------------------------------------------------------

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 Fujimoto, Masayoshi                    Mgmt          Against                        Against

3.2    Appoint a Director Tanaka, Seiichi                        Mgmt          For                            For

3.3    Appoint a Director Hirai, Ryutaro                         Mgmt          For                            For

3.4    Appoint a Director Goto, Masao                            Mgmt          For                            For

3.5    Appoint a Director Naito, Kayoko                          Mgmt          For                            For

3.6    Appoint a Director Otsuka, Norio                          Mgmt          For                            For

3.7    Appoint a Director Saiki, Naoko                           Mgmt          For                            For

4.1    Appoint a Corporate Auditor Hamatsuka,                    Mgmt          For                            For
       Junichi

4.2    Appoint a Corporate Auditor Kushibiki,                    Mgmt          For                            For
       Masaaki

4.3    Appoint a Corporate Auditor Nagasawa,                     Mgmt          For                            For
       Michiko




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TAKASHIMAYA COMPANY,LIMITED                                                                 Agenda Number:  712494777
--------------------------------------------------------------------------------------------------------------------------
        Security:  J81195125
    Meeting Type:  AGM
    Meeting Date:  19-May-2020
          Ticker:
            ISIN:  JP3456000003
--------------------------------------------------------------------------------------------------------------------------

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 Suzuki, Koji                           Mgmt          Against                        Against

3.2    Appoint a Director Murata, Yoshio                         Mgmt          Against                        Against

3.3    Appoint a Director Awano, Mitsuaki                        Mgmt          For                            For

3.4    Appoint a Director Yamaguchi, Takeo                       Mgmt          For                            For

3.5    Appoint a Director Okabe, Tsuneaki                        Mgmt          For                            For

3.6    Appoint a Director Kameoka, Tsunekata                     Mgmt          For                            For

3.7    Appoint a Director Inoue, Yoshiko                         Mgmt          For                            For

3.8    Appoint a Director Takaku, Mitsuru                        Mgmt          For                            For

3.9    Appoint a Director Goto, Akira                            Mgmt          For                            For

3.10   Appoint a Director Torigoe, Keiko                         Mgmt          For                            For

3.11   Appoint a Director Yokoo, Keisuke                         Mgmt          For                            For

3.12   Appoint a Director Arima, Atsumi                          Mgmt          For                            For

4      Appoint a Corporate Auditor Kataoka, Fujie                Mgmt          For                            For

5      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Sugahara, Kunihiko

6      Approve Payment of Bonuses to Directors                   Mgmt          For                            For

7      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Outside 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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 BANK,LIMITED                                                                    Agenda Number:  712759159
--------------------------------------------------------------------------------------------------------------------------
        Security:  J07014103
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3521000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal 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,
       Masato

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kato, Sadanori

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Terasaka, Koji

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Harada,
       Ikuhide

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Taniguchi,
       Shinichi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hiramoto,
       Tatsuo

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ohara,
       Hiroyuki

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kato,
       Hiromichi

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Yoshio

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kodera, Akira

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ando,
       Hiromichi

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kogame, Kotaro

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Furuya,
       Hiromichi

3.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Saito,
       Toshihide

3.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tanaka,
       Kazuhiro

3.6    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kiyono, Yukiyo




--------------------------------------------------------------------------------------------------------------------------
 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 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 IYO BANK,LTD.                                                                           Agenda Number:  712768134
--------------------------------------------------------------------------------------------------------------------------
        Security:  J25596107
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3149600003
--------------------------------------------------------------------------------------------------------------------------

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 Otsuka, Iwao

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyoshi, Kenji

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takata, Kenji

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takeuchi,
       Tetsuo

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kono, Haruhiro

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamamoto,
       Kensei

2      Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Miyoshi, Junko

3.1    Shareholder Proposal: Remove a Director who               Shr           Against                        For
       is not Audit and Supervisory Committee
       Member Takata, Kenji

3.2    Shareholder Proposal: Remove a Director who               Shr           Against                        For
       is not Audit and Supervisory Committee
       Member Kono, Haruhiro

3.3    Shareholder Proposal: Remove a Director who               Shr           Against                        For
       is not Audit and Supervisory Committee
       Member Takeuchi, Tetsuo

4      Shareholder Proposal: Remove a Director who               Shr           Against                        For
       is Audit and Supervisory Committee Member
       Saeki, Kaname




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 BROADCASTING SYSTEM HOLDINGS,INC.                                                     Agenda Number:  712778630
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86656105
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3588600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Reduction of Capital Reserve                      Mgmt          For                            For

3      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name

4.1    Appoint a Director Takeda, Shinji                         Mgmt          Against                        Against

4.2    Appoint a Director Sasaki, Takashi                        Mgmt          Against                        Against

4.3    Appoint a Director Kawai, Toshiaki                        Mgmt          For                            For

4.4    Appoint a Director Sugai, Tatsuo                          Mgmt          For                            For

4.5    Appoint a Director Watanabe, Shoichi                      Mgmt          For                            For

4.6    Appoint a Director Chisaki, Masaya                        Mgmt          For                            For

4.7    Appoint a Director Kashiwaki, Hitoshi                     Mgmt          For                            For

4.8    Appoint a Director Yagi, Yosuke                           Mgmt          For                            For

4.9    Appoint a Director Haruta, Makoto                         Mgmt          For                            For

5.1    Appoint a Corporate Auditor Nishino,                      Mgmt          For                            For
       Tomohiko

5.2    Appoint a Corporate Auditor Ichikawa,                     Mgmt          For                            For
       Tetsuya

5.3    Appoint a Corporate Auditor Kitayama,                     Mgmt          Against                        Against
       Teisuke

5.4    Appoint a Corporate Auditor Fujimoto, Mie                 Mgmt          For                            For

5.5    Appoint a Corporate Auditor Takehara,                     Mgmt          For                            For
       Somitsu




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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 BOSHOKU CORPORATION                                                                  Agenda Number:  712758296
--------------------------------------------------------------------------------------------------------------------------
        Security:  J91214106
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  JP3635400009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Toyoda, Shuhei                         Mgmt          For                            For

2.2    Appoint a Director Numa, Takeshi                          Mgmt          For                            For

2.3    Appoint a Director Ito, Yoshihiro                         Mgmt          For                            For

2.4    Appoint a Director Kano, Shinji                           Mgmt          For                            For

2.5    Appoint a Director Yamamoto, Takashi                      Mgmt          For                            For

2.6    Appoint a Director Ogasawara, Takeshi                     Mgmt          For                            For

2.7    Appoint a Director Koyama, Akihiro                        Mgmt          For                            For

2.8    Appoint a Director Sasaki, Kazue                          Mgmt          For                            For

2.9    Appoint a Director Ina, Hiroyuki                          Mgmt          For                            For

3      Appoint a Corporate Auditor Minami, Yasushi               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Kawamura, Kazuo

5      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers

6      Approve Details of the Compensation to be                 Mgmt          For                            For
       received by Directors

7      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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TSUMURA & CO.                                                                               Agenda Number:  712767738
--------------------------------------------------------------------------------------------------------------------------
        Security:  J93407120
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3535800001
--------------------------------------------------------------------------------------------------------------------------

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 Kato, Terukazu

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Adachi, Susumu

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Handa, Muneki

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsui,
       Kenichi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyake,
       Hiroshi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Okada, Tadashi




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 WORKMAN CO.,LTD.                                                                            Agenda Number:  712817672
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9516H100
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3990100004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Kohama, Hideyuki                       Mgmt          Against                        Against

2.2    Appoint a Director Tsuchiya, Tetsuo                       Mgmt          For                            For

2.3    Appoint a Director Iizuka, Yukitaka                       Mgmt          For                            For

3      Appoint a Corporate Auditor Horiguchi,                    Mgmt          For                            For
       Hitoshi

4      Appoint a Substitute Director Sekine,                     Mgmt          For                            For
       Takafumi

5      Appoint a Substitute Corporate Auditor                    Mgmt          Against                        Against
       Goto, Michitaka

6      Approve Provision of Special Payment for                  Mgmt          For                            For
       Founding Directors




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 YAMAGUCHI FINANCIAL GROUP,INC.                                                              Agenda Number:  712760138
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9579M103
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3935300008
--------------------------------------------------------------------------------------------------------------------------

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 Yoshimura,
       Takeshi

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mukunashi,
       Keisuke

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kuno, Koichiro

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kusunoki,
       Masao

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagasawa,
       Yumiko

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yanagawa,
       Noriyuki

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Suematsu,
       Minako

2      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Fukuda, Susumu




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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



JPMorgan BetaBuilders MSCI US REIT ETF
--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ALEXANDER'S, INC.                                                                           Agenda Number:  935160313
--------------------------------------------------------------------------------------------------------------------------
        Security:  014752109
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  ALX
            ISIN:  US0147521092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas R. DiBenedetto                                     Mgmt          For                            For
       Mandakini Puri                                            Mgmt          For                            For
       Russell B. Wight, Jr.                                     Mgmt          Withheld                       Against

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       current year.

3.     Non-binding, advisory vote to approve                     Mgmt          Against                        Against
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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 FINANCE TRUST, INC.                                                                Agenda Number:  935133556
--------------------------------------------------------------------------------------------------------------------------
        Security:  02607T109
    Meeting Type:  Annual
    Meeting Date:  08-Apr-2020
          Ticker:  AFIN
            ISIN:  US02607T1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Lisa D.                   Mgmt          For                            For
       Kabnick

1B.    Election of Class III Director: Edward M.                 Mgmt          For                            For
       Weil, Jr.

2.     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.

3.     Non-binding advisory resolution regarding                 Mgmt          Against                        Against
       the executive compensation for the
       Company's named executive officers as
       described in the proxy statement.

4.     Recommendation, on a non-binding advisory                 Mgmt          1 Year                         Against
       basis, of the frequency of future
       non-binding advisory votes on executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 HOSPITALITY REIT, INC.                                                                Agenda Number:  935156605
--------------------------------------------------------------------------------------------------------------------------
        Security:  03784Y200
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  APLE
            ISIN:  US03784Y2000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Glenn W. Bunting                                          Mgmt          For                            For
       Jon A. Fosheim                                            Mgmt          For                            For
       Kristian M. Gathright                                     Mgmt          For                            For
       Glade M. Knight                                           Mgmt          For                            For
       Justin G. Knight                                          Mgmt          For                            For
       Blythe J. McGarvie                                        Mgmt          For                            For
       Daryl A. Nickel                                           Mgmt          For                            For
       L. Hugh Redd                                              Mgmt          For                            For

2.     Approval on an advisory basis of executive                Mgmt          For                            For
       compensation paid by the Company.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm to serve
       for 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CARETRUST REIT                                                                              Agenda Number:  935144927
--------------------------------------------------------------------------------------------------------------------------
        Security:  14174T107
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  CTRE
            ISIN:  US14174T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Allen C. Barbieri                   Mgmt          For                            For

1B.    Election of Director: Jon D. Kline                        Mgmt          For                            For

1C.    Election of Director: Diana M. Laing                      Mgmt          Against                        Against

1D.    Election of Director: Spencer G. Plumb                    Mgmt          For                            For

1E.    Election of Director: Gregory K. Stapley                  Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 CEDAR REALTY TRUST INC.                                                                     Agenda Number:  935206462
--------------------------------------------------------------------------------------------------------------------------
        Security:  150602209
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  CDR
            ISIN:  US1506022094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Abraham Eisenstat                   Mgmt          For                            For

1B.    Election of Director: Gregg A. Gonsalves                  Mgmt          For                            For

1C.    Election of Director: Pamela N. Hootkin                   Mgmt          For                            For

1D.    Election of Director: Sabrina L. Kanner                   Mgmt          For                            For

1E.    Election of Director: Steven G. Rogers                    Mgmt          For                            For

1F.    Election of Director: Bruce J. Schanzer                   Mgmt          For                            For

1G.    Election of Director: Roger M. Widmann                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent registered public
       accountant firm for the fiscal year ending
       December 31, 2020.

3.     The approval (non-binding) of the                         Mgmt          Against                        Against
       compensation of the Company's Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 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 LODGING TRUST                                                                    Agenda Number:  935066630
--------------------------------------------------------------------------------------------------------------------------
        Security:  165240102
    Meeting Type:  Special
    Meeting Date:  10-Sep-2019
          Ticker:  CHSP
            ISIN:  US1652401027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Consider and vote on a proposal to approve                Mgmt          Against                        Against
       the merger of Chesapeake Lodging Trust with
       and into a subsidary of Park Hotels &
       Resorts Inc. ("Park") pursuant to the
       Agreement and Plan of Merger, dated as of
       May 5, 2019 (the "Merger Agreement"), by
       and among Park, PK Domestic Property LLC,
       PK Domestic Sub LLC and Chesapeake Lodging
       Trust, as it may be amended from time to
       time (the "Merger Proposal").

2.     Consider and vote upon a non-binding                      Mgmt          Against                        Against
       advisory proposal to approve compensation
       that may be paid or become payable to
       Chesapeake Lodging Trust's named executive
       officers in connection with the Merger,
       Merger Agreement and the transactions
       contemplated by the Merger Agreement (the
       "Chesapeake Compensation Proposal").

3.     Consider and vote upon a proposal to                      Mgmt          For                            For
       approve one or more adjournments of the
       Special Meeting of Shareholders of
       Chesapeake Lodging Trust, if necessary or
       appropriate, for the purpose of soliciting
       additional votes for the approval of the
       Merger Proposal (the "Chesapeake
       Adjournment Proposal").




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 COLONY CAPITAL INC                                                                          Agenda Number:  935178942
--------------------------------------------------------------------------------------------------------------------------
        Security:  19626G108
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  CLNY
            ISIN:  US19626G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas J. Barrack,                  Mgmt          For                            For
       Jr.

1B.    Election of Director: Douglas Crocker II                  Mgmt          For                            For

1C.    Election of Director: Nancy A. Curtin                     Mgmt          For                            For

1D.    Election of Director: Jeannie H.                          Mgmt          For                            For
       Diefenderfer

1E.    Election of Director: Jon A. Fosheim                      Mgmt          For                            For

1F.    Election of Director: Craig M. Hatkoff                    Mgmt          For                            For

1G.    Election of Director: Raymond C. Mikulich                 Mgmt          For                            For

1H.    Election of Director: George G. C. Parker                 Mgmt          For                            For

1I.    Election of Director: Dale Anne Reiss                     Mgmt          For                            For

1J.    Election of Director: Charles W. Schoenherr               Mgmt          For                            For

1K.    Election of Director: John A. Somers                      Mgmt          For                            For

1L.    Election of Director: John L. Steffens                    Mgmt          For                            For

2.     Approval of an advisory proposal regarding                Mgmt          Against                        Against
       the compensation paid to Colony Capital,
       Inc.'s named executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent public auditor for
       the fiscal year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA PROPERTY TRUST, INC                                                                Agenda Number:  935160010
--------------------------------------------------------------------------------------------------------------------------
        Security:  198287203
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  CXP
            ISIN:  US1982872038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carmen M. Bowser                    Mgmt          For                            For

1B.    Election of Director: John L. Dixon                       Mgmt          For                            For

1C.    Election of Director: David B. Henry                      Mgmt          For                            For

1D.    Election of Director: Murray J. McCabe                    Mgmt          For                            For

1E.    Election of Director: E. Nelson Mills                     Mgmt          For                            For

1F.    Election of Director: Constance B. Moore                  Mgmt          For                            For

1G.    Election of Director: Michael S. Robb                     Mgmt          For                            For

1H.    Election of Director: Thomas G. Wattles                   Mgmt          For                            For

1I.    Election of Director: Francis X. Wentworth,               Mgmt          For                            For
       Jr.

2.     To approve, on an advisory basis, executive               Mgmt          For                            For
       officer compensation, sometimes referred to
       as a "say on pay."

3.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future advisory votes to
       approve executive compensation, sometimes
       referred to as a "say-onpay."

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CORECIVIC, INC.                                                                             Agenda Number:  935164195
--------------------------------------------------------------------------------------------------------------------------
        Security:  21871N101
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  CXW
            ISIN:  US21871N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Donna M. Alvarado                   Mgmt          For                            For

1B.    Election of Director: Robert J. Dennis                    Mgmt          For                            For

1C.    Election of Director: Mark A. Emkes                       Mgmt          Against                        Against

1D.    Election of Director: Damon T. Hininger                   Mgmt          For                            For

1E.    Election of Director: Stacia A. Hylton                    Mgmt          Against                        Against

1F.    Election of Director: Harley G. Lappin                    Mgmt          For                            For

1G.    Election of Director: Anne L. Mariucci                    Mgmt          For                            For

1H.    Election of Director: Thurgood Marshall,                  Mgmt          Against                        Against
       Jr.

1I.    Election of Director: Devin I. Murphy                     Mgmt          For                            For

1J.    Election of Director: Charles L. Overby                   Mgmt          Against                        Against

1K.    Election of Director: John R. Prann, Jr.                  Mgmt          For                            For

2.     Non-Binding Ratification of the appointment               Mgmt          For                            For
       by our Audit Committee of Ernst & Young LLP
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our Named Executive Officers.

4.     Vote to approve the CoreCivic, Inc. 2020                  Mgmt          For                            For
       Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 COREPOINT LODGING INC.                                                                      Agenda Number:  935187410
--------------------------------------------------------------------------------------------------------------------------
        Security:  21872L104
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  CPLG
            ISIN:  US21872L1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James R. Abrahamson                                       Mgmt          For                            For
       Glenn Alba                                                Mgmt          For                            For
       Jean M. Birch                                             Mgmt          For                            For
       Alan J. Bowers                                            Mgmt          For                            For
       Keith A. Cline                                            Mgmt          For                            For
       Giovanni Cutaia                                           Mgmt          For                            For
       Alice E. Gould                                            Mgmt          For                            For
       B. Anthony Isaac                                          Mgmt          For                            For
       Brian Kim                                                 Mgmt          For                            For
       David Loeb                                                Mgmt          For                            For
       Mitesh B. Shah                                            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 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.




--------------------------------------------------------------------------------------------------------------------------
 CORPORATE OFFICE PROPERTIES TRUST                                                           Agenda Number:  935169133
--------------------------------------------------------------------------------------------------------------------------
        Security:  22002T108
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  OFC
            ISIN:  US22002T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: Thomas F. Brady                      Mgmt          For                            For

1B.    Election of Trustee: Stephen E. Budorick                  Mgmt          For                            For

1C.    Election of Trustee: Robert L. Denton, Sr.                Mgmt          For                            For

1D.    Election of Trustee: Philip L. Hawkins                    Mgmt          For                            For

1E.    Election of Trustee: David M. Jacobstein                  Mgmt          For                            For

1F.    Election of Trustee: Steven D. Kesler                     Mgmt          For                            For

1G.    Election of Trustee: C. Taylor Pickett                    Mgmt          For                            For

1H.    Election of Trustee: Lisa G. Trimberger                   Mgmt          For                            For

2.     Ratification of the Appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

3.     Approval, on an Advisory Basis, of Named                  Mgmt          For                            For
       Executive Officer Compensation.




--------------------------------------------------------------------------------------------------------------------------
 COUSINS PROPERTIES INCORPORATED                                                             Agenda Number:  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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CYRUSONE INC.                                                                               Agenda Number:  935146159
--------------------------------------------------------------------------------------------------------------------------
        Security:  23283R100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2020
          Ticker:  CONE
            ISIN:  US23283R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David H. Ferdman                                          Mgmt          For                            For
       John W. Gamble, Jr.                                       Mgmt          For                            For
       Michael A. Klayko                                         Mgmt          For                            For
       T. Tod Nielsen                                            Mgmt          For                            For
       Alex Shumate                                              Mgmt          For                            For
       William E. Sullivan                                       Mgmt          For                            For
       Lynn A. Wentworth                                         Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers

3.     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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 DIVERSIFIED HEALTHCARE TRUST                                                                Agenda Number:  935187814
--------------------------------------------------------------------------------------------------------------------------
        Security:  25525P107
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  DHC
            ISIN:  US25525P1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Independent Class III Trustee:                Mgmt          For                            For
       Jeffrey P. Somers

2.     Approve an amendment to the Company's                     Mgmt          For                            For
       Declaration of Trust to provide for the
       annual election of all Trustees.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent auditors to serve
       for the 2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EMPIRE STATE REALTY TRUST, INC.                                                             Agenda Number:  935163256
--------------------------------------------------------------------------------------------------------------------------
        Security:  292104106
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  ESRT
            ISIN:  US2921041065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anthony E. Malkin                                         Mgmt          For                            For
       William H. Berkman                                        Mgmt          For                            For
       Leslie D. Biddle                                          Mgmt          For                            For
       Thomas J. DeRosa                                          Mgmt          For                            For
       Steven J. Gilbert                                         Mgmt          For                            For
       S. Michael Giliberto                                      Mgmt          For                            For
       Patricia S. Han                                           Mgmt          For                            For
       James D. Robinson IV                                      Mgmt          For                            For

2.     To approve, on a non-binding, advisory                    Mgmt          Against                        Against
       basis, the compensation of our named
       executive officers.

3.     To approve, on a non-binding, advisory                    Mgmt          1 Year                         For
       basis, whether future non-binding advisory
       votes on named executive officer
       compensation should occur every one, two or
       three years.

4.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 EPR PROPERTIES                                                                              Agenda Number:  935182117
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884U109
    Meeting Type:  Annual
    Meeting Date:  29-May-2020
          Ticker:  EPR
            ISIN:  US26884U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barrett Brady                                             Mgmt          For                            For
       Peter C. Brown                                            Mgmt          For                            For
       James B. Connor                                           Mgmt          For                            For
       Robert J. Druten                                          Mgmt          For                            For
       Gregory K. Silvers                                        Mgmt          For                            For
       Robin P. Sterneck                                         Mgmt          For                            For
       Virginia E. Shanks                                        Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as disclosed in
       these proxy materials.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       Declaration of Trust to permit the Company
       to redeem Securities held by shareholders
       that are unsuitable owners for gaming
       regulatory purposes.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN STREET PROPERTIES CORP.                                                            Agenda Number:  935139659
--------------------------------------------------------------------------------------------------------------------------
        Security:  35471R106
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  FSP
            ISIN:  US35471R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2021 Annual Meeting of Stockholders:
       George J. Carter

1B.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2021 Annual Meeting of Stockholders:
       Georgia Murray

2.     To ratify the Audit Committee's appointment               Mgmt          For                            For
       of Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2020.

3.     To approve, by non-binding vote, our                      Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 FRONT YARD RESIDENTIAL CORPORATION                                                          Agenda Number:  935164791
--------------------------------------------------------------------------------------------------------------------------
        Security:  35904G107
    Meeting Type:  Special
    Meeting Date:  27-Apr-2020
          Ticker:  RESI
            ISIN:  US35904G1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the merger of the Company with and                Mgmt          For                            For
       into BAF Sub LLC, a Maryland limited
       liability company ("Merger Sub" and such
       merger, the "Merger") pursuant to the
       Agreement and Plan of Merger, dated as of
       February 17, 2020 (as may be amended from
       time to time, the "Merger Agreement"), by
       and among the Company, BAF Holdings, LLC, a
       Delaware limited liability company
       ("Parent"), and Merger Sub, a direct
       wholly-owned subsidiary of Parent, as more
       particularly described in the proxy
       statement.

2.     Approve, by a non-binding advisory vote,                  Mgmt          For                            For
       the compensation that may be paid or become
       payable to the Company's named executive
       officers that is based on or otherwise
       relates to the Merger contemplated by the
       Merger Agreement, as more particularly
       described in the proxy statement.

3.     Adjourn the special meeting to a later date               Mgmt          For                            For
       or time if necessary or appropriate,
       including to solicit additional proxies in
       favor of the proposal to approve the Merger
       if there are insufficient votes at the time
       of the special meeting to approve the
       Merger, as more particularly described in
       the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 FRONT YARD RESIDENTIAL CORPORATION                                                          Agenda Number:  935236857
--------------------------------------------------------------------------------------------------------------------------
        Security:  35904G107
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2020
          Ticker:  RESI
            ISIN:  US35904G1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Leland G. Abrams                                          Mgmt          For                            For
       Rochelle R. Dobbs                                         Mgmt          For                            For
       George G. Ellison                                         Mgmt          For                            For
       Michael A. Eruzione                                       Mgmt          For                            For
       Leslie B. Fox                                             Mgmt          For                            For
       Wade J. Henderson                                         Mgmt          For                            For
       George W. McDowell                                        Mgmt          For                            For
       Lazar Nikolic                                             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
       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.




--------------------------------------------------------------------------------------------------------------------------
 GAMING AND LEISURE PROPERTIES, INC.                                                         Agenda Number:  935205446
--------------------------------------------------------------------------------------------------------------------------
        Security:  36467J108
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  GLPI
            ISIN:  US36467J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Peter M. Carlino                    Mgmt          For                            For

1.2    Election of Director: Carol ("Lili") Lynton               Mgmt          For                            For

1.3    Election of Director: Joseph W. Marshall,                 Mgmt          For                            For
       III

1.4    Election of Director: James B. Perry                      Mgmt          For                            For

1.5    Election of Director: Barry F. Schwartz                   Mgmt          For                            For

1.6    Election of Director: Earl C. Shanks                      Mgmt          For                            For

1.7    Election of Director: E. Scott Urdang                     Mgmt          For                            For

2.     To approve the Company's Second Amended and               Mgmt          For                            For
       Restated 2013 Long-Term Incentive
       Compensation Plan.

3.     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.

4.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Company's executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 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 NET LEASE                                                                            Agenda Number:  935136362
--------------------------------------------------------------------------------------------------------------------------
        Security:  379378201
    Meeting Type:  Annual
    Meeting Date:  25-Mar-2020
          Ticker:  GNL
            ISIN:  US3793782018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James L. Nelson                     Mgmt          For                            For

1B.    Election of Director: Edward M. Weil, Jr.                 Mgmt          Against                        Against

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered accounting firm for
       the year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL                                                    Agenda Number:  935193122
--------------------------------------------------------------------------------------------------------------------------
        Security:  41068X100
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  HASI
            ISIN:  US41068X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey W. Eckel                                          Mgmt          For                            For
       Teresa M. Brenner                                         Mgmt          For                            For
       Michael T. Eckhart                                        Mgmt          For                            For
       Simone F. Lagomarsino                                     Mgmt          For                            For
       Charles M. O'Neil                                         Mgmt          For                            For
       Richard J. Osborne                                        Mgmt          For                            For
       Steven G. Osgood                                          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 compensation                 Mgmt          For                            For
       of the Named Executive Officers as
       described in the Compensation Discussion
       and Analysis, the compensation tables and
       other narrative disclosure in this proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 INDEPENDENCE REALTY TRUST, INC.                                                             Agenda Number:  935154358
--------------------------------------------------------------------------------------------------------------------------
        Security:  45378A106
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  IRT
            ISIN:  US45378A1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Scott F. Schaeffer                  Mgmt          For                            For

1B.    Election of Director: William C. Dunkelberg               Mgmt          For                            For

1C.    Election of Director: Richard D. Gebert                   Mgmt          For                            For

1D.    Election of Director: Melinda H. McClure                  Mgmt          For                            For

1E.    Election of Director: Mack D. Pridgen III                 Mgmt          For                            For

1F.    Election of Director: DeForest B. Soaries,                Mgmt          For                            For
       Jr.

2.     THE BOARD OF DIRECTORS RECOMMENDS: A VOTE                 Mgmt          For                            For
       FOR RATIFICATION OF THE APPOINTMENT OF KPMG
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2020.

3.     THE BOARD OF DIRECTORS RECOMMENDS: A VOTE                 Mgmt          For                            For
       FOR THE ADVISORY VOTE TO APPROVE THE
       COMPANY'S EXECUTIVE COMPENSATION.

4.     THE BOARD OF DIRECTORS RECOMMENDS: A VOTE                 Mgmt          1 Year                         For
       FOR EVERY YEAR AS THE FREQUENCY OF FUTURE
       ADVISORY VOTES ON THE COMPANY'S EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 INDUSTRIAL LOGISTICS PROPERTY                                                               Agenda Number:  935190823
--------------------------------------------------------------------------------------------------------------------------
        Security:  456237106
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  ILPT
            ISIN:  US4562371066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: Bruce M. Gans (for                   Mgmt          For                            For
       Independent Trustee in Class II)

1B.    Election of Trustee: Adam D. Portnoy (for                 Mgmt          Abstain                        Against
       Managing Trustee in Class II)

2.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Declaration of Trust to provide for the
       annual election of all Trustees.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Advisory vote on the frequency of future                  Mgmt          1 Year                         Against
       advisory votes to approve executive
       compensation.

5.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent auditors to serve
       for the 2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 INNOVATIVE INDUSTRIAL PROPERTIES, INC.                                                      Agenda Number:  935186292
--------------------------------------------------------------------------------------------------------------------------
        Security:  45781V101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2020
          Ticker:  IIPR
            ISIN:  US45781V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan Gold                                                 Mgmt          For                            For
       Gary Kreitzer                                             Mgmt          For                            For
       Mary Curran                                               Mgmt          For                            For
       Scott Shoemaker                                           Mgmt          For                            For
       Paul Smithers                                             Mgmt          For                            For
       David Stecher                                             Mgmt          For                            For

2.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2020.

3.     Approval of an amendment to the Company's                 Mgmt          For                            For
       charter to provide stockholders the ability
       to alter, amend or repeal the Company's
       bylaws and adopt new bylaws.

4.     Approval on a non-binding advisory basis of               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

5.     To recommend, by non-binding advisory vote,               Mgmt          1 Year                         Against
       the frequency of stockholder non-binding
       advisory votes relating to the Company's
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ISTAR INC.                                                                                  Agenda Number:  935178966
--------------------------------------------------------------------------------------------------------------------------
        Security:  45031U101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2020
          Ticker:  STAR
            ISIN:  US45031U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Clifford De Souza                                         Mgmt          For                            For
       Robin Josephs                                             Mgmt          For                            For
       Richard Lieb                                              Mgmt          For                            For
       Barry Ridings                                             Mgmt          For                            For
       Anita Sands                                               Mgmt          For                            For
       Jay Sugarman                                              Mgmt          For                            For

2.     Say on Pay - A non-binding advisory vote                  Mgmt          For                            For
       approving executive compensation

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 JERNIGAN CAPITAL, INC.                                                                      Agenda Number:  935125876
--------------------------------------------------------------------------------------------------------------------------
        Security:  476405105
    Meeting Type:  Special
    Meeting Date:  20-Feb-2020
          Ticker:  JCAP
            ISIN:  US4764051052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A proposal to approve the acquisition by                  Mgmt          For                            For
       Jernigan Capital Operating Company, LLC
       (the "Operating Company") of substantially
       all of the operating assets and liabilities
       of JCap Advisors, LLC (the "Manager") in
       exchange for 1,794,872 common units of
       limited liability company interest in
       Jernigan Capital Operating Company, LLC
       ("OC Units") issuable to the Manager upon
       the closing of the Internalization (as
       defined below) (the "Initial
       Consideration") and an additional 769,231
       OC Units.

2.     A proposal to approve the adjournment of                  Mgmt          For                            For
       the Special Meeting, if necessary or
       appropriate in the discretion of the
       chairman of the Special Meeting, to solicit
       additional proxies if there are not
       sufficient votes at the time of the Special
       Meeting to approve the Internalization. See
       "Proposal 2: Proposal to Approve the
       Adjournment of the Special Meeting".




--------------------------------------------------------------------------------------------------------------------------
 JERNIGAN CAPITAL, INC.                                                                      Agenda Number:  935146399
--------------------------------------------------------------------------------------------------------------------------
        Security:  476405105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  JCAP
            ISIN:  US4764051052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John A. Good                                              Mgmt          For                            For
       Mark O. Decker                                            Mgmt          For                            For
       Rebecca Owen                                              Mgmt          For                            For
       Howard A. Silver                                          Mgmt          For                            For
       Dr. Harry J. Thie                                         Mgmt          For                            For

2.     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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 KITE REALTY GROUP TRUST                                                                     Agenda Number:  935159017
--------------------------------------------------------------------------------------------------------------------------
        Security:  49803T300
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  KRG
            ISIN:  US49803T3005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: John A. Kite                         Mgmt          For                            For

1B.    Election of Trustee: William E. Bindley                   Mgmt          For                            For

1C.    Election of Trustee: Victor J. Coleman                    Mgmt          For                            For

1D.    Election of Trustee: Lee A. Daniels                       Mgmt          For                            For

1E.    Election of Trustee: Christie B. Kelly                    Mgmt          For                            For

1F.    Election of Trustee: David R. O'Reilly                    Mgmt          For                            For

1G.    Election of Trustee: Barton R. Peterson                   Mgmt          For                            For

1H.    Election of Trustee: Charles H. Wurtzebach                Mgmt          For                            For

1I.    Election of Trustee: Caroline L. Young                    Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for Kite Realty Group Trust
       for the fiscal year ending December 31,
       2020.

4.     Approval of the proposed amendment to Kite                Mgmt          For                            For
       Realty Group Trust's Articles of Amendment
       and Restatement of Declaration of Trust to
       allow shareholder bylaw amendments.




--------------------------------------------------------------------------------------------------------------------------
 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 PROPERTY TRUST                                                                      Agenda Number:  935119710
--------------------------------------------------------------------------------------------------------------------------
        Security:  531172104
    Meeting Type:  Special
    Meeting Date:  30-Jan-2020
          Ticker:  LPT
            ISIN:  US5311721048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the merger of a newly created                  Mgmt          For                            For
       indirect wholly owned subsidiary of Liberty
       Property Trust ("Liberty") with and into
       Liberty, with Liberty continuing as the
       surviving entity and as an indirect wholly
       owned subsidiary of Leaf Holdco Property
       Trust, a current wholly owned subsidiary of
       Liberty, followed by the merger of Leaf
       Holdco Property Trust with and into Lambda
       REIT Acquisition LLC, a wholly owned
       subsidiary of Prologis, Inc., with Lambda
       REIT Acquisition LLC continuing as the
       surviving company.

2.     To approve a non-binding advisory proposal                Mgmt          For                            For
       to approve certain compensation that may be
       paid or become payable to certain named
       executive officers of Liberty in connection
       with the Company Mergers and the other
       transactions contemplated by the merger
       agreement.

3.     To approve one or more adjournments of the                Mgmt          For                            For
       Liberty special meeting to another date,
       time or place, if necessary, to solicit
       additional proxies in favor of the proposal
       to approve the Company Mergers on the terms
       and conditions set forth in the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 LIFE STORAGE, INC.                                                                          Agenda Number:  935185719
--------------------------------------------------------------------------------------------------------------------------
        Security:  53223X107
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  LSI
            ISIN:  US53223X1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark G. Barberio                                          Mgmt          For                            For
       Joseph V. Saffire                                         Mgmt          For                            For
       Charles E. Lannon                                         Mgmt          For                            For
       Stephen R. Rusmisel                                       Mgmt          For                            For
       Arthur L. Havener, Jr.                                    Mgmt          For                            For
       Dana Hamilton                                             Mgmt          For                            For
       Edward J. Pettinella                                      Mgmt          For                            For
       David L. Rogers                                           Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for the Company for
       the fiscal year ending December 31, 2020.

3.     Proposal to adopt the Company's 2020                      Mgmt          For                            For
       Outside Directors' Stock Award Plan.

4.     Proposal to approve the compensation of the               Mgmt          For                            For
       Company's executive officers.




--------------------------------------------------------------------------------------------------------------------------
 LTC PROPERTIES, INC.                                                                        Agenda Number:  935199768
--------------------------------------------------------------------------------------------------------------------------
        Security:  502175102
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  LTC
            ISIN:  US5021751020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to hold office until                 Mgmt          For                            For
       the 2021 Annual Meeting: Boyd W.
       Hendrickson

1.2    Election of Director to hold office until                 Mgmt          For                            For
       the 2021 Annual Meeting: James J.
       Pieczynski

1.3    Election of Director to hold office until                 Mgmt          For                            For
       the 2021 Annual Meeting: Devra G. Shapiro

1.4    Election of Director to hold office until                 Mgmt          For                            For
       the 2021 Annual Meeting: Wendy L. Simpson

1.5    Election of Director to hold office until                 Mgmt          For                            For
       the 2021 Annual Meeting: Timothy J. Triche,
       M.D.

2.     Ratification of independent registered                    Mgmt          For                            For
       public accounting firm.

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.




--------------------------------------------------------------------------------------------------------------------------
 MEDICAL PROPERTIES TRUST, INC.                                                              Agenda Number:  935207072
--------------------------------------------------------------------------------------------------------------------------
        Security:  58463J304
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  MPW
            ISIN:  US58463J3041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Edward K. Aldag, Jr.                Mgmt          For                            For

1B.    Election of Director: G. Steven Dawson                    Mgmt          For                            For

1C.    Election of Director: R. Steven Hamner                    Mgmt          For                            For

1D.    Election of Director: Caterina A. Mozingo                 Mgmt          For                            For

1E.    Election of Director: Elizabeth N. Pitman                 Mgmt          For                            For

1F.    Election of Director: C. Reynolds Thompson,               Mgmt          For                            For
       III

1G.    Election of Director: D. Paul Sparks, Jr.                 Mgmt          For                            For

1H.    Election of Director: Michael G. Stewart                  Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       fiscal year ending December 31, 2020.

3.     Non-binding, advisory approval of the                     Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MGM GROWTH PROPERTIES LLC                                                                   Agenda Number:  935157405
--------------------------------------------------------------------------------------------------------------------------
        Security:  55303A105
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  MGP
            ISIN:  US55303A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Paul Salem                          Mgmt          For                            For

1B.    Election of Director: Michael Rietbrock                   Mgmt          For                            For

1C.    Election of Director: Thomas Roberts                      Mgmt          For                            For

1D.    Election of Director: Daniel J. Taylor                    Mgmt          For                            For

1E.    Election of Director: Corey Sanders                       Mgmt          For                            For

1F.    Election of Director: John M. McManus                     Mgmt          For                            For

1G.    Election of Director: Robert Smith                        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          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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 STORAGE AFFILIATES TRUST                                                           Agenda Number:  935175073
--------------------------------------------------------------------------------------------------------------------------
        Security:  637870106
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  NSA
            ISIN:  US6378701063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: Arlen D. Nordhagen                   Mgmt          For                            For

1B.    Election of Trustee: George L. Chapman                    Mgmt          For                            For

1C.    Election of Trustee: Tamara D. Fischer                    Mgmt          For                            For

1D.    Election of Trustee: Paul W. Hylbert, Jr.                 Mgmt          For                            For

1E.    Election of Trustee: Chad L. Meisinger                    Mgmt          For                            For

1F.    Election of Trustee: Steven G. Osgood                     Mgmt          For                            For

1G.    Election of Trustee: Dominic M. Palazzo                   Mgmt          For                            For

1H.    Election of Trustee: Rebecca L. Steinfort                 Mgmt          For                            For

1I.    Election of Trustee: Mark Van Mourick                     Mgmt          For                            For

1J.    Election of Trustee: J. Timothy Warren                    Mgmt          For                            For

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020.

3.     Shareholder advisory vote (non-binding) on                Mgmt          For                            For
       the executive compensation of the Company's
       Named Executive Officers as more fully
       described in the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NEXPOINT RESIDENTIAL TRUST, INC.                                                            Agenda Number:  935184755
--------------------------------------------------------------------------------------------------------------------------
        Security:  65341D102
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  NXRT
            ISIN:  US65341D1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James Dondero                                             Mgmt          For                            For
       Brian Mitts                                               Mgmt          For                            For
       Edward Constantino                                        Mgmt          For                            For
       Scott Kavanaugh                                           Mgmt          For                            For
       Arthur Laffer                                             Mgmt          For                            For

2.     Advisory Vote on Executive Compensation: To               Mgmt          Against                        Against
       approve, on an advisory basis, the
       compensation of our named executive
       officers.

3.     Advisory Vote on the Frequency of Advisory                Mgmt          1 Year                         For
       Votes on Executive Compensation: To
       approve, on an advisory basis, the
       frequency of future advisory votes on the
       compensation of our named executive
       officers.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 NORTHSTAR REALTY EUROPE CORP.                                                               Agenda Number:  935062187
--------------------------------------------------------------------------------------------------------------------------
        Security:  66706L101
    Meeting Type:  Annual
    Meeting Date:  14-Aug-2019
          Ticker:  NRE
            ISIN:  US66706L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas J. Barrack, Jr.                                    Mgmt          For                            For
       Mahbod Nia                                                Mgmt          For                            For
       Mario Chisholm                                            Mgmt          For                            For
       Judith A. Hannaway                                        Mgmt          For                            For
       Dianne Hurley                                             Mgmt          For                            For
       Oscar Junquera                                            Mgmt          For                            For
       Wesley D. Minami                                          Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers, Societe cooperative
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 NORTHSTAR REALTY EUROPE CORP.                                                               Agenda Number:  935072532
--------------------------------------------------------------------------------------------------------------------------
        Security:  66706L101
    Meeting Type:  Special
    Meeting Date:  25-Sep-2019
          Ticker:  NRE
            ISIN:  US66706L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A proposal to approve the merger of the                   Mgmt          For                            For
       Company with and into Nighthawk Merger Sub
       LLC ("Merger Sub"), a wholly-owned
       subsidiary of CoRE PANEURO 2019 13 S.a.r.l.
       ("Parent"), with Merger Sub surviving the
       merger, pursuant to the terms of the
       Agreement and Plan of Merger, dated July 3,
       2019, among Parent, Merger Sub, the
       Company, NorthStar Realty Europe Limited
       Partnership and Nighthawk Partnership
       Merger Sub LLC, as it may be amended from
       time to time in accordance with its terms
       (the "merger proposal").




--------------------------------------------------------------------------------------------------------------------------
 OFFICE PROPERTIES INCOME TRUST                                                              Agenda Number:  935187737
--------------------------------------------------------------------------------------------------------------------------
        Security:  67623C109
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  OPI
            ISIN:  US67623C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: David M. Blackman (for               Mgmt          For                            For
       Managing Trustee in Class II)

1B.    Election of Trustee: Donna D. Fraiche (for                Mgmt          For                            For
       Independent Trustee in Class II)

1C.    Election of Trustee: Jeffrey P. Somers (for               Mgmt          For                            For
       Independent Trustee in Class II)

2.     Approve an amendment to the Company's                     Mgmt          For                            For
       Declaration of Trust to provide for the
       annual election of all Trustees.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Approval of the Amended and Restated Office               Mgmt          For                            For
       Properties Income Trust 2009 Incentive
       Share Award Plan.

5.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent auditors to serve
       for the 2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 OMEGA HEALTHCARE INVESTORS, INC.                                                            Agenda Number:  935193160
--------------------------------------------------------------------------------------------------------------------------
        Security:  681936100
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  OHI
            ISIN:  US6819361006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kapila K. Anand                                           Mgmt          For                            For
       Craig R. Callen                                           Mgmt          For                            For
       Barbara B. Hill                                           Mgmt          For                            For
       Edward Lowenthal                                          Mgmt          For                            For
       C. Taylor Pickett                                         Mgmt          For                            For
       Stephen D. Plavin                                         Mgmt          For                            For
       Burke W. Whitman                                          Mgmt          For                            For

2.     Ratification of Independent Auditors Ernst                Mgmt          For                            For
       & Young LLP for fiscal year 2020.

3.     Approval, on an Advisory Basis, of                        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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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").




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 PREFERRED APARTMENT COMMUNITIES, INC.                                                       Agenda Number:  935150780
--------------------------------------------------------------------------------------------------------------------------
        Security:  74039L103
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  APTS
            ISIN:  US74039L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Steve Bartkowski                    Mgmt          For                            For

1.2    Election of Director: John A. Cannon                      Mgmt          For                            For

1.3    Election of Director: Gary B. Coursey                     Mgmt          For                            For

1.4    Election of Director: Daniel M. DuPree                    Mgmt          For                            For

1.5    Election of Director: Sara J. Finley                      Mgmt          For                            For

1.6    Election of Director: Howard A. McLure                    Mgmt          For                            For

1.7    Election of Director: Joel T. Murphy                      Mgmt          For                            For

1.8    Election of Director: Timothy A. Peterson                 Mgmt          For                            For

2.     To approve the Articles of Amendment to the               Mgmt          For                            For
       Company's charter.

3.     To approve (on an advisory basis)                         Mgmt          Against                        Against
       compensation of the named executive
       officers as disclosed in this Proxy
       Statement.

4.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 QTS REALTY TRUST, INC.                                                                      Agenda Number:  935154106
--------------------------------------------------------------------------------------------------------------------------
        Security:  74736A103
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  QTS
            ISIN:  US74736A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Chad L. Williams                                          Mgmt          For                            For
       John W. Barter                                            Mgmt          For                            For
       William O. Grabe                                          Mgmt          For                            For
       Catherine R. Kinney                                       Mgmt          For                            For
       Peter A. Marino                                           Mgmt          For                            For
       Scott D. Miller                                           Mgmt          For                            For
       Mazen Rawashdeh                                           Mgmt          For                            For
       Wayne M. Rehberger                                        Mgmt          For                            For
       Philip P. Trahanas                                        Mgmt          For                            For
       Stephen E. Westhead                                       Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation paid to the
       Company's named executive officers.

3.     To 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 RETAIL PROPERTIES OF AMERICA, INC.                                                          Agenda Number:  935171176
--------------------------------------------------------------------------------------------------------------------------
        Security:  76131V202
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  RPAI
            ISIN:  US76131V2025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bonnie S. Biumi                     Mgmt          For                            For

1B.    Election of Director: Frank A. Catalano,                  Mgmt          For                            For
       Jr.

1C.    Election of Director: Robert G. Gifford                   Mgmt          For                            For

1D.    Election of Director: Gerald M. Gorski                    Mgmt          For                            For

1E.    Election of Director: Steven P. Grimes                    Mgmt          For                            For

1F.    Election of Director: Richard P. Imperiale                Mgmt          For                            For

1G.    Election of Director: Peter L. Lynch                      Mgmt          For                            For

1H.    Election of Director: Thomas J. Sargeant                  Mgmt          For                            For

2.     Approval of an advisory resolution on                     Mgmt          For                            For
       executive compensation.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as Retail Properties of America,
       Inc.'s independent registered public
       accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 RPT REALTY                                                                                  Agenda Number:  935140652
--------------------------------------------------------------------------------------------------------------------------
        Security:  74971D101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  RPT
            ISIN:  US74971D1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard L. Federico                                       Mgmt          For                            For
       Arthur H. Goldberg                                        Mgmt          For                            For
       Brian L. Harper                                           Mgmt          For                            For
       Joanna T. Lau                                             Mgmt          For                            For
       David J. Nettina                                          Mgmt          For                            For
       Laurie M. Shahon                                          Mgmt          For                            For
       Andrea M. Weiss                                           Mgmt          For                            For

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as the Trust's Independent
       registered public accounting firm for the
       year ending December 31, 2020.

3.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Trust's 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SERITAGE GROWTH PROPERTIES                                                                  Agenda Number:  935174881
--------------------------------------------------------------------------------------------------------------------------
        Security:  81752R100
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  SRG
            ISIN:  US81752R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II trustee: Sharon Osberg               Mgmt          For                            For

1.2    Election of Class II trustee: Benjamin                    Mgmt          For                            For
       Schall

2.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for
       fiscal year 2020.

3.     An advisory, non-binding resolution to                    Mgmt          Against                        Against
       approve the Company's executive
       compensation program for our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SERVICE PROPERTIES TRUST                                                                    Agenda Number:  935202034
--------------------------------------------------------------------------------------------------------------------------
        Security:  81761L102
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  SVC
            ISIN:  US81761L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Independent Class I Trustee:                  Mgmt          Against                        Against
       John L. Harrington

1B.    Election of Managing Class I Trustee: John                Mgmt          For                            For
       G. Murray

2.     Approve an amendment to the Company's                     Mgmt          For                            For
       Declaration of Trust to provide for the
       annual election of all Trustees.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent auditors to serve
       for the 2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SITE CENTERS CORP                                                                           Agenda Number:  935158495
--------------------------------------------------------------------------------------------------------------------------
        Security:  82981J109
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  SITC
            ISIN:  US82981J1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Linda B. Abraham                    Mgmt          For                            For

1.2    Election of Director: Terrance R. Ahern                   Mgmt          For                            For

1.3    Election of Director: Jane E. DeFlorio                    Mgmt          For                            For

1.4    Election of Director: Thomas Finne                        Mgmt          For                            For

1.5    Election of Director: David R. Lukes                      Mgmt          For                            For

1.6    Election of Director: Victor B. MacFarlane                Mgmt          For                            For

1.7    Election of Director: Alexander Otto                      Mgmt          For                            For

1.8    Election of Director: Dawn M. Sweeney                     Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the Company's independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT MTA REIT                                                                             Agenda Number:  935068684
--------------------------------------------------------------------------------------------------------------------------
        Security:  84861U105
    Meeting Type:  Special
    Meeting Date:  04-Sep-2019
          Ticker:  SMTA
            ISIN:  US84861U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Sale (constituting the sale                Mgmt          For                            For
       of substantially all of the assets of Sprit
       MTA REIT ("SMTA")) pursuant to the terms
       and conditions of the Equity Purchase
       Agreement, dated as of June 2, 2019, among
       SMTA, SMTA Financing JV, LLC, Banner NewCo
       LLC and Hospitality Properties Trust (the
       "Sale Proposal")

2.     To approve the Plan of Voluntary                          Mgmt          For                            For
       Liquidation of SMTA providing for the
       winding-up and complete liquidation of
       SMTA, and dissolution and termination of
       SMTA or the conversion of SMTA to another
       liquidating entity, subject to approval of
       the Sale Proposal and completion of the
       Sale (the "Liquidation Proposal")

3.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting, if necessary, to solicit
       additional votes to approve the Sale
       Proposal and/or the Liquidation Proposal
       (the "Adjournment Proposal")




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT REALTY CAPITAL, INC.                                                                 Agenda Number:  935201929
--------------------------------------------------------------------------------------------------------------------------
        Security:  84860W300
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2020
          Ticker:  SRC
            ISIN:  US84860W3007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Jackson Hsieh                       Mgmt          For                            For

1.2    Election of Director: Kevin M. Charlton                   Mgmt          For                            For

1.3    Election of Director: Todd A. Dunn                        Mgmt          For                            For

1.4    Election of Director: Elizabeth F. Frank                  Mgmt          For                            For

1.5    Election of Director: Richard I. Gilchrist                Mgmt          For                            For

1.6    Election of Director: Diana M. Laing                      Mgmt          For                            For

1.7    Election of Director: Sheli Z. Rosenberg                  Mgmt          For                            For

1.8    Election of Director: Thomas D. Senkbeil                  Mgmt          For                            For

1.9    Election of Director: Nicholas P. Shepherd                Mgmt          For                            For

2.     The ratification of the selection of Ernst                Mgmt          For                            For
       & Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020.

3.     A non-binding, advisory resolution to                     Mgmt          For                            For
       approve the compensation of our named
       executive officers as described in the
       Proxy Statement.

4.     A non-binding, advisory resolution to                     Mgmt          1 Year                         For
       approve the frequency (every year, every 2
       years, or every 3 years) of future advisory
       votes to approve named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SUMMIT HOTEL PROPERTIES INC                                                                 Agenda Number:  935151693
--------------------------------------------------------------------------------------------------------------------------
        Security:  866082100
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  INN
            ISIN:  US8660821005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Daniel P. Hansen                    Mgmt          For                            For

1B.    Election of Director: Bjorn R.L. Hanson                   Mgmt          For                            For

1C.    Election of Director: Jeffrey W. Jones                    Mgmt          For                            For

1D.    Election of Director: Kenneth J. Kay                      Mgmt          For                            For

1E.    Election of Director: Thomas W. Storey                    Mgmt          For                            For

1F.    Election of Director: Hope S. Taitz                       Mgmt          For                            For

2.     Ratify the appointment of ERNST & YOUNG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020.

3.     Approve an advisory (non-binding)                         Mgmt          For                            For
       resolution on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TANGER FACTORY OUTLET CENTERS, INC.                                                         Agenda Number:  935165224
--------------------------------------------------------------------------------------------------------------------------
        Security:  875465106
    Meeting Type:  Annual
    Meeting Date:  15-May-2020
          Ticker:  SKT
            ISIN:  US8754651060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Jeffrey B. Citrin                   Mgmt          For                            For

1.2    Election of Director: David B. Henry                      Mgmt          For                            For

1.3    Election of Director: Thomas J. Reddin                    Mgmt          For                            For

1.4    Election of Director: Bridget M.                          Mgmt          For                            For
       Ryan-Berman

1.5    Election of Director: Susan E. Skerritt                   Mgmt          For                            For

1.6    Election of Director: Steven B. Tanger                    Mgmt          For                            For

1.7    Election of Director: Luis A. Ubinas                      Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered accounting firm for the fiscal
       year ending December 31, 2020.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 TAUBMAN CENTERS, INC.                                                                       Agenda Number:  935238065
--------------------------------------------------------------------------------------------------------------------------
        Security:  876664103
    Meeting Type:  Special
    Meeting Date:  25-Jun-2020
          Ticker:  TCO
            ISIN:  US8766641034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt and approve the Agreement and Plan               Mgmt          For                            For
       of Merger, dated as of February 9, 2020, by
       and among Simon Property Group, Inc., Simon
       Property Group, L.P., Silver Merger Sub 1,
       LLC ("Merger Sub 1"), Silver Merger Sub 2,
       LLC, Taubman Centers, Inc. ("Taubman") and
       The Taubman Realty Group Limited
       Partnership, and the transactions
       contemplated thereby (the "Transactions"),
       including the merger of Taubman with and
       into Merger Sub 1 (the "REIT Merger"), as
       more particularly described  in the Proxy
       Statement.

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, specified compensation that may
       become payable to Taubman's named executive
       officers in connection with the REIT Merger
       and the other Transactions, as more
       particularly described in the Proxy
       Statement.

3.     To approve an adjournment of the special                  Mgmt          For                            For
       meeting, even if a quorum is present, if
       necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes at the time of the
       special meeting to approve Proposal 1.




--------------------------------------------------------------------------------------------------------------------------
 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 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL HEALTH REALTY INCOME TRUST                                                        Agenda Number:  935192928
--------------------------------------------------------------------------------------------------------------------------
        Security:  91359E105
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  UHT
            ISIN:  US91359E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan B. Miller                                            Mgmt          For                            For
       Robert F. McCadden                                        Mgmt          For                            For

2.     Advisory (nonbinding) vote to approve named               Mgmt          For                            For
       executive officer compensation.

3.     To approve an amendment to the Universal                  Mgmt          For                            For
       Health Realty Income Trust Amended and
       Restated 2007 Restricted Stock Plan.

4.     To ratify the selection of KPMG LLP, as the               Mgmt          For                            For
       Trust's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 URSTADT BIDDLE PROPERTIES INC.                                                              Agenda Number:  935127301
--------------------------------------------------------------------------------------------------------------------------
        Security:  917286205
    Meeting Type:  Annual
    Meeting Date:  18-Mar-2020
          Ticker:  UBA
            ISIN:  US9172862057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director to serve for                Mgmt          For                            For
       three years: Kevin J. Bannon

1B.    Election of Class II Director to serve for                Mgmt          For                            For
       three years: Richard Grellier

1C.    Election of Class II Director to serve for                Mgmt          For                            For
       three years: Charles D. Urstadt

1D.    Election of Class III Director to serve for               Mgmt          For                            For
       one year: Willis H. Stephens, Jr.

2.     To ratify the appointment of PKF O'Connor                 Mgmt          For                            For
       Davies, LLP, as the independent registered
       public accounting firm of the Company for
       one year.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WASHINGTON PRIME GROUP INC                                                                  Agenda Number:  935202983
--------------------------------------------------------------------------------------------------------------------------
        Security:  93964W108
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2020
          Ticker:  WPG
            ISIN:  US93964W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: J. Taggart ("Tag")                  Mgmt          For                            For
       Birge

1B.    Election of Director: Louis G. Conforti                   Mgmt          For                            For

1C.    Election of Director: John J. Dillon III                  Mgmt          For                            For

1D.    Election of Director: Robert J. Laikin                    Mgmt          For                            For

1E.    Election of Director: John F. Levy                        Mgmt          For                            For

1F.    Election of Director: Sheryl G. von Blucher               Mgmt          For                            For

1G.    Election of Director: Jacquelyn R. Soffer                 Mgmt          For                            For

2.     To approve a non-binding and advisory                     Mgmt          For                            For
       resolution regarding the compensation of
       Washington Prime Group Inc.'s named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Washington Prime Group Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WHITESTONE REIT                                                                             Agenda Number:  935160440
--------------------------------------------------------------------------------------------------------------------------
        Security:  966084204
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  WSR
            ISIN:  US9660842041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey A. Jones                                          Mgmt          For                            For

2.     To approve, in an advisory (non-binding)                  Mgmt          For                            For
       vote, the compensation of our named
       executive officers (as defined in the
       accompanying proxy statement) (proposal No.
       2).

3.     To ratify the appointment of Pannell Kerr                 Mgmt          For                            For
       Forster of Texas, P.C. as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2020
       (proposal No. 3).




--------------------------------------------------------------------------------------------------------------------------
 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.



JPMorgan BetaBuilders U.S. Equity ETF
--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AFFILIATED MANAGERS GROUP, INC.                                                             Agenda Number:  935202147
--------------------------------------------------------------------------------------------------------------------------
        Security:  008252108
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  AMG
            ISIN:  US0082521081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel T. Byrne                     Mgmt          For                            For

1B.    Election of Director: Dwight D. Churchill                 Mgmt          For                            For

1C.    Election of Director: Glenn Earle                         Mgmt          For                            For

1D.    Election of Director: Sean M. Healey                      Mgmt          For                            For

1E.    Election of Director: Jay C. Horgen                       Mgmt          For                            For

1F.    Election of Director: Reuben Jeffery III                  Mgmt          For                            For

1G.    Election of Director: Tracy P. Palandjian                 Mgmt          For                            For

1H.    Election of Director: Patrick T. Ryan                     Mgmt          For                            For

1I.    Election of Director: Karen L. Yerburgh                   Mgmt          For                            For

1J.    Election of Director: Jide J. Zeitlin                     Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          Against                        Against
       the compensation of the Company's named
       executive officers.

3.     To approve the 2020 Equity Incentive Plan.                Mgmt          For                            For

4.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the current fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 AFLAC INCORPORATED                                                                          Agenda Number:  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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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           For                            Against
       written consent.

6.     Shareholder proposal relating to                          Shr           Against                        For
       gender/racial pay equity.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN FINANCIAL GROUP, INC.                                                              Agenda Number:  935171518
--------------------------------------------------------------------------------------------------------------------------
        Security:  025932104
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  AFG
            ISIN:  US0259321042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carl H. Lindner III                                       Mgmt          For                            For
       S. Craig Lindner                                          Mgmt          For                            For
       Kenneth C. Ambrecht                                       Mgmt          For                            For
       John B. Berding                                           Mgmt          For                            For
       Joseph E. Consolino                                       Mgmt          For                            For
       Virginia C Drosos                                         Mgmt          For                            For
       James E. Evans                                            Mgmt          For                            For
       Terry S. Jacobs                                           Mgmt          For                            For
       Gregory G. Joseph                                         Mgmt          For                            For
       Mary Beth Martin                                          Mgmt          For                            For
       William W. Verity                                         Mgmt          For                            For
       John I. Von Lehman                                        Mgmt          For                            For

2.     Proposal to ratify the Audit Committee's                  Mgmt          For                            For
       appointment of Ernst & Young LLP as the
       Company's Independent Registered Public
       Accounting Firm for 2020.

3.     Advisory vote on compensation of named                    Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ASHLAND GLOBAL HOLDINGS INC                                                                 Agenda Number:  935115166
--------------------------------------------------------------------------------------------------------------------------
        Security:  044186104
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2020
          Ticker:  ASH
            ISIN:  US0441861046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brendan M. Cummins                  Mgmt          For                            For

1B.    Election of Director: William G. Dempsey                  Mgmt          For                            For

1C.    Election of Director: Jay V. Ihlenfeld                    Mgmt          For                            For

1D.    Election of Director: Susan L. Main                       Mgmt          For                            For

1E.    Election of Director: Guillermo Novo                      Mgmt          For                            For

1F.    Election of Director: Jerome A. Peribere                  Mgmt          For                            For

1G.    Election of Director: Craig A. Rogerson                   Mgmt          For                            For

1H.    Election of Director: Mark C. Rohr                        Mgmt          For                            For

1I.    Election of Director: Ricky C. Sandler                    Mgmt          For                            For

1J.    Election of Director: Janice J. Teal                      Mgmt          For                            For

1K.    Election of Director: Kathleen                            Mgmt          For                            For
       Wilson-Thompson

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accountants for fiscal 2020.

3.     A non-binding advisory resolution approving               Mgmt          For                            For
       the compensation paid to Ashland's named
       executive officers, as disclosed pursuant
       to Item 402 of Regulation S-K, including
       the Compensation Discussion and Analysis,
       compensation tables and narrative
       discussion.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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").




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AVANTOR, INC.                                                                               Agenda Number:  935182410
--------------------------------------------------------------------------------------------------------------------------
        Security:  05352A100
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  AVTR
            ISIN:  US05352A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Juan Andres                                               Mgmt          For                            For
       Andre Moura                                               Mgmt          Withheld                       Against
       Jonathan Peacock                                          Mgmt          For                            For

2.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered accounting firm for 2020.

3.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.

4.     Advisory vote on the frequency of the                     Mgmt          1 Year                         For
       advisory approval of named executive
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       Accessible.

5.     Adopt a New Shareholder Right - Written                   Shr           For                            Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BIO-RAD LABORATORIES, INC.                                                                  Agenda Number:  935176354
--------------------------------------------------------------------------------------------------------------------------
        Security:  090572207
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  BIO
            ISIN:  US0905722072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Arnold A. Pinkston                  Mgmt          For                            For

1.2    Election of Director: Melinda Litherland                  Mgmt          For                            For

2.     PROPOSAL to ratify the selection of KPMG                  Mgmt          For                            For
       LLP to serve as the Company's independent
       auditors.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BROWN-FORMAN CORPORATION                                                                    Agenda Number:  935058405
--------------------------------------------------------------------------------------------------------------------------
        Security:  115637100
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2019
          Ticker:  BFA
            ISIN:  US1156371007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Patrick                             Mgmt          For                            For
       Bousquet-Chavanne

1b.    Election of Director: Campbell P. Brown                   Mgmt          Against                        Against

1c.    Election of Director: Geo. Garvin Brown IV                Mgmt          Against                        Against

1d.    Election of Director: Stuart R. Brown                     Mgmt          Against                        Against

1e.    Election of Director: Bruce L. Byrnes                     Mgmt          For                            For

1f.    Election of Director: John D. Cook                        Mgmt          For                            For

1g.    Election of Director: Marshall B. Farrer                  Mgmt          Against                        Against

1h.    Election of Director: Laura L. Frazier                    Mgmt          Against                        Against

1i.    Election of Director: Kathleen M. Gutmann                 Mgmt          For                            For

1j.    Election of Director: Augusta Brown Holland               Mgmt          Against                        Against

1k.    Election of Director: Michael J. Roney                    Mgmt          For                            For

1l.    Election of Director: Tracy L. Skeans                     Mgmt          For                            For

1m.    Election of Director: Michael A. Todman                   Mgmt          For                            For

1n.    Election of Director: Lawson E. Whiting                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BUNGE LIMITED                                                                               Agenda Number:  935170996
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16962105
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  BG
            ISIN:  BMG169621056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sheila Bair                         Mgmt          For                            For

1B.    Election of Director: Vinita Bali                         Mgmt          Against                        Against

1C.    Election of Director: Carol M. Browner                    Mgmt          For                            For

1D.    Election of Director: Andrew Ferrier                      Mgmt          For                            For

1E.    Election of Director: Paul Fribourg                       Mgmt          For                            For

1F.    Election of Director: J. Erik Fyrwald                     Mgmt          For                            For

1G.    Election of Director: Gregory A. Heckman                  Mgmt          For                            For

1H.    Election of Director: Bernardo Hees                       Mgmt          For                            For

1I.    Election of Director: Kathleen Hyle                       Mgmt          For                            For

1J.    Election of Director: Henry W. Winship                    Mgmt          For                            For

1K.    Election of Director: Mark N. Zenuk                       Mgmt          For                            For

2.     To appoint Deloitte & Touche LLP as Bunge                 Mgmt          For                            For
       Limited's independent auditors for the
       fiscal year ending December 31, 2020 and to
       authorize the audit committee of the Board
       of Directors to determine the independent
       auditors' fees.

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.

4.     Amendment to the Bunge Limited 2016 Equity                Mgmt          For                            For
       Incentive Plan to increase the number of
       authorized shares by 5,100,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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           For                            Against
       independent Board chairman, if properly
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CARMAX, INC.                                                                                Agenda Number:  935212390
--------------------------------------------------------------------------------------------------------------------------
        Security:  143130102
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2020
          Ticker:  KMX
            ISIN:  US1431301027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one year term:                 Mgmt          For                            For
       Peter J. Bensen

1B.    Election of Director for a one year term:                 Mgmt          For                            For
       Ronald E. Blaylock

1C.    Election of Director for a one year term:                 Mgmt          For                            For
       Sona Chawla

1D.    Election of Director for a one year term:                 Mgmt          For                            For
       Thomas J. Folliard

1E.    Election of Director for a one year term:                 Mgmt          For                            For
       Shira Goodman

1F.    Election of Director for a one year term:                 Mgmt          For                            For
       Robert J. Hombach

1G.    Election of Director for a one year term:                 Mgmt          For                            For
       David W. McCreight

1H.    Election of Director for a one year term:                 Mgmt          For                            For
       William D. Nash

1I.    Election of Director for a one year term:                 Mgmt          For                            For
       Mark F. O'Neil

1J.    Election of Director for a one year term:                 Mgmt          For                            For
       Pietro Satriano

1K.    Election of Director for a one year term:                 Mgmt          For                            For
       Marcella Shinder

1L.    Election of Director for a one year term:                 Mgmt          For                            For
       Mitchell D. Steenrod

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       independent registered public accounting
       firm.

3.     To vote on an advisory resolution to                      Mgmt          For                            For
       approve the compensation of our named
       executive officers.

4.     To approve the CarMax, Inc. 2002 Stock                    Mgmt          For                            For
       Incentive Plan, as amended and restated.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CIT GROUP INC.                                                                              Agenda Number:  935151833
--------------------------------------------------------------------------------------------------------------------------
        Security:  125581801
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  CIT
            ISIN:  US1255818015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ellen R. Alemany                    Mgmt          For                            For

1B.    Election of Director: Michael L. Brosnan                  Mgmt          For                            For

1C.    Election of Director: Michael A. Carpenter                Mgmt          For                            For

1D.    Election of Director: Dorene C. Dominguez                 Mgmt          For                            For

1E.    Election of Director: Alan Frank                          Mgmt          For                            For

1F.    Election of Director: William M. Freeman                  Mgmt          For                            For

1G.    Election of Director: R. Brad Oates                       Mgmt          For                            For

1H.    Election of Director: Gerald Rosenfeld                    Mgmt          For                            For

1I.    Election of Director: Vice Admiral John R.                Mgmt          For                            For
       Ryan, USN (Ret.)

1J.    Election of Director: Sheila A. Stamps                    Mgmt          For                            For

1K.    Election of Director: Khanh T. Tran                       Mgmt          For                            For

1L.    Election of Director: Laura S. Unger                      Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as CIT's independent registered
       public accounting firm and external
       auditors for 2020.

3.     To recommend, by non-binding vote, the                    Mgmt          For                            For
       compensation of CIT's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL RESOURCES, INC.                                                                 Agenda Number:  935152683
--------------------------------------------------------------------------------------------------------------------------
        Security:  212015101
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  CLR
            ISIN:  US2120151012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William B. Berry                                          Mgmt          For                            For
       Shelly Lambertz                                           Mgmt          Withheld                       Against
       Timothy G. Taylor                                         Mgmt          For                            For

2.     Approve an amendment to the Company's Third               Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation that declassifies the
       Company's Board of Directors

3.     Ratification of selection of Grant Thornton               Mgmt          For                            For
       LLP as independent registered public
       accounting firm

4.     Approve, by a non-binding vote, the                       Mgmt          For                            For
       compensation of the named executive
       officers




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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%




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 DELL TECHNOLOGIES INC.                                                                      Agenda Number:  935219546
--------------------------------------------------------------------------------------------------------------------------
        Security:  24703L202
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2020
          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          For                            For
       Simon Patterson*                                          Mgmt          For                            For
       Lynn M. Vojvodich*                                        Mgmt          For                            For
       Ellen J. Kullman#                                         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 29, 2021.

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1C.    Election of Director: Gregory C. Case                     Mgmt          For                            For

1D.    Election of Director: Candace H. Duncan                   Mgmt          For                            For

1E.    Election of Director: Joseph F. Eazor                     Mgmt          For                            For

1F.    Election of Director: Cynthia A. Glassman                 Mgmt          For                            For

1G.    Election of Director: Roger C. Hochschild                 Mgmt          For                            For

1H.    Election of Director: Thomas G. Maheras                   Mgmt          For                            For

1I.    Election of Director: Michael H. Moskow                   Mgmt          For                            For

1J.    Election of Director: 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.




--------------------------------------------------------------------------------------------------------------------------
 DOCUSIGN, INC.                                                                              Agenda Number:  935186153
--------------------------------------------------------------------------------------------------------------------------
        Security:  256163106
    Meeting Type:  Annual
    Meeting Date:  29-May-2020
          Ticker:  DOCU
            ISIN:  US2561631068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CYNTHIA GAYLOR                                            Mgmt          For                            For
       S. STEVEN SINGH                                           Mgmt          For                            For

2.     Approval, on an advisory basis, of                        Mgmt          1 Year                         For
       frequency of future non- binding votes on
       our named executive officers' compensation.

3.     Ratification of selection of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year ending January 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 DOMINO'S PIZZA, INC.                                                                        Agenda Number:  935138986
--------------------------------------------------------------------------------------------------------------------------
        Security:  25754A201
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  DPZ
            ISIN:  US25754A2015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David A. Brandon                                          Mgmt          For                            For
       Richard E. Allison, Jr.                                   Mgmt          For                            For
       C. Andrew Ballard                                         Mgmt          For                            For
       Andrew B. Balson                                          Mgmt          For                            For
       Corie S. Barry                                            Mgmt          For                            For
       Diana F. Cantor                                           Mgmt          For                            For
       Richard L. Federico                                       Mgmt          For                            For
       James A. Goldman                                          Mgmt          For                            For
       Patricia E. Lopez                                         Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for the 2020 fiscal
       year.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers of the
       Company.




--------------------------------------------------------------------------------------------------------------------------
 DONALDSON COMPANY, INC.                                                                     Agenda Number:  935086668
--------------------------------------------------------------------------------------------------------------------------
        Security:  257651109
    Meeting Type:  Annual
    Meeting Date:  22-Nov-2019
          Ticker:  DCI
            ISIN:  US2576511099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael J. Hoffman                                        Mgmt          For                            For
       Douglas A. Milroy                                         Mgmt          For                            For
       Willard D. Oberton                                        Mgmt          For                            For
       John P. Wiehoff                                           Mgmt          For                            For

2.     A non-binding advisory vote on the                        Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     To adopt the Donaldson Company, Inc. 2019                 Mgmt          For                            For
       Master Stock Incentive Plan.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Donaldson
       Company, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending July 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EQUITABLE HOLDINGS, INC.                                                                    Agenda Number:  935172229
--------------------------------------------------------------------------------------------------------------------------
        Security:  29452E101
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  EQH
            ISIN:  US29452E1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel G. Kaye                                            Mgmt          For                            For
       Joan Lamm-Tennant                                         Mgmt          For                            For
       Kristi A. Matus                                           Mgmt          For                            For
       Ramon de Oliveira                                         Mgmt          For                            For
       Mark Pearson                                              Mgmt          For                            For
       Bertram L. Scott                                          Mgmt          For                            For
       George Stansfield                                         Mgmt          For                            For
       Charles G.T. Stonehill                                    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          For                            For
       paid to the Company's named executive
       officers.

4.     Approval of an amendment of the Equitable                 Mgmt          For                            For
       Holdings, Inc. 2019 Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FOOT LOCKER, INC.                                                                           Agenda Number:  935168686
--------------------------------------------------------------------------------------------------------------------------
        Security:  344849104
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  FL
            ISIN:  US3448491049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Maxine Clark

1B.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Alan D. Feldman

1C.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Richard A. Johnson

1D.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Guillermo G. Marmol

1E.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Matthew M. McKenna

1F.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Darlene Nicosia

1G.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Steven Oakland

1H.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Ulice Payne, Jr.

1I.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Kimberly Underhill

1J.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Tristan Walker

1K.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Dona D. Young

2.     Advisory Approval of the Company's                        Mgmt          For                            For
       Executive Compensation.

3.     Ratification of the Appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 GODADDY INC.                                                                                Agenda Number:  935191510
--------------------------------------------------------------------------------------------------------------------------
        Security:  380237107
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  GDDY
            ISIN:  US3802371076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark Garrett                                              Mgmt          For                            For
       Ryan Roslansky                                            Mgmt          For                            For
       Lee E. Wittlinger                                         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, 2020.

3.     To approve named executive officer                        Mgmt          Against                        Against
       compensation in a non-binding advisory
       vote.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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").




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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".




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HOWMET AEROSPACE INC.                                                                       Agenda Number:  935214293
--------------------------------------------------------------------------------------------------------------------------
        Security:  443201108
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2020
          Ticker:  HWM
            ISIN:  US4432011082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of director: James F. Albaugh                    Mgmt          For                            For

1B.    Election of director: Amy E. Alving                       Mgmt          For                            For

1C.    Election of director: Joseph S. Cantie                    Mgmt          For                            For

1D.    Election of director: Robert F. Leduc                     Mgmt          For                            For

1E.    Election of director: David J. Miller                     Mgmt          For                            For

1F.    Election of director: Jody G. Miller                      Mgmt          For                            For

1G.    Election of director: Tolga I. Oal                        Mgmt          For                            For

1H.    Election of director: Nicole W. Piasecki                  Mgmt          For                            For

1I.    Election of director: John C. Plant                       Mgmt          For                            For

1J.    Election of director: Ulrich R. Schmidt                   Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2020.

3.     To approve, on an advisory basis, executive               Mgmt          Against                        Against
       compensation.

4.     Shareholder Proposal regarding shareholding               Shr           Against                        For
       threshold to call special shareowner
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 IAC/INTERACTIVECORP                                                                         Agenda Number:  935216300
--------------------------------------------------------------------------------------------------------------------------
        Security:  44919P508
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2020
          Ticker:  IAC
            ISIN:  US44919P5089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve amendments to the IAC                          Mgmt          For                            For
       certificate of incorporation that will
       effect the separation of businesses of
       Match Group, Inc. ("Match") from remaining
       businesses of IAC ("Separation") that will
       result in the pre-transaction stockholders
       of IAC owning shares in two, separate
       public companies-(1) IAC, which will be
       renamed "Match Group, Inc." ("New Match"),
       (2) IAC Holdings, Inc., and currently a
       direct wholly owned subsidiary of IAC ("New
       IAC"), which will be renamed
       "IAC/InterActiveCorp" and which will own
       IAC's other businesses

2.     To approve amendments to the IAC                          Mgmt          Against                        Against
       certificate of incorporation to provide,
       following the Separation, for (i)
       classification of the board of directors of
       New Match, (ii) removal of members of the
       board of directors of New Match from office
       by stockholders, (iii) exclusive right of
       the board of directors of New Match to fill
       director vacancies, (iv) no officer or
       director of New Match who is also an
       officer or director of New IAC having
       liability to New Match, (v) certain
       ministerial amendments to the IAC
       certificate of incorporation.

3.     To approve amendments to the IAC                          Mgmt          For                            For
       certificate of incorporation that will
       prohibit, following the Separation, action
       by written consent of stockholders of New
       Match in lieu of a stockholder meeting,
       subject to any rights of holders of
       preferred stock.

4.     To approve certain other amendments to IAC                Mgmt          For                            For
       certificate of incorporation as further
       described in joint proxy
       statement/prospectus, including amendments
       to provide, for the renaming of New Match
       as "Match Group, Inc." and elimination of
       all classes and series of authorized
       capital stock of New Match as of
       immediately prior to the completion of the
       Separation other than New Match $0.001 par
       value common stock (at which time the IAC
       Class M common stock would be renamed New
       Match common stock) and New Match $0.01 par
       value preferred stock.

5.     To approve the issuance of shares of IAC                  Mgmt          For                            For
       Class M common stock in connection with the
       transactions contemplated by the
       Transaction Agreement, dated as of December
       19, 2019, by and among IAC, New IAC,
       Valentine Merger Sub LLC and Match.

6.     To approve the IAC/InterActiveCorp 2020                   Mgmt          For                            For
       Stock and Annual Incentive Plan (which will
       remain with New Match and be renamed the
       Match Group, Inc. 2020 Stock and Annual
       Incentive Plan).

7.     To approve one or more adjournments or                    Mgmt          For                            For
       postponements of the IAC annual meeting, if
       necessary or appropriate, to solicit
       additional proxies if there are not
       sufficient votes to approve the foregoing
       proposals.

8A.    Election of Director: Chelsea Clinton                     Mgmt          For                            For

8B.    Election of Director: Barry Diller                        Mgmt          For                            For

8C.    Election of Director: Michael D. Eisner                   Mgmt          For                            For

8D.    Election of Director: Bonnie S. Hammer                    Mgmt          For                            For

8E.    Election of Director: Victor A. Kaufman                   Mgmt          For                            For

8F.    Election of Director: Joseph Levin                        Mgmt          For                            For

8G.    Election of Director: Bryan Lourd (To be                  Mgmt          For                            For
       voted upon by the holders of Common Stock
       voting as a separate class)

8H.    Election of Director: David Rosenblatt                    Mgmt          For                            For

8I.    Election of Director: Alan G. Spoon (To be                Mgmt          For                            For
       voted upon by the holders of Common Stock
       voting as a separate class)

8J.    Election of Director: Alexander von                       Mgmt          For                            For
       Furstenberg

8K.    Election of Director: Richard F. Zannino                  Mgmt          For                            For
       (To be voted upon by the holders of Common
       Stock voting as a separate class)

9.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as IAC's independent registered public
       accounting firm for the 2020 fiscal year.

10.    To hold an advisory vote on IAC's executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 JEFFERIES FINANCIAL GROUP INC.                                                              Agenda Number:  935135485
--------------------------------------------------------------------------------------------------------------------------
        Security:  47233W109
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2020
          Ticker:  JEF
            ISIN:  US47233W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda L. Adamany                    Mgmt          For                            For

1B.    Election of Director: Barry J. Alperin                    Mgmt          For                            For

1C.    Election of Director: Robert D. Beyer                     Mgmt          For                            For

1D.    Election of Director: Francisco L. Borges                 Mgmt          For                            For

1E.    Election of Director: Brian P. Friedman                   Mgmt          For                            For

1F.    Election of Director: MaryAnne Gilmartin                  Mgmt          For                            For

1G.    Election of Director: Richard B. Handler                  Mgmt          For                            For

1H.    Election of Director: Robert E. Joyal                     Mgmt          For                            For

1I.    Election of Director: Jacob M. Katz                       Mgmt          For                            For

1J.    Election of Director: Michael T. O'Kane                   Mgmt          For                            For

1K.    Election of Director: Stuart H. Reese                     Mgmt          For                            For

1L.    Election of Director: Joseph S. Steinberg                 Mgmt          For                            For

2.     Approve named executive officer                           Mgmt          Against                        Against
       compensation on an advisory basis.

3.     Ratify Deloitte & Touche LLP as independent               Mgmt          For                            For
       auditors for the year-ended November 30,
       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




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 JPMORGAN CHASE & CO.                                                                        Agenda Number:  935170833
--------------------------------------------------------------------------------------------------------------------------
        Security:  46625H100
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  JPM
            ISIN:  US46625H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda B. Bammann                    Mgmt          For                            For

1B.    Election of Director: Stephen B. Burke                    Mgmt          For                            For

1C.    Election of Director: Todd A. Combs                       Mgmt          For                            For

1D.    Election of Director: James S. Crown                      Mgmt          For                            For

1E.    Election of Director: James Dimon                         Mgmt          For                            For

1F.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1G.    Election of Director: Mellody Hobson                      Mgmt          For                            For

1H.    Election of Director: Michael A. Neal                     Mgmt          For                            For

1I.    Election of Director: Lee R. Raymond                      Mgmt          For                            For

1J.    Election of Director: Virginia M. Rometty                 Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation

3.     Ratification of independent registered                    Mgmt          For                            For
       public accounting firm

4.     Independent board chairman                                Shr           For                            Against

5.     Oil and gas company and project financing                 Shr           Against                        For
       related to the Arctic and the Canadian oil
       sands

6.     Climate change risk reporting                             Shr           For                            Against

7.     Amend shareholder written consent                         Shr           Against                        For
       provisions

8.     Charitable contributions disclosure                       Shr           Against                        For

9.     Gender/Racial pay equity                                  Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       ownership threshold to call special
       shareholder meeting.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  935133001
--------------------------------------------------------------------------------------------------------------------------
        Security:  526057302
    Meeting Type:  Annual
    Meeting Date:  07-Apr-2020
          Ticker:  LENB
            ISIN:  US5260573028
--------------------------------------------------------------------------------------------------------------------------

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.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY BROADBAND CORPORATION                                                               Agenda Number:  935189060
--------------------------------------------------------------------------------------------------------------------------
        Security:  530307107
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  LBRDA
            ISIN:  US5303071071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John C. Malone                                            Mgmt          Withheld                       Against
       John E. Welsh III                                         Mgmt          For                            For

2.     A proposal to ratify the selection of KPMG                Mgmt          For                            For
       LLP as our independent auditors for the
       fiscal year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  935196774
--------------------------------------------------------------------------------------------------------------------------
        Security:  531229409
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  LSXMA
            ISIN:  US5312294094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Evan D. Malone                                            Mgmt          For                            For
       David E. Rapley                                           Mgmt          Withheld                       Against
       Larry E. Romrell                                          Mgmt          Withheld                       Against

2.     A proposal to ratify the selection of KPMG                Mgmt          For                            For
       LLP as our independent auditors for the
       fiscal year ending December 31, 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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."




--------------------------------------------------------------------------------------------------------------------------
 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&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          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MARKEL CORPORATION                                                                          Agenda Number:  935138568
--------------------------------------------------------------------------------------------------------------------------
        Security:  570535104
    Meeting Type:  Annual
    Meeting Date:  11-May-2020
          Ticker:  MKL
            ISIN:  US5705351048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: K. Bruce Connell                    Mgmt          For                            For

1B.    Election of Director: Thomas S. Gayner                    Mgmt          For                            For

1C.    Election of Director: Stewart M. Kasen                    Mgmt          For                            For

1D.    Election of Director: Diane Leopold                       Mgmt          For                            For

1E.    Election of Director: Lemuel E. Lewis                     Mgmt          For                            For

1F.    Election of Director: Anthony F. Markel                   Mgmt          For                            For

1G.    Election of Director: Steven A. Markel                    Mgmt          For                            For

1H.    Election of Director: Darrell D. Martin                   Mgmt          For                            For

1I.    Election of Director: Harold L. Morrison,                 Mgmt          For                            For
       Jr.

1J.    Election of Director: Michael O'Reilly                    Mgmt          For                            For

1K.    Election of Director: Richard R. Whitt, III               Mgmt          For                            For

2.     Advisory vote on approval of executive                    Mgmt          For                            For
       compensation.

3.     Approve the Company's 2020 Employee Stock                 Mgmt          For                            For
       Purchase Plan.

4.     Ratify the selection of KPMG LLP by the                   Mgmt          For                            For
       Audit Committee of the Board of Directors
       as the Company's independent registered
       public accounting firm for the year ending
       December 31, 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MATTEL, INC.                                                                                Agenda Number:  935195974
--------------------------------------------------------------------------------------------------------------------------
        Security:  577081102
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  MAT
            ISIN:  US5770811025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: R. Todd Bradley                     Mgmt          For                            For

1B.    Election of Director: Adriana Cisneros                    Mgmt          For                            For

1C.    Election of Director: Michael J. Dolan                    Mgmt          For                            For

1D.    Election of Director: Ynon Kreiz                          Mgmt          For                            For

1E.    Election of Director: Soren T. Laursen                    Mgmt          For                            For

1F.    Election of Director: Ann Lewnes                          Mgmt          For                            For

1G.    Election of Director: Roger Lynch                         Mgmt          For                            For

1H.    Election of Director: Dominic Ng                          Mgmt          For                            For

1I.    Election of Director: Dr. Judy D. Olian                   Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as Mattel,
       Inc.'s independent registered public
       accounting firm for the year ending
       December 31, 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation, as described in the
       Mattel, Inc. Proxy Statement.

4.     Approval of Fourth Amendment to Mattel,                   Mgmt          For                            For
       Inc. Amended and Restated 2010 Equity and
       Long-Term Compensation Plan.

5.     Stockholder proposal regarding an                         Shr           Against                        For
       independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NEUROCRINE BIOSCIENCES, INC.                                                                Agenda Number:  935176758
--------------------------------------------------------------------------------------------------------------------------
        Security:  64125C109
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  NBIX
            ISIN:  US64125C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin C. Gorman, Ph.D.                                    Mgmt          For                            For
       Gary A. Lyons                                             Mgmt          Withheld                       Against

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to the Company's named executive
       officers.

3.     To approve the Company's 2020 Equity                      Mgmt          For                            For
       Incentive Plan.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 NEW YORK COMMUNITY BANCORP, INC.                                                            Agenda Number:  935194996
--------------------------------------------------------------------------------------------------------------------------
        Security:  649445103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  NYCB
            ISIN:  US6494451031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dominick Ciampa                     Mgmt          For                            For

1B.    Election of Director: Leslie D. Dunn                      Mgmt          For                            For

1C.    Election of Director: Lawrence Rosano, Jr.                Mgmt          For                            For

1D.    Election of Director: Robert Wann                         Mgmt          For                            For

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of New York Community
       Bancorp, Inc. for the fiscal year ending
       December 31, 2020.

3.     An advisory vote to approve compensation                  Mgmt          For                            For
       for our executive officers disclosed in the
       accompanying Proxy Statement.

4.     A proposal to amend the Amended and                       Mgmt          For                            For
       Restated Certificate of Incorporation and
       Bylaws of the Company to eliminate the
       supermajority voting requirements.

5.     Approval of the New York Community Bancorp,               Mgmt          For                            For
       Inc. 2020 Omnibus Incentive Plan.

6.     A shareholder proposal requesting board                   Shr           For                            Against
       action to eliminate the classified board of
       directors and provide instead for the
       annual election of directors.

7.     A shareholder proposal recommending the                   Shr           Against                        For
       adoption of director age and term limits.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NEWS CORP                                                                                   Agenda Number:  935087761
--------------------------------------------------------------------------------------------------------------------------
        Security:  65249B208
    Meeting Type:  Annual
    Meeting Date:  20-Nov-2019
          Ticker:  NWS
            ISIN:  US65249B2088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: K. Rupert Murdoch                   Mgmt          Against                        Against

1B.    Election of Director: Lachlan K. Murdoch                  Mgmt          Against                        Against

1C.    Election of Director: Robert J. Thomson                   Mgmt          For                            For

1D.    Election of Director: Kelly Ayotte                        Mgmt          Against                        Against

1E.    Election of Director: Jose Maria Aznar                    Mgmt          Against                        Against

1F.    Election of Director: Natalie Bancroft                    Mgmt          Against                        Against

1G.    Election of Director: Peter L. Barnes                     Mgmt          Against                        Against

1H.    Election of Director: Joel I. Klein                       Mgmt          Against                        Against

1I.    Election of Director: James R. Murdoch                    Mgmt          Against                        Against

1J.    Election of Director: Ana Paula Pessoa                    Mgmt          Against                        Against

1K.    Election of Director: Masroor Siddiqui                    Mgmt          Against                        Against

2.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for the
       Fiscal Year Ending June 30, 2020.

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

4.     Amendment and Restatement of the News                     Mgmt          For                            For
       Corporation 2013 Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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."




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 POLARIS INC.                                                                                Agenda Number:  935140525
--------------------------------------------------------------------------------------------------------------------------
        Security:  731068102
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  PII
            ISIN:  US7310681025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: George W. Bilicic                   Mgmt          For                            For

1B.    Election of Director: Gary E. Hendrickson                 Mgmt          For                            For

1C.    Election of Director: Gwenne A. Henricks                  Mgmt          For                            For

2.     Approval of the Amended and Restated 2007                 Mgmt          For                            For
       Omnibus Incentive Plan to Increase the
       Number of Shares of our Common Stock
       Authorized for Awards from 24,325,000 to
       27,775,000

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for fiscal 2020

4.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our Named Executive Officers




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 PTC INC.                                                                                    Agenda Number:  935116536
--------------------------------------------------------------------------------------------------------------------------
        Security:  69370C100
    Meeting Type:  Annual
    Meeting Date:  12-Feb-2020
          Ticker:  PTC
            ISIN:  US69370C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Janice Chaffin                                            Mgmt          For                            For
       Phillip Fernandez                                         Mgmt          For                            For
       James Heppelmann                                          Mgmt          For                            For
       Klaus Hoehn                                               Mgmt          For                            For
       Paul Lacy                                                 Mgmt          For                            For
       Corinna Lathan                                            Mgmt          For                            For
       Blake Moret                                               Mgmt          For                            For
       Robert Schechter                                          Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of our named executive officers
       (say-on-pay).

3.     Advisory vote to confirm the selection of                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the current fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 SERVICES, INC.                                                                       Agenda Number:  935180454
--------------------------------------------------------------------------------------------------------------------------
        Security:  74762E102
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  PWR
            ISIN:  US74762E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Earl C. (Duke)                      Mgmt          For                            For
       Austin, Jr.

1B.    Election of Director: Doyle N. Beneby                     Mgmt          For                            For

1C.    Election of Director: J. Michal Conaway                   Mgmt          For                            For

1D.    Election of Director: Vincent D. Foster                   Mgmt          For                            For

1E.    Election of Director: Bernard Fried                       Mgmt          For                            For

1F.    Election of Director: Worthing F. Jackman                 Mgmt          For                            For

1G.    Election of Director: David M. McClanahan                 Mgmt          For                            For

1H.    Election of Director: Margaret B. Shannon                 Mgmt          For                            For

1I.    Election of Director: Pat Wood, III                       Mgmt          For                            For

1J.    Election of Director: Martha B. Wyrsch                    Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       Quanta's executive compensation

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Quanta's
       independent registered public accounting
       firm for fiscal 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




--------------------------------------------------------------------------------------------------------------------------
 QURATE RETAIL, INC.                                                                         Agenda Number:  935190772
--------------------------------------------------------------------------------------------------------------------------
        Security:  74915M100
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  QRTEA
            ISIN:  US74915M1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Fiona P. Dias                                             Mgmt          For                            For
       Evan D. Malone                                            Mgmt          For                            For
       David E. Rapley                                           Mgmt          For                            For
       Larry E. Romrell                                          Mgmt          For                            For

2.     A proposal to ratify the selection of KPMG                Mgmt          For                            For
       LLP as our independent auditors for the
       fiscal year ending December 31, 2020.

3.     A proposal to adopt the Qurate Retail, Inc.               Mgmt          Against                        Against
       2020 Omnibus Incentive Plan.

4.     The say-on-pay proposal, to approve, on an                Mgmt          Against                        Against
       advisory basis, the compensation of our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 REINSURANCE GROUP OF AMERICA, INC.                                                          Agenda Number:  935160933
--------------------------------------------------------------------------------------------------------------------------
        Security:  759351604
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  RGA
            ISIN:  US7593516047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Pina Albo                           Mgmt          For                            For

1B.    Election of Director: Christine R. Detrick                Mgmt          For                            For

1C.    Election of Director: J. Cliff Eason                      Mgmt          For                            For

1D.    Election of Director: John J. Gauthier                    Mgmt          For                            For

1E.    Election of Director: Anna Manning                        Mgmt          For                            For

1F.    Election of Director: Hazel M. McNeilage                  Mgmt          For                            For

1G.    Election of Director: Steven C. Van Wyk                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Approve the Company's Amended & Restated                  Mgmt          For                            For
       Articles of Incorporation.

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent auditor
       for the year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 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").




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ROKU, INC.                                                                                  Agenda Number:  935202286
--------------------------------------------------------------------------------------------------------------------------
        Security:  77543R102
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  ROKU
            ISIN:  US77543R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I director to serve until               Mgmt          For                            For
       the 2021 annual meeting of stockholders:
       Alan Henricks

2A.    Election of Class III director to serve                   Mgmt          For                            For
       until the 2023 annual meeting of
       stockholders: Neil Hunt

2B.    Election of Class III director to serve                   Mgmt          For                            For
       until the 2023 annual meeting of
       stockholders: Anthony Wood

3.     Advisory vote to approve our named                        Mgmt          Against                        Against
       executive officer compensation.

4.     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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SANTANDER CONSUMER USA HOLDINGS INC.                                                        Agenda Number:  935203606
--------------------------------------------------------------------------------------------------------------------------
        Security:  80283M101
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  SC
            ISIN:  US80283M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mahesh Aditya                                             Mgmt          For                            For
       Homaira Akbari                                            Mgmt          For                            For
       Juan Carlos A. de Soto                                    Mgmt          For                            For
       Stephen A. Ferriss                                        Mgmt          Withheld                       Against
       Victor Hill                                               Mgmt          For                            For
       Edith E. Holiday                                          Mgmt          Withheld                       Against
       Javier Maldonado                                          Mgmt          Withheld                       Against
       Robert J. McCarthy                                        Mgmt          For                            For
       William F. Muir                                           Mgmt          For                            For
       William Rainer                                            Mgmt          Withheld                       Against

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the current fiscal year.

3.     Stockholder proposal requesting that the                  Shr           Against                        For
       Board of Directors prepare a report related
       to the monitoring and management of certain
       risks related to vehicle lending.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SEATTLE GENETICS, INC.                                                                      Agenda Number:  935156910
--------------------------------------------------------------------------------------------------------------------------
        Security:  812578102
    Meeting Type:  Annual
    Meeting Date:  15-May-2020
          Ticker:  SGEN
            ISIN:  US8125781026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: David W.                    Mgmt          For                            For
       Gryska

1.2    Election of Class I Director: John A. Orwin               Mgmt          For                            For

1.3    Election of Class I Director: Alpna H. Seth               Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of Seattle Genetics' named
       executive officers as disclosed in the
       accompanying proxy statement.

3.     Approve the amendment and restatement of                  Mgmt          For                            For
       the Seattle Genetics, Inc. Amended and
       Restated 2007 Equity Incentive Plan to,
       among other things, increase the aggregate
       number of shares of common stock authorized
       for issuance thereunder by 6,000,000
       shares.

4.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as Seattle
       Genetics' independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SENSATA TECHNOLOGIES HOLDING PLC                                                            Agenda Number:  935182977
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8060N102
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  ST
            ISIN:  GB00BFMBMT84
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrew C. Teich                     Mgmt          For                            For

1B.    Election of Director: Jeffrey J. Cote                     Mgmt          For                            For

1C.    Election of Director: John P. Absmeier                    Mgmt          For                            For

1D.    Election of Director: Lorraine A. Bolsinger               Mgmt          For                            For

1E.    Election of Director: James E. Heppelmann                 Mgmt          For                            For

1F.    Election of Director: Charles W. Peffer                   Mgmt          For                            For

1G.    Election of Director: Constance E. Skidmore               Mgmt          For                            For

1H.    Election of Director: Steven A. Sonnenberg                Mgmt          For                            For

1I.    Election of Director: Martha N. Sullivan                  Mgmt          For                            For

1J.    Election of Director: Thomas Wroe Jr.                     Mgmt          For                            For

1K.    Election of Director: Stephen M. Zide                     Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation

3.     Advisory resolution on frequency of                       Mgmt          1 Year                         For
       "Say-on-Pay" vote

4.     Ordinary resolution to ratify the                         Mgmt          For                            For
       appointment of Ernst & Young LLP as the
       Company's independent registered public
       accounting firm

5.     Advisory vote on Director Compensation                    Mgmt          For                            For
       Report

6.     Ordinary resolution to reappoint Ernst &                  Mgmt          For                            For
       Young LLP as the Company's U.K. statutory
       auditor

7.     Ordinary resolution to authorize the Audit                Mgmt          For                            For
       Committee, for and on behalf of the Board,
       to determine the Company's U.K. statutory
       auditor's reimbursement

8.     Ordinary resolution to receive the                        Mgmt          For                            For
       Company's 2019 Annual Report and Accounts

9.     Special resolution to approve the form of                 Mgmt          For                            For
       share repurchase contracts and repurchase
       counterparties

10.    Ordinary resolution to authorize the Board                Mgmt          For                            For
       of Directors to issue equity securities

11.    Special resolution to authorize the Board                 Mgmt          For                            For
       of Directors to issue equity securities
       without pre-emptive rights

12.    Ordinary resolution to authorize the Board                Mgmt          For                            For
       of Directors to issue equity securities
       under our equity incentive plans

13.    Special resolution to authorize the Board                 Mgmt          For                            For
       of Directors to issue equity securities
       under our equity incentive plans without
       pre-emptive rights




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SIRIUS XM HOLDINGS INC.                                                                     Agenda Number:  935192346
--------------------------------------------------------------------------------------------------------------------------
        Security:  82968B103
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  SIRI
            ISIN:  US82968B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joan L. Amble                                             Mgmt          For                            For
       George W. Bodenheimer                                     Mgmt          For                            For
       Mark D. Carleton                                          Mgmt          Withheld                       Against
       Eddy W. Hartenstein                                       Mgmt          For                            For
       James P. Holden                                           Mgmt          For                            For
       Gregory B. Maffei                                         Mgmt          For                            For
       Evan D. Malone                                            Mgmt          For                            For
       James E. Meyer                                            Mgmt          For                            For
       James F. Mooney                                           Mgmt          For                            For
       Michael Rapino                                            Mgmt          For                            For
       Kristina M. Salen                                         Mgmt          For                            For
       Carl E. Vogel                                             Mgmt          Withheld                       Against
       David M. Zaslav                                           Mgmt          Withheld                       Against

2.     Advisory vote to approve the named                        Mgmt          For                            For
       executive officers' compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accountants for 2020.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       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




--------------------------------------------------------------------------------------------------------------------------
 STERICYCLE, INC.                                                                            Agenda Number:  935168953
--------------------------------------------------------------------------------------------------------------------------
        Security:  858912108
    Meeting Type:  Annual
    Meeting Date:  22-May-2020
          Ticker:  SRCL
            ISIN:  US8589121081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Robert S. Murley                    Mgmt          For                            For

1b.    Election of Director: Cindy J. Miller                     Mgmt          For                            For

1c.    Election of Director: Brian P. Anderson                   Mgmt          Against                        Against

1d.    Election of Director: Lynn D. Bleil                       Mgmt          For                            For

1e.    Election of Director: Thomas F. Chen                      Mgmt          For                            For

1f.    Election of Director: J. Joel Hackney, Jr.                Mgmt          For                            For

1g.    Election of Director: Veronica M. Hagen                   Mgmt          Against                        Against

1h.    Election of Director: Stephen C. Hooley                   Mgmt          Against                        Against

1i.    Election of Director: James J. Martell                    Mgmt          For                            For

1j.    Election of Director: Kay G. Priestly                     Mgmt          Against                        Against

1k.    Election of Director: James Welch                         Mgmt          For                            For

1l.    Election of Director: Mike S. Zafirovski                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

3.     Approval of an amendment to the Stericycle,               Mgmt          For                            For
       Inc. Employee Stock Purchase Plan
       increasing the number of shares available
       for issuance

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for 2020

5.     Stockholder proposal entitled Special                     Shr           For                            Against
       Shareholder Meeting Improvement

6.     Stockholder proposal with respect to                      Shr           For                            Against
       amendment of our compensation clawback
       policy




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1b.    Re-election of Director: Cynthia L.                       Mgmt          For                            For
       Feldmann

1c.    Re-election of Director: Dr. Jacqueline B.                Mgmt          For                            For
       Kosecoff

1d.    Re-election of Director: David B. Lewis                   Mgmt          For                            For

1e.    Re-election of Director: Walter M                         Mgmt          For                            For
       Rosebrough, Jr.

1f.    Re-election of Director: Dr. Nirav R. Shah                Mgmt          For                            For

1g.    Re-election of Director: Dr. Mohsen M. Sohi               Mgmt          For                            For

1h.    Re-election of Director: Dr. Richard M.                   Mgmt          For                            For
       Steeves

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       March 31, 2020.

3.     To appoint Ernst & Young Chartered                        Mgmt          For                            For
       Accountants as the Company's Irish
       statutory auditor under the Act to hold
       office until the conclusion of the
       Company's next Annual General Meeting.

4.     To authorize the Directors of the Company                 Mgmt          For                            For
       or the Audit Committee to determine the
       remuneration of Ernst & Young Chartered
       Accountants as the Company's Irish
       statutory auditor.

5.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as disclosed
       pursuant to the disclosure rules of the
       Securities and Exchange Commission,
       including the Compensation Discussion and
       Analysis and the tabular and narrative
       disclosure contained in the Company's proxy
       statement dated June 12, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       Officer Compensation

3.     Ratification of Selection of KPMG LLP as                  Mgmt          For                            For
       Independent Registered Public Accounting
       firm of the Company 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TELEDYNE TECHNOLOGIES INCORPORATED                                                          Agenda Number:  935139813
--------------------------------------------------------------------------------------------------------------------------
        Security:  879360105
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  TDY
            ISIN:  US8793601050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roxanne S. Austin                                         Mgmt          For                            For
       Kenneth C. Dahlberg                                       Mgmt          For                            For
       Robert A Malone                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2020.

3.     APPROVAL OF NON-BINDING ADVISORY RESOLUTION               Mgmt          For                            For
       ON THE COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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 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          For                            For
       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 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           For                            Against
       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 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 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 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 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 MOSAIC COMPANY                                                                          Agenda Number:  935174502
--------------------------------------------------------------------------------------------------------------------------
        Security:  61945C103
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  MOS
            ISIN:  US61945C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Cheryl K. Beebe                     Mgmt          For                            For

1B.    Election of Director: Oscar P. Bernardes                  Mgmt          For                            For

1C.    Election of Director: Nancy E. Cooper                     Mgmt          For                            For

1D.    Election of Director: Gregory L. Ebel                     Mgmt          For                            For

1E.    Election of Director: Timothy S. Gitzel                   Mgmt          For                            For

1F.    Election of Director: Denise C. Johnson                   Mgmt          For                            For

1G.    Election of Director: Emery N. Koenig                     Mgmt          For                            For

1H.    Election of Director: James ("Joc") C.                    Mgmt          For                            For
       O'Rourke

1I.    Election of Director: David T. Seaton                     Mgmt          For                            For

1J.    Election of Director: Steven M. Seibert                   Mgmt          For                            For

1K.    Election of Director: Luciano Siani Pires                 Mgmt          For                            For

1L.    Election of Director: Gretchen H. Watkins                 Mgmt          For                            For

1M.    Election of Director: Kelvin R. Westbrook                 Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Mosaic's independent registered public
       accounting firm for the year ending
       December 31, 2020.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the accompanying
       Proxy Statement.

4.     Stockholder proposal relating to adoption                 Shr           Against                        For
       of written consent right.




--------------------------------------------------------------------------------------------------------------------------
 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 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 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TRANSDIGM GROUP INCORPORATED                                                                Agenda Number:  935221414
--------------------------------------------------------------------------------------------------------------------------
        Security:  893641100
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2020
          Ticker:  TDG
            ISIN:  US8936411003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David Barr                                                Mgmt          For                            For
       William Dries                                             Mgmt          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 TRANSUNION                                                                                  Agenda Number:  935161163
--------------------------------------------------------------------------------------------------------------------------
        Security:  89400J107
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  TRU
            ISIN:  US89400J1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To amend and restate our Amended and                      Mgmt          For                            For
       Restated Certificate of Incorporation
       (Charter) to declassify the Board of
       Directors over the next three years such
       that all directors will stand for election
       on an annual basis beginning with the 2022
       Annual Meeting of Stockholders.

2A.    To amend and restate our Charter to                       Mgmt          For                            For
       eliminate the supermajority voting
       requirements relating to: Amendments to the
       Charter and Bylaws.

2B.    To amend and restate our Charter to                       Mgmt          For                            For
       eliminate the supermajority voting
       requirements relating to: Removal of
       directors.

3.     To amend and restate our Charter to remove                Mgmt          For                            For
       the corporate opportunity waiver provisions
       of the Charter.

4.     To amend and restate our Charter to remove                Mgmt          For                            For
       certain rights, privileges and protections
       included in the Charter relating to former
       significant stockholders of TransUnion that
       have expired by their terms and to make
       other technical revisions to the Charter.

5A.    Election of Director: Suzanne P. Clark                    Mgmt          For                            For

5B.    Election of Director: Kermit R. Crawford                  Mgmt          For                            For

5C.    Election of Director: Thomas L. Monahan,                  Mgmt          For                            For
       III

6.     To amend and restate our 2015 Omnibus                     Mgmt          For                            For
       Incentive Plan to, among other things,
       increase the number of shares authorized
       for issuance by 7 million shares and extend
       the term of our plan through the tenth
       anniversary of the date of such amendment
       and restatement.

7.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as TransUnion's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 TRIMBLE INC.                                                                                Agenda Number:  935180860
--------------------------------------------------------------------------------------------------------------------------
        Security:  896239100
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  TRMB
            ISIN:  US8962391004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven W. Berglund                                        Mgmt          For                            For
       Borje Ekholm                                              Mgmt          For                            For
       Kaigham (Ken) Gabriel                                     Mgmt          For                            For
       Merit E. Janow                                            Mgmt          For                            For
       Meaghan Lloyd                                             Mgmt          For                            For
       Sandra MacQuillan                                         Mgmt          For                            For
       Ronald S. Nersesian                                       Mgmt          For                            For
       Robert G. Painter                                         Mgmt          For                            For
       Mark S. Peek                                              Mgmt          For                            For
       Johan Wibergh                                             Mgmt          For                            For

2.     To hold an advisory vote on approving the                 Mgmt          For                            For
       compensation for our Named Executive
       Officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company for the
       current fiscal year ending January 1, 2021.

4.     To approve an amendment to the 2002 Stock                 Mgmt          For                            For
       Plan to increase by 18,000,000 the number
       of shares of Common Stock available for the
       grant of options and awards.




--------------------------------------------------------------------------------------------------------------------------
 TRIPADVISOR, INC.                                                                           Agenda Number:  935200509
--------------------------------------------------------------------------------------------------------------------------
        Security:  896945201
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  TRIP
            ISIN:  US8969452015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory B. Maffei                                         Mgmt          For                            For
       Stephen Kaufer                                            Mgmt          For                            For
       Jay C. Hoag                                               Mgmt          Withheld                       Against
       Betsy L. Morgan                                           Mgmt          For                            For
       M. Greg O'Hara                                            Mgmt          Withheld                       Against
       Jeremy Philips                                            Mgmt          For                            For
       Albert E. Rosenthaler                                     Mgmt          Withheld                       Against
       Trynka Shineman Blake                                     Mgmt          For                            For
       Robert S. Wiesenthal                                      Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       TripAdvisor, Inc.s independent registered
       public accounting firm for the fiscal year
       ending December 31, 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           For                            Against
       independent Chairman of the Board of
       Directors, if properly presented at the
       Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 UBIQUITI INC.                                                                               Agenda Number:  935098803
--------------------------------------------------------------------------------------------------------------------------
        Security:  90353W103
    Meeting Type:  Annual
    Meeting Date:  11-Dec-2019
          Ticker:  UI
            ISIN:  US90353W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ronald A. Sege                      Mgmt          Abstain                        Against

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Ubiquiti's independent registered public
       accounting firm for the fiscal year ending
       June 30, 2020.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 UGI CORPORATION                                                                             Agenda Number:  935114051
--------------------------------------------------------------------------------------------------------------------------
        Security:  902681105
    Meeting Type:  Annual
    Meeting Date:  22-Jan-2020
          Ticker:  UGI
            ISIN:  US9026811052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: M. S. Bort                          Mgmt          For                            For

1B.    Election of Director: T. A. Dosch                         Mgmt          For                            For

1C.    Election of Director: A. N. Harris                        Mgmt          For                            For

1D.    Election of Director: F. S. Hermance                      Mgmt          For                            For

1E.    Election of Director: W. J. Marrazzo                      Mgmt          For                            For

1F.    Election of Director: K. A. Romano                        Mgmt          For                            For

1G.    Election of Director: M. O. Schlanger                     Mgmt          For                            For

1H.    Election of Director: J. B. Stallings, Jr.                Mgmt          For                            For

1I.    Election of Director: K. R. Turner                        Mgmt          For                            For

1J.    Election of Director: J. L. Walsh                         Mgmt          For                            For

2.     Proposal to approve resolution on executive               Mgmt          For                            For
       compensation.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as our independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 UNUM GROUP                                                                                  Agenda Number:  935181862
--------------------------------------------------------------------------------------------------------------------------
        Security:  91529Y106
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  UNM
            ISIN:  US91529Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Theodore H. Bunting,                Mgmt          For                            For
       Jr.

1B.    Election of Director: Susan L. Cross                      Mgmt          For                            For

1C.    Election of Director: Susan D. Devore                     Mgmt          For                            For

1D.    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1E.    Election of Director: Cynthia L. Egan                     Mgmt          For                            For

1F.    Election of Director: Kevin T. Kabat                      Mgmt          For                            For

1G.    Election of Director: Timothy F. Keaney                   Mgmt          For                            For

1H.    Election of Director: Gloria C. Larson                    Mgmt          For                            For

1I.    Election of Director: Richard P. McKenney                 Mgmt          For                            For

1J.    Election of Director: Ronald P. O'Hanley                  Mgmt          For                            For

1K.    Election of Director: Francis J. Shammo                   Mgmt          For                            For

2.     To approve on an advisory basis, the                      Mgmt          For                            For
       compensation of the company's named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the company's independent registered
       public accounting firm for 2020.

4.     To approve the Unum Group 2020 Employee                   Mgmt          For                            For
       Stock Purchase Plan.

5.     To approve the Unum European Holding                      Mgmt          For                            For
       Company Limited Savings-Related Share
       Option Scheme 2021.




--------------------------------------------------------------------------------------------------------------------------
 VAIL RESORTS, INC.                                                                          Agenda Number:  935093790
--------------------------------------------------------------------------------------------------------------------------
        Security:  91879Q109
    Meeting Type:  Annual
    Meeting Date:  05-Dec-2019
          Ticker:  MTN
            ISIN:  US91879Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan L. Decker                     Mgmt          For                            For

1b.    Election of Director: Robert A. Katz                      Mgmt          For                            For

1c.    Election of Director: John T. Redmond                     Mgmt          For                            For

1d.    Election of Director: Michele Romanow                     Mgmt          For                            For

1e.    Election of Director: Hilary A. Schneider                 Mgmt          For                            For

1f.    Election of Director: D. Bruce Sewell                     Mgmt          For                            For

1g.    Election of Director: John F. Sorte                       Mgmt          For                            For

1h.    Election of Director: Peter A. Vaughn                     Mgmt          For                            For

2.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending July 31,
       2020.

3.     Hold an advisory vote to approve executive                Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 VIACOM INC.                                                                                 Agenda Number:  935096556
--------------------------------------------------------------------------------------------------------------------------
        Security:  92553P102
    Meeting Type:  Consent
    Meeting Date:  26-Nov-2019
          Ticker:  VIA
            ISIN:  US92553P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The adoption of the Agreement and Plan of                 Mgmt          Abstain                        Against
       Merger, dated as of August 13, 2019, by and
       between CBS and Viacom, as the same may be
       amended or supplemented from time to time,
       and the approval of the merger of Viacom
       with and into CBS pursuant to such
       agreement.

2.     The adoption of the following resolution,                 Mgmt          Abstain                        Against
       on a non-binding, advisory basis:
       "RESOLVED, that the stockholders of Viacom
       approve, on an advisory (non-binding)
       basis, certain compensation that will or
       may be payable to certain of the Viacom
       named executive officers in connection with
       the merger, as disclosed pursuant to Item
       402(t) of Regulation S-K in the Viacom
       402(t) table and the related narrative
       disclosures."




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 W.R. GRACE & CO.                                                                            Agenda Number:  935152289
--------------------------------------------------------------------------------------------------------------------------
        Security:  38388F108
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  GRA
            ISIN:  US38388F1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director (Term                      Mgmt          For                            For
       expiring 2023): Julie Fasone Holder

1.2    Election of Class III Director (Term                      Mgmt          For                            For
       expiring 2023): Christopher J. Steffen

1.3    Election of Class III Director (Term                      Mgmt          For                            For
       expiring 2023): Shlomo Yanai

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 the compensation                 Mgmt          For                            For
       of Grace's named executive officers, as
       described in our proxy materials




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WESTLAKE CHEMICAL CORPORATION                                                               Agenda Number:  935156946
--------------------------------------------------------------------------------------------------------------------------
        Security:  960413102
    Meeting Type:  Annual
    Meeting Date:  15-May-2020
          Ticker:  WLK
            ISIN:  US9604131022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marius A. Haas                                            Mgmt          Withheld                       Against
       Dorothy C. Jenkins                                        Mgmt          Withheld                       Against
       Kimberly S. Lubel                                         Mgmt          For                            For
       Jeffrey W. Sheets                                         Mgmt          For                            For

2.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WYNDHAM DESTINATIONS, INC.                                                                  Agenda Number:  935160539
--------------------------------------------------------------------------------------------------------------------------
        Security:  98310W108
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  WYND
            ISIN:  US98310W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Louise F. Brady                                           Mgmt          For                            For
       Michael D. Brown                                          Mgmt          For                            For
       James E. Buckman                                          Mgmt          For                            For
       George Herrera                                            Mgmt          For                            For
       Stephen P. Holmes                                         Mgmt          For                            For
       Denny Marie Post                                          Mgmt          For                            For
       Ronald L. Rickles                                         Mgmt          For                            For
       Michael H. Wargotz                                        Mgmt          For                            For

2.     To vote on a non-binding, advisory                        Mgmt          For                            For
       resolution to approve our executive
       compensation program.

3.     To vote on a proposal to ratify the                       Mgmt          For                            For
       appointment of Deloitte & Touche LLP to
       serve as our independent registered public
       accounting firm for fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 WYNN RESORTS, LIMITED                                                                       Agenda Number:  935208175
--------------------------------------------------------------------------------------------------------------------------
        Security:  983134107
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2020
          Ticker:  WYNN
            ISIN:  US9831341071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard J. Byrne                                          Mgmt          For                            For
       Patricia Mulroy                                           Mgmt          For                            For
       Clark T. Randt, Jr.                                       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, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of our named
       executive officers as described in the
       proxy statement.

4.     To approve an amendment to our 2014 Omnibus               Mgmt          For                            For
       Incentive Plan to increase the authorized
       shares by 1,500,000 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 XPO LOGISTICS INC                                                                           Agenda Number:  935197803
--------------------------------------------------------------------------------------------------------------------------
        Security:  983793100
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  XPO
            ISIN:  US9837931008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Bradley S. Jacobs                   Mgmt          For                            For

1.2    Election of Director: Gena L. Ashe                        Mgmt          For                            For

1.3    Election of Director: Marlene M. Colucci                  Mgmt          For                            For

1.4    Election of Director: AnnaMaria DeSalva                   Mgmt          For                            For

1.5    Election of Director: Michael G. Jesselson                Mgmt          For                            For

1.6    Election of Director: Adrian P. Kingshott                 Mgmt          For                            For

1.7    Election of Director: Jason D. Papastavrou                Mgmt          For                            For

1.8    Election of Director: Oren G. Shaffer                     Mgmt          For                            For

2.     Ratification of independent auditors for                  Mgmt          For                            For
       fiscal year 2020.

3.     Approval of amendment to the XPO Logistics,               Mgmt          For                            For
       Inc. 2016 Omnibus Incentive Compensation
       Plan.

4.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.

5.     Stockholder proposal regarding integration                Shr           Against                        For
       of ESG metrics into executive compensation.

6.     Stockholder proposal regarding appointment                Shr           Against                        For
       of independent chairman of the board.

7.     Stockholder proposal regarding ways to                    Shr           For                            Against
       strengthen the prevention of workplace
       sexual harassment and align senior
       executive compensation incentives.

8.     Stockholder proposal regarding acceleration               Shr           Against                        For
       of executive equity awards in the case of a
       change of control.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.



JPMorgan BetaBuilders U.S. Mid Cap Equity ETF
--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ARMSTRONG WORLD INDUSTRIES, INC.                                                            Agenda Number:  935202832
--------------------------------------------------------------------------------------------------------------------------
        Security:  04247X102
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2020
          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
       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 2020.

3.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation program.




--------------------------------------------------------------------------------------------------------------------------
 ASGN INCORPORATED                                                                           Agenda Number:  935204076
--------------------------------------------------------------------------------------------------------------------------
        Security:  00191U102
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2020
          Ticker:  ASGN
            ISIN:  US00191U1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Mark A. Frantz                      Mgmt          For                            For

1.2    Election of Director: Jonathan S. Holman                  Mgmt          For                            For

1.3    Election of Director: Arshad Matin                        Mgmt          For                            For

2.     Proposal to approve the Company's Second                  Mgmt          For                            For
       Amended and Restated ASGN Incorporated 2010
       Employee Stock Purchase Plan.

3.     Proposal to approve on a non-binding                      Mgmt          For                            For
       advisory basis the Company's executive
       compensation for the year ended December
       31, 2019.

4.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP to serve as our
       independent registered public accounting
       firm for the year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BROOKDALE SENIOR LIVING INC.                                                                Agenda Number:  935220068
--------------------------------------------------------------------------------------------------------------------------
        Security:  112463104
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2020
          Ticker:  BKD
            ISIN:  US1124631045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director for a one year               Mgmt          For                            For
       term to expire at the 2021 annual meeting
       of shareholders: Lucinda M. Baier

1B.    Election of Class I Director for a one year               Mgmt          For                            For
       term to expire at the 2021 annual meeting
       of shareholders: Frank M. Bumstead

1C.    Election of Class I Director for a one year               Mgmt          For                            For
       term to expire at the 2021 annual meeting
       of shareholders: Lee S. Wielansky

1D.    Election of Class II Director for a one                   Mgmt          For                            For
       year term to expire at the 2021 annual
       meeting of shareholders: Jordan R. Asher

1E.    Election of Class II Director for a one                   Mgmt          For                            For
       year term to expire at the 2021 annual
       meeting of shareholders: Victoria L. Freed

1F.    Election of Class II Director for a one                   Mgmt          For                            For
       year term to expire at the 2021 annual
       meeting of shareholders: Guy P. Sansone

2.     Advisory approval of 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.




--------------------------------------------------------------------------------------------------------------------------
 CHIMERA INVESTMENT CORPORATION                                                              Agenda Number:  935203416
--------------------------------------------------------------------------------------------------------------------------
        Security:  16934Q208
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2020
          Ticker:  CIM
            ISIN:  US16934Q2084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Paul Donlin                         Mgmt          For                            For

1B.    Election of Director: Mark Abrams                         Mgmt          For                            For

1C.    Election of Director: Gerard Creagh                       Mgmt          For                            For

1D.    Election of Director: Brian P. Reilly                     Mgmt          For                            For

2.     The proposal to approve a non-binding                     Mgmt          For                            For
       advisory resolution on executive
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for the Company for the
       2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ELEMENT SOLUTIONS INC                                                                       Agenda Number:  935202022
--------------------------------------------------------------------------------------------------------------------------
        Security:  28618M106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2020
          Ticker:  ESI
            ISIN:  US28618M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sir Martin E.                       Mgmt          For                            For
       Franklin

1B.    Election of Director: Benjamin Gliklich                   Mgmt          For                            For

1C.    Election of Director: Scot R. Benson                      Mgmt          For                            For

1D.    Election of Director: Ian G.H. Ashken                     Mgmt          For                            For

1E.    Election of Director: Christopher T. Fraser               Mgmt          For                            For

1F.    Election of Director: Michael F. Goss                     Mgmt          For                            For

1G.    Election of Director: Nichelle                            Mgmt          For                            For
       Maynard-Elliott

1H.    Election of Director: E. Stanley O'Neal                   Mgmt          Against                        Against

2.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FIVE BELOW, INC.                                                                            Agenda Number:  935205256
--------------------------------------------------------------------------------------------------------------------------
        Security:  33829M101
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2020
          Ticker:  FIVE
            ISIN:  US33829M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Joel D. Anderson                    Mgmt          For                            For

1B.    Election of Director: Kathleen S. Barclay                 Mgmt          For                            For

1C.    Election of Director: Thomas M. Ryan                      Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the current fiscal year
       ending January 30, 2021.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the Company's Named Executive Officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 GRAND CANYON EDUCATION, INC.                                                                Agenda Number:  935202565
--------------------------------------------------------------------------------------------------------------------------
        Security:  38526M106
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  LOPE
            ISIN:  US38526M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Brian E. Mueller                    Mgmt          For                            For

1.2    Election of Director: Sara R. Dial                        Mgmt          For                            For

1.3    Election of Director: Jack A. Henry                       Mgmt          For                            For

1.4    Election of Director: Lisa Graham Keegan                  Mgmt          For                            For

1.5    Election of Director: Chevy Humphrey                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the Proxy
       Statement.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 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.




--------------------------------------------------------------------------------------------------------------------------
 GUARDANT HEALTH, INC.                                                                       Agenda Number:  935210079
--------------------------------------------------------------------------------------------------------------------------
        Security:  40131M109
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2020
          Ticker:  GH
            ISIN:  US40131M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Ian Clark                  Mgmt          Abstain                        Against

1B.    Election of Class II Director: Samir Kaul                 Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Guardant Health, Inc.'s
       independent registered public accounting
       firm for the year ending December 31, 2020.

3.     Advisory vote on the frequency of                         Mgmt          1 Year                         For
       stockholder advisory votes regarding the
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LIVANOVA PLC                                                                                Agenda Number:  935221767
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5509L101
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2020
          Ticker:  LIVN
            ISIN:  GB00BYMT0J19
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mr. Francesco Bianchi               Mgmt          For                            For

1B.    Election of Director: Ms. Stacy Enxing Seng               Mgmt          For                            For

1C.    Election of Director: Mr. William Kozy                    Mgmt          For                            For

1D.    Election of Director: Mr. Damien McDonald                 Mgmt          For                            For

1E.    Election of Director: Mr. Daniel Moore                    Mgmt          For                            For

1F.    Election of Director: Mr. Hugh Morrison                   Mgmt          For                            For

1G.    Election of Director: Mr. Alfred Novak                    Mgmt          For                            For

1H.    Election of Director: Dr. Sharon O'Kane                   Mgmt          For                            For

1I.    Election of Director: Dr. Arthur Rosenthal                Mgmt          For                            For

1J.    Election of Director: Ms. Andrea Saia                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's compensation of its named
       executive officers ("US Say-on-Pay")

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP, a Delaware
       limited liability partnership, as the
       Company's independent registered public
       accountancy firm

4.     To grant authority to allot ordinary shares               Mgmt          For                            For
       under the new Articles of Association for a
       period of five years

5.     To approve the disapplication of                          Mgmt          For                            For
       pre-emptive rights under the new Articles
       of Association for a period of five years

6.     To approve all other changes contained in                 Mgmt          For                            For
       the New Articles of Association

7.     To approve, on an advisory basis, the UK                  Mgmt          For                            For
       directors' remuneration report in the form
       set out in the Company's UK annual report
       and accounts for the period ended December
       31, 2019

8.     To receive and adopt the Company's audited                Mgmt          For                            For
       UK statutory accounts for the year ended
       December 31, 2019, together with the
       reports of the directors and the auditors
       thereon

9.     To re-appoint PricewaterhouseCoopers LLP, a               Mgmt          For                            For
       limited liability partnership organized
       under the laws of England, as the Company's
       UK statutory auditor

10.    To authorize the directors and/or the Audit               Mgmt          For                            For
       and Compliance Committee to determine the
       remuneration of the Company's UK statutory
       auditor




--------------------------------------------------------------------------------------------------------------------------
 MATCH GROUP, INC.                                                                           Agenda Number:  935215459
--------------------------------------------------------------------------------------------------------------------------
        Security:  57665R106
    Meeting Type:  Special
    Meeting Date:  25-Jun-2020
          Ticker:  MTCH
            ISIN:  US57665R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Transaction Agreement, dated                 Mgmt          For                            For
       as of December 19, 2019, as amended (the
       "Transaction Agreement"), by and among
       IAC/InterActiveCorp ("IAC"), IAC Holdings,
       Inc., Valentine Merger Sub LLC and Match
       Group, Inc. ("Match").

2.     To approve a non-binding advisory proposal                Mgmt          Against                        Against
       to, following the separation of the
       businesses of Match from the remaining
       businesses of IAC (the "Separation"),
       classify the board of directors of IAC,
       which will be renamed "Match Group, Inc."
       after the Separation ("New Match"), and to
       allow New Match stockholders to vote on the
       election of the directors on a staggered
       three-year basis, rather than on an annual
       basis.

3.     To approve a non-binding advisory proposal                Mgmt          For                            For
       to, following the Separation, prohibit
       action by written consent of stockholders
       of New Match in lieu of a stockholder
       meeting, subject to any rights of holders
       of preferred stock.

4.     To approve one or more adjournments or                    Mgmt          For                            For
       postponements of the Match special meeting
       if necessary or appropriate, including to
       solicit additional proxies if there are not
       sufficient votes at the time of the Match
       special meeting to adopt the Transaction
       Agreement.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NEW RESIDENTIAL INVESTMENT CORP.                                                            Agenda Number:  935206448
--------------------------------------------------------------------------------------------------------------------------
        Security:  64828T201
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2020
          Ticker:  NRZ
            ISIN:  US64828T2015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Pamela F. Lenehan                                         Mgmt          For                            For
       David Saltzman                                            Mgmt          For                            For
       Alan L. Tyson                                             Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent registered public
       accounting firm for New Residential
       Investment Corp. for fiscal year 2020.

3.     To amend our Bylaws to implement "majority                Mgmt          For                            For
       voting" in uncontested elections of
       directors.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PEGASYSTEMS INC.                                                                            Agenda Number:  935214940
--------------------------------------------------------------------------------------------------------------------------
        Security:  705573103
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2020
          Ticker:  PEGA
            ISIN:  US7055731035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alan Trefler                        Mgmt          For                            For

1B.    Election of Director: Peter Gyenes                        Mgmt          For                            For

1C.    Election of Director: Ronald Hovsepian                    Mgmt          For                            For

1D.    Election of Director: Richard Jones                       Mgmt          For                            For

1E.    Election of Director: Christopher Lafond                  Mgmt          For                            For

1F.    Election of Director: Dianne Ledingham                    Mgmt          For                            For

1G.    Election of Director: Sharon Rowlands                     Mgmt          For                            For

1H.    Election of Director: Larry Weber                         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 the amended and restated                       Mgmt          Against                        Against
       Pegasystems Inc. 2004 Long-Term Incentive
       Plan.

4.     To consider, if properly presented at the                 Shr           Against                        For
       meeting, a stockholder proposal regarding
       simple majority voting.

5.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of our Board of Directors of
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 PURE STORAGE, INC.                                                                          Agenda Number:  935214926
--------------------------------------------------------------------------------------------------------------------------
        Security:  74624M102
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2020
          Ticker:  PSTG
            ISIN:  US74624M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew Brown                                              Mgmt          For                            For
       John Colgrove                                             Mgmt          For                            For
       Mark Garrett                                              Mgmt          For                            For
       Roxanne Taylor                                            Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending January 31, 2021.

3.     An advisory vote on our named executive                   Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       executive compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as SLM Corporation's independent registered
       public accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT AIRLINES INC.                                                                        Agenda Number:  935198425
--------------------------------------------------------------------------------------------------------------------------
        Security:  848577102
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2020
          Ticker:  SAVE
            ISIN:  US8485771021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edward M. Christie III                                    Mgmt          For                            For
       Mark B. Dunkerley                                         Mgmt          For                            For
       Christine P. Richards                                     Mgmt          For                            For

2.     To ratify the selection, by the Audit                     Mgmt          For                            For
       Committee of the Board of Directors, of
       Ernst & Young LLP as the independent
       registered public accounting firm of the
       Company for its fiscal year ending December
       31, 2020

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of our named
       executive officers as disclosed in the
       attached Proxy Statement pursuant to
       executive compensation disclosure rules
       under the Securities Exchange Act of 1934,
       as amended




--------------------------------------------------------------------------------------------------------------------------
 TAUBMAN CENTERS, INC.                                                                       Agenda Number:  935238065
--------------------------------------------------------------------------------------------------------------------------
        Security:  876664103
    Meeting Type:  Special
    Meeting Date:  25-Jun-2020
          Ticker:  TCO
            ISIN:  US8766641034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt and approve the Agreement and Plan               Mgmt          For                            For
       of Merger, dated as of February 9, 2020, by
       and among Simon Property Group, Inc., Simon
       Property Group, L.P., Silver Merger Sub 1,
       LLC ("Merger Sub 1"), Silver Merger Sub 2,
       LLC, Taubman Centers, Inc. ("Taubman") and
       The Taubman Realty Group Limited
       Partnership, and the transactions
       contemplated thereby (the "Transactions"),
       including the merger of Taubman with and
       into Merger Sub 1 (the "REIT Merger"), as
       more particularly described  in the Proxy
       Statement.

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, specified compensation that may
       become payable to Taubman's named executive
       officers in connection with the REIT Merger
       and the other Transactions, as more
       particularly described in the Proxy
       Statement.

3.     To approve an adjournment of the special                  Mgmt          For                            For
       meeting, even if a quorum is present, if
       necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes at the time of the
       special meeting to approve Proposal 1.




--------------------------------------------------------------------------------------------------------------------------
 ULTRAGENYX PHARMACEUTICAL INC.                                                              Agenda Number:  935213657
--------------------------------------------------------------------------------------------------------------------------
        Security:  90400D108
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2020
          Ticker:  RARE
            ISIN:  US90400D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Emil D. Kakkis, M.D.,               Mgmt          For                            For
       Ph.D.

1B.    Election of Director: Shehnaaz Suliman,                   Mgmt          For                            For
       M.D.

1C.    Election of Director: Daniel G. Welch                     Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020.

3.     Advisory (non-binding) vote to approve the                Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 UNITED THERAPEUTICS CORPORATION                                                             Agenda Number:  935211350
--------------------------------------------------------------------------------------------------------------------------
        Security:  91307C102
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2020
          Ticker:  UTHR
            ISIN:  US91307C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Raymond Dwek                        Mgmt          For                            For

1B.    Election of Director: Christopher Patusky                 Mgmt          For                            For

1C.    Election of Director: Tommy Thompson                      Mgmt          For                            For

2.     Approval of an amendment to our Amended and               Mgmt          For                            For
       Restated Certificate of Incorporation to
       declassify our Board of Directors and
       provide for the annual election of our
       directors

3.     Advisory resolution to approve executive                  Mgmt          Against                        Against
       compensation

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the United Therapeutics Corporation
       Amended and Restated 2015 Stock Incentive
       Plan

5.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2020




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ZOOM VIDEO COMMUNICATIONS, INC.                                                             Agenda Number:  935212403
--------------------------------------------------------------------------------------------------------------------------
        Security:  98980L101
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2020
          Ticker:  ZM
            ISIN:  US98980L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter Gassner                                             Mgmt          Withheld                       Against
       Eric S. Yuan                                              Mgmt          For                            For
       Lt. Gen. H.R. McMaster                                    Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for our fiscal year ending January 31,
       2021.



JPMorgan Core Plus Bond ETF
--------------------------------------------------------------------------------------------------------------------------
 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 Corporate Bond Research Enhanced ETF
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Disciplined High Yield ETF
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Diversified Alternatives ETF
--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ABERCROMBIE & FITCH CO.                                                                     Agenda Number:  935174627
--------------------------------------------------------------------------------------------------------------------------
        Security:  002896207
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  ANF
            ISIN:  US0028962076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kerrii B. Anderson                  Mgmt          For                            For

1B.    Election of Director: Terry L. Burman                     Mgmt          For                            For

1C.    Election of Director: Felix Carbullido                    Mgmt          For                            For

1D.    Election of Director: Susie Coulter                       Mgmt          For                            For

1E.    Election of Director: Sarah M. Gallagher                  Mgmt          For                            For

1F.    Election of Director: James A. Goldman                    Mgmt          For                            For

1G.    Election of Director: Michael E. Greenlees                Mgmt          For                            For

1H.    Election of Director: Archie M. Griffin                   Mgmt          For                            For

1I.    Election of Director: Fran Horowitz                       Mgmt          For                            For

1J.    Election of Director: Helen E. McCluskey                  Mgmt          For                            For

1K.    Election of Director: Charles R. Perrin                   Mgmt          For                            For

1L.    Election of Director: Nigel Travis                        Mgmt          For                            For

2.     Approval of advisory resolution to approve                Mgmt          For                            For
       executive compensation.

3.     Approval of an amendment to the Abercrombie               Mgmt          For                            For
       & Fitch Co. 2016 Long-Term Incentive Plan
       for Directors to authorize 150,000
       additional shares.

4.     Approval of an amendment to the Abercrombie               Mgmt          For                            For
       & Fitch Co. 2016 Long-Term Incentive Plan
       for Associates to authorize 150,000
       additional shares.

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 January 30,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ADTALEM GLOBAL EDUCATION INC                                                                Agenda Number:  935089260
--------------------------------------------------------------------------------------------------------------------------
        Security:  00737L103
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2019
          Ticker:  ATGE
            ISIN:  US00737L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven M. Altschuler                                      Mgmt          For                            For
       William W. Burke                                          Mgmt          For                            For
       Donna J. Hrinak                                           Mgmt          For                            For
       Georgette Kiser                                           Mgmt          For                            For
       Lyle Logan                                                Mgmt          For                            For
       Michael W. Malafronte                                     Mgmt          For                            For
       Lisa W. Wardell                                           Mgmt          For                            For
       James D. White                                            Mgmt          For                            For

2.     Ratify selection of PricewaterhouseCoopers                Mgmt          For                            For
       LLP as independent registered public
       accounting firm.

3.     Say-on-pay: Advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Approve the Adtalem Global Education Inc.                 Mgmt          For                            For
       2019 Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 AGCO CORPORATION                                                                            Agenda Number:  935167141
--------------------------------------------------------------------------------------------------------------------------
        Security:  001084102
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  AGCO
            ISIN:  US0010841023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Roy V. Armes                        Mgmt          For                            For

1B.    Election of Director: Michael C. Arnold                   Mgmt          For                            For

1C.    Election of Director: Sondra L. Barbour                   Mgmt          For                            For

1D.    Election of Director: P. George Benson                    Mgmt          For                            For

1E.    Election of Director: Suzanne P. Clark                    Mgmt          For                            For

1F.    Election of Director: Wolfgang Deml                       Mgmt          For                            For

1G.    Election of Director: George E. Minnich                   Mgmt          For                            For

1H.    Election of Director: Martin H. Richenhagen               Mgmt          For                            For

1I.    Election of Director: Gerald L. Shaheen                   Mgmt          For                            For

1J.    Election of Director: Mallika Srinivasan                  Mgmt          For                            For

2.     NON-BINDING ADVISORY RESOLUTION TO APPROVE                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

3.     RATIFICATION OF KPMG LLP AS THE COMPANY'S                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2020




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AUTONATION, INC.                                                                            Agenda Number:  935137718
--------------------------------------------------------------------------------------------------------------------------
        Security:  05329W102
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  AN
            ISIN:  US05329W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mike Jackson                        Mgmt          For                            For

1B.    Election of Director: Thomas J. Baltimore,                Mgmt          For                            For
       Jr

1C.    Election of Director: Rick L. Burdick                     Mgmt          For                            For

1D.    Election of Director: David B. Edelson                    Mgmt          For                            For

1E.    Election of Director: Steven L. Gerard                    Mgmt          For                            For

1F.    Election of Director: Robert R. Grusky                    Mgmt          For                            For

1G.    Election of Director: Lisa Lutoff-Perlo                   Mgmt          For                            For

1H.    Election of Director: G. Mike Mikan                       Mgmt          For                            For

1I.    Election of Director: Cheryl Miller                       Mgmt          For                            For

1J.    Election of Director: Jacqueline A.                       Mgmt          For                            For
       Travisano

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2020.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Adoption of stockholder proposal regarding                Shr           Against                        For
       special meetings.




--------------------------------------------------------------------------------------------------------------------------
 B&G FOODS, INC.                                                                             Agenda Number:  935159334
--------------------------------------------------------------------------------------------------------------------------
        Security:  05508R106
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  BGS
            ISIN:  US05508R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: DeAnn L. Brunts                     Mgmt          For                            For

1.2    Election of Director: Charles F. Marcy                    Mgmt          For                            For

1.3    Election of Director: Robert D. Mills                     Mgmt          For                            For

1.4    Election of Director: Dennis M. Mullen                    Mgmt          For                            For

1.5    Election of Director: Cheryl M. Palmer                    Mgmt          For                            For

1.6    Election of Director: Alfred Poe                          Mgmt          For                            For

1.7    Election of Director: Kenneth G. Romanzi                  Mgmt          For                            For

1.8    Election of Director: Stephen C. Sherrill                 Mgmt          For                            For

1.9    Election of Director: David L. Wenner                     Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       executive compensation (Proposal No. 2).

3.     Ratification of Appointment of KPMG LLP as                Mgmt          For                            For
       Independent Registered Public Accounting
       Firm (Proposal No. 3).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CAL-MAINE FOODS, INC.                                                                       Agenda Number:  935077429
--------------------------------------------------------------------------------------------------------------------------
        Security:  128030202
    Meeting Type:  Annual
    Meeting Date:  04-Oct-2019
          Ticker:  CALM
            ISIN:  US1280302027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Adolphus B. Baker                                         Mgmt          For                            For
       Max P. Bowman                                             Mgmt          Withheld                       Against
       Letitia C. Hughes                                         Mgmt          For                            For
       Sherman L. Miller                                         Mgmt          Withheld                       Against
       James E. Poole                                            Mgmt          For                            For
       Steve W. Sanders                                          Mgmt          For                            For

2.     Ratification of Frost, PLLC as the                        Mgmt          For                            For
       Company's Independent Registered Public
       Accounting Firm for fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 CARDTRONICS PLC                                                                             Agenda Number:  935163509
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1991C105
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  CATM
            ISIN:  GB00BYT18414
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director to serve until               Mgmt          For                            For
       the 2023 Annual meeting: Douglas L.
       Braunstein

1B.    Election of Class I Director to serve until               Mgmt          For                            For
       the 2023 Annual meeting: Michelle Moore

1C.    Election of Class I Director to serve until               Mgmt          For                            For
       the 2023 Annual meeting: G. Patrick
       Phillips

2.     To elect one Class II director, Rahul                     Mgmt          For                            For
       Gupta, by ordinary resolution, to our Board
       of Directors to serve until the 2021 Annual
       General Meeting of Shareholders.

3.     To ratify, on an advisory basis, our Audit                Mgmt          For                            For
       Committee's selection of KPMG LLP (U.S.) as
       our U.S. independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.

4.     To re-appoint KPMG LLP (U.K.) as our U.K.                 Mgmt          For                            For
       statutory auditors under the U.K. Companies
       Act 2006, to hold office until the
       conclusion of the next annual general
       meeting of shareholders at which accounts
       are presented to our shareholders.

5.     To authorize our Audit Committee to                       Mgmt          For                            For
       determine our U.K. statutory auditors'
       remuneration.

6.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Named Executive
       Officers as disclosed in the proxy
       statement.

7.     To approve the terms of the agreements and                Mgmt          For                            For
       counterparties pursuant to which we may
       purchase our Class A ordinary shares.

8.     To approve the Directors' remuneration                    Mgmt          For                            For
       policy on future pay, as set out in the
       Annual Reports and Accounts.

9.     To approve, on an advisory basis, the                     Mgmt          For                            For
       directors' remuneration report (other than
       the directors remuneration policy) for the
       fiscal year ended December 31, 2019

10.    To receive our U.K. Annual Reports and                    Mgmt          For                            For
       Accounts for the fiscal year ended December
       31, 2019, together with the reports of the
       auditors therein.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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%




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DHT HOLDINGS, INC.                                                                          Agenda Number:  935224864
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2065G121
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2020
          Ticker:  DHT
            ISIN:  MHY2065G1219
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeremy Kramer                                             Mgmt          For                            For

2.     To ratify the selection of Deloitte AS as                 Mgmt          For                            For
       DHT's Independent Registered Public
       Accounting Firm for the fiscal year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EQUITABLE HOLDINGS, INC.                                                                    Agenda Number:  935172229
--------------------------------------------------------------------------------------------------------------------------
        Security:  29452E101
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  EQH
            ISIN:  US29452E1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel G. Kaye                                            Mgmt          For                            For
       Joan Lamm-Tennant                                         Mgmt          For                            For
       Kristi A. Matus                                           Mgmt          For                            For
       Ramon de Oliveira                                         Mgmt          For                            For
       Mark Pearson                                              Mgmt          For                            For
       Bertram L. Scott                                          Mgmt          For                            For
       George Stansfield                                         Mgmt          For                            For
       Charles G.T. Stonehill                                    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          For                            For
       paid to the Company's named executive
       officers.

4.     Approval of an amendment of the Equitable                 Mgmt          For                            For
       Holdings, Inc. 2019 Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 FITBIT, INC.                                                                                Agenda Number:  935116687
--------------------------------------------------------------------------------------------------------------------------
        Security:  33812L102
    Meeting Type:  Special
    Meeting Date:  03-Jan-2020
          Ticker:  FIT
            ISIN:  US33812L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger                 Mgmt          For                            For
       (as it may be amended from time to time,
       the "Merger Agreement"), dated as of
       November 1, 2019, by and among Google LLC
       ("Google"), a Delaware limited liability
       company and wholly owned subsidiary of
       Alphabet Inc., Magnoliophyta Inc., a
       Delaware corporation and wholly owned
       subsidiary of Google, and Fitbit, Inc., a
       Delaware corporation ("Fitbit").

2.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, the compensation that may be paid or
       become payable to Fitbit's named executive
       officers that is based on or otherwise
       relates to the merger.

3.     Approve the adjournment of virtual special                Mgmt          For                            For
       meeting to a later date or dates, if
       Fitbit's board of directors determines that
       it is necessary or appropriate, and is
       permitted by the Merger Agreement, to (i)
       solicit additional proxies if (a) there is
       not a quorum present or represented by
       proxy or (b) there are insufficient votes
       to adopt Merger Agreement, in each case, at
       the time of the then-scheduled virtual
       special meeting, (ii) give holders of
       Fitbit's Class A common stock and Class B
       common stock (iii) otherwise comply with
       applicable law.




--------------------------------------------------------------------------------------------------------------------------
 FITBIT, INC.                                                                                Agenda Number:  935169260
--------------------------------------------------------------------------------------------------------------------------
        Security:  33812L102
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  FIT
            ISIN:  US33812L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James Park                                                Mgmt          For                            For
       Eric N. Friedman                                          Mgmt          For                            For
       Laura J. Alber                                            Mgmt          For                            For
       Matthew Bromberg                                          Mgmt          For                            For
       Glenda Flanagan                                           Mgmt          For                            For
       Bradley Fluegel                                           Mgmt          For                            For
       Steven Murray                                             Mgmt          For                            For

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as the independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020.

3.     A stockholder proposal regarding simple                   Shr           For                            Against
       majority voting.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL BRASS AND COPPER HOLDINGS, INC.                                                      Agenda Number:  935050269
--------------------------------------------------------------------------------------------------------------------------
        Security:  37953G103
    Meeting Type:  Special
    Meeting Date:  09-Jul-2019
          Ticker:  BRSS
            ISIN:  US37953G1031
--------------------------------------------------------------------------------------------------------------------------

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 April 9, 2019 (the
       "merger agreement"), by and among Global
       Brass and Copper Holdings, Inc., Elephant
       Acquisition Corp. and Wieland-Werke
       Aktiengesellschaft, pursuant to which
       Merger Sub will be merged with and into the
       Company (the "merger"), with the Company
       surviving the merger.

2.     Proposal to approve, on an advisory                       Mgmt          For                            For
       (non-binding) basis, certain compensation
       that may be paid or become payable to the
       Company's named executive officers in
       connection with the merger.

3.     Proposal to approve the adjournment of the                Mgmt          For                            For
       special meeting, if necessary or
       appropriate as determined by the Company,
       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 or in the
       absence of a quorum.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HILL-ROM HOLDINGS, INC.                                                                     Agenda Number:  935121171
--------------------------------------------------------------------------------------------------------------------------
        Security:  431475102
    Meeting Type:  Annual
    Meeting Date:  25-Feb-2020
          Ticker:  HRC
            ISIN:  US4314751029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William G. Dempsey                                        Mgmt          For                            For
       Gary L. Ellis                                             Mgmt          For                            For
       Stacy Enxing Seng                                         Mgmt          For                            For
       Mary Garrett                                              Mgmt          For                            For
       James R. Giertz                                           Mgmt          For                            For
       John P. Groetelaars                                       Mgmt          For                            For
       William H. Kucheman                                       Mgmt          For                            For
       Ronald A. Malone                                          Mgmt          For                            For
       Gregory J. Moore                                          Mgmt          For                            For
       Felicia F. Norwood                                        Mgmt          For                            For
       Nancy M. Schlichting                                      Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       compensation of Hill- Rom Holdings, Inc.'s
       named executive officers.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm of
       Hill-Rom Holdings, Inc. for fiscal year
       2020.

4.     To approve an amendment to Hill-Rom                       Mgmt          For                            For
       Holdings, Inc.'s Employee Stock Purchase
       Plan to increase the number of shares
       reserved for issuance by an additional
       1,000,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HOSTESS BRANDS INC.                                                                         Agenda Number:  935198285
--------------------------------------------------------------------------------------------------------------------------
        Security:  44109J106
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  TWNK
            ISIN:  US44109J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Amendment to Second Amended and Restated                  Mgmt          For                            For
       Certificate of Incorporation to de-classify
       Board of Directors.

2.     Amendment to Second Amended and Restated                  Mgmt          For                            For
       Certificate of Incorporation to eliminate
       supermajority requirement to approve
       certain amendments thereto.

3.     DIRECTOR
       Andrew P. Callahan                                        Mgmt          For                            For
       Gretchen R. Crist                                         Mgmt          For                            For
       Ioannis Skoufalos                                         Mgmt          For                            For
       Laurence Bodner*                                          Mgmt          For                            For
       Rachel P. Cullen*                                         Mgmt          For                            For
       Jerry D. Kaminski*                                        Mgmt          For                            For
       C. Dean Metropoulos*                                      Mgmt          For                            For
       Craig D. Steeneck*                                        Mgmt          For                            For

4.     2019 compensation paid to named executive                 Mgmt          For                            For
       officers (advisory).

5.     Ratification of KPMG LLP as independent                   Mgmt          For                            For
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 IAC/INTERACTIVECORP                                                                         Agenda Number:  935216300
--------------------------------------------------------------------------------------------------------------------------
        Security:  44919P508
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2020
          Ticker:  IAC
            ISIN:  US44919P5089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve amendments to the IAC                          Mgmt          For                            For
       certificate of incorporation that will
       effect the separation of businesses of
       Match Group, Inc. ("Match") from remaining
       businesses of IAC ("Separation") that will
       result in the pre-transaction stockholders
       of IAC owning shares in two, separate
       public companies-(1) IAC, which will be
       renamed "Match Group, Inc." ("New Match"),
       (2) IAC Holdings, Inc., and currently a
       direct wholly owned subsidiary of IAC ("New
       IAC"), which will be renamed
       "IAC/InterActiveCorp" and which will own
       IAC's other businesses

2.     To approve amendments to the IAC                          Mgmt          Against                        Against
       certificate of incorporation to provide,
       following the Separation, for (i)
       classification of the board of directors of
       New Match, (ii) removal of members of the
       board of directors of New Match from office
       by stockholders, (iii) exclusive right of
       the board of directors of New Match to fill
       director vacancies, (iv) no officer or
       director of New Match who is also an
       officer or director of New IAC having
       liability to New Match, (v) certain
       ministerial amendments to the IAC
       certificate of incorporation.

3.     To approve amendments to the IAC                          Mgmt          For                            For
       certificate of incorporation that will
       prohibit, following the Separation, action
       by written consent of stockholders of New
       Match in lieu of a stockholder meeting,
       subject to any rights of holders of
       preferred stock.

4.     To approve certain other amendments to IAC                Mgmt          For                            For
       certificate of incorporation as further
       described in joint proxy
       statement/prospectus, including amendments
       to provide, for the renaming of New Match
       as "Match Group, Inc." and elimination of
       all classes and series of authorized
       capital stock of New Match as of
       immediately prior to the completion of the
       Separation other than New Match $0.001 par
       value common stock (at which time the IAC
       Class M common stock would be renamed New
       Match common stock) and New Match $0.01 par
       value preferred stock.

5.     To approve the issuance of shares of IAC                  Mgmt          For                            For
       Class M common stock in connection with the
       transactions contemplated by the
       Transaction Agreement, dated as of December
       19, 2019, by and among IAC, New IAC,
       Valentine Merger Sub LLC and Match.

6.     To approve the IAC/InterActiveCorp 2020                   Mgmt          For                            For
       Stock and Annual Incentive Plan (which will
       remain with New Match and be renamed the
       Match Group, Inc. 2020 Stock and Annual
       Incentive Plan).

7.     To approve one or more adjournments or                    Mgmt          For                            For
       postponements of the IAC annual meeting, if
       necessary or appropriate, to solicit
       additional proxies if there are not
       sufficient votes to approve the foregoing
       proposals.

8A.    Election of Director: Chelsea Clinton                     Mgmt          For                            For

8B.    Election of Director: Barry Diller                        Mgmt          For                            For

8C.    Election of Director: Michael D. Eisner                   Mgmt          For                            For

8D.    Election of Director: Bonnie S. Hammer                    Mgmt          For                            For

8E.    Election of Director: Victor A. Kaufman                   Mgmt          For                            For

8F.    Election of Director: Joseph Levin                        Mgmt          For                            For

8G.    Election of Director: Bryan Lourd (To be                  Mgmt          For                            For
       voted upon by the holders of Common Stock
       voting as a separate class)

8H.    Election of Director: David Rosenblatt                    Mgmt          For                            For

8I.    Election of Director: Alan G. Spoon (To be                Mgmt          For                            For
       voted upon by the holders of Common Stock
       voting as a separate class)

8J.    Election of Director: Alexander von                       Mgmt          For                            For
       Furstenberg

8K.    Election of Director: Richard F. Zannino                  Mgmt          For                            For
       (To be voted upon by the holders of Common
       Stock voting as a separate class)

9.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as IAC's independent registered public
       accounting firm for the 2020 fiscal year.

10.    To hold an advisory vote on IAC's executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 KULICKE & SOFFA INDUSTRIES, INC.                                                            Agenda Number:  935116877
--------------------------------------------------------------------------------------------------------------------------
        Security:  501242101
    Meeting Type:  Annual
    Meeting Date:  18-Feb-2020
          Ticker:  KLIC
            ISIN:  US5012421013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Ms. Mui Sung Yeo

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending October 3,
       2020.

3.     To approve, on a non-binding basis, the                   Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 LA-Z-BOY INCORPORATED                                                                       Agenda Number:  935061161
--------------------------------------------------------------------------------------------------------------------------
        Security:  505336107
    Meeting Type:  Annual
    Meeting Date:  27-Aug-2019
          Ticker:  LZB
            ISIN:  US5053361078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kurt L. Darrow                                            Mgmt          For                            For
       Sarah M. Gallagher                                        Mgmt          For                            For
       Edwin J. Holman                                           Mgmt          For                            For
       Janet E. Kerr                                             Mgmt          For                            For
       Michael T. Lawton                                         Mgmt          For                            For
       H. George Levy, MD                                        Mgmt          For                            For
       W. Alan McCollough                                        Mgmt          For                            For
       Rebecca L. O'Grady                                        Mgmt          For                            For
       Lauren B. Peters                                          Mgmt          For                            For
       Dr. Nido R. Qubein                                        Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2020.

3.     To approve, through a non-binding advisory                Mgmt          For                            For
       vote, the compensation of the company's
       named executive officers as disclosed in
       the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LOGMEIN, INC                                                                                Agenda Number:  935200775
--------------------------------------------------------------------------------------------------------------------------
        Security:  54142L109
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  LOGM
            ISIN:  US54142L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: David J.                   Mgmt          For                            For
       Henshall

1B.    Election of Class II Director: Peter J.                   Mgmt          For                            For
       Sacripanti

1C.    Election of Class II Director: William R.                 Mgmt          For                            For
       Wagner

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as independent registered public
       accounting firm for fiscal year ending
       December 31, 2020.

3.     Advisory vote for the approval of the                     Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NEWMARKET CORPORATION                                                                       Agenda Number:  935137186
--------------------------------------------------------------------------------------------------------------------------
        Security:  651587107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  NEU
            ISIN:  US6515871076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Phyllis L. Cothran                  Mgmt          For                            For

1B.    Election of Director: Mark M. Gambill                     Mgmt          For                            For

1C.    Election of Director: Bruce C. Gottwald                   Mgmt          For                            For

1D.    Election of Director: Thomas E. Gottwald                  Mgmt          For                            For

1E.    Election of Director: Patrick D. Hanley                   Mgmt          For                            For

1F.    Election of Director: H. Hiter Harris, III                Mgmt          For                            For

1G.    Election of Director: James E. Rogers                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Corporation for the fiscal
       year ending December 31, 2020.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers of NewMarket Corporation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NISSIN KOGYO CO.,LTD.                                                                       Agenda Number:  712790648
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58074105
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  JP3675300002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kawaguchi, Yasushi                     Mgmt          For                            For

1.2    Appoint a Director Takei, Junya                           Mgmt          For                            For

1.3    Appoint a Director Sato, Kazuya                           Mgmt          For                            For

1.4    Appoint a Director Yamanaka, Aiji                         Mgmt          For                            For

1.5    Appoint a Director Fukui, Masataka                        Mgmt          For                            For

1.6    Appoint a Director Taguchi, Takaaki                       Mgmt          For                            For

2      Appoint a Corporate Auditor Saito, Heiji                  Mgmt          Against                        Against

3      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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-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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SONOCO PRODUCTS COMPANY                                                                     Agenda Number:  935148040
--------------------------------------------------------------------------------------------------------------------------
        Security:  835495102
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2020
          Ticker:  SON
            ISIN:  US8354951027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       H. A. Cockrell                                            Mgmt          For                            For
       R. H. Coker                                               Mgmt          For                            For
       P.L. Davies                                               Mgmt          For                            For
       T. J. Drew                                                Mgmt          For                            For
       P. Guillemot                                              Mgmt          For                            For
       J. R. Haley                                               Mgmt          For                            For
       R. R. Hill, Jr.                                           Mgmt          For                            For
       R. G. Kyle                                                Mgmt          For                            For
       B. J. McGarvie                                            Mgmt          For                            For
       J. M. Micali                                              Mgmt          For                            For
       S. Nagarajan                                              Mgmt          For                            For
       M. D. Oken                                                Mgmt          For                            For
       T. E. Whiddon                                             Mgmt          For                            For
       L. M. Yates                                               Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers, LLP as the
       independent registered public accounting
       firm for the Company for the year ending
       December 31, 2020.

3.     To approve the advisory (non-binding)                     Mgmt          For                            For
       resolution to approve Executive
       Compensation.

4.     Amendment of Article 6(d) of the Articles                 Mgmt          For                            For
       of Incorporation and Article III, Section 7
       of the By-laws relating to the vote
       required for removal of directors.

5.     Amendment of Article 6(f) of the Articles                 Mgmt          For                            For
       of Incorporation relating to quorum or
       voting requirements for shareholder.

6.     Amendment of Article IX, Section I of the                 Mgmt          For                            For
       By-laws relating to the shareholder vote
       required to amend the By-laws.

7.     Advisory (non-binding) shareholder proposal               Shr           Against                        Against
       regarding right to call special shareholder
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TARO PHARMACEUTICAL INDUSTRIES LTD.                                                         Agenda Number:  935109000
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8737E108
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2019
          Ticker:  TARO
            ISIN:  IL0010827181
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To re-appoint Ziv Haft Certified Public                   Mgmt          For                            For
       Accountants (Israel), a BDO member firm, as
       the Company's independent auditors and to
       authorize their remuneration.

2A.    Re-election of Board of Director: Dilip                   Mgmt          For                            For
       Shanghvi

2B.    Re-election of Board of Director: Abhay                   Mgmt          For                            For
       Gandhi

2C.    Re-election of Board of Director: Sudhir                  Mgmt          For                            For
       Valia

2D.    Re-election of Board of Director: Uday                    Mgmt          For                            For
       Baldota

2E.    Re-election of Board of Director: James                   Mgmt          For                            For
       Kedrowski

2F.    Re-election of Board of Director: Dov                     Mgmt          For                            For
       Pekelman

3.     To re-elect Linda Benshoshan to the Board                 Mgmt          For                            For
       of Directors (as an External Director, as
       defined in the Israeli Companies Law) to
       serve for a three year term commencing as
       of January 1, 2020.

3A.    By checking the box marked "FOR," the                     Mgmt          Against
       undersigned hereby confirms that he, she,
       or it is not a "controlling shareholder"
       (under the Companies Law, as described in
       the Proxy Statement) and does not have a
       conflict of interest in the approval of
       Proposal 3. If the undersigned or a related
       party of the undersigned is a controlling
       shareholder or has such a conflict of
       interest, check the box "AGAINST." [THIS
       ITEM MUST BE COMPLETED].




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TEEKAY TANKERS LTD.                                                                         Agenda Number:  935219495
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8565N300
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2020
          Ticker:  TNK
            ISIN:  MHY8565N3002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth Hvid                                              Mgmt          Withheld                       Against
       Arthur Bensler                                            Mgmt          Withheld                       Against
       Richard T. du Moulin                                      Mgmt          For                            For
       Sai Chu                                                   Mgmt          For                            For
       David Schellenberg                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TETRA TECH, INC.                                                                            Agenda Number:  935122111
--------------------------------------------------------------------------------------------------------------------------
        Security:  88162G103
    Meeting Type:  Annual
    Meeting Date:  26-Feb-2020
          Ticker:  TTEK
            ISIN:  US88162G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dan L. Batrack                      Mgmt          For                            For

1B.    Election of Director: Gary R. Birkenbeuel                 Mgmt          For                            For

1C.    Election of Director: Patrick C. Haden                    Mgmt          For                            For

1D.    Election of Director: J. Christopher Lewis                Mgmt          For                            For

1E.    Election of Director: Joanne M. Maguire                   Mgmt          For                            For

1F.    Election of Director: Kimberly E. Ritrievi                Mgmt          For                            For

1G.    Election of Director: J. Kenneth Thompson                 Mgmt          For                            For

1H.    Election of Director: Kirsten M. Volpi                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 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 BUCKLE, INC.                                                                            Agenda Number:  935189539
--------------------------------------------------------------------------------------------------------------------------
        Security:  118440106
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2020
          Ticker:  BKE
            ISIN:  US1184401065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel J. Hirschfeld                                      Mgmt          For                            For
       Dennis H. Nelson                                          Mgmt          For                            For
       Thomas B. Heacock                                         Mgmt          For                            For
       Kari G. Smith                                             Mgmt          For                            For
       Hank M. Bounds                                            Mgmt          For                            For
       Bill L. Fairfield                                         Mgmt          For                            For
       Bruce L. Hoberman                                         Mgmt          For                            For
       Michael E. Huss                                           Mgmt          For                            For
       Angie J. Klein                                            Mgmt          For                            For
       John P. Peetz, III                                        Mgmt          For                            For
       Karen B. Rhoads                                           Mgmt          For                            For
       James E. Shada                                            Mgmt          For                            For

2.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as independent registered public
       accounting firm for the Company for the
       fiscal year ending January 30, 2021.

3.     Approve the Company's 2020 Management                     Mgmt          For                            For
       Incentive Plan.

4.     Approval of the Advisory Vote on overall                  Mgmt          For                            For
       compensation of Named Executive Officers.

5.     Amend the Company's 2008 Director                         Mgmt          For                            For
       Restricted Stock 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 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 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.




--------------------------------------------------------------------------------------------------------------------------
 THE MARCUS CORPORATION                                                                      Agenda Number:  935185656
--------------------------------------------------------------------------------------------------------------------------
        Security:  566330106
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  MCS
            ISIN:  US5663301068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen H. Marcus                                         Mgmt          For                            For
       Diane Marcus Gershowitz                                   Mgmt          For                            For
       Allan H. Selig                                            Mgmt          For                            For
       Timothy E. Hoeksema                                       Mgmt          For                            For
       Bruce J. Olson                                            Mgmt          For                            For
       Philip L. Milstein                                        Mgmt          For                            For
       Gregory S. Marcus                                         Mgmt          For                            For
       Brian J. Stark                                            Mgmt          For                            For
       Katherine M. Gehl                                         Mgmt          For                            For
       David M. Baum                                             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 selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal year 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WRIGHT MEDICAL GROUP N V                                                                    Agenda Number:  935164777
--------------------------------------------------------------------------------------------------------------------------
        Security:  N96617118
    Meeting Type:  Special
    Meeting Date:  24-Apr-2020
          Ticker:  WMGI
            ISIN:  NL0011327523
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    The conditional appointment of Wright's                   Mgmt          For                            For
       board of director until Wright's second
       annual general meeting after the Offer
       Closing (agenda items 3(a) - 3(e)): Spencer
       S. Stiles as executive director

1B.    The conditional appointment of Wright's                   Mgmt          For                            For
       board of director until Wright's second
       annual general meeting after the Offer
       Closing (agenda items 3(a) - 3(e)): William
       E. Berry, Jr. as non-executive director

1C.    The conditional appointment of Wright's                   Mgmt          For                            For
       board of director until Wright's second
       annual general meeting after the Offer
       Closing (agenda items 3(a) - 3(e)): Dean H.
       Bergy as non-executive director

1D.    The conditional appointment of Wright's                   Mgmt          For                            For
       board of director until Wright's second
       annual general meeting after the Offer
       Closing (agenda items 3(a) - 3(e)): Jeanne
       M. Blondia as non-executive director

1E.    The conditional appointment of Wright's                   Mgmt          For                            For
       board of director until Wright's second
       annual general meeting after the Offer
       Closing (agenda items 3(a) - 3(e)): David
       G. Furgason as non-executive director

2A.    The conditional acceptance of the                         Mgmt          For                            For
       resignation of Wright's board of director
       (agenda items 4(a) - 4(g)): Robert J.
       Palmisano as executive director

2B.    The conditional acceptance of the                         Mgmt          For                            For
       resignation of Wright's board of director
       (agenda items 4(a) - 4(g)): J. Patrick
       Mackin as non-executive director

2C.    The conditional acceptance of the                         Mgmt          For                            For
       resignation of Wright's board of director
       (agenda items 4(a) - 4(g)): John L. Miclot
       as non-executive director

2D.    The conditional acceptance of the                         Mgmt          For                            For
       resignation of Wright's board of director
       (agenda items 4(a) - 4(g)): Kevin O'Boyle
       as non-executive director

2E.    The conditional acceptance of the                         Mgmt          For                            For
       resignation of Wright's board of director
       (agenda items 4(a) - 4(g)): Amy S. Paul as
       non-executive director

2F     The conditional acceptance of the                         Mgmt          For                            For
       resignation of Wright's board of director
       (agenda items 4(a) - 4(g)): Richard F.
       Wallman as non-executive director

2G.    The conditional acceptance of the                         Mgmt          For                            For
       resignation of Wright's board of director
       (agenda items 4(a) - 4(g)): Elizabeth H.
       Weatherman as non-executive director

3.     Granting of full and final discharge to                   Mgmt          For                            For
       each member of Wright's ...(due to space
       limits, see proxy material for full
       proposal).

4.     Conditional approval of the sale, transfer                Mgmt          For                            For
       and assumption of ...(due to space limits,
       see proxy material for full proposal).

5.     Conditional resolution to (i) dissolve                    Mgmt          For                            For
       Wright in accordance ...(due to space
       limits, see proxy material for full
       proposal).

6.     Resolution to amend Wright's articles of                  Mgmt          For                            For
       association to fix the ...(due to space
       limits, see proxy material for full
       proposal).

7.     Approval of the Mergers, including the                    Mgmt          For                            For
       entry into by Wright of ...(due to space
       limits, see proxy material for full
       proposal).

8.     Resolution to amend Wright's articles of                  Mgmt          For                            For
       association to ...(due to space limits, see
       proxy material for full proposal).

9A.    Conditional resolution to: Convert Wright                 Mgmt          For                            For
       into a private company with limited
       liability.

9B.    Conditional resolution to: Amend Wright's                 Mgmt          For                            For
       articles of association.

10.    Conditional resolution to amend Wright's                  Mgmt          For                            For
       articles of ...(due to space limits, see
       proxy material for full proposal).

11.    Conditional resolution to amend Wright's                  Mgmt          For                            For
       articles of ...(due to space limits, see
       proxy material for full proposal).

12.    To approve, by non-binding advisory vote,                 Mgmt          Against                        Against
       the compensation that ...(due to space
       limits, see proxy material for full
       proposal).




--------------------------------------------------------------------------------------------------------------------------
 WRIGHT MEDICAL GROUP N V                                                                    Agenda Number:  935173788
--------------------------------------------------------------------------------------------------------------------------
        Security:  N96617118
    Meeting Type:  Special
    Meeting Date:  24-Apr-2020
          Ticker:  WMGI
            ISIN:  NL0011327523
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    The conditional appointment of Wright's                   Mgmt          For                            For
       board of director until Wright's second
       annual general meeting after the Offer
       Closing (agenda items 3(a) - 3(e)): Spencer
       S. Stiles as executive director

1B.    The conditional appointment of Wright's                   Mgmt          For                            For
       board of director until Wright's second
       annual general meeting after the Offer
       Closing (agenda items 3(a) - 3(e)): William
       E. Berry, Jr. as non-executive director

1C.    The conditional appointment of Wright's                   Mgmt          For                            For
       board of director until Wright's second
       annual general meeting after the Offer
       Closing (agenda items 3(a) - 3(e)): Dean H.
       Bergy as non-executive director

1D.    The conditional appointment of Wright's                   Mgmt          For                            For
       board of director until Wright's second
       annual general meeting after the Offer
       Closing (agenda items 3(a) - 3(e)): Jeanne
       M. Blondia as non-executive director

1E.    The conditional appointment of Wright's                   Mgmt          For                            For
       board of director until Wright's second
       annual general meeting after the Offer
       Closing (agenda items 3(a) - 3(e)): David
       G. Furgason as non-executive director

2A.    The conditional acceptance of the                         Mgmt          For                            For
       resignation of Wright's board of director
       (agenda items 4(a) - 4(g)): Robert J.
       Palmisano as executive director

2B.    The conditional acceptance of the                         Mgmt          For                            For
       resignation of Wright's board of director
       (agenda items 4(a) - 4(g)): J. Patrick
       Mackin as non-executive director

2C.    The conditional acceptance of the                         Mgmt          For                            For
       resignation of Wright's board of director
       (agenda items 4(a) - 4(g)): John L. Miclot
       as non-executive director

2D.    The conditional acceptance of the                         Mgmt          For                            For
       resignation of Wright's board of director
       (agenda items 4(a) - 4(g)): Kevin O'Boyle
       as non-executive director

2E.    The conditional acceptance of the                         Mgmt          For                            For
       resignation of Wright's board of director
       (agenda items 4(a) - 4(g)): Amy S. Paul as
       non-executive director

2F     The conditional acceptance of the                         Mgmt          For                            For
       resignation of Wright's board of director
       (agenda items 4(a) - 4(g)): Richard F.
       Wallman as non-executive director

2G.    The conditional acceptance of the                         Mgmt          For                            For
       resignation of Wright's board of director
       (agenda items 4(a) - 4(g)): Elizabeth H.
       Weatherman as non-executive director

3.     Granting of full and final discharge to                   Mgmt          For                            For
       each member of Wright's ...(due to space
       limits, see proxy material for full
       proposal).

4.     Conditional approval of the sale, transfer                Mgmt          For                            For
       and assumption of ...(due to space limits,
       see proxy material for full proposal).

5.     Conditional resolution to (i) dissolve                    Mgmt          For                            For
       Wright in accordance ...(due to space
       limits, see proxy material for full
       proposal).

6.     Resolution to amend Wright's articles of                  Mgmt          For                            For
       association to fix the ...(due to space
       limits, see proxy material for full
       proposal).

7.     Approval of the Mergers, including the                    Mgmt          For                            For
       entry into by Wright of ...(due to space
       limits, see proxy material for full
       proposal).

8.     Resolution to amend Wright's articles of                  Mgmt          For                            For
       association to ...(due to space limits, see
       proxy material for full proposal).

9A.    Conditional resolution to: Convert Wright                 Mgmt          For                            For
       into a private company with limited
       liability.

9B.    Conditional resolution to: Amend Wright's                 Mgmt          For                            For
       articles of association.

10.    Conditional resolution to amend Wright's                  Mgmt          For                            For
       articles of ...(due to space limits, see
       proxy material for full proposal).

11.    Conditional resolution to amend Wright's                  Mgmt          For                            For
       articles of ...(due to space limits, see
       proxy material for full proposal).

12.    To approve, by non-binding advisory vote,                 Mgmt          Against                        Against
       the compensation that ...(due to space
       limits, see proxy material for full
       proposal).




--------------------------------------------------------------------------------------------------------------------------
 WYNDHAM DESTINATIONS, INC.                                                                  Agenda Number:  935160539
--------------------------------------------------------------------------------------------------------------------------
        Security:  98310W108
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  WYND
            ISIN:  US98310W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Louise F. Brady                                           Mgmt          For                            For
       Michael D. Brown                                          Mgmt          For                            For
       James E. Buckman                                          Mgmt          For                            For
       George Herrera                                            Mgmt          For                            For
       Stephen P. Holmes                                         Mgmt          For                            For
       Denny Marie Post                                          Mgmt          For                            For
       Ronald L. Rickles                                         Mgmt          For                            For
       Michael H. Wargotz                                        Mgmt          For                            For

2.     To vote on a non-binding, advisory                        Mgmt          For                            For
       resolution to approve our executive
       compensation program.

3.     To vote on a proposal to ratify the                       Mgmt          For                            For
       appointment of Deloitte & Touche LLP to
       serve as our independent registered public
       accounting firm for fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 Diversified Return Emerging Markets Equity ETF
--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ABU DHABI COMMERCIAL BANK                                                                   Agenda Number:  712230589
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0152Q104
    Meeting Type:  OGM
    Meeting Date:  18-Mar-2020
          Ticker:
            ISIN:  AEA000201011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 24 MAR 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      TO HEAR AND APPROVE THE BOARD OF DIRECTORS                Mgmt          For                            For
       REPORT ON THE BANKS ACTIVITIES AND
       FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
       DEC 2019

2      TO HEAR AND APPROVE THE REPORT OF THE                     Mgmt          For                            For
       EXTERNAL AUDITORS OF THE BANK FOR THE YEAR
       ENDED 31 DEC 2019

3      TO HEAR AND APPROVE THE INTERNAL SHARIA                   Mgmt          For                            For
       SUPERVISORY BOARDS REPORT IN RESPECT OF THE
       BANKS ISLAMIC BANKING WINDOW FOR THE YEAR
       ENDED 31 DEC 2019

4      TO DISCUSS AND APPROVE THE AUDITED BALANCE                Mgmt          For                            For
       SHEET AND THE PROFIT AND LOSS ACCOUNT OF
       THE BANK FOR THE YEAR ENDED 31 DEC 2019

5      TO APPOINT THE MEMBERS OF THE INTERNAL                    Mgmt          For                            For
       SHARIA SUPERVISORY BOARD FOR THE BANKS
       ISLAMIC BANKING WINDOW

6      TO CONSIDER AND APPROVE THE BOARD OF                      Mgmt          For                            For
       DIRECTORS PROPOSAL TO DISTRIBUTE CASH
       DIVIDENDS TO SHAREHOLDERS FOR THE YEAR 2019
       IN A SUM EQUAL TO 38PCT OF THE BANKS
       CAPITAL AMOUNTING TO AED 2,643,804,155

7      TO DETERMINE AND APPROVE THE BOARD OF                     Mgmt          For                            For
       DIRECTORS REMUNERATION FOR 2019

8      TO ABSOLVE THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS OF THE BANK FROM LIABILITY FOR
       THEIR WORK DURING THE YEAR ENDED 31 DEC
       2019 OR TO DISMISS THEM AND PURSUE THEM AS
       THE CASE MAY BE

9      TO ABSOLVE THE EXTERNAL AUDITORS OF THE                   Mgmt          For                            For
       BANK FROM LIABILITY FOR THEIR WORK DURING
       THE YEAR ENDED 31 DEC 2019 OR TO DISMISS
       THEM AND PURSUE THEM AS THE CASE MAY BE

10     TO APPOINT EXTERNAL AUDITORS FOR THE YEAR                 Mgmt          For                            For
       2020 AND TO DETERMINE THEIR FEES FOR THE
       SAME YEAR

11     TO ENDORSE THE RECONSTITUTION OF THE BOARD                Mgmt          For                            For
       OF THE BANK THROUGH THE APPOINTMENT OF
       THREE NEW DIRECTORS NOMINATED BY ABU DHABI
       INVESTMENT COUNCIL PJSC IN PLACE OF THREE
       OF ITS APPOINTEES

12     TO APPROVE THE CREATION OF AN INCENTIVE                   Mgmt          Against                        Against
       SCHEME FOR THE EMPLOYEES OF THE BANK AND TO
       ANNUALLY ALLOCATE AMOUNTS TO THAT SCHEME
       OUT OF THE BANKS VARIABLE PAY POOLS, WHICH
       AMOUNTS SHALL BE SUBJECT TO ALL RELEVANT
       REGULATORY LIMITS. THIS SCHEME SHALL BE
       UNDER THE OVERSIGHT OF THE BOARD OF
       DIRECTORS AND OR ITS DELEGATED COMMITTEES,
       INCLUDING THE NOMINATION, COMPENSATION,
       HUMAN RESOURCES AND GOVERNANCE COMMITTEE
       NCHRG, AND FUNDS HELD WITHIN THE SCHEME
       SHALL BE UTILISED TO ALIGN THE BANKS STAFFS
       PERFORMANCE WITH THE LONG TERM PERFORMANCE
       OF THE BANKS SHARES. THE BOARD OF DIRECTORS
       AND OR ITS DELEGATED COMMITTEES INCLUDING
       THE NCHRG, SHALL EACH BE AUTHORISED TO
       AGREE THE TERMS AND CONDITIONS FOR THIS
       SCHEME, NEGOTIATE AND EXECUTE ALL DOCUMENTS
       RELATING THERETO INCLUDING THE APPOINTMENT
       OF ANY THIRD PARTY TO IMPLEMENT THE SCHEME,
       ISSUE THE LIST OR LISTS OF EMPLOYEES WHO
       MAY BE INCLUDED IN THE SCHEME AND DETERMINE
       THE SELECTION CRITERIA. THE SCHEME SHALL
       NOT INVOLVE THE INCREASE OF THE ISSUED
       SHARE CAPITAL OF THE BANK

13     TO ISSUE DEBT TIER CAPITAL INSTRUMENTS                    Mgmt          For                            For
       INCLUDING ADDITIONAL TIER 1 CAPITAL OR
       SUBORDINATED TIER 2 CAPITAL, NOTES, BONDS
       OR TRUST CERTIFICATES WITH AN AGGREGATE
       FACE AMOUNT OF UP TO USD 2,000,000,000 FOR
       THE PURPOSES OF STRENGTHENING ADCBS CAPITAL
       ADEQUACY RATIO. THE CAPITAL INSTRUMENTS
       SHALL INCLUDE THE TERMS AND CONDITIONS
       REQUIRED BY THE UAE CENTRAL BANK,
       INCLUDING, IN RELATION TO ADDITIONAL TIER 1
       CAPITAL INSTRUMENTS THE FOLLOWING FEATURES,
       SUBORDINATION, COUPON OR PROFIT NON PAYMENT
       EVENTS, AND NON VIABILITY AND WRITE DOWN
       PROVISIONS AND IN RELATION TO SUBORDINATED
       TIER 2 CAPITAL THE FOLLOWING FEATURES,
       SUBORDINATION AND NON VIABILITY AND WRITE
       DOWN PROVISIONS

14     TO UNDERTAKE THE UPDATE OF THE ABU DHABI                  Mgmt          For                            For
       COMMERCIAL BANK PJSC AND ADCB FINANCE
       CAYMAN LIMITED USD 15,000,000,000 GLOBAL
       MEDIUM TERM NOTE PROGRAMME, THE GMTN
       PROGRAMME PREVIOUSLY APPROVED BY A SPECIAL
       RESOLUTION ON 12 JUN 2005

15     TO ISSUE DEBT INSTRUMENTS, NON CONVERTIBLE                Mgmt          For                            For
       INTO SHARES, UP TO AN AMOUNT OF USD
       15,000,000,000 UNDER THE GMTN PROGRAMME

16     TO ESTABLISH ANY DEBT FUNDING PROGRAMME                   Mgmt          For                            For
       INCLUDING STRUCTURED NOTE PROGRAMMES, UP TO
       A MAXIMUM AMOUNT OF USD 2,500,000,000, IN
       ADDITION TO THE GMTN PROGRAMME, THE NEW
       PROGRAMMES

17     TO ISSUE DEBT INSTRUMENTS, NON CONVERTIBLE                Mgmt          For                            For
       INTO SHARES, UP TO AN AMOUNT OF USD
       2,500,000,000 UNDER THE NEW PROGRAMMES

18     TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       BANK AND ANY COMMITTEE OR OFFICER OF THE
       BANK SO AUTHORISED BY THE BOARD AND ANY
       OTHER PERSON AUTHORISED BY SUCH COMMITTEE
       OR OFFICER, JOINTLY OR SEVERALLY FOR A
       PERIOD OF ONE YEAR FROM THE DATE OF THIS
       AGM TO SET THE TERMS AND CONDITIONS AND
       ISSUE THE ABOVE MENTIONED DEBT INSTRUMENTS,
       BONDS AND PROGRAMMES AND ANY AMENDMENTS
       THERETO, AND TO NEGOTIATE, SIGN AND DELIVER
       ANY DOCUMENT OR INSTRUMENT, AND ANY
       AMENDMENT, AS MAY BE REQUIRED TO EFFECT ANY
       ISSUANCE UNDER ANY OF THE ABOVE PROGRAMMES
       OR BONDS LISTED ABOVE, INCLUDING APPOINTING
       ADVISORS, LAWYERS AND BANKS FOR THE PURPOSE
       OF ESTABLISHING AND MARKETING ANY OF THE
       ISSUES OF BONDS, AND GENERALLY TO TAKE
       NECESSARY ACTION AND DECISIONS TO EFFECT
       ANY OF THE ABOVE ISSUES OF BONDS, DEBT
       INSTRUMENTS OR PROGRAMMES. THIS
       AUTHORISATION MAY BE RENEWED BY WAY OF
       SPECIAL RESOLUTION OF THE GENERAL ASSEMBLY
       OF THE BANK FOR FURTHER PERIODS

19     TO AMEND PARAGRAPH 12 OF ARTICLE 17 OF THE                Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION OF THE BANK TO READ
       AS FOLLOWS. THE ABU DHABI INVESTMENT
       COUNCIL MAY, AT ANY TIME AND WITHOUT THE
       NEED TO PRESENT SUCH MATTER TO THE GENERAL
       ASSEMBLY, REPLACE ANY OF ITS
       REPRESENTATIVES TO THE BANKS BOARD OF
       DIRECTORS BY WAY OF A LETTER TO BE ISSUED
       BY IT TO THE BANK. THE NEW MEMBER SHALL
       COMPLETE THE TENURE OF THEIR PREDECESSOR

20     TO AMEND PARAGRAPH 2 OF ARTICLE 25 OF THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF THE BANK TO READ
       AS FOLLOWS. IS, OR BECOMES, IN THEIR
       PERSONAL CAPACITY OR AS A REPRESENTATIVE OF
       ANY CORPORATE PERSON A MEMBER OF THE BOARD
       OF DIRECTORS OF ANY OTHER COMMERCIAL BANK
       OPERATING IN THE STATE WHICH IS NOT
       MAJORITY OWNED BY THE BANK

21     TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       BANK AND ANY PERSON AUTHORISED BY THE BOARD
       OR BY AN AUTHORISED REPRESENTATIVE OF THE
       BANK, TO TAKE ALL NECESSARY ACTION AND
       DECISIONS TO IMPLEMENT AND REGISTER ANY
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE BANK BEFORE ANY PUBLIC OR PRIVATE
       ENTITIES WHETHER WITHIN OR OUTSIDE THE UAE
       INCLUDING TO AGREE ANY CHANGES TO THE
       AMENDMENTS APPROVED BY THE GENERAL ASSEMBLY
       WHERE SUCH CHANGES ARE REQUESTED BY ANY
       GOVERNMENT ENTITY IN THE UAE




--------------------------------------------------------------------------------------------------------------------------
 ABU DHABI ISLAMIC BANK                                                                      Agenda Number:  712245631
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0152R102
    Meeting Type:  AGM
    Meeting Date:  29-Mar-2020
          Ticker:
            ISIN:  AEA000801018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE BOARD REPORT ON COMPANY OPERATIONS                Mgmt          For                            For
       FOR FY 2019

2      APPROVE AUDITORS' REPORT ON COMPANY                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR FY 2019

3      APPROVE SHARIAH SUPERVISORY BOARD REPORT                  Mgmt          For                            For
       FOR FY 2019

4      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS FOR FY 2019

5      APPROVE DIVIDENDS OF AED 0.2738 PER SHARE                 Mgmt          For                            For
       FOR FY 2019

6      APPROVE REMUNERATION OF DIRECTORS FOR FY                  Mgmt          For                            For
       2019

7      APPROVE DISCHARGE OF DIRECTORS FOR FY 2019                Mgmt          For                            For

8      APPROVE DISCHARGE OF AUDITORS FOR FY 2019                 Mgmt          For                            For

9      ELECT SUPERVISORY BOARD MEMBERS (BUNDLED)                 Mgmt          For                            For
       FOR FY 2020

10     RATIFY AUDITORS AND FIX THEIR REMUNERATION                Mgmt          For                            For
       FOR FY 2020

11     AMEND ARTICLE 7 OF BYLAWS RE: STOCK                       Mgmt          For                            For
       OWNERSHIP LIMITATIONS

CMMT   11 MAR 2020: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE A SECOND CALL ON 05 APR 2020.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU.

CMMT   11 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AES GENER SA                                                                                Agenda Number:  711865064
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0607L111
    Meeting Type:  EGM
    Meeting Date:  17-Dec-2019
          Ticker:
            ISIN:  CL0001880955
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CREATE A SHARE BUYBACK PROGRAM, IN                     Mgmt          For                            For
       ACCORDANCE WITH ARTICLES 27A AND 27C AND
       OTHER PERTINENT ARTICLES OF LAW NUMBER
       18,046, THE SHARE CORPORATIONS LAW

2      TO ESTABLISH THE AMOUNT OR MAXIMUM                        Mgmt          For                            For
       PERCENTAGE TO BE ACQUIRED, THE PURPOSE AND
       THE DURATION OF THE SHARE BUYBACK PROGRAM,
       AND TO ESTABLISH THE MINIMUM AND MAXIMUM
       PRICE TO PAY FOR THE RESPECTIVE SHARES OR
       TO DELEGATE THE AUTHORITY TO ESTABLISH THAT
       PRICE TO THE BOARD OF DIRECTORS

3      TO PASS THE OTHER RESOLUTIONS THAT ARE                    Mgmt          For                            Against
       NECESSARY OR CONVENIENT IN ORDER TO CARRY
       OUT THE DECISIONS THAT ARE RESOLVED ON BY
       THE GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 AES GENER SA                                                                                Agenda Number:  712230527
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0607L111
    Meeting Type:  EGM
    Meeting Date:  19-Mar-2020
          Ticker:
            ISIN:  CL0001880955
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A      TO INCREASE THE SHARE CAPITAL OF THE                      Mgmt          For                            For
       COMPANY IN THE AMOUNT OF USD 500 MILLION OR
       IN THE AMOUNT THAT THE GENERAL MEETING
       DETERMINES, BY MEANS OF THE ISSUANCE OF
       PAID SHARES, WHICH MUST BE SUBSCRIBED FOR
       AND PAID IN WITHIN THE PERIOD THAT IS
       RESOLVED ON BY THE GENERAL MEETING

B      TO ESTABLISH THE PRICE, THE FORM, TIME,                   Mgmt          For                            For
       PROCEDURE AND OTHER CONDITIONS FOR THE
       PLACEMENT OF THE SHARES THAT ARE ISSUED
       WITHIN THE FRAMEWORK OF THE CAPITAL
       INCREASE, OR TO AUTHORIZE THE BOARD OF
       DIRECTORS TO FREELY DETERMINE, ESTABLISH
       AND RESOLVE ON, WITH THE BROADEST POWERS,
       THE PRICE, THE FORM, TIME, PROCEDURE AND
       OTHER CONDITIONS FOR THE PLACEMENT OF THE
       MENTIONED SHARES

C      TO RECOGNIZE ANY CHANGE TO THE SHARE                      Mgmt          Against                        Against
       CAPITAL THAT HAS BEEN PRODUCED IN
       ACCORDANCE WITH THAT WHICH IS PROVIDED FOR
       IN ARTICLE 26 OF THE SHARE CORPORATIONS
       LAW, AND TO DEDUCT FROM THE PAID IN CAPITAL
       THE COSTS OF THE ISSUANCE AND PLACEMENT OF
       SHARES THAT HAS COME ABOUT

D      TO AMEND THE CORPORATE BYLAWS IN ORDER TO                 Mgmt          Against                        Against
       ADJUST THEM TO THE RESOLUTIONS THAT ARE
       PASSED IN THIS REGARD AT THE GENERAL
       MEETING

E      TO REPORT ON THE RESOLUTIONS CORRESPONDING                Mgmt          For                            For
       TO THE RELATED PARTY TRANSACTIONS THAT ARE
       REFERRED TO IN TITLE XVI OF LAW 18,046, THE
       SHARE CORPORATIONS LAW

F      IN GENERAL, TO PASS ALL OF THE OTHER                      Mgmt          Against                        Against
       RESOLUTIONS THAT MAY BE NECESSARY OR
       CONVENIENT IN ORDER TO BRING ABOUT THE
       DECISIONS THAT ARE RESOLVED ON BY THE
       GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 AES GENER SA                                                                                Agenda Number:  712289835
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0607L111
    Meeting Type:  EGM
    Meeting Date:  16-Apr-2020
          Ticker:
            ISIN:  CL0001880955
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 368158 DUE TO CHANGE IN MEETING
       DATE FROM 19 MAR 2020 TO 16 APR 2020 AND
       CHANGE IN RECORD DATE FROM 13 MAR 2020 TO
       08 APR 2020. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

A      TO INCREASE THE SHARE CAPITAL OF THE                      Mgmt          For                            For
       COMPANY IN THE AMOUNT OF USD 500 MILLION OR
       IN THE AMOUNT THAT THE GENERAL MEETING
       DETERMINES, BY MEANS OF THE ISSUANCE OF
       PAID SHARES, WHICH MUST BE SUBSCRIBED FOR
       AND PAID IN WITHIN THE PERIOD THAT IS
       RESOLVED ON BY THE GENERAL MEETING

B      TO ESTABLISH THE PRICE, THE FORM, TIME,                   Mgmt          For                            For
       PROCEDURE AND OTHER CONDITIONS FOR THE
       PLACEMENT OF THE SHARES THAT ARE ISSUED
       WITHIN THE FRAMEWORK OF THE CAPITAL
       INCREASE, OR TO AUTHORIZE THE BOARD OF
       DIRECTORS TO FREELY DETERMINE, ESTABLISH
       AND RESOLVE ON, WITH THE BROADEST POWERS,
       THE PRICE, THE FORM, TIME, PROCEDURE AND
       OTHER CONDITIONS FOR THE PLACEMENT OF THE
       MENTIONED SHARES

C      TO RECOGNIZE ANY CHANGE TO THE SHARE                      Mgmt          Against                        Against
       CAPITAL THAT HAS BEEN PRODUCED IN
       ACCORDANCE WITH THAT WHICH IS PROVIDED FOR
       IN ARTICLE 26 OF THE SHARE CORPORATIONS
       LAW, AND TO DEDUCT FROM THE PAID IN CAPITAL
       THE COSTS OF THE ISSUANCE AND PLACEMENT OF
       SHARES THAT HAS COME ABOUT

D      TO AMEND THE CORPORATE BYLAWS IN ORDER TO                 Mgmt          Against                        Against
       ADJUST THEM TO THE RESOLUTIONS THAT ARE
       PASSED IN THIS REGARD AT THE GENERAL
       MEETING

E      TO REPORT ON THE RESOLUTIONS CORRESPONDING                Mgmt          Abstain                        Against
       TO THE RELATED PARTY TRANSACTIONS THAT ARE
       REFERRED TO IN TITLE XVI OF LAW 18,046, THE
       SHARE CORPORATIONS LAW

F      IN GENERAL, TO PASS ALL OF THE OTHER                      Mgmt          Against                        Against
       RESOLUTIONS THAT MAY BE NECESSARY OR
       CONVENIENT IN ORDER TO BRING ABOUT THE
       DECISIONS THAT ARE RESOLVED ON BY THE
       GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 AES GENER SA                                                                                Agenda Number:  712299836
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0607L111
    Meeting Type:  OGM
    Meeting Date:  16-Apr-2020
          Ticker:
            ISIN:  CL0001880955
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE PROPER FORMALITIES FOR MATTERS IN                     Mgmt          For                            For
       REGARD TO THE FORM OF PASSING THE
       RESOLUTIONS, ATTENDANCE, CALL NOTICE,
       POWERS AND OTHER FORMALITIES PROPER FOR THE
       INSTATEMENT OF THE GENERAL MEETING

2      THE DESIGNATION OF THE SHAREHOLDERS WHO,                  Mgmt          For                            For
       TOGETHER WITH THE CHAIRPERSON AND THE
       SECRETARY, WILL SIGN THE MINUTES THAT ARE
       PREPARED FOR THE GENERAL MEETING

3      THE ANNUAL REPORT, THE BALANCE SHEET AND                  Mgmt          For                            For
       THE FINANCIAL STATEMENTS FOR THE FISCAL
       YEAR THAT ENDED ON DECEMBER 31, 2019, THE
       STATUS OF THE COMPANY AND THE RESPECTIVE
       REPORT FROM THE OUTSIDE AUDITING FIRM

4      THE PAYMENT OF DIVIDENDS AND THE                          Mgmt          For                            For
       DISTRIBUTION OF THE PROFIT FROM THE 2019
       FISCAL YEAR

5      THE 2020 DIVIDEND POLICY AND THE                          Mgmt          For                            For
       AUTHORIZATION FOR THE BOARD OF DIRECTORS TO
       MAKE THE PAYMENT OF INTERIM AND OR
       ADDITIONAL DIVIDENDS, AS APPROPRIATE

6      THE DETERMINATION OF THE COMPENSATION FOR                 Mgmt          For                            For
       THE MEMBERS OF THE COMMITTEE OF DIRECTORS,
       APPROVAL OF THE BUDGET OF THE COMMITTEE AND
       ITS ADVISERS FOR THE 2020 FISCAL YEAR AND
       INFORMATION ON THE EXPENSES AND ACTIVITIES
       THAT WERE CARRIED OUT BY THE MENTIONED
       COMMITTEE DURING THE 2019 FISCAL YEAR

7      THE APPROVAL OF THE BUDGET OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS AND ITS ADVISERS FOR THE 2020
       FISCAL YEAR

8      THE DESIGNATION OF THE OUTSIDE AUDITING                   Mgmt          For                            For
       FIRM FOR THE 2020 FISCAL YEAR

9      THE DESIGNATION OF THE RISK RATING AGENCIES               Mgmt          For                            For
       FOR THE 2020 FISCAL YEAR

10     THE ACCOUNT OF THE RESOLUTIONS CONCERNING                 Mgmt          For                            For
       THE RELATED PARTY TRANSACTIONS THAT ARE
       REFERRED TO IN TITLE XVI OF LAW NUMBER
       18,046, THE SHARE CORPORATIONS LAW

11     THE DESIGNATION OF THE NEWSPAPER FOR THE                  Mgmt          For                            For
       PUBLICATIONS THAT THE COMPANY MUST MAKE

12     OTHER MATTERS OF CORPORATE INTEREST THAT                  Mgmt          Against                        Against
       ARE APPROPRIATE FOR THE ANNUAL GENERAL
       MEETING OF SHAREHOLDERS

13     IN GENERAL, TO PASS ALL OF THE OTHER                      Mgmt          For                            Against
       RESOLUTIONS THAT MAY BE NECESSARY OR
       CONVENIENT IN ORDER TO CARRY OUT THE
       DECISIONS THAT THE GENERAL MEETING RESOLVES
       ON




--------------------------------------------------------------------------------------------------------------------------
 AFRICAN RAINBOW MINERALS LIMITED                                                            Agenda Number:  711726349
--------------------------------------------------------------------------------------------------------------------------
        Security:  S01680107
    Meeting Type:  AGM
    Meeting Date:  06-Dec-2019
          Ticker:
            ISIN:  ZAE000054045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    RE-ELECT FRANK ABBOTT AS DIRECTOR                         Mgmt          For                            For

O.2    RE-ELECT MIKE ARNOLD AS DIRECTOR                          Mgmt          For                            For

O.3    RE-ELECT DAVID NOKO AS DIRECTOR                           Mgmt          For                            For

O.4    RE-ELECT JAN STEENKAMP AS DIRECTOR                        Mgmt          For                            For

O.5    REAPPOINT ERNST YOUNG INC AS AUDITORS OF                  Mgmt          For                            For
       THE COMPANY AND APPOINT PD GROBBELAAR AS
       THE DESIGNATED AUDITOR

O.6.1  RE-ELECT TOM BOARDMAN AS CHAIRMAN OF THE                  Mgmt          For                            For
       AUDIT AND RISK COMMITTEE

O.6.2  RE-ELECT DR MANANA BAKANE TUOANE AS MEMBER                Mgmt          For                            For
       OF THE AUDIT AND RISK COMMITTEE

O.6.3  RE-ELECT ANTON BOTHA AS MEMBER OF THE AUDIT               Mgmt          For                            For
       AND RISK COMMITTEE

O.6.4  RE-ELECT ALEX MADITSI AS MEMBER OF THE                    Mgmt          For                            For
       AUDIT AND RISK COMMITTEE

O.6.5  RE-ELECT DR REJOICE SIMELANE AS MEMBER OF                 Mgmt          For                            For
       THE AUDIT AND RISK COMMITTEE

O.7    APPROVE REMUNERATION POLICY                               Mgmt          For                            For

O.8    APPROVE REMUNERATION IMPLEMENTATION REPORT                Mgmt          For                            For

O.9    PLACE AUTHORISED BUT UNISSUED SHARES UNDER                Mgmt          For                            For
       CONTROL OF DIRECTORS

O.10   AUTHORISE BOARD TO ISSUE SHARES FOR CASH                  Mgmt          For                            For

S.1.1  APPROVE THE ANNUAL RETAINER FEES FOR                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS

S.1.2  APPROVE THE FEES FOR ATTENDING BOARD                      Mgmt          For                            For
       MEETINGS

S.2    APPROVE THE COMMITTEE ATTENDANCE FEES FOR                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS

S.3    APPROVE FINANCIAL ASSISTANCE IN TERMS OF                  Mgmt          For                            For
       SECTION 44 OF THE COMPANIES ACT

S.4    APPROVE FINANCIAL ASSISTANCE IN TERMS OF                  Mgmt          For                            For
       SECTION 45 OF THE COMPANIES ACT

S.5    AUTHORISE ISSUE OF SHARES IN CONNECTION                   Mgmt          For                            For
       WITH THE SHARE OR EMPLOYEE INCENTIVE
       SCHEMES

S.6    AUTHORISE REPURCHASE OF ISSUED SHARE                      Mgmt          For                            For
       CAPITAL

CMMT   30 OCT 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




--------------------------------------------------------------------------------------------------------------------------
 AGILITY PUBLIC WAREHOUSING COMPANY                                                          Agenda Number:  712825439
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8788D124
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  KW0EQ0601041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REVIEW AND APPROVE THE REPORT OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS FOR THE COMPANY'S ACTIVITIES
       DURING THE FISCAL YEAR ENDING ON 31 DEC
       2019

2      REVIEW AND APPROVE THE CORPORATE                          Mgmt          For                            For
       GOVERNANCE, COMPENSATION AND AUDIT
       COMMITTEES REPORTS FOR THE FISCAL YEAR
       ENDING ON 31 DEC 2109

3      REVIEW AND APPROVE THE INDEPENDENT AUDITORS               Mgmt          For                            For
       REPORT FOR THE FISCAL YEAR ENDING ON 31 DEC
       2019

4      DISCUSS AND APPROVE THE FINANCIAL                         Mgmt          Against                        Against
       STATEMENTS AND THE PROFITS AND LOSSES
       ACCOUNT OF THE FISCAL YEAR ENDED ON 31 DEC
       2019

5      REVIEW THE REPORT OF ANY VIOLATIONS                       Mgmt          For                            For
       OBSERVED BY THE REGULATORS AND APPLICABLE
       PENALTIES ON THE COMPANY DURING THE FISCAL
       YEAR ENDING ON 31 DEC 2019, IF ANY

6      DISCUSS THE BOARD OF DIRECTORS                            Mgmt          For                            For
       RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS
       FOR THE FISCAL YEAR ENDING ON 31 DEC 2019
       REPRESENTING 5PCT OF THE NOMINAL VALUE OF
       THE SHARE OR 5 FILS PER SHARE AFTER
       DEDUCTING TREASURY STOCKS, FOR THE
       SHAREHOLDERS WHO ARE REGISTERED ON THE
       SHAREHOLDERS RECORDS ON THE SETTLEMENT DATE
       WHICH FALL IN 25 DAYS FROM THE DATE OF THE
       AGM AND WHICH WILL BE DISTRIBUTED WITHIN 5
       DAYS FROM THE SETTLEMENT DATE, AS WELL AS
       AUTHORIZING THE BOARD OF DIRECTORS OF THE
       COMPANY TO AMEND THE TIMEFRAME IF REQUIRED
       OR IF THE ANNOUNCEMENT OF THE CONFIRMATION
       OF THE TIMEFRAME CANNOT BE MADE AT LEAST 8
       WORKING DAYS PRIOR TO THE SETTLEMENT DATE
       DUE TO THE DELAY IN THE PUBLICATION
       PROCEDURES

7      DISCUSSING THE BOARD OF DIRECTORS                         Mgmt          For                            For
       RECOMMENDATION TO DISTRIBUTE BONUS SHARES
       FOR THE FISCAL YEAR ENDING ON 31 DEC 2019
       FOR THE VALUE OF 15PCT OF THE CURRENT VALUE
       OF THE SHARE CAPITAL, I.E. THE VALUE OF 15
       SHARES FOR EVERY 100 SHARES, AND
       AUTHORIZING THE BOARD OF DIRECTORS TO
       DISPOSE OF FRACTIONS OF THE SHARES
       RESULTING FROM THE INCREASE. THE BONUS
       SHARES WILL BE ALLOCATED TO THE
       SHAREHOLDERS WHO ARE REGISTERED ON THE
       SHAREHOLDERS RECORDS ON THE SETTLEMENT DATE
       WHICH IS 25 DAYS FROM THE DATE OF THE AGM
       AND WHICH WILL BE DISTRIBUTED WITHIN 5 DAYS
       FROM THE SETTLEMENT DATE, AS WELL AS
       AUTHORIZING THE BOARD TO AMEND THE
       TIMEFRAME IF REQUIRED OR IF THE
       ANNOUNCEMENT OF THE CONFIRMATION OF THE
       TIMEFRAME CANNOT BE MADE AT LEAST 8 WORKING
       DAYS PRIOR TO THE SETTLEMENT DATE DUE TO
       THE DELAY IN THE PUBLICATION PROCEDURES

8      GRANTING PERMISSION TO CORPORATE DIRECTORS                Mgmt          Against                        Against
       AND THEIR REPRESENTATIVES AND INDIVIDUAL
       DIRECTORS OF THE BOARD OF DIRECTORS, OR
       CHAIRMAN OR ANY OF THE EXECUTIVE MANAGEMENT
       MEMBERS OR SPOUSES OR SECOND DEGREE
       RELATIVES THEREOF, TO HAVE DIRECT OR
       INDIRECT INTEREST IN CONTRACTS AND
       TRANSACTIONS CONCLUDED WITH THE COMPANY OR
       IN FAVOR OF THE COMPANY DURING THE FISCAL
       YEAR ENDING ON 31 DEC 2020 AND THEREAFTER
       UNTIL THE DATE OF THE ANNUAL SHAREHOLDERS
       ASSEMBLY MEETING FOR THE FINANCIAL YEAR
       ENDING ON 31 DEC 2020 AS PER ARTICLE 199 OF
       COMPANIES LAW NO.1 OF 2016, AND IN
       ACCORDANCE WITH PROVISIONS STIPULATED IN
       ARTICLES 7.4, 7.5, 7.6 OF SIXTH RULE OF
       CHAPTER SEVEN OF THE FIFTEENTH BOOK OF THE
       EXECUTIVE REGULATION OF LAW NO. 7 OF 2010
       REGARDING THE ESTABLISHMENT OF THE CAPITAL
       MARKETS AUTHORITY AND REGULATING SECURITIES
       ACTIVITIES

9      APPROVAL OF LISTING THE COMPANY'S SHARES IN               Mgmt          Against                        Against
       FOREIGN STOCK EXCHANGE, PROVIDED THAT THE
       PERCENTAGE OF THE STOCKS TO BE LISTED SHALL
       NOT EXCEED 40PCT OF THE COMPANY'S CAPITAL
       THROUGHOUT THE LISTING PERIOD, AND TO
       DELEGATE THE BOARD OF DIRECTORS TO TAKE ALL
       PROCEDURES AND INSTRUCTIONS AS PER
       PROMULGATED RULES AND REGULATIONS BY THE
       CONCERNED REGULATORY BODIES IN THIS REGARD

10     APPROVAL OF THE ALLOCATION AND PAYMENT OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS REMUNERATIONS FOR
       THE FISCAL YEAR ENDING ON 31 DEC 2019 WHICH
       AMOUNT TO 140,000 KD

11     APPROVAL OF THE RELATED PARTY TRANSACTIONS                Mgmt          Against                        Against
       OF THE COMPANY INCLUDING ANY CONCLUDED
       AGREEMENTS AND CONTRACTS THAT WERE ENTERED
       INTO DURING THE FISCAL YEAR ENDING ON 31
       DEC 2019 AND AUTHORIZE THE BOARD OF
       DIRECTORS TO ENTER INTO RELATED PARTY
       TRANSACTIONS DURING THE FISCAL YEAR ENDING
       ON 31 DEC 2020 AND UNTIL THE DATE OF THE
       ANNUAL GENERAL ASSEMBLY OF THE SHAREHOLDERS
       OF THE COMPANY FOR THE YEAR ENDING ON 31
       DEC 2020

12     APPROVAL OF THE AUTHORIZATION TO THE BOARD                Mgmt          For                            For
       OF DIRECTORS TO PURCHASE OR SELL NOT MORE
       THAN 10PCT OF THE COMPANY'S STOCKS IN
       ACCORDANCE WITH THE REQUIREMENTS SET FORTH
       UNDER THE APPLICABLE LAWS, IN PARTICULAR,
       THE PROVISIONS OF LAW NO 7 OF 2010 AND ITS
       EXECUTIVE REGULATIONS AND AMENDMENTS
       THERETO AND ANY INSTRUCTIONS OF THE
       REGULATORS

13     APPROVAL OF THE AUTHORIZATION TO THE BOARD                Mgmt          Against                        Against
       OF DIRECTORS TO ISSUE BONDS OR SUKUK OF ANY
       TYPE, IN THE KUWAITI DINAR OR IN ANY OTHER
       CURRENCY IT DEEMS APPROPRIATE, AND NOT
       EXCEEDING THE MAXIMUM AUTHORIZED BY THE LAW
       OR THE EQUIVALENT IN FOREIGN CURRENCIES IN
       OR OUTSIDE KUWAIT AND TO DETERMINE THE TYPE
       AND TENURE OF THE BONDS OR SUKUK AND THE
       NOMINAL VALUE AND THE INTEREST OR PROFIT
       RATE AND THE MATURITY DATE AND THE METHODS
       TO COVER ITS VALUE, AND OFFERING AND
       MARKETING MEANS, AND ITS REDEMPTION AND ALL
       OTHER TERMS AND CONDITIONS, AND TO APPOINT
       WHOEVER IT DEEMS REQUIRED TO ASSIST IN
       IMPLEMENTING PART OR ALL WHAT IS SET FORTH
       HEREIN, AFTER OBTAINING APPROVAL OF THE
       REGULATORY AUTHORITIES

14     DISCHARGE AND RELEASE OF THE MEMBERS OF THE               Mgmt          Against                        Against
       BOARD OF DIRECTORS FROM LIABILITIES RELATED
       TO THEIR ACTIVITIES DURING THE FISCAL YEAR
       ENDED 31 DEC 2019

15     APPOINTMENT OR REAPPOINTMENT OF COMPANY'S                 Mgmt          For                            For
       FINANCIAL AUDITORS FROM THE LIST OF
       AUDITORS APPROVED BY CAPITAL MARKETS
       AUTHORITY, IN COMPLIANCE WITH THE MANDATORY
       PERIOD OF CHANGING AUDITORS FOR THE FISCAL
       YEAR ENDING ON 31 DEC 2020, AND DELEGATION
       OF THE BOARD OF DIRECTORS TO DETERMINE FEES
       IN THIS REGARD




--------------------------------------------------------------------------------------------------------------------------
 AGUAS ANDINAS SA                                                                            Agenda Number:  712416381
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4171M125
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2020
          Ticker:
            ISIN:  CL0000000035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REVIEW OF REPORT OF EXTERNAL AUDITORS,                    Mgmt          For                            For
       ANNUAL REPORT, BALANCE SHEET AND FINANCIAL
       STATEMENTS OF THE PERIOD 2019

2      APPROPRIATION OF PROFITS OF THE PERIOD 2019               Mgmt          For                            For

3      REPORT ON RELATED OPERATIONS                              Mgmt          For                            For

4      APPOINTMENT OF INDEPENDENT EXTERNAL                       Mgmt          For                            For
       AUDITORS

5      APPOINTMENT OF RATING AGENCIES                            Mgmt          For                            For

6      DETERMINATION OF THE REMUNERATION OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE PERIOD 2020

7      REPORT ON EXPENSES INCURRED BY THE BOARD OF               Mgmt          For                            For
       DIRECTORS DURING THE PERIOD 2019

8      DETERMINATION OF THE REMUNERATION AD                      Mgmt          For                            For
       EXPENSE BUDGET OF THE COMMITTEE OF
       DIRECTORS FOR THE PERIOD 2020

9      REPORT ON THE ACTIVITIES AND EXPENSES OF                  Mgmt          For                            For
       THE COMMITTEE OF DIRECTORS DURING THE
       PERIOD 2019

10     DETERMINATION OF THE NEWSPAPER FOR                        Mgmt          For                            For
       PUBLICATION OF NOTICES OF SUMMONS TO
       REGULAR AND SPECIAL STOCKHOLDERS MEETINGS
       AND OTHER MATTER OF INTEREST FOR
       STOCKHOLDERS

11     OTHER MATTERS OF CORPORATE INTEREST AND OF                Mgmt          Against                        Against
       THE COMPETENCE OF THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 AHLI UNITED BANK B.S.C.                                                                     Agenda Number:  712200752
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0403T105
    Meeting Type:  OGM
    Meeting Date:  19-Mar-2020
          Ticker:
            ISIN:  BH0005508765
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVE THE MINUTES OF THE ORDINARY GENERAL               Mgmt          For                            For
       MEETING HELD ON 28 MAR 2019

2      CONSIDER AND APPROVE THE BOARD OF DIRECTORS               Mgmt          For                            For
       REPORT ON THE BANKS OPERATIONS FOR THE
       FINANCIAL YEAR ENDED 31 DEC 2019

3      REVIEW THE AUDITORS REPORT FOR THE                        Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 DEC 2019

4      CONSIDER AND APPROVE THE CONSOLIDATED                     Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2019

5      APPROVE THE RECOMMENDATIONS OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO APPROPRIATE THE 2019 NET
       PROFIT AS FOLLOWS, A. TRANSFER TO STATUTORY
       RESERVE, USD 73,050,104. B. CASH DIVIDEND
       ON ORDINARY SHARES AS RECORDED IN THE BANKS
       SHARE REGISTER ON THE RECORD DATE FOR THE
       SHAREHOLDERS LISTED IN BAHRAIN BOURSE, AND
       BOURSA KUWAIT, TOTALING UP TO 8,774,444,281
       SHARES, AT 20PCT OF THE NOMINAL VALUE OF
       THE SHARE I.E. US CENTS 5 FOR EVERY
       ORDINARY SHARE AS PER THE FOLLOWING, USD
       438,722,214, CUM DIVIDEND DATE, 22 MAR
       2020. EX DIVIDEND DATE, 23 MAR 2020 RECORD
       DATE FOR SHAREHOLDERS LISTED IN BAHRAIN
       BOURSE, 24 MAR 2020. RECORD DATE FOR
       SHAREHOLDERS LISTED IN BOURSA KUWAIT, 25
       MAR 2020. PAYMENT DATE, 2 APR 2020. C.
       PROPOSED DONATIONS, USD 1,000,000. D.
       TRANSFER TO RETAINED EARNINGS, USD
       217,728,720

6      APPROVE THE RECOMMENDATION OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS FOR A BONUS SHARE ISSUE OF 10PCT
       I.E. ONE ORDINARY SHARE FOR EVERY TEN
       ORDINARY SHARES HELD ON THE RECORD DATE,
       BEING 24 MAR 2020 FOR THE SHAREHOLDERS
       LISTED IN BAHRAIN BOURSE, AND 25 MAR 2020
       FOR THE SHAREHOLDERS LISTED IN BOURSA
       KUWAIT, TOTAL NUMBER 877,444,428 BONUS
       SHARES, WITH THE CUM DIVIDEND DATE BEING 22
       MAR 2020, AND THE EX DIVIDEND DATE BEING 23
       MAR 2020

7      APPROVE THE RECOMMENDATION OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS OF USD 2,141,101 FOR THE
       REMUNERATION OF THE DIRECTORS

8      APPROVE THE REPURCHASE BY THE BANK OF ITS                 Mgmt          For                            For
       OWN SHARES UP TO A MAXIMUM OF 10PCT OF ITS
       ISSUED SHARES IN ACCORDANCE WITH THE TERMS
       AND CONDITIONS STATED IN THE CENTRAL BANK
       OF BAHRAIN AND FINANCIAL INSTITUTIONS LAW
       NO.64 OF 2006, THE BANKS ARTICLES OF
       ASSOCIATION, THE RELEVANT REGULATIONS AND
       GUIDELINES ISSUED BY THE CENTRAL BANK OF
       BAHRAIN, SUBJECT TO APPROVAL BY THE CENTRAL
       BANK OF BAHRAIN, AND AUTHORIZE THE BOARD OR
       ANYONE APPOINTED BY THE BOARD TO I. TRADE ,
       PURCHASE AND SELL, IN ONE OR MORE
       TRANSACTIONS, UP TO 10PCT OF THE BANKS
       ISSUED SHARES AS TREASURY STOCK, AT THE
       PREVAILING MARKET PRICE, FROM TIME TO TIME,
       II. TAKE ALL NECESSARY STEPS, OBTAIN ALL
       REGULATORY AND OTHER APPROVALS, III. MAKE
       THE NECESSARY DISCLOSURES TO THE MARKET,
       IV. EXECUTE ALL DOCUMENTS. V. INCUR ALL
       REASONABLE COSTS NECESSARY, FOR THE
       PURPOSES OF IMPLEMENTATION OF THIS
       RESOLUTION

9      CONSIDER AND NOTE THE BOARD OF DIRECTORS                  Mgmt          For                            For
       REPORT REGARDING THE COMPLIANCE WITH THE
       CORPORATE GOVERNANCE RULES ISSUED BY THE
       CBB

10     DISCHARGE THE DIRECTORS FROM ALL                          Mgmt          For                            For
       LIABILITIES ARISING FROM THE PERFORMANCE OF
       THEIR DUTIES FOR THE FINANCIAL YEAR ENDED
       31 DEC 2019

11     TO APPROVE THE REDUCTION OF THE SIZE OF THE               Mgmt          Against                        Against
       BOARD OF DIRECTORS FROM ELEVEN 11 MEMBERS
       TO TEN 10 MEMBERS

12     RE-APPOINT ERNST AND YOUNG AS THE AUDITORS                Mgmt          For                            For
       FOR THE YEAR 2020 SUBJECT TO APPROVAL BY
       THE CENTRAL BANK OF BAHRAIN AND AUTHORIZE
       THE BOARD OF DIRECTORS TO DETERMINE THEIR
       FEES

13     ANY OTHER MATTERS IN ACCORDANCE TO ARTICLE                Mgmt          Against                        Against
       207 OF THE COMMERCIAL COMPANIES LAW NO. 21
       FOR 2001




--------------------------------------------------------------------------------------------------------------------------
 AHLI UNITED BANK B.S.C.                                                                     Agenda Number:  712202718
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0403T105
    Meeting Type:  EGM
    Meeting Date:  19-Mar-2020
          Ticker:
            ISIN:  BH0005508765
--------------------------------------------------------------------------------------------------------------------------

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

1      APPROVE THE MINUTES OF THE EXTRAORDINARY                  Mgmt          For                            For
       GENERAL MEETING HELD ON 28 MAR 2019

2      APPROVE THE RENEWAL OF THE EGM RESOLUTION                 Mgmt          For                            For
       OF 28 MARCH 2019 TO ISSUE UP TO USD
       4,000,000,000 IN BONDS, LOANS AND ANY OTHER
       FINANCIAL INSTRUMENTS, INCLUDING BUT NOT
       LIMITED, TO BASEL III COMPLIANT PERPETUAL
       NON-CUMULATIVE NON-CONVERTIBLE TIER 1
       CAPITAL SECURITIES AND OTHER SECURITIES OF
       A SIMILAR CAPITAL NATURE, ON A SENIOR OR
       SUBORDINATED BASIS, IN ONE OR MORE
       TRANSACTIONS AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO DETERMINE THE TIMING, THE
       PRICING, THE CURRENCY, THE MATURITY DATE
       AND OTHER TERMS, FOR A PERIOD OF TWO YEARS
       COMMENCING FROM THE DATE OF THIS RESOLUTION

3      APPROVE THE AMENDMENT OF THE MEMORANDUM AND               Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF THE BANK TO
       REFLECT THE ISSUANCE OF 877,444,428 BONUS
       SHARES

4      AUTHORIZE THE BOARD OF DIRECTORS OR ANY                   Mgmt          For                            For
       PERSON APPOINTED BY THE BOARD OF DIRECTORS
       TO ACT ON ITS BEHALF AND REPRESENT AHLI
       UNITED BANK B.S.C. BEFORE ANY GOVERNMENTAL
       AUTHORITY, INCLUDING THE MINISTRY OF
       INDUSTRY, COMMERCE AND TOURISM, THE NOTARY
       PUBLIC OR ANY OTHER REGULATORY AUTHORITIES
       AND TAKE ALL THE NECESSARY ACTION AND TO
       INCUR ALL THE REQUIRED EXPENSES TO EFFECT
       THE AMENDMENTS TO THE MEMORANDUM AND
       ARTICLES OF ASSOCIATION REFERRED TO IN THE
       ITEM 3 ABOVE AND TO REGISTER THE ABOVE IN
       THE COMMERCIAL REGISTRY




--------------------------------------------------------------------------------------------------------------------------
 AIR CHINA LTD                                                                               Agenda Number:  711870433
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y002A6104
    Meeting Type:  EGM
    Meeting Date:  19-Dec-2019
          Ticker:
            ISIN:  CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1203/2019120301831.pdf,

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 310829 DUE TO RECEIPT OF
       ADDITIONAL 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      TO CONSIDER AND APPROVE THE FRAMEWORK                     Mgmt          For                            For
       AGREEMENT DATED 30 OCTOBER 2019 ENTERED
       INTO BETWEEN THE COMPANY AND AIR CHINA
       CARGO AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER, AS WELL AS THE ANNUAL CAPS FOR
       THE THREE YEARS ENDING 31 DECEMBER 2022

2      TO CONSIDER AND APPROVE THE FRAMEWORK                     Mgmt          For                            For
       AGREEMENT DATED 30 OCTOBER 2019 ENTERED
       INTO BETWEEN THE COMPANY AND CNACG AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER, AS
       WELL AS THE ANNUAL CAPS FOR THE THREE YEARS
       ENDING 31 DECEMBER 2022

3      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO CONSIDER AND
       APPROVE THE APPOINTMENT OF MR. PATRICK
       HEALY AS A NON-EXECUTIVE DIRECTOR OF THE
       FIFTH SESSION OF THE BOARD OF THE COMPANY

4      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO CONSIDER AND
       APPROVE THE APPOINTMENT OF MR. ZHAO
       XIAOHANG AS A SUPERVISOR OF THE FIFTH
       SESSION OF THE SUPERVISORY COMMITTEE OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ALDAR PROPERTIES PJSC, ABU DHABI                                                            Agenda Number:  712223320
--------------------------------------------------------------------------------------------------------------------------
        Security:  M0517N101
    Meeting Type:  AGM
    Meeting Date:  18-Mar-2020
          Ticker:
            ISIN:  AEA002001013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 25 MAR 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      REVIEW AND APPROVE THE REPORT OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS ON THE COMPANY'S ACTIVITIES
       AND ITS FINANCIAL POSITION FOR THE YEAR
       ENDED ON 31 DEC 2019

2      REVIEW AND APPROVE THE REPORT OF THE                      Mgmt          For                            For
       AUDITOR OF THE FINANCIAL POSITION OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED ON 31
       DEC 2019

3      DISCUSS AND APPROVE THE COMPANY'S BALANCE                 Mgmt          For                            For
       SHEET AND ITS PROFIT AND LOSS ACCOUNTS FOR
       THE FINANCIAL YEAR ENDED ON 31 DEC 2019

4      APPROVE THE RECOMMENDATION OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS OF THE COMPANY TO DISTRIBUTE
       14.5PCT AS CASH DIVIDENDS, I.E. 14.5 FILS
       PER SHARE AS CASH DIVIDEND, FOR THE
       FINANCIAL YEAR ENDED ON 31 DEC 2019, THE
       TOTAL CASH DIVIDEND DISTRIBUTION
       AED1,140,081,292.44

5      DETERMINE THE REMUNERATION OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS FOR THE YEAR ENDED ON 31 DEC 2019

6      ABSOLVE THE BOARD OF DIRECTORS AND THE                    Mgmt          For                            For
       AUDITORS OF LIABILITY FOR THEIR ACTIVITIES
       FOR THE FINANCIAL YEAR ENDED ON 31 DEC 2019

7      ABSOLVE THE AUDITORS OF LIABILITY FOR THEIR               Mgmt          For                            For
       ACTIVITIES FOR THE FINANCIAL YEAR ENDED ON
       31 DEC 2019

8      APPOINT THE AUDITORS FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2020 AND DETERMINE THEIR REMUNERATION

9      APPROVE THE PROPOSAL OF GIVING SOCIAL                     Mgmt          For                            For
       CONTRIBUTIONS DURING 2020 AND AUTHORIZE THE
       BOARD OF DIRECTORS TO DETERMINE THE
       BENEFICIARIES, SUBJECT THAT SUCH
       CONTRIBUTIONS NOT TO EXCEED 2PCT OF THE
       AVERAGE NET PROFITS OF THE COMPANY DURING
       THE TWO PRIOR FINANCIAL YEARS, 2018 AND
       2019, AND SUCH CONTRIBUTIONS SHALL BE USED
       FOR THE PURPOSES OF SERVING THE SOCIETY
       PURSUANT TO THE FEDERAL LAW NO. 2 OF 2015
       CONCERNING COMMERCIAL COMPANIES




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 ALPARGATAS S.A.                                                                             Agenda Number:  712249968
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0246W106
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  BRALPAACNPR7
--------------------------------------------------------------------------------------------------------------------------

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 THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEMS 10, 13, 14 AND 15 ONLY.
       THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

10     DO YOU WISH TO REQUEST THE SEPARATED                      Mgmt          For                            For
       ELECTION OF MEMBER OF THE BOARD OF
       DIRECTORS

13     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 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. NA

14     IN THE EVENT IT IS FOUND THAT NEITHER THE                 Mgmt          For                            For
       OWNERS OF SHARES WITH VOTING RIGHTS NOR THE
       OWNERS OF PREFERRED SHARES WITHOUT VOTING
       RIGHTS OR WITH RESTRICTED VOTING RIGHTS
       MAKE UP, RESPECTIVELY, THE QUORUM THAT IS
       REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW
       6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE
       GROUPED WITH THE VOTES OF THE PREFERRED
       SHARES IN ORDER TO ELECT, TO THE BOARD OF
       DIRECTORS, THE CANDIDATE WITH THE HIGHEST
       NUMBER OF VOTES AMONG ALL OF THOSE WHO,
       BEING LISTED ON THIS PROXY CARD, RAN FOR
       SEPARATE ELECTION

15     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

CMMT   03 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO UPDATE IN MEETING DATE. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 ALPEK SAB DE CV                                                                             Agenda Number:  711900666
--------------------------------------------------------------------------------------------------------------------------
        Security:  P01703100
    Meeting Type:  OGM
    Meeting Date:  20-Jan-2020
          Ticker:
            ISIN:  MX01AL0C0004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DECREE OF A CASH DIVIDEND                                 Mgmt          For                            For

II     APPOINTMENT OF DELEGATES                                  Mgmt          For                            For

III    READING AND, WHERE APPROPRIATE, APPROVAL OF               Mgmt          For                            For
       THE MINUTES OF THE MEETING

CMMT   19 DEC 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE AND
       MEETING TYPE FROM AGM TO OGM. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ALPEK SAB DE CV                                                                             Agenda Number:  712154056
--------------------------------------------------------------------------------------------------------------------------
        Security:  P01703100
    Meeting Type:  OGM
    Meeting Date:  27-Feb-2020
          Ticker:
            ISIN:  MX01AL0C0004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       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               Mgmt          For                            For
       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                   Mgmt          Against                        Against
       DIRECTORS AND OF THE CHAIRPERSON OF THE
       AUDIT AND CORPORATE PRACTICES COMMITTEE,
       THE DETERMINATION OF THEIR COMPENSATION AND
       RELATED RESOLUTIONS

IV     DESIGNATION OF DELEGATES                                  Mgmt          For                            For

V      READING AND, IF DEEMED APPROPRIATE,                       Mgmt          For                            For
       APPROVAL OF THE MINUTES OF THE GENERAL
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 ALPEK SAB DE CV                                                                             Agenda Number:  712599008
--------------------------------------------------------------------------------------------------------------------------
        Security:  P01703100
    Meeting Type:  OGM
    Meeting Date:  21-May-2020
          Ticker:
            ISIN:  MX01AL0C0004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION OF A PROPOSAL FROM THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO MODIFY OR, IF DEEMED
       APPROPRIATE, REVOKE THE RESOLUTIONS THAT
       WERE PASSED AT THE ANNUAL GENERAL MEETING
       OF SHAREHOLDERS OF FEBRUARY 27, 2020, IN
       RELATION TO THE PAYMENT OF DIVIDENDS.
       RESOLUTIONS IN THIS REGARD

II     DESIGNATION OF DELEGATES                                  Mgmt          For                            For

III    READING AND, IF DEEMED APPROPRIATE,                       Mgmt          For                            For
       APPROVAL OF THE MINUTES OF THE GENERAL
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 AMMB HOLDINGS BERHAD                                                                        Agenda Number:  711361840
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0122P100
    Meeting Type:  AGM
    Meeting Date:  31-Jul-2019
          Ticker:
            ISIN:  MYL1015OO006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF RM1,410,000 FOR THE FINANCIAL YEAR ENDED
       31 MARCH 2019

2      TO APPROVE THE PAYMENT OF BENEFITS PAYABLE                Mgmt          For                            For
       TO THE DIRECTORS (EXCLUDING DIRECTORS'
       FEES) UP TO AN AGGREGATE AMOUNT OF
       RM2,500,000 FOR THE PERIOD FROM 1 AUGUST
       2019 UNTIL THE NEXT AGM OF THE COMPANY

3      TO RE-ELECT GRAHAM KENNEDY HODGES AS                      Mgmt          For                            For
       DIRECTOR WHO RETIRE BY ROTATION PURSUANT TO
       CLAUSE 94 OF THE COMPANY'S CONSTITUTION

4      TO RE-ELECT TAN SRI AZMAN HASHIM AS                       Mgmt          For                            For
       DIRECTOR WHO RETIRE BY ROTATION PURSUANT TO
       CLAUSE 94 OF THE COMPANY'S CONSTITUTION

5      TO RE-APPOINT MESSRS ERNST & YOUNG AS                     Mgmt          For                            For
       AUDITORS OF THE COMPANY AND TO AUTHORISE
       THE DIRECTORS TO DETERMINE THEIR
       REMUNERATION

6      PROPOSED RENEWAL OF AUTHORITY TO ALLOT AND                Mgmt          For                            For
       ISSUE NEW ORDINARY SHARES IN THE COMPANY
       FOR THE PURPOSE OF THE COMPANY'S DIVIDEND
       REINVESTMENT PLAN

7      PROPOSED AUTHORITY TO ALLOT AND ISSUE NEW                 Mgmt          For                            For
       ORDINARY SHARES PURSUANT TO SECTIONS 75 AND
       76 OF THE COMPANIES ACT, 2016

8      PROPOSED RENEWAL OF EXISTING SHAREHOLDER                  Mgmt          For                            For
       MANDATE FOR RECURRENT RELATED PARTY
       TRANSACTIONS OF A REVENUE OR TRADING NATURE
       WITH AUSTRALIA AND NEW ZEALAND BANKING
       GROUP LIMITED GROUP

9      PROPOSED RENEWAL OF EXISTING SHAREHOLDER                  Mgmt          For                            For
       MANDATE FOR RECURRENT RELATED PARTY
       TRANSACTIONS OF A REVENUE OR TRADING NATURE
       WITH AMCORP GROUP BERHAD GROUP




--------------------------------------------------------------------------------------------------------------------------
 AMMB HOLDINGS BERHAD                                                                        Agenda Number:  711429161
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0122P100
    Meeting Type:  EGM
    Meeting Date:  31-Jul-2019
          Ticker:
            ISIN:  MYL1015OO006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED AUTHORITY FOR THE PURCHASE BY THE                Mgmt          For                            For
       COMPANY OF ITS OWN ORDINARY SHARES




--------------------------------------------------------------------------------------------------------------------------
 ANGANG STEEL COMPANY LTD                                                                    Agenda Number:  712066617
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0132D105
    Meeting Type:  EGM
    Meeting Date:  16-Mar-2020
          Ticker:
            ISIN:  CNE1000001V4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0129/2020012900007.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0129/2020012900009.pdf

1      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. LI ZHONGWU (AS SPECIFIED) AS AN
       EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF
       THE BOARD OF DIRECTORS OF THE COMPANY

2      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. WANG WANGLIN (AS SPECIFIED) AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       EIGHTH SESSION OF THE BOARD OF DIRECTORS OF
       THE COMPANY

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 3.I THROUGH 3.II WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

3.I    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       EACH OF THE FOLLOWING PERSON AS A
       SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF
       THE EIGHT SESSION OF THE SUPERVISORY
       COMMITTEE OF THE COMPANY (THE "SUPERVISORY
       COMMITTEE"): MR. WANG BAOJUN (AS SPECIFIED)

3.II   TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       EACH OF THE FOLLOWING PERSON AS A
       SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF
       THE EIGHT SESSION OF THE SUPERVISORY
       COMMITTEE OF THE COMPANY (THE "SUPERVISORY
       COMMITTEE"): MR. LI WENBING (AS SPECIFIED)

4      TO CONSIDER AND, IF THOUGHT FIT, APPROVE                  Mgmt          For                            For
       THE PROPOSED AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ANGANG STEEL COMPANY LTD                                                                    Agenda Number:  712493333
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0132D105
    Meeting Type:  AGM
    Meeting Date:  28-May-2020
          Ticker:
            ISIN:  CNE1000001V4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0424/2020042401489.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0424/2020042401523.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR OF 2019

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR OF 2019

3      TO CONSIDER AND APPROVE THE 2019 ANNUAL                   Mgmt          For                            For
       REPORT OF THE COMPANY AND ITS EXTRACTS

4      TO CONSIDER AND APPROVE THE AUDIT REPORT                  Mgmt          For                            For
       FOR THE YEAR OF 2019

5      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR OF 2019

6      TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       THE DIRECTORS AND SUPERVISORS OF THE
       COMPANY FOR THE YEAR OF 2019

7      TO CONSIDER AND APPROVE THE PROPOSAL FOR                  Mgmt          For                            For
       APPOINTMENT OF SHINEWING CERTIFIED PUBLIC
       ACCOUNTANTS LLP AS THE AUDITOR OF THE
       COMPANY FOR THE YEAR OF 2020 AND ITS
       REMUNERATION

8      TO CONSIDER AND APPROVE TO PASS THE                       Mgmt          Against                        Against
       PROPOSAL ON GRANT OF GENERAL MANDATE OF
       ISSUE H SHARES AND OTHER TRANSFERABLE
       RIGHTS OF THE COMPANY (PLEASE REFER TO THE
       NOTICE OF ANNUAL GENERAL MEETING OF THE
       COMPANY DATED 24 APRIL 2020)

9      TO CONSIDER AND APPROVE THE ISSUANCE OF                   Mgmt          For                            For
       ULTRA-SHORT-TERM FINANCING BILLS OF THE
       COMPANY IN THE INTER-BANK BOND MARKET
       (PLEASE REFER TO THE NOTICE OF ANNUAL
       GENERAL MEETING OF THE COMPANY DATED 24
       APRIL 2020)

10     TO CONSIDER AND APPROVE THE ISSUANCE OF                   Mgmt          For                            For
       SHORT-TERM FINANCING BILLS OF THE COMPANY
       IN THE INTER-BANK BOND MARKET (PLEASE REFER
       TO THE NOTICE OF ANNUAL GENERAL MEETING OF
       THE COMPANY DATED 24 APRIL 2020)

11     TO CONSIDER AND APPROVE THE ISSUANCE OF                   Mgmt          For                            For
       MEDIUM-TERM NOTES OF THE COMPANY IN THE
       INTER-BANK BOND MARKET (PLEASE REFER TO THE
       NOTICE OF ANNUAL GENERAL MEETING OF THE
       COMPANY DATED 24 APRIL 2020)




--------------------------------------------------------------------------------------------------------------------------
 ANHUI CONCH CEMENT CO LTD                                                                   Agenda Number:  712392757
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y01373102
    Meeting Type:  AGM
    Meeting Date:  29-May-2020
          Ticker:
            ISIN:  CNE1000001W2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0408/2020040800233.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0408/2020040800239.pdf

1      TO APPROVE THE REPORT OF THE BOARD (THE                   Mgmt          For                            For
       "BOARD") OF DIRECTORS (THE "DIRECTOR(S)")
       OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2019

2      TO APPROVE THE REPORT OF THE SUPERVISORY                  Mgmt          For                            For
       COMMITTEE OF THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2019

3      TO APPROVE THE AUDITED FINANCIAL REPORTS                  Mgmt          For                            For
       PREPARED IN ACCORDANCE WITH THE PRC
       ACCOUNTING STANDARDS AND THE INTERNATIONAL
       FINANCIAL REPORTING STANDARDS RESPECTIVELY
       FOR THE YEAR ENDED 31 DECEMBER 2019

4      TO APPROVE THE REAPPOINTMENT OF KPMG                      Mgmt          For                            For
       HUAZHEN LLP AND KPMG AS THE PRC AND
       INTERNATIONAL (FINANCIAL) AUDITORS OF THE
       COMPANY RESPECTIVELY, THE REAPPOINTMENT OF
       KPMG HUAZHEN LLP AS THE INTERNAL CONTROL
       AUDITOR OF THE COMPANY, AND THE
       AUTHORIZATION OF THE BOARD TO DETERMINE THE
       REMUNERATION OF THE AUDITORS IN ACCORDANCE
       WITH THE VOLUME OF AUDITING WORK PERFORMED
       BY THE AUDITORS AS REQUIRED BY THE BUSINESS
       AND SCALE OF THE COMPANY

5      TO APPROVE THE COMPANY'S 2019 PROFIT                      Mgmt          For                            For
       APPROPRIATION PROPOSAL (INCLUDING
       DECLARATION OF FINAL DIVIDEND)

6      TO APPROVE THE PROVISION OF GUARANTEE BY                  Mgmt          For                            For
       THE COMPANY IN RESPECT OF THE BANK
       BORROWINGS OR TRADE FINANCE CREDIT OF 9
       SUBSIDIARIES AND INVESTED COMPANIES

7      TO APPROVE THE AMENDMENTS TO THE RULES OF                 Mgmt          For                            For
       PROCEDURES FOR THE SHAREHOLDERS' GENERAL
       MEETING

8      TO APPROVE THE AMENDMENTS TO THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION OF THE COMPANY

9      TO APPROVE THE GRANT OF A MANDATE TO THE                  Mgmt          Against                        Against
       BOARD TO EXERCISE THE POWER TO ALLOT AND
       ISSUE NEW SHARES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ANHUI GUJING DISTILLERY CO., LTD.                                                           Agenda Number:  711567668
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0137M118
    Meeting Type:  EGM
    Meeting Date:  27-Sep-2019
          Ticker:
            ISIN:  CNE000000MD5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BY-ELECTION OF INDEPENDENT DIRECTOR                       Mgmt          For                            For
       CANDIDATES




--------------------------------------------------------------------------------------------------------------------------
 ANHUI GUJING DISTILLERY CO., LTD.                                                           Agenda Number:  711704886
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0137M118
    Meeting Type:  EGM
    Meeting Date:  26-Nov-2019
          Ticker:
            ISIN:  CNE000000MD5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE OF AUDIT FIRM                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ANHUI GUJING DISTILLERY CO., LTD.                                                           Agenda Number:  712661671
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0137M118
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  CNE000000MD5
--------------------------------------------------------------------------------------------------------------------------

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      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):CNY15.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      2020 APPOINTMENT OF AUDIT FIRM                            Mgmt          For                            For

8      AMENDMENT TO THE ARTICLES OF ASSOCIATION                  Mgmt          For                            For

9      INVESTMENT IN A PROJECT REGARDING BREWING                 Mgmt          For                            For
       PRODUCTION INTELLIGENT TECHNOLOGY
       TRANSFORMATION

10.1   ELECTION OF NON-INDEPENDENT DIRECTOR OF THE               Mgmt          For                            For
       9TH BOARD OF DIRECTORS: LIANG JINHUI

10.2   ELECTION OF NON-INDEPENDENT DIRECTOR OF THE               Mgmt          For                            For
       9TH BOARD OF DIRECTORS: LI PEIHUI

10.3   ELECTION OF NON-INDEPENDENT DIRECTOR OF THE               Mgmt          For                            For
       9TH BOARD OF DIRECTORS: ZHOU QINGWU

10.4   ELECTION OF NON-INDEPENDENT DIRECTOR OF THE               Mgmt          For                            For
       9TH BOARD OF DIRECTORS: YAN LIJUN

10.5   ELECTION OF NON-INDEPENDENT DIRECTOR OF THE               Mgmt          For                            For
       9TH BOARD OF DIRECTORS: XU PENG

10.6   ELECTION OF NON-INDEPENDENT DIRECTOR OF THE               Mgmt          For                            For
       9TH BOARD OF DIRECTORS: YE CHANGQING

11.1   ELECTION OF INDEPENDENT DIRECTOR OF THE 9TH               Mgmt          For                            For
       BOARD OF DIRECTORS: ZHANG GUIPING

11.2   ELECTION OF INDEPENDENT DIRECTOR OF THE 9TH               Mgmt          For                            For
       BOARD OF DIRECTORS: WANG RUIHUA

11.3   ELECTION OF INDEPENDENT DIRECTOR OF THE 9TH               Mgmt          For                            For
       BOARD OF DIRECTORS: XU ZHIHAO

12.1   ELECTION OF SHAREHOLDER SUPERVISOR OF THE                 Mgmt          For                            For
       9TH SUPERVISORY COMMITTEE: SUN WANHUA

12.2   ELECTION OF SHAREHOLDER SUPERVISOR OF THE                 Mgmt          For                            For
       9TH SUPERVISORY COMMITTEE: YANG XIAOFAN

12.3   ELECTION OF SHAREHOLDER SUPERVISOR OF THE                 Mgmt          For                            For
       9TH SUPERVISORY COMMITTEE: LU DUICANG




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ARCELIK AS                                                                                  Agenda Number:  712183108
--------------------------------------------------------------------------------------------------------------------------
        Security:  M1490L104
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2020
          Ticker:
            ISIN:  TRAARCLK91H5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND ELECTION OF THE CHAIRMAN OF THE               Mgmt          For                            For
       MEETING

2      READING, DISCUSSING AND APPROVING THE 2019                Mgmt          For                            For
       ANNUAL REPORT PREPARED BY THE COMPANY BOARD
       OF DIRECTORS

3      READING THE SUMMARY OF INDEPENDENT AUDIT                  Mgmt          For                            For
       REPORT FOR 2019 ACCOUNTING PERIOD

4      READING, DISCUSSING AND APPROVING THE                     Mgmt          For                            For
       FINANCIAL STATEMENTS RELATED TO THE 2019
       ACCOUNTING PERIOD

5      ACQUITTAL OF EACH MEMBER OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS IN RELATION TO THE ACTIVITIES OF
       COMPANY IN 2019

6      ACCEPTANCE, ACCEPTANCE AFTER AMENDMENT OR                 Mgmt          For                            For
       REFUSAL OF THE OFFER OF THE BOARD OF
       DIRECTORS IN ACCORDANCE WITH THE COMPANY'S
       PROFIT DISTRIBUTION POLICY REGARDING THE
       DISTRIBUTION OF THE PROFITS OF 2019 AND THE
       DATE OF THE DISTRIBUTION OF PROFITS

7      DETERMINING THE NUMBER AND DUTY TERM OF THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS, MAKING
       ELECTIONS IN ACCORDANCE WITH THE DETERMINED
       NUMBER OF MEMBERS, SELECTING THE
       INDEPENDENT MEMBERS OF THE BOARD OF
       DIRECTORS

8      INFORMING AND APPROVAL OF THE SHAREHOLDERS                Mgmt          For                            For
       ABOUT THE REMUNERATION POLICY FOR THE
       MEMBERS OF THE BOARD OF DIRECTORS AND TOP
       MANAGERS AND THE PAYMENTS MADE WITHIN THE
       SCOPE OF THE POLICY IN ACCORDANCE WITH THE
       CORPORATE GOVERNANCE PRINCIPLES

9      DETERMINING ANNUAL GROSS SALARIES OF THE                  Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS

10     APPROVAL OF THE INDEPENDENT AUDITING                      Mgmt          For                            For
       INSTITUTION SELECTED BY THE BOARD OF
       DIRECTORS IN ACCORDANCE WITH THE TURKISH
       COMMERCIAL CODE AND THE CAPITAL MARKETS
       BOARD REGULATIONS

11     INFORMING THE SHAREHOLDERS ABOUT THE                      Mgmt          Against                        Against
       DONATIONS MADE BY THE COMPANY IN 2019 AND
       DETERMINING AN UPPER LIMIT FOR DONATIONS TO
       BE MADE IN 2020

12     INFORMING THE SHAREHOLDERS ABOUT THE                      Mgmt          Abstain                        Against
       COLLATERALS, PLEDGES, MORTGAGES AND SURETY
       GRANTED IN FAVOR OF THIRD PARTIES AND THE
       INCOME AND BENEFITS OBTAINED IN 2019 BY THE
       COMPANY AND SUBSIDIARIES IN ACCORDANCE WITH
       CAPITAL MARKETS BOARD REGULATIONS

13     AUTHORISING THE SHAREHOLDERS HOLDING                      Mgmt          For                            For
       MANAGEMENT CAPACITY, THE MEMBERS OF THE
       BOARD OF DIRECTORS, TOP MANAGERS AND THEIR
       SPOUSES AND RELATIVES BY BLOOD AND MARRIAGE
       UP TO THE SECOND DEGREE WITHIN THE
       FRAMEWORK OF THE ARTICLES 395TH AND 396TH
       OF TURKISH COMMERCIAL CODE AND INFORMING
       SHAREHOLDERS ABOUT TRANSACTIONS PERFORMED
       WITHIN THE SCOPE DURING 2019 AS PER THE
       CORPORATE GOVERNANCE COMMUNIQUE OF CAPITAL
       MARKETS BOARD

14     WISHES AND OPINIONS                                       Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 ASIA CEMENT CORP                                                                            Agenda Number:  712705738
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0275F107
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  TW0001102002
--------------------------------------------------------------------------------------------------------------------------

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 PROPOSAL FOR DISTRIBUTION               Mgmt          For                            For
       OF 2019 PROFITS. PROPOSED CASH DIVIDEND:
       TWD 3 PER SHARE.

3      AMENDMENT TO THE ARTICLES OF INCORPORATION                Mgmt          For                            For
       OF ASIA CEMENT CORPORATION.

4      AMENDMENT TO THE MEETING RULES OF THE                     Mgmt          For                            For
       SHAREHOLDERS' MEETING.

5.1    THE ELECTION OF THE DIRECTOR.:DOUGLAS TONG                Mgmt          For                            For
       HSU,SHAREHOLDER NO.0000013

5.2    THE ELECTION OF THE DIRECTOR.:FAR EASTERN                 Mgmt          Against                        Against
       NEW CENTURY CORPORATION,SHAREHOLDER
       NO.0000001,T.H. CHANG AS REPRESENTATIVE

5.3    THE ELECTION OF THE DIRECTOR.:FAR EASTERN                 Mgmt          Against                        Against
       NEW CENTURY CORPORATION,SHAREHOLDER
       NO.0000001,JOHNNY SHIH AS REPRESENTATIVE

5.4    THE ELECTION OF THE DIRECTOR.:FAR EASTERN                 Mgmt          Against                        Against
       NEW CENTURY CORPORATION,SHAREHOLDER
       NO.0000001,C.V. CHEN AS REPRESENTATIVE

5.5    THE ELECTION OF THE DIRECTOR.:BAI YANG                    Mgmt          Against                        Against
       INVESTMENT HOLDINGS CORPORATION,SHAREHOLDER
       NO.0085666,CHIN DER OU AS REPRESENTATIVE

5.6    THE ELECTION OF THE DIRECTOR.:U DING                      Mgmt          For                            For
       CORPORATION,SHAREHOLDER NO.0126912,K.Y. LEE
       AS REPRESENTATIVE

5.7    THE ELECTION OF THE DIRECTOR.:FAR EASTERN                 Mgmt          Against                        Against
       Y.Z. HSU SCIENCE AND TECHNOLOGY MEMORIAL
       FOUNDATION,SHAREHOLDER NO.0180996,PETER HSU
       AS REPRESENTATIVE

5.8    THE ELECTION OF THE DIRECTOR.:FAR EASTERN                 Mgmt          Against                        Against
       Y.Z. HSU SCIENCE AND TECHNOLOGY MEMORIAL
       FOUNDATION,SHAREHOLDER NO.0180996,C.K.
       CHANG AS REPRESENTATIVE

5.9    THE ELECTION OF THE DIRECTOR.:TA CHU                      Mgmt          Against                        Against
       CHEMICAL FIBER CO.,LTD,SHAREHOLDER
       NO.0225135,RUEY LONG CHEN AS REPRESENTATIVE

5.10   THE ELECTION OF THE DIRECTOR.:HUEY KANG                   Mgmt          Against                        Against
       INVESTMENT CORPORATION,SHAREHOLDER
       NO.0092107,CONNIE HSU AS REPRESENTATIVE

5.11   THE ELECTION OF THE DIRECTOR.:FAR EASTERN                 Mgmt          Against                        Against
       MEDICAL FOUNDATION,SHAREHOLDER
       NO.0022744,CHAMPION LEE AS REPRESENTATIVE

5.12   THE ELECTION OF THE DIRECTOR.:U MING                      Mgmt          Against                        Against
       CORPORATION,SHAREHOLDER NO.0027718,K.T. LI
       AS REPRESENTATIVE

5.13   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:CHI SCHIVE,SHAREHOLDER
       NO.Q100446XXX

5.14   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:GORDON S. CHEN,SHAREHOLDER
       NO.P101989XXX

5.15   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:YUN PENG CHU,SHAREHOLDER
       NO.H100450XXX

6      ACCORDING TO ARTICLE 209 OF THE COMPANY                   Mgmt          Against                        Against
       ACT, TO PERMIT DIRECTORS TO DO ANYTHING FOR
       HIMSELF OR ON BEHALF OF ANOTHER PERSON THAT
       IS WITHIN THE SCOPE OF THE COMPANY'S
       BUSINESS.




--------------------------------------------------------------------------------------------------------------------------
 ATACADAO SA                                                                                 Agenda Number:  712282829
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0565P138
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2020
          Ticker:
            ISIN:  BRCRFBACNOR2
--------------------------------------------------------------------------------------------------------------------------

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 DELIBERATE THE ADMINISTRATORS ACCOUNTS                 Mgmt          For                            For
       AND THE INDIVIDUAL AND CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY
       REGARDING THE FISCAL YEAR ENDING ON
       DECEMBER 31, 2019

2      DELIBERATE THE DESTINATION OF THE RESULTS                 Mgmt          For                            For
       FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
       31, 2018, AND THE DISTRIBUTION OF DIVIDENDS
       TO SHAREHOLDERS, ACCORDING THE MANAGEMENT
       PROPOSAL

3      RESOLVE ON THE MANAGEMENT PROPOSAL FOR                    Mgmt          For                            For
       ELECTION OF 9 MEMBERS FOR THE BOARD OF
       DIRECTORS, 2 OF WHOM BEING INDEPENDENT
       DIRECTORS

4      RESOLVE ON QUALIFICATION OF MESSRS. MARCELO               Mgmt          For                            For
       PAVAO LACERDA AND LUIZ FERNANDO VENDRAMINI
       FLEURY AS INDEPENDENT MEMBER CANDIDATES

5      ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Against                        Against
       DIRECTORS. INDICATION OF ALL NAMES THAT
       MAKE UP THE 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. . MATTHIEU DOMINIQUE MARIE MALIGE
       EDOUARD BALTHAZARD BERTRAND DE CHAVAGNAC
       NOEL FREDERIC GEORGES PRIOUX CLAIRE MARIE
       DU PAYRAT JEROME ALEXIS LOUIS NANTY EDUARDO
       PONGRACZ ROSSI ABILIO DOS SANTOS DINIZ LUIZ
       FERNANDO VENDRAMINI FLEURY MARCELO PAVAO
       LACERDA

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   PLEASE NOTE THAT FOR THE PROPOSAL 7                       Non-Voting
       REGARDING THE ADOPTION OF CUMULATIVE
       VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY
       VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON
       THIS PROPOSAL REQUIRES PERCENTAGES TO BE
       ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL
       8.1 TO 8.9. IN THIS CASE PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER
       TO ALLOCATE PERCENTAGES AMONGST THE
       DIRECTORS

7      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          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

8.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       MATTHIEU DOMINIQUE MARIE MALIGE

8.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       EDOUARD BALTHAZARD BERTRAND DE CHAVAGNAC

8.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       NOEL FREDERIC GEORGES PRIOUX

8.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       CLAIRE MARIE DU PAYRAT

8.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       JEROME ALEXIS LOUIS NANTY

8.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       EDUARDO PONGRACZ ROSSI

8.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       ABILIO DOS SANTOS DINIZ

8.8    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       LUIZ FERNANDO VENDRAMINI FLEURY

8.9    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       MARCELO PAVAO LACERDA

9      THE SHAREHOLDER SHALL ONLY FULFILL THE                    Mgmt          For                            For
       FIELD IF THE RESOLUTIONS 5, 6, 7 AND 8 WERE
       LEFT IN BLANK AND IF IS UNINTERRUPTED
       HOLDER OF THE SHARES THROUGH WHICH YOU VOTE
       DURING THE THREE 3 MONTHS IMMEDIATELY
       PRECEDING THE AGM. DO YOU REQUEST THE
       ADOPTION OF THE SEPARATE ELECTION OF A
       MEMBER TO THE BOARD OF DIRECTORS, UNDER THE
       TERMS OF THE ARTICLE 141, PARAGRAPH 4, ITEM
       I OF BRAZILIAN CORPORATE LAW. IN CASE YOU
       CHOOSE NO OR ABSTAIN, YOUR SHARES WILL NOT
       BE COMPUTED FOR THE REQUEST OF SEPARATE
       ELECTION OF A BOARD OF DIRECTORS MEMBER

10     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

11     TO ESTABLISH THE AGGREGATE COMPENSATION OF                Mgmt          Against                        Against
       THE MANAGERS FOR THE 2020 FISCAL YEAR

12     ALTHOUGH NOT PROVIDED ON THE AGMS AGENDA,                 Mgmt          For                            For
       THE LAW ENTITLES SHAREHOLDERS HOLDING MORE
       THAN 2 PERCENT OF THE COMPANY'S TOTAL SHARE
       CAPITAL TO REQUIRE THE INSTATEMENT OF
       FISCAL COUNCIL AND, BY VIRTUE OF LEGAL
       PROVISION, THIS FORM PROVIDES THIS SIMPLE
       QUESTION NUMBER 12 SO THAT THE SHAREHOLDERS
       EXPRESS ITS WILL WITH RESPECT THE
       INSTATEMENT OF THE FISCAL COUNCIL. THE
       MANAGEMENT INFORMS THAT THERE WAS NO
       REQUEST FOR INCLUSION OF CANDIDATES TO THE
       FISCAL COUNCIL IN THIS FORM, AS PROVIDED BY
       CVM INSTRUCTION 481 OF 2009. HENCE,
       SHAREHOLDERS THAT OPT TO EXERCISE THEIR
       RIGHT TO REMOTE VOTING WILL BE UNABLE TO
       KNOW THE NAMES, CURRICULUM AND OTHER
       RELEVANT INFORMATION OF ANY CANDIDATE THAT
       MAY BE NOMINATED THEREAFTER, EVEN AT THE
       AGM, AS WELL AS TO PARTICIPATE IN THEIR
       ELECTION, IN CASE OF SHAREHOLDERS THAT
       HOLD, AT LEAST, 2 PERCENT THE COMPANY'S
       TOTAL SHARE CAPITAL VOTE IN FAVOR OF THE
       INSTATEMENT OF THE FISCAL COUNCIL
       CONSIDERING THE SUM OF THE IN PERSON AND
       REMOTE VOTES. IN ADDITION, THE MANAGEMENT
       UNDERSTANDS THAT THE COMPANY'S STATUTORY
       AUDIT COMMITTEE ALREADY PERFORMS
       SUPERVISORY ACTIONS, DISMISSING THE
       INSTALLATION OF THE FISCAL COUNCIL, WHICH,
       IF INSTALLED, WOULD RESULT IN INCREASED
       COSTS WITHOUT CLEAR BENEFITS. HENCE, IN
       ORDER TO AVOID THE RISK OF SHAREHOLDERS WHO
       OPT TO EXERCISE THEIR RIGHT TO REMOTE
       VOTING WILL UNKNOWINGLY CONTRIBUTE TO THE
       ELECTION OF CANDIDATES I NOMINATED AND
       SUPPORTED BY SHAREHOLDERS OF A SMALL OR
       INSIGNIFICANT PERCENTAGE OF THE COMPANY'S
       TOTAL SHARE CAPITAL, AND, OR II WHOSE NAMES
       AND CURRICULUM AND OTHER RELEVANT
       INFORMATION TO ENABLE AN INFORMED DECISION
       HAVE NOT BEEN DISCLOSED UNTIL THE DATE OF
       FULFILLING OF THIS FORM, THE MANAGEMENT
       SUGGESTS THAT SHAREHOLDERS WHO OPT TO
       EXERCISE THEIR RIGHT TO REMOTE VOTING TO
       VOTE ABSTAIN IN RESPONSE TO THE QUESTION
       BELOW. DO YOU WISH TO APPLY FOR INSTATEMENT
       OF THE FISCAL COUNCIL, PURSUANT TO ARTICLE
       161 OF LAW 6,404 OF 1976

13     IF A SECOND CALL NOTICE FOR THE AGM IS                    Mgmt          For                            For
       NECESSARY, CAN THE VOTING INSTRUCTIONS
       CONTAINED IN THIS FORM BE ALSO USED IF AN
       AGM IS HELD AT SECOND CALL




--------------------------------------------------------------------------------------------------------------------------
 ATACADAO SA                                                                                 Agenda Number:  712267120
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0565P138
    Meeting Type:  EGM
    Meeting Date:  14-Apr-2020
          Ticker:
            ISIN:  BRCRFBACNOR2
--------------------------------------------------------------------------------------------------------------------------

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      RESOLVE ON THE AMENDMENT OF THE COMPANY'S                 Mgmt          Against                        Against
       REGULAR STOCK OPTION PLAN APPROVED BY THE
       EXTRAORDINARY GENERAL MEETING HELD ON JUNE
       26, 2017

2      THE AMENDMENT OF ARTICLE 5 OF THE CORPORATE               Mgmt          For                            For
       BYLAWS TO UPDATE THE FULLY SUBSCRIBED AND
       PAID IN SHARE CAPITAL OF THE COMPANY

3      RESOLVE ON THE AMENDMENT OF ARTICLE 18 TO                 Mgmt          For                            For
       THE COMPANY'S BYLAWS TO ALIGN THE INDEMNITY
       OF DIRECTORS, OFFICERS, COMMITTEES MEMBERS
       AND OTHERS EMPLOYEES THAT HAVE MANAGEMENT
       POSITIONS OR ROLES IN THE COMPANY WITH CVMS
       GUIDELINE OPINION NO. 38 PARECER ORIENTACAO
       N 38, DATED SEPTEMBER 25, 2018

4      RESOLVE ON THE AMENDMENT OF THE APPLICABLE                Mgmt          For                            For
       PROVISIONS OF THE COMPANY'S BYLAWS TO
       COMPLY WITH THE NEW RULES OF NEW MARKETS
       REGULATION, REGULAMENTO DO NOVO MERCADO

5      CONSOLIDATION OF THE CORPORATE BYLAWS OF                  Mgmt          For                            For
       THE COMPANY

6      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   18 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.

CMMT   18 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




--------------------------------------------------------------------------------------------------------------------------
 AUROBINDO PHARMA LTD                                                                        Agenda Number:  711477186
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y04527142
    Meeting Type:  AGM
    Meeting Date:  29-Aug-2019
          Ticker:
            ISIN:  INE406A01037
--------------------------------------------------------------------------------------------------------------------------

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 FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2019 AND
       REPORTS OF DIRECTORS AND AUDITORS THEREON

2      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDED ON MARCH 31, 2019 AND
       REPORT OF AUDITORS THEREON

3      TO CONFIRM THE FIRST INTERIM DIVIDEND OF                  Mgmt          For                            For
       INR 1.25 AND SECOND INTERIM DIVIDEND OF INR
       1.25 IN AGGREGATE INR 2.50 PER EQUITY SHARE
       OF INR 1/- EACH, AS DIVIDEND FOR THE
       FINANCIAL YEAR 2018-19

4      TO APPOINT A DIRECTOR IN PLACE OF MR. P.                  Mgmt          For                            For
       SARATH CHANDRA REDDY WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, SEEKS
       RE-APPOINTMENT

5      TO APPOINT A DIRECTOR IN PLACE OF DR. M.                  Mgmt          For                            For
       SIVAKUMARAN WHO RETIRES BY ROTATION AND
       BEING ELIGIBLE, SEEKS RE-APPOINTMENT

6      TO RE-APPOINT MR. K. RAGUNATHAN AS AN                     Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY

7      TO RE-APPOINT MRS. SAVITA MAHAJAN AS AN                   Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY

8      TO RE-APPOINT DR. (MRS.) AVNIT BIMAL SINGH                Mgmt          For                            For
       AS AN INDEPENDENT DIRECTOR OF THE COMPANY

9      TO RE-APPOINT MR. P. SARATH CHANDRA REDDY                 Mgmt          For                            For
       AS WHOLE-TIME DIRECTOR OF THE COMPANY

10     TO REVISE THE REMUNERATION OF MR. M. MADAN                Mgmt          For                            For
       MOHAN REDDY, WHOLE-TIME DIRECTOR OF THE
       COMPANY

11     TO REVISE THE REMUNERATION OF MR. N.                      Mgmt          For                            For
       GOVINDARAJAN, MANAGING DIRECTOR OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 AUROBINDO PHARMA LTD                                                                        Agenda Number:  711703543
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y04527142
    Meeting Type:  CRT
    Meeting Date:  30-Nov-2019
          Ticker:
            ISIN:  INE406A01037
--------------------------------------------------------------------------------------------------------------------------

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      FOR THE PURPOSE OF CONSIDERING AND, IF                    Mgmt          For                            For
       THOUGHT FIT, APPROVING, WITH OR WITHOUT
       MODIFICATION(S) THE PROPOSED SCHEME OF
       AMALGAMATION AMONGST APL RESEARCH CENTRE
       LIMITED (AMALGAMATING COMPANY 1 OR
       TRANSFEROR COMPANY 1) AND AUROZYMES LIMITED
       (AMALGAMATING COMPANY 2 OR TRANSFEROR
       COMPANY 2) AND CUREPRO PARENTERALS LIMITED
       (AMALGAMATING COMPANY 3 OR TRANSFEROR
       COMPANY 3) AND HYACINTHS PHARMA PRIVATE
       LIMITED (AMALGAMATING COMPANY 4 OR
       TRANSFEROR COMPANY 4) AND SILICON LIFE
       SCIENCES PRIVATE LIMITED (AMALGAMATING
       COMPANY 5 OR TRANSFEROR COMPANY 5) AND APL
       HEALTHCARE LIMITED (AMALGAMATING COMPANY 6
       OR TRANSFEROR COMPANY 6) WITH AUROBINDO
       PHARMA LIMITED (AMALGAMATED COMPANY OR
       TRANSFEREE COMPANY) AND THEIR RESPECTIVE
       SHAREHOLDERS AND CREDITORS" ("SCHEME") AND
       AT SUCH MEETING AND ANY ADJOURNMENT THEREOF




--------------------------------------------------------------------------------------------------------------------------
 AUTOHOME, INC.                                                                              Agenda Number:  935102121
--------------------------------------------------------------------------------------------------------------------------
        Security:  05278C107
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2019
          Ticker:  ATHM
            ISIN:  US05278C1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Ms. Han Qiu be re-elected as a director of                Mgmt          Against
       the Company and each director of the
       Company be and is hereby authorized to take
       any and every action that might be
       necessary to effect the foregoing
       resolution as such director, in his or her
       absolute discretion, thinks fit.

2.     Mr. Dazong Wang be re-elected as an                       Mgmt          For
       independent director of the Company and
       each director of the Company be and is
       hereby authorized to take any and every
       action that might be necessary to effect
       the foregoing resolution as such director,
       in his or her absolute discretion, thinks
       fit.

3.     Mr. Junling Liu be re-elected as an                       Mgmt          For
       independent director of the Company and
       each director of the Company be and is
       hereby authorized to take any and every
       action that might be necessary to effect
       the foregoing resolution as such director,
       in his or her absolute discretion, thinks
       fit.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 AVICHINA INDUSTRY & TECHNOLOGY CO LTD                                                       Agenda Number:  711441648
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0485Q109
    Meeting Type:  EGM
    Meeting Date:  23-Aug-2019
          Ticker:
            ISIN:  CNE1000001Y8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0722/ltn20190722177.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0722/ltn20190722161.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 TERMS OF THE ASA BE AND ARE HEREBY               Mgmt          For                            For
       APPROVED, RATIFIED AND CONFIRMED; AND ANY
       ONE DIRECTOR OR AUTHORIZED REPRESENTATIVE
       OF THE CHAIRMAN OF THE BOARD BE AND IS
       HEREBY AUTHORIZED TO IMPLEMENT AND TAKE ALL
       STEPS AND TO DO ALL ACTS AND THINGS AS MAY
       BE NECESSARY OR DESIRABLE TO GIVE EFFECT
       AND/OR TO COMPLETE THE TRANSACTIONS
       CONTEMPLATED THEREUNDER AND ALL OTHER
       MATTERS ANCILLARY THERETO, AND TO SIGN AND
       EXECUTE SUCH FURTHER DOCUMENTS, OR TO DO
       ANY OTHER MATTERS INCIDENTAL THERETO AND/OR
       AS CONTEMPLATED THEREUNDER AND TO MAKE
       CHANGES OR AMENDMENTS TO THE AFORESAID
       AGREEMENT, AS SUCH DIRECTOR OR AUTHORIZED
       REPRESENTATIVE MAY IN HIS ABSOLUTE
       DISCRETION DEEMS FIT

2      THAT: (1) SUBJECT TO THE REQUIRED APPROVAL                Mgmt          For                            For
       OR ENDORSEMENT FROM OR REGISTRATION WITH
       THE RELEVANT REGULATORY AUTHORITIES IN THE
       PRC, THE PROPOSED AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION (DETAILS OF WHICH
       ARE SET OUT IN THE PARAGRAPH HEADED
       "PROPOSED AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION" IN THE LETTER FROM THE BOARD
       CONTAINED IN THE CIRCULAR OF THE COMPANY
       DATED 23 JULY 2019) BE AND ARE HEREBY
       APPROVED AND CONFIRMED; AND (2) ANY ONE OF
       THE DIRECTORS OR AUTHORIZED REPRESENTATIVE
       OF THE CHAIRMAN OF THE BOARD BE AND IS
       HEREBY AUTHORIZED TO IMPLEMENT AND TAKE ALL
       STEPS AND TO DO ALL ACTS AND THINGS AS MAY
       BE NECESSARY OR DESIRABLE TO GIVE EFFECT TO
       THE PROPOSED AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION, INCLUDING, WITHOUT LIMITATION,
       TO OBTAIN ALL NECESSARY APPROVALS FROM THE
       RELEVANT REGULATORY AUTHORITIES IN THE PRC,
       AND TO SIGN AND EXECUTE SUCH FURTHER
       DOCUMENTS, OR TO DO ANY OTHER MATTERS
       INCIDENTAL THERETO AND/OR AS CONTEMPLATED
       THEREUNDER, AS SUCH DIRECTOR OR AUTHORIZED
       REPRESENTATIVE MAY IN HIS ABSOLUTE
       DISCRETION DEEM FIT




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 AZUL SA                                                                                     Agenda Number:  711751051
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0R0AQ105
    Meeting Type:  EGM
    Meeting Date:  09-Dec-2019
          Ticker:
            ISIN:  BRAZULACNPR4
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 1 ONLY. THANK YOU

1      THE SIGNING OF A COOPERATION AGREEMENT FOR                Mgmt          Against                        Against
       THE PURPOSE OF A COMMERCIAL PARTNERSHIP
       BETWEEN AZUL LINHAS AEREAS BRASILEIRAS S.A.
       AND TAP, TRANSPORTES AEREOS PORTUGUESES
       S.A., A COMPANY IN WHICH THE CONTROLLING
       SHAREHOLDER OF THE COMPANY HOLDS A MATERIAL
       EQUITY INTEREST




--------------------------------------------------------------------------------------------------------------------------
 AZUL SA                                                                                     Agenda Number:  712066390
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0R0AQ105
    Meeting Type:  EGM
    Meeting Date:  02-Mar-2020
          Ticker:
            ISIN:  BRAZULACNPR4
--------------------------------------------------------------------------------------------------------------------------

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 EXECUTION OF SUBLEASE                      Mgmt          For                            For
       AGREEMENTS OF 28 EMBRAER E1 AIRCRAFTS TO BE
       CARRIED OUT BETWEEN AZUL LINHAS AEREAS
       BRASILEIRAS S.A., ALAB AND BREEZE AVIATION
       GROUP, AN ENTITY IN WHICH OUR CONTROLLING
       SHAREHOLDER OWNS A RELEVANT SHARE
       PARTICIPATION

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 1 ONLY. THANK YOU.

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BAIC MOTOR CORPORATION LTD                                                                  Agenda Number:  712560590
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0506H104
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  CNE100001TJ4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0504/2020050401842.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0504/2020050402334.pdf

1      REPORT OF THE BOARD OF DIRECTORS FOR 2019                 Mgmt          For                            For

2      REPORT OF THE BOARD OF SUPERVISORS FOR 2019               Mgmt          For                            For

3      FINANCIAL REPORT FOR 2019                                 Mgmt          For                            For

4      PROFITS DISTRIBUTION AND DIVIDENDS                        Mgmt          For                            For
       DISTRIBUTION PLAN FOR 2019

5      RE-APPOINTMENT OF THE INTERNATIONAL AUDITOR               Mgmt          For                            For
       AND DOMESTIC AUDITOR FOR 2020:
       PRICEWATERHOUSECOOPERS AS INTERNATIONAL
       AUDITOR AND PRICEWATERHOUSECOOPERS ZHONG
       TIAN LLP AS DOMESTIC AUDITOR

6      PROPOSED APPOINTMENT OF SUPERVISOR: QI                    Mgmt          For                            For
       CHUNYU

7      GENERAL MANDATE FOR THE ISSUANCE OF DEBT                  Mgmt          For                            For
       FINANCING INSTRUMENTS

8      GENERAL MANDATE FOR THE ISSUANCE OF SHARES                Mgmt          Against                        Against

9      GENERAL MANDATE FOR THE REPURCHASE OF                     Mgmt          For                            For
       SHARES

CMMT   05 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 5 AND 6. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BAIC MOTOR CORPORATION LTD                                                                  Agenda Number:  712562241
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0506H104
    Meeting Type:  CLS
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  CNE100001TJ4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0504/2020050402428.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0504/2020050402292.pdf

1      GENERAL MANDATE FOR THE REPURCHASE OF                     Mgmt          For                            For
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 BAJAJ AUTO LIMITED                                                                          Agenda Number:  711361080
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y05490100
    Meeting Type:  AGM
    Meeting Date:  26-Jul-2019
          Ticker:
            ISIN:  INE917I01010
--------------------------------------------------------------------------------------------------------------------------

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 STATEMENTS FOR THE                  Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 MARCH 2019 AND
       DIRECTORS' AND AUDITORS' REPORTS THEREON

2      DECLARATION OF DIVIDEND OF INR 60 PER                     Mgmt          For                            For
       EQUITY SHARE, FOR THE YEAR ENDED 31 MARCH
       2019

3      RE-APPOINTMENT OF SANJIVNAYAN RAHULKUMAR                  Mgmt          For                            For
       BAJAJ, WHO RETIRES BY ROTATION

4      RE-APPOINTMENT OF PRADEEP SHRIVASTAVA, WHO                Mgmt          For                            For
       RETIRES BY ROTATION

5      APPOINTMENT OF RAKESH SHARMA AS A DIRECTOR                Mgmt          For                            For

6      APPROVAL OF APPOINTMENT OF RAKESH SHARMA AS               Mgmt          For                            For
       A WHOLETIME DIRECTOR, WITH THE DESIGNATION
       AS EXECUTIVE DIRECTOR

7      APPOINTMENT OF LILA FIROZ POONAWALLA AS AN                Mgmt          For                            For
       INDEPENDENT DIRECTOR

8      APPOINTMENT OF PRADIP PANALAL SHAH AS AN                  Mgmt          Against                        Against
       INDEPENDENT DIRECTOR

9      RE-APPOINTMENT OF NANOO GOBINDRAM PAMNANI                 Mgmt          For                            For
       AS AN INDEPENDENT DIRECTOR

10     RE-APPOINTMENT OF BALAJI RAO JAGANNATHRAO                 Mgmt          For                            For
       DOVETON AS AN INDEPENDENT DIRECTOR

11     MAINTAINING THE NUMBER OF MAXIMUM DIRECTORS               Mgmt          For                            For
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BAJAJ AUTO LIMITED                                                                          Agenda Number:  712163245
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y05490100
    Meeting Type:  OTH
    Meeting Date:  14-Mar-2020
          Ticker:
            ISIN:  INE917I01010
--------------------------------------------------------------------------------------------------------------------------

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 AND CONTINUATION OF SHRI                      Mgmt          For                            For
       RAHULKUMAR KAMALNAYAN BAJAJ AS
       NON-EXECUTIVE DIRECTOR, LIABLE TO RETIRE BY
       ROTATION AND WITH DESIGNATION CONTINUING AS
       CHAIRMAN

2      APPROVAL FOR PAYMENT OF REMUNERATION TO                   Mgmt          For                            For
       SHRI RAHULKUMAR KAMALNAYAN BAJAJ,
       NON-EXECUTIVE DIRECTOR AND CHAIRMAN

3      APPROVAL FOR ADOPTION OF NEW SET OF                       Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF THE COMPANY

4      APPROVAL TO FIX THE FOREIGN PORTFOLIO                     Mgmt          Against                        Against
       INVESTOR'S INVESTMENT LIMIT




--------------------------------------------------------------------------------------------------------------------------
 BAJAJ FINANCE LTD                                                                           Agenda Number:  711362892
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0547D112
    Meeting Type:  AGM
    Meeting Date:  25-Jul-2019
          Ticker:
            ISIN:  INE296A01024
--------------------------------------------------------------------------------------------------------------------------

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 STATEMENTS FOR THE                  Mgmt          For                            For
       YEAR ENDED 31 MARCH 2019 TOGETHER WITH THE
       DIRECTORS' AND AUDITORS' REPORTS THEREON

2      DECLARATION OF DIVIDEND: INR 6 PER EQUITY                 Mgmt          For                            For
       SHARE

3      RE-APPOINTMENT OF RAJIVNAYAN RAHULKUMAR                   Mgmt          For                            For
       BAJAJ, DIRECTOR, WHO RETIRES BY ROTATION

4      APPOINTMENT OF NAUSHAD DARIUS FORBES AS AN                Mgmt          For                            For
       INDEPENDENT DIRECTOR

5      APPOINTMENT OF ANAMI N ROY AS AN                          Mgmt          For                            For
       INDEPENDENT DIRECTOR

6      RE-APPOINTMENT OF NANOO GOBINDRAM PAMNANI                 Mgmt          For                            For
       AS AN INDEPENDENT DIRECTOR

7      RE-APPOINTMENT OF DIPAK KUMAR PODDAR AS AN                Mgmt          For                            For
       INDEPENDENT DIRECTOR

8      RE-APPOINTMENT OF RANJAN SURAJPRAKASH                     Mgmt          For                            For
       SANGHI AS AN INDEPENDENT DIRECTOR

9      RE-APPOINTMENT OF BALAJI RAO JAGANNATHRAO                 Mgmt          For                            For
       DOVETON AS AN INDEPENDENT DIRECTOR

10     RE-APPOINTMENT OF OMKAR GOSWAMI AS AN                     Mgmt          Against                        Against
       INDEPENDENT DIRECTOR

11     RE-APPOINTMENT OF GITA PIRAMAL AS AN                      Mgmt          For                            For
       INDEPENDENT DIRECTOR

12     APPROVAL FOR CONTINUATION OF RAHULKUMAR                   Mgmt          For                            For
       KAMALNAYAN BAJAJ AS CHAIRMAN, NON-EXECUTIVE
       AND NON-INDEPENDENT DIRECTOR OF THE COMPANY
       FROM 1 APRIL 2019

13     ISSUE OF NON-CONVERTIBLE DEBENTURES THROUGH               Mgmt          For                            For
       PRIVATE PLACEMENT




--------------------------------------------------------------------------------------------------------------------------
 BAJAJ FINANCE LTD                                                                           Agenda Number:  711584234
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0547D112
    Meeting Type:  OTH
    Meeting Date:  23-Oct-2019
          Ticker:
            ISIN:  INE296A01024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      ISSUE OF SECURITIES TO QUALIFIED                          Mgmt          For                            For
       INSTITUTIONAL BUYERS




--------------------------------------------------------------------------------------------------------------------------
 BAJAJ FINANCE LTD                                                                           Agenda Number:  712172561
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0547D112
    Meeting Type:  OTH
    Meeting Date:  15-Mar-2020
          Ticker:
            ISIN:  INE296A01024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      AMENDMENT TO ARTICLES OF ASSOCIATION                      Mgmt          For                            For
       INSERTION OF NEW ARTICLE 94A: EXISTING
       ARTICLE 94

2      FIX THE FOREIGN PORTFOLIO INVESTORS' (FPIS)               Mgmt          Against                        Against
       HOLDINGS/INVESTMENTS LIMITS AT 49 PER CENT
       OF THE PAID-UP EQUITY SHARE CAPITAL IN THE
       COMPANY

3      INCREASE IN THE BORROWING POWERS OF THE                   Mgmt          For                            For
       BOARD TO INR 160,000 CRORE

4      CREATION OF CHARGE ON THE PROPERTIES                      Mgmt          For                            For
       INCLUDING WHOLE OR SUBSTANTIALLY THE WHOLE
       OF COMPANY'S UNDERTAKING UPTO A MAXIMUM
       AMOUNT OF INR 160,000 CRORE




--------------------------------------------------------------------------------------------------------------------------
 BAJAJ HOLDINGS AND INVESTMENT LTD                                                           Agenda Number:  711361092
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0546X143
    Meeting Type:  AGM
    Meeting Date:  26-Jul-2019
          Ticker:
            ISIN:  INE118A01012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF FINANCIAL STATEMENTS FOR THE                  Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 MARCH 2019 AND
       DIRECTORS' AND AUDITORS' REPORTS THEREON

2      DECLARATION OF DIVIDEND OF INR 32.50 PER                  Mgmt          For                            For
       EQUITY SHARE, FOR THE YEAR ENDED 31 MARCH
       2019

3      RE-APPOINTMENT OF RAJIV BAJAJ (DIN                        Mgmt          For                            For
       00018262), WHO RETIRES BY ROTATION

4      APPOINTMENT OF ANAMI N ROY (DIN 01361110)                 Mgmt          For                            For
       AS AN INDEPENDENT DIRECTOR

5      APPOINTMENT OF NIRAJ BAJAJ (DIN 00028261)                 Mgmt          For                            For
       AS A NON- EXECUTIVE AND NON-INDEPENDENT
       DIRECTOR OF THE COMPANY

6      RE-APPOINTMENT OF NANOO PAMNANI (DIN                      Mgmt          For                            For
       00053673) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY FOR A SECOND TERM OF FIVE
       CONSECUTIVE YEARS WITH EFFECT FROM 1 APRIL
       2019

7      RE-APPOINTMENT OF D J BALAJI RAO (DIN                     Mgmt          For                            For
       00025254) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY FOR A SECOND TERM WITH EFFECT FROM
       1 APRIL 2019

8      RE-APPOINTMENT OF DR. GITA PIRAMAL (DIN                   Mgmt          For                            For
       01080602) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY FOR A SECOND TERM WITH EFFECT FROM
       17 JULY 2019

9      APPROVAL FOR CONTINUATION OF RAHUL BAJAJ                  Mgmt          For                            For
       (DIN 00014529) AS A NON-EXECUTIVE AND
       NON-INDEPENDENT DIRECTOR OF THE COMPANY
       FROM 1 APRIL TO 17 MAY 2019

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




--------------------------------------------------------------------------------------------------------------------------
 BAJAJ HOLDINGS AND INVESTMENT LTD                                                           Agenda Number:  712162609
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0546X143
    Meeting Type:  OTH
    Meeting Date:  14-Mar-2020
          Ticker:
            ISIN:  INE118A01012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPROVAL FOR ALTERATION IN OBJECTS CLAUSE                 Mgmt          For                            For
       OF THE MEMORANDUM OF ASSOCIATION: THE
       EXISTING CLAUSE III OF THE MOA OF THE
       COMPANY BE ALTERED BY REPLACEMENT AND
       SUBSTITUTION OF THE SAME WITH THE NEW
       CLAUSES VIZ. CLAUSE III (A) AND CLAUSE
       (III) (B) RESPECTIVELY

2      APPROVAL FOR ADOPTION OF NEW SET OF                       Mgmt          For                            For
       ARTICLES OF ASSOCIATION

3      APPROVAL TO FIX THE FOREIGN PORTFOLIO                     Mgmt          Against                        Against
       INVESTORS' INVESTMENT LIMIT

4      APPROVAL FOR PAYMENT OF REMUNERATION TO                   Mgmt          For                            For
       MANAGING DIRECTOR & CEO OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 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 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 BTG PACTUAL SA                                                                        Agenda Number:  711875445
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV39929
    Meeting Type:  EGM
    Meeting Date:  20-Dec-2019
          Ticker:
            ISIN:  BRBPACUNT006
--------------------------------------------------------------------------------------------------------------------------

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 RATIFY THE HIRING OF THE SPECIALIZED                   Mgmt          For                            For
       COMPANY RSM ACAL AUDITORES INDEPENDENTES
       SS, FROM HERE ONWARDS REFERRED TO AS THE
       SPECIALIZED COMPANY, FOR THE PREPARATION OF
       THE VALUATION REPORT, FROM HERE ONWARDS
       REFERRED TO AS THE VALUATION REPORT, OF THE
       EQUITY OF NOVAPORTFOLIO PARTICIPACOES S.A.,
       A SHARE CORPORATION WITH ITS HEAD OFFICE AT
       AV. BRIGADEIRO FARIA LIMA 3477, 14TH FLOOR,
       PART, ITAIM BIBI, CITY OF SAO PAULO, STATE
       OF SAO PAULO, ZIP CODE 04538.133, WITH
       BRAZILIAN CORPORATE TAXPAYER ID NUMBER,
       CNPJ.ME, 27.025.181.0001.67, FROM HERE
       ONWARDS REFERRED TO AS NOVAPORTFOLIO, TO BE
       MERGED INTO THE COMPANY, FROM HERE ONWARDS
       REFERRED TO AS THE MERGER, FOR THE PURPOSES
       OF ARTICLES 227 AND 228 OF LAW NUMBER
       6404.76

2      TO APPROVE THE VALUATION REPORT OF                        Mgmt          For                            For
       NOVAPORTFOLIO

3      TO APPROVE THE PROTOCOL AND JUSTIFICATION                 Mgmt          For                            For
       OF MERGER OF NOVAPORTFOLIO PARTICIPACOES
       S.A. INTO BANCO BTG PACTUAL S.A., WHICH WAS
       SIGNED ON NOVEMBER 26, 2019, BETWEEN THE
       COMPANY AND NOVAPORTFOLIO

4      TO APPROVE THE MERGER OF NOVAPORTFOLIO                    Mgmt          For                            For

5      TO RATIFY THE CONVERSION OF 100 MILLION                   Mgmt          For                            For
       PREFERRED CLASS B SHARES ISSUED BY BTG
       PACTUAL INTO 100 MILLION PREFERRED CLASS A
       SHARES ISSUED BY BTG PACTUAL, IN ACCORDANCE
       WITH A REQUEST FROM ONE OF ITS SHAREHOLDERS

6      TO APPROVE THE AMENDMENT OF ARTICLE 5 OF                  Mgmt          For                            For
       THE CORPORATE BYLAWS OF THE COMPANY,
       REFLECTING THE CONVERSION THAT IS MENTIONED
       ABOVE

7      TO APPROVE THE RESTATEMENT OF THE CORPORATE               Mgmt          For                            For
       BYLAWS 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




--------------------------------------------------------------------------------------------------------------------------
 BANCO BTG PACTUAL SA                                                                        Agenda Number:  712315969
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV39929
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  BRBPACUNT006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO APPROVE THE AMENDMENT OF THE WORDING OF                Mgmt          For                            For
       ARTICLE 24 OF THE CORPORATE BYLAWS OF THE
       COMPANY, FOR THE PURPOSE OF EXTENDING THE
       TERM IN OFFICE OF THE MEMBERS OF THE AUDIT
       COMMITTEE FROM 1 TO 5 YEARS, IN ACCORDANCE
       WITH THE PROVISION IN ARTICLE 12 OF
       RESOLUTION NUMBER 3,198 OF THE CENTRAL BANK
       OF BRAZIL, OF MAY 27, 2004

2      APPROVAL OF THE PROPOSAL FOR THE AMENDMENT                Mgmt          For                            For
       OF THE CORPORATE BYLAWS OF THE COMPANY DUE
       TO THE RESOLUTIONS THAT IS REFERRED TO
       ABOVE AND CONSOLIDATION OF THE CORPORATE
       BYLAWS OF THE COMPANY, UNDER THE TERMS OF
       THE PROPOSAL FROM THE MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 BANCO BTG PACTUAL SA                                                                        Agenda Number:  712346837
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV39929
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  BRBPACUNT006
--------------------------------------------------------------------------------------------------------------------------

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 ENDING ON
       DECEMBER 31, 2019

2      DELIBERATE THE DESTINATION OF THE RESULTS                 Mgmt          For                            For
       FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
       31, 2019

3      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       MULTIPLE VOTING PROCESS FOR THE ELECTION OF
       THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE
       141 OF LAW 6,406 OF 1976

4.1    APPOINTMENT OF THE CANDIDATES FOR THE BOARD               Mgmt          Against                        Against
       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. . ROBERTO BALLS
       SALLOUTI

4.2    APPOINTMENT OF THE CANDIDATES FOR THE BOARD               Mgmt          Against                        Against
       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. . CLAUDIO EUGENIO
       STILLER GALEAZZI

4.3    APPOINTMENT OF THE CANDIDATES FOR THE BOARD               Mgmt          Against                        Against
       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. . JOHN HUW GWILI
       JENKINS

4.4    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. . MARK CLIFFORD
       MALETZ

4.5    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. . NELSON AZEVEDO
       JOBIM

4.6    APPOINTMENT OF THE CANDIDATES FOR THE BOARD               Mgmt          Against                        Against
       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. . GUILLERMO ORTIZ
       MARTINEZ

4.7    APPOINTMENT OF THE CANDIDATES FOR THE BOARD               Mgmt          Against                        Against
       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
       HENRIQUE DE MELLO MOTTA LOYO

CMMT   FOR THE PROPOSAL 5 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 6.1 TO 6.7. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

5      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS 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

6.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       ROBERTO BALLS SALLOUTI

6.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       CLAUDIO EUGENIO STILLER GALEAZZI

6.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       JOHN HUW GWILI JENKINS

6.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       MARK CLIFFORD MALETZ

6.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       NELSON AZEVEDO JOBIM

6.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       GUILLERMO ORTIZ MARTINEZ

6.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. .
       EDUARDO HENRIQUE DE MELLO MOTTA LOYO

7      DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          For                            For
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
       4, I OF LAW 6,404 OF 1976

8      DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          For                            For
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
       4, II OF LAW 6,404 OF 1976

9      IN THE EVENT IT IS FOUND THAT NEITHER THE                 Mgmt          For                            For
       OWNERS OF SHARES WITH VOTING RIGHTS NOR THE
       OWNERS OF PREFERRED SHARES WITHOUT VOTING
       RIGHTS OR WITH RESTRICTED VOTING RIGHTS
       MAKE UP, RESPECTIVELY, THE QUORUM THAT IS
       REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW
       6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE
       GROUPED WITH THE VOTES OF THE PREFERRED
       SHARES IN ORDER TO ELECT, TO THE BOARD OF
       DIRECTORS, THE CANDIDATE WITH THE HIGHEST
       NUMBER OF VOTES AMONG ALL OF THOSE WHO,
       BEING LISTED ON THIS PROXY CARD, RAN FOR
       SEPARATE ELECTION

10     TO DELIBERATE OF THE COMPENSATION GLOBAL OF               Mgmt          Against                        Against
       THE COMPANY'S ADMINISTRATORS

11     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

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 380696 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BANCO DE CHILE                                                                              Agenda Number:  712215917
--------------------------------------------------------------------------------------------------------------------------
        Security:  P0939W108
    Meeting Type:  OGM
    Meeting Date:  26-Mar-2020
          Ticker:
            ISIN:  CLP0939W1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

A      APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

B      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CLP 3.47 PER SHARE

C      ELECT DIRECTORS                                           Mgmt          Against                        Against

D      APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

E      APPROVE REMUNERATION AND BUDGET OF                        Mgmt          For                            For
       DIRECTORS AND AUDIT COMMITTEE

F      APPOINT AUDITORS                                          Mgmt          For                            For

G      DESIGNATE RISK ASSESSMENT COMPANIES                       Mgmt          For                            For

H      PRESENT DIRECTORS AND AUDIT COMMITTEE'S                   Mgmt          For                            For
       REPORT

I      RECEIVE REPORT REGARDING RELATED-PARTY                    Mgmt          For                            For
       TRANSACTIONS

J      OTHER BUSINESS                                            Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 BANCO DEL BAJIO SA                                                                          Agenda Number:  712394030
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1R2ZN117
    Meeting Type:  OGM
    Meeting Date:  27-Apr-2020
          Ticker:
            ISIN:  MX41BB000000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL OF THE REPORTS THAT ARE REFERRED
       TO IN PART IV OF ARTICLE 28 OF THE
       SECURITIES MARKET LAW AND ARTICLE 172 OF
       THE GENERAL MERCANTILE COMPANIES LAW, FOR
       THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
       2019

II     PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL OF THE REPORT THAT IS REFERRED TO
       IN PART XIX OF ARTICLE 76 OF THE INCOME TAX
       LAW

III    PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL OF THE PROPOSAL FOR THE ALLOCATION
       OF THE PROFIT OF THE COMPANY FOR THE FISCAL
       YEAR THAT ENDED ON DECEMBER 31, 2019

IV     PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL OF THE REPORT FROM THE BOARD OF
       DIRECTORS IN REGARD TO THE TRANSACTIONS
       THAT WERE CARRIED OUT WITH THE SHARES OF
       THE COMPANY DURING THE 2019 FISCAL YEAR, AS
       WELL AS THE PROPOSAL TO DETERMINE THE
       MAXIMUM AMOUNT OF FUNDS THAT CAN BE
       ALLOCATED TO SHARE BUYBACKS FOR THE 2020
       FISCAL YEAR

V      PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL OF THE PROPOSAL FOR THE
       APPOINTMENT AND OR RATIFICATION OF THE FULL
       MEMBERS OF THE BOARD OF DIRECTORS, AS WELL
       AS THE DETERMINATION OF THEIR COMPENSATION,
       CLASSIFICATION OF THEIR INDEPENDENCE

VI     PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL OF THE PROPOSAL FOR THE
       APPOINTMENT AND OR RATIFICATION OF THE
       CHAIRPERSON OF THE BOARD OF DIRECTORS,
       SECRETARY AND COMMISSIONERS

VII    PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL OF THE PROPOSAL FOR THE
       APPOINTMENT AND OR RATIFICATION OF THE
       CHAIRPERSON OF THE AUDIT AND CORPORATE
       PRACTICES COMMITTEE

VIII   PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          For                            For
       APPROVAL OF THE PROPOSAL TO DESIGNATE A
       DELEGATE OR DELEGATES TO FORMALIZE AND
       CARRY OUT, IF DEEMED APPROPRIATE, THE
       RESOLUTIONS THAT ARE PASSED BY THE GENERAL
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 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:  711468492
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1506A107
    Meeting Type:  EGM
    Meeting Date:  27-Aug-2019
          Ticker:
            ISIN:  CLP1506A1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO SUBMIT THE OPERATION OF ACQUISITION OF                 Mgmt          For                            For
       51 PCT OF THE SHARES ISSUED BY SANTANDER
       CONSUMER CHILE S.A. TO THE OPINION OF
       STOCKHOLDERS

2      TO REPORT THE OPERATIONS REFERRED TO IN                   Mgmt          Abstain                        Against
       TITLE XVI OF THE LAW 18.046

3      TO ADOPT THE OTHER AGREEMENTS AND GRANTING                Mgmt          For                            For
       OF POWERS OF ATTORNEY NECESSARY TO COMPLY
       WITH AND CARRY OUT THE RESOLUTIONS DECIDED
       IN THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 BANGKOK BANK PUBLIC CO LTD                                                                  Agenda Number:  712065033
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0606R119
    Meeting Type:  EGM
    Meeting Date:  05-Mar-2020
          Ticker:
            ISIN:  TH0001010014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN

1      CONSIDER AND APPROVE THE ACQUISITION OF ALL               Mgmt          For                            For
       SHARES IN PERMATA

2      OTHER BUSINESSES (IF ANY)                                 Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BARLOWORLD LTD                                                                              Agenda Number:  711909513
--------------------------------------------------------------------------------------------------------------------------
        Security:  S08470189
    Meeting Type:  AGM
    Meeting Date:  12-Feb-2020
          Ticker:
            ISIN:  ZAE000026639
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS                 Mgmt          For                            For

O.2    RE-ELECTION OF MS FNO EDOZIEN                             Mgmt          For                            For

O.3    RE-ELECTION OF MR DM SEWELA                               Mgmt          For                            For

O.4    RE-ELECTION OF MR SS NTSALUBA                             Mgmt          For                            For

O.5    ELECTION OF MS NV LILA                                    Mgmt          For                            For

O.6    RE-ELECTION OF MR SS NTSALUBA AS A MEMBER                 Mgmt          For                            For
       AND CHAIR OF THE AUDIT COMMITTEE

O.7    RE-ELECTION OF MS HH HICKEY AS A MEMBER OF                Mgmt          For                            For
       THE AUDIT COMMITTEE

O.8    RE-ELECTION OF MR M LYNCH-BELL AS A MEMBER                Mgmt          For                            For
       OF THE AUDIT COMMITTEE

O.9    RE-ELECTION OF MS NP MNXASANA AS A MEMBER                 Mgmt          For                            For
       OF THE AUDIT COMMITTEE

O.10   APPOINTMENT OF EXTERNAL AUDITOR: ERNST                    Mgmt          For                            For
       YOUNG

O.111  AMENDMENT OF THE LONG-TERM INCENTIVE                      Mgmt          For                            For
       SCHEME: ADOPTION OF THE BARLOWORLD LIMITED
       CONDITIONAL SHARE PLAN

O.112  AMENDMENT OF THE LONG-TERM INCENTIVE                      Mgmt          For                            For
       SCHEME: AMENDMENT TO THE BARLOWORLD LIMITED
       FORFEITABLE SHARE PLAN 2009

NB.12  NON-BINDING ADVISORY VOTE ON REMUNERATION                 Mgmt          For                            For
       POLICY

NB.13  NON-BINDING ADVISORY VOTE ON REMUNERATION                 Mgmt          Against                        Against
       IMPLEMENTATION REPORT

S.1.1  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       CHAIRMAN OF THE BOARD

S.1.2  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       RESIDENT NON-EXECUTIVE DIRECTORS

S.1.3  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       NON-RESIDENT NON-EXECUTIVE DIRECTORS

S.1.4  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       RESIDENT CHAIRMAN OF THE AUDIT COMMITTEE

S.1.5  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       RESIDENT MEMBERS OF THE AUDIT COMMITTEE

S.1.6  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       NON-RESIDENT MEMBERS OF THE AUDIT COMMITTEE

S.1.7  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       NON-RESIDENT CHAIRMAN OF THE REMUNERATION
       COMMITTEE

S.1.8  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       RESIDENT CHAIRMAN OF THE REMUNERATION
       COMMITTEE

S.1.9  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       RESIDENT CHAIRMAN OF THE SOCIAL, ETHICS AND
       TRANSFORMATION COMMITTEE

S.110  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       RESIDENT CHAIRMAN OF THE RISK AND
       SUSTAINABILITY COMMITTEE

S.111  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       RESIDENT CHAIRMAN OF THE GENERAL PURPOSES
       COMMITTEE

S.112  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       RESIDENT CHAIRMAN OF THE NOMINATION
       COMMITTEE

S.113  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       RESIDENT MEMBERS OF EACH OF THE BOARD
       COMMITTEES OTHER THAN AUDIT COMMITTEE

S.114  APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES:                Mgmt          For                            For
       NON-RESIDENT MEMBERS OF EACH OF THE BOARD
       COMMITTEES

S.2    APPROVAL OF LOANS OR OTHER FINANCIAL                      Mgmt          For                            For
       ASSISTANCE TO RELATED OR INTER-RELATED
       COMPANIES AND CORPORATIONS

S.3    GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S                Mgmt          For                            For
       OWN SHARES

CMMT   27 DEC 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF RESOLUTION S.114 AND RECEIPT OF AUDITOR
       NAME FOR RESOLUTION O.10. 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:  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




--------------------------------------------------------------------------------------------------------------------------
 BDO UNIBANK INC                                                                             Agenda Number:  712617933
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y07775102
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2020
          Ticker:
            ISIN:  PHY077751022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      PROOF OF NOTICE AND DETERMINATION OF                      Mgmt          Abstain                        Against
       EXISTENCE OF QUORUM

3      APPROVAL OF THE MINUTES OF THE PREVIOUS                   Mgmt          For                            For
       ANNUAL STOCKHOLDERS MEETING HELD ON APRIL
       22, 2019

4      REPORT OF THE PRESIDENT AND APPROVAL OF THE               Mgmt          For                            For
       AUDITED FINANCIAL STATEMENTS OF BDO AS OF
       DECEMBER 31, 2019

5      OPEN FORUM                                                Mgmt          Abstain                        Against

6      APPROVAL AND RATIFICATION OF ALL ACTS OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS, BOARD COMMITTEES
       AND MANAGEMENT DURING THEIR TERMS OF OFFICE

7      ELECTION OF DIRECTOR: MS. TERESITA T. SY                  Mgmt          For                            For

8      ELECTION OF DIRECTOR: MR. JESUS A. JACINTO,               Mgmt          For                            For
       JR

9      ELECTION OF DIRECTOR: MR. NESTOR V. TAN                   Mgmt          For                            For

10     ELECTION OF DIRECTOR: MR. CHRISTOPHER A.                  Mgmt          For                            For
       BELL-KNIGHT

11     ELECTION OF DIRECTOR: MS. JOSEFINA N. TAN                 Mgmt          For                            For

12     ELECTION OF DIRECTOR: MR. GEORGE T.                       Mgmt          For                            For
       BARCELON - INDEPENDENT DIRECTOR

13     ELECTION OF DIRECTOR: ATTY. JOSE F.                       Mgmt          For                            For
       BUENAVENTURA - INDEPENDENT DIRECTOR

14     ELECTION OF DIRECTOR: MR. JONES M. CASTRO,                Mgmt          For                            For
       JR. - INDEPENDENT DIRECTOR

15     ELECTION OF DIRECTOR: MR. VICENTE S. PEREZ,               Mgmt          For                            For
       JR. - INDEPENDENT DIRECTOR

16     ELECTION OF DIRECTOR: MR. DIOSCORO I. RAMOS               Mgmt          For                            For
       - INDEPENDENT DIRECTOR

17     ELECTION OF DIRECTOR: ATTY. GILBERTO C.                   Mgmt          For                            For
       TEODORO, JR. - INDEPENDENT DIRECTOR

18     APPROVAL OF THE AMENDMENTS TO BDO'S                       Mgmt          For                            For
       ARTICLES OF INCORPORATION AND BY-LAWS TO
       CONFORM TO THE REVISED CORPORATION CODE OF
       THE PHILIPPINES AND BDO'S CURRENT
       OPERATIONS AND STRUCTURE AS WELL AS ENHANCE
       CORPORATE GOVERNANCE

19     APPOINTMENT OF EXTERNAL AUDITOR:                          Mgmt          For                            For
       PUNONGBAYAN AND ARAULLO, GRANT THORNTON

20     OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT               Mgmt          Against                        Against
       BEFORE THE MEETING

21     ADJOURNMENT                                               Mgmt          Abstain                        Against

CMMT   18 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 9 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.




--------------------------------------------------------------------------------------------------------------------------
 BEIJING CAPITAL INTERNATIONAL AIRPORT CO LTD                                                Agenda Number:  711322127
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y07717104
    Meeting Type:  EGM
    Meeting Date:  30-Jul-2019
          Ticker:
            ISIN:  CNE100000221
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0614/ltn20190614983.pdf and
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0614/ltn20190614977.pdf

1.1    THAT, EACH OF THE FOLLOWING PROPOSED ITEMS                Mgmt          For                            For
       IN RESPECT OF THE NON-PUBLIC ISSUANCE,
       DETAILS OF WHICH ARE SET OUT IN THE
       CIRCULAR, BE AND IS HEREBY INDIVIDUALLY
       APPROVED AND, WHERE APPLICABLE, CONFIRMED
       AND RATIFIED: CLASS OF SHARES TO BE ISSUED

1.2    THAT, EACH OF THE FOLLOWING PROPOSED ITEMS                Mgmt          For                            For
       IN RESPECT OF THE NON-PUBLIC ISSUANCE,
       DETAILS OF WHICH ARE SET OUT IN THE
       CIRCULAR, BE AND IS HEREBY INDIVIDUALLY
       APPROVED AND, WHERE APPLICABLE, CONFIRMED
       AND RATIFIED: NOMINAL VALUE OF THE SHARES
       TO BE ISSUED

1.3    THAT, EACH OF THE FOLLOWING PROPOSED ITEMS                Mgmt          For                            For
       IN RESPECT OF THE NON-PUBLIC ISSUANCE,
       DETAILS OF WHICH ARE SET OUT IN THE
       CIRCULAR, BE AND IS HEREBY INDIVIDUALLY
       APPROVED AND, WHERE APPLICABLE, CONFIRMED
       AND RATIFIED: METHOD OF ISSUE

1.4    THAT, EACH OF THE FOLLOWING PROPOSED ITEMS                Mgmt          For                            For
       IN RESPECT OF THE NON-PUBLIC ISSUANCE,
       DETAILS OF WHICH ARE SET OUT IN THE
       CIRCULAR, BE AND IS HEREBY INDIVIDUALLY
       APPROVED AND, WHERE APPLICABLE, CONFIRMED
       AND RATIFIED: DATE OF ISSUE

1.5    THAT, EACH OF THE FOLLOWING PROPOSED ITEMS                Mgmt          For                            For
       IN RESPECT OF THE NON-PUBLIC ISSUANCE,
       DETAILS OF WHICH ARE SET OUT IN THE
       CIRCULAR, BE AND IS HEREBY INDIVIDUALLY
       APPROVED AND, WHERE APPLICABLE, CONFIRMED
       AND RATIFIED: TARGET SUBSCRIBER

1.6    THAT, EACH OF THE FOLLOWING PROPOSED ITEMS                Mgmt          For                            For
       IN RESPECT OF THE NON-PUBLIC ISSUANCE,
       DETAILS OF WHICH ARE SET OUT IN THE
       CIRCULAR, BE AND IS HEREBY INDIVIDUALLY
       APPROVED AND, WHERE APPLICABLE, CONFIRMED
       AND RATIFIED: SUBSCRIPTION METHOD

1.7    THAT, EACH OF THE FOLLOWING PROPOSED ITEMS                Mgmt          For                            For
       IN RESPECT OF THE NON-PUBLIC ISSUANCE,
       DETAILS OF WHICH ARE SET OUT IN THE
       CIRCULAR, BE AND IS HEREBY INDIVIDUALLY
       APPROVED AND, WHERE APPLICABLE, CONFIRMED
       AND RATIFIED: ISSUE PRICE

1.8    THAT, EACH OF THE FOLLOWING PROPOSED ITEMS                Mgmt          For                            For
       IN RESPECT OF THE NON-PUBLIC ISSUANCE,
       DETAILS OF WHICH ARE SET OUT IN THE
       CIRCULAR, BE AND IS HEREBY INDIVIDUALLY
       APPROVED AND, WHERE APPLICABLE, CONFIRMED
       AND RATIFIED: SIZE OF THE ISSUANCE

1.9    THAT, EACH OF THE FOLLOWING PROPOSED ITEMS                Mgmt          For                            For
       IN RESPECT OF THE NON-PUBLIC ISSUANCE,
       DETAILS OF WHICH ARE SET OUT IN THE
       CIRCULAR, BE AND IS HEREBY INDIVIDUALLY
       APPROVED AND, WHERE APPLICABLE, CONFIRMED
       AND RATIFIED: NUMBER OF SHARES TO BE ISSUED

1.10   THAT, EACH OF THE FOLLOWING PROPOSED ITEMS                Mgmt          For                            For
       IN RESPECT OF THE NON-PUBLIC ISSUANCE,
       DETAILS OF WHICH ARE SET OUT IN THE
       CIRCULAR, BE AND IS HEREBY INDIVIDUALLY
       APPROVED AND, WHERE APPLICABLE, CONFIRMED
       AND RATIFIED: USE OF PROCEEDS

1.11   THAT, EACH OF THE FOLLOWING PROPOSED ITEMS                Mgmt          For                            For
       IN RESPECT OF THE NON-PUBLIC ISSUANCE,
       DETAILS OF WHICH ARE SET OUT IN THE
       CIRCULAR, BE AND IS HEREBY INDIVIDUALLY
       APPROVED AND, WHERE APPLICABLE, CONFIRMED
       AND RATIFIED: ARRANGEMENT FOR THE
       ACCUMULATED PROFITS PRIOR TO THE NON-PUBLIC
       ISSUANCE

1.12   THAT, EACH OF THE FOLLOWING PROPOSED ITEMS                Mgmt          For                            For
       IN RESPECT OF THE NON-PUBLIC ISSUANCE,
       DETAILS OF WHICH ARE SET OUT IN THE
       CIRCULAR, BE AND IS HEREBY INDIVIDUALLY
       APPROVED AND, WHERE APPLICABLE, CONFIRMED
       AND RATIFIED: VALIDITY PERIOD OF THE
       RESOLUTIONS ON THE NON- PUBLIC ISSUANCE

1.13   THAT, EACH OF THE FOLLOWING PROPOSED ITEMS                Mgmt          For                            For
       IN RESPECT OF THE NON-PUBLIC ISSUANCE,
       DETAILS OF WHICH ARE SET OUT IN THE
       CIRCULAR, BE AND IS HEREBY INDIVIDUALLY
       APPROVED AND, WHERE APPLICABLE, CONFIRMED
       AND RATIFIED: THE SHARE SUBSCRIPTION
       AGREEMENT, A COPY OF WHICH HAS BEEN TABLED
       AT THE MEETING AND MARKED "X" FOR THE
       PURPOSE OF IDENTIFICATION, AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER

2      THAT, THE BOARD AND ITS AUTHORISED                        Mgmt          For                            For
       PERSON(S) (INCLUDING BUT NOT LIMITED TO
       EXECUTIVE DIRECTOR(S) AND THE SECRETARY TO
       THE BOARD) BE AND ARE HEREBY AUTHORISED TO
       HANDLE RELEVANT MATTERS RELATING TO THE
       NON-PUBLIC ISSUANCE, DETAILS OF WHICH ARE
       SET OUT IN APPENDIX II OF THE CIRCULAR

3      THAT, THE BOARD AND ITS AUTHORISED                        Mgmt          For                            For
       PERSON(S) BE AND ARE HEREBY AUTHORISED TO
       MAKE CONSEQUENTIAL AMENDMENTS TO RELEVANT
       PROVISIONS IN THE ARTICLES BASED ON THE
       RESULTS OF THE NON-PUBLIC ISSUANCE AND THE
       CONSEQUENTIAL AMENDMENTS TO THE RELEVANT
       PROVISIONS IN THE ARTICLES BASED ON THE
       RESULTS OF THE NON-PUBLIC ISSUANCE AS MADE
       BY THE BOARD AND THE BOARD'S AUTHORISED
       PERSON(S) BE AND ARE HEREBY APPROVED




--------------------------------------------------------------------------------------------------------------------------
 BEIJING CAPITAL INTERNATIONAL AIRPORT CO LTD                                                Agenda Number:  711322139
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y07717104
    Meeting Type:  CLS
    Meeting Date:  30-Jul-2019
          Ticker:
            ISIN:  CNE100000221
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0614/ltn20190614995.pdf &
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0614/ltn20190614997.pdf

1.1    THAT, EACH OF THE FOLLOWING PROPOSED ITEM                 Mgmt          For                            For
       IN RESPECT OF THE NON-PUBLIC ISSUANCE,
       DETAILS OF WHICH ARE SET OUT IN THE
       CIRCULAR, BE AND IS HEREBY INDIVIDUALLY
       APPROVED AND, WHERE APPLICABLE, CONFIRMED
       AND RATIFIED: CLASS OF SHARES TO BE ISSUED

1.2    THAT, EACH OF THE FOLLOWING PROPOSED ITEM                 Mgmt          For                            For
       IN RESPECT OF THE NON-PUBLIC ISSUANCE,
       DETAILS OF WHICH ARE SET OUT IN THE
       CIRCULAR, BE AND IS HEREBY INDIVIDUALLY
       APPROVED AND, WHERE APPLICABLE, CONFIRMED
       AND RATIFIED: NOMINAL VALUE OF THE SHARES
       TO BE ISSUED

1.3    THAT, EACH OF THE FOLLOWING PROPOSED ITEM                 Mgmt          For                            For
       IN RESPECT OF THE NON-PUBLIC ISSUANCE,
       DETAILS OF WHICH ARE SET OUT IN THE
       CIRCULAR, BE AND IS HEREBY INDIVIDUALLY
       APPROVED AND, WHERE APPLICABLE, CONFIRMED
       AND RATIFIED: METHOD OF ISSUE

1.4    THAT, EACH OF THE FOLLOWING PROPOSED ITEM                 Mgmt          For                            For
       IN RESPECT OF THE NON-PUBLIC ISSUANCE,
       DETAILS OF WHICH ARE SET OUT IN THE
       CIRCULAR, BE AND IS HEREBY INDIVIDUALLY
       APPROVED AND, WHERE APPLICABLE, CONFIRMED
       AND RATIFIED: DATE OF ISSUE

1.5    THAT, EACH OF THE FOLLOWING PROPOSED ITEM                 Mgmt          For                            For
       IN RESPECT OF THE NON-PUBLIC ISSUANCE,
       DETAILS OF WHICH ARE SET OUT IN THE
       CIRCULAR, BE AND IS HEREBY INDIVIDUALLY
       APPROVED AND, WHERE APPLICABLE, CONFIRMED
       AND RATIFIED: TARGET SUBSCRIBER

1.6    THAT, EACH OF THE FOLLOWING PROPOSED ITEM                 Mgmt          For                            For
       IN RESPECT OF THE NON-PUBLIC ISSUANCE,
       DETAILS OF WHICH ARE SET OUT IN THE
       CIRCULAR, BE AND IS HEREBY INDIVIDUALLY
       APPROVED AND, WHERE APPLICABLE, CONFIRMED
       AND RATIFIED: SUBSCRIPTION METHOD

1.7    THAT, EACH OF THE FOLLOWING PROPOSED ITEM                 Mgmt          For                            For
       IN RESPECT OF THE NON-PUBLIC ISSUANCE,
       DETAILS OF WHICH ARE SET OUT IN THE
       CIRCULAR, BE AND IS HEREBY INDIVIDUALLY
       APPROVED AND, WHERE APPLICABLE, CONFIRMED
       AND RATIFIED: ISSUE PRICE

1.8    THAT, EACH OF THE FOLLOWING PROPOSED ITEM                 Mgmt          For                            For
       IN RESPECT OF THE NON-PUBLIC ISSUANCE,
       DETAILS OF WHICH ARE SET OUT IN THE
       CIRCULAR, BE AND IS HEREBY INDIVIDUALLY
       APPROVED AND, WHERE APPLICABLE, CONFIRMED
       AND RATIFIED: SIZE OF THE ISSUANCE

1.9    THAT, EACH OF THE FOLLOWING PROPOSED ITEM                 Mgmt          For                            For
       IN RESPECT OF THE NON-PUBLIC ISSUANCE,
       DETAILS OF WHICH ARE SET OUT IN THE
       CIRCULAR, BE AND IS HEREBY INDIVIDUALLY
       APPROVED AND, WHERE APPLICABLE, CONFIRMED
       AND RATIFIED: NUMBER OF SHARES TO BE ISSUED

1.10   THAT, EACH OF THE FOLLOWING PROPOSED ITEM                 Mgmt          For                            For
       IN RESPECT OF THE NON-PUBLIC ISSUANCE,
       DETAILS OF WHICH ARE SET OUT IN THE
       CIRCULAR, BE AND IS HEREBY INDIVIDUALLY
       APPROVED AND, WHERE APPLICABLE, CONFIRMED
       AND RATIFIED: USE OF PROCEEDS

1.11   THAT, EACH OF THE FOLLOWING PROPOSED ITEM                 Mgmt          For                            For
       IN RESPECT OF THE NON-PUBLIC ISSUANCE,
       DETAILS OF WHICH ARE SET OUT IN THE
       CIRCULAR, BE AND IS HEREBY INDIVIDUALLY
       APPROVED AND, WHERE APPLICABLE, CONFIRMED
       AND RATIFIED: ARRANGEMENT FOR THE
       ACCUMULATED PROFITS PRIOR TO THE NON-PUBLIC
       ISSUANCE

1.12   THAT, EACH OF THE FOLLOWING PROPOSED ITEM                 Mgmt          For                            For
       IN RESPECT OF THE NON-PUBLIC ISSUANCE,
       DETAILS OF WHICH ARE SET OUT IN THE
       CIRCULAR, BE AND IS HEREBY INDIVIDUALLY
       APPROVED AND, WHERE APPLICABLE, CONFIRMED
       AND RATIFIED: VALIDITY PERIOD OF THE
       RESOLUTIONS ON THE NON- PUBLIC ISSUANCE

1.13   THAT, EACH OF THE FOLLOWING PROPOSED ITEM                 Mgmt          For                            For
       IN RESPECT OF THE NON-PUBLIC ISSUANCE,
       DETAILS OF WHICH ARE SET OUT IN THE
       CIRCULAR, BE AND IS HEREBY INDIVIDUALLY
       APPROVED AND, WHERE APPLICABLE, CONFIRMED
       AND RATIFIED: THE SHARE SUBSCRIPTION
       AGREEMENT, A COPY OF WHICH HAS BEEN TABLED
       AT THE MEETING AND MARKED "X" FOR THE
       PURPOSE OF IDENTIFICATION, AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 BEIJING CAPITAL INTERNATIONAL AIRPORT CO LTD                                                Agenda Number:  711799924
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y07717104
    Meeting Type:  EGM
    Meeting Date:  19-Dec-2019
          Ticker:
            ISIN:  CNE100000221
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1101/2019110101645.pdf,

CMMT   25 NOV 2019: 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.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 310830 DUE TO ADDITION 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

1      TO CONSIDER AND APPROVE THE SUPPLY OF                     Mgmt          For                            For
       AVIATION SAFETY AND SECURITY GUARD SERVICES
       AGREEMENT ENTERED INTO BETWEEN THE COMPANY
       AND CAPITAL AIRPORT AVIATION SECURITY CO.,
       LTD. AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER

2      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION ADJUSTMENT PROPOSAL OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 BEIJING CAPITAL INTERNATIONAL AIRPORT CO LTD                                                Agenda Number:  712771903
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y07717104
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  CNE100000221
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0602/2020060200960.pdf ,
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0602/2020060200998.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0508/2020050800479.pdf

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 413586 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.

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 FOR
       THE YEAR ENDED 31 DECEMBER 2019

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 2019

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       APPROPRIATION PROPOSAL FOR THE YEAR ENDED
       31 DECEMBER 2019

5      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
       AND PRICEWATERHOUSECOOPERS, AS THE
       COMPANY'S PRC AND INTERNATIONAL AUDITORS,
       RESPECTIVELY, FOR THE YEAR ENDING 31
       DECEMBER 2020 AND THE GRANTING OF THE
       AUTHORISATION TO THE BOARD TO DETERMINE
       THEIR REMUNERATION

6.I    TO RE-ELECT MR. LIU XUESONG AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

6.II   TO RE-ELECT MR. HAN ZHILIANG AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR

6.III  TO APPOINT MR. ZHANG GUOLIANG AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR

6.IV   TO RE-ELECT MR. GAO SHIQING AS A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

6.V    TO APPOINT MR. JIA JIANQING AS A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

6.VI   TO APPOINT MR. SONG KUN AS A NON-EXECUTIVE                Mgmt          For                            For
       DIRECTOR

6.VII  TO RE-ELECT MR. JIANG RUIMING, WHO WILL                   Mgmt          For                            For
       HAVE SERVED MORE THAN NINE YEARS, AS AN
       INDEPENDENT NONEXECUTIVE DIRECTOR

6VIII  TO RE-ELECT MR. LIU GUIBIN, WHO WILL HAVE                 Mgmt          Against                        Against
       SERVED MORE THAN NINE YEARS, AS AN
       INDEPENDENT NONEXECUTIVE DIRECTOR

6.IX   TO RE-ELECT MR. ZHANG JIALI AS AN                         Mgmt          For                            For
       INDEPENDENT NONEXECUTIVE DIRECTOR

6.X    TO APPOINT MR. STANLEY HUI HON-CHUNG AS AN                Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

7.I    TO RE-ELECT MR. SONG SHENGLI AS THE                       Mgmt          For                            For
       SUPERVISOR REPRESENTING THE SHAREHOLDERS

7.II   TO RE-ELECT MR. WANG XIAOLONG AS AN                       Mgmt          For                            For
       INDEPENDENT SUPERVISOR

7.III  TO APPOINT MR. JAPHET SEBASTIAN LAW AS AN                 Mgmt          For                            For
       INDEPENDENT SUPERVISOR

8      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       REGISTRATION AND ISSUE OF MEDIUM-TERM NOTES
       OF NOT MORE THAN RMB6 BILLION IN THE PRC
       AND THE GRANT OF AUTHORISATION TO THE BOARD
       TO DEAL WITH SUCH MATTERS RELATING TO THE
       REGISTRATION AND ISSUE OF THE MEDIUM-TERM
       NOTES




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BENGANG STEEL PLATES CO., LTD.                                                              Agenda Number:  711498320
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0782V108
    Meeting Type:  EGM
    Meeting Date:  30-Aug-2019
          Ticker:
            ISIN:  CNE000000TX8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONNECTED TRANSACTION REGARDING THE ASSETS                Mgmt          For                            For
       ACQUISITION




--------------------------------------------------------------------------------------------------------------------------
 BENGANG STEEL PLATES CO., LTD.                                                              Agenda Number:  711724713
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0782V108
    Meeting Type:  EGM
    Meeting Date:  14-Nov-2019
          Ticker:
            ISIN:  CNE000000TX8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE PLAN FOR PUBLIC ISSUANCE                Mgmt          For                            For
       OF A-SHARE CONVERTIBLE CORPORATE BONDS

2      PREPLAN FOR PUBLIC ISSUANCE OF A-SHARE                    Mgmt          For                            For
       CONVERTIBLE CORPORATE BONDS (2ND REVISION)

3      REPORT ON THE USE OF PREVIOUSLY RAISED                    Mgmt          For                            For
       FUNDS AS OF SEPTEMBER 30, 2019




--------------------------------------------------------------------------------------------------------------------------
 BHARAT ELECTRONICS LIMITED                                                                  Agenda Number:  711515188
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0881Q141
    Meeting Type:  AGM
    Meeting Date:  16-Sep-2019
          Ticker:
            ISIN:  INE263A01024
--------------------------------------------------------------------------------------------------------------------------

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 31 MARCH 2019: TO
       CONSIDER AND ADOPT: A) THE AUDITED
       FINANCIAL STATEMENT(S) OF THE COMPANY FOR
       THE FINANCIAL YEAR ENDED 31 MARCH 2019 AND
       THE REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS THEREON. B) THE AUDITED
       CONSOLIDATED FINANCIAL STATEMENT(S) OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31
       MARCH 2019 AND THE REPORTS OF AUDITORS
       THEREON

2      CONFIRMATION OF INTERIM DIVIDEND(S) AND                   Mgmt          For                            For
       DECLARATION OF FINAL DIVIDEND: THE BOARD OF
       DIRECTORS HAS RECOMMENDED A FINAL DIVIDEND
       OF INR 1.70 PER EQUITY SHARE (170%),
       AMOUNTING TO INR 41,422 LAKHS FOR THE YEAR
       2018-19. EARLIER INTERIM DIVIDEND OF INR
       1.70 PER EQUITY SHARE HAS BEEN PAID TO THE
       SHAREHOLDERS DURING 2018-19

3      RE-APPOINTMENT OF RETIRING DIRECTOR, MR                   Mgmt          Against                        Against
       NATARAJ KRISHNAPPA

4      APPOINTMENT OF MR VINAY KUMAR KATYAL AS                   Mgmt          Against                        Against
       DIRECTOR

5      APPOINTMENT OF MR SHIVAKUMARAN K M AS                     Mgmt          Against                        Against
       DIRECTOR

6      APPOINTMENT OF MR SUNIL KUMAR KOHLI AS                    Mgmt          For                            For
       INDEPENDENT DIRECTOR

7      RATIFICATION OF REMUNERATION OF THE COST                  Mgmt          For                            For
       AUDITOR

8      ALTERATION OF THE OBJECT CLAUSE OF THE                    Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BHARTI INFRATEL LTD                                                                         Agenda Number:  711364694
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0R86J109
    Meeting Type:  AGM
    Meeting Date:  23-Jul-2019
          Ticker:
            ISIN:  INE121J01017
--------------------------------------------------------------------------------------------------------------------------

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
       STANDALONE AND CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED MARCH 31, 2019

2      TO CONFIRM INTERIM DIVIDENDS: RS. 7.5/- PER               Mgmt          For                            For
       EQUITY SHARE OF RS. 10/- EACH

3      RE-APPOINTMENT OF DEVENDER SINGH RAWAT                    Mgmt          For                            For
       (DIN: 06798626) AS A DIRECTOR LIABLE TO
       RETIRE BY ROTATION

4      APPOINTMENT OF PRAKUL KAUSHIVA (DIN:                      Mgmt          For                            For
       08285582) AS A DIRECTOR LIABLE TO RETIRE BY
       ROTATION

5      RE-APPOINTMENT OF BHARAT SUMANT RAUT (DIN:                Mgmt          For                            For
       00066080) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY

6      RE-APPOINTMENT OF JITENDER BALAKRISHNAN                   Mgmt          For                            For
       (DIN: 00028320) AS AN INDEPENDENT DIRECTOR
       OF THE COMPANY

7      RE-APPOINTMENT OF LEENA SRIVASTAVA (DIN:                  Mgmt          For                            For
       00005737) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY

8      RE-APPOINTMENT OF NARAYANAN KUMAR (DIN:                   Mgmt          Against                        Against
       00007848) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BLOOMBERRY RESORTS CORPORATION                                                              Agenda Number:  712289897
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0927M104
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  PHY0927M1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      DETERMINATION OF EXISTENCE OF QUORUM                      Mgmt          Abstain                        Against

3      APPROVAL OF THE MINUTES OF THE MEETING OF                 Mgmt          For                            For
       11 APRIL 2019

4      REPORT OF THE CHAIRMAN                                    Mgmt          Abstain                        Against

5      APPROVAL OF THE AUDITED FINANCIAL                         Mgmt          For                            For
       STATEMENTS

6      RATIFICATION OF ALL ACTS, CONTRACTS,                      Mgmt          For                            For
       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: JOSE EDUARDO J.                     Mgmt          Abstain                        Against
       ALARILLA

9      ELECTION OF DIRECTOR: DONATO C. ALMEDA                    Mgmt          Abstain                        Against

10     ELECTION OF DIRECTOR: THOMAS ARASI                        Mgmt          Abstain                        Against

11     ELECTION OF DIRECTOR: CHRISTIAN R. GONZALEZ               Mgmt          Abstain                        Against

12     ELECTION OF DIRECTOR: CARLOS C. EJERCITO                  Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

13     ELECTION OF DIRECTOR: JOSE P. PEREZ                       Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

14     APPOINTMENT OF THE EXTERNAL AUDITOR: SYCIP                Mgmt          For                            For
       GORRES VELAYO AND CO

15     OTHER MATTERS                                             Mgmt          Abstain                        For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 368051 DUE TO CHANGE IN MEETING
       DATE FROM 16 APRIL 2020 TO 21 MAY 2020 AND
       RECORD DATE FORM 18 MARCH 2020 TO 14 APRIL
       2020. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   14 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE OF MEETING DATE FROM
       21 MAY 2020 TO 18 JUN 2020 & RECORD DATE
       FROM 14 APR 2020 TO 18 MAY 2020. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES TO MID
       376160, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BOSIDENG INTERNATIONAL HOLDINGS LTD                                                         Agenda Number:  711457716
--------------------------------------------------------------------------------------------------------------------------
        Security:  G12652106
    Meeting Type:  AGM
    Meeting Date:  26-Aug-2019
          Ticker:
            ISIN:  KYG126521064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0725/ltn20190725209.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0725/ltn20190725239.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND APPROVE THE FINANCIAL                      Mgmt          For                            For
       STATEMENTS AND THE REPORTS OF THE DIRECTORS
       (THE "DIRECTORS") AND AUDITORS OF THE
       COMPANY FOR THE YEAR ENDED MARCH 31, 2019

2      TO DECLARE A FINAL DIVIDEND OF HKD6.0 CENTS               Mgmt          For                            For
       PER ORDINARY SHARE

3.I    TO RE-ELECT MR. RUI JINSONG AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

3.II   TO RE-ELECT MR. GAO XIAODONG AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.III  TO RE-ELECT DR. NGAI WAI FUNG, WHO HAS                    Mgmt          Against                        Against
       ALREADY SERVED AS A DIRECTOR FOR MORE THAN
       NINE YEARS AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR

3.IV   TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO APPOINT THE AUDITORS AND TO AUTHORIZE                  Mgmt          For                            For
       THE BOARD TO FIX THE REMUNERATION OF THE
       AUDITORS:KPMG

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH THE SHARES IN
       ACCORDANCE WITH ORDINARY RESOLUTION NUMBER
       5 AS SET OUT IN THE NOTICE OF THE AGM

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE THE SHARES IN ACCORDANCE WITH
       ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN
       THE NOTICE OF THE AGM

7      CONDITIONAL UPON ORDINARY RESOLUTIONS                     Mgmt          Against                        Against
       NUMBER 5 AND 6 BEING PASSED, TO EXTEND THE
       GENERAL MANDATE TO THE DIRECTORS TO ALLOT,
       ISSUE AND DEAL WITH ADDITIONAL SHARES BY
       THE NUMBER OF SHARES REPURCHASED IN
       ACCORDANCE WITH ORDINARY RESOLUTION NUMBER
       7 AS SET OUT IN THE NOTICE OF THE AGM




--------------------------------------------------------------------------------------------------------------------------
 BOSIDENG INTERNATIONAL HOLDINGS LTD                                                         Agenda Number:  711458566
--------------------------------------------------------------------------------------------------------------------------
        Security:  G12652106
    Meeting Type:  EGM
    Meeting Date:  26-Aug-2019
          Ticker:
            ISIN:  KYG126521064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0725/ltn20190725287.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0725/ltn20190725301.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 REVISED ANNUAL CAP                Mgmt          For                            For
       AND THE NEW ANNUAL CAPS FOR EACH OF THE
       THREE YEARS ENDING MARCH 31, 2022, AND THE
       REVISION OF THE TERMS, AND THE RENEWAL, OF
       THE TRANSACTIONS CONTEMPLATED UNDER THE
       FRAMEWORK MANUFACTURING OUTSOURCING AND
       AGENCY AGREEMENTS




--------------------------------------------------------------------------------------------------------------------------
 BRF SA                                                                                      Agenda Number:  712327584
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1905C100
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2020
          Ticker:
            ISIN:  BRBRFSACNOR8
--------------------------------------------------------------------------------------------------------------------------

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 MANAGEMENTS ACCOUNTS AND                   Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY RELATED
       TO THE FISCAL YEAR ENDED ON DECEMBER 31,
       2019, INCLUDING THE ABSORPTION OF THE
       PROFIT OF SUCH YEAR BY THE BALANCE OF
       ACCUMULATED LOSSES

2      TO SET THE NUMBER OF MEMBERS AT 10 TEN TO                 Mgmt          For                            For
       COMPOSE THE COMPANY'S BOARD OF DIRECTORS

3      WISH TO REQUEST THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       MULTIPLE VOTE PROCESS FOR THE ELECTION OF
       THE BOARD OF DIRECTORS, PURSUANT TO ART.
       141 OF LAW NO. 6.404.1976

4      APPOINTMENT OF ALL NAMES THAT COMPOSE THE                 Mgmt          For                            For
       PLATE. THE VOTES COMPUTED IN THIS FIELD
       WILL BE DISREGARDED IN CASE THE SHAREHOLDER
       BEARER OF VOTING SHARES ALSO FILL OUT THE
       FIELDS REGARDING THE SEPARATE ELECTION OF
       MEMBER OF THE BOARD OF DIRECTORS AND THE
       SEPARATE ELECTION REFERRED TO IN SUCH
       FIELDS OCCUR. SLATE AUGUSTO MARQUES DA CRUZ
       FILHO EFFECT DAN LOSCHPE EFFECT FLAVIA
       BUARQUE DE ALMEIDA EFFECT FLAVIA MARIA
       BITTENCOURT EFFECT JOSE LUIZ OSORIO EFFECT
       LUIZ FERNANDO FURLAN EFFECT PEDRO PULLEN
       PARENTE EFFECT IVANDRE MOTIEL DA SILVA
       EFFECT ROBERTO RODRIGUES EFFECT MARCELO F.
       BACCI EFFECT

5      IN CASE ONE OF THE CANDIDATES THAT MAKE UP                Mgmt          Against                        Against
       THE CHOSEN SLATE FAILS TO JOIN IT, CAN THE
       VOTES CORRESPONDING TO HIS HER SHARES
       CONTINUE TO BE CAST 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 7.10. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

6      SHOULD THE MULTIPLE VOTE ELECTION PROCESS                 Mgmt          Abstain                        Against
       BE ADOPTED, SHOULD THE VOTES CORRESPONDING
       TO YOUR SHARES BE DISTRIBUTED IN EQUAL
       PERCENTAGES BY THE MEMBERS OF THE SLATE YOU
       CHOSE. THE SHAREHOLDER MUST BE AWARE THAT
       THE EQUAL DISTRIBUTION WILL CONSIDER THE
       DIVISION OF THE PERCENTAGE OF 100 PERCENT
       AMONG THE MEMBERS OF THE CHOSEN SLATE UP TO
       THE FIRST TWO DECIMAL PLACES, WITHOUT
       ROUNDING, AND THAT THE FRACTIONS OF SHARES
       CALCULATED FROM THE APPLICATION OF THE
       RESULTING PERCENTAGE WILL NOT BE ALLOCATED
       TO ANY CANDIDATE, BEING DISREGARDED IN THE
       MULTIPLE VOTING PROCEDURE, IN WHICH CASE
       THE SHAREHOLDER MAY NOT VOTE WITH ALL HIS
       SHARES

7.1    IF THE SHAREHOLDER ANSWERED NO IN RELATION                Mgmt          Abstain                        Against
       TO THE PREVIOUS QUESTION, WHAT PERCENTAGE
       SHOULD BE ATTRIBUTED TO EACH CANDIDATE WHO
       IS A MEMBER OF THE SLATE. 7.1 AUGUSTO
       MARQUES DA CRUZ FILHO

7.2    IF THE SHAREHOLDER ANSWERED NO IN RELATION                Mgmt          Abstain                        Against
       TO THE PREVIOUS QUESTION, WHAT PERCENTAGE
       SHOULD BE ATTRIBUTED TO EACH CANDIDATE WHO
       IS A MEMBER OF THE SLATE. 7.2. DAN LOSCHPE

7.3    IF THE SHAREHOLDER ANSWERED NO IN RELATION                Mgmt          Abstain                        Against
       TO THE PREVIOUS QUESTION, WHAT PERCENTAGE
       SHOULD BE ATTRIBUTED TO EACH CANDIDATE WHO
       IS A MEMBER OF THE SLATE. 7.3 FLAVIA
       BUARQUE DE ALMEIDA

7.4    IF THE SHAREHOLDER ANSWERED NO IN RELATION                Mgmt          Abstain                        Against
       TO THE PREVIOUS QUESTION, WHAT PERCENTAGE
       SHOULD BE ATTRIBUTED TO EACH CANDIDATE WHO
       IS A MEMBER OF THE SLATE. 7.4 FLAVIA MARIA
       BITTENCOURT

7.5    IF THE SHAREHOLDER ANSWERED NO IN RELATION                Mgmt          Abstain                        Against
       TO THE PREVIOUS QUESTION, WHAT PERCENTAGE
       SHOULD BE ATTRIBUTED TO EACH CANDIDATE WHO
       IS A MEMBER OF THE SLATE. 7.5 JOSE LUIZ
       OSORIO

7.6    IF THE SHAREHOLDER ANSWERED NO IN RELATION                Mgmt          Abstain                        Against
       TO THE PREVIOUS QUESTION, WHAT PERCENTAGE
       SHOULD BE ATTRIBUTED TO EACH CANDIDATE WHO
       IS A MEMBER OF THE SLATE . 7.6 LUIZ
       FERNANDO FURLAN

7.7    IF THE SHAREHOLDER ANSWERED NO IN RELATION                Mgmt          Abstain                        Against
       TO THE PREVIOUS QUESTION, WHAT PERCENTAGE
       SHOULD BE ATTRIBUTED TO EACH CANDIDATE WHO
       IS A MEMBER OF THE SLATE . 7.7 PEDRO PULLEN
       PARENTE

7.8    IF THE SHAREHOLDER ANSWERED NO IN RELATION                Mgmt          Abstain                        Against
       TO THE PREVIOUS QUESTION, WHAT PERCENTAGE
       SHOULD BE ATTRIBUTED TO EACH CANDIDATE WHO
       IS A MEMBER OF THE SLATE. 7.8 IVANDRE
       MOTIEL DA SILVA

7.9    IF THE SHAREHOLDER ANSWERED NO IN RELATION                Mgmt          Abstain                        Against
       TO THE PREVIOUS QUESTION, WHAT PERCENTAGE
       SHOULD BE ATTRIBUTED TO EACH CANDIDATE WHO
       IS A MEMBER OF THE SLATE. 7.9 ROBERTO
       RODRIGUES

7.10   IF THE SHAREHOLDER ANSWERED NO IN RELATION                Mgmt          Abstain                        Against
       TO THE PREVIOUS QUESTION, WHAT PERCENTAGE
       SHOULD BE ATTRIBUTED TO EACH CANDIDATE WHO
       IS A MEMBER OF THE SLATE. 7.10 MARCELO F.
       BACCI

8      TO APPROVE THE ELECTION OF MR. PEDRO PULLEN               Mgmt          For                            For
       PARENTE FOR THE POSITION OF CHAIRMAN OF THE
       BOARD OF DIRECTORS AND MR. AUGUSTO MARQUES
       DA CRUZ FILHO FOR THE POSITION OF VICE
       CHAIRMAN OF THE BOARD OF DIRECTORS

9      TO SET THE ANNUAL GLOBAL COMPENSATION FOR                 Mgmt          For                            For
       THE YEAR 2020 FOR THE COMPANY'S MANAGERS
       BOARD OF DIRECTORS AND BOARD OF OFFICERS IN
       THE AMOUNT OF UP TO BR 124.3 MILLION. THIS
       AMOUNT REFERS TO THE PROPOSED LIMIT FOR
       FIXED COMPENSATION SALARY OR PRO LABORE,
       DIRECT AND INDIRECT BENEFITS AND SOCIAL
       CHARGES AND BENEFITS MOTIVATED BY THE
       TERMINATION OF THE POSITION, AS WELL AS
       VARIABLE REMUNERATION PROFIT SHARING AND
       RELATED VALUES THE STOCK OPTION PLAN AND
       THE COMPANY'S RESTRICTED STOCKS PLAN

10.1   TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          For                            For
       ATTILIO GUASPARI EFFECT. SUSANA HANNA
       STIPHAN JABRA SUBSTITUTE

10.2   TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          For                            For
       MARIA PAULA SOARES ARANHA EFFECT. MONICA
       HOJAIJ CARVALHO MOLINA SUBSTITUTE

10.3   TO ELECT THE MEMBERS OF THE FISCAL COUNCIL.               Mgmt          For                            For
       ANDRE VICENTINI EFFECT. VALDECYR MACIEL
       GOMES SUBSTITUTE

11     TO SET THE COMPENSATION FOR THE FISCAL YEAR               Mgmt          For                            For
       2020 FOR THE EFFECTIVE MEMBERS OF THE
       FISCAL COUNCIL IN AN AMOUNT CORRESPONDING
       TO AT LEAST 10 TEN PERCENT OF THE AVERAGE
       AMOUNT OF THE COMPENSATION ATTRIBUTED TO
       THE COMPANY'S OFFICERS EXCLUDING BENEFITS,
       SUMS OF REPRESENTATION AND PROFIT SHARING,
       PURSUANT TO ARTICLE 162, PARAGRAPH 3, OF
       LAW NO. 6.404.1976




--------------------------------------------------------------------------------------------------------------------------
 BRF SA                                                                                      Agenda Number:  712314094
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1905C100
    Meeting Type:  EGM
    Meeting Date:  27-Apr-2020
          Ticker:
            ISIN:  BRBRFSACNOR8
--------------------------------------------------------------------------------------------------------------------------

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 AMEND ARTICLE 21, OF THE COMPANY'S                     Mgmt          For                            For
       BYLAWS, IN ORDER TO ADJUST THE PERIODICITY
       OF THE ORDINARY MEETINGS OF THE BOARD OF
       DIRECTORS, ESTABLISHING THAT SUCH BODY MUST
       MEET, ORDINARILY, AT LEAST, 8 EIGHT TIMES A
       YEAR

2      TO AUTHORIZE THE EXECUTION OF INDEMNITY                   Mgmt          For                            For
       AGREEMENTS BETWEEN THE COMPANY AND THE NEW
       MEMBERS OF THE BOARD OF DIRECTORS THAT MAY
       BE ELECTED AT THE ORDINARY GENERAL
       SHAREHOLDERS MEETING TO BE HELD
       CUMULATIVELY WITH THIS EXTRAORDINARY
       GENERAL SHAREHOLDERS MEETING

3      TO AMEND THE COMPANY'S STOCK OPTION PLAN                  Mgmt          Against                        Against
       STOCK OPTION PLAN AND THE COMPANY'S
       RESTRICTED SHARES PLAN RESTRICTED STOCKS
       PLAN, TO ESTABLISH THAT THE TOTAL NUMBER OF
       COMMON SHARES, NOMINATIVE, BOOK ENTRY AND
       WITHOUT PAR VALUE, REPRESENTING THE TOTAL
       CAPITAL STOCK OF THE COMPANY THAT MAY BE
       GRANTED TO BENEFICIARIES AS A RESULT OF THE
       STOCK OPTION PLAN AND THE RESTRICTED STOCKS
       PLAN, MUST NOT JOINTLY EXCEED THE LIMIT OF
       2.5 PERCENT TWO AND A HALF PERCENT OF SUCH
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH                                                        Agenda Number:  712536183
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1002E256
    Meeting Type:  AGM
    Meeting Date:  27-May-2020
          Ticker:
            ISIN:  TH0168A10Z19
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ADOPT THE MINUTES OF GENERAL MEETING OF                Mgmt          For                            For
       SHAREHOLDERS NO. 26 IN 2019

2      TO ACKNOWLEDGE THE BOARD OF DIRECTORS'                    Mgmt          Abstain                        Against
       REPORT ON COMPANY'S OPERATION IN YEAR 2019

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR ENDING ON
       31 DECEMBER 2019

4      TO ACKNOWLEDGE THE PAYMENT OF INTERIM                     Mgmt          Abstain                        Against
       DIVIDEND. IN 2019, THE COMPANY PAID AN
       INTERIM DIVIDEND AT THE RATE OF BAHT 1.15
       PER SHARE, TOTALING BAHT 839 MILLION (FOR
       THE OPERATING PERIOD FROM 1 JANUARY 2019 TO
       30 JUNE 2019), ON 5 SEPTEMBER 2019. DUE TO
       THE OUTBREAK OF THE CORONAVIRUS (COVID-19)
       IN THAILAND, THE COMPANY CANNOT HOLD THE
       ANNUAL GENERAL MEETING FOR APPROVAL OF THE
       PAYMENT OF ANNUAL DIVIDEND. THE BOARD OF
       DIRECTORS THEREFORE APPROVED THE PAYMENT OF
       AN INTERIM DIVIDEND IN LIEU OF AN ANNUAL
       DIVIDEND, PAYABLE OUT OF NET PROFITS OF THE
       FINANCIAL STATEMENTS AS OF 31 DECEMBER
       2019, AT THE RATE OF BAHT 2.05 PER SHARE,
       TOTALING BAHT 1,631 MILLION (FOR AN
       OPERATING PERIOD FROM 1 JULY 2019 TO 31
       DECEMBER 2019) TO BE PAID ON 30 APRIL 2020.
       THE TOTAL DIVIDEND PAYABLE OUT OF NET
       PROFITS FOR THE YEAR 2019 WAS BAHT 3.20 PER
       SHARE, TOTALING BAHT 2,471 MILLION. THE
       BOARD OF DIRECTORS WILL NOT PROPOSE ANY
       ADDITIONAL DIVIDEND PAYMENT FOR THE YEAR
       2019

5.1    TO CONSIDER AND APPROVE THE ELECTION OF                   Mgmt          Against                        Against
       DIRECTOR IN PLACE OF THE DIRECTOR WHO
       RETIRE BY ROTATION, NAMELY: MS. SOPHAVADEE
       UTTAMOBOL

5.2    TO CONSIDER AND APPROVE THE ELECTION OF                   Mgmt          Against                        Against
       DIRECTOR IN PLACE OF THE DIRECTOR WHO
       RETIRE BY ROTATION, NAMELY: MR. CHONG TOH

5.3    TO CONSIDER AND APPROVE THE ELECTION OF                   Mgmt          Against                        Against
       DIRECTOR IN PLACE OF THE DIRECTOR WHO
       RETIRE BY ROTATION, NAMELY: MR. BERNARD
       CHARNWUT CHAN

6.1    TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       NEW DIRECTOR: MR. ANON VANGVASU

7      TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND COMMITTEE
       MEMBERS FOR THE YEAR 2020 TO BE NOT
       EXCEEDING BAHT 22.2 MILLION

8      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MISS VISSUTA JARIYATHANAKORN, CERTIFIED
       PUBLIC ACCOUNT NO. 3853, MISS SUMALEE
       REEWARABANDITH, CERTIFIED PUBLIC ACCOUNT
       NO. 3970, AND MISS KOSUM CHA-EM, CERTIFIED
       PUBLIC ACCOUNT NO.6011 OF EY OFFICE LIMITED
       AS THE COMPANY'S AUDITORS FOR THE YEAR 2020
       AND TO FIX THEIR REMUNERATION IN AN AMOUNT
       NOT EXCEEDING BAHT 3,100,000

9      TO CONSIDER AND APPROVE AMENDMENT TO CLAUSE               Mgmt          For                            For
       3 OF THE COMPANY'S MEMORANDUM OF
       ASSOCIATION PERTAINING TO COMPANY'S
       OBJECTIVES BY ADDING THE FOLLOWING
       BUSINESSES

10     TO CONSIDER AND APPROVE THE AMENDMENT TO                  Mgmt          For                            For
       CLAUSE 4 OF THE COMPANY'S MEMORANDUM OF
       ASSOCIATION, TO BE IN LINE WITH THE
       DECREASE IN NUMBER OF PREFERRED SHARES AS A
       RESULT OF THE CONVERSION OF PREFERRED
       SHARES TO ORDINARY SHARES

11     TO CONSIDER AND APPROVE THE AMENDMENT TO                  Mgmt          For                            For
       ARTICLE 30 OF THE COMPANY'S ARTICLES OF
       ASSOCIATION TO BE IN ACCORDANCE WITH THE
       ATTACHMENT

12     OTHER BUSINESS, IF ANY                                    Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 BYD ELECTRONIC (INTERNATIONAL) CO LTD                                                       Agenda Number:  712554535
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1045N107
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  HK0285041858
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0428/2020042803265.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0428/2020042803286.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
       REPORT OF THE DIRECTORS OF THE COMPANY AND
       THE REPORT OF THE INDEPENDENT AUDITORS OF
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2019

2      TO DECLARE A FINAL DIVIDEND OF RMB0.071 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2019

3      TO RE-APPOINT ERNST & YOUNG AS THE                        Mgmt          For                            For
       COMPANY'S AUDITOR FOR THE FINANCIAL YEAR OF
       2020 AND TO HOLD OFFICE UNTIL THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY, AND
       TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
       COMPANY TO DETERMINE ITS REMUNERATION

4      TO RE-ELECT MR. WANG CHUAN-FU AS A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

5      TO RE-ELECT MR. JIANG XIANG-RONG AS AN                    Mgmt          For                            For
       EXECUTIVE DIRECTOR

6      TO RE-ELECT MR. CHUNG KWOK MO JOHN AS AN                  Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

7      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS OF THE COMPANY

8      TO GRANT A GENERAL AND UNCONDITIONAL                      Mgmt          Against                        Against
       MANDATE TO THE DIRECTORS OF THE COMPANY TO
       ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY NOT EXCEEDING 20 PER
       CENT. OF THE NUMBER OF ISSUED SHARES OF THE
       COMPANY AS AT THE DATE OF PASSING OF THIS
       RESOLUTION

9      TO GRANT A GENERAL AND UNCONDITIONAL                      Mgmt          For                            For
       MANDATE TO THE DIRECTORS OF THE COMPANY TO
       REPURCHASE THE COMPANY'S OWN SHARES NOT
       EXCEEDING 10 PER CENT. OF THE NUMBER OF
       ISSUED SHARES OF THE COMPANY AS AT THE DATE
       OF PASSING OF THIS RESOLUTION

10     TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS PURSUANT TO
       RESOLUTION NO. 8 ABOVE BY SUCH ADDITIONAL
       SHARES AS SHALL REPRESENT THE NUMBER OF
       SHARES OF THE COMPANY REPURCHASED BY THE
       COMPANY PURSUANT TO THE GENERAL MANDATE
       GRANTED PURSUANT TO RESOLUTION NO. 9 ABOVE




--------------------------------------------------------------------------------------------------------------------------
 BYD ELECTRONIC (INTERNATIONAL) CO LTD                                                       Agenda Number:  712810399
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1045N107
    Meeting Type:  EGM
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  HK0285041858
--------------------------------------------------------------------------------------------------------------------------

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/2020/0610/2020061001147.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0610/2020061001127.pdf

1      TO APPROVE THE SUPPLEMENTAL AGREEMENT AND                 Mgmt          For                            For
       THE TRANSACTIONS CONTEMPLATED THEREUNDER
       AND THE PROPOSED ANNUAL CAP




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CCR SA                                                                                      Agenda Number:  711875469
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2170M104
    Meeting Type:  EGM
    Meeting Date:  10-Jan-2020
          Ticker:
            ISIN:  BRCCROACNOR2
--------------------------------------------------------------------------------------------------------------------------

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 AMENDMENT OF THE                        Mgmt          Against                        Against
       COMPANY'S BYLAWS, PURSUANT TO THE
       MANAGEMENTS PROPOSAL

CMMT   10 DEC 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   10 DEC 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




--------------------------------------------------------------------------------------------------------------------------
 CCR SA                                                                                      Agenda Number:  712250036
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2170M104
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2020
          Ticker:
            ISIN:  BRCCROACNOR2
--------------------------------------------------------------------------------------------------------------------------

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 THE MANAGEMENTS ACCOUNTS, TO                      Mgmt          Against                        Against
       EXAMINE, DISCUSS AND VOTE ON THE
       MANAGEMENTS REPORT AND ON THE COMPANY'S
       FINANCIAL STATEMENTS, ALONG WITH THE
       PINIONS ISSUED BT THE INDEPENDENT AUDITOR
       AND BY THE FISCAL COUNCIL, CONCERNING THE
       FISCAL YEAR ENDED ON DECEMBER 31, 2019,
       ACCORDING TO THE MANAGEMENT PROPOSAL

2      RESOLVE ON THE ALLOCATION OF THE NET PROFIT               Mgmt          For                            For
       OF THE FISCAL YEAR ENDED ON DECEMBER 31,
       2019, AND ON THE DISTRIBUTION OF DIVIDENDS,
       ACCORDING TO THE MANAGEMENT PROPOSAL

3      DETERMINE THE NUMBER OF SEATS AT THE                      Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS, ACCORDING TO
       THE MANAGEMENT PROPOSAL, AS FOLLOWS, 13
       EFFECTIVE MEMBERS AND 9 ALTERNATE MEMBERS,
       NOTICING THAT 4 EFFECTIVE MEMBERS WILL BE
       INDEPENDENT DIRECTORS

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. IF THE
       SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS HER
       ITS SHARES SHALL NOT BE COUNTED FOR THE
       CUMULATIVE VOTING REQUEST

5      ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS, THE VOTES CASTED IN THIS FIELD
       WILL BE DISREGARDED IF THE SHAREHOLDER ALSO
       FILLS IN THE FIELDS IN RELATION TO THE
       SEPARATE ELECTION OF A MEMBER OF THE BOARD
       OF DIRECTORS AND SUCH SEPARATE ELECTION
       OCCURS ANA MARIA MARCONDES PENIDO SANTANNA
       PRINCIPAL MEMBER, EDUARDA PENIDO DALLA
       VECCHIA SUBSTITUTE MEMBER FERNANDO LUIZ
       AGUIAR FILHO PRINCIPAL MEMBER, LEONARDO DE
       ALMEIDA MASSA SUBSTITUTE MEMBER RICARDO
       COUTINHO DE SENA PRINCIPAL MEMBER, JOSE
       HENRIQUE BRAGA POLIDO LOPES SUBSTITUTE
       MEMBER FLAVIO MENDES AIDAR PRINCIPAL
       MEMBER, LIVIO HAGIME KUZE SUBSTITUTE
       MEMBER, PAULO ROBERTO RECKZIEGEL GUEDES
       PRINCIPAL MEMBER, FERNANDO SANTOS SALLES
       SUBSTITUTE MEMBER LUIS CLAUDIO RAPPARINI
       SOARES PRINCIPAL MEMBER, EDUARDO PENIDO
       SANTANNA SUBSTITUTE MEMBER RENATO TORRES DE
       FARIA PRINCIPAL MEMBER, PAULO MARCIO DE
       OLIVEIRA MONTEIRO SUBSTITUTE MEMBER
       HENRIQUE SUTTON DE SOUSA NEVES PRINCIPAL
       MEMBER, ROSA EVANGELINA PENIDO DALLA
       VECCHIA SUBSTITUTE MEMBER LUIZ CARLOS
       CAVALCANTI DUTRA JUNIOR PRINCIPAL MEMBER,
       NELSON TAMBELINI JUNIOR SUBSTITUTE MEMBER
       LUIZ ALBERTO COLONNA ROSMAN, INDEPENDENT
       MEMBER LEONARDO PORCIUNCULA GOMES PEREIRA,
       INDEPENDENT MEMBER EDUARDO BUNKER GENTIL,
       INDEPENDENT MEMBER ELIANE ALEIXO LUSTOSA DE
       ANDRADE, INDEPENDENT MEMBER

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 8.13. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

7      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          For                            For
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
       THE SLATE THAT YOU HAVE CHOSEN. 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. ANA MARIA MARCONDES
       PENIDO SANTANNA PRINCIPAL MEMBER, EDUARDA
       PENIDO DALLA VECCHIA SUBSTITUTE MEMBER

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. FERNANDO LUIZ AGUIAR
       FILHO PRINCIPAL MEMBER, LEONARDO DE ALMEIDA
       MASSA SUBSTITUTE MEMBER

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. RICARDO COUTINHO DE SENA
       PRINCIPAL MEMBER, JOSE HENRIQUE BRAGA
       POLIDO LOPES SUBSTITUTE MEMBER

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. FLAVIO MENDES AIDAR
       PRINCIPAL MEMBER, LIVIO HAGIME

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. PAULO ROBERTO RECKZIEGEL
       GUEDES PRINCIPAL MEMBER, FERNANDO SANTOS
       SALLES SUBSTITUTE MEMBER

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. LUIS CLAUDIO RAPPARINI
       SOARES PRINCIPAL MEMBER, EDUARDO PENIDO
       SANTANNA SUBSTITUTE MEMBER

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. RENATO TORRES DE FARIA
       PRINCIPAL MEMBER, PAULO MARCIO DE OLIVEIRA
       MONTEIRO SUBSTITUTE MEMBER

8.8    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. HENRIQUE SUTTON DE SOUSA
       NEVES PRINCIPAL MEMBER, ROSA EVANGELINA
       PENIDO DALLA VECCHIA SUBSTITUTE MEMBER

8.9    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. LUIZ CARLOS CAVALCANTI
       DUTRA JUNIOR PRINCIPAL MEMBER, NELSON
       TAMBELINI JUNIOR SUBSTITUTE MEMBER

8.10   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. LUIZ ALBERTO COLONNA
       ROSMAN, INDEPENDENT MEMBER

8.11   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. LEONARDO PORCIUNCULA
       GOMES PEREIRA, INDEPENDENT MEMBER

8.12   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. EDUARDO BUNKER GENTIL,
       INDEPENDENT MEMBER

8.13   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          For                            For
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. ELIANE ALEIXO LUSTOSA DE
       ANDRADE, INDEPENDENT MEMBER

9      IN CASE THE SHAREHOLDER HOLDS HIS, HER, ITS               Mgmt          For                            For
       SHARES FOR AN UNINTERRUPTED PERIOD OF AT
       LEAST 3 MONTHS IMMEDIATELY PRECEDING THE
       SHAREHOLDERS MEETING, DOES THE SHAREHOLDER
       WANT TO REQUEST THE SEPARATE ELECTION OF A
       MEMBER TO THE BOARD OF DIRECTORS, UNDER THE
       TERMS OF THE ARTICLE 141, PARAGRAPH 4, ITEM
       I OF BRAZILIAN CORPORATE LAW. IF THE
       SHAREHOLDER CHOOSES YES, HE, SHE, IT, SHALL
       SEND TO THE COMPANY THROUGH THE ELECTRONIC
       ADDRESS RI.CCR,GRUPOCCR.COM.BR THE PROOF OF
       UNINTERRUPTED OWNERSHIP OF HIS, HER, ITS
       INTEREST DURING THE PERIOD OF AT LEAST 3
       MONTHS IMMEDIATELY PRIOR TO THE DAY OF THE
       MEETING, ISSUED NOT EARLIER THAN APRIL 6,
       2020 BY THE COMPETENT ENTITY, PROVIDED THAT
       SUCH PROOF SHOULD BE RECEIVED IN THE
       ELECTRONIC ADDRESS INFORMED ABOVE UNTIL
       9,00AM ON APRIL 9, 2020, IF THE LEGALLY
       REQUIRED QUORUM FOR THE SEPARATE ELECTION
       IS NOT REACHED, THE VOTING INSTRUCTIONS
       CONTAINED IN THIS FORM FOR THE GENERAL
       ELECTION WILL BE CONSIDERED

10     ELECTION OF THE CHAIRMAN AND VICE CHAIRMAN                Mgmt          Against                        Against
       OF THE BOARD OF DIRECTORS, ACCORDING TO THE
       MANAGEMENT PROPOSAL MRS. ANA MARIA
       MARCONDES PENIDO SANTANNA AS CHAIRMAN AND
       MR. RICARDO COUTINHO DE SENA AS VICE
       CHAIRMAN

11     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

12.1   ELECTION OF A MEMBER OF THE FISCAL COUNCIL.               Mgmt          For                            For
       THE SHAREHOLDER MAY APPOINT AS MANY
       CANDIDATES AS THE NUMBER OF VACANCIES TO BE
       FILLED AT THE GENERAL ELECTION. ADALGISO
       FRAGOSO DE FARIA PRINCIPAL MEMBER, MARCELO
       DE ANDRADE SUBSTITUTE MEMBER

12.2   ELECTION OF A MEMBER OF THE FISCAL COUNCIL.               Mgmt          For                            For
       THE SHAREHOLDER MAY APPOINT AS MANY
       CANDIDATES AS THE NUMBER OF VACANCIES TO BE
       FILLED AT THE GENERAL ELECTION. BRUNO
       GONCALVES SIQUEIRA PRINCIPAL MEMBER, DANIEL
       DA SILVA ALVES SUBSTITUTE MEMBER

12.3   ELECTION OF A MEMBER OF THE FISCAL COUNCIL.               Mgmt          For                            For
       THE SHAREHOLDER MAY APPOINT AS MANY
       CANDIDATES AS THE NUMBER OF VACANCIES TO BE
       FILLED AT THE GENERAL ELECTION. PIEDADE
       MOTA DA FONSECA PRINCIPAL MEMBER, RONALDO
       PIRES DA SILVA SUBSTITUTE MEMBER

13     RESOLVE ON THE ANNUAL AND GLOBAL MANAGEMENT               Mgmt          Against                        Against
       COMPENSATION FOR THE 2020 FISCAL YEAR, IN
       ACCORDANCE WITH THE MANAGEMENT PROPOSAL,
       BEING THE RESPONSIBILITY OF THE BOARD OF
       DIRECTORS OF THE COMPANY TO DETERMINE THE
       INDIVIDUAL AMOUNT AND, AS THE CASE MAY BE,
       THE GRANTING OF REPRESENTATION FUNDS AND OR
       BENEFITS OF ANY KIND, PURSUANT TO ARTICLE
       152 OF THE BRAZILIAN CORPORATE LAW

14     RESOLVE ON THE INDIVIDUAL COMPENSATION OF                 Mgmt          For                            For
       THE MEMBERS OF THE FISCAL COUNCIL, AS
       PROVIDED FOR IN PARAGRAPH 3 OF ARTICLE 162
       OF BRAZILIAN CORPORATE LAW, CORRESPONDING
       TO TEN PERCENT OF THE AVERAGE COMPENSATION
       OF THE COMPANY'S OFFICERS EXCLUDING
       BENEFITS, REPRESENTATION FUNDS AND PROFIT
       SHARING, IN ACCORDANCE WITH THE MANAGEMENT
       PROPOSAL




--------------------------------------------------------------------------------------------------------------------------
 CEMEX SAB DE CV                                                                             Agenda Number:  712204116
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2253T133
    Meeting Type:  OGM
    Meeting Date:  26-Mar-2020
          Ticker:
            ISIN:  MXP225611567
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 356664 DUE TO SPLITTING OF
       RESOLUTION 5. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      PRESENTATION OF THE REPORT FROM THE GENERAL               Mgmt          For                            For
       DIRECTOR, INCLUDING THE BALANCE SHEET,
       INCOME STATEMENT, CASH FLOW STATEMENT AND
       STATEMENT OF VARIATIONS IN THE CAPITAL, AND
       OF THE REPORT FROM THE BOARD OF DIRECTORS,
       FOR THE 2019 FISCAL YEAR, IN ACCORDANCE
       WITH THAT WHICH IS ESTABLISHED BY THE
       SECURITIES MARKET LAW, THEIR DISCUSSION AND
       APPROVAL, IF DEEMED APPROPRIATE, AFTER
       TAKING COGNIZANCE OF THE OPINION OF THE
       BOARD OF DIRECTORS IN REGARD TO THE REPORT
       FROM THE GENERAL DIRECTOR, THE REPORT FROM
       THE AUDIT AND CORPORATE PRACTICES AND
       FINANCE COMMITTEES, THE REPORT IN REGARD TO
       THE ACCOUNTING POLICIES AND CRITERIA
       ADOPTED, AND THE REPORT IN REGARD TO THE
       REVIEW OF THE TAX SITUATION OF THE COMPANY

2      PROPOSAL IN REGARD TO THE ALLOCATION OF THE               Mgmt          For                            For
       RESULTS ACCOUNT FOR THE FISCAL YEAR THAT
       ENDED ON DECEMBER 31, 2019

3      PRESENTATION OF THE REPORT FROM THE BOARD                 Mgmt          For                            For
       OF DIRECTORS IN REGARD TO THE PROCEDURES
       AND RESOLUTIONS ON THE BASIS OF WHICH SHARE
       BUYBACKS WERE CARRIED OUT DURING THE FISCAL
       YEAR THAT ENDED ON DECEMBER 31, 2019

4      PROPOSAL TO DETERMINE THE AMOUNT OF THE                   Mgmt          For                            For
       RESERVE TO BUY BACK SHARES ISSUED BY THE
       COMPANY OR CREDIT INSTRUMENTS THAT
       REPRESENT THEM

5.A    PROPOSAL TO DECREASE THE SHARE CAPITAL IN                 Mgmt          For                            For
       ITS VARIABLE PART BY MEANS OF: CANCELLATION
       OF THE SHARES ACQUIRED BY MEANS OF THE
       SHARE BUYBACK PROGRAM DURING THE 2019
       FISCAL YEAR

5.B    PROPOSAL TO DECREASE THE SHARE CAPITAL IN                 Mgmt          For                            For
       ITS VARIABLE PART BY MEANS OF: CANCELLATION
       OF SHARES HELD IN TREASURY THAT BACKED THE
       ISSUANCE OF THE CONVERTIBLE BONDS THAT WERE
       ISSUED IN DECEMBER 2009 AND THAT MATURED IN
       NOVEMBER 2019

5.C    PROPOSAL TO DECREASE THE SHARE CAPITAL IN                 Mgmt          For                            For
       ITS VARIABLE PART BY MEANS OF: CANCELLATION
       OF SHARES HELD IN TREASURY THAT BACK THE
       ISSUANCE OF THE CONVERTIBLE BONDS ISSUED IN
       MAY 2015 AND THAT MATURE IN MARCH 2020

6      DESIGNATION OF MEMBERS, CHAIRPERSON, AND                  Mgmt          For                            For
       SECRETARY OF THE BOARD OF DIRECTORS, AS
       WELL AS OF THE MEMBERS AND CHAIRPERSONS OF
       THE AUDIT, CORPORATE PRACTICES AND FINANCE
       AND SUSTAINABILITY COMMITTEES

7      COMPENSATION FOR THE MEMBERS OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS AND FOR THE AUDIT, CORPORATE
       PRACTICES AND FINANCE AND SUSTAINABILITY
       COMMITTEES

8      DESIGNATION OF THE PERSON OR PERSONS WHO                  Mgmt          For                            For
       ARE CHARGED WITH FORMALIZING THE
       RESOLUTIONS THAT ARE PASSED




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS                                                Agenda Number:  711631728
--------------------------------------------------------------------------------------------------------------------------
        Security:  P22854122
    Meeting Type:  EGM
    Meeting Date:  14-Nov-2019
          Ticker:
            ISIN:  BRELETACNOR6
--------------------------------------------------------------------------------------------------------------------------

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 MANAGEMENT PROPOSAL TO                  Mgmt          For                            For
       INCREASE THE COMPANY'S CAPITAL, BY PRIVATE
       SUBSCRIPTION, UP TO THE AMOUNT OF BRL
       9,987,786,560.33 NINE BILLION, NINE HUNDRED
       AND EIGHT SEVEN MILLION, SEVEN HUNDRED AND
       EIGHT SIX THOUSAND, FIVE HUNDRED AND SIXTY
       BRAZILIAN REAIS AND THIRTY THREE CENTS,
       THROUGH ISSUANCE OF NEW COMMON SHARES, AT
       THE UNIT PRICE OF BRL 35.72 THIRTY FIVE
       BRAZILIAN REAIS AND SEVENTY TWO CENTS FOR
       THE NEW COMMON SHARES AND NEW CLASS B
       PREFERRED SHARES, AT THE UNIT PRICE OF BRL
       37.50 THIRTY SEVEN BRAZILIAN REAIS AND
       FIFTY CENTS FOR THE NEW CLASS B PREFERRED
       SHARES, ALL NEW BOOK ENTRY SHARES WITH NO
       PAR VALUE, PURSUANT TO ARTICLES 170 AND 171
       OF LAW NO. 6404.76, AND THE MINIMUM AMOUNT
       OF BRL 4,054,016,419.37 FOUR BILLION, FIFTY
       FOUR MILLION, SIXTEEN THOUSAND, FOUR
       HUNDRED AND NINETEEN BRAZILIAN REAIS AND
       THIRTY SEVEN CENTS WILL BE SUBSCRIBED AND
       PAID IN BY THE CONTROLLING SHAREHOLDER, THE
       FEDERAL GOVERNMENT, THROUGH THE
       CAPITALIZATION OF CREDITS HELD AGAINST THE
       COMPANY ARISING FROM ADVANCES FOR FUTURE
       CAPITAL INCREASE

CMMT   16 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   16 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.




--------------------------------------------------------------------------------------------------------------------------
 CESP - COMPANHIA ENERGETICA DE SAO PAULO                                                    Agenda Number:  712221504
--------------------------------------------------------------------------------------------------------------------------
        Security:  P25784193
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2020
          Ticker:
            ISIN:  BRCESPACNPB4
--------------------------------------------------------------------------------------------------------------------------

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 6 ONLY. THANK YOU

6      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: PAULO ROBERTO
       FRANCESCHI, PRINCIPAL MEMBER. BRUNO
       SHIGUEYOSHI OSHIRO, SUBSTITUTE MEMBER




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CHANG HWA COMMERCIAL BANK                                                                   Agenda Number:  712694163
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1293J105
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  TW0002801008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANY'S 2019 BUSINESS REPORT AND                    Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      THE COMPANY'S DISTRIBUTION OF 2019 PROFIT.                Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 0.4 PER SHARE.

3      THE ISSUANCE OF NEW SHARES VIA                            Mgmt          For                            For
       CAPITALIZATION OF EARNINGS. PROPOSED STOCK
       DIVIDEND: TWD 0.4 PER SHARE.

4      THE AMENDMENT OF THE COMPANY'S ARTICLES OF                Mgmt          For                            For
       INCORPORATION.

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 12                    Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE ONLY 6 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 6 OF THE 12 DIRECTORS AND TO SELECT
       'CLEAR' FOR THE OTHERS. THANK YOU

5.1    THE ELECTION OF 6 DIRECTOR AMONG 12                       Mgmt          For                            For
       CANDIDATES.:MINISTRY OF FINANCE,SHAREHOLDER
       NO.0000940001,MOF AS REPRESENTATIVE

5.2    THE ELECTION OF 6 DIRECTOR AMONG 12                       Mgmt          For                            For
       CANDIDATES.:MINISTRY OF FINANCE,SHAREHOLDER
       NO.0000940001,MOF AS REPRESENTATIVE

5.3    THE ELECTION OF 6 DIRECTOR AMONG 12                       Mgmt          No vote
       CANDIDATES.:LEE WEN SIUNG,SHAREHOLDER
       NO.S120374XXX

5.4    THE ELECTION OF 6 DIRECTOR AMONG 12                       Mgmt          No vote
       CANDIDATES.:CHUNGHWA POST CO.,
       LTD.,SHAREHOLDER NO.0002283562,HSIAO CHIA
       CHI AS REPRESENTATIVE

5.5    THE ELECTION OF 6 DIRECTOR AMONG 12                       Mgmt          For                            For
       CANDIDATES.:NATIONAL DEVELOPMENT FUND,
       EXECUTIVE YUAN,SHAREHOLDER
       NO.0000071695,CHANG CHIEN YI AS
       REPRESENTATIVE

5.6    THE ELECTION OF 6 DIRECTOR AMONG 12                       Mgmt          No vote
       CANDIDATES.:FIRST COMMERCIAL BANK CO.,
       LTD.,SHAREHOLDER NO.0000930001,TSAI YUN
       CHENG AS REPRESENTATIVE

5.7    THE ELECTION OF 6 DIRECTOR AMONG 12                       Mgmt          For                            For
       CANDIDATES.:TAISHIN FINANCIAL HOLDING
       CO.,LTD.,SHAREHOLDER NO.0002837094,TSFHC AS
       REPRESENTATIVE

5.8    THE ELECTION OF 6 DIRECTOR AMONG 12                       Mgmt          For                            For
       CANDIDATES.:TAISHIN FINANCIAL HOLDING
       CO.,LTD.,SHAREHOLDER NO.0002837094,TSFHC AS
       REPRESENTATIVE

5.9    THE ELECTION OF 6 DIRECTOR AMONG 12                       Mgmt          No vote
       CANDIDATES.:TAISHIN FINANCIAL HOLDING
       CO.,LTD.,SHAREHOLDER NO.0002837094,TSFHC AS
       REPRESENTATIVE

5.10   THE ELECTION OF 6 DIRECTOR AMONG 12                       Mgmt          No vote
       CANDIDATES.:TAISHIN FINANCIAL HOLDING
       CO.,LTD.,SHAREHOLDER NO.0002837094,TSFHC AS
       REPRESENTATIVE

5.11   THE ELECTION OF 6 DIRECTOR AMONG 12                       Mgmt          No vote
       CANDIDATES.:TAISHIN FINANCIAL HOLDING
       CO.,LTD.,SHAREHOLDER NO.0002837094,TSFHC AS
       REPRESENTATIVE

5.12   THE ELECTION OF 6 DIRECTOR AMONG 12                       Mgmt          For                            For
       CANDIDATES.:CHEN HWAI CHOU,SHAREHOLDER
       NO.0002855197

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 6                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY 3 CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 3 OF THE 6
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

5.13   THE ELECTION OF 3 INDEPENDENT DIRECTOR                    Mgmt          Against                        Against
       AMONG 6 CANDIDATES.:YU CHI
       CHANG,SHAREHOLDER NO.B100920XXX

5.14   THE ELECTION OF 3 INDEPENDENT DIRECTOR                    Mgmt          For                            For
       AMONG 6 CANDIDATES.:LIU KE YI,SHAREHOLDER
       NO.A220237XXX

5.15   THE ELECTION OF 3 INDEPENDENT DIRECTOR                    Mgmt          For                            For
       AMONG 6 CANDIDATES.:LIN CHIH CHIEH
       ,SHAREHOLDER NO.F221131XXX,CAROL LIN AS
       REPRESENTATIVE

5.16   THE ELECTION OF 3 INDEPENDENT DIRECTOR                    Mgmt          For                            For
       AMONG 6 CANDIDATES.:PAN JUNG
       CHUN,SHAREHOLDER NO.T102205XXX

5.17   THE ELECTION OF 3 INDEPENDENT DIRECTOR                    Mgmt          Against                        Against
       AMONG 6 CANDIDATES.:LIN JONG
       HORNG,SHAREHOLDER NO.K120207XXX

5.18   THE ELECTION OF 3 INDEPENDENT DIRECTOR                    Mgmt          Against                        Against
       AMONG 6 CANDIDATES.:SUEN CHIH
       JONG,SHAREHOLDER NO.A103317XXX

6      THE RELEASE OF NON-COMPETITION RESTRICTIONS               Mgmt          For                            For
       FOR THE COMPANY'S DIRECTORS (INCLUDING
       INDEPENDENT DIRECTORS) OF THE 26TH TERM.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 AGRI-INDUSTRIES HOLDINGS LTD                                                          Agenda Number:  712164095
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1375F104
    Meeting Type:  CRT
    Meeting Date:  06-Mar-2020
          Ticker:
            ISIN:  HK0606037437
--------------------------------------------------------------------------------------------------------------------------

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/2020/0213/2020021301054.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0213/2020021301052.pdf

1      APPROVAL OF SCHEME OF ARRANGEMENT                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHINA AGRI-INDUSTRIES HOLDINGS LTD                                                          Agenda Number:  712164083
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1375F104
    Meeting Type:  OGM
    Meeting Date:  06-Mar-2020
          Ticker:
            ISIN:  HK0606037437
--------------------------------------------------------------------------------------------------------------------------

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/2020/0213/2020021301058.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0213/2020021301056.pdf

1      SUBJECT TO THE APPROVAL OF THE SCHEME AT                  Mgmt          For                            For
       THE COURT MEETING, TO APPROVE THE SCHEME OF
       ARRANGEMENT DATED 14 FEBRUARY 2020 (THE
       "SCHEME") BETWEEN THE COMPANY AND THE
       SCHEME SHAREHOLDERS (AS DEFINED IN THE
       SCHEME), AND 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
       ALLOTMENT AND ISSUE OF NEW SHARES IN THE
       CAPITAL OF THE COMPANY TO COFCO (HONG KONG)
       LIMITED, ON THE EFFECTIVE DATE SUBJECT TO
       THE APPROVAL OF THE SCHEME, 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
       (INCLUDING THE REDUCTION OF CAPITAL FOR THE
       PURPOSE OF GIVING EFFECT TO THE SCHEME)




--------------------------------------------------------------------------------------------------------------------------
 CHINA CITIC BANK CORPORATION LTD                                                            Agenda Number:  712392214
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1434M116
    Meeting Type:  AGM
    Meeting Date:  20-May-2020
          Ticker:
            ISIN:  CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0402/2020040202149.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0402/2020040202203.pdf

1      PROPOSAL REGARDING THE ANNUAL REPORT OF                   Mgmt          For                            For
       CHINA CITIC BANK FOR THE YEAR 2019

2      PROPOSAL REGARDING THE FINANCIAL REPORT OF                Mgmt          For                            For
       CHINA CITIC BANK FOR THE YEAR 2019

3      PROPOSAL REGARDING THE PROFIT DISTRIBUTION                Mgmt          For                            For
       PLAN OF CHINA CITIC BANK FOR THE YEAR 2019

4      PROPOSAL REGARDING THE FINANCIAL BUDGET                   Mgmt          For                            For
       PLAN OF CHINA CITIC BANK FOR THE YEAR 2020

5      PROPOSAL REGARDING THE ENGAGEMENT OF                      Mgmt          For                            For
       ACCOUNTING FIRMS AND THEIR FEES FOR THE
       YEAR 2020

6      PROPOSAL REGARDING THE SPECIAL REPORT OF                  Mgmt          For                            For
       RELATED PARTY TRANSACTIONS OF CHINA CITIC
       BANK FOR THE YEAR 2019

7      PROPOSAL REGARDING THE REPORT OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS OF CHINA CITIC BANK FOR THE
       YEAR 2019

8      PROPOSAL REGARDING THE REPORT OF THE BOARD                Mgmt          For                            For
       OF SUPERVISORS OF CHINA CITIC BANK FOR THE
       YEAR 2019

9      PROPOSAL REGARDING THE APPOINTMENT OF MR.                 Mgmt          For                            For
       WEI GUOBIN AS AN EXTERNAL SUPERVISOR FOR
       THE FIFTH SESSION OF THE BOARD OF
       SUPERVISORS

10     PROPOSAL REGARDING THE IMPROVEMENT OF                     Mgmt          For                            For
       MANAGEMENT ON THE REMUNERATION OF
       INDEPENDENT DIRECTORS

11     PROPOSAL REGARDING THE IMPROVEMENT OF                     Mgmt          For                            For
       MANAGEMENT ON THE REMUNERATION OF EXTERNAL
       DIRECTORS

12     PROPOSAL REGARDING THE AMENDMENTS TO THE                  Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION OF CHINA CITIC BANK
       CORPORATION LIMITED

13     PROPOSAL REGARDING THE AMENDMENTS TO THE                  Mgmt          For                            For
       RULES OF PROCEDURES OF THE SHAREHOLDERS'
       GENERAL MEETING OF CHINA CITIC BANK
       CORPORATION LIMITED

14     PROPOSAL REGARDING THE AMENDMENTS TO THE                  Mgmt          Against                        Against
       RULES OF PROCEDURES OF THE BOARD OF
       DIRECTORS OF CHINA CITIC BANK CORPORATION
       LIMITED

15     PROPOSAL REGARDING THE AMENDMENTS TO THE                  Mgmt          For                            For
       RULES OF PROCEDURES OF THE BOARD OF
       SUPERVISORS OF CHINA CITIC BANK CORPORATION
       LIMITED

16     PROPOSAL REGARDING THE PROPOSED CHANGE OF                 Mgmt          For                            For
       OFFICE AND RESIDENCE AND AMENDMENTS TO THE
       RELATED TERMS OF THE ARTICLES OF
       ASSOCIATION OF CHINA CITIC BANK

17     PROPOSAL REGARDING THE EXTENSION OF THE                   Mgmt          For                            For
       AUTHORIZATION PERIOD TO THE BOARD OF
       DIRECTORS FOR HANDLING MATTERS IN RELATION
       TO THE NON-PUBLIC OFFERING OF PREFERENCE
       SHARES BY THE GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 CHINA CITIC BANK CORPORATION LTD                                                            Agenda Number:  712392543
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1434M116
    Meeting Type:  CLS
    Meeting Date:  20-May-2020
          Ticker:
            ISIN:  CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0402/2020040202225.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0402/2020040202248.pdf

1      PROPOSAL REGARDING THE EXTENSION OF THE                   Mgmt          For                            For
       AUTHORIZATION PERIOD TO THE BOARD OF
       DIRECTORS FOR HANDLING MATTERS IN RELATION
       TO THE NON-PUBLIC OFFERING OF PREFERENCE
       SHARES BY THE GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 CHINA COAL ENERGY CO LTD                                                                    Agenda Number:  712558317
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1434L100
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2020
          Ticker:
            ISIN:  CNE100000528
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE REPORT OF THE BOARD OF DIRECTORS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 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 PROFIT DISTRIBUTION PROPOSAL OF THE
       COMPANY, NAMELY, THE PROPOSAL FOR
       DISTRIBUTION OF A FINAL DIVIDEND OF
       RMB0.127 PER SHARE (TAX INCLUSIVE) IN AN
       AGGREGATE AMOUNT OF APPROXIMATELY
       RMB1,687,931,100 FOR THE YEAR ENDED 31
       DECEMBER 2019, AND TO AUTHORIZE THE BOARD
       OF DIRECTORS OF THE COMPANY TO IMPLEMENT
       THE AFORESAID DISTRIBUTION

5      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          Against                        Against
       THE CAPITAL EXPENDITURE BUDGET OF THE
       COMPANY FOR THE YEAR ENDING 31 DECEMBER
       2020

6      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU
       CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE
       COMPANY'S DOMESTIC AUDITOR AND DELOITTE
       TOUCHE TOHMATSU AS THE COMPANY'S
       INTERNATIONAL AUDITOR FOR THE FINANCIAL
       YEAR OF 2020 AND TO AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY TO DETERMINE THEIR
       RESPECTIVE REMUNERATIONS

7      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE EMOLUMENTS OF THE DIRECTORS OF THE
       FOURTH SESSION OF THE BOARD OF THE COMPANY
       AND THE SUPERVISORS OF THE FOURTH SESSION
       OF THE SUPERVISORY COMMITTEE OF THE COMPANY
       FOR THE YEAR OF 2020

8.1    TO CONSIDER AND, IF THOUGHT FIT, TO                       Mgmt          For                            For
       APPROVE: "THAT A. THE COAL SUPPLY FRAMEWORK
       AGREEMENT DATED 28 APRIL 2020 (THE "2021
       COAL SUPPLY FRAMEWORK AGREEMENT") ENTERED
       INTO BETWEEN THE COMPANY AND THE PARENT,
       AND THE ANNUAL CAPS FOR THE THREE YEARS
       ENDING 31 DECEMBER 2023 FOR THE
       TRANSACTIONS CONTEMPLATED THEREUNDER ARE
       HEREBY APPROVED, RATIFIED AND CONFIRMED;
       AND B. ANY ONE DIRECTOR OF THE COMPANY BE
       AND IS HEREBY AUTHORIZED TO SIGN OR EXECUTE
       SUCH OTHER DOCUMENTS OR SUPPLEMENTAL
       AGREEMENTS OR DEEDS ON BEHALF OF THE
       COMPANY AND TO DO ALL SUCH THINGS AND TAKE
       ALL SUCH ACTIONS AS HE MAY CONSIDER
       NECESSARY OR DESIRABLE FOR THE PURPOSE OF
       GIVING EFFECT TO THE 2021 COAL SUPPLY
       FRAMEWORK AGREEMENT AND COMPLETING THE
       TRANSACTIONS CONTEMPLATED THEREUNDER WITH
       SUCH CHANGES AS HE MAY CONSIDER NECESSARY,
       DESIRABLE OR EXPEDIENT."

8.2    TO CONSIDER AND, IF THOUGHT FIT, TO                       Mgmt          For                            For
       APPROVE: "THAT A. THE INTEGRATED MATERIALS
       AND SERVICES MUTUAL PROVISION FRAMEWORK
       AGREEMENT DATED 28 APRIL 2020 (THE "2021
       INTEGRATED MATERIALS AND SERVICES MUTUAL
       PROVISION FRAMEWORK AGREEMENT") ENTERED
       INTO BETWEEN THE COMPANY AND THE PARENT,
       AND THE ANNUAL CAPS FOR THE THREE YEARS
       ENDING 31 DECEMBER 2023 FOR THE
       TRANSACTIONS CONTEMPLATED THEREUNDER ARE
       HEREBY APPROVED, RATIFIED AND CONFIRMED;
       AND B. ANY ONE DIRECTOR OF THE COMPANY BE
       AND IS HEREBY AUTHORIZED TO SIGN OR EXECUTE
       SUCH OTHER DOCUMENTS OR SUPPLEMENTAL
       AGREEMENTS OR DEEDS ON BEHALF OF THE
       COMPANY AND TO DO ALL SUCH THINGS AND TAKE
       ALL SUCH ACTIONS AS HE MAY CONSIDER
       NECESSARY OR DESIRABLE FOR THE PURPOSE OF
       GIVING EFFECT TO THE 2021 INTEGRATED
       MATERIALS AND SERVICES MUTUAL PROVISION
       FRAMEWORK AGREEMENT AND COMPLETING THE
       TRANSACTIONS CONTEMPLATED THEREUNDER WITH
       SUCH CHANGES AS HE MAY CONSIDER NECESSARY,
       DESIRABLE OR EXPEDIENT."

8.3    TO CONSIDER AND, IF THOUGHT FIT, TO                       Mgmt          For                            For
       APPROVE: "THAT A. THE PROJECT DESIGN,
       CONSTRUCTION AND GENERAL CONTRACTING
       SERVICES FRAMEWORK AGREEMENT DATED 28 APRIL
       2020 (THE "2021 PROJECT DESIGN,
       CONSTRUCTION AND GENERAL CONTRACTING
       SERVICES FRAMEWORK AGREEMENT") ENTERED INTO
       BETWEEN THE COMPANY AND THE PARENT, AND THE
       ANNUAL CAPS FOR THE THREE YEARS ENDING 31
       DECEMBER 2023 FOR THE TRANSACTIONS
       CONTEMPLATED THEREUNDER ARE HEREBY
       APPROVED, RATIFIED AND CONFIRMED; AND B.
       ANY ONE DIRECTOR OF THE COMPANY BE AND IS
       HEREBY AUTHORIZED TO SIGN OR EXECUTE SUCH
       OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS
       OR DEEDS ON BEHALF OF THE COMPANY AND TO DO
       ALL SUCH THINGS AND TAKE ALL SUCH ACTIONS
       AS HE MAY CONSIDER NECESSARY OR DESIRABLE
       FOR THE PURPOSE OF GIVING EFFECT TO THE
       2021 PROJECT DESIGN, CONSTRUCTION AND
       GENERAL CONTRACTING SERVICES FRAMEWORK
       AGREEMENT AND COMPLETING THE TRANSACTIONS
       CONTEMPLATED THEREUNDER WITH SUCH CHANGES
       AS HE MAY CONSIDER NECESSARY, DESIRABLE OR
       EXPEDIENT."

8.4    TO CONSIDER AND, IF THOUGHT FIT, TO                       Mgmt          Against                        Against
       APPROVE: "THAT A. THE FINANCIAL SERVICES
       FRAMEWORK AGREEMENT DATED 28 APRIL 2020
       (THE "2021 FINANCIAL SERVICES FRAMEWORK
       AGREEMENT") ENTERED INTO BETWEEN THE
       CHINACOAL FINANCE CO., LTD.* AS SPECIFIED)
       ("CHINACOAL FINANCE") AND THE PARENT, AND
       THE ANNUAL CAPS REGARDING THE MAXIMUM DAILY
       BALANCE OF LOANS AND FINANCIAL LEASING
       (INCLUDING ACCRUED INTERESTS) GRANTED BY
       CHINACOAL FINANCE TO THE PARENT GROUP FOR
       THE THREE YEARS ENDING 31 DECEMBER 2023
       CONTEMPLATED THEREUNDER ARE HEREBY
       APPROVED, RATIFIED AND CONFIRMED; AND B.
       ANY ONE DIRECTOR OF THE COMPANY BE AND IS
       HEREBY AUTHORIZED TO SIGN OR EXECUTE SUCH
       OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS
       OR DEEDS ON BEHALF OF THE COMPANY AND TO DO
       ALL SUCH THINGS AND TAKE ALL SUCH ACTIONS
       AS HE MAY CONSIDER NECESSARY OR DESIRABLE
       FOR THE PURPOSE OF GIVING EFFECT TO THE
       2021 FINANCIAL SERVICES FRAMEWORK AGREEMENT
       AND COMPLETING THE TRANSACTIONS
       CONTEMPLATED THEREUNDER WITH SUCH CHANGES
       AS HE MAY CONSIDER NECESSARY, DESIRABLE OR
       EXPEDIENT."

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0429/2020042901257.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0429/2020042901405.pdf




--------------------------------------------------------------------------------------------------------------------------
 CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD                                               Agenda Number:  711332154
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R36J108
    Meeting Type:  EGM
    Meeting Date:  05-Aug-2019
          Ticker:
            ISIN:  CNE1000002F5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/ltn201906201130.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0620/ltn201906201124.pdf

1      TO CONSIDER AND APPROVE THE TRANSACTIONS IN               Mgmt          For                            For
       RELATION TO THE PROPOSED TRANSFER OF SHARES
       IN CCCC DREDGING (GROUP) CO., LTD. ("CCCC
       DREDGING") BY THE COMPANY TO CHINA
       COMMUNICATIONS CONSTRUCTION GROUP (LIMITED)
       ("CCCG"), AND THE PROPOSED CAPITAL INCREASE
       IN CCCC DREDGING BY CCCG, DETAILS OF WHICH
       ARE DESCRIBED IN THE CIRCULAR OF THE
       COMPANY TO BE DESPATCHED TO ITS
       SHAREHOLDERS ON OR BEFORE 10 JULY 2019:
       "THAT THE SHARE TRANSFER AND CAPITAL
       INCREASE AGREEMENT DATED 18 JUNE 2019
       ENTERED INTO BY THE COMPANY WITH CCCG AND
       CCCC DREDGING BE AND IS HEREBY AUTHORIZED,
       APPROVED AND RATIFIED; THE TRANSFER OF
       SHARES IN CCCC DREDGING BY THE COMPANY TO
       CCCG UNDER SUCH AGREEMENT BE AND IS HEREBY
       AUTHORIZED AND APPROVED; THE CAPITAL
       INCREASE IN CCCC DREDGING BY CCCG UNDER
       SUCH AGREEMENT BE AND IS HEREBY AUTHORIZED
       AND APPROVED; AND MR. LIU QITAO (EXECUTIVE
       DIRECTOR AND CHAIRMAN OF THE COMPANY),
       AND/OR MR. SONG HAILIANG (EXECUTIVE
       DIRECTOR AND PRESIDENT OF THE COMPANY),
       AND/OR MR. PENG BIHONG (CHIEF FINANCIAL
       OFFICER OF THE COMPANY), BE AND IS HEREBY
       AUTHORIZED TO EXERCISE ALL THE POWERS OF
       THE COMPANY TO DEAL WITH ALL THINGS,
       INCLUDING BUT NOT LIMITED TO, SIGNING,
       AMENDING, SUPPLEMENTING, SUBMITTING,
       REPORTING AND ORGANIZING THE EXECUTION OF
       ALL AGREEMENTS AND DOCUMENTS IN CONNECTION
       WITH THE PROPOSED SHARE TRANSFER AND THE
       PROPOSED CAPITAL INCREASE."




--------------------------------------------------------------------------------------------------------------------------
 CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD                                               Agenda Number:  711592685
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R36J108
    Meeting Type:  EGM
    Meeting Date:  15-Nov-2019
          Ticker:
            ISIN:  CNE1000002F5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0930/2019093001021.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0930/2019093001003.pdf

1      TO CONSIDER AND PASS THE FOLLOWING                        Mgmt          For                            For
       RESOLUTION ON THE GRANT OF THE GENERAL
       MANDATE TO REPURCHASE H SHARES OF THE
       COMPANY (THE "H SHARES"): "THAT (1) SUBJECT
       TO PARAGRAPHS (2) AND (3) BELOW, DURING THE
       RELEVANT PERIOD (AS DEFINED IN PARAGRAPH
       (4) BELOW), THE BOARD OF DIRECTORS OF THE
       COMPANY (THE "BOARD") BE AND IS HEREBY
       AUTHORISED TO EXERCISE ALL THE POWERS OF
       THE COMPANY TO REPURCHASE H SHARES IN ISSUE
       FROM HONG KONG STOCK EXCHANGE, SUBJECT TO
       AND IN ACCORDANCE WITH ALL APPLICABLE LAWS,
       RULES AND REGULATIONS AND/OR REQUIREMENTS
       OF THE GOVERNMENTAL OR REGULATORY BODY OF
       SECURITIES IN THE PRC, HONG KONG STOCK
       EXCHANGE OR OF ANY OTHER GOVERNMENTAL OR
       REGULATORY BODY; (2) THE NUMBER OF THE H
       SHARES AUTHORISED TO BE REPURCHASED
       PURSUANT TO THE APPROVAL IN PARAGRAPH (1)
       ABOVE DURING THE RELEVANT PERIOD (AS
       DEFINED IN PARAGRAPH (4) BELOW) SHALL NOT
       EXCEED 10% OF THE NUMBER OF THE H SHARES IN
       ISSUE AS AT THE DATE OF THE PASSING OF THIS
       SPECIAL RESOLUTION. THE REPURCHASE PRICE
       SHALL NOT BE HIGHER THAN 5% OF THE AVERAGE
       CLOSING PRICE OF THE FIVE TRADING DAYS
       PRIOR TO EACH ACTUAL REPURCHASE AND SHALL
       NOT EXCEED 70% OF THE NET ASSET PER SHARE
       DURING IMPLEMENTATION; (3) THE APPROVAL IN
       PARAGRAPH (1) ABOVE SHALL BE CONDITIONAL
       UPON: (A) A SPECIAL RESOLUTION IN THE SAME
       TERMS AS THE RESOLUTION SET OUT IN THIS
       PARAGRAPH (EXCEPT FOR THIS SUB-PARAGRAPH
       (3)(A)) HAS BEEN PASSED AT THE A
       SHAREHOLDERS' CLASS MEETING AND THE H
       SHAREHOLDERS' CLASS MEETING OF THE COMPANY;
       (B) THE APPROVAL OF OR THE FILING WITH THE
       STATE ADMINISTRATION OF FOREIGN EXCHANGE,
       CHINA SECURITIES REGULATORY COMMISSION
       AND/OR ANY OTHER REGULATORY AUTHORITIES (IF
       APPLICABLE) AS MAY BE REQUIRED BY THE LAWS,
       RULES AND REGULATIONS OF THE PRC HAS BEEN
       OBTAINED OR MADE; AND (C) THE COMPANY NOT
       BEING REQUIRED BY ANY OF ITS CREDITORS TO
       REPAY OR TO PROVIDE GUARANTEE IN RESPECT OF
       THE AMOUNT DUE TO THEM (OR IF THE COMPANY
       IS SO REQUIRED BY ANY OF ITS CREDITORS, THE
       COMPANY HAVING, IN ITS ABSOLUTE DISCRETION,
       REPAID OR PROVIDED GUARANTEE IN RESPECT OF
       SUCH AMOUNT) PURSUANT TO THE NOTIFICATION
       PROCEDURE SET OUT IN ARTICLE 31 OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY; (4)
       FOR THE PURPOSE OF THIS SPECIAL RESOLUTION,
       "RELEVANT PERIOD" MEANS THE PERIOD FROM THE
       PASSING OF THIS SPECIAL RESOLUTION UNTIL
       THE EARLIER OF: (A) THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY
       FOLLOWING THE PASSING OF THIS SPECIAL
       RESOLUTION; OR (B) THE DATE ON WHICH THE
       AUTHORISATION SET OUT IN THIS SPECIAL
       RESOLUTION IS REVOKED OR AMENDED BY A
       SPECIAL RESOLUTION OF THE SHAREHOLDERS OF
       THE COMPANY AT ANY GENERAL MEETING, OR BY
       HOLDERS OF H SHARES OR HOLDERS OF A SHARES
       AT THEIR RESPECTIVE CLASS MEETING; (5) THE
       AUTHORISATION TO THE BOARD IN RESPECT OF
       THE REPURCHASE OF H SHARES INCLUDES BUT NOT
       LIMITED TO: (A) DECIDE THE AMOUNT,
       TIMEFRAME AND PRICE FOR THE REPURCHASE OF H
       SHARES; (B) CONDUCT NEGOTIATIONS IN
       RELATION TO THE REPURCHASE OF H SHARES,
       EXECUTE ALL RELEVANT AGREEMENTS AND OTHER
       NECESSARY DOCUMENTS AND MAKE APPROPRIATE
       INFORMATION DISCLOSURE ON BEHALF OF THE
       COMPANY; (C) CARRY OUT THE APPLICATION FOR
       THE APPROVAL OF THE REPURCHASE OF H SHARES
       WITH RELEVANT REGULATORY AUTHORITIES, AND
       MAKE SUITABLE ADJUSTMENTS TO THE SPECIFIC
       PLAN IN ACCORDANCE WITH THE OPINION FROM
       THE REGULATORY AUTHORITIES (IF ANY); AND
       (D) TAKE ALL NECESSARY ACTIONS AND MAKE
       DECISIONS ON OR DEAL WITH OTHER MATTERS
       RELATING TO THE REPURCHASE OF H SHARES. (6)
       TO APPROVE THE BOARD TO DELEGATE SUCH
       AUTHORISATION TO THE WORKING GROUP,
       COMPRISING MR. LIU QITAO (EXECUTIVE
       DIRECTOR AND CHAIRMAN OF THE COMPANY),
       AND/OR MR. SONG HAILIANG (EXECUTIVE
       DIRECTOR AND PRESIDENT OF THE COMPANY),
       AND/OR MR. PENG BIHONG (CHIEF FINANCIAL
       OFFICER OF THE COMPANY), TO TAKE CHARGE OF
       ALL MATTERS RELATED TO THE REPURCHASE OF H
       SHARES."




--------------------------------------------------------------------------------------------------------------------------
 CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD                                               Agenda Number:  711592697
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R36J108
    Meeting Type:  CLS
    Meeting Date:  15-Nov-2019
          Ticker:
            ISIN:  CNE1000002F5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0930/2019093001023.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0930/2019093001017.pdf

1      "THAT (1) SUBJECT TO PARAGRAPHS (2) AND (3)               Mgmt          For                            For
       BELOW, DURING THE RELEVANT PERIOD (AS
       DEFINED IN PARAGRAPH (4) BELOW), THE BOARD
       OF DIRECTORS OF THE COMPANY (THE "BOARD")
       BE AND IS HEREBY AUTHORISED TO EXERCISE ALL
       THE POWERS OF THE COMPANY TO REPURCHASE H
       SHARES IN ISSUE FROM HONG KONG STOCK
       EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH
       ALL APPLICABLE LAWS, RULES AND REGULATIONS
       AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR
       REGULATORY BODY OF SECURITIES IN THE PRC,
       HONG KONG STOCK EXCHANGE OR OF ANY OTHER
       GOVERNMENTAL OR REGULATORY BODY; (2) THE
       NUMBER OF THE H SHARES AUTHORISED TO BE
       REPURCHASED PURSUANT TO THE APPROVAL IN
       PARAGRAPH (1) ABOVE DURING THE RELEVANT
       PERIOD (AS DEFINED IN PARAGRAPH (4) BELOW)
       SHALL NOT EXCEED 10% OF THE NUMBER OF THE H
       SHARES IN ISSUE AS AT THE DATE OF THE
       PASSING OF THIS SPECIAL RESOLUTION. THE
       REPURCHASE PRICE SHALL NOT BE HIGHER THAN
       5% OF THE AVERAGE CLOSING PRICE OF THE FIVE
       TRADING DAYS PRIOR TO EACH ACTUAL
       REPURCHASE AND SHALL NOT EXCEED 70% OF THE
       NET ASSET PER SHARE DURING IMPLEMENTATION;
       3) THE APPROVAL IN PARAGRAPH (1) ABOVE
       SHALL BE CONDITIONAL UPON: (A) A SPECIAL
       RESOLUTION IN THE SAME TERMS AS THE
       RESOLUTION SET OUT IN THIS PARAGRAPH
       (EXCEPT FOR THIS SUB-PARAGRAPH (3)(A)) HAS
       BEEN PASSED AT THE EXTRAORDINARY GENERAL
       MEETING AND THE A SHAREHOLDERS' CLASS
       MEETING OF THE COMPANY; (B) THE APPROVAL OF
       OR THE FILING WITH THE STATE ADMINISTRATION
       OF FOREIGN EXCHANGE, CHINA SECURITIES
       REGULATORY COMMISSION AND/OR ANY OTHER
       REGULATORY AUTHORITIES (IF APPLICABLE) AS
       MAY BE REQUIRED BY THE LAWS, RULES AND
       REGULATIONS OF THE PRC HAS BEEN OBTAINED OR
       MADE; AND (C) THE COMPANY NOT BEING
       REQUIRED BY ANY OF ITS CREDITORS TO REPAY
       OR TO PROVIDE GUARANTEE IN RESPECT OF THE
       AMOUNT DUE TO THEM (OR IF THE COMPANY IS SO
       REQUIRED BY ANY OF ITS CREDITORS, THE
       COMPANY HAVING, IN ITS ABSOLUTE DISCRETION,
       REPAID OR PROVIDED GUARANTEE IN RESPECT OF
       SUCH AMOUNT) PURSUANT TO THE NOTIFICATION
       PROCEDURE SET OUT IN ARTICLE 31 OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY; (4)
       FOR THE PURPOSE OF THIS SPECIAL RESOLUTION,
       "RELEVANT PERIOD" MEANS THE PERIOD FROM THE
       PASSING OF THIS SPECIAL RESOLUTION UNTIL
       THE EARLIER OF: (A) THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY
       FOLLOWING THE PASSING OF THIS SPECIAL
       RESOLUTION; OR (B) THE DATE ON WHICH THE
       AUTHORISATION SET OUT IN THIS SPECIAL
       RESOLUTION IS REVOKED OR AMENDED BY A
       SPECIAL RESOLUTION OF THE SHAREHOLDERS OF
       THE COMPANY AT ANY GENERAL MEETING, OR BY
       HOLDERS OF H SHARES OR HOLDERS OF A SHARES
       AT THEIR RESPECTIVE CLASS MEETING; (5) THE
       AUTHORISATION TO THE BOARD IN RESPECT OF
       THE REPURCHASE OF H SHARES INCLUDES BUT NOT
       LIMITED TO: (A) DECIDE THE AMOUNT,
       TIMEFRAME AND PRICE FOR THE REPURCHASE OF H
       SHARES; (B) CONDUCT NEGOTIATIONS IN
       RELATION TO THE REPURCHASE OF H SHARES,
       EXECUTE ALL RELEVANT AGREEMENTS AND OTHER
       NECESSARY DOCUMENTS AND MAKE APPROPRIATE
       INFORMATION DISCLOSURE ON BEHALF OF THE
       COMPANY; (C) CARRY OUT THE APPLICATION FOR
       THE APPROVAL OF THE REPURCHASE OF H SHARES
       WITH RELEVANT REGULATORY AUTHORITIES, AND
       MAKE SUITABLE ADJUSTMENTS TO THE SPECIFIC
       PLAN IN ACCORDANCE WITH THE OPINION FROM
       THE REGULATORY AUTHORITIES (IF ANY); AND
       (D) TAKE ALL NECESSARY ACTIONS AND MAKE
       DECISIONS ON OR DEAL WITH OTHER MATTERS
       RELATING TO THE REPURCHASE OF H SHARES. (6)
       TO APPROVE THE BOARD TO DELEGATE SUCH
       AUTHORISATION TO THE WORKING GROUP,
       COMPRISING MR. LIU QITAO (EXECUTIVE
       DIRECTOR AND CHAIRMAN OF THE COMPANY),
       AND/OR MR. SONG HAILIANG (EXECUTIVE
       DIRECTOR AND PRESIDENT OF THE COMPANY),
       AND/OR MR. PENG BIHONG (CHIEF FINANCIAL
       OFFICER OF THE COMPANY), TO TAKE CHARGE OF
       ALL MATTERS RELATED TO THE REPURCHASE OF H
       SHARES."




--------------------------------------------------------------------------------------------------------------------------
 CHINA COMMUNICATIONS SERVICES CORPORATION LTD                                               Agenda Number:  712516751
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1436A102
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2020
          Ticker:
            ISIN:  CNE1000002G3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0428/2020042801480.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0428/2020042801530.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
       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 PROPOSAL ON PROFIT DISTRIBUTION                  Mgmt          For                            For
       AND DIVIDEND DECLARATION AND PAYMENT FOR
       THE YEAR ENDED 31 DECEMBER 2019 BE
       CONSIDERED AND APPROVED

3      THAT THE RE-APPOINTMENT OF DELOITTE TOUCHE                Mgmt          For                            For
       TOHMATSU AND DELOITTE TOUCHE TOHMATSU
       CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE
       INTERNATIONAL AUDITORS AND DOMESTIC
       AUDITORS OF THE COMPANY, RESPECTIVELY, FOR
       THE YEAR ENDING 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. GAO TONGQING AS               Mgmt          For                            For
       A NON-EXECUTIVE DIRECTOR OF THE COMPANY BE
       AND IS HEREBY CONSIDERED AND APPROVED, WITH
       EFFECT FROM THE DATE ON WHICH THIS
       RESOLUTION IS PASSED UNTIL THE EXPIRATION
       OF THE TERM OF OFFICE OF THE FIFTH SESSION
       OF THE BOARD; THAT ANY DIRECTOR OF THE
       COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN
       ON BEHALF OF THE COMPANY THE DIRECTOR'S
       SERVICE CONTRACT WITH MR. GAO TONGQING

5      THAT THE APPOINTMENT OF MR. MAI YANZHOU AS                Mgmt          For                            For
       A NON-EXECUTIVE DIRECTOR OF THE COMPANY BE
       AND IS HEREBY CONSIDERED AND APPROVED, WITH
       EFFECT FROM THE DATE ON WHICH THIS
       RESOLUTION IS PASSED UNTIL THE EXPIRATION
       OF THE TERM OF OFFICE OF THE FIFTH SESSION
       OF THE BOARD; THAT ANY DIRECTOR OF THE
       COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN
       ON BEHALF OF THE COMPANY THE DIRECTOR'S
       SERVICE CONTRACT WITH MR. MAI YANZHOU

6      THAT THE GRANT OF A GENERAL MANDATE TO THE                Mgmt          Against                        Against
       BOARD TO ALLOT, ISSUE AND DEAL WITH THE
       ADDITIONAL SHARES OF THE COMPANY NOT
       EXCEEDING 20% OF EACH OF THE COMPANY'S
       EXISTING DOMESTIC SHARES AND H SHARES (AS
       THE CASE MAY BE) IN ISSUE BE CONSIDERED AND
       APPROVED

7      THAT THE BOARD BE AUTHORIZED TO INCREASE                  Mgmt          Against                        Against
       THE REGISTERED CAPITAL OF THE COMPANY TO
       REFLECT THE ISSUE OF SHARES IN THE COMPANY
       AUTHORIZED UNDER SPECIAL RESOLUTION 6, AND
       TO MAKE SUCH APPROPRIATE AND NECESSARY
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       AS THEY THINK FIT TO REFLECT SUCH INCREASES
       IN THE REGISTERED CAPITAL OF THE COMPANY
       AND TO TAKE ANY OTHER ACTION AND COMPLETE
       ANY FORMALITY REQUIRED TO EFFECT SUCH
       INCREASE OF THE REGISTERED CAPITAL OF THE
       COMPANY

8      THAT THE AMENDMENTS TO THE ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION BE CONSIDERED AND APPROVED




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 CHINA EVERBRIGHT BANK CO LTD                                                                Agenda Number:  711878857
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1477U124
    Meeting Type:  EGM
    Meeting Date:  20-Dec-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/2019/1104/2019110401836.pdf,

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 311913 DUE TO ADDITION 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

1      THE RESOLUTION ON ELECTION OF MR. WU LIJUN                Mgmt          For                            For
       AS A NON-EXECUTIVE DIRECTOR OF THE EIGHTH
       SESSION OF THE BOARD OF CHINA EVERBRIGHT
       BANK COMPANY LIMITED

2      THE RESOLUTION ON DETERMINATION OF THE                    Mgmt          For                            For
       REMUNERATION OF THE CHAIRMAN OF THE BOARD
       OF SUPERVISORS OF CHINA EVERBRIGHT BANK
       COMPANY LIMITED IN 2018

3      THE RESOLUTION ON THE ELECTION OF MR. LIU                 Mgmt          For                            For
       JIN AS AN EXECUTIVE DIRECTOR OF THE EIGHTH
       SESSION OF THE BOARD OF DIRECTORS OF CHINA
       EVERBRIGHT BANK COMPANY LIMITED




--------------------------------------------------------------------------------------------------------------------------
 CHINA EVERBRIGHT BANK CO LTD                                                                Agenda Number:  712151579
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1477U124
    Meeting Type:  EGM
    Meeting Date:  26-Mar-2020
          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/2020/0210/2020021000547.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0210/2020021000563.pdf

O.1    THE RESOLUTION ON THE ELECTION OF MR. LI                  Mgmt          For                            For
       YINQUAN AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
       OF DIRECTORS OF CHINA EVERBRIGHT BANK
       COMPANY LIMITED

O.2    THE RESOLUTION ON THE ADJUSTMENT TO THE                   Mgmt          For                            For
       REMUNERATION STANDARD OF INDEPENDENT
       NON-EXECUTIVE DIRECTORS OF CHINA EVERBRIGHT
       BANK COMPANY LIMITED

O.3    THE RESOLUTION ON THE ADJUSTMENT TO THE                   Mgmt          For                            For
       REMUNERATION STANDARD OF EXTERNAL
       SUPERVISORS OF CHINA EVERBRIGHT BANK
       COMPANY LIMITED

S.1.1  THE RESOLUTION ON THE AMENDMENTS TO THE                   Mgmt          For                            For
       ARTICLES OF ASSOCIATION AND THE RULES OF
       PROCEDURES OF THE GENERAL MEETING, THE
       BOARD OF DIRECTORS AND THE BOARD OF
       SUPERVISORS OF CHINA EVERBRIGHT BANK
       COMPANY LIMITED: AMENDMENTS TO THE ARTICLES
       OF ASSOCIATION OF CHINA EVERBRIGHT BANK
       COMPANY LIMITED

S.1.2  THE RESOLUTION ON THE AMENDMENTS TO THE                   Mgmt          For                            For
       ARTICLES OF ASSOCIATION AND THE RULES OF
       PROCEDURES OF THE GENERAL MEETING, THE
       BOARD OF DIRECTORS AND THE BOARD OF
       SUPERVISORS OF CHINA EVERBRIGHT BANK
       COMPANY LIMITED: AMENDMENTS TO THE RULES OF
       PROCEDURES OF THE GENERAL MEETING OF CHINA
       EVERBRIGHT BANK COMPANY LIMITED

S.1.3  THE RESOLUTION ON THE AMENDMENTS TO THE                   Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION AND THE RULES OF
       PROCEDURES OF THE GENERAL MEETING, THE
       BOARD OF DIRECTORS AND THE BOARD OF
       SUPERVISORS OF CHINA EVERBRIGHT BANK
       COMPANY LIMITED: AMENDMENTS TO THE RULES OF
       PROCEDURES OF THE BOARD OF DIRECTORS OF
       CHINA EVERBRIGHT BANK COMPANY LIMITED

S.1.4  THE RESOLUTION ON THE AMENDMENTS TO THE                   Mgmt          For                            For
       ARTICLES OF ASSOCIATION AND THE RULES OF
       PROCEDURES OF THE GENERAL MEETING, THE
       BOARD OF DIRECTORS AND THE BOARD OF
       SUPERVISORS OF CHINA EVERBRIGHT BANK
       COMPANY LIMITED: AMENDMENTS TO THE RULES OF
       PROCEDURES OF THE BOARD OF SUPERVISORS OF
       CHINA EVERBRIGHT BANK COMPANY LIMITED




--------------------------------------------------------------------------------------------------------------------------
 CHINA EVERBRIGHT BANK CO LTD                                                                Agenda Number:  712473379
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1477U124
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2020
          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/2020/0420/2020042001428.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0420/2020042001422.pdf

O.1    THE 2019 WORK REPORT OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS OF CHINA EVERBRIGHT BANK COMPANY
       LIMITED

O.2    THE 2019 WORK REPORT OF THE BOARD OF                      Mgmt          For                            For
       SUPERVISORS OF CHINA EVERBRIGHT BANK
       COMPANY LIMITED

O.3    THE RESOLUTION IN RELATION TO THE BUDGET OF               Mgmt          For                            For
       FIXED ASSET INVESTMENT OF CHINA EVERBRIGHT
       BANK COMPANY LIMITED FOR THE YEAR 2020

O.4    AUDITED ACCOUNTS REPORT OF CHINA EVERBRIGHT               Mgmt          For                            For
       BANK COMPANY LIMITED FOR THE YEAR 2019

O.5    PROFIT DISTRIBUTION PLAN OF CHINA                         Mgmt          For                            For
       EVERBRIGHT BANK COMPANY LIMITED FOR THE
       YEAR 2019

O.6    THE RESOLUTION IN RELATION TO THE                         Mgmt          For                            For
       APPOINTMENT OF ACCOUNTING FIRM FOR THE YEAR
       2020

O.7    THE PROPOSAL IN RELATION TO THE                           Mgmt          For                            For
       REMUNERATION OF THE DIRECTORS OF CHINA
       EVERBRIGHT BANK COMPANY LIMITED FOR THE
       YEAR 2019

O.8    THE PROPOSAL IN RELATION TO THE                           Mgmt          For                            For
       REMUNERATION OF THE SUPERVISORS OF CHINA
       EVERBRIGHT BANK COMPANY LIMITED FOR THE
       YEAR 2019

O.9    THE RESOLUTION IN RELATION TO POVERTY                     Mgmt          For                            For
       ALLEVIATION IN DESIGNATED AREAS AND
       EXTERNAL DONATION QUOTA FOR UNEXPECTED
       EMERGENCIES OF CHINA EVERBRIGHT BANK
       COMPANY LIMITED FOR THE YEAR 2020

S.1    THE RESOLUTION IN RELATION TO THE PLAN AND                Mgmt          For                            For
       AUTHORIZATION OF THE ISSUANCE OF FINANCIAL
       BONDS OF CHINA EVERBRIGHT BANK COMPANY
       LIMITED




--------------------------------------------------------------------------------------------------------------------------
 CHINA GAS HOLDINGS LTD                                                                      Agenda Number:  711436116
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2109G103
    Meeting Type:  AGM
    Meeting Date:  21-Aug-2019
          Ticker:
            ISIN:  BMG2109G1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0718/ltn20190718397.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0718/ltn20190718417.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND APPROVE THE AUDITED                        Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND OF THE AUDITORS OF THE
       COMPANY FOR THE YEAR ENDED 31 MARCH 2019

2      TO DECLARE A FINAL DIVIDEND OF HK36 CENTS                 Mgmt          For                            For
       PER SHARE

3.A.I  TO RE-ELECT MR. MA JINLONG AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.AII  TO RE-ELECT MS. LI CHING AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3AIII  TO RE-ELECT MR. JIANG XINHAO AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.IV   TO RE-ELECT DR. MAO ERWAN AS AN INDEPENDENT               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.B    TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY (THE ''BOARD'') TO FIX THE
       DIRECTORS' REMUNERATION

4      TO RE-APPOINT THE AUDITORS OF THE COMPANY                 Mgmt          For                            For
       AND TO AUTHORISE THE BOARD TO FIX THE
       AUDITORS' REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE THE SHARES OF THE COMPANY
       (ORDINARY RESOLUTION NUMBERED 5 OF THE
       NOTICE CONVENING THE AGM (THE ''NOTICE''))

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE AND ALLOT THE SHARES OF THE
       COMPANY (ORDINARY RESOLUTION NUMBERED 6 OF
       THE NOTICE)

7      TO EXTEND A GENERAL MANDATE TO THE                        Mgmt          Against                        Against
       DIRECTORS TO ISSUE AND ALLOT THE SHARES OF
       THE COMPANY (ORDINARY RESOLUTION NUMBERED 7
       OF THE NOTICE)

8      TO APPROVE THE REFRESHMENT OF THE SCHEME                  Mgmt          Against                        Against
       MANDATE LIMIT ON THE GRANT OF OPTIONS UNDER
       THE SHARE OPTION SCHEME OF THE COMPANY
       (ORDINARY RESOLUTION NUMBERED 8 OF THE
       NOTICE)




--------------------------------------------------------------------------------------------------------------------------
 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 LONGYUAN POWER GROUP CORPORATION LTD                                                  Agenda Number:  711966690
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1501T101
    Meeting Type:  EGM
    Meeting Date:  28-Feb-2020
          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/2020/0110/2020011000588.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0110/2020011000552.pdf

1      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. ZHANG XIAOLIANG AS A NON-EXECUTIVE
       DIRECTOR OF THE COMPANY TO FILL THE VACANCY
       LEFT BY RESIGNATION OF MR. LUAN BAOXING

2      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MS. HAO JINGRU AS A SUPERVISOR OF THE
       COMPANY TO FILL THE VACANCY LEFT BY
       RESIGNATION OF MR. CHEN BIN




--------------------------------------------------------------------------------------------------------------------------
 CHINA LONGYUAN POWER GROUP CORPORATION LTD                                                  Agenda Number:  712392276
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1501T101
    Meeting Type:  AGM
    Meeting Date:  29-May-2020
          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/2020/0408/2020040800601.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0408/2020040800751.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
       BOARD FOR THE YEAR 2019

3      TO ACCEPT THE INDEPENDENT AUDITOR'S REPORT                Mgmt          For                            For
       AND THE COMPANY'S AUDITED FINANCIAL
       STATEMENTS FOR THE YEAR 2019

4      TO APPROVE THE FINAL FINANCIAL ACCOUNTS                   Mgmt          For                            For
       REPORT FOR THE YEAR 2019

5      TO APPROVE THE PROFIT DISTRIBUTION PLAN FOR               Mgmt          For                            For
       THE YEAR 2019

6      TO APPROVE THE FINANCIAL BUDGET PLAN FOR                  Mgmt          Against                        Against
       THE YEAR 2020

7      TO APPROVE THE DIRECTORS' AND SUPERVISORS'                Mgmt          For                            For
       REMUNERATION PLAN FOR THE YEAR 2020

8      TO APPROVE THE RE-APPOINTMENT OF PRC                      Mgmt          For                            For
       AUDITOR FOR THE YEAR 2020 AND GRANT OF
       AUTHORITY TO THE AUDIT COMMITTEE OF THE
       BOARD TO DETERMINE ITS REMUNERATION

9      TO APPROVE THE RE-APPOINTMENT OF THE                      Mgmt          For                            For
       INTERNATIONAL AUDITOR FOR THE YEAR 2020 AND
       GRANT OF AUTHORITY TO THE AUDIT COMMITTEE
       OF THE BOARD TO DETERMINE ITS REMUNERATION

10     TO APPROVE THE AMENDMENTS TO THE ARTICLES                 Mgmt          For                            For
       OF ASSOCIATION OF THE COMPANY

11     TO APPROVE A GENERAL MANDATE TO APPLY FOR                 Mgmt          For                            For
       REGISTRATION AND ISSUANCE OF DEBT FINANCING
       INSTRUMENTS IN THE PRC

12     TO APPROVE THE APPLICATION FOR REGISTRATION               Mgmt          For                            For
       AND ISSUANCE OF DEBT FINANCING INSTRUMENTS
       OF NON-FINANCIAL ENTERPRISES IN THE PRC

13     TO APPROVE A GENERAL MANDATE TO ISSUE                     Mgmt          Against                        Against
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 CHINA LONGYUAN POWER GROUP CORPORATION LTD                                                  Agenda Number:  712392959
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1501T101
    Meeting Type:  CLS
    Meeting Date:  29-May-2020
          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/2020/0408/2020040800546.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0408/2020040800721.pdf

1      TO CONSIDER AND APPROVE AMENDMENTS TO THE                 Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA MEDICAL SYSTEM HOLDINGS LTD                                                           Agenda Number:  712582243
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21108124
    Meeting Type:  AGM
    Meeting Date:  04-Jun-2020
          Ticker:
            ISIN:  KYG211081248
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0506/2020050601294.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0506/2020050601320.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO REVIEW, CONSIDER AND ADOPT THE AUDITED                 Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       GROUP, THE REPORTS OF THE DIRECTORS OF THE
       COMPANY AND THE AUDITORS OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2019

2      TO APPROVE THE RECOMMENDED FINAL DIVIDEND                 Mgmt          For                            For
       OF RMB0.1271 (EQUIVALENT TO HKD 0.139) PER
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2019

3.A    TO RE-ELECT MR. LAM KONG AS EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR. CHEN HONGBING AS EXECUTIVE                Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR. WU CHI KEUNG AS INDEPENDENT               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.D    TO RE-ELECT MS. LUO, LAURA YING AS                        Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.E    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 OF THE COMPANY AND TO AUTHORISE
       THE BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND
       OTHERWISE DEAL WITH UNISSUED SHARES OF THE
       COMPANY

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE SHARES OF THE
       COMPANY

7      TO ADD THE NOMINAL AMOUNT OF THE SHARES                   Mgmt          Against                        Against
       REPURCHASED BY THE COMPANY TO THE GENERAL
       MANDATE GRANTED TO THE DIRECTORS OF THE
       COMPANY UNDER RESOLUTION NO.5 ABOVE




--------------------------------------------------------------------------------------------------------------------------
 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 PORT HOLDINGS COMPANY LTD                                                   Agenda Number:  711613249
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1489Q103
    Meeting Type:  EGM
    Meeting Date:  28-Oct-2019
          Ticker:
            ISIN:  HK0144000764
--------------------------------------------------------------------------------------------------------------------------

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/2019/1010/2019101000307.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1010/2019101000303.pdf

1      TO APPROVE THE NON-ACCEPTANCE BY THE                      Mgmt          For                            For
       COMPANY OF THE MANDATORY UNCONDITIONAL CASH
       OFFER BY CHINA INTERNATIONAL CAPITAL
       CORPORATION HONG KONG SECURITIES LIMITED ON
       BEHALF OF BROADFORD GLOBAL LIMITED TO
       ACQUIRE ALL THE ISSUED H SHARES IN DALIAN
       PORT (PDA) COMPANY LIMITED (AS SPECIFIED)
       AND AUTHORISE ANY ONE DIRECTOR OF THE
       COMPANY TO DO ALL SUCH FURTHER THINGS AND
       ACTS AND EXECUTE ALL SUCH FURTHER DOCUMENTS
       AND TAKE ALL SUCH STEPS WHICH HE CONSIDERS
       NECESSARY, DESIRABLE OR EXPEDIENT TO
       IMPLEMENT AND/OR GIVE EFFECT TO ANY MATTERS
       RELATING TO OR IN CONNECTION WITH THE
       NON-ACCEPTANCE

2      TO APPROVE THE RE-ELECTION OF MR. GE LEFU                 Mgmt          For                            For
       AS AN EXECUTIVE DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS PORT HOLDINGS COMPANY LTD                                                   Agenda Number:  712553420
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1489Q103
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2020
          Ticker:
            ISIN:  HK0144000764
--------------------------------------------------------------------------------------------------------------------------

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/2020/0428/2020042800970.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0428/2020042801042.pdf

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH
       THE REPORT OF THE DIRECTORS AND THE
       INDEPENDENT AUDITOR'S REPORT

2      TO DECLARE A FINAL DIVIDEND OF 58 HK CENTS                Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2019 IN SCRIP FORM WITH CASH OPTION

3.A.A  TO RE-ELECT MR. DENG RENJIE AS A DIRECTOR                 Mgmt          For                            For

3.A.B  TO RE-ELECT MR. SU JIAN AS A DIRECTOR                     Mgmt          For                            For

3.A.C  TO RE-ELECT MR. BAI JINGTAO AS A DIRECTOR                 Mgmt          For                            For

3.A.D  TO RE-ELECT MR. KUT YING HAY AS A DIRECTOR                Mgmt          Against                        Against

3.A.E  TO RE-ELECT MR. LI KA FAI DAVID AS A                      Mgmt          Against                        Against
       DIRECTOR

3.B    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

4      TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          Against                        Against
       TOHMATSU AS AUDITOR OF THE COMPANY AND TO
       AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS
       REMUNERATION

5.A    TO GRANT A MANDATE TO THE DIRECTORS TO                    Mgmt          Against                        Against
       GRANT OPTIONS UNDER THE SHARE OPTION SCHEME
       AS SET OUT IN ITEM 5A OF THE AGM NOTICE

5.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT SHARES AS SET OUT IN ITEM 5B OF
       THE AGM NOTICE

5.C    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       FOR THE BUY-BACK OF SHARES AS SET OUT IN
       ITEM 5C OF THE AGM NOTICE

5.D    TO ADD THE NUMBER OF THE SHARES BOUGHT BACK               Mgmt          Against                        Against
       UNDER RESOLUTION NO. 5C TO THE MANDATE
       GRANTED TO THE DIRECTORS UNDER RESOLUTION
       NO. 5B




--------------------------------------------------------------------------------------------------------------------------
 CHINA MERCHANTS SECURITIES CO., LTD.                                                        Agenda Number:  711517512
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y14904117
    Meeting Type:  EGM
    Meeting Date:  09-Sep-2019
          Ticker:
            ISIN:  CNE1000029Z6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0822/ltn20190822501.pdf ;
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0822/ltn20190822497.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0725/ltn20190725773.pdf

1      (A) TO APPROVE THE SECURITIES AND FINANCIAL               Mgmt          For                            For
       PRODUCTS, TRANSACTIONS AND SERVICES
       FRAMEWORK AGREEMENT (THE "2019 FRAMEWORK
       AGREEMENT") DATED MAY 21, 2019 ENTERED INTO
       BETWEEN THE COMPANY AND CHINA MERCHANTS
       GROUP LIMITED; (B) TO APPROVE THE PROPOSED
       ANNUAL CAPS FOR THE THREE YEARS ENDING
       DECEMBER 31, 2021 (THE "PROPOSED ANNUAL
       CAPS"); AND (C) TO AUTHORIZE ANY DIRECTORS
       OF THE BOARD OF THE COMPANY TO REVISE THE
       PROPOSED ANNUAL CAPS AND TO MAKE
       AMENDMENTS, ADJUSTMENTS OR SUPPLEMENTS TO
       THE 2019 FRAMEWORK AGREEMENT, ACCORDING TO
       THE PROVISIONS IN DOMESTIC AND FOREIGN LAWS
       AND REGULATIONS, REQUIREMENTS AND ADVICES
       FROM THE RELEVANT DOMESTIC AND FOREIGN
       GOVERNMENTAL AUTHORITIES AND REGULATORY
       INSTITUTIONS

2      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: TO CONSIDER AND
       APPROVE THE RESOLUTION IN RELATION TO THE
       PROVISION OF GUARANTEES BY CHINA MERCHANTS
       SECURITIES INTERNATIONAL COMPANY LIMITED
       FOR ITS WHOLLY-OWNED SUBSIDIARIES

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 277346 DUE TO ADDITION 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.




--------------------------------------------------------------------------------------------------------------------------
 CHINA MINSHENG BANKING CORPORATION                                                          Agenda Number:  712236137
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1495M112
    Meeting Type:  EGM
    Meeting Date:  20-Apr-2020
          Ticker:
            ISIN:  CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0305/2020030501011.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0305/2020030501028.pdf

1      PROPOSAL IN RESPECT OF THE POSTPONEMENT OF                Mgmt          For                            For
       THE CHANGE OF SESSION OF THE BOARD OF
       DIRECTORS OF CHINA MINSHENG BANKING CORP.,
       LTD

2      PROPOSAL IN RESPECT OF THE POSTPONEMENT OF                Mgmt          For                            For
       THE CHANGE OF SESSION OF THE SUPERVISORY
       BOARD OF CHINA MINSHENG BANKING CORP., LTD




--------------------------------------------------------------------------------------------------------------------------
 CHINA MINSHENG BANKING CORPORATION                                                          Agenda Number:  712645502
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1495M112
    Meeting Type:  CLS
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0512/2020051201159.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0512/2020051201117.pdf

1      THE RESOLUTION REGARDING THE EXTENSION OF                 Mgmt          For                            For
       THE VALIDITY PERIOD OF THE RESOLUTIONS ON
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS AND THE AUTHORIZATION
       PERIOD TO THE BOARD AND ITS AUTHORIZED
       PERSONS TO EXERCISE FULL POWER TO DEAL WITH
       MATTERS RELATING TO THE ISSUANCE




--------------------------------------------------------------------------------------------------------------------------
 CHINA MINSHENG BANKING CORPORATION                                                          Agenda Number:  712819450
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1495M112
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0512/2020051201113.pdf,

1      THE RESOLUTION REGARDING THE ANNUAL REPORT                Mgmt          For                            For
       FOR 2019 OF THE COMPANY

2      THE RESOLUTION REGARDING THE FINAL                        Mgmt          For                            For
       FINANCIAL REPORT FOR 2019 OF THE COMPANY

3      THE RESOLUTION REGARDING THE PROPOSED                     Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN FOR 2019 OF THE
       COMPANY

4      THE RESOLUTION REGARDING THE ANNUAL BUDGETS               Mgmt          For                            For
       FOR 2020 OF THE COMPANY

5      THE RESOLUTION REGARDING THE WORK REPORT OF               Mgmt          For                            For
       THE BOARD FOR 2019 OF THE COMPANY

6      THE RESOLUTION REGARDING THE WORK REPORT OF               Mgmt          For                            For
       THE BOARD OF SUPERVISORS FOR 2019 OF THE
       COMPANY

7      THE RESOLUTION REGARDING THE REPORT OF                    Mgmt          For                            For
       REMUNERATION OF DIRECTORS FOR 2019

8      THE RESOLUTION REGARDING THE REPORT OF                    Mgmt          For                            For
       REMUNERATION OF SUPERVISORS FOR 2019

9      THE RESOLUTION REGARDING THE RE-APPOINTMENT               Mgmt          For                            For
       AND REMUNERATION OF AUDITING FIRMS FOR 2020

10     THE RESOLUTION REGARDING THE ISSUANCE OF                  Mgmt          For                            For
       UNDATED CAPITAL BONDS IN THE NEXT THREE
       YEARS

11     THE RESOLUTION REGARDING THE EXTENSION OF                 Mgmt          For                            For
       THE VALIDITY PERIOD OF THE RESOLUTIONS ON
       THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE
       CORPORATE BONDS AND THE AUTHORIZATION
       PERIOD TO THE BOARD AND ITS AUTHORIZED
       PERSONS TO EXERCISE FULL POWER TO DEAL WITH
       MATTERS RELATING TO THE ISSUANCE

12     THE RESOLUTION REGARDING THE REPORT ON                    Mgmt          For                            For
       UTILIZATION OF PROCEEDS FROM THE PREVIOUS
       ISSUANCE

13     THE RESOLUTION REGARDING THE SHAREHOLDER                  Mgmt          For                            For
       RETURN PLAN FOR 2019 TO 2021

14     THE RESOLUTION REGARDING THE IMPACTS ON                   Mgmt          For                            For
       DILUTION OF CURRENT RETURNS OF THE PUBLIC
       ISSUANCE OF A SHARE CONVERTIBLE CORPORATE
       BONDS AND THE REMEDIAL MEASURES

15     THE RESOLUTION REGARDING THE GRANTING OF                  Mgmt          Against                        Against
       GENERAL MANDATE FOR THE ISSUANCE OF SHARES
       TO THE BOARD

16     THE RESOLUTION REGARDING THE PROPOSED                     Mgmt          Against                        Against
       ISSUANCE OF FINANCIAL BONDS AND TIER-2
       CAPITAL BONDS IN THE NEXT THREE YEARS

17     THE RESOLUTION REGARDING THE PROPOSED                     Mgmt          For                            For
       CHANGE OF REGISTERED CAPITAL OF THE COMPANY

18     THE RESOLUTION REGARDING THE PROPOSED                     Mgmt          For                            For
       AMENDMENTS TO CERTAIN PROVISIONS OF THE
       ARTICLES OF ASSOCIATION OF THE COMPANY

19     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: THE RESOLUTION
       REGARDING THE APPOINTMENT OF MR. GAO
       YINGXIN AS EXECUTIVE DIRECTOR OF THE
       SEVENTH SESSION OF THE BOARD

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 415185 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 19. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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:  711882856
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1503Z105
    Meeting Type:  EGM
    Meeting Date:  27-Dec-2019
          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/2019/1210/2019121000715.pdf,

1      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       PROVISION OF GUARANTEE BY THE COMPANY TO
       ITS JOINT-STOCK COMPANY HUAYUE NICKEL
       COBALT

2      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       RELATING TO THE PROVISION OF FINANCING
       GUARANTEE AMONG DIRECT OR INDIRECT
       WHOLLY-OWNED SUBSIDIARIES OF THE COMPANY

3      TO CONSIDER AND APPROVE THE PROPOSAL                      Mgmt          For                            For
       RELATING TO THE PROVISION OF SUPPLY CHAIN
       FINANCING GUARANTEE BY IXM, AN INDIRECT
       WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, TO
       ITS SUPPLIERS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 313953 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTIONS 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




--------------------------------------------------------------------------------------------------------------------------
 CHINA NATIONAL BUILDING MATERIAL COMPANY LTD                                                Agenda Number:  711691849
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15045100
    Meeting Type:  EGM
    Meeting Date:  09-Dec-2019
          Ticker:
            ISIN:  CNE1000002N9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1022/2019102200574.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1022/2019102200554.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
       MS. ZHAN YANJING AS A NON-EXECUTIVE
       DIRECTOR OF THE COMPANY IN REPLACEMENT OF
       MS. XU WEIBING TO HOLD OFFICE WITH EFFECT
       FROM THE DATE ON WHICH THIS RESOLUTION IS
       APPROVED AND THE TERM OF OFFICE WILL BE THE
       SAME AS THE CURRENT SESSION OF THE BOARD,
       AND TO CONSIDER AND APPROVE THE
       REMUNERATION OF MS. ZHAN YANJING, AS SET
       OUT IN THE CIRCULAR

2      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          Against                        Against
       SERVICES FRAMEWORK AGREEMENT DATED 30
       SEPTEMBER 2019 ENTERED INTO BETWEEN THE
       COMPANY AND CHINA NATIONAL BUILDING
       MATERIAL GROUP FINANCE CO., LTD., THE
       PROVISION OF DEPOSIT SERVICES AND THE CAPS
       OF THE DEPOSIT SERVICES CONTEMPLATED
       THEREUNDER AND ALL OTHER MATTERS OF AND
       INCIDENTAL THERETO OR IN CONNECTION
       THEREWITH




--------------------------------------------------------------------------------------------------------------------------
 CHINA NATIONAL BUILDING MATERIAL COMPANY LTD                                                Agenda Number:  712392151
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15045100
    Meeting Type:  AGM
    Meeting Date:  22-May-2020
          Ticker:
            ISIN:  CNE1000002N9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0402/2020040202448.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0402/2020040202432.pdf

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS (THE "BOARD") OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2019

3      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       AUDITORS AND AUDITED FINANCIAL STATEMENTS
       OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2019

4      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PLAN AND THE FINAL DIVIDEND
       DISTRIBUTION PLAN OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2019 AND TO
       AUTHORISE THE BOARD TO DISTRIBUTE SUCH
       FINAL DIVIDEND TO THE SHAREHOLDERS OF THE
       COMPANY

5      TO CONSIDER AND APPROVE THE GRANT OF                      Mgmt          For                            For
       AUTHORISATION TO THE BOARD TO DEAL WITH ALL
       MATTERS IN RELATION TO THE COMPANY'S
       DISTRIBUTION OF INTERIM DIVIDEND FOR THE
       YEAR 2020 IN ITS ABSOLUTE DISCRETION
       (INCLUDING BUT NOT LIMITED TO, DETERMINING
       WHETHER TO DISTRIBUTE INTERIM DIVIDEND FOR
       THE YEAR 2020)

6      TO CONSIDER AND APPROVE THE CONTINUATION OF               Mgmt          For                            For
       APPOINTMENT OF BAKER TILLY CHINA CERTIFIED
       PUBLIC ACCOUNTANTS (SPECIAL GENERAL
       PARTNERSHIP) AS THE DOMESTIC AUDITOR OF THE
       COMPANY AND BAKER TILLY HONG KONG LIMITED
       AS THE INTERNATIONAL AUDITOR OF THE
       COMPANY, TO HOLD OFFICE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY AND TO AUTHORISE THE
       BOARD TO DETERMINE THEIR REMUNERATION

7      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. LI JUN AS AN INDEPENDENT NONEXECUTIVE
       DIRECTOR OF THE COMPANY IN REPLACEMENT OF
       MR. QIAN FENGSHENG TO HOLD OFFICE WITH
       EFFECT FROM THE DATE ON WHICH THIS
       RESOLUTION IS APPROVED AND THE TERM OF
       OFFICE WILL BE THE SAME AS THE CURRENT
       SESSION OF THE BOARD, AND TO CONSIDER AND
       APPROVE THE REMUNERATION OF MR. LI JUN, AS
       SET OUT IN THE CIRCULAR

8      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. WANG YUMENG AS A SUPERVISOR OF THE
       COMPANY IN REPLACEMENT OF MS. ZHOU GUOPING
       TO HOLD OFFICE WITH EFFECT FROM THE DATE ON
       WHICH THIS RESOLUTION IS APPROVED AND THE
       TERM OF OFFICE WILL BE THE SAME AS THE
       CURRENT SESSION OF THE SUPERVISORY
       COMMITTEE, AND TO CONSIDER AND APPROVE THE
       REMUNERATION OF MR. WANG YUMENG, AS SET OUT
       IN THE CIRCULAR

9      TO GIVE A GENERAL MANDATE TO THE BOARD TO                 Mgmt          Against                        Against
       ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       UNLISTED SHARES NOT EXCEEDING 20% OF THE
       NUMBER OF UNLISTED SHARES IN ISSUE AND
       ADDITIONAL H SHARES NOT EXCEEDING 20% OF
       THE NUMBER OF H SHARES IN ISSUE AS AT THE
       DATE OF PASSING THIS RESOLUTION AND
       AUTHORISE THE BOARD TO MAKE CORRESPONDING
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       AS IT THINKS FIT SO AS TO REFLECT THE NEW
       SHARE CAPITAL STRUCTURE UPON THE ALLOTMENT
       OR ISSUANCE OF SHARES

10     TO CONSIDER AND APPROVE THE COMPANY'S                     Mgmt          Against                        Against
       ISSUANCE OF DEBT FINANCING INSTRUMENTS IN
       ONE OR SEVERAL TRANCHE(S) WITHIN THE LIMIT
       OF ISSUE PERMITTED UNDER RELEVANT LAWS AND
       REGULATIONS AS WELL AS OTHER REGULATORY
       DOCUMENTS AND GRANT OF AUTHORISATION TO THE
       BOARD AND/OR ITS AUTHORISED PERSON(S) TO
       HANDLE ALL RELEVANT MATTERS IN RELATION TO
       THE ISSUANCE OF DEBT FINANCING INSTRUMENTS

11.A   TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       AS SET OUT IN APPENDIX I OF THE CIRCULAR

11.B   TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE RULES OF PROCEDURES OF
       THE SHAREHOLDERS' GENERAL MEETINGS AS SET
       OUT IN APPENDIX I OF THE CIRCULAR




--------------------------------------------------------------------------------------------------------------------------
 CHINA NATIONAL BUILDING MATERIAL COMPANY LTD                                                Agenda Number:  712392579
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15045100
    Meeting Type:  CLS
    Meeting Date:  22-May-2020
          Ticker:
            ISIN:  CNE1000002N9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   13 APR 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/lis
       tconews/sehk/2020/0402/2020040202434.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0402/2020040202454.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 CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       ON PROVISIONS RELATING TO RIGHTS OF CLASS
       SHAREHOLDERS (I.E. ARTICLES 3.4, 9.2, 9.6
       AND 9.8 OF THE ARTICLES OF ASSOCIATION) AS
       SET OUT IN APPENDIX I OF THE CIRCULAR

1.B    TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE RULES OF PROCEDURES OF
       THE SHAREHOLDERS' GENERAL MEETINGS ON
       PROVISIONS RELATING TO RIGHTS OF CLASS
       SHAREHOLDERS (I.E. ARTICLES 68, 72 AND 74
       OF RULES OF PROCEDURE FOR SHAREHOLDERS'
       GENERAL MEETINGS) AS SET OUT IN APPENDIX I
       OF THE CIRCULAR

CMMT   13 APR 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




--------------------------------------------------------------------------------------------------------------------------
 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 CONSTRUCTION CORPORATION LTD                                                  Agenda Number:  711733306
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1508P110
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2019
          Ticker:
            ISIN:  CNE100000981
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1030/2019103000949.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1030/2019103000990.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE AMENDMENTS TO THE ARTICLES
       OF ASSOCIATION OF CHINA RAILWAY
       CONSTRUCTION CORPORATION LIMITED: articles
       9, 165, 199, 201, 209




--------------------------------------------------------------------------------------------------------------------------
 CHINA RAILWAY CONSTRUCTION CORPORATION LTD                                                  Agenda Number:  712041653
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1508P110
    Meeting Type:  EGM
    Meeting Date:  10-Mar-2020
          Ticker:
            ISIN:  CNE100000981
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0121/2020012100706.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0121/2020012100637.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE AMENDMENTS TO THE ARTICLES
       OF ASSOCIATION OF CHINA RAILWAY
       CONSTRUCTION CORPORATION LIMITED

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE AMENDMENTS TO THE RULES OF
       PROCEDURE FOR GENERAL MEETINGS OF CHINA
       RAILWAY CONSTRUCTION CORPORATION LIMITED




--------------------------------------------------------------------------------------------------------------------------
 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 CEMENT HOLDINGS LTD                                                         Agenda Number:  712393660
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2113L106
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  KYG2113L1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0408/2020040800413.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0408/2020040800385.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS, THE REPORT OF THE
       DIRECTORS AND THE INDEPENDENT AUDITOR'S
       REPORT FOR THE YEAR ENDED 31 DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.335                  Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2019

3.1    TO RE-ELECT MR. ZHOU LONGSHAN AS DIRECTOR                 Mgmt          For                            For

3.2    TO RE-ELECT MR. JI YOUHONG AS DIRECTOR                    Mgmt          For                            For

3.3    TO RE-ELECT MR. IP SHU KWAN STEPHEN AS                    Mgmt          For                            For
       DIRECTOR

3.4    TO RE-ELECT MR. LAM CHI YUEN NELSON AS                    Mgmt          For                            For
       DIRECTOR

3.5    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS OF THE
       COMPANY

4      TO RE-APPOINT MESSRS. ERNST & YOUNG AS                    Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

5      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
       ADDITIONAL 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 RESOURCES GAS GROUP LTD                                                               Agenda Number:  712476248
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2113B108
    Meeting Type:  AGM
    Meeting Date:  22-May-2020
          Ticker:
            ISIN:  BMG2113B1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       DIRECTORS' REPORT AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 31
       DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND OF 72 HK CENTS                Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2019

3.1    TO RE-ELECT MR. CHEN YING AS DIRECTOR                     Mgmt          Against                        Against

3.2    TO RE-ELECT MR. WANG YAN AS DIRECTOR                      Mgmt          Against                        Against

3.3    TO RE-ELECT MR. WONG TAK SHING AS DIRECTOR                Mgmt          For                            For

3.4    TO RE-ELECT MR. YU HON TO, DAVID AS                       Mgmt          Against                        Against
       DIRECTOR

3.5    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

4      TO RE-APPOINT MESSRS. ERNST & YOUNG AS                    Mgmt          For                            For
       AUDITOR AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THE AUDITOR'S REMUNERATION

5.A    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 PER
       CENT. OF THE EXISTING ISSUED SHARES OF THE
       COMPANY (THE "GENERAL MANDATE")

5.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY NOT
       EXCEEDING 10 PER CENT. OF THE EXISTING
       ISSUED SHARES OF THE COMPANY (THE
       "REPURCHASE MANDATE")

5.C    TO ISSUE UNDER THE GENERAL MANDATE AN                     Mgmt          Against                        Against
       ADDITIONAL NUMBER OF SHARES REPRESENTING
       THE NUMBER OF SHARES REPURCHASED UNDER THE
       REPURCHASE MANDATE

CMMT   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/2020/0420/2020042000511.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0420/2020042000429.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 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 RESOURCES PHARMACEUTICAL GROUP LTD                                                    Agenda Number:  712703746
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1511B108
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2020
          Ticker:
            ISIN:  HK0000311099
--------------------------------------------------------------------------------------------------------------------------

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/2020/0424/2020042401379.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0424/2020042401397.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0522/2020052200757.pdf

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 380128 DUE TOCHANGE IN RECORD
       DATE FROM 21 MAY 2020 TO 15 JUNE 2020 AND
       MEETING DATE FROM 28 MAY 2020 TO 21 JUNE
       2020. 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, THE DIRECTORS' REPORT
       AND THE INDEPENDENT AUDITOR'S REPORT OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND OF HK0.11 PER                 Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2019

3.1    TO RE-ELECT MR. HAN YUEWEI AS DIRECTOR                    Mgmt          For                            For

3.2    TO RE-ELECT MR. LI XIANGMING AS DIRECTOR                  Mgmt          For                            For

3.3    TO RE-ELECT MDM. WENG JINGWEN AS DIRECTOR                 Mgmt          For                            For

3.4    TO RE-ELECT MR. YU ZHONGLIANG AS DIRECTOR                 Mgmt          Against                        Against

3.5    TO RE-ELECT MDM. GUO WEI AS DIRECTOR                      Mgmt          For                            For

3.6    TO RE-ELECT MDM. SHING MO HAN YVONNE AS                   Mgmt          For                            For
       DIRECTOR

3.7    TO RE-ELECT MR. KWOK KIN FUN AS DIRECTOR                  Mgmt          For                            For

3.8    TO AUTHORISE THE BOARD TO FIX THE                         Mgmt          For                            For
       REMUNERATION OF THE DIRECTORS

4      TO RE-APPOINT MESSR. ERNST AND YOUNG AS THE               Mgmt          For                            For
       AUDITOR OF THE COMPANY AND TO AUTHORISE THE
       BOARD 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 BUY
       BACK 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 OF THE
       COMPANY)




--------------------------------------------------------------------------------------------------------------------------
 CHINA RESOURCES POWER HOLDINGS CO LTD                                                       Agenda Number:  712553002
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1503A100
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2020
          Ticker:
            ISIN:  HK0836012952
--------------------------------------------------------------------------------------------------------------------------

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 CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORT OF THE
       DIRECTORS AND INDEPENDENT AUDITOR'S REPORT
       FOR THE YEAR ENDED 31 DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.348                  Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED 31 DECEMBER
       2019

3.1    TO RE-ELECT MR. WANG CHUANDONG AS DIRECTOR                Mgmt          For                            For

3.2    TO RE-ELECT MR. TANG YONG AS DIRECTOR                     Mgmt          For                            For

3.3    TO RE-ELECT MR. ZHANG JUNZHENG AS DIRECTOR                Mgmt          For                            For

3.4    TO RE-ELECT MS. WANG XIAO BIN AS DIRECTOR                 Mgmt          For                            For

3.5    TO RE-ELECT MR. WANG YAN AS DIRECTOR;                     Mgmt          Against                        Against

3.6    TO RE-ELECT MR. MA CHIU-CHEUNG, ANDREW AS                 Mgmt          For                            For
       DIRECTOR

3.7    TO RE-ELECT MR. SO CHAK KWONG, JACK AS                    Mgmt          Against                        Against
       DIRECTOR

3.8    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF ALL DIRECTORS

4      TO APPOINT AUDITORS AND AUTHORISE THE                     Mgmt          For                            For
       DIRECTORS TO FIX THEIR REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE NEW SHARES OF THE COMPANY

7      TO EXTEND THE GENERAL MANDATE TO BE GIVEN                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ISSUE SHARES

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0429/2020042900589.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0429/2020042900597.pdf




--------------------------------------------------------------------------------------------------------------------------
 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 SOUTH PUBLISHING & MEDIA GROUP CO LTD                                                 Agenda Number:  712507788
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15174108
    Meeting Type:  AGM
    Meeting Date:  20-May-2020
          Ticker:
            ISIN:  CNE100000W03
--------------------------------------------------------------------------------------------------------------------------

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 REMUNERATION FOR DIRECTORS                           Mgmt          For                            For

5      2019 REMUNERATION FOR SUPERVISORS                         Mgmt          For                            For

6      2019 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

7      2019 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY6.20000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

8      2019 ANNUAL ACCOUNTS                                      Mgmt          For                            For

9      CHANGE OF AUDIT FIRM                                      Mgmt          For                            For

10     FINANCIAL SERVICE AGREEMENT TO BE SIGNED                  Mgmt          Against                        Against
       WITH CONTROLLING SHAREHOLDERS

11     IMPLEMENTING RESULTS OF 2019 CONTINUING                   Mgmt          Against                        Against
       CONNECTED TRANSACTIONS AND ESTIMATION OF
       2020 CONTINUING CONNECTED TRANSACTIONS

12     TERMINATION OF A PROJECT REGARDING SETTING                Mgmt          For                            For
       UP OF A COMPANY

13.1   BY-ELECTION OF LI GUILAN AS AN INDEPENDENT                Mgmt          For                            For
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 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 STEEL CORP                                                                            Agenda Number:  712659222
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y15041109
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  TW0002002003
--------------------------------------------------------------------------------------------------------------------------

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 0.5 PER SHARE. PROPOSED CASH DIVIDEND
       FOR PREFERRED SHARE A : TWD 1.4 PER SHARE

3      AMENDMENTS TO THE PROCEDURES FOR                          Mgmt          For                            For
       ACQUISITION OR DISPOSAL OF ASSETS.

4      AMENDMENTS TO THE PROCEDURES FOR LOANING OF               Mgmt          For                            For
       FUNDS.

5      PROPOSAL TO RELEASE THE PROHIBITION ON                    Mgmt          For                            For
       CHAIRMAN, MR. CHAO TUNG WONG, FROM HOLDING
       THE POSITION OF DIRECTOR OF TAIWAN HIGH
       SPEED RAIL CORPORATION.

6      PROPOSAL TO RELEASE THE PROHIBITION ON                    Mgmt          For                            For
       DIRECTOR, MR. SHYI CHIN WANG, FROM HOLDING
       THE POSITION OF DIRECTOR OF CHINA ECOTEK
       CORPORATION.

7      PROPOSAL TO RELEASE THE PROHIBITION ON                    Mgmt          For                            For
       DIRECTOR, MR. CHIEN CHIH HWANG, FROM
       HOLDING THE POSITION OF DIRECTOR OF CHINA
       STEEL STRUCTURE CO., LTD., CSBC
       CORPORATION, TAIWAN, FORMOSA HA TINH
       (CAYMAN) LIMITED, AND FORMOSA HA TINH STEEL
       CORPORATION.

CMMT   21 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE 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




--------------------------------------------------------------------------------------------------------------------------
 CHINA TELECOM CORP LTD                                                                      Agenda Number:  711380357
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1505D102
    Meeting Type:  EGM
    Meeting Date:  19-Aug-2019
          Ticker:
            ISIN:  CNE1000002V2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0704/ltn20190704828.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0704/ltn20190704774.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 ELECTION OF MR. LIU GUIQING AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY BE AND IS HEREBY
       CONSIDERED AND APPROVED, AND SHALL TAKE
       EFFECT FROM THE DATE OF PASSING THIS
       RESOLUTION UNTIL THE ANNUAL GENERAL MEETING
       OF THE COMPANY FOR THE YEAR 2019 TO BE HELD
       IN YEAR 2020; THAT ANY DIRECTOR OF THE
       COMPANY BE AND IS HEREBY AUTHORISED TO SIGN
       ON BEHALF OF THE COMPANY THE DIRECTOR'S
       SERVICE CONTRACT WITH MR. LIU GUIQING; AND
       THAT THE BOARD BE AND IS HEREBY AUTHORISED
       TO DETERMINE HIS REMUNERATION

2      THAT THE ELECTION OF MR. WANG GUOQUAN AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY BE AND IS HEREBY
       CONSIDERED AND APPROVED, AND SHALL TAKE
       EFFECT FROM THE DATE OF PASSING THIS
       RESOLUTION UNTIL THE ANNUAL GENERAL MEETING
       OF THE COMPANY FOR THE YEAR 2019 TO BE HELD
       IN YEAR 2020; THAT ANY DIRECTOR OF THE
       COMPANY BE AND IS HEREBY AUTHORISED TO SIGN
       ON BEHALF OF THE COMPANY THE DIRECTOR'S
       SERVICE CONTRACT WITH MR. WANG GUOQUAN; AND
       THAT THE BOARD BE AND IS HEREBY AUTHORISED
       TO DETERMINE HIS REMUNERATION

3      THAT THE AMENDMENTS TO THE ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION OF THE COMPANY BE CONSIDERED
       AND APPROVED; THAT ANY DIRECTOR OF THE
       COMPANY BE AND IS HEREBY AUTHORISED 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




--------------------------------------------------------------------------------------------------------------------------
 CHINA TELECOM CORP LTD                                                                      Agenda Number:  712619393
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1505D102
    Meeting Type:  AGM
    Meeting Date:  26-May-2020
          Ticker:
            ISIN:  CNE1000002V2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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 AUDITOR FOR THE YEAR ENDED 31
       DECEMBER 2019 BE CONSIDERED AND APPROVED,
       AND THE BOARD BE AUTHORISED TO PREPARE THE
       BUDGET OF THE COMPANY FOR THE YEAR 2020

2      THAT THE PROFIT DISTRIBUTION PROPOSAL AND                 Mgmt          For                            For
       THE DECLARATION AND PAYMENT OF A FINAL
       DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
       2019 BE CONSIDERED AND APPROVED

3      THAT THE RE-APPOINTMENT OF DELOITTE TOUCHE                Mgmt          For                            For
       TOHMATSU AND DELOITTE TOUCHE TOHMATSU
       CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE
       INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR
       OF THE COMPANY RESPECTIVELY FOR THE YEAR
       ENDING ON 31 DECEMBER 2020 BE CONSIDERED
       AND APPROVED, AND THE BOARD BE AUTHORISED
       TO FIX THE REMUNERATION OF THE AUDITORS

4.1    TO APPROVE THE RE-ELECTION OF MR. KE RUIWEN               Mgmt          For                            For
       AS A DIRECTOR OF THE COMPANY

4.2    TO APPROVE THE ELECTION OF MR. LI ZHENGMAO                Mgmt          For                            For
       AS A DIRECTOR OF THE COMPANY

4.3    TO APPROVE THE ELECTION OF MR. SHAO GUANGLU               Mgmt          For                            For
       AS A DIRECTOR OF THE COMPANY

4.4    TO APPROVE THE RE-ELECTION OF MR. CHEN                    Mgmt          For                            For
       ZHONGYUE AS A DIRECTOR OF THE COMPANY

4.5    TO APPROVE THE RE-ELECTION OF MR. LIU                     Mgmt          For                            For
       GUIQING AS A DIRECTOR OF THE COMPANY

4.6    TO APPROVE THE RE-ELECTION OF MADAM ZHU MIN               Mgmt          For                            For
       AS A DIRECTOR OF THE COMPANY

4.7    TO APPROVE THE RE-ELECTION OF MR. WANG                    Mgmt          For                            For
       GUOQUAN AS A DIRECTOR OF THE COMPANY

4.8    TO APPROVE THE RE-ELECTION OF MR. CHEN                    Mgmt          For                            For
       SHENGGUANG AS A DIRECTOR OF THE COMPANY

4.9    TO APPROVE THE RE-ELECTION OF MR. TSE HAU                 Mgmt          For                            For
       YIN, ALOYSIUS AS AN INDEPENDENT DIRECTOR OF
       THE COMPANY

4.10   TO APPROVE THE RE-ELECTION OF MR. XU ERMING               Mgmt          For                            For
       AS AN INDEPENDENT DIRECTOR OF THE COMPANY

4.11   TO APPROVE THE RE-ELECTION OF MADAM WANG                  Mgmt          For                            For
       HSUEHMING AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY

4.12   TO APPROVE THE RE-ELECTION OF MR. YEUNG CHI               Mgmt          For                            For
       WAI, JASON AS AN INDEPENDENT DIRECTOR OF
       THE COMPANY

5.1    TO APPROVE THE RE-ELECTION OF MR. SUI YIXUN               Mgmt          For                            For
       AS A SUPERVISOR OF THE COMPANY

5.2    TO APPROVE THE RE-ELECTION OF MR. XU                      Mgmt          For                            For
       SHIGUANG AS A SUPERVISOR OF THE COMPANY

5.3    TO APPROVE THE ELECTION OF MR. YOU MINQIANG               Mgmt          For                            For
       AS A SUPERVISOR OF THE COMPANY

6      THAT THE AMENDMENTS TO THE ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION OF THE COMPANY BE CONSIDERED
       AND APPROVED; THAT ANY DIRECTOR OF THE
       COMPANY BE AND IS HEREBY AUTHORISED TO
       UNDERTAKE ACTIONS IN HIS OR HER OPINION AS
       NECESSARY OR APPROPRIATE, SO AS TO COMPLETE
       THE APPROVAL AND/OR REGISTRATION OR FILING
       OF THE AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION

7      TO CONSIDER AND APPROVE THE ISSUE OF                      Mgmt          Against                        Against
       DEBENTURES BY THE COMPANY, TO AUTHORISE THE
       BOARD TO ISSUE DEBENTURES AND DETERMINE THE
       SPECIFIC TERMS, CONDITIONS AND OTHER
       MATTERS OF THE DEBENTURES AND TO APPROVE
       THE CENTRALISED REGISTRATION OF DEBENTURES
       BY THE COMPANY

8      TO CONSIDER AND APPROVE THE ISSUE OF                      Mgmt          For                            For
       COMPANY BONDS IN THE PEOPLE'S REPUBLIC OF
       CHINA, AND TO AUTHORISE THE BOARD TO ISSUE
       COMPANY BONDS AND DETERMINE THE SPECIFIC
       TERMS, CONDITIONS AND OTHER MATTERS OF THE
       COMPANY BONDS IN THE PEOPLE'S REPUBLIC OF
       CHINA

9      TO GRANT A GENERAL MANDATE TO THE BOARD TO                Mgmt          Against                        Against
       ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES IN THE COMPANY NOT EXCEEDING 20% OF
       EACH OF THE EXISTING DOMESTIC SHARES AND H
       SHARES IN ISSUE, TO AUTHORISE THE BOARD TO
       INCREASE THE REGISTERED CAPITAL OF THE
       COMPANY AND TO CORRESPONDINGLY AMEND THE
       ARTICLES OF ASSOCIATION OF THE COMPANY TO
       REFLECT SUCH INCREASE IN THE REGISTERED
       CAPITAL OF THE COMPANY UNDER THE GENERAL
       MANDATE

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0508/2020050800662.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0508/2020050800698.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 377764 DUE TO ADDITION OF
       RESOLUTION 5.3. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 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:  711484826
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1516Q142
    Meeting Type:  EGM
    Meeting Date:  21-Aug-2019
          Ticker:
            ISIN:  CNE000001G87
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

2.1    BY-ELECTION OF SUPERVISOR: TENG WEIHENG                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CHINA YANGTZE POWER CO LTD                                                                  Agenda Number:  711607929
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1516Q142
    Meeting Type:  EGM
    Meeting Date:  15-Oct-2019
          Ticker:
            ISIN:  CNE000001G87
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 294113 DUE TO RECEIPT OF
       ADDITIONAL 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      PROVISION OF GUARANTEE FOR A COMPANY                      Mgmt          For                            For

2      INVESTMENT IN THE SOUTH AMERICA POWER                     Mgmt          For                            For
       DISTRIBUTION PROJECT

3      FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS REGARDING ASSETS ACQUISITION
       RELATED TO THE SOUTH AMERICA POWER
       DISTRIBUTION

CMMT   11 OCT 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTIONS 2 AND 3. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 CHINA YANGTZE POWER CO LTD                                                                  Agenda Number:  712533012
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1516Q142
    Meeting Type:  AGM
    Meeting Date:  21-May-2020
          Ticker:
            ISIN:  CNE000001G87
--------------------------------------------------------------------------------------------------------------------------

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):CNY6.80000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2020 APPOINTMENT OF FINANCIAL AUDIT FIRM                  Mgmt          For                            For

6      2020 APPOINTMENT OF INTERNAL CONTROL AUDIT                Mgmt          For                            For
       FIRM

7      2020 INVESTMENT IN SHORT-TERM FIXED-INCOME                Mgmt          Against                        Against
       WEALTH MANAGEMENT PRODUCTS

8      ISSUANCE OF DEBT FINANCING INSTRUMENTS IN                 Mgmt          For                            For
       THE INTER-BANK MARKET

9.1    BY-ELECTION OF DIRECTOR: LI QINGHUA                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CHINESE UNIVERSE PUBLISHING AND MEDIA GROUP CO.,LT                                          Agenda Number:  711882313
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4445Q100
    Meeting Type:  EGM
    Meeting Date:  27-Dec-2019
          Ticker:
            ISIN:  CNE0000019X4
--------------------------------------------------------------------------------------------------------------------------

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      2019 REAPPOINTMENT OF FINANCIAL AUDIT FIRM                Mgmt          For                            For

3      2019 REAPPOINTMENT OF INTERNAL CONTROL                    Mgmt          For                            For
       AUDIT FIRM

4      APPLICATION FOR COMPREHENSIVE CREDIT LINE                 Mgmt          For                            For
       TO BANKS BY THE COMPANY AND ITS
       SUBSIDIARIES AND PROVISION OF GUARANTEE FOR
       THE LOANS WITHIN THE COMPREHENSIVE CREDIT
       LINE IN 2020

5      PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH               Mgmt          Against                        Against
       IDLE PROPRIETARY FUNDS




--------------------------------------------------------------------------------------------------------------------------
 CHINESE UNIVERSE PUBLISHING AND MEDIA GROUP CO.,LT                                          Agenda Number:  712534088
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4445Q100
    Meeting Type:  AGM
    Meeting Date:  22-May-2020
          Ticker:
            ISIN:  CNE0000019X4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF INDEPENDENT DIRECTORS                         Mgmt          For                            For

2      2019 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

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 ACCOUNTS AND 2020 FINANCIAL                   Mgmt          For                            For
       BUDGET REPORT

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      2019 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

8      2020 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

9      TERMINATION OF SOME PROJECTS FINANCED WITH                Mgmt          For                            For
       RAISED FUNDS FROM THE 2013 NON-PUBLIC
       OFFERING AND PERMANENTLY SUPPLEMENTING THE
       WORKING CAPITAL WITH SURPLUS RAISED FUNDS

10     REGISTRATION AND ISSUANCE OF SUPER AND                    Mgmt          For                            For
       SHORT-TERM COMMERCIAL PAPERS




--------------------------------------------------------------------------------------------------------------------------
 CHONGQING RURAL COMMERCIAL BANK CO LTD                                                      Agenda Number:  712384243
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1594G107
    Meeting Type:  AGM
    Meeting Date:  20-May-2020
          Ticker:
            ISIN:  CNE100000X44
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0402/2020040201514.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0402/2020040201530.pdf

1      TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       THE BOARD OF THE BANK FOR 2019

2      TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       THE BOARD OF SUPERVISORS OF THE BANK FOR
       2019

3      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE FINANCIAL FINAL PROPOSAL OF
       THE BANK FOR 2019

4      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROFIT DISTRIBUTION PLAN OF
       THE BANK FOR 2019

5      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE FINANCIAL BUDGET PROPOSAL
       OF THE BANK FOR 2020

6      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ANNUAL REPORT OF THE BANK
       FOR 2019 AND ITS SUMMARY, AND RESULTS
       ANNOUNCEMENT

7      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       THE EXTERNAL AUDITORS OF THE BANK FOR 2020
       AND TO FIX THEIR REMUNERATION

8      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RELATED PARTY TRANSACTION
       REGARDING TO GROUP CREDIT LIMITS OF
       CHONGQING YUFU HOLDING GROUP CO., LTD. (AS
       SPECIFIED)

9      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RELATED PARTY TRANSACTION
       REGARDING TO CREDIT LIMITS OF CHONGQING
       CITY CONSTRUCTION INVESTMENT (GROUP)
       COMPANY LIMITED (AS SPECIFIED)

10     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RELATED PARTY TRANSACTION
       REGARDING TO GROUP CREDIT LIMITS OF
       CHONGQING CASIN GROUP CO., LTD. (AS
       SPECIFIED)

11     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RELATED PARTY TRANSACTION
       REGARDING TO GROUP CREDIT LIMITS OF
       CHONGQING DEVELOPMENT INVESTMENT CO., LTD.
       (AS SPECIFIED)

12     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED AMENDMENTS TO THE
       RULES OF PROCEDURES FOR THE GENERAL MEETING

13     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE PROPOSED AMENDMENTS TO THE
       RULES OF PROCEDURES FOR THE BOARD

14     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE PROPOSED AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION

CMMT   PLEASE NOTE THAT THIS IS 2019 ANNUAL                      Non-Voting
       GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 CHONGQING RURAL COMMERCIAL BANK CO LTD                                                      Agenda Number:  712655008
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1594G107
    Meeting Type:  EGM
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  CNE100000X44
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0514/2020051401761.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0514/2020051401757.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE RELATED PARTY TRANSACTION
       OF LONCIN HOLDING CO., LTD

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE BANK'S ISSUANCE OF CAPITAL
       BONDS WITH NO FIXED TERM




--------------------------------------------------------------------------------------------------------------------------
 CHUNGHWA TELECOM CO LTD                                                                     Agenda Number:  712522944
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1613J108
    Meeting Type:  AGM
    Meeting Date:  29-May-2020
          Ticker:
            ISIN:  TW0002412004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATION OF 2019 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      RATIFICATION OF 2019 EARNINGS DISTRIBUTION                Mgmt          For                            For
       PROPOSAL. PROPOSED CASH DIVIDEND: TWD4.226
       PER SHARE.

3      AMENDMENTS TO THE ARTICLES OF INCORPORATION               Mgmt          For                            For
       OF THE COMPANY.

4      RELEASE OF NON-COMPETITION RESTRICTIONS ON                Mgmt          For                            For
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CIMC ENRIC HOLDINGS LTD                                                                     Agenda Number:  712460269
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2198S109
    Meeting Type:  AGM
    Meeting Date:  29-May-2020
          Ticker:
            ISIN:  KYG2198S1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0416/2020041601125.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0416/2020041601141.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       DIRECTORS' AND INDEPENDENT AUDITOR'S
       REPORTS FOR THE YEAR ENDED 31 DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND IN RESPECT OF                 Mgmt          For                            For
       2019 OF HKD 0.20 PER ORDINARY SHARE

3.1    TO RE-ELECT MR. GUO XIANG AS DIRECTOR                     Mgmt          For                            For

3.2    TO RE-ELECT MR. YANG XIAOHU AS DIRECTOR                   Mgmt          For                            For

3.3    TO RE-ELECT MR. TSUI KEI PANG AS DIRECTOR                 Mgmt          For                            For

3.4    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF DIRECTORS

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AND TO               Mgmt          For                            For
       AUTHORISE THE BOARD OF DIRECTORS TO FIX THE
       REMUNERATION OF AUDITOR

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE SHARES

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES

7      TO EXTEND THE GENERAL MANDATE TO BE GIVEN                 Mgmt          Against                        Against
       TO THE DIRECTORS TO ISSUE SHARES BY
       ADDITION THERETO THE SHARE REPURCHASED BY
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CITIC LTD                                                                                   Agenda Number:  712505126
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1639J116
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  HK0267001375
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0427/2020042701821.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0427/2020042701791.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
       AND THE REPORTS OF THE DIRECTORS AND THE
       AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.285                  Mgmt          For                            For
       PER ORDINARY SHARE OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2019

3      TO RE-ELECT MR. ZHU HEXIN AS DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

4      TO RE-ELECT MR. WANG JIONG AS DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

5      TO RE-ELECT MR. YANG XIAOPING AS DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

6      TO RE-ELECT MR. FRANCIS SIU WAI KEUNG AS                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      TO RE-ELECT MR. ANTHONY FRANCIS NEOH AS                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS THE AUDITOR OF
       THE COMPANY AND AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

9      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
       NOT EXCEEDING 20% OF THE NUMBER OF SHARES
       OF THE COMPANY IN ISSUE AS AT THE DATE OF
       THIS RESOLUTION

10     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF
       THE COMPANY NOT EXCEEDING 10% OF THE NUMBER
       OF SHARES OF THE COMPANY IN ISSUE AS AT THE
       DATE OF THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA FEMSA SAB DE CV                                                                   Agenda Number:  712179426
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2861Y177
    Meeting Type:  OGM
    Meeting Date:  17-Mar-2020
          Ticker:
            ISIN:  MX01KO000002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      REPORT OF THE GENERAL DIRECTOR OF THE                     Mgmt          For                            For
       COMPANY, WHICH INCLUDES THE FINANCIAL
       STATEMENTS OF THE COMPANY CORRESPONDING TO
       THE FISCAL YEAR OF 2019, THE OPINION OF THE
       BOARD OF DIRECTORS OF THE COMPANY, REPORTS
       OF THE BOARD OF DIRECTORS OF THE COMPANY
       THAT CONTAIN THE MAIN ACCOUNTING AND
       INFORMATION POLICIES AND CRITERIA FOLLOWED
       IN THE PREPARATION OF THE COMPANY'S
       FINANCIAL INFORMATION, AS WELL AS REPORTS
       ON THE OPERATIONS AND ACTIVITIES IN WHICH
       IT INTERVENED DURING THE FISCAL YEAR OF
       2019, AND REPORTS OF THE CHAIRPERSONS OF
       THE AUDIT AND CORPORATE PRACTICES
       COMMITTEES OF THE BOARD OF THE COMPANY,
       UNDER THE TERMS OF ARTICLE 28 SECTION IV OF
       THE LEY DEL MERCADO DE VALORES, HEREINAFTER
       THE LEY

II     APPLICATION OF THE COMPANY'S INCOME                       Mgmt          For                            For
       STATEMENT FOR THE FISCAL YEAR OF 2019,
       WHICH PROMPTS DECREEING AND PAYING A
       DIVIDEND IN CASH, IN NATIONAL CURRENCY

III    PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF               Mgmt          For                            For
       RESOURCES THAT MAY BE USED TO PURCHASE THE
       COMPANY'S OWN SHARES, UNDER THE TERMS SET
       FORTH IN ARTICLE 56, SECTION IV OF THE LEY

IV     ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS AND SECRETARIES OF THE COMPANY,
       QUALIFICATION OF THEIR INDEPENDENCE, UNDER
       THE TERMS OF THE LAW, AND DETERMINATION OF
       THEIR EMOLUMENTS

V      ELECTION OF THE MEMBERS OF THE COMMITTEES                 Mgmt          For                            For
       OF I. PLANNING AND FINANCE, II. AUDITING
       AND III. CORPORATE PRACTICES OF THE
       COMPANY, DESIGNATION OF THE CHAIRMAN OF
       EACH OF THEM AND DETERMINATION OF THEIR
       EMOLUMENTS

VI     APPOINTMENT OF DELEGATES TO FORMALIZE THE                 Mgmt          For                            For
       AGREEMENTS OF THE MEETING

VII    READING AND APPROVAL, IF APPLICABLE, OF THE               Mgmt          For                            For
       MINUTES OF THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA ICECEK A.S.                                                                       Agenda Number:  712301035
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2R39A121
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2020
          Ticker:
            ISIN:  TRECOLA00011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING OF THE MEETING AND ELECTION OF THE                Mgmt          For                            For
       CHAIRMANSHIP COUNCIL

2      READING AND DISCUSSION OF THE ANNUAL REPORT               Mgmt          For                            For
       PREPARED BY THE BOARD OF DIRECTORS

3      READING OF THE INDEPENDENT AUDIT REPORT                   Mgmt          For                            For

4      READING, DISCUSSION AND APPROVAL OF OUR                   Mgmt          For                            For
       COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR
       2019 PREPARED IN ACCORDANCE WITH CAPITAL
       MARKETS LEGISLATION

5      RELEASE OF EACH AND EVERY MEMBER OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS FROM LIABILITY WITH
       REGARD TO THE 2019 ACTIVITIES OF THE
       COMPANY

6      APPROVAL OF THE BOARD OF DIRECTORS PROPOSAL               Mgmt          For                            For
       ON DISTRIBUTION OF PROFITS FOR 2019

7      APPOINTMENT OF THE BOARD OF DIRECTORS AND                 Mgmt          Against                        Against
       DETERMINATION OF THEIR TERM OF OFFICE AND
       FEES

8      APPROVAL OF THE APPOINTMENT OF THE                        Mgmt          For                            For
       INDEPENDENT AUDIT FIRM, SELECTED BY THE
       BOARD OF DIRECTORS, IN ACCORDANCE WITH
       TURKISH COMMERCIAL CODE AND CAPITAL MARKETS
       BOARD S REGULATIONS

9      INFORMING THE GENERAL ASSEMBLY ON DONATIONS               Mgmt          Abstain                        Against
       MADE BY THE COMPANY IN 2019, IN ACCORDANCE
       WITH THE CAPITAL MARKETS BOARD S
       REGULATIONS

10     INFORMING THE GENERAL ASSEMBLY ON ANY                     Mgmt          Abstain                        Against
       GUARANTEES, PLEDGES, MORTGAGES AND SURETY
       ISSUED BY THE COMPANY IN FAVOR OF THIRD
       PARTIES FOR THE YEAR 2019 AND THE INCOME OR
       BENEFIT OBTAINED BY THE COMPANY, IN
       ACCORDANCE WITH THE CAPITAL MARKETS BOARD S
       REGULATIONS

11     INFORMING THE GENERAL ASSEMBLY, ON THE                    Mgmt          Abstain                        Against
       TRANSACTIONS, IF ANY, WITHIN THE CONTEXT OF
       ARTICLE 1.3.6. OF ANNEX I OF THE CORPORATE
       GOVERNANCE COMMUNIQUE (II 17.1.) OF THE
       CAPITAL MARKETS BOARD

12     GRANTING AUTHORITY TO MEMBERS OF BOARD OF                 Mgmt          For                            For
       DIRECTORS ACCORDING TO ARTICLES 395 AND 396
       OF TURKISH COMMERCIAL CODE

13     CLOSING                                                   Mgmt          Abstain                        Against

CMMT   01 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, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 COLBUN SA                                                                                   Agenda Number:  712340164
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2867K130
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  CLP3615W1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      EXAMINATION OF THE SITUATION OF THE COMPANY               Mgmt          For                            For
       AND THE REPORT FROM THE OUTSIDE AUDITORS
       AND FROM THE ACCOUNTS INSPECTORS

II     APPROVAL OF THE ANNUAL REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENTS TO DECEMBER 31, 2019

III    DISTRIBUTION OF PROFIT AND PAYMENT OF                     Mgmt          For                            For
       DIVIDENDS

IV     APPROVAL OF THE INVESTMENT AND FINANCING                  Mgmt          For                            For
       POLICY OF THE COMPANY

V      POLICIES AND PROCEDURES IN REGARD TO PROFIT               Mgmt          For                            For
       AND DIVIDENDS

VI     DESIGNATION OF OUTSIDE AUDITORS FOR THE                   Mgmt          For                            For
       2020 FISCAL YEAR

VII    DESIGNATION OF ACCOUNTS INSPECTORS AND                    Mgmt          For                            For
       THEIR COMPENSATION

VIII   ESTABLISHMENT OF THE COMPENSATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

IX     REPORT ON THE ACTIVITIES OF THE COMMITTEE                 Mgmt          For                            For
       OF DIRECTORS

X      ESTABLISHMENT OF THE COMPENSATION OF THE                  Mgmt          For                            For
       COMMITTEE OF DIRECTORS AND THE
       DETERMINATION OF ITS BUDGET

XI     INFORMATION IN REGARD TO THE RESOLUTIONS OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS IN RELATION TO ACTS
       AND AGREEMENTS THAT ARE GOVERNED BY TITLE
       XVI OF LAW NUMBER 18,046

XII    DESIGNATION OF THE NEWSPAPER IN WHICH THE                 Mgmt          For                            For
       SHAREHOLDER GENERAL MEETING CALL NOTICES
       MUST BE PUBLISHED

XIII   OTHER MATTERS OF CORPORATE INTEREST THAT                  Mgmt          Against                        Against
       ARE WITHIN THE AUTHORITY OF THE GENERAL
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 COLGATE-PALMOLIVE (INDIA) LTD                                                               Agenda Number:  711286648
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1673X104
    Meeting Type:  OTH
    Meeting Date:  04-Jul-2019
          Ticker:
            ISIN:  INE259A01022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      SPECIAL RESOLUTION FOR RE-APPOINTMENT OF                  Mgmt          For                            For
       MR. VIKRAM SINGH MEHTA (DIN 00041197) AS AN
       INDEPENDENT DIRECTOR FOR A SECOND TERM OF 5
       (FIVE) CONSECUTIVE YEARS I.E. FROM JULY 25,
       2019 TO JULY 24, 2024

2      SPECIAL RESOLUTION FOR RE-APPOINTMENT OF                  Mgmt          For                            For
       DR. (MS.) INDU RANJIT SHAHANI (DIN
       00112289) AS AN INDEPENDENT DIRECTOR FOR A
       SECOND TERM OF 5 (FIVE) CONSECUTIVE YEARS
       I.E. FROM JULY 25, 2019 TO JULY 24, 2024

3      SPECIAL RESOLUTION FOR CONTINUATION &                     Mgmt          For                            For
       RE-APPOINTMENT OF MR. RAJENDRA AMBALAL SHAH
       (DIN 00009851) AS AN INDEPENDENT DIRECTOR
       WHO HAS ATTAINED THE AGE OF MORE THAN 75
       YEARS, UPTO THE END OF HIS PRESENT TENURE
       I.E. JULY 24, 2019 AND FOR A SECOND TERM
       FROM JULY 25, 2019 TO MARCH 31, 2020

4      SPECIAL RESOLUTION FOR CONTINUATION &                     Mgmt          For                            For
       RE-APPOINTMENT OF MR. PRADYOT KUMAR GHOSH
       (DIN 00385098) AS AN INDEPENDENT DIRECTOR
       WHO HAS ATTAINED THE AGE OF MORE THAN 75
       YEARS, UPTO THE END OF HIS PRESENT TENURE
       I.E. JULY 24, 2019 AND FOR A SECOND TERM
       FROM JULY 25, 2019 TO MARCH 31, 2020

5      ORDINARY RESOLUTION FOR APPROVAL FOR                      Mgmt          Against                        Against
       PAYMENT OF ROYALTY TO COLGATE- PALMOLIVE
       COMPANY, USA, PROMOTER COMPANY, UP TO 5%
       (FIVE PERCENT) OF THE TOTAL NET SALES OF
       THE PRODUCTS SOLD BY THE COMPANY, INCLUSIVE
       OF WITHHOLDING TAXES, FOR A PERIOD OF
       5(FIVE) YEARS

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




--------------------------------------------------------------------------------------------------------------------------
 COLGATE-PALMOLIVE (INDIA) LTD                                                               Agenda Number:  711461044
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1673X104
    Meeting Type:  AGM
    Meeting Date:  28-Aug-2019
          Ticker:
            ISIN:  INE259A01022
--------------------------------------------------------------------------------------------------------------------------

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 OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED MARCH 31, 2019 AND THE REPORTS
       OF THE BOARD OF DIRECTORS AND AUDITORS
       THEREON

2      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       CHANDRASEKAR MEENAKSHI SUNDARAM (DIN:
       07667965), WHO RETIRES BY ROTATION AND,
       BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-APPOINTMENT

3      APPROVAL FOR COMMISSION TO INDEPENDENT                    Mgmt          For                            For
       DIRECTORS

4      APPOINTMENT OF MR. RAM RAGHAVAN (DIN :                    Mgmt          For                            For
       0008511606) AS MANAGING DIRECTOR OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL INTERNATIONAL BANK LTD                                                           Agenda Number:  712176684
--------------------------------------------------------------------------------------------------------------------------
        Security:  M25561107
    Meeting Type:  EGM
    Meeting Date:  15-Mar-2020
          Ticker:
            ISIN:  EGS60121C018
--------------------------------------------------------------------------------------------------------------------------

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      APPROVE THE AUTHORIZATION OF THE BANK'S                   Mgmt          No vote
       BOARD OF DIRECTORS TO ISSUE FINANCIAL
       INSTRUMENTS IN THE FORM OF NOMINAL BONDS OR
       SUPPORT LOANS




--------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL INTERNATIONAL BANK LTD                                                           Agenda Number:  712183641
--------------------------------------------------------------------------------------------------------------------------
        Security:  M25561107
    Meeting Type:  OGM
    Meeting Date:  15-Mar-2020
          Ticker:
            ISIN:  EGS60121C018
--------------------------------------------------------------------------------------------------------------------------

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 THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 353771 DUE TO RECEIVED DIRECTOR
       NAMES UNDER RESOLUTION 9. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 9.1 TO 9.8. THANK YOU.

1      APPROVE BOARD REPORT ON COMPANY OPERATIONS                Mgmt          No vote
       FOR FY 2019

2      APPROVE AUDITORS' REPORT ON COMPANY                       Mgmt          No vote
       FINANCIAL STATEMENTS FOR FY 2019

3      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          No vote
       REPORTS FOR FY 2019

4      APPROVE ALLOCATION OF INCOME FOR FY 2019                  Mgmt          No vote
       AND AUTHORIZE BOARD TO FIX AND DISTRIBUTE
       EMPLOYEES' SHARE IN THE COMPANY'S PROFITS

5      APPROVE INCREASE OF ISSUED CAPITAL                        Mgmt          No vote
       REPRESENTING 8,599,210 SHARES AND AMEND
       ARTICLES 6 AND 7 TO REFLECT THE INCREASE OF
       CAPITAL

6      AUTHORIZE CAPITALIZATION OF RESERVES FOR                  Mgmt          No vote
       BONUS ISSUE RE: 1:3 AND AMEND ARTICLES 6
       AND 7 TO REFLECT THE INCREASE OF CAPITAL

7      APPROVE DISCHARGE OF DIRECTORS FOR FY 2019                Mgmt          No vote

8      RATIFY AUDITORS AND FIX THEIR REMUNERATION                Mgmt          No vote
       FOR FY 2020

9.1    ELECT AMIN AL ARAB AS DIRECTOR                            Mgmt          No vote

9.2    ELECT HUSSEIN ABAZA AS DIRECTOR                           Mgmt          No vote

9.3    ELECT BIJAN KHOSROWSHAHI AS DIRECTOR                      Mgmt          No vote

9.4    ELECT AMANI ABOU ZEID AS DIRECTOR                         Mgmt          No vote

9.5    ELECT MAGDA HABIB AS DIRECTOR                             Mgmt          No vote

9.6    ELECT PARESH SUKTHANKAR AS DIRECTOR                       Mgmt          No vote

9.7    ELECT RAJEEV KAKAR AS DIRECTOR                            Mgmt          No vote

9.8    ELECT SHERIF SAMY AS DIRECTOR                             Mgmt          No vote

10     APPROVE REMUNERATION OF DIRECTORS FOR FY                  Mgmt          No vote
       2020

11     APPROVE REMUNERATION OF AUDIT COMMITTEE FOR               Mgmt          No vote
       FY 2020

12     APPROVE CHARITABLE DONATIONS FOR FY 2019                  Mgmt          No vote
       AND 2020

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.
       PLEASE BE ALSO ADVISED THAT YOUR SHARES
       WILL BE BLOCKED UNTIL THE QUORUM IS MET OR
       THE MEETING IS CANCELLED. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA BRASILEIRA DE DISTRIBUICAO                                                        Agenda Number:  711865406
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3055E464
    Meeting Type:  EGM
    Meeting Date:  30-Dec-2019
          Ticker:
            ISIN:  BRPCARACNPR0
--------------------------------------------------------------------------------------------------------------------------

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      DO YOU WISH TO ADOPT THE SEPARATE VOTE FOR                Mgmt          Abstain                        Against
       THE ELECTION OF THE BOARD OF DIRECTORS.
       NOTE SHAREHOLDER CAN ONLY FILL OUT THIS
       FIELD IF HE OR SHE HAS LEFT THE GENERAL
       ELECTION ITEM IN BLANK AND HAS BEEN THE
       OWNER, WITHOUT INTERRUPTION, OF THE SHARES
       WITH WHICH HE OR SHE IS VOTING DURING THE
       THREE MONTHS IMMEDIATELY PRIOR TO THE
       HOLDING OF THE GENERAL MEETING

11     DO YOU WISH TO REQUEST THE INSTALLATION OF                Mgmt          For                            For
       THE FISCAL COUNCIL FOR THE FISCAL YEAR OF
       2020

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 1 AND 11 ONLY. THANK YOU

CMMT   04 DEC 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   04 DEC 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.




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA BRASILEIRA DE DISTRIBUICAO                                                        Agenda Number:  711868096
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3055E464
    Meeting Type:  EGM
    Meeting Date:  30-Dec-2019
          Ticker:
            ISIN:  BRPCARACNPR0
--------------------------------------------------------------------------------------------------------------------------

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      RATIFY THE CONVERSION OF ALL PREFERRED                    Mgmt          For                            For
       SHARES ISSUED BY THE COMPANY INTO COMMON
       SHARES, IN THE PROPORTION OF ONE COMMON
       SHARE TO EACH PREFERRED SHARE AS REQUIRED
       FOR THE MIGRATION OF THE COMPANY TO THE
       NOVO MERCADO, A SPECIAL LISTING SEGMENT OF
       B3 S.A., BRASIL, BOLSA, BALCAO., B3

2      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 THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 1 AND 2 ONLY. THANK YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA                                          Agenda Number:  711724307
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2R268136
    Meeting Type:  EGM
    Meeting Date:  26-Nov-2019
          Ticker:
            ISIN:  BRSBSPACNOR5
--------------------------------------------------------------------------------------------------------------------------

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      APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION.
       ANGELO LUIZ MOREIRA GROSSI, ANDREA MARTINS
       BOTARO

2      TO RATIFY THE APPOINTMENT OF MR WILSON                    Mgmt          For                            For
       NEWTON DE MELLO NETO AS BOARD OF DIRECTORS,
       WITH TERM OF OFFICE ENDING JOINTLY WITH THE
       MANDATE OF THE CURRENT MEMBERS BOARD OF
       DIRECTORS, THE ANNUAL GENERAL MEETING OF
       2020

3      TO RESOLVE IN REGARD TO THE AMENDMENT OF                  Mgmt          For                            For
       THE CORPORATE BYLAWS OF THE COMPANY FOR THE
       ALTERATION OF LINE XIX OF ARTICLE 14 IN
       ORDER TO ATTRIBUTE TO THE BOARD OF
       DIRECTORS THE AUTHORITY TO AUTHORIZE THE
       ISSUANCE OF A PROMISSORY NOTE FOR
       DISTRIBUTION BY MEANS OF A PUBLIC OFFERING

4      CONSOLIDATION OF THE CORPORATE BYLAWS OF                  Mgmt          For                            For
       THE COMPANY

5      TO CORRECT THE ANNUAL AGGREGATE                           Mgmt          For                            For
       COMPENSATION OF THE MANAGERS AND OF THE
       MEMBERS OF THE AUDIT COMMITTEE AND FISCAL
       COUNCIL FOR THE 2019 FISCAL YEAR, WHICH WAS
       APPROVED AT THE ANNUAL GENERAL MEETING OF
       JUNE 3, 2019




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA                                          Agenda Number:  712400376
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2R268136
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  BRSBSPACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 381340 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   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, 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 ENDING ON
       DECEMBER 31, 2019

2      TO ALLOCATE THE NET PROFIT FROM THE 2019                  Mgmt          For                            For
       FISCAL YEAR, IN THE AMOUNT OF BRL
       3,367,516,562.93, IN THE FOLLOWING MANNER,
       I. TO ALLOCATE BRL 168,375,828.15 TO THE
       LEGAL RESERVE, II. TO DISTRIBUTE BRL
       799,785,183.69 AS INTEREST ON SHAREHOLDER
       EQUITY IMPUTED TO THE MANDATORY MINIMUM
       DIVIDEND, III. TO DISTRIBUTE BRL
       141,202,852.96, AS INTEREST ON SHAREHOLDER
       EQUITY, AS ADDITIONAL DIVIDENDS, AND IV. TO
       ALLOCATE BRL 2,258,152,698.13 TO THE
       INVESTMENT RESERVE

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. IF THE
       SHAREHOLDER CHOOSES TO NO OR ABSTAIN, HIS
       VOTE NOT BE COUNTED IN THE RESPECTIVE
       RESOLUTION OF THE MEETING

5      DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          For                            For
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
       4, I OF LAW 6,404 OF 1976. IF THE
       SHAREHOLDER CHOOSES TO NO OR ABSTAIN, HIS
       VOTE NOT BE COUNTED IN THE RESPECTIVE
       RESOLUTION OF THE MEETING

6.9    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 8. 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. MARIO
       ENGLER PINTO JUNIOR, CHAIRMAN

6.10   ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 8. 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.
       BENEDITO PINTO FERREIRA BRAGA JUNIOR

6.11   ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 8. 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.
       WILSON NEWTON DE MELLO NETO

6.12   ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 8. 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.
       REINALDO GUERREIRO

6.13   ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 8. 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.
       CLAUDIA POLTO DA CUNHA

6.14   ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 8. 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.
       FRANCISCO VIDAL LUNA, INDEPENDENT

6.15   ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 8. 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. LUCAS
       NAVARRO PRADO, INDEPENDENT

6.16   ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 8. 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.
       FRANCISCO LUIZ SIBUT GOMIDE, INDEPENDENT

6.17   ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 8. 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.
       EDUARDO DE FREITAS TEIXEIRA, INDEPENDENT

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 8.9 TO 8.17. 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. 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

8.9    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       MARIO ENGLER PINTO JUNIOR, CHAIRMAN

8.10   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       BENEDITO PINTO FERREIRA BRAGA JUNIOR

8.11   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       WILSON NEWTON DE MELLO NETO

8.12   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       REINALDO GUERREIRO

8.13   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       CLAUDIA POLTO DA CUNHA

8.14   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       FRANCISCO VIDAL LUNA, INDEPENDENT

8.15   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       LUCAS NAVARRO PRADO, INDEPENDENT

8.16   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       FRANCISCO LUIZ SIBUT GOMIDE, INDEPENDENT

8.17   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       EDUARDO DE FREITAS TEIXEIRA, INDEPENDENT

9.5    ELECTION OF A MEMBER OF THE FISCAL COUNCIL                Mgmt          For                            For
       PER CANDIDATE. POSITIONS LIMIT TO BE
       COMPLETED, 4. IF THE ELECTION IS NOT DONE
       BY SLATE, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION. FABIO
       BERNACCHI MAIA, PRINCIPAL. MARCIO CURY
       ABUMUSSI, SUBSTITUTE

9.6    ELECTION OF A MEMBER OF THE FISCAL COUNCIL                Mgmt          For                            For
       PER CANDIDATE. POSITIONS LIMIT TO BE
       COMPLETED, 4. IF THE ELECTION IS NOT DONE
       BY SLATE, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION. PABLO
       ANDRES FERNANDEZ UHART, PRINCIPAL. CASSIANO
       QUEVEDO ROSAS DE AVILA, SUBSTITUTE

9.7    ELECTION OF A MEMBER OF THE FISCAL COUNCIL                Mgmt          For                            For
       PER CANDIDATE. POSITIONS LIMIT TO BE
       COMPLETED, 4. IF THE ELECTION IS NOT DONE
       BY SLATE, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION. EDSON
       TOMAS DE LIMA FILHO, PRINCIPAL.NANCI
       CORTAZZO MENDES GALUZIO, SUBSTITUTE

9.8    ELECTION OF A MEMBER OF THE FISCAL COUNCIL                Mgmt          For                            For
       PER CANDIDATE. POSITIONS LIMIT TO BE
       COMPLETED, 4. IF THE ELECTION IS NOT DONE
       BY SLATE, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION. ANGELO
       LUIZ MOREIRA GROSSI, PRINCIPAL. ANDREA
       MARTINS BOTARO, SUBSTITUTE

11     TO ESTABLISH THAT THERE WILL BE NINE                      Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS FOR A
       TERM IN OFFICE UNTIL THE ANNUAL GENERAL
       MEETING OF 2022. IN THE EVENT THAT THE
       PREROGATIVES OF SEPARATE VOTING AND
       CUMULATIVE VOTING ARE EXERCISED, THE NUMBER
       OF MEMBERS OF THE BOARD OF DIRECTORS CAN BE
       INCREASED BY UP TO ONE MEMBER

12     TO SET OF THE GLOBAL AMOUNT OF UNTIL BRL                  Mgmt          For                            For
       8.068.606,16 FOR REMUNERATION THE
       ADMINISTRATORS AND FISCAL COUNCIL FOR THE
       YEAR 2020




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA ENERGETICA DE MINAS GERAIS SA                                                     Agenda Number:  711430443
--------------------------------------------------------------------------------------------------------------------------
        Security:  P2577R110
    Meeting Type:  EGM
    Meeting Date:  07-Aug-2019
          Ticker:
            ISIN:  BRCMIGACNPR3
--------------------------------------------------------------------------------------------------------------------------

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 THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON BELOW ITEM ONLY. THANK YOU.

2      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. RONALDO DIAS,
       SUBSTITUTE MEMBER BY PREFERRED
       SHAREHOLDERS. SUBSTITUTE OF THE CANDIDATE
       ALREADY ELECTED RODRIGO DE MESQUITA PEREIRA

CMMT   22 JUL 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       FURTHER REVISION DUE TO MODIFICATION OF
       TEXT AND NUMBERING OF RESOLUTION. 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 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




--------------------------------------------------------------------------------------------------------------------------
 COMPANHIA SIDERURGICA NACIONAL                                                              Agenda Number:  712389584
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8661X103
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  BRCSNAACNOR6
--------------------------------------------------------------------------------------------------------------------------

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      EXAMINATION, DISCUSSION AND VOTING ON THE                 Mgmt          For                            For
       MANAGEMENT REPORT, MANAGEMENTS ACCOUNTS AND
       COMPANY FINANCIAL STATEMENTS, FOR THE YEAR
       ENDED DECEMBER 31, 2019

2      TO DECIDE FOR THE NET PROFIT FROM THE                     Mgmt          For                            For
       FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019
       FOR DISTRIBUTION OF DIVIDENDS

3      TO ESTABLISH THE AGGREGATE COMPENSATION OF                Mgmt          Against                        Against
       THE BOARD OF DIRECTORS FOR THE 2018 FISCAL
       YEAR

4      TO APPROVE THAT THE NOTICES THAT THE                      Mgmt          For                            For
       COMPANY PUBLISHES IN THE OFFICIAL MEDIUM
       COME TO BE PUBLISHED IN THE DIARIO OFICIAL
       DA UNIAO, OR DOU, AS SOON AS THE RULES
       ISSUED BY THE NATIONAL DEPARTMENT FOR
       BUSINESS REGISTRATION AND INTEGRATION, OR
       DREI, THAT RECOGNIZE THE DISCRETIONARY
       CHOICE OF THE COMPANY TO PUBLISH ITS
       NOTICES IN AN OFFICIAL MEDIUM IN THE DIARIO
       OFICIAL DA UNIAO, OR DOU, OR IN THE DIARIO
       OFICIAL DO ESTADO, OR DOE, IN WHICH ITS
       HEAD OFFICE IS LOCATED, BECOMES EFFECTIVE

5      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

6      SEPARATE ELECTION OF A MEMBER OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS BY MINORITY SHAREHOLDERS WHO
       HOLD SHARES WITH VOTING RIGHTS, ORDINARY.
       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. . VALMIR PEDRO ROSSI,
       PRINCIPAL. MARIA APARECIDA MATANIAS
       HALLACK, SUBSTITUTE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 383025 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




--------------------------------------------------------------------------------------------------------------------------
 COMPANIA CERVECERIAS UNIDAS SA                                                              Agenda Number:  712342764
--------------------------------------------------------------------------------------------------------------------------
        Security:  P24905104
    Meeting Type:  OGM
    Meeting Date:  15-Apr-2020
          Ticker:
            ISIN:  CLP249051044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCOUNT FROM THE PRESIDENT                                Mgmt          For                            For

2      APPROVAL OF THE ANNUAL REPORT, CONSOLIDATED               Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORT FROM
       THE OUTSIDE AUDITING FIRM OF THE COMPANY
       FOR THE FISCAL YEAR THAT ENDED ON DECEMBER
       31, 2019

3      DISTRIBUTION OF THE PROFIT FROM THE 2019                  Mgmt          For                            For
       FISCAL YEAR AND THE PAYMENT OF DIVIDENDS

4      PRESENTATION IN REGARD TO THE DIVIDEND                    Mgmt          For                            For
       POLICY OF THE COMPANY AND INFORMATION IN
       REGARD TO THE PROCEDURES THAT ARE TO BE
       USED IN THE DISTRIBUTION OF THE SAME

5      DETERMINATION OF THE COMPENSATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS FOR THE
       2020 FISCAL YEAR

6      DETERMINATION OF THE COMPENSATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE COMMITTEE OF DIRECTORS AND
       ITS BUDGET FOR THE 2020 FISCAL YEAR

7      DETERMINATION OF THE COMPENSATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE AUDIT COMMITTEE AND ITS
       BUDGET FOR THE 2020 FISCAL YEAR

8      APPOINTMENT OF I. AN OUTSIDE AUDITING FIRM                Mgmt          For                            For
       AND II. RISK RATING AGENCIES FOR THE 2020
       FISCAL YEAR

9      ACCOUNT OF THE ACTIVITIES THAT WERE CARRIED               Mgmt          For                            For
       OUT BY THE COMMITTEE OF DIRECTORS DURING
       THE 2019 FISCAL YEAR

10     ACCOUNT OF THE RESOLUTIONS CONCERNING THE                 Mgmt          For                            For
       RELATED PARTY TRANSACTIONS THAT ARE DEALT
       WITH IN TITLE XVI OF LAW NUMBER 18,046

11     TO DEAL WITH ANY OTHER MATTER OF CORPORATE                Mgmt          Against                        Against
       INTEREST THAT IS WITHIN THE AUTHORITY OF
       THIS GENERAL MEETING IN ACCORDANCE WITH THE
       LAW AND THE CORPORATE BYLAWS




--------------------------------------------------------------------------------------------------------------------------
 COMPANIA DE MINAS BUENAVENTURA S.A.A                                                        Agenda Number:  935141212
--------------------------------------------------------------------------------------------------------------------------
        Security:  204448104
    Meeting Type:  Annual
    Meeting Date:  31-Mar-2020
          Ticker:  BVN
            ISIN:  US2044481040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the 2019 Annual Report                        Mgmt          For

2.     Approval of the financial statements for                  Mgmt          For
       the fiscal year ended December 31, 2019

3.     Distribution of dividends                                 Mgmt          For

4.     Directors' remuneration                                   Mgmt          For

5.     Modification of the Directors' remuneration               Mgmt          Against
       policy

6.     Appointment of external auditors for fiscal               Mgmt          For
       year 2020.

7.1    Appointment of Director for the 2020-2022                 Mgmt          For
       period: Roque Benavides

7.2    Appointment of Director for the 2020-2022                 Mgmt          For
       period: Felipe Ortiz de Zevallos

7.3    Appointment of Director for the 2020-2022                 Mgmt          For
       period: Nicole Bernex

7.4    Appointment of Director for the 2020-2022                 Mgmt          For
       period: William Champion

7.5    Appointment of Director for the 2020-2022                 Mgmt          For
       period: Diego de La Torre

7.6    Appointment of Director for the 2020-2022                 Mgmt          For
       period: Jose Miguel Morales

7.7    Appointment of Director for the 2020-2022                 Mgmt          For
       period: Marco Antonio Zaldivar




--------------------------------------------------------------------------------------------------------------------------
 COMPANIA DE TRANSMISSAO DE ENERGIA ELETRICA PAULIS                                          Agenda Number:  712284241
--------------------------------------------------------------------------------------------------------------------------
        Security:  P30576113
    Meeting Type:  AGM
    Meeting Date:  16-Apr-2020
          Ticker:
            ISIN:  BRTRPLACNPR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 5, 11 AND 12 ONLY. THANK
       YOU

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

5      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. ANDREA COSTA
       AMANCIO NEGRAO, PRINCIPAL. DANIEL BELTRAN
       MOTTA, SUBSTITUTE

11     SEPARATE ELECTION OF A MEMBER OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS BY SHAREHOLDERS WHO HOLD
       PREFERRED SHARES WITHOUT VOTING RIGHTS OR
       WITH RESTRICTED VOTING RIGHTS. THE
       SHAREHOLDER MAY ONLY FILL THIS FIELD IF HAS
       LEFT THE GENERAL ELECTION FIELD IN BLANK
       AND HOLDS THE SHARES WHICH HE VOTED DURING
       THE 3 MONTHS IMMEDIATELY PRIOR TO THE
       GENERAL MEETING. ROBERTO BRIGIDO DO
       NASCIMENTO, INDEPENDENT

12     IN THE EVENT IT IS FOUND THAT NEITHER THE                 Mgmt          For                            For
       OWNERS OF SHARES WITH VOTING RIGHTS NOR THE
       OWNERS OF PREFERRED SHARES WITHOUT VOTING
       RIGHTS OR WITH RESTRICTED VOTING RIGHTS
       MAKE UP, RESPECTIVELY, THE QUORUM THAT IS
       REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW
       6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE
       GROUPED WITH THE VOTES OF THE PREFERRED
       SHARES IN ORDER TO ELECT, TO THE BOARD OF
       DIRECTORS, THE CANDIDATE WITH THE HIGHEST
       NUMBER OF VOTES AMONG ALL OF THOSE WHO,
       BEING LISTED ON THIS PROXY CARD, RAN FOR
       SEPARATE ELECTION




--------------------------------------------------------------------------------------------------------------------------
 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED                                                Agenda Number:  711379152
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R48E105
    Meeting Type:  EGM
    Meeting Date:  16-Jul-2019
          Ticker:
            ISIN:  CNE100003662
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELIGIBILITY FOR PUBLIC ISSUANCE OF                        Mgmt          For                            For
       CORPORATE BONDS

2.1    PLAN FOR PUBLIC ISSUANCE OF CORPORATE                     Mgmt          For                            For
       BONDS: PAR VALUE, ISSUE PRICE AND ISSUING
       VOLUME

2.2    PLAN FOR PUBLIC ISSUANCE OF CORPORATE                     Mgmt          For                            For
       BONDS: ISSUING TARGETS AND ARRANGEMENT FOR
       PLACEMENT TO EXISTING SHAREHOLDERS

2.3    PLAN FOR PUBLIC ISSUANCE OF CORPORATE                     Mgmt          For                            For
       BONDS: BOND TYPE AND DURATION

2.4    PLAN FOR PUBLIC ISSUANCE OF CORPORATE                     Mgmt          For                            For
       BONDS: INTEREST RATE AND INTEREST PAYMENT
       METHOD

2.5    PLAN FOR PUBLIC ISSUANCE OF CORPORATE                     Mgmt          For                            For
       BONDS: ISSUING METHOD

2.6    PLAN FOR PUBLIC ISSUANCE OF CORPORATE                     Mgmt          For                            For
       BONDS: PURPOSE OF THE RAISED FUNDS

2.7    PLAN FOR PUBLIC ISSUANCE OF CORPORATE                     Mgmt          For                            For
       BONDS: GUARANTEE METHOD

2.8    PLAN FOR PUBLIC ISSUANCE OF CORPORATE                     Mgmt          For                            For
       BONDS: REPAYMENT GUARANTEE MEASURES

2.9    PLAN FOR PUBLIC ISSUANCE OF CORPORATE                     Mgmt          For                            For
       BONDS: UNDERWRITING METHOD

2.10   PLAN FOR PUBLIC ISSUANCE OF CORPORATE                     Mgmt          For                            For
       BONDS: LISTING OF THE BOND

2.11   PLAN FOR PUBLIC ISSUANCE OF CORPORATE                     Mgmt          For                            For
       BONDS: THE VALID PERIOD OF THE RESOLUTION

3      FULL AUTHORIZATION TO THE BOARD OR ITS                    Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE PUBLIC ISSUANCE OF CORPORATE
       BONDS

4      PURCHASE OF LIABILITY INSURANCE FOR                       Mgmt          For                            For
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT

5      2019 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          Against                        Against
       (DRAFT) AND ITS SUMMARY

6      APPRAISAL MANAGEMENT MEASURES FOR THE 2019                Mgmt          Against                        Against
       RESTRICTED STOCK INCENTIVE PLAN

7      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING THE EQUITY INCENTIVE PLAN

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 262355 DUE TO ADDITION OF
       RESOLUTIONS 5 TO 7 AND MEETING IS POSTPONED
       FROM 15 JULY 2019 TO 16 JULY 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




--------------------------------------------------------------------------------------------------------------------------
 CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED                                                Agenda Number:  711750047
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1R48E105
    Meeting Type:  EGM
    Meeting Date:  15-Nov-2019
          Ticker:
            ISIN:  CNE100003662
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2019 ADDITIONAL GUARANTEE QUOTA                           Mgmt          For                            For

2      CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION

3      ISSUANCE OF OVERSEAS BONDS BY AN OVERSEAS                 Mgmt          For                            For
       SUBSIDIARY AND PROVISION OF GUARANTEE BY
       THE COMPANY

4      FULL AUTHORIZATION TO THE BOARD AND ITS                   Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE ISSUANCE OF OVERSEAS BONDS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 307305 DUE TO CHANGE IN MEETING
       DATE FROM 12 NOV 2019 TO 15 NOV 2019 AND
       ADDITION OF RESOLUTIONS 3 AND 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




--------------------------------------------------------------------------------------------------------------------------
 COSCO SHIPPING ENERGY TRANSPORTATION CO LTD                                                 Agenda Number:  711266622
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1765K101
    Meeting Type:  EGM
    Meeting Date:  26-Jul-2019
          Ticker:
            ISIN:  CNE1000002S8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   05 JUL 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/2019/0705/LTN20190705019.PDF,
       HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEW
       S/SEHK/2019/0705/LTN20190705031.PDF AND
       HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEW
       S/SEHK/2019/0705/LTN20190705041.PDF

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE SUPPLEMENT TO THE "PRICE
       DETERMINATION DATE, ISSUE PRICE AND PRICING
       PRINCIPLES" IN RESPECT OF THE PROPOSED
       NONPUBLIC ISSUANCE OF A SHARES

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE "PROPOSAL IN RESPECT OF THE
       PROPOSED NON-PUBLIC ISSUANCE OF A SHARES
       (2ND AMENDMENT)"

3      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE SUPPLEMENTAL AGREEMENT
       DATED 29 MAY 2019 ENTERED INTO BETWEEN THE
       COMPANY AND COSCO SHIPPING

4      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE REMEDIAL MEASURES REGARDING
       DILUTION ON CURRENT RETURNS BY THE PROPOSED
       NON-PUBLIC ISSUANCE OF A SHARES

5      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE WHITEWASH WAIVER

6      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE SPECIFIC MANDATE

7      TO APPROVE THE TRANSACTIONS CONTEMPLATED                  Mgmt          For                            For
       UNDER THE PROPOSED NON-PUBLIC ISSUANCE OF A
       SHARES WHICH CONSTITUTE A SPECIAL DEAL
       UNDER RULE 25 OF THE TAKEOVERS CODE

CMMT   05 JUL 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 15 JUL 2019 TO 26 JUL 2019 AND
       MODIFICATION OF THE TEXT IN COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 COSCO SHIPPING ENERGY TRANSPORTATION CO LTD                                                 Agenda Number:  711266634
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1765K101
    Meeting Type:  CLS
    Meeting Date:  26-Jul-2019
          Ticker:
            ISIN:  CNE1000002S8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   05 JUL 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/2019/0705/LTN20190705041.PDF,
       HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEW
       S/SEHK/2019/0705/LTN20190705037.PDF AND
       HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEW
       S/SEHK/2019/0705/LTN20190705025.PDF

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE SUPPLEMENT TO THE "PRICE
       DETERMINATION DATE, ISSUE PRICE AND PRICING
       PRINCIPLES" IN RESPECT OF THE PROPOSED
       NONPUBLIC ISSUANCE OF A SHARES

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE "PROPOSAL IN RESPECT OF THE
       PROPOSED NON-PUBLIC ISSUANCE OF A SHARES
       (2ND AMENDMENT)"

3      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE SUPPLEMENTAL AGREEMENT
       DATED 29 MAY 2019 ENTERED INTO BETWEEN THE
       COMPANY AND COSCO SHIPPING

4      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE SPECIFIC MANDATE

5      TO APPROVE THE TRANSACTIONS CONTEMPLATED                  Mgmt          For                            For
       UNDER THE PROPOSED NON-PUBLIC ISSUANCE OF A
       SHARES WHICH CONSTITUTE A SPECIAL DEAL
       UNDER RULE 25 OF THE TAKEOVERS CODE

CMMT   05 JUL 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 15 JUL 2019 TO 26 JUL 2019 AND
       MODIFICATION OF THE TEXT IN COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 COSCO SHIPPING ENERGY TRANSPORTATION CO LTD                                                 Agenda Number:  711736960
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1765K101
    Meeting Type:  EGM
    Meeting Date:  17-Dec-2019
          Ticker:
            ISIN:  CNE1000002S8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1101/2019110100013.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1101/2019110100015.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED AMENDMENTS TO THE
       RULES AND PROCEDURES OF SHAREHOLDERS'
       GENERAL MEETINGS

3      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED AMENDMENTS TO THE
       RULES AND PROCEDURES OF MEETINGS OF THE
       BOARD OF DIRECTORS

4      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED AMENDMENTS TO THE
       RULES AND PROCEDURES OF MEETINGS OF THE
       SUPERVISORY COMMITTEE

5      TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF THE SHAREHOLDERS'
       RESOLUTIONS RELATING TO THE PROPOSED
       NON-PUBLIC ISSUANCE OF A SHARES

6      TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF THE AUTHORISATION
       GRANTED TO THE BOARD AND ANY PERSON
       AUTHORISED BY THE BOARD TO HANDLE ALL
       MATTERS RELATING TO THE PROPOSED NON-PUBLIC
       ISSUANCE OF A SHARES




--------------------------------------------------------------------------------------------------------------------------
 COSCO SHIPPING ENERGY TRANSPORTATION CO LTD                                                 Agenda Number:  711736972
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1765K101
    Meeting Type:  CLS
    Meeting Date:  17-Dec-2019
          Ticker:
            ISIN:  CNE1000002S8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1101/2019110100019.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1101/2019110100021.pdf

1      TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF THE SHAREHOLDERS'
       RESOLUTIONS RELATING TO THE PROPOSED
       NON-PUBLIC ISSUANCE OF A SHARES

2      TO CONSIDER AND APPROVE THE EXTENSION OF                  Mgmt          For                            For
       THE VALIDITY PERIOD OF THE AUTHORISATION
       GRANTED TO THE BOARD AND ANY PERSON
       AUTHORISED BY THE BOARD TO HANDLE ALL
       MATTERS IN CONNECTION WITH THE PROPOSED
       NON-PUBLIC ISSUANCE OF A SHARES




--------------------------------------------------------------------------------------------------------------------------
 COSCO SHIPPING ENERGY TRANSPORTATION CO LTD                                                 Agenda Number:  712782108
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1765K101
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2020
          Ticker:
            ISIN:  CNE1000002S8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 412541 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 COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0507/2020050701384.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0604/2020060401212.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0507/2020050701392.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0604/2020060401240.pdf

1      TO CONSIDER AND APPROVE THE 2019 ANNUAL                   Mgmt          For                            For
       REPORT OF THE COMPANY

2      TO CONSIDER AND APPROVE THE 2019 AUDITED                  Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY

3      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       DISTRIBUTION OF THE 2019 FINAL DIVIDEND OF
       THE COMPANY OF RMB4 CENTS PER SHARE (BEFORE
       TAX)

4      TO CONSIDER AND APPROVE THE 2019 REPORT OF                Mgmt          For                            For
       THE BOARD

5      TO CONSIDER AND APPROVE THE 2019 REPORT OF                Mgmt          For                            For
       THE SUPERVISORY COMMITTEE OF THE COMPANY

6      TO CONSIDER AND APPROVE THE REMUNERATION OF               Mgmt          For                            For
       THE DIRECTORS AND THE SUPERVISORS OF THE
       COMPANY FOR THE YEAR 2020, DETAILS OF WHICH
       ARE SET OUT IN THE NOTICE OF AGM

7      TO CONSIDER AND APPROVE (I) THE                           Mgmt          For                            For
       REAPPOINTMENTS OF PRICEWATERHOUSECOOPERS
       AND SHINEWING CERTIFIED PUBLIC ACCOUNTANTS
       AS THE INTERNATIONAL AUDITORS AND THE
       DOMESTIC AUDITORS OF THE COMPANY FOR THE
       YEAR ENDING 31 DECEMBER 2020, RESPECTIVELY,
       AND TO HOLD OFFICE UNTIL THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING FOR
       PROVIDING THE COMPANY WITH ANNUAL AUDIT
       REPORTS INCLUDING THE 2020 INTERIM REVIEW
       REPORT, THE 2020 AUDIT REPORT AND THE AUDIT
       REPORT ON THE INTERNAL CONTROLS OF THE
       COMPANY, AS WELL AS RENDERING SPECIFIC
       AUDIT AND REVIEW SERVICES;(II) THE
       RESPECTIVE FEES FOR REVIEW AND AUDIT
       PAYABLE BY THE COMPANY TO
       PRICEWATERHOUSECOOPERS AND SHINEWING
       CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR
       ENDING 31 DECEMBER 2020 OF RMB3.50 MILLION
       AND RMB2.90 MILLION (INCLUSIVE OF TAXES AND
       TRAVEL EXPENSES), RESPECTIVELY; AND (III)
       IN THE EVENT OF A MAJOR CHANGE IN THE SCOPE
       OF REVIEW AND AUDIT IN RESPECT OF THE
       COMPANY, THE AUTHORISATION TO THE BOARD OR
       ANY PERSON AUTHORISED BY THE BOARD TO
       REASONABLY DETERMINE THE SPECIFIC AMOUNT OF
       THE AUDIT FEES OF THE DOMESTIC AND
       INTERNATIONAL AUDITORS OF THE COMPANY FOR
       THE YEAR ENDING 31 DECEMBER 2020

8      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION

9      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED AMENDMENTS TO THE
       RULES AND PROCEDURES OF SHAREHOLDERS'
       GENERAL MEETINGS

10     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED AMENDMENTS TO THE
       RULES AND PROCEDURES OF MEETINGS OF THE
       BOARD OF DIRECTORS

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 11.I THROUGH 11.II WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

11.I   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE APPOINTMENT OF THE
       FOLLOWING PERSON AS NON-EXECUTIVE DIRECTOR
       OF THE NINTH TERM OF THE BOARD AND THEIR
       TERM OF APPOINTMENT: MR. ZHANG QINGHAI AS A
       NON-EXECUTIVE DIRECTOR OF THE NINTH TERM OF
       THE BOARD AND THE TERMS OF HIS APPOINTMENT

11.II  TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE APPOINTMENT OF THE
       FOLLOWING PERSON AS NON-EXECUTIVE DIRECTOR
       OF THE NINTH TERM OF THE BOARD AND THEIR
       TERM OF APPOINTMENT: MR. LIU ZHUSHENG AS A
       NON-EXECUTIVE DIRECTOR OF THE NINTH TERM OF
       THE BOARD AND THE TERMS OF HIS APPOINTMENT

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 12.I THROUGH 12.III WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

12.I   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO THE APPOINTMENT OF THE
       FOLLOWING PERSON AS INDEPENDENT
       NONEXECUTIVE DIRECTOR OF THE NINTH TERM OF
       THE BOARD AND THEIR TERM OF APPOINTMENT:
       MR. VICTOR HUANG AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE NINTH TERM OF
       THE BOARD AND THE TERMS OF HIS APPOINTMENT

12.II  TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE APPOINTMENT OF THE
       FOLLOWING PERSON AS INDEPENDENT
       NONEXECUTIVE DIRECTOR OF THE NINTH TERM OF
       THE BOARD AND THEIR TERM OF APPOINTMENT:
       MR. LI RUNSHENG AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE NINTH TERM OF
       THE BOARD AND THE TERMS OF HIS APPOINTMENT

12III  TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE APPOINTMENT OF THE
       FOLLOWING PERSON AS INDEPENDENT
       NONEXECUTIVE DIRECTOR OF THE NINTH TERM OF
       THE BOARD AND THEIR TERM OF APPOINTMENT:
       MR. ZHAO JINGSONG AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE NINTH TERM OF
       THE BOARD AND THE TERMS OF HIS APPOINTMENT

13     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       GUARANTEES FOR (I) COSCO SHIPPING TANKER
       (SHANGHAI) CO., LTD.; (II) COSCO SHIPPING
       TANKER (DALIAN) CO., LTD.; (III) CHINA
       SHIPPING DEVELOPMENT (HONG KONG) MARINE
       CO., LIMITED; (IV) COSCO SHIPPING TANKER
       (SINGAPORE) PTE. LTD.; AND (V) PAN COSMOS
       SHIPPING & ENTERPRISES CO. LIMITED
       (COLLECTIVELY, THE "GUARANTEED WHOLLYOWNED
       SUBSIDIARIES") TO BE PROVIDED BY THE
       COMPANY AND AMONG THE GUARANTEED
       WHOLLY-OWNED SUBSIDIARIES IN A TOTAL AMOUNT
       NOT EXCEEDING USD 1.4 BILLION (OR ITS
       EQUIVALENT IN OTHER CURRENCIES) TO
       GUARANTEE THE POSSIBLE FINANCING
       OBLIGATIONS OF THE GUARANTEED WHOLLY-OWNED
       SUBSIDIARIES AND THE RELEVANT AUTHORISATION
       TO THE CHAIRMAN OF THE BOARD OR THE GENERAL
       MANAGER OF THE COMPANY TO EXECUTE THE
       GUARANTEES

14     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE PROPOSED MERGER BY
       ABSORPTION BY THE COMPANY OF COSCO SHIPPING
       TANKER (SHANGHAI) CO., LTD




--------------------------------------------------------------------------------------------------------------------------
 COSCO SHIPPING PORTS LTD                                                                    Agenda Number:  711577063
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2442N104
    Meeting Type:  SGM
    Meeting Date:  08-Oct-2019
          Ticker:
            ISIN:  BMG2442N1048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0917/2019091700370.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0917/2019091700362.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE AND CONFIRM THE ENTERING INTO OF               Mgmt          Against                        Against
       THE CONSORTIUM AGREEMENT AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER, THE
       EXECUTION OF DOCUMENTS IN CONNECTION
       THEREWITH AND RELATED MATTERS

2      TO RE-ELECT MR. ZHANG DAYU (AS SPECIFIED)                 Mgmt          For                            For
       AS DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 COSCO SHIPPING PORTS LTD                                                                    Agenda Number:  711777548
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2442N104
    Meeting Type:  SGM
    Meeting Date:  10-Dec-2019
          Ticker:
            ISIN:  BMG2442N1048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1119/2019111900391.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1119/2019111900383.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1 ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO APPROVE, RATIFY AND CONFIRM THE ENTERING               Mgmt          Against                        Against
       INTO OF THE NEW FINANCIAL SERVICES MASTER
       AGREEMENT AND THE DEPOSIT TRANSACTIONS
       CONTEMPLATED THEREUNDER, THE PROPOSED
       ANNUAL CAP AMOUNTS, THE EXECUTION OF THE
       DOCUMENTS IN CONNECTION THEREWITH AND
       RELATED MATTERS

CMMT   05 DEC 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE RECORD DATE
       FROM 09 DEC 2019 TO 06 DEC 2019 AND FURTHER
       CHANGE IN RECORD DATE FROM 06 DEC 2019 TO
       09 DEC 2019 AND FURTHER CHANGE IN RECORD
       DATE FROM 09 DEC 2019 TO 06 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.




--------------------------------------------------------------------------------------------------------------------------
 COSCO SHIPPING PORTS LTD                                                                    Agenda Number:  712562188
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2442N104
    Meeting Type:  AGM
    Meeting Date:  21-May-2020
          Ticker:
            ISIN:  BMG2442N1048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 379128 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 3.I.E. 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/2020/0414/2020041400960.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 AND THE
       REPORTS OF THE DIRECTORS AND 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. DENG HUANGJUN AS DIRECTOR                 Mgmt          For                            For

3.I.B  TO RE-ELECT DR. WONG TIN YAU, KELVIN AS                   Mgmt          Against                        Against
       DIRECTOR

3.I.C  TO RE-ELECT DR. FAN HSU LAI TAI, RITA AS                  Mgmt          For                            For
       DIRECTOR

3.I.D  TO RE-ELECT MR. ADRIAN DAVID LI MAN KIU AS                Mgmt          For                            For
       DIRECTOR

3.I.E  TO RE-ELECT MR. YANG LIANG YEE PHILIP AS                  Mgmt          For                            For
       DIRECTOR

3.II   TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF DIRECTORS FOR THE YEAR
       ENDING 31 DECEMBER 2020

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY AND AUTHORISE THE
       BOARD OF DIRECTORS TO FIX THE REMUNERATION
       OF AUDITOR

5.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH THE
       ADDITIONAL SHARES OF THE COMPANY AS SET OUT
       IN THE ORDINARY RESOLUTION IN ITEM 5(A) OF
       THE NOTICE OF ANNUAL GENERAL MEETING

5.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY AS SET
       OUT IN THE ORDINARY RESOLUTION IN ITEM 5(B)
       OF THE NOTICE OF ANNUAL GENERAL MEETING

5.C    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       THE ADDITIONAL SHARES OF THE COMPANY AS SET
       OUT IN THE ORDINARY RESOLUTION IN ITEM 5(C)
       OF THE NOTICE OF ANNUAL GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CPFL ENERGIA SA                                                                             Agenda Number:  711896982
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3179C105
    Meeting Type:  EGM
    Meeting Date:  15-Jan-2020
          Ticker:
            ISIN:  BRCPFEACNOR0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN 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

A      TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE CORPORATE BYLAWS OF THE COMPANY IN THE
       FOLLOWING TERMS, TO AMEND THE MAIN PART AND
       LINES E, G, I AND J OF ARTICLE 18, IN ORDER
       I. TO EXCLUDE THE POSITION OF ADJUNCT
       FINANCIAL VICE PRESIDENT EXECUTIVE OFFICER,
       II. TO CREATE THE POSITION OF VICE
       PRESIDENT EXECUTIVE OFFICER FOR STRATEGY,
       INNOVATION AND BUSINESS EXCELLENCE, AND TO
       DEFINE ITS RESPONSIBILITIES, III. TO CHANGE
       THE NAME AND THE RESPONSIBILITIES OF THE
       POSITION OF VICE PRESIDENT EXECUTIVE
       OFFICER FOR BUSINESS DEVELOPMENT AND
       PLANNING, WHICH WILL COME TO BE CALLED THE
       VICE PRESIDENT EXECUTIVE OFFICER FOR
       BUSINESS DEVELOPMENT, AND TO DEFINE ITS
       RESPONSIBILITIES, IV. TO ALTER THE
       RESPONSIBILITIES OF THE POSITION OF VICE
       PRESIDENT EXECUTIVE OFFICER FOR BUSINESS
       MANAGEMENT, AND V. TO AMEND THE WORDING OF
       THE RESPONSIBILITIES OF THE POSITION OF
       VICE PRESIDENT EXECUTIVE OFFICER FOR MARKET
       OPERATIONS

B      TO APPROVE THE RESTATEMENT OF THE CORPORATE               Mgmt          For                            For
       BYLAWS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 CRRC CORPORATION LTD                                                                        Agenda Number:  711876029
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1818X100
    Meeting Type:  EGM
    Meeting Date:  27-Dec-2019
          Ticker:
            ISIN:  CNE100000BG0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   09 DEC 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/2019/1206/2019120600435.pdf,

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ELECTION OF SHAREHOLDER
       REPRESENTATIVE SUPERVISOR OF THE COMPANY :
       Chen Xiaoyi

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE ELECTION OF DIRECTOR FOR
       THE SECOND SESSION OF THE BOARD OF THE
       COMPANY: MR. LOU QILIANG

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 312503 DUE TO ADDITION 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

CMMT   17 DEC 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIRECTOR AND
       SUPERVISOR NAME FOR RESOLUTIONS 1 AND 2;
       MODIFICATION OF THE TEXT IN COMMENT AND
       CHANGE OF MEETING DATE FROM 24 DEC 2019 TO
       27 DEC 2019. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES FOR MID: 326901 PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CUMMINS INDIA LIMITED                                                                       Agenda Number:  711415174
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4807D150
    Meeting Type:  AGM
    Meeting Date:  07-Aug-2019
          Ticker:
            ISIN:  INE298A01020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2019, THE REPORT OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON

2      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2019 AND THE REPORT OF THE AUDITORS
       THEREON

3      TO DECLARE FINAL DIVIDEND ON EQUITY SHARES                Mgmt          For                            For
       AND TO RATIFY THE INTERIM DIVIDEND DECLARED
       BY THE BOARD OF DIRECTORS: AN INTERIM
       DIVIDEND OF INR 7 PER FULLY PAID-UP EQUITY
       SHARE OF INR 2, FINAL DIVIDEND OF INR 10
       PER SHARE OF INR 2

4      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       NORBERT NUSTERER (DIN: 07640359), WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

5      TO APPOINT MR. DONALD JACKSON AS A DIRECTOR               Mgmt          For                            For

6      TO APPOINT MRS. ANJULY CHIB DUGGAL AS A                   Mgmt          For                            For
       NON-EXECUTIVE INDEPENDENT DIRECTOR

7      RE-APPOINTMENT OF MR. P. S. DASGUPTA AS A                 Mgmt          For                            For
       NON-EXECUTIVE INDEPENDENT DIRECTOR

8      RE-APPOINTMENT OF MR. VENU SRINIVASAN AS A                Mgmt          For                            For
       NON-EXECUTIVE INDEPENDENT DIRECTOR

9      RE-APPOINTMENT OF MR. RAJEEV BAKSHI AS A                  Mgmt          For                            For
       NON-EXECUTIVE INDEPENDENT DIRECTOR

10     RE-APPOINTMENT OF MR. NASSER MUNJEE AS A                  Mgmt          For                            For
       NON-EXECUTIVE INDEPENDENT DIRECTOR

11     RE-APPOINTMENT OF MR. PRAKASH TELANG AS A                 Mgmt          For                            For
       NON-EXECUTIVE INDEPENDENT DIRECTOR

12     TO RATIFY REMUNERATION PAYABLE TO THE COST                Mgmt          For                            For
       AUDITORS, M/S. AJAY JOSHI & ASSOCIATES FOR
       THE FINANCIAL YEAR 2019-20

13     TO CONSIDER THE MATERIAL RELATED PARTY                    Mgmt          For                            For
       TRANSACTION WITH CUMMINS LIMITED, UK

14     TO CONSIDER THE MATERIAL RELATED PARTY                    Mgmt          For                            For
       TRANSACTION WITH TATA CUMMINS PRIVATE
       LIMITED




--------------------------------------------------------------------------------------------------------------------------
 DABUR INDIA LTD                                                                             Agenda Number:  711468721
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1855D140
    Meeting Type:  AGM
    Meeting Date:  30-Aug-2019
          Ticker:
            ISIN:  INE016A01026
--------------------------------------------------------------------------------------------------------------------------

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 STANDALONE                        Mgmt          For                            For
       FINANCIAL STATEMENTS FOR FINANCIAL YEAR
       ENDED 31.03.2019, REPORTS OF BOARD OF
       DIRECTORS AND AUDITORS THEREON

2      ADOPTION OF THE AUDITED CONSOLIDATED                      Mgmt          For                            For
       FINANCIAL STATEMENTS FOR FINANCIAL YEAR
       ENDED 31.03.2019 AND REPORT OF AUDITORS
       THEREON

3      CONFIRMATION OF INTERIM DIVIDEND ALREADY                  Mgmt          For                            For
       PAID AND DECLARATION OF FINAL DIVIDEND ON
       EQUITY SHARES FOR THE FINANCIAL YEAR ENDED
       31.03.2019: INR 1.5 PER EQUITY SHARE WITH
       FACE VALUE OF INR 1 EACH FOR THE FINANCIAL
       YEAR ENDED 31 MARCH, 2019

4      RE-APPOINTMENT OF MR. AMIT BURMAN (DIN:                   Mgmt          For                            For
       00042050) AS DIRECTOR, WHO RETIRES BY
       ROTATION

5      RE-APPOINTMENT OF MR. MOHIT BURMAN (DIN:                  Mgmt          For                            For
       00021963) AS DIRECTOR, WHO RETIRES BY
       ROTATION

6      APPROVAL AND RATIFICATION OF REMUNERATION                 Mgmt          For                            For
       PAYABLE TO COST AUDITORS FOR FINANCIAL YEAR
       2019-20

7      APPOINTMENT OF MR. MOHIT MALHOTRA (DIN                    Mgmt          For                            For
       08346826) AS WHOLE-TIME DIRECTOR OF THE
       COMPANY, DESIGNATED AS CEO, FOR FIVE YEARS
       W.E.F. JANUARY 31, 2019, SUBJECT TO
       APPROVAL OF STATUTORY AUTHORITIES AND
       APPROVAL OF REMUNERATION AND OTHER TERMS
       AND CONDITIONS OF HIS APPOINTMENT

8      APPOINTMENT OF MR. AJIT MOHAN SHARAN (DIN:                Mgmt          For                            For
       02458844) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY FOR A TERM OF FIVE CONSECUTIVE
       YEARS W.E.F. JANUARY 31, 2019

9      APPOINTMENT OF MR. ADITYA BURMAN (DIN:                    Mgmt          For                            For
       00042277), AS A NON-EXECUTIVE PROMOTER
       DIRECTOR OF THE COMPANY W.E.F. JULY 19,
       2019

10     RE-APPOINTMENT OF MRS. FALGUNI SANJAY NAYAR               Mgmt          For                            For
       (DIN: 00003633) AS AN INDEPENDENT DIRECTOR
       OF THE COMPANY FOR A SECOND TERM OF FIVE
       CONSECUTIVE YEARS W.E.F. JULY 28, 2019

11     RE-APPOINTMENT OF MR. P N VIJAY (DIN:                     Mgmt          For                            For
       00049992) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY FOR A SECOND TERM OF FIVE
       CONSECUTIVE YEARS W.E.F. JULY 22, 2019

12     RE-APPOINTMENT OF DR. S NARAYAN (DIN:                     Mgmt          For                            For
       00094081), AGED 76 YEARS, AS AN INDEPENDENT
       DIRECTOR OF THE COMPANY FOR A SECOND TERM
       OF FIVE CONSECUTIVE YEARS W.E.F. JULY 22,
       2019, INCLUDING HIS APPOINTMENT FOR BEING
       MORE THAN SEVENTY FIVE YEARS OF AGE

13     RE-APPOINTMENT OF MR. R C BHARGAVA (DIN:                  Mgmt          For                            For
       00007620), AGED 84 YEARS, AS AN INDEPENDENT
       DIRECTOR OF THE COMPANY FOR A SECOND TERM
       OF FIVE CONSECUTIVE YEARS W.E.F. JULY 22,
       2019, INCLUDING HIS APPOINTMENT FOR BEING
       MORE THAN SEVENTY FIVE YEARS OF AGE

14     RE-APPOINTMENT OF DR. AJAY DUA (DIN:                      Mgmt          For                            For
       02318948) AGED 72 YEARS, AS AN INDEPENDENT
       DIRECTOR OF THE COMPANY FOR A SECOND TERM
       OF FIVE CONSECUTIVE YEARS W.E.F. JULY 22,
       2019, INCLUDING HIS CONTINUATION IN OFFICE
       UPON ATTAINING THE AGE OF SEVENTY FIVE
       YEARS IN JULY, 2022

15     RE-APPOINTMENT OF MR. SANJAY KUMAR                        Mgmt          For                            For
       BHATTACHARYYA (DIN: 01924770) AS AN
       INDEPENDENT DIRECTOR OF THE COMPANY FOR A
       SECOND TERM OF FIVE CONSECUTIVE YEARS
       W.E.F. JULY 22, 2019

16     APPROVAL FOR PAYMENT OF REMUNERATION                      Mgmt          For                            For
       INCLUDING PROFIT RELATED COMMISSION, BY
       WHATEVER NAME CALLED, TO NON-EXECUTIVE
       INDEPENDENT DIRECTORS FOR A PERIOD OF 5
       YEARS, COMMENCING FROM 1.4.2019, UPTO ONE
       PERCENT OF THE NET PROFITS OF THE COMPANY
       IN ANY FINANCIAL YEAR IN TERMS OF SECTION
       197 OF THE ACT




--------------------------------------------------------------------------------------------------------------------------
 DALI FOODS GROUP CO LTD                                                                     Agenda Number:  712487380
--------------------------------------------------------------------------------------------------------------------------
        Security:  G2743Y106
    Meeting Type:  AGM
    Meeting Date:  29-May-2020
          Ticker:
            ISIN:  KYG2743Y1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0423/2020042300853.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0423/2020042300827.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 INDEPENDENT AUDITORS FOR THE
       YEAR ENDED DECEMBER 31, 2019

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.070                  Mgmt          For                            For
       PER SHARE AND A SPECIAL DIVIDEND OF HKD
       0.070 PER SHARE FOR THE YEAR ENDED DECEMBER
       31, 2019

3.A    TO RE-ELECT MR. XU SHIHUI AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR. ZHUANG WEIQIANG AS AN                     Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MS. XU YANGYANG AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR

3.D    TO RE-ELECT MS. XU BIYING AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.E    TO RE-ELECT MS. HU XIAOLING AS A                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.F    TO RE-ELECT MR. CHENG HANCHUAN AS AN                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.G    TO RE-ELECT MR. LIU XIAOBIN AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.H    TO RE-ELECT DR. LIN ZHIJUN AS AN                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

4      TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

5      TO RE-APPOINT MESSRS. ERNST & YOUNG AS                    Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION

6      TO GRANT 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

7      TO GRANT 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

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




--------------------------------------------------------------------------------------------------------------------------
 DAQIN RAILWAY CO LTD                                                                        Agenda Number:  711590263
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1997H108
    Meeting Type:  EGM
    Meeting Date:  17-Oct-2019
          Ticker:
            ISIN:  CNE000001NG4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CAPITAL CONTRIBUTION TO A COMPANY                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DAQIN RAILWAY CO LTD                                                                        Agenda Number:  711880701
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1997H108
    Meeting Type:  EGM
    Meeting Date:  26-Dec-2019
          Ticker:
            ISIN:  CNE000001NG4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      A FRAMEWORK AGREEMENT ON COMPREHENSIVE                    Mgmt          For                            For
       SERVICES TO BE SIGNED WITH A COMPANY




--------------------------------------------------------------------------------------------------------------------------
 DAQIN RAILWAY CO LTD                                                                        Agenda Number:  712518527
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1997H108
    Meeting Type:  AGM
    Meeting Date:  20-May-2020
          Ticker:
            ISIN:  CNE000001NG4
--------------------------------------------------------------------------------------------------------------------------

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 AND 2020 BUDGET 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):CNY4.80000000 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 FINANCIAL AUDIT FIRM                     Mgmt          For                            For

7      REAPPOINTMENT OF INTERNAL CONTROL AUDIT                   Mgmt          For                            For
       FIRM

8      THE COMPANY'S ELIGIBILITY FOR PUBLIC                      Mgmt          For                            For
       ISSUANCE OF CONVERTIBLE BONDS

9.1    PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE BONDS: TYPE OF SECURITIES TO BE
       ISSUED

9.2    PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE BONDS: ISSUING SCALE

9.3    PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE BONDS: PAR VALUE AND ISSUE
       PRICE

9.4    PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE BONDS: BOND DURATION

9.5    PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE BONDS: INTEREST RATE

9.6    PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE BONDS: TIME LIMIT AND METHOD
       FOR REPAYING THE PRINCIPAL AND INTEREST

9.7    PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE BONDS: CONVERSION PERIOD

9.8    PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE BONDS: DETERMINATION AND
       ADJUSTMENT OF THE CONVERSION PRICE

9.9    PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE BONDS: DOWNWARD ADJUSTMENT OF
       CONVERSION PRICE

9.10   PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE BONDS: DETERMINING METHOD FOR
       THE NUMBER OF CONVERTED SHARES AND
       TREATMENT METHOD IN CASE THE REMAINING
       CONVERTIBLE BONDS CANNOT BE CONVERTED INTO
       ONE COMMON SHARE WHEN CONVERSION HAPPENS

9.11   PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE BONDS: REDEMPTION CLAUSES

9.12   PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE BONDS: RESALE CLAUSES

9.13   PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE BONDS: ATTRIBUTION OF RELATED
       DIVIDENDS FOR CONVERSION YEARS

9.14   PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE BONDS: SUBSCRIPTION METHOD AND
       ISSUING TARGETS

9.15   PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE BONDS: ARRANGEMENT FOR
       PLACEMENT TO EXISTING SHAREHOLDERS

9.16   PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE BONDS: PROVISIONS RELATED TO
       BONDHOLDERS AND BONDHOLDERS' MEETINGS

9.17   PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE BONDS: PURPOSE OF THE RAISED
       FUNDS

9.18   PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE BONDS: RATING ARRANGEMENT

9.19   PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE BONDS: GUARANTEE MATTERS

9.20   PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE BONDS: DEPOSIT AND MANAGEMENT
       OF THE RAISED FUNDS

9.21   PLAN FOR PUBLIC ISSUANCE OF A-SHARE                       Mgmt          For                            For
       CONVERTIBLE BONDS: THE VALID PERIOD OF THE
       PLAN FOR THE ISSUANCE OF CONVERTIBLE
       CORPORATE BONDS

10     PREPLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                Mgmt          For                            For
       CORPORATE BONDS

11     THE FUNDS RAISED FROM PUBLIC ISSUANCE OF                  Mgmt          For                            For
       CORPORATE CONVERTIBLE BONDS TO BE USED IN
       ACQUISITION OF USE RIGHT OF STATE-OWNED
       AUTHORIZED LAND AND CONNECTED TRANSACTION
       REGARDING THE CONDITIONAL AGREEMENT ON
       TRANSFER OF STATE-OWNED AUTHORIZED LAND USE
       RIGHT TO BE SIGNED

12     THE FUNDS RAISED FROM PUBLIC ISSUANCE OF                  Mgmt          For                            For
       CORPORATE CONVERTIBLE BONDS TO BE USED IN
       ACQUISITION OF 51 PERCENT EQUITY STAKE IN A
       COMPANY AND CONNECTED TRANSACTIONS
       REGARDING SIGNING CONDITIONAL EQUITY
       TRANSFER AGREEMENT

13     FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          For                            For
       FUNDS TO BE RAISED FROM THE PUBLIC ISSUANCE
       OF CONVERTIBLE CORPORATE BONDS

14     NO NEED TO PREPARE A REPORT ON USE OF                     Mgmt          For                            For
       PREVIOUSLY RAISED FUNDS

15     DILUTED IMMEDIATE RETURN AFTER THE PUBLIC                 Mgmt          For                            For
       ISSUANCE OF CONVERTIBLE CORPORATE BONDS AND
       FILLING MEASURES

16     FORMULATION OF THE SHAREHOLDER RETURN PLAN                Mgmt          For                            For
       FOR THE NEXT THREE YEARS FROM 2020 TO 2022

17     RULES GOVERNING THE MEETINGS OF                           Mgmt          For                            For
       BONDHOLDERS' OF THE COMPANY'S CONVERTIBLE
       BONDS

18     FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS REGARDING THE PUBLIC ISSUANCE OF
       CONVERTIBLE CORPORATE BONDS

19.1   ELECTION OF NON-INDEPENDENT DIRECTOR: CHENG               Mgmt          For                            For
       XIANDONG

19.2   ELECTION OF NON-INDEPENDENT DIRECTOR: BI                  Mgmt          For                            For
       SHOUFENG

19.3   ELECTION OF NON-INDEPENDENT DIRECTOR: HAN                 Mgmt          For                            For
       HONGCHEN

19.4   ELECTION OF NON-INDEPENDENT DIRECTOR: TIAN                Mgmt          For                            For
       HUIMIN

19.5   ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG               Mgmt          For                            For
       LIRONG

19.6   ELECTION OF NON-INDEPENDENT DIRECTOR: YANG                Mgmt          For                            For
       WENSHENG

20.1   ELECTION OF INDEPENDENT DIRECTOR: LI                      Mgmt          For                            For
       MENGGANG

20.2   ELECTION OF INDEPENDENT DIRECTOR: YANG                    Mgmt          For                            For
       WANDONG

20.3   ELECTION OF INDEPENDENT DIRECTOR: ZAN                     Mgmt          For                            For
       ZHIHONG

20.4   ELECTION OF INDEPENDENT DIRECTOR: CHEN LEI                Mgmt          For                            For

21.1   ELECTION OF SUPERVISOR: ZHENG JIRONG                      Mgmt          For                            For

21.2   ELECTION OF SUPERVISOR: ZHANG YONGQING                    Mgmt          For                            For

21.3   ELECTION OF SUPERVISOR: YANG JIE                          Mgmt          For                            For

21.4   ELECTION OF SUPERVISOR: GU TIANYE                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DATANG INTERNATIONAL POWER GENERATION CO LTD                                                Agenda Number:  711745351
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20020106
    Meeting Type:  EGM
    Meeting Date:  20-Dec-2019
          Ticker:
            ISIN:  CNE1000002Z3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1105/2019110500822.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1105/2019110500836.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 "RESOLUTION ON                Mgmt          For                            For
       ENTERING INTO THE FINANCIAL BUSINESS
       COOPERATION AGREEMENT WITH DATANG FINANCIAL
       LEASE CO., LTD."

2      TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          Against                        Against
       ENTERING INTO THE FINANCIAL SERVICES
       AGREEMENT WITH CHINA DATANG GROUP FINANCE
       CO., LTD."

3      TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          For                            For
       THE ALLOWANCE CRITERIA FOR DIRECTORS OF THE
       TENTH SESSION OF THE BOARD AND SUPERVISORS
       OF THE TENTH SESSION OF THE SUPERVISORY
       COMMITTEE"




--------------------------------------------------------------------------------------------------------------------------
 DATANG INTERNATIONAL POWER GENERATION CO LTD                                                Agenda Number:  712406619
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20020106
    Meeting Type:  EGM
    Meeting Date:  29-Apr-2020
          Ticker:
            ISIN:  CNE1000002Z3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0414/2020041401355.pdf,

1      TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          For                            For
       MERGER BY ABSORPTION OF DATING
       INTERNATIONAL NUCLEAR POWER COMPANY
       LIMITED"

2      TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          Against                        Against
       FINANCING PROPOSAL OF DATING INTERNATIONAL
       AS THE PARENT COMPANY FOR THE YEAR OF 2020"

3.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO CONSIDER AND
       APPROVE THE "RESOLUTION RELATING TO CHANGE
       OF DIRECTOR OF THE COMPANY": MR. QU BO
       SERVES AS A NON-EXECUTIVE DIRECTOR OF THE
       TENTH SESSION OF THE BOARD OF THE COMPANY

3.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO CONSIDER AND
       APPROVE THE "RESOLUTION RELATING TO CHANGE
       OF DIRECTOR OF THE COMPANY": MR. NIU
       DONGXIAO SERVES AS AN INDEPENDENT
       NONEXECUTIVE DIRECTOR OF THE TENTH SESSION
       OF THE BOARD OF THE COMPANY

3.3    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO CONSIDER AND
       APPROVE THE "RESOLUTION RELATING TO CHANGE
       OF DIRECTOR OF THE COMPANY": MR. WANG XIN
       RETIRED AS AN EXECUTIVE DIRECTOR OF THE
       TENTH SESSION OF THE BOARD OF THE COMPANY

3.4    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO CONSIDER AND
       APPROVE THE "RESOLUTION RELATING TO CHANGE
       OF DIRECTOR OF THE COMPANY": MR. FENG GENFU
       RESIGNED AS AN INDEPENDENT NONEXECUTIVE
       DIRECTOR OF THE TENTH SESSION OF THE BOARD
       OF THE COMPANY

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 372024 DUE TO ADDITION 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 IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
       AS A 'TAKE NO ACTION' VOTE.




--------------------------------------------------------------------------------------------------------------------------
 DATANG INTERNATIONAL POWER GENERATION CO LTD                                                Agenda Number:  712854694
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20020106
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  CNE1000002Z3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0514/2020051401391.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 "WORK REPORT OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE YEAR 2019"
       (INCLUDING THE WORK REPORT OF INDEPENDENT
       DIRECTORS)

2      TO CONSIDER AND APPROVE THE "WORK REPORT OF               Mgmt          For                            For
       THE SUPERVISORY COMMITTEE FOR THE YEAR
       2019"

3      TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          For                            For
       THE FINANCIAL REPORT FOR THE YEAR 2019"

4      TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          For                            For
       THE PROFIT DISTRIBUTION PROPOSAL FOR THE
       YEAR 2019"

5      TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          Against                        Against
       FINANCING GUARANTEE FOR THE YEAR 2020"

6      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: TO CONSIDER AND
       APPROVE THE "RESOLUTION ON ADJUSTMENTS TO
       THE FINANCING GUARANTEE BUDGET OF THE
       COMPANY FOR THE YEAR 2020"

7      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            For
       SHAREHOLDER PROPOSAL: TO CONSIDER AND
       APPROVE THE "RESOLUTION ON ENTERING INTO
       THE FACTORING BUSINESS COOPERATION
       AGREEMENT WITH DATANG COMMERCIAL FACTORING
       COMPANY LIMITED"

8      TO CONSIDER AND APPROVE THE "RESOLUTION ON                Non-Voting
       THE ENGAGEMENT OF ACCOUNTING FIRM FOR THE
       YEAR 2020

9      TO CONSIDER AND APPROVE THE "RESOLUTION ON                Mgmt          Against                        Against
       GRANTING A MANDATE TO THE BOARD TO
       DETERMINE THE ISSUANCE OF NEW SHARES OF NOT
       MORE THAN 20% OF EACH CLASS OF SHARES OF
       THE COMPANY

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 430520 DUE TO RESOLUTION 8 HAS
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DIGI.COM BERHAD                                                                             Agenda Number:  712523768
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2070F100
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2020
          Ticker:
            ISIN:  MYL6947OO005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT MR HAAKON BRUASET KJOEL AS                    Mgmt          For                            For
       DIRECTOR WHO IS TO RETIRE PURSUANT TO
       ARTICLE 98(A) OF THE COMPANY'S ARTICLES OF
       ASSOCIATION

2      TO RE-ELECT MS VIMALA A/P V.R. MENON AS                   Mgmt          For                            For
       DIRECTOR WHO IS TO RETIRE PURSUANT TO
       ARTICLE 98(A) OF THE COMPANY'S ARTICLES OF
       ASSOCIATION

3      TO RE-ELECT MR LARS ERIK TELLMANN AS A                    Mgmt          For                            For
       DIRECTOR WHO IS TO RETIRE PURSUANT TO
       ARTICLE 98(E) OF THE COMPANY'S ARTICLES OF
       ASSOCIATION

4      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       AND BENEFITS PAYABLE TO THE INDEPENDENT
       DIRECTORS

5      TO RE-APPOINT MESSRS ERNST & YOUNG PLT AS                 Mgmt          For                            For
       AUDITORS OF THE COMPANY AND TO AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION

6      PROPOSED RETENTION OF TAN SRI SAW CHOO BOON               Mgmt          For                            For
       AS A SENIOR INDEPENDENT NON-EXECUTIVE
       DIRECTOR

7      PROPOSED RENEWAL OF EXISTING SHAREHOLDERS'                Mgmt          For                            For
       MANDATE FOR RECURRENT RELATED PARTY
       TRANSACTIONS OF A REVENUE OR TRADING
       NATURE, TO BE ENTERED WITH TELENOR ASA AND
       PERSONS CONNECTED WITH TELENOR




--------------------------------------------------------------------------------------------------------------------------
 DIMA HOLDINGS CO., LTD.                                                                     Agenda Number:  711436483
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y18427107
    Meeting Type:  EGM
    Meeting Date:  02-Aug-2019
          Ticker:
            ISIN:  CNE000001C08
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      SETTING UP AN COMMERCIAL ASSET-BACKED                     Mgmt          For                            For
       SPECIAL PLAN

2      AUTHORIZATION TO THE MANAGEMENT TEAM OF THE               Mgmt          For                            For
       COMPANY AND ITS CONTROLLED SUBSIDIARIES TO
       EXPANSION INDUSTRIAL DEVELOPMENT PROJECTS

3      CAPITAL DECREASE OF SUBSIDIARIES                          Mgmt          For                            For

4      GUARANTEE QUOTA FOR JOINT VENTURES                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DIMA HOLDINGS CO., LTD.                                                                     Agenda Number:  711521256
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y18427107
    Meeting Type:  EGM
    Meeting Date:  11-Sep-2019
          Ticker:
            ISIN:  CNE000001C08
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2019 ESTIMATED ADDITIONAL CONTINUING                      Mgmt          For                            For
       CONNECTED TRANSACTIONS

2      GUARANTEE QUOTA FOR JOINT VENTURES                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DIMA HOLDINGS CO., LTD.                                                                     Agenda Number:  711704141
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y18427107
    Meeting Type:  EGM
    Meeting Date:  12-Nov-2019
          Ticker:
            ISIN:  CNE000001C08
--------------------------------------------------------------------------------------------------------------------------

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      CAPITAL DECREASE IN SUBSIDIARIES                          Mgmt          For                            For

3      GUARANTEE QUOTA FOR JOINT VENTURES                        Mgmt          For                            For

4      2019 ESTIMATED ADDITIONAL CONTINUING                      Mgmt          For                            For
       CONNECTED TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 DIMA HOLDINGS CO., LTD.                                                                     Agenda Number:  712175430
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y18427107
    Meeting Type:  EGM
    Meeting Date:  05-Mar-2020
          Ticker:
            ISIN:  CNE000001C08
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ISSUANCE OF DEBT FINANCING INSTRUMENTS                    Mgmt          For                            For

2      EXPANSION OF THE COMPANY'S BUSINESS SCOPE                 Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION

3      AMENDMENTS TO THE JOINT GROWTH PLAN (DRAFT)               Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 DIMA HOLDINGS CO., LTD.                                                                     Agenda Number:  712397567
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y18427107
    Meeting Type:  EGM
    Meeting Date:  29-Apr-2020
          Ticker:
            ISIN:  CNE000001C08
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE OF THE COMPANY'S BUSINESS SCOPE AND                Mgmt          For                            For
       AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 DIMA HOLDINGS CO., LTD.                                                                     Agenda Number:  712716072
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y18427107
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2020
          Ticker:
            ISIN:  CNE000001C08
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 404292 DUE TO CHANGE IN TEXT OF
       RESOLUTIONS 8, 10 AND 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

1      2019 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For
       THE FINANCING BY THE

2      2019 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

3      2019 ANNUAL ACCOUNTSG CONNECTED                           Mgmt          For                            For
       TRANSACTIONS IN 2019

4      2019 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY0.60000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES): NONE

5      APPOINTMENT OF AUDIT FIRM UNCHANGED                       Mgmt          For                            For

6      AUTHORIZATION TO THE MANAGEMENT TEAM OF THE               Mgmt          Against                        Against
       COMPANY AND ITS CONTROLLED SUBSIDIARIES TO
       ADD LAND RESERVE

7      2019 REMUNERATION FOR DIRECTORS,                          Mgmt          For                            For
       SUPERVISORS AND SENIOR MANAGEMENT

8      2020 APPLICATION FOR FINANCING QUOTA BY THE               Mgmt          Against                        Against
       COMPANY AND ITS CONTROLLED SUBSIDIARIES

9      AUTHORIZATION TO THE COMPANY AND ITS                      Mgmt          Against                        Against
       CONTROLLED SUBSIDIARIES TO CONDUCT MORTGAGE
       AND PLEDGE FINANCING WITH PROPRIETARY
       ASSETS WITHIN THE FINANCING QUOTA

10     ESTIMATED GUARANTEE QUOTA OF THE COMPANY                  Mgmt          Against                        Against
       AND ITS CONTROLLED SUBSIDIARIES IN 2020

11     PROVIDING GUARANTEE QUOTA FOR JOINT                       Mgmt          For                            For
       VENTURES

12     2020 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

13     BORROWING FROM THE CONTROLLED AND JOINT                   Mgmt          Against                        Against
       STOCK COMPANIES




--------------------------------------------------------------------------------------------------------------------------
 DIMA HOLDINGS CO., LTD.                                                                     Agenda Number:  712819929
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y18427107
    Meeting Type:  EGM
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  CNE000001C08
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      GUARANTEE QUOTA FOR JOINT VENTURES                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DIVI'S LABORATORIES LIMITED                                                                 Agenda Number:  711458528
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2076F112
    Meeting Type:  AGM
    Meeting Date:  23-Aug-2019
          Ticker:
            ISIN:  INE361B01024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF AUDITED FINANCIAL STATEMENTS                  Mgmt          For                            For
       (STANDALONE AND CONSOLIDATED) FOR THE YEAR
       ENDED 31 MARCH, 2019 ALONG WITH THE REPORTS
       OF THE BOARD OF DIRECTORS AND AUDITORS
       THEREON

2      DECLARATION OF DIVIDEND ON EQUITY SHARES                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 MARCH,
       2019: INR 16/- PER EQUITY SHARE OF INR 2/-
       EACH

3      APPOINTMENT OF MR. KIRAN S. DIVI (DIN:                    Mgmt          For                            For
       00006503), WHO RETIRES BY ROTATION AND
       BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-APPOINTMENT

4      APPOINTMENT OF MS. NILIMA MOTAPARTI (DIN:                 Mgmt          For                            For
       06388001), WHO RETIRES BY ROTATION AND
       BEING ELIGIBLE, OFFERS HERSELF FOR
       RE-APPOINTMENT

5      APPOINTMENT OF PROF. SUNAINA SINGH, (DIN:                 Mgmt          For                            For
       08397250) AS AN INDEPENDENT DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 DIVI'S LABORATORIES LIMITED                                                                 Agenda Number:  711563076
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2076F112
    Meeting Type:  OTH
    Meeting Date:  07-Oct-2019
          Ticker:
            ISIN:  INE361B01024
--------------------------------------------------------------------------------------------------------------------------

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      SPECIAL RESOLUTION - RE-APPOINTMENT OF DR.                Mgmt          For                            For
       MURALI K. DIVI (DIN: 00005040) AS MANAGING
       DIRECTOR OF THE COMPANY FOR A PERIOD OF 5
       YEARS WITH EFFECT FROM 10 OCTOBER, 2019

2      ORDINARY RESOLUTION - RE-APPOINTMENT OF MR.               Mgmt          For                            For
       N. V. RAMANA (DIN: 00005031) AS EXECUTIVE
       DIRECTOR OF THE COMPANY FOR A PERIOD OF 5
       YEARS WITH EFFECT FROM 26 DECEMBER, 2019




--------------------------------------------------------------------------------------------------------------------------
 DIVI'S LABORATORIES LIMITED                                                                 Agenda Number:  712065538
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2076F112
    Meeting Type:  OTH
    Meeting Date:  26-Feb-2020
          Ticker:
            ISIN:  INE361B01024
--------------------------------------------------------------------------------------------------------------------------

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      PAYMENT OF REMUNERATION TO NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTORS OF THE COMPANY

2      APPOINTMENT OF MR. KOSARAJU VEERAYYA                      Mgmt          For                            For
       CHOWDARY AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY

3      REVISION OF REMUNERATION PAYABLE TO MS.                   Mgmt          Against                        Against
       NILIMA MOTAPARTI, WHOLE-TIME DIRECTOR
       (COMMERCIAL) OF THE COMPANY

4      RE-APPOINTMENT OF MR. KIRAN S. DIVI AS                    Mgmt          Against                        Against
       WHOLE-TIME DIRECTOR AND CHIEF EXECUTIVE
       OFFICER OF THE COMPANY

5      RE-APPOINTMENT OF MR. MADHUSUDANA RAO DIVI                Mgmt          For                            For
       AS WHOLE-TIME DIRECTOR (PROJECTS) OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 DONGGUAN DEVELOPMENT (HOLDINGS) CO., LTD.                                                   Agenda Number:  711502218
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2924E101
    Meeting Type:  EGM
    Meeting Date:  02-Sep-2019
          Ticker:
            ISIN:  CNE000000R02
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONNECTED TRANSACTIONS BETWEEN A COMPANY                  Mgmt          For                            For
       AND SUBORDINATED COMPANIES OF ANOTHER
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 DONGGUAN DEVELOPMENT (HOLDINGS) CO., LTD.                                                   Agenda Number:  711724597
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2924E101
    Meeting Type:  EGM
    Meeting Date:  13-Nov-2019
          Ticker:
            ISIN:  CNE000000R02
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANY'S ELIGIBILITY FOR RIGHTS ISSUE                Mgmt          For                            For

2.1    PLAN FOR 2019 RIGHTS ISSUE VIA PUBLIC                     Mgmt          For                            For
       OFFERING OF SECURITIES: DOMESTICALLY LISTED
       STOCK ABBREVIATION, CODE AND LISTING PLACE

2.2    PLAN FOR 2019 RIGHTS ISSUE VIA PUBLIC                     Mgmt          For                            For
       OFFERING OF SECURITIES: STOCK TYPE AND PAR
       VALUE

2.3    PLAN FOR 2019 RIGHTS ISSUE VIA PUBLIC                     Mgmt          For                            For
       OFFERING OF SECURITIES: ISSUING METHOD

2.4    PLAN FOR 2019 RIGHTS ISSUE VIA PUBLIC                     Mgmt          For                            For
       OFFERING OF SECURITIES: BASIS, RATIO AND
       VOLUME OF THE RIGHTS ISSUE

2.5    PLAN FOR 2019 RIGHTS ISSUE VIA PUBLIC                     Mgmt          For                            For
       OFFERING OF SECURITIES: PRICING PRINCIPLES
       AND PRICE OF THE RIGHTS ISSUE

2.6    PLAN FOR 2019 RIGHTS ISSUE VIA PUBLIC                     Mgmt          For                            For
       OFFERING OF SECURITIES: ISSUING TARGETS

2.7    PLAN FOR 2019 RIGHTS ISSUE VIA PUBLIC                     Mgmt          For                            For
       OFFERING OF SECURITIES: DISTRIBUTION PLAN
       FOR ACCUMULATED RETAINED PROFITS BEFORE THE
       RIGHTS ISSUE

2.8    PLAN FOR 2019 RIGHTS ISSUE VIA PUBLIC                     Mgmt          For                            For
       OFFERING OF SECURITIES: ISSUING DATE

2.9    PLAN FOR 2019 RIGHTS ISSUE VIA PUBLIC                     Mgmt          For                            For
       OFFERING OF SECURITIES: UNDERWRITING METHOD

2.10   PLAN FOR 2019 RIGHTS ISSUE VIA PUBLIC                     Mgmt          For                            For
       OFFERING OF SECURITIES: PURPOSE OF THE
       FUNDS RAISED FROM RIGHTS ISSUE

2.11   PLAN FOR 2019 RIGHTS ISSUE VIA PUBLIC                     Mgmt          For                            For
       OFFERING OF SECURITIES: THE VALID PERIOD OF
       THE RESOLUTION ON THE RIGHTS ISSUE

2.12   PLAN FOR 2019 RIGHTS ISSUE VIA PUBLIC                     Mgmt          For                            For
       OFFERING OF SECURITIES: SPECIAL DEPOSIT OF
       RAISED FUNDS

2.13   PLAN FOR 2019 RIGHTS ISSUE VIA PUBLIC                     Mgmt          For                            For
       OFFERING OF SECURITIES: TRADING AND
       CIRCULATION OF THE SECURITIES TO BE ISSUED

3      PREPLAN FOR 2019 RIGHTS ISSUE VIA PUBLIC                  Mgmt          For                            For
       OFFERING OF SECURITIES

4      FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          For                            For
       FUNDS TO BE RAISED FROM THE 2019 RIGHTS
       ISSUE

5      NO NEED TO PREPARE A REPORT ON USE OF                     Mgmt          For                            For
       PREVIOUSLY RAISED FUNDS

6      SETTING UP A SPECIAL DEPOSIT ACCOUNT FOR                  Mgmt          For                            For
       RAISED FUNDS

7      RISK WARNING ON DILUTED IMMEDIATE RETURN                  Mgmt          For                            For
       AFTER THE RIGHTS ISSUE AND FILLING MEASURES
       AND COMMITMENTS OF RELEVANT PARTIES

8      FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS REGARDING THE RIGHTS ISSUE




--------------------------------------------------------------------------------------------------------------------------
 DONGGUAN DEVELOPMENT (HOLDINGS) CO., LTD.                                                   Agenda Number:  711772081
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2924E101
    Meeting Type:  EGM
    Meeting Date:  29-Nov-2019
          Ticker:
            ISIN:  CNE000000R02
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF NON-EMPLOYEE SUPERVISORS                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DONGGUAN DEVELOPMENT (HOLDINGS) CO., LTD.                                                   Agenda Number:  711865913
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2924E101
    Meeting Type:  EGM
    Meeting Date:  16-Dec-2019
          Ticker:
            ISIN:  CNE000000R02
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPOINTMENT OF SPECIAL AUDIT FIRM FOR 2019                Mgmt          For                            For
       RIGHTS ISSUE VIA PUBLIC OFFERING




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 DR REDDY'S LABORATORIES LTD                                                                 Agenda Number:  711379532
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y21089159
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2019
          Ticker:
            ISIN:  INE089A01023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE                        Mgmt          For                            For
       FINANCIAL STATEMENTS (STANDALONE AND
       CONSOLIDATED)OF THE COMPANY FOR THE YEAR
       ENDED 31 MARCH 2019, INCLUDING THE AUDITED
       BALANCE SHEET AS AT 31 MARCH 2019 AND THE
       STATEMENT OF PROFIT AND LOSS OF THE COMPANY
       FOR THE YEAR ENDED ON THAT DATE ALONG WITH
       THE REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS THEREON

2      TO DECLARE DIVIDEND ON THE EQUITY SHARES                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2018-19: DIVIDEND OF
       INR 20/- PER EQUITY SHARE

3      TO REAPPOINT MR. G V PRASAD (DIN:                         Mgmt          For                            For
       00057433), WHO RETIRES BY ROTATION, AND
       BEING ELIGIBLE OFFERS HIMSELF FOR THE
       REAPPOINTMENT

4      REAPPOINTMENT OF MR. SRIDAR IYENGAR (DIN:                 Mgmt          For                            For
       00278512) AS AN INDEPENDENT DIRECTOR FOR A
       SECOND TERM OF FOUR YEARS IN TERMS OF
       SECTION 149 OF THE COMPANIES ACT, 2013 AND
       LISTING REGULATIONS

5      REAPPOINTMENT OF MS. KALPANA MORPARIA (DIN:               Mgmt          For                            For
       00046081) AS AN INDEPENDENT DIRECTOR FOR A
       SECOND TERM OF FIVE YEARS IN TERMS OF
       SECTION 149 OF THE COMPANIES ACT, 2013 AND
       LISTING REGULATIONS

6      APPOINTMENT OF MR. LEO PURI (DIN: 01764813)               Mgmt          For                            For
       AS AN INDEPENDENT DIRECTOR IN TERMS OF
       SECTION 149 OF THE COMPANIES ACT, 2013 FOR
       A TERM OF FIVE YEARS

7      APPOINTMENT OF MS. SHIKHA SHARMA (DIN:                    Mgmt          For                            For
       00043265) AS AN INDEPENDENT DIRECTOR IN
       TERMS OF SECTION 149 OF THE COMPANIES ACT,
       2013 FOR A TERM OF FIVE YEARS

8      APPOINTMENT OF MR. ALLAN OBERMAN (DIN:                    Mgmt          For                            For
       08393837) AS AN INDEPENDENT DIRECTOR IN
       TERMS OF SECTION 149 OF THE COMPANIES ACT,
       2013 FOR A TERM OF FIVE YEARS

9      TO RATIFY THE REMUNERATION PAYABLE TO COST                Mgmt          For                            For
       AUDITORS, M/S. SAGAR & ASSOCIATES, COST
       ACCOUNTANTS FOR THE FINANCIAL YEAR ENDING
       31 MARCH 2020




--------------------------------------------------------------------------------------------------------------------------
 DR REDDY'S LABORATORIES LTD                                                                 Agenda Number:  711866395
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y21089159
    Meeting Type:  CRT
    Meeting Date:  02-Jan-2020
          Ticker:
            ISIN:  INE089A01023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE SCHEME OF AMALGAMATION AND                Mgmt          For                            For
       ARRANGEMENT BETWEEN DR. REDDY'S HOLDINGS
       LIMITED (AMALGAMATING COMPANY) AND DR.
       REDDY'S LABORATORIES LIMITED (AMALGAMATED
       COMPANY) AND THEIR RESPECTIVE SHAREHOLDERS
       PURSUANT TO THE PROVISIONS OF SECTIONS
       230-232 READ WITH SECTION 66 AND OTHER
       RELEVANT PROVISIONS OF THE COMPANIES ACT,
       2013 AND RULES THEREUNDER

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




--------------------------------------------------------------------------------------------------------------------------
 DUBAI ISLAMIC BANK P.J.S.C.                                                                 Agenda Number:  712176711
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2888J107
    Meeting Type:  AGM
    Meeting Date:  15-Mar-2020
          Ticker:
            ISIN:  AED000201015
--------------------------------------------------------------------------------------------------------------------------

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 MARCH 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      REVIEW AND RATIFICATION OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS REPORT IN RELATION TO THE
       FINANCIAL YEAR ENDED 31/12/2019

2      REVIEW AND RATIFICATION OF AUDITORS REPORT                Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31/12/2019

3      REVIEW THE FATWA AND SHARIA SUPERVISORY                   Mgmt          For                            For
       BOARD REPORT IN RELATION TO THE BANKS
       ACTIVITIES DURING THE FINANCIAL YEAR ENDED
       31/12/2019 AND RATIFICATION THEREOF

4      DISCUSSION AND APPROVAL OF THE BANKS                      Mgmt          For                            For
       BALANCE SHEET AND PROFIT AND LOSS STATEMENT
       FOR THE YEAR ENDED 31/12/2019 AND
       RATIFICATION THEREOF

5      DISCUSSION AND APPROVAL OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS RECOMMENDATION IN RELATION TO
       CASH DIVIDENDS OF 35 PERCENT OF THE PAID-UP
       CAPITAL, AGGREGATING TO AN AMOUNT OF AED
       2,529,488,815 (UAE DIRHAM TWO BILLION FIVE
       HUNDRED TWENTY NINE MILLION FOUR HUNDRED
       EIGHTY EIGHT THOUSAND EIGHT HUNDRED AND
       FIFTEEN)

6      REVIEW OF THE REMUNERATION OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS AS PER ARTICLE NO. 169 OF THE
       FEDERAL ACT NO. 2 OF 2015 CONCERNING THE
       COMMERCIAL COMPANIES (COMMERCIAL COMPANIES
       LAW)

7      ABSOLVE THE BOARD OF DIRECTORS OF THE BANK                Mgmt          For                            For
       FROM LIABILITY FOR THE YEAR ENDED
       31/12/2019 OR THEIR TERMINATION AND FILING
       OF A LIABILITY CLAIM AGAINST THEM, AS THE
       CASE MAY BE

8      ABSOLVE THE EXTERNAL AUDITORS OF THE BANK                 Mgmt          For                            For
       FROM LIABILITY FOR THE YEAR ENDED
       31/12/2019 OR THEIR TERMINATION AND FILING
       OF A LIABILITY CLAIM AGAINST THEM, AS THE
       CASE MAY BE

9      APPOINTMENT OF THE MEMBERS OF THE FATWA AND               Mgmt          For                            For
       SHARIA SUPERVISORY BOARD FOR 2020

10     APPOINT THE EXTERNAL AUDITORS OF THE BANK                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2020 AND DETERMINE
       THEIR REMUNERATION

11     ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Against                        Against
       DIRECTORS FOR THE PERIOD 2020 TO 2023

12     CONSIDER PASSING A SPECIAL RESOLUTION TO                  Mgmt          For                            For
       AUTHORISE THE BOARD OF DIRECTORS OF THE
       BANK TO ISSUE ANY SENIOR SUKUK AND OR OTHER
       SIMILAR INSTRUMENTS WHICH ARE NOT
       CONVERTIBLE INTO SHARES, WHETHER UNDER A
       PROGRAMME OR OTHERWISE, FOR AN AGGREGATE
       OUTSTANDING FACE AMOUNT NOT EXCEEDING USD
       7.5 BILLION (OR THE EQUIVALENT THEREOF IN
       OTHER CURRENCIES) AT ANY TIME AND TO
       AUTHORIZE THE BOARD OF DIRECTORS TO
       DETERMINE AND AGREE ON THE DATE OF ISSUANCE
       PROVIDED THAT SUCH DATE DOES NOT EXCEED ONE
       YEAR FROM THE DATE OF THE GENERAL ASSEMBLY
       MEETING, THE AMOUNT, OFFERING MECHANISM,
       TRANSACTION STRUCTURE AND OTHER TERMS AND
       CONDITIONS OF SUCH ISSUANCE(S), PROVIDED
       THAT THIS IS UNDERTAKEN IN COMPLIANCE WITH
       THE PROVISIONS OF THE COMMERCIAL COMPANIES
       LAW AND ANY REGULATIONS OR GUIDELINES
       ISSUED BY ANY GOVERNMENTAL OR REGULATORY
       AUTHORITY PURSUANT TO SUCH LAW AND AFTER
       OBTAINING APPROVALS WHICH MAY BE REQUIRED
       FROM THE RELEVANT COMPETENT REGULATORY
       AUTHORITIES

13     CONSIDER PASSING A SPECIAL RESOLUTION TO                  Mgmt          For                            For
       AUTHORISE THE BOARD OF DIRECTORS OF THE
       BANK TO ISSUE ADDITIONAL TIER 1 SUKUK WHICH
       ARE NOT CONVERTIBLE INTO SHARES FOR AN
       AGGREGATE FACE AMOUNT NOT EXCEEDING USD 1.5
       BILLION (OR EQUIVALENT THEREOF IN ANY OTHER
       CURRENCY) AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO DETERMINE AND AGREE ON THE
       DATE OF ISSUANCE PROVIDED THAT SUCH DATE
       DOES NOT EXCEED ONE YEAR FROM THE DATE OF
       THE GENERAL ASSEMBLY MEETING, THE AMOUNT,
       OFFERING MECHANISM, TRANSACTION STRUCTURE
       AND OTHER TERMS AND CONDITIONS OF SUCH
       ISSUANCE (PROVIDED THAT SUCH ISSUANCE IS
       SUBORDINATED, PROFIT PAYMENT UNDER THE
       TERMS AND CONDITIONS OF SUCH ISSUANCE ARE
       CAPABLE OF BEING CANCELLED UNDER CERTAIN
       CIRCUMSTANCES AND THE TERMS AND CONDITIONS
       ALSO CONTAIN A POINT OF NON-VIABILITY
       PROVISION), AND SUBJECT IN ALL CASES TO
       OBTAINING NECESSARY APPROVALS WHICH MAY BE
       REQUIRED FROM THE RELEVANT COMPETENT
       REGULATORY AUTHORITIES

14     CONSIDER PASSING A SPECIAL RESOLUTION TO                  Mgmt          For                            For
       AUTHORISE THE BOARD OF DIRECTORS OF THE
       BANK TO ISSUE ADDITIONAL TIER 2 SUKUK WHICH
       ARE NOT CONVERTIBLE INTO SHARES FOR AN
       AGGREGATE FACE AMOUNT NOT EXCEEDING USD 1.5
       BILLION (OR EQUIVALENT THEREOF IN ANY OTHER
       CURRENCY) AND TO AUTHORISE THE BOARD OF
       DIRECTORS TO DETERMINE AND AGREE ON THE
       DATE OF ISSUANCE PROVIDED THAT SUCH DATE
       DOES NOT EXCEED ONE YEAR FROM THE DATE OF
       THE GENERAL ASSEMBLY MEETING, THE AMOUNT,
       OFFERING MECHANISM, TRANSACTION STRUCTURE
       AND OTHER TERMS AND CONDITIONS OF SUCH
       ISSUANCE (PROVIDED THAT SUCH ISSUANCE IS
       SUBORDINATED, AND THE TERMS AND CONDITIONS
       ALSO CONTAIN A POINT OF NON-VIABILITY
       PROVISION), AND SUBJECT IN ALL CASES TO
       OBTAINING NECESSARY APPROVALS WHICH MAY BE
       REQUIRED FROM THE RELEVANT COMPETENT
       REGULATORY AUTHORITIES

15     CONSIDER PASSING A SPECIAL RESOLUTION A. TO               Mgmt          For                            For
       APPROVE THE BOARD OF DIRECTORS PROPOSAL TO
       INCREASE THE FOREIGN OWNERSHIP LIMIT IN THE
       BANKS SHARE CAPITAL FROM 25 PERCENT TO 40
       PERCENT. B. SUBJECT TO APPROVING OF (A)
       ABOVE AND OBTAINING APPROVALS FROM THE
       RELEVANT REGULATORY AUTHORITIES, TO
       AUTHORIZE THE BOARD OF DIRECTORS OF THE
       BANK OR ANY PERSON SO AUTHORIZED BY THE
       BOARD OF DIRECTORS OF THE BANK, TO TAKE ALL
       OTHER NECESSARY MEASURES TO INCREASE THE
       FOREIGN OWNERSHIP LIMIT IN THE BANKS SHARE
       CAPITAL FROM 25 PERCENT TO 40 PERCENT AND
       TO ACCORDINGLY AMEND ARTICLE (15) OF THE
       BANKS ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 DUBAI ISLAMIC BANK P.J.S.C., DUBAI                                                          Agenda Number:  711817998
--------------------------------------------------------------------------------------------------------------------------
        Security:  M2888J107
    Meeting Type:  AGM
    Meeting Date:  17-Dec-2019
          Ticker:
            ISIN:  AED000201015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND APPROVE THE ACQUISITION OF                Mgmt          For                            For
       NOOR BANK PJSC SUBJECT TO REGULATORY
       APPROVALS THROUGH THE ENTRY OF STRATEGIC
       INVESTORS AFTER HAVING REVIEWED THE STUDY
       ON THE BENEFITS THE BANK WOULD GAIN FROM
       THE ENTRY OF THE STRATEGIC INVESTORS AND
       THE SUMMARY OF THE VALUATION REPORT ON BOTH
       BANKS AND ALL MEASURES THE BANK UNDERTOOK
       TO REACH THE SHARE SWAP RATIO AS SUMMARISED
       IN THE SHAREHOLDERS CIRCULAR

2      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       BANK TO NEGOTIATE AND FINALIZE KEY TERMS
       AND CONDITIONS OF THE CAPITAL INCREASE AND
       THE SHARE AND PURCHASE AGREEMENT INCLUDING
       THE SHARE SWAP RATIO OF 1 DUBAI ISLAMIC
       BANK SHARE FOR 5.49 SHARES OF NOOR BANK
       THROUGH THE ISSUANCE OF 651,159,198 NEW
       SHARES OF DUBAI ISLAMIC BANK, SUBJECT TO
       REGULATORY APPROVALS

3      SUBJECT TO THE COMPLETION OF THE TRANSFER                 Mgmt          For                            For
       OF THE SHARES OF NOOR BANK P.J.S.C. TO DIB,
       TO APPROVE THROUGH A SPECIAL RESOLUTION,
       AFTER OBTAINING ALL APPLICABLE REGULATORY
       APPROVALS, THE INCREASE OF CAPITAL OF THE
       BANK FROM 6,589,585,179 BANK SHARES TO
       7,240,744,377 SHARES THROUGH THE ISSUANCE
       OF 651,159,198 NEW BANK SHARES AND THE
       ALLOCATION OF SUCH NEW BANK SHARES TO NOOR
       INVESTMENT GROUP LIMITED AND EMIRATES
       INVESTMENT AUTHORITY AS STRATEGIC INVESTORS
       AND TO LIST THE NEWLY ISSUED SHARES OF THE
       BANK ON THE DUBAI FINANCIAL MARKET

4      SUBJECT TO APPROVING THE AGENDA ITEM (3)                  Mgmt          For                            For
       ABOVE, TO APPROVE THE AMENDMENT OF ARTICLE
       14 OF THE BANK'S ARTICLES OF ASSOCIATION TO
       INCLUDE THE AMOUNT OF INCREASE IN SHARE
       CAPITAL WHICH IS APPROVED UNDER ITEM 2
       ABOVE AND OBTAINING RELEVANT REGULATORY
       APPROVALS

5      TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       BANK OR ANY PERSON SO AUTHORIZED BY THE
       BOARD OF DIRECTORS OF THE BANK, TO TAKE ALL
       OTHER NECESSARY MEASURES TO EXECUTE AND
       SUCCESSFULLY CONCLUDE THE ACQUISITION AND
       THE CAPITAL INCREASE, INCLUDING, WITHOUT
       LIMITATION, TO APPLY FOR A RESOLUTION OF
       THE SECURITIES AND COMMODITIES AUTHORITY
       AND/OR THE UAE CENTRAL BANK TO DECLARE THE
       CAPITAL INCREASE, TO SIGN THE SHARE
       PURCHASE AGREEMENT, TO UNDERTAKE AND
       FINALIZE THE AMENDMENT TO THE BANK'S
       ARTICLES OF ASSOCIATION AND THE LISTING OF
       THE NEW SHARES ON THE DUBAI FINANCIAL
       MARKET AND TO SIGN ANY DOCUMENTS AND
       AGREEMENTS IN RELATION TO THE ABOVE,
       SUBJECT TO APPLICABLE REGULATORY APPROVALS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 24 DEC 2019. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   27 NOV 2019: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM OGM TO AGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 DURATEX SA                                                                                  Agenda Number:  712346596
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3593G146
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  BRDTEXACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      TO RECEIVE THE ADMINISTRATORS ACCOUNTS AND                Mgmt          For                            For
       EXAMINE, DISCUSS, AND VOTE ON THE FINANCIAL
       STATEMENTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2019

2      RESOLVE UPON THE BOARD OF DIRECTORS                       Mgmt          For                            For
       PROPOSAL FOR THE ALLOCATION OF PROFIT FOR
       2019 INCLUDING THE RATIFICATION OF THE
       INTERIM DISTRIBUTION OF INTEREST ON
       CAPITAL. NO FURTHER DISTRIBUTION OF
       EARNINGS RELATED TO FISCAL YEAR 2019 WILL
       BE PROPOSED AT THE ANNUAL AND EXTRAORDINARY
       STOCKHOLDERS MEETING

3      RESOLVE UPON THE MANAGEMENTS PROPOSAL TO                  Mgmt          For                            For
       SET AT 8 EFFECTIVE MEMBERS, WHICH 2 ARE
       INDEPENDENTS, AND 3 ALTERNATE MEMBERS THE
       NUMBER OF MEMBERS ON THE BOARD OF DIRECTORS
       FOR THE NEXT ANNUAL TERM OF OFFICE

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      TO ELECT THE MEMBERS OF THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS. INDICATION OF EACH SLATE OF
       CANDIDATES AND OF ALL THE NAMES THAT ARE ON
       IT. PRINCIPAL MEMBER, ALFREDO EGYDIO ARRUDA
       VILLELA FILHO, ALFREDO EGYDIO SETUBAL,
       HELIO SEIBEL, JULIANA ROZENBAUM MUNEMORI,
       RAUL CALFAT, RICARDO EGYDIO SETUBAL,
       RODOLFO VILLELA MARINO E SALO DAVI SEIBEL.
       SUBSTITUTE MEMBER, PAULA LUCAS SETUBAL. ANA
       LUCIA DE MATTOS BARRETO VILLELA, ANDREA
       LASERNA SEIBEL

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 8.8. 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. IF THE
       SHAREHOLDER CHOOSES TO ABSTAIN AND THE
       ELECTION OCCURS THROUGH THE CUMULATIVE
       VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
       ABSTENTION IN THE RESPECTIVE RESOLUTION OF
       THE MEETING

8.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       ALFREDO EGYDIO ARRUDA VILLELA FILHO, ANA
       LUCIA DE MATTOS BARRETTO VILLELA

8.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       ALFREDO EGYDIO SETUBAL, PAULA LUCAS SETUBAL

8.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       HELIO SEIBEL, ANDREA LASERNA SEIBEL

8.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       JULIANA ROZENBAUM MUNEMORI

8.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       RAUL CALFAT

8.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       RICARDO EGYDIO SETUBAL, PAULA LUCAS SETUBAL

8.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       RODOLFO VILLELA MARINO, ANA LUCIA DE MATTOS
       BARRETTO VILLELA

8.8    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       SALO DAVI SEIBEL, ANDREA LASERNA SEIBEL

9      DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          For                            For
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
       4, I OF LAW 6,404 OF 1976. SHAREHOLDER CAN
       ONLY FILL OUT THIS FIELD IF HE HAS BEEN THE
       OWNER, WITHOUT INTERRUPTION, OF THE SHARES
       WITH WHICH HE OR SHE IS VOTING DURING THE
       THREE MONTHS IMMEDIATELY PRIOR TO THE
       HOLDING OF THE GENERAL MEETING IF THE
       SHAREHOLDER MARKS YES, THE VOTES THAT MIGHT
       BE INSERTED WITH RELATION TO THE RESOLUTION
       OF THE ITEM ABOVE WILL BE DISREGARDED

10     DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          Abstain                        Against
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS,

11     TO DELIBERATE ON THE PROPOSAL OF THE BOARD                Mgmt          Against                        Against
       OF DIRECTORS FOR SETTING THE AGGREGATE AND
       ANNUAL AMOUNT TO BE ALLOCATED FOR THE
       COMPENSATION OF THE MANAGEMENT BOARD OF
       DIRECTORS AND EXECUTIVE BOARD OF UP TO BRL
       38,5 MILLION

12     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

13     TO AUTHORIZE THE DRAFTING OF THE MINUTES OF               Mgmt          For                            For
       THIS MEETING IN SUMMARIZED FORM, PURSUANT
       TO PARAGRAPH 1, ARTICLE 130 OF LAW 6.404 OF
       1976

14     TO AUTHORIZE THE PUBLICATION OF THE MINUTES               Mgmt          For                            For
       OF THIS MEETING, OMITTING THE NAMES OF THE
       SHAREHOLDERS, PURSUANT TO PARAGRAPH 2,
       ARTICLE 130 OF LAW 6.404 OF 1976




--------------------------------------------------------------------------------------------------------------------------
 DURATEX SA                                                                                  Agenda Number:  712346700
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3593G146
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  BRDTEXACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

1      RESOLVE UPON THE BOARD OF DIRECTORS                       Mgmt          For                            For
       PROPOSAL TO AMEND THE WORDING OF THE
       CAPTION SENTENCE TO ARTICLE 24 OF THE
       CORPORATE BYLAWS TO ADAPT THE NOMENCLATURE
       OF POSITIONS OF THE COMPANY'S EXECUTIVE
       BOARD

2      CONSOLIDATE THE CORPORATE BYLAWS OF THE                   Mgmt          For                            For
       COMPANY

3      RESOLVE UPON THE BOARD OF DIRECTORS                       Mgmt          Against                        Against
       PROPOSAL TO AMEND THE LONG TERM INCENTIVE
       PLAN REGULATIONS OF THE DURATEX

4      TO AUTHORIZE THE DRAFTING OF THE MINUTES OF               Mgmt          For                            For
       THIS MEETING IN SUMMARIZED FORM, PURSUANT
       TO PARAGRAPH 1, ARTICLE 130 OF LAW N. 6,404
       OF 1976

5      TO AUTHORIZE THE PUBLICATION OF THE MINUTES               Mgmt          For                            For
       OF THIS MEETING, OMITTING THE NAMES OF THE
       SHAREHOLDERS, PURSUANT TO PARAGRAPH 2,
       ARTICLE 130 OF LAW N. 6,404 OF 1976




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ECLAT TEXTILE CO LTD                                                                        Agenda Number:  712658383
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2237Y109
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  TW0001476000
--------------------------------------------------------------------------------------------------------------------------

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: TWD
       11 PER SHARE.

3      TO DISCUSS AMENDMENT TO THE ARTICLES OF                   Mgmt          For                            For
       INCORPORATION

4      TO DISCUSS AMENDMENT TO THE RULES GOVERNING               Mgmt          For                            For
       THE PROCEDURES FOR SHAREHOLDERS' MEETINGS

5      TO DISCUSS AMENDMENT TO THE PROCEDURES FOR                Mgmt          For                            For
       ELECTION OF DIRECTORS

CMMT   20 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE CHANGE IN TEXT OF ALL
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ECOPETROL SA                                                                                Agenda Number:  711881400
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3661P101
    Meeting Type:  EGM
    Meeting Date:  16-Dec-2019
          Ticker:
            ISIN:  COC04PA00016
--------------------------------------------------------------------------------------------------------------------------

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 DECIDE TO 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.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 325446 DUE TO DELETION OF
       RESOLUTIONS 1 TO 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      APPROVAL OF THE AGENDA                                    Mgmt          For                            For

2      APPOINTMENT OF THE PRESIDENT OF THE                       Mgmt          For                            For
       SHAREHOLDERS MEETING

3      APPOINTMENT OF THE COMMISSION RESPONSIBLE                 Mgmt          For                            For
       OF SCRUTINIZING ELECTIONS AND POLLING

4      APPOINTMENT OF THE COMMISSION RESPONSIBLE                 Mgmt          For                            For
       OF REVIEWING AND APPROVING THE MINUTE OF
       THE MEETING

5      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

6      DISTRIBUTION OF THE OCCASIONAL RESERVE AS                 Mgmt          Against                        Against
       DIVIDENDS




--------------------------------------------------------------------------------------------------------------------------
 ECOPETROL SA                                                                                Agenda Number:  712202679
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3661P101
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  COC04PA00016
--------------------------------------------------------------------------------------------------------------------------

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      SAFETY GUIDELINES                                         Mgmt          Abstain                        Against

2      QUORUM VERIFICATION                                       Mgmt          Abstain                        Against

3      OPENING BY THE CHIEF EXECUTIVE OFFICER                    Mgmt          Abstain                        Against

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

9      PRESENTATION AND CONSIDERATION OF THE                     Mgmt          Abstain                        Against
       REPORT CONCERNING THE BOARD OF DIRECTORS'
       ACTIVITIES, THE BOARD'S EVALUATION OF THE
       CHIEF EXECUTIVE OFFICER'S PERFORMANCE, AS
       WELL AS THE COMPANY'S COMPLIANCE WITH THE
       CORPORATE GOVERNANCE CODE

10     PRESENTATION AND CONSIDERATION OF 2019                    Mgmt          Abstain                        Against
       PERFORMANCE REPORT BY THE BOARD OF
       DIRECTORS AND BY THE CHIEF EXECUTIVE
       OFFICER

11     PRESENTATION AND CONSIDERATION OF FINANCIAL               Mgmt          Abstain                        Against
       STATEMENTS AND CONSOLIDATED FINANCIAL
       STATEMENTS AS OF DECEMBER 31, 2019

12     REVIEW OF THE EXTERNAL AUDITOR'S REPORT                   Mgmt          Abstain                        Against

13     APPROVAL OF REPORTS PRESENTED BY MANAGEMENT               Mgmt          For                            For

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

17     INTERVENTIONS AND MISCELLANEOUS                           Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 EDP - ENERGIAS DO BRASIL SA                                                                 Agenda Number:  712227037
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3769R108
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2020
          Ticker:
            ISIN:  BRENBRACNOR2
--------------------------------------------------------------------------------------------------------------------------

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 TAKE THE MANAGEMENT ACCOUNTS, EXAMINE,                 Mgmt          For                            For
       DISCUSS, AND VOTE THE MANAGEMENT REPORT AND
       THE FINANCIAL STATEMENTS, ACCOMPANIED BY
       THE REPORT OF INDEPENDENT EXTERNAL
       AUDITORS, RELATED TO THE YEAR ENDED ON
       DECEMBER 31ST, 2019

2      TO APPROVE THE ALLOCATION OF NET PROFIT AND               Mgmt          For                            For
       DIVIDEND DISTRIBUTION RELATED TO THE FISCAL
       YEAR 2019

3      TO APPROVE THE CAPITAL BUDGET, PURSUANT TO                Mgmt          For                            For
       ARTICLE 196, PARAGRAPH TWO OF BRAZILIAN
       CORPORATE LAW

4      TO DEFINE THE NUMBER OF MEMBERS OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS AND THEIR ELECTION

5      TO SET THE GLOBAL COMPENSATION OF THE                     Mgmt          For                            For
       COMPANY'S MANAGERS

6      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

7      DO YOU WISH TO REQUEST THE ADOPTION OF THE                Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS FOR THE ELECTION
       OF THE BOARD OF DIRECTORS, UNDER THE TERMS
       OF ARTICLE 141 OF LAW 6,404 OF 1976

8      DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          Abstain                        Against
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
       4, I OF LAW 6,404 OF 1976

9      ELECTION OF THE BOARD OF DIRECTORS BY                     Mgmt          Against                        Against
       SINGLE SLATE INDICATION OF ALL OF THE NAMES
       THAT WILL MAKE UP THE SLATE 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.
       SINGLE SLATE OF CANDIDATES. NOTE ANTONIO
       LUIS GUERRA NUNES MEXIA. MIGUEL NUNO SIMOES
       NUNES FERREIRA SETAS. MIGUEL STILWELL DE
       ANDRADE. JOAO MANUEL VERISSIMO MARQUES DA
       CRUZ PEDRO SAMPAIO MALAN. FRANCISCO CARLOS
       COUTINHO PITELLA. MODESTO SOUZA BARROS
       CARVALHOSA. JULIANA ROZENBAUM MUNEMORI

10     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 11 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 12.1 TO 12.8. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

11     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

12.1   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 ANTONIO LUIS GUERRA
       NUNES MEXIA

12.2   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 MIGUEL NUNO SIMOES
       NUNES FERREIRA SETAS

12.3   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 MIGUEL STILWELL DE
       ANDRADE

12.4   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 JOAO MANUEL
       VERISSIMO MARQUES DA CRU

12.5   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 PEDRO SAMPAIO MALAN

12.6   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 FRANCISCO CARLOS
       COUTINHO PITELLA

12.7   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 MODESTO SOUZA
       BARROS CARVALHOSA

12.8   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       THE FOLLOWING FIELD SHOULD ONLY BE FILLED
       IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
       PREVIOUS QUESTION. NOTE JULIANA ROZENBAUM
       MUNEMORI

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




--------------------------------------------------------------------------------------------------------------------------
 EDP - ENERGIAS DO BRASIL SA                                                                 Agenda Number:  712226491
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3769R108
    Meeting Type:  EGM
    Meeting Date:  31-Mar-2020
          Ticker:
            ISIN:  BRENBRACNOR2
--------------------------------------------------------------------------------------------------------------------------

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 INCREASE IN THE COMPANY'S                  Mgmt          For                            For
       CAPITAL STOCK IN THE AMOUNT OF BRL
       820,000,000.00, BY CAPITALIZING PART OF THE
       PROFIT RETENTION RESERVE, WITHOUT ISSUING
       NEW SHARES, WITH THE CONSEQUENT AMENDMENT
       TO ARTICLE 5 OF THE COMPANY'S BYLAWS

2      TO APPROVE THE REFORM OF THE COMPANY'S                    Mgmt          For                            For
       BYLAWS, WITH SPECIFIC CHANGES OF NOVO
       MERCADO LISTING REGULATIONS B3, IN FORCE
       FROM JANUARY 01ST 2018

3      TO APPROVE THE CONSOLIDATION OF THE                       Mgmt          For                            For
       COMPANY'S BYLAWS IN ORDER TO REFLECT THE
       CHANGES INDICATED

4      TO AUTHORIZE THE ADMINISTRATORS TO PERFORM                Mgmt          For                            For
       ALL THE ACTS NECESSARY TO CARRY OUT THE
       ABOVE RESOLUTIONS

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




--------------------------------------------------------------------------------------------------------------------------
 EL PUERTO DE LIVERPOOL SAB DE CV                                                            Agenda Number:  711502105
--------------------------------------------------------------------------------------------------------------------------
        Security:  P36918137
    Meeting Type:  OGM
    Meeting Date:  28-Aug-2019
          Ticker:
            ISIN:  MXP369181377
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      MODIFICATION OF THE BY-LAWS, IN ORDER TO                  Non-Voting
       ADAPT THEM TO THE REGULATION IN ACTIVE OF
       PUBLICATIONS IN THE 'DIARIO OFICIAL DE LA
       FEDERACION'

II     RATIFICATION AND IN IF APPROPRIATE                        Non-Voting
       EXTENSION TO THE RESERVE FOR ACQUISITION OF
       OWN SHARES

III    DESIGNATION OF DELEGATES TO FORMALIZE THE                 Non-Voting
       AGREEMENTS OF THIS ASSEMBLY

IV     MINUTES OF THE ASSEMBLY                                   Non-Voting

CMMT   PLEASE NOTE THAT ONLY MEXICAN NATIONALS MAY               Non-Voting
       PARTICIPATE IN THIS MEETING THEREFORE THESE
       SHARES HAVE NO VOTING RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 EL PUERTO DE LIVERPOOL SAB DE CV                                                            Agenda Number:  712229601
--------------------------------------------------------------------------------------------------------------------------
        Security:  P36918137
    Meeting Type:  OGM
    Meeting Date:  12-Mar-2020
          Ticker:
            ISIN:  MXP369181377
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT ONLY MEXICAN NATIONALS MAY               Non-Voting
       PARTICIPATE IN THIS MEETING THEREFORE THESE
       SHARES HAVE NO VOTING RIGHTS

I      READING OF THE BOARD OF DIRECTORS AND THE                 Non-Voting
       CHIEF EXECUTIVE OFFICERS REPORT

II     SUBMISSION OF THE AUDITED FINANCIAL                       Non-Voting
       STATEMENTS AS OF DECEMBER 31, 2019 AND OF
       THE AUDIT AND CORPORATE PRACTICES
       COMMITTEES REPORT

III    RESOLUTIONS ON THE DOCUMENTS REFERRED TO IN               Non-Voting
       THE PRECEDING ITEMS AND ON THE PROPOSAL FOR
       THE ALLOCATION OF THE PROFIT AND LOSS
       ACCOUNT

IV     RESOLUTION ON COMPENSATIONS TO THE                        Non-Voting
       DIRECTORS AND TO THE MEMBERS OF THE
       PATRIMONIAL BOARD FOR FISCAL YEAR 2020

V      ELECTION OF DIRECTORS FOR FISCAL YEAR 2020                Non-Voting

VI     ELECTION OF MEMBERS OF THE PATRIMONIAL                    Non-Voting
       BOARD FORM 2020

VII    RATIFICATION AND, AS THE CASE MAY BE,                     Non-Voting
       INCREASE TO THE RESERVE FOR THE ACQUISITION
       O OWN SHARES

VIII   DESIGNATION OF REPRESENTATIVES TO FORMALIZE               Non-Voting
       THE RESOLUTIONS OF THIS MEETING

IX     MINUTE OF THE MEETING                                     Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 EL SEWEDY ELECTRIC COMPANY                                                                  Agenda Number:  712203897
--------------------------------------------------------------------------------------------------------------------------
        Security:  M398AL106
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2020
          Ticker:
            ISIN:  EGS3G0Z1C014
--------------------------------------------------------------------------------------------------------------------------

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      APPROVE BOARD REPORT ON COMPANY OPERATIONS                Mgmt          No vote
       FOR FY 2019

2      APPROVE AUDITORS' REPORT ON COMPANY                       Mgmt          No vote
       FINANCIAL STATEMENTS FOR FY 2019

3      ACCEPT STANDALONE AND CONSOLIDATED                        Mgmt          No vote
       FINANCIAL STATEMENTS AND STATUTORY REPORTS
       FOR FY 2019

4      APPROVE CORPORATE GOVERNANCE REPORT FOR FY                Mgmt          No vote
       2019

5      APPROVE ALLOCATION OF INCOME FOR FY 2019                  Mgmt          No vote

6      APPROVE RELATED PARTY TRANSACTIONS FOR FY                 Mgmt          No vote
       2019 AND FY 2020

7      APPROVE MINUTES OF PREVIOUS MEETING HELD                  Mgmt          No vote
       DURING FY 2019

8      APPROVE DISCHARGE OF CHAIRMAN AND DIRECTORS               Mgmt          No vote
       FOR FY 2019

9      APPROVE SITTING FEES AND TRAVEL ALLOWANCES                Mgmt          No vote
       OF DIRECTORS FOR FY 2020

10     RATIFY AUDITORS AND FIX THEIR REMUNERATION                Mgmt          No vote
       FOR FY 2020

11     APPROVE CHARITABLE DONATIONS FOR FY 2019                  Mgmt          No vote
       AND FY 2020




--------------------------------------------------------------------------------------------------------------------------
 EMAAR MALLS PJSC                                                                            Agenda Number:  712778743
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4026J106
    Meeting Type:  AGM
    Meeting Date:  21-Jun-2020
          Ticker:
            ISIN:  AEE001501015
--------------------------------------------------------------------------------------------------------------------------

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 NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTORS OF AED 650,000 EACH 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

O.9    ELECT DIRECTOR                                            Mgmt          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 EMIRATES TELECOMMUNICATIONS GROUP COMPANY PJSC (ET                                          Agenda Number:  712241330
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4040L103
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2020
          Ticker:
            ISIN:  AEE000401019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 30 MAR 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      TO HEAR AND APPROVE THE REPORT OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS ON THE COMPANY'S ACTIVITIES
       AND ITS FINANCIAL POSITION FOR THE
       FINANCIAL YEAR ENDED 31 DEC 2019

2      TO HEAR AND APPROVE THE EXTERNAL AUDITORS                 Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC
       2019

3      TO DISCUSS AND APPROVE THE COMPANY'S                      Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR ENDED 31 DEC 2019

4      TO CONSIDER THE BOARD OF DIRECTORS                        Mgmt          For                            For
       RECOMMENDATION REGARDING THE DISTRIBUTION
       OF DIVIDENDS AMOUNTING TO 40 FILS PER SHARE
       FOR THE SECOND HALF OF THE YEAR 2019 TO
       BRING THE TOTAL DIVIDEND PAY OUT PER SHARE
       FOR THE FINANCIAL YEAR ENDED 31 DEC 2019 TO
       80 FILS PER SHARE, 80PCT OF THE NOMINAL
       VALUE OF THE SHARE

5      TO ABSOLVE THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FROM LIABILITY FOR THE FINANCIAL
       YEAR ENDED 31 DEC 2019

6      TO ABSOLVE THE EXTERNAL AUDITORS FROM                     Mgmt          For                            For
       LIABILITY FOR THE FINANCIAL YEAR ENDED 31
       DEC 2019

7      TO APPOINT THE EXTERNAL AUDITORS FOR THE                  Mgmt          For                            For
       YEAR 2020 AND TO DETERMINE THEIR FEES

8      TO APPROVE THE PROPOSAL CONCERNING THE                    Mgmt          Against                        Against
       REMUNERATIONS OF THE BOARD MEMBERS FOR THE
       FINANCIAL YEAR ENDED 31 DEC 2019

9      TO BE INFORMED OF ETISALAT GROUP DIVIDEND                 Mgmt          For                            For
       POLICY

10     TO PASS A SPECIAL RESOLUTION IN RESPECT OF                Mgmt          For                            For
       APPROVING A BUDGET OF NOT MORE THAN 1PCT OF
       THE COMPANY'S AVERAGE NET PROFITS OF THE
       LAST TWO YEARS, 2018 TO 2019, FOR VOLUNTARY
       CONTRIBUTIONS TO THE COMMUNITY, CORPORATE
       SOCIAL RESPONSIBILITY, AND TO AUTHORIZE THE
       BOARD OF DIRECTORS TO EFFECT PAYMENTS OF
       SUCH CONTRIBUTIONS TO BENEFICIARIES TO BE
       DETERMINED AT THE BOARDS OWN DISCRETION




--------------------------------------------------------------------------------------------------------------------------
 ENEL AMERICAS SA                                                                            Agenda Number:  712416329
--------------------------------------------------------------------------------------------------------------------------
        Security:  P37186106
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  CLP371861061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT, BALANCE                    Mgmt          For                            For
       SHEET, FINANCIAL STATEMENTS AND REPORT OF
       EXTERNAL AUDITORS AND ACCOUNT INSPECTORS
       FOR THE PERIOD ENDED DECEMBER 31, 2019

2      APPROPRIATION OF PROFITS OF THE PERIOD AND                Mgmt          For                            For
       ALLOCATION OF DIVIDENDS

3      DETERMINATION OF THE REMUNERATION OF                      Mgmt          For                            For
       DIRECTORS

4      DETERMINATION OF THE REMUNERATION OF                      Mgmt          For                            For
       MEMBERS OF THE COMMITTEE OF DIRECTORS AND
       OF ITS RESPECTIVE BUDGET FOR YEAR 2020

5      REPORT ON EXPENSES OF THE BOARD OF                        Mgmt          Abstain                        Against
       DIRECTORS AND ANNUAL MANAGEMENT REPORT ON
       ACTIVITIES AND EXPENSES OF THE COMMITTEE OF
       DIRECTORS

6      APPOINTMENT OF AN EXTERNAL AUDIT COMPANY                  Mgmt          For                            For
       RULED BY TITLE XXVIII OF THE LAW 18.045

7      APPOINTMENT OF TWO OFFICIAL ACCOUNT                       Mgmt          For                            For
       INSPECTORS AND TWO ALTERNATES, AND
       DETERMINATION OF THEIR REMUNERATION

8      APPOINTMENT OF PRIVATE RATING AGENCIES                    Mgmt          For                            For

9      APPROVAL OF THE POLICY OF INVESTMENTS AND                 Mgmt          For                            For
       FINANCING

10     EXPLANATION OF THE POLICY OF DIVIDENDS AND                Mgmt          Abstain                        Against
       INFORMATION ABOUT THE PROCEDURES USED IN
       THE ALLOCATION OF DIVIDENDS

11     INFORMATION ABOUT AGREEMENTS OF THE BOARD                 Mgmt          Abstain                        Against
       OF DIRECTORS IN RELATION WITH ACTIONS OR
       CONTRACTS RULED BY TITLE XVI OF THE LAW
       18.046

12     REPORT ON COSTS OF PROCESSING, PRINTING AND               Mgmt          Abstain                        Against
       DISPATCH OF THE INFORMATION REQUIRED BY
       OFFICIAL LETTER 1.816 OF THE COMMISSION FOR
       THE FINANCIAL MARKET

13     OTHER MATTERS OF CORPORATE INTEREST AND OF                Mgmt          Against                        Against
       THE COMPETENCE OF THE REGULAR STOCKHOLDERS
       MEETING

14     TO ADOPT THE OTHER AGREEMENTS NECESSARY FOR               Mgmt          For                            For
       A DUE IMPLEMENTATION OF THE RESOLUTIONS
       ADOPTED




--------------------------------------------------------------------------------------------------------------------------
 ENEL CHILE SA                                                                               Agenda Number:  712416317
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3762G109
    Meeting Type:  OGM
    Meeting Date:  29-Apr-2020
          Ticker:
            ISIN:  CL0002266774
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT, BALANCE                    Mgmt          For                            For
       SHEET, FINANCIAL STATEMENTS AND REPORTS OF
       EXTERNAL AUDITORS AND ACCOUNT INSPECTORS
       FOR THE PERIOD ENDED DECEMBER 31, 2019

2      APPROPRIATION OF PROFITS OF THE PERIOD AND                Mgmt          For                            For
       ALLOCATION OF DIVIDENDS

3      DETERMINATION OF THE REMUNERATION OF                      Mgmt          For                            For
       DIRECTORS

4      DETERMINATION OF THE REMUNERATION OF                      Mgmt          For                            For
       MEMBERS OF THE COMMITTEE OF DIRECTORS AND
       OF ITS BUDGET FOR THE PERIOD 2020

5      REPORT ON EXPENSES OF THE BOARD OF                        Mgmt          Abstain                        Against
       DIRECTORS AND ANNUAL MANAGEMENT REPORT ON
       ACTIVITIES AND EXPENSES OF THE COMMITTEE OF
       DIRECTORS

6      APPOINTMENT OF EXTERNAL AUDIT COMPANY RULED               Mgmt          For                            For
       BY TITLE XXVIII OF THE LAW 18.045

7      APPOINTMENT OF TWO OFFICIAL ACCOUNT                       Mgmt          For                            For
       INSPECTORS AND TWO ALTERNATES, AND
       DETERMINATION OF THEIR REMUNERATIONS

8      DETERMINATION OF PRIVATE RATING AGENCIES                  Mgmt          For                            For

9      APPROVAL OF THE POLICY OF INVESTMENT AND                  Mgmt          For                            For
       FINANCING

10     EXPLANATION OF THE POLICY OF DIVIDENDS AND                Mgmt          Abstain                        Against
       INFORMATION ON THE PROCEDURES USED IN THE
       ALLOCATION OF DIVIDENDS

11     INFORMATION ABOUT AGREEMENTS OF THE BOARD                 Mgmt          Abstain                        Against
       OF DIRECTORS CONCERNING ACTIONS OR
       CONTRACTS RULED BY TITLE XVI OF THE LAW
       18.046

12     REPORT ON THE COST OF PROCESSING, PRINTING                Mgmt          Abstain                        Against
       AND DISPATCH OF THE INFORMATION REQUIRED BY
       OFFICIAL LETTER 1.816 OF THE COMMISSION OF
       THE FINANCIAL MARKET

13     OTHER MATTERS OF CORPORATE INTEREST AND OF                Mgmt          Against                        Against
       THE COMPETENCE OF THE REGULAR STOCKHOLDERS
       MEETING

14     TO ADOPT THE OTHER AGREEMENTS NECESSARY FOR               Mgmt          For                            For
       A DUE IMPLEMENTATION OF THE RESOLUTIONS
       DECIDED




--------------------------------------------------------------------------------------------------------------------------
 ENGIE BRASIL ENERGIA SA                                                                     Agenda Number:  711494497
--------------------------------------------------------------------------------------------------------------------------
        Security:  P37625103
    Meeting Type:  EGM
    Meeting Date:  09-Sep-2019
          Ticker:
            ISIN:  BREGIEACNOR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN 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      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: ELECTION OF ONE FULL
       MEMBER AND ONE MEMBER ALTERNATE OF THE
       BOARD OF DIRECTORS. FOR THIS VACANCY, THE
       CONTROLLING SHAREHOLDER APPOINTS MR.
       GUSTAVO HENRIQUE LABANCA NOVO. FOR THIS
       VACANCY, THE MINORITY SHAREHOLDER, BANCO
       CLASSICO S.A., NOMINATES MS. RAQUEL DA
       FONSECA CANTARINO

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   14 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

CMMT   14 AUG 19: PLEASE NOTE THAT COMMON                        Non-Voting
       SHAREHOLDERS 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




--------------------------------------------------------------------------------------------------------------------------
 ENGIE BRASIL ENERGIA SA                                                                     Agenda Number:  711571807
--------------------------------------------------------------------------------------------------------------------------
        Security:  P37625103
    Meeting Type:  EGM
    Meeting Date:  14-Oct-2019
          Ticker:
            ISIN:  BREGIEACNOR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN 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      TO RATIFY THE APPOINTMENT AND RETAINER OF                 Mgmt          For                            For
       KPMG CORPORATE FINANCE LTDA. AS EXPERTS TO
       PREPARE A VALUATION REPORT ACCORDING TO THE
       APPLICABLE PROCEDURES UNDER ARTICLE 256 OF
       LAW 6,404.76, CORPORATIONS LAW, IN
       CONNECTION WITH THE ACQUISITION OF A SHARED
       CONTROLLING STAKE IN TRANSPORTADORA
       ASSOCIADA DE GAS S.A., TAG

2      TO APPROVE THE VALUATION REPORT                           Mgmt          For                            For

3      TO RATIFY, PURSUANT TO THE CONTENTS OF                    Mgmt          For                            For
       ARTICLE 256, 1, OF THE CORPORATIONS LAW,
       THE JOINT ACQUISITION BY THE COMPANY, GDF
       INTERNATIONAL AND CO, INVESTORS CAISSE DE
       DEPOT ET PLACEMENT DU QUEBEC, OF A
       CONTROLLING STAKE IN TRANSPORTADORA
       ASSOCIADA DE GAS S.A., TAG OWNED BY
       PETROLEO BRASILEIRO S.A., PETROBRAS, AS
       APPROVED AT THE 183 RD MEETING OF THE
       COMPANY'S BOARD OF DIRECTORS, HELD ON MARCH
       26, 2019




--------------------------------------------------------------------------------------------------------------------------
 ENGIE BRASIL ENERGIA SA                                                                     Agenda Number:  712313131
--------------------------------------------------------------------------------------------------------------------------
        Security:  P37625103
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  BREGIEACNOR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

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      TAKE COGNIZANCE OF THE MANAGEMENT ACCOUNTS,               Mgmt          For                            For
       EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL
       STATEMENTS WITH RESPECT TO THE FISCAL YEAR
       ENDING DECEMBER 31, 2019

2      DELIBERATE ON THE ALLOCATION OF PROFITS AND               Mgmt          For                            For
       THE DISTRIBUTION OF DIVIDENDS

3      DELIBERATE ON THE AMOUNT OF THE                           Mgmt          For                            For
       PARTICIPATION OF THE EMPLOYEES IN THE
       RESULTS FOR THE FISCAL YEAR 2019

4      DELIBERATE ON THE AGGREGATE COMPENSATION                  Mgmt          For                            For
       FOR THE MEMBERS OF THE MANAGEMENT OF THE
       COMPANY FOR FISCAL YEAR 2020

5      APPROVE A NEW NEWSPAPER AS A VEHICLE FOR                  Mgmt          For                            For
       THE COMPANY'S LEGAL PUBLICATIONS

6      NOMINATION OF ALL THE NAMES COMPRISING THE                Mgmt          Against                        Against
       SLATE, THE VOTES INDICATED IN THIS FIELD
       WILL BE DISREGARDED IF THE SHAREHOLDER
       HOLDING VOTING SHARES ALSO FILL IN THE
       FIELDS PRESENT IN THE SEPARATE ELECTION FOR
       A MEMBER OF THE BOARD OF DIRECTORS AND THE
       ELECTION IN SEPARATE REFERRED TO IN THESE
       FIELDS OCCURS. MAURICIO STOLLE BAHR,
       EFFECTIVE MEMBER, GUSTAVO HENRIQUE LABANCA
       NOVO, SUBSTITUTE MEMBER KARIN KOOGAN
       BREITMAN, EFFECTIVE MEMBER, MANOEL ARLINDO
       ZARONI TORRES, SUBSTITUTE MEMBER RICHARD
       JACQUES DUMAS, EFFECTIVE MEMBER, LEONARDO
       AUGUSTO SERPA, SUBSTITUTE MEMBER PAULO
       JORGE TAVARES ALMIRANTE, EFFECTIVE MEMBER,
       RAPHAEL VINCENT PHILIPPE BARREAU,
       SUBSTITUTE MEMBER DIRK ACHIEL MARC
       BEEUWSAERT, EFFECTIVE MEMBER, GIL DE
       METHODIO MARANHAO NETO, SUBSTITUTE MEMBER
       SIMONE CRISTINA DE PAOLA BARBIERI,
       EFFECTIVE MEMBER, PIERRE JEAN BERNARD
       GUIOLLOT, SUBSTITUTE MEMBER PAULO DE
       RESENDE SALGADO, EFFECTIVE MEMBER, ANTONIO
       ALBERTO GOUVEA VIEIRA, SUBSTITUTE MEMBER
       JOSE PAIS RANGEL, EFFECTIVE MEMBER, RAQUEL
       DA FONSECA CANTARINO, SUBSTITUTE MEMBER
       ADIR FLAVIO SVIDERSKEI, EFFECTIVE MEMBER,
       RUBENS JOSE NASCIMENTO, SUBSTITUTE MEMBER

7      SHOULD ONE OF THE CANDIDATES COMPRISING THE               Mgmt          Against                        Against
       CHOSEN SLATE CEASE TO BE A PART OF IT, CAN
       THE VOTES CORRESPONDING TO HIS SHARES
       CONTINUE BEING TABULATED WITH THOSE OF THE
       CHOSEN SLATE

CMMT   FOR THE PROPOSAL 8 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 9.1 TO 9.9. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

8      IN THE EVENT OF ADOPTION OF AN ELECTION                   Mgmt          Abstain                        Against
       USING THE MULTIPLE VOTING PROCEDURE, SHOULD
       THE VOTES CORRESPONDING TO HIS SHARES BE
       DISTRIBUTED IN EQUAL PERCENTAGES BY THE
       MEMBERS OF THE SLATE WHICH YOU HAVE CHOSEN.
       IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND
       THE ELECTION OCCURS BY THE MULTIPLE VOTING
       PROCESS, HIS VOTE MUST BE COUNTED AS AN
       ABSTENTION IN THE RESPECTIVE DELIBERATION
       OF THE MEETING

9.1    VISUALIZATION OF ALL THE CANDIDATES TO                    Mgmt          Abstain                        Against
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. MAURICIO STOLLE BAHR, EFFECTIVE
       MEMBER, GUSTAVO HENRIQUE LABANCA NOVO,
       SUBSTITUTE MEMBER

9.2    VISUALIZATION OF ALL THE CANDIDATES TO                    Mgmt          Abstain                        Against
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. KARIN KOOGAN BREITMAN,
       EFFECTIVE MEMBER, MANOEL ARLINDO ZARONI
       TORRES, SUBSTITUTE MEMBER

9.3    VISUALIZATION OF ALL THE CANDIDATES TO                    Mgmt          Abstain                        Against
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. RICHARD JACQUES DUMAS,
       EFFECTIVE MEMBER, LEONARDO AUGUSTO SERPA,
       SUBSTITUTE MEMBER

9.4    VISUALIZATION OF ALL THE CANDIDATES TO                    Mgmt          Abstain                        Against
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. PAULO JORGE TAVARES ALMIRANTE,
       EFFECTIVE MEMBER, RAPHAEL VINCENT PHILIPPE
       BARREAU, SUBSTITUTE MEMBER

9.5    VISUALIZATION OF ALL THE CANDIDATES TO                    Mgmt          Abstain                        Against
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. DIRK ACHIEL MARC BEEUWSAERT,
       EFFECTIVE MEMBER, GIL DE METHODIO MARANHAO
       NETO, SUBSTITUTE MEMBER

9.6    VISUALIZATION OF ALL THE CANDIDATES TO                    Mgmt          Abstain                        Against
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. SIMONE CRISTINA DE PAOLA
       BARBIERI, EFFECTIVE MEMBER, PIERRE JEAN
       BERNARD GUIOLLOT, SUBSTITUTE MEMBER

9.7    VISUALIZATION OF ALL THE CANDIDATES TO                    Mgmt          Abstain                        Against
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. PAULO DE RESENDE SALGADO,
       EFFECTIVE MEMBER, ANTONIO ALBERTO GOUVEA
       VIEIRA, SUBSTITUTE MEMBER

9.8    VISUALIZATION OF ALL THE CANDIDATES TO                    Mgmt          Abstain                        Against
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. JOSE PAIS RANGEL, EFFECTIVE
       MEMBER, RAQUEL DA FONSECA CANTARINO,
       SUBSTITUTE MEMBER

9.9    VISUALIZATION OF ALL THE CANDIDATES TO                    Mgmt          Abstain                        Against
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. ADIR FLAVIO SVIDERSKEI,
       EFFECTIVE MEMBER, RUBENS JOSE NASCIMENTO,
       SUBSTITUTE MEMBER

10     DO YOU WISH TO REQUEST THE INSTALLATION OF                Mgmt          For                            For
       THE FISCAL COUNCIL, PURSUANT TO ART. 161 OF
       LAW NO. 6,404, 1976




--------------------------------------------------------------------------------------------------------------------------
 ENGIE ENERGIA CHILE SA                                                                      Agenda Number:  712347269
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3762T101
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  CL0001583070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE FINANCIAL STATEMENTS AND OF               Mgmt          For                            For
       THE ANNUAL REPORT FROM THE FISCAL YEAR THAT
       ENDED ON DECEMBER 31, 2019, AND EXAMINATION
       OF THE REPORT FROM THE OUTSIDE AUDITING
       FIRM

2      ALLOCATION OF THE RESULTS FROM THE FISCAL                 Mgmt          For                            For
       YEAR THAT ENDED ON DECEMBER 31, 2019, WITH
       THE BOARD OF DIRECTORS PROPOSING NOT TO
       DISTRIBUTE NEW DIVIDENDS WITH A CHARGE
       AGAINST THE MENTIONED FISCAL YEAR

3      ELECTION OF THE BOARD OF DIRECTORS                        Mgmt          Against                        Against

4      DETERMINATION OF THE COMPENSATION OF THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

5      ESTABLISHMENT OF THE COMPENSATION OF THE                  Mgmt          For                            For
       COMMITTEE OF DIRECTORS AND THE
       DETERMINATION OF ITS BUDGET

6      DESIGNATION OF THE OUTSIDE AUDITING FIRM                  Mgmt          For                            For
       FOR THE 2020 FISCAL YEAR

7      DESIGNATION OF RISK RATING AGENCIES FOR THE               Mgmt          For                            For
       2020 FISCAL YEAR

8      INFORMATION IN REGARD TO THE ACTIVITIES OF                Mgmt          For                            For
       THE COMMITTEE OF DIRECTORS AND THE EXPENSES
       THAT IT HAS INCURRED

9      INFORMATION IN REGARD TO THE RELATED PARTY                Mgmt          For                            For
       TRANSACTIONS THAT ARE REFERRED TO IN
       ARTICLE 147 OF LAW NUMBER 18,046

10     OTHER MATTERS OF CORPORATE INTEREST THAT                  Mgmt          Against                        Against
       ARE WITHIN THE AUTHORITY OF AN ANNUAL
       GENERAL MEETING OF SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ESTACIO PARTICIPACOES SA                                                                    Agenda Number:  712297919
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3784E132
    Meeting Type:  EGM
    Meeting Date:  24-Apr-2020
          Ticker:
            ISIN:  BRYDUQACNOR3
--------------------------------------------------------------------------------------------------------------------------

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      CHANGE OF THE CORPORATE NAME OF THE COMPANY               Mgmt          For                            For
       TO YDUQS PARTICIPACOES S.A., WITH THE
       CONSEQUENT AMENDMENT OF THE MAIN PART OF
       ARTICLE 1 OF THE CORPORATE BYLAWS

2      AMENDMENT OF THE CORPORATE BYLAWS, WITH THE               Mgmt          Against                        Against
       AMENDMENT OF THE CURRENT ARTICLES 6, 7, 8,
       12, 15, 16, 20, 21, 22, 23, 27 AND 38, WITH
       THE INCLUSION OF A NEW ARTICLE 35 AND THE
       CONSEQUENT RENUMBERING OF THE PROVISIONS

3      CONSOLIDATION OF THE CORPORATE BYLAWS OF                  Mgmt          For                            For
       THE COMPANY

4      AUTHORIZATION FOR THE MANAGERS TO DO ALL OF               Mgmt          For                            For
       THE ACTS THAT ARE NECESSARY AND OR
       PERTINENT FOR THE EFFECTUATION OF THE
       RESOLUTIONS ABOVE




--------------------------------------------------------------------------------------------------------------------------
 ESTACIO PARTICIPACOES SA                                                                    Agenda Number:  712297957
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3784E132
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2020
          Ticker:
            ISIN:  BRYDUQACNOR3
--------------------------------------------------------------------------------------------------------------------------

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      THE FINANCIAL STATEMENTS OF THE COMPANY,                  Mgmt          For                            For
       ACCOMPANIED BY THE RESPECTIVE EXPLANATORY
       NOTES, THE REPORT FROM THE INDEPENDENT
       AUDITORS, THE REPORT FROM THE FISCAL
       COUNCIL AND THE REPORT FROM THE AUDIT AND
       FINANCE COMMITTEE IN REFERENCE TO THE
       FISCAL YEAR THAT ENDED ON DECEMBER 31, 2019

2      THE MANAGEMENT REPORT, MANAGEMENTS ACCOUNTS               Mgmt          For                            For
       AND COMPANY FINANCIAL STATEMENTS, FOR THE
       YEAR ENDED DECEMBER 31, 2019

3      PROPOSAL FOR THE CAPITAL BUDGET FOR THE                   Mgmt          For                            For
       YEAR 2020

4      DELIBERATE THE DESTINATION OF THE RESULTS                 Mgmt          For                            For
       FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
       31, 2019

5      THE COMPANY'S MANAGEMENT PROPOSE THE NUMBER               Mgmt          For                            For
       OF MEMBERS TO COMPOSE THE BOARD OF
       DIRECTORS FOR 9 MEMBER

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      ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS BY 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. JUAN PABLO ZUCCHINI MAURICIO LUIS
       LUCHETTI IGOR XAVIER CORREIA LIMA EDUARDO
       LUIZ WURZMANN OSVALDO BURGOS SCHIRMER
       FLAVIO BENICIO JANSEN FERREIRA JACKSON
       MEDEIROS DE FARIAS SCHNEIDER BRENNO RAIKO
       DE SOUZA CLAUDIA SENDER RAMIREZ

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 10.9. 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.
       JUAN PABLO ZUCCHINI

10.2   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       MAURICIO LUIS LUCHETTI

10.3   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       IGOR XAVIER CORREIA LIMA

10.4   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       EDUARDO LUIZ WURZMANN

10.5   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       OSVALDO BURGOS SCHIRMER

10.6   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       FLAVIO BENICIO JANSEN FERREIRA

10.7   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       JACKSON MEDEIROS DE FARIAS SCHNEIDER

10.8   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       BRENNO RAIKO DE SOUZA

10.9   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       CLAUDIA SENDER RAMIREZ

11     DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          For                            For
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
       4, 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

12     PROPOSAL FROM THE MANAGEMENT FOR THE                      Mgmt          Against                        Against
       CLASSIFICATION OF THE INDEPENDENT MEMBERS
       OF THE BOARD OF DIRECTORS

13     PROPOSAL FROM THE MANAGEMENT FOR THE                      Mgmt          For                            For
       INSTATEMENT OF THE FISCAL COUNCIL OF THE
       COMPANY, TO FUNCTION UNTIL THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY

14     TO SET THE NUMBER OF MEMBERS TO COMPOSE THE               Mgmt          For                            For
       FISCAL COUNCIL IN 3 EFFECTIVE MEMBERS AND 3
       SUBSTITUTE MEMBERS

15.1   ELECTION OF A MEMBER OF THE FISCAL COUNCIL,               Mgmt          For                            For
       POSITIONS LIMIT TO BE COMPLETED, 3 THE
       SHAREHOLDER CAN INDICATE AS MANY CANDIDATES
       AS THERE ARE VACANCIES TO BE FILLED IN THE
       GENERAL ELECTION. JORGE ROBERTO MANOEL,
       GUSTAVO MATIOLI VIEIRA JANER

15.2   ELECTION OF A MEMBER OF THE FISCAL COUNCIL,               Mgmt          For                            For
       POSITIONS LIMIT TO BE COMPLETED, 3 THE
       SHAREHOLDER CAN INDICATE AS MANY CANDIDATES
       AS THERE ARE VACANCIES TO BE FILLED IN THE
       GENERAL ELECTION. PEDRO WAGNER PEREIRA
       COELHO, SAULO DE TARSO ALVES LARA

15.3   ELECTION OF A MEMBER OF THE FISCAL COUNCIL,               Mgmt          For                            For
       POSITIONS LIMIT TO BE COMPLETED, 3 THE
       SHAREHOLDER CAN INDICATE AS MANY CANDIDATES
       AS THERE ARE VACANCIES TO BE FILLED IN THE
       GENERAL ELECTION. REGINA LONGO SANCHEZ,
       JULIO CESAR GARCIA PINA RODRIGUES

16     DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          Abstain                        Against
       ELECTION OF A MEMBER OF THE FISCAL COUNCIL,
       UNDER THE TERMS OF ARTICLE 161, 4, A OF LAW
       6,404 OF 1976

17     TO ESTABLISH THE AGGREGATE COMPENSATION OF                Mgmt          For                            For
       THE MANAGERS AND OF THE MEMBERS OF THE
       FISCAL COUNCIL FOR THE 2020 FISCAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 ETIHAD ETISALAT                                                                             Agenda Number:  712290749
--------------------------------------------------------------------------------------------------------------------------
        Security:  M4100E106
    Meeting Type:  OGM
    Meeting Date:  13-Apr-2020
          Ticker:
            ISIN:  SA000A0DM9P2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      VOTING ON THE COMPANY'S FINANCIAL                         Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       31/12/2019

2      VOTING ON THE EXTERNAL AUDITOR REPORT FOR                 Mgmt          For                            For
       THE FINANCIAL YEAR ENDED 31/12/2019

3      VOTING ON THE BOARD OF DIRECTORS 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 APPOINTING AN EXTERNAL AUDITOR                  Mgmt          For                            For
       FOR THE COMPANY AMONG THE NOMINEES BASED ON
       THE RECOMMENDATION OF THE AUDIT COMMITTEE
       TO REVIEW AND AUDIT THE COMPANY QUARTERLY
       AND ANNUAL FINANCIAL STATEMENTS FROM THE
       THIRD QUARTER OF THE FINANCIAL YEAR OF 2020
       UP TO THE END OF THE FIRST QUARTER OF THE
       FINANCIAL YEAR OF 2021 AND DETERMINE THEIR
       FEES

6      VOTING ON THE BUSINESSES AND CONTRACTS MADE               Mgmt          For                            For
       BETWEEN THE COMPANY AND EMIRATES
       TELECOMMUNICATIONS GROUP COMPANY (A MAIN
       SHAREHOLDER IN MOBILY), NOTING THAT THE
       BUSINESSES AND CONTRACTS THAT WAS MADE
       BETWEEN THE COMPANY AND EMIRATES
       TELECOMMUNICATIONS GROUP COMPANY DURING
       2019 WITH RESPECT TO INTERCONNECTION AND
       ROAMING SERVICES RENDERED OF SAR (104.870),
       INTERCONNECTION AND ROAMING SERVICES
       RECEIVED OF SAR (389.315), MANAGEMENTS FEES
       OF SAR (112.517), OTHER MANAGEMENTS
       EXPENSES OF SAR (5.696), AND OTHER
       TELECOMMUNICATIONS SERVICES OF SAR (6.939),
       AND AUTHORISING THE APPROVAL FOR THE NEXT
       YEAR WITHOUT PREFERENTIAL CONDITIONS, DUE
       TO AN INDIRECT INTEREST FOR THE FOLLOWING
       BOARD MEMBERS: 6.1 - ENG. KHALIFA HASSAN
       AL-SHAMSI, 6.2 - ENG. SALEH ABDULLAH
       AL-ABDOOLI, 6.3 - MR. SERKAN OKANDAN

7      VOTING ON THE BUSINESSES AND CONTRACTS MADE               Mgmt          For                            For
       WITH A GROUP OF SAUDI BANKS DURING 2019
       WHICH IS A SIGNING OF SAR (7.6) BILLION
       REFINANCING MURABAHA FACILITY AGREEMENT FOR
       7 YEARS WITH A GROUP OF SAUDI BANKS WHICH
       INCLUDES RIYAD BANK (AGENT), DUE TO AN
       INDIRECT INTEREST FOR THE FOLLOWING BOARD
       MEMBERS: 7.1 - ENG. ABDULLAH AL-ISSA WHO
       CHAIRS RIYAD BANK BOARD. 7.2- ENG. MOATAZ
       AL-AZZAWI WHO IS A BOARD MEMBER OF RIYAD
       BANK

8      VOTING ON RULES AND STANDARDS OF COMPETING                Mgmt          For                            For
       WITH THE COMPANY

9      VOTING ON THE BOARD OF DIRECTORS' RIGHT TO                Mgmt          Against                        Against
       DELEGATE THE AUTHORIZATION POWERS
       STIPULATED IN PARAGRAPH (1) OF ARTICLE (71)
       OF THE COMPANIES LAW, FOR A PERIOD OF ONE
       YEAR FROM THE ORDINARY GENERAL ASSEMBLY'S
       APPROVAL, OR UNTIL THE END OF THE
       AUTHORIZED BOARD OF DIRECTORS' SESSION
       WHICHEVER IS EARLIER, IN ACCORDANCE WITH
       THE TERMS STATED IN THE REGULATORY RULES
       AND PROCEDURES ISSUED PURSUANT TO THE
       COMPANIES LAW RELATED TO LISTED JOINT-STOCK
       COMPANIES




--------------------------------------------------------------------------------------------------------------------------
 EVA AIRWAYS CORPORATION                                                                     Agenda Number:  712494599
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2361Y107
    Meeting Type:  AGM
    Meeting Date:  27-May-2020
          Ticker:
            ISIN:  TW0002618006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATION OF THE 2019 BUSINESS REPORT                  Mgmt          For                            For
       AND AUDITED FINANCIAL REPORT.

2      RATIFICATION OF 2019 EARNINGS DISTRIBUTION.               Mgmt          For                            For
       EACH SHARE SHALL BE DISTRIBUTED TWD 0.25.

3      PROPOSAL TO AMEND THE COMPANYS ARTICLES OF                Mgmt          For                            For
       INCORPORATION.

4      PROPOSAL TO AMEND THE REGULATIONS FOR                     Mgmt          For                            For
       ELECTING DIRECTORS.

5.1    THE ELECTION OF THE DIRECTOR:EVERGREEN                    Mgmt          For                            For
       MARINE CORP. ,SHAREHOLDER NO.19,LIN,
       BOU-SHIU AS REPRESENTATIVE

5.2    THE ELECTION OF THE DIRECTOR:EVERGREEN                    Mgmt          For                            For
       MARINE CORP. ,SHAREHOLDER NO.19,CHANG,
       KUO-HUA AS REPRESENTATIVE

5.3    THE ELECTION OF THE DIRECTOR:EVERGREEN                    Mgmt          For                            For
       MARINE CORP. ,SHAREHOLDER NO.5414,KO,
       LEE-CHING AS REPRESENTATIVE

5.4    THE ELECTION OF THE DIRECTOR:EVERGREEN                    Mgmt          For                            For
       MARINE CORP. ,SHAREHOLDER NO.5414,TAI,
       JIIN-CHYUAN AS REPRESENTATIVE

5.5    THE ELECTION OF THE DIRECTOR:EVERGREEN                    Mgmt          For                            For
       MARINE CORP. ,SHAREHOLDER NO.603020,SUN,
       CHIA-MING AS REPRESENTATIVE

5.6    THE ELECTION OF THE DIRECTOR:EVERGREEN                    Mgmt          For                            For
       MARINE CORP. ,SHAREHOLDER NO.603020,LIAO,
       CHI-WEI AS REPRESENTATIVE

5.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:CHIEN, YOU-HSIN,SHAREHOLDER
       NO.R100061XXX

5.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:HSU, SHUN-HSIUNG,SHAREHOLDER
       NO.P121371XXX

5.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:WU, CHUNG-PAO,SHAREHOLDER
       NO.G120909XXX

6      DISCUSSION ON APPROVING THE RELEASE OF                    Mgmt          For                            For
       RESTRICTIONS OF COMPETITIVE ACTIVITIES OF
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 FAR EASTERN NEW CENTURY CORPORATION                                                         Agenda Number:  712760265
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y24374103
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  TW0001402006
--------------------------------------------------------------------------------------------------------------------------

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
       1.5 PER SHARE.

3      TO APPROVE THE REVISIONS OF THE ARTICLES OF               Mgmt          For                            For
       INCORPORATION OF FAR EASTERN NEW CENTURY
       CORPORATION.

4      TO APPROVE AMENDING THE COMPANY BYLAW OF                  Mgmt          For                            For
       MEETING RULES OF STOCLHOLDERS FOR FAR
       EASTERN NEW CENTURY CORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 FAR EASTONE TELECOMMUNICATIONS CO LTD                                                       Agenda Number:  712683312
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7540C108
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  TW0004904008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE 2019 FINANCIAL STATEMENTS (INCLUDING                  Mgmt          For                            For
       2019 BUSINESS REPORT)

2      THE 2019 RETAINED EARNINGS DISTRIBUTION.                  Mgmt          For                            For
       PROPOSED CASH DIVIDEND :TWD 3.209 PER SHARE

3      TO DISCUSS AND APPROVE THE CASH                           Mgmt          For                            For
       DISTRIBUTION FROM CAPITAL SURPLUS. PROPOSED
       CAPITAL DISTRIBUTION :TWD 0.041 PER SHARE.

4      TO DISCUSS AND APPROVE THE ARTICLES OF                    Mgmt          For                            For
       INCORPORATION OF THE COMPANY

5      TO DISCUSS AND APPROVE THE REGULATIONS                    Mgmt          For                            For
       GOVERNING SHAREHOLDERS MEETINGS OF THE
       COMPANY

6      TO RELEASE THE NON-COMPETITION RESTRICTION                Mgmt          For                            For
       ON DIRECTORS IN ACCORDANCE WITH ARTICLE 209
       OF THE COMPANY LAW




--------------------------------------------------------------------------------------------------------------------------
 FEDERAL GRID COMPANY OF UNIFIED ENERGY SYSTEM PJSC                                          Agenda Number:  711832116
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2393G109
    Meeting Type:  EGM
    Meeting Date:  30-Dec-2019
          Ticker:
            ISIN:  RU000A0JPNN9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF THE RATE, SCHEDULE AND FORM OF                Mgmt          For                            For
       DIVIDEND PAYMENT ON RESULTS OF 9 MONTHS OF
       2019 FY AND DETERMINATION OF THE RECORD
       DATE: RUB 0,00880960765 PER ORDINARY SHARE

CMMT   09 DEC 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTION 1.1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FEDERAL GRID COMPANY OF UNIFIED ENERGY SYSTEM PJSC                                          Agenda Number:  712413587
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2393G109
    Meeting Type:  AGM
    Meeting Date:  15-May-2020
          Ticker:
            ISIN:  RU000A0JPNN9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 384382 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    APPROVE ANNUAL REPORT                                     Mgmt          For                            For

2.1    APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

3.1    APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

4.1    APPROVE DIVIDENDS OF RUB 0.009 PER SHARE                  Mgmt          For                            For

5.1    APPROVE REMUNERATION OF DIRECTORS                         Mgmt          Against                        Against

6.1    APPROVE REMUNERATION OF MEMBERS OF AUDIT                  Mgmt          Against                        Against
       COMMISSION

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 11 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 11
       DIRECTORS ARE TO BE ELECTED. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

7.1.1  ELECT PAVEL GRACHEV AS DIRECTOR                           Mgmt          For                            For

7.1.2  ELECT PAVEL GREBTSOV AS DIRECTOR                          Mgmt          Against                        Against

7.1.3  ELECT IGOR KAMENSKOI AS DIRECTOR                          Mgmt          Against                        Against

7.1.4  ELECT PAVEL LIVINSKII AS DIRECTOR                         Mgmt          Against                        Against

7.1.5  ELECT IURII MANEVICH AS DIRECTOR                          Mgmt          Against                        Against

7.1.6  ELECT ANDREI MUROV AS DIRECTOR                            Mgmt          Against                        Against

7.1.7  ELECT LEONID NEGANOV AS DIRECTOR                          Mgmt          Against                        Against

7.1.8  ELECT LARISA ROMANOVSKAIA AS DIRECTOR                     Mgmt          Against                        Against

7.1.9  ELECT NIKOLAI ROSHCHENKO AS DIRECTOR                      Mgmt          Against                        Against

7.110  ELECT ERNESTO FERLENGHI AS DIRECTOR                       Mgmt          For                            For

7.111  ELECT VLADIMIR FURGALSKII AS DIRECTOR                     Mgmt          Against                        Against

8.1    ELECT EVGENII BODRIASHOV AS MEMBER OF AUDIT               Mgmt          For                            For
       COMMISSION

8.2    ELECT ANDREI GABOV AS MEMBER OF AUDIT                     Mgmt          For                            For
       COMMISSION

8.3    ELECT TATIANA ZOBKOVA AS MEMBER OF AUDIT                  Mgmt          For                            For
       COMMISSION

8.4    ELECT SVETLANA KIM AS MEMBER OF AUDIT                     Mgmt          For                            For
       COMMISSION

8.5    ELECT DMITRII PONOMAREV AS MEMBER OF AUDIT                Mgmt          For                            For
       COMMISSION

9.1    RATIFY ERNST AND YOUNG AS AUDITOR                         Mgmt          For                            For

10.1   APPROVE EARLY TERMINATION OF POWERS OF SOLE               Mgmt          Against                        Against
       EXECUTIVE BODY

11.1   APPROVE TRANSFER OF POWERS OF SOLE                        Mgmt          Against                        Against
       EXECUTIVE BODY TO MANAGING COMPANY PJSC
       ROSSETI

12.1   APPROVE NEW EDITION OF CHARTER                            Mgmt          Against                        Against

13.1   APPROVE NEW EDITION OF REGULATIONS ON                     Mgmt          For                            For
       GENERAL MEETINGS

14.1   APPROVE NEW EDITION OF REGULATIONS ON BOARD               Mgmt          For                            For
       OF DIRECTORS

15.1   APPROVE NEW EDITION OF REGULATIONS ON                     Mgmt          For                            For
       REMUNERATION OF DIRECTORS

16.1   APPROVE NEW EDITION OF REGULATIONS ON AUDIT               Mgmt          For                            For
       COMMISSION

17.1   APPROVE NEW EDITION OF REGULATIONS ON                     Mgmt          For                            For
       REMUNERATION OF MEMBERS OF AUDIT COMMISSION

18.1   APPROVE NEW EDITION OF REGULATIONS ON                     Mgmt          For                            For
       MANAGEMENT

CMMT   23 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN ALL RESOLUTIONS
       NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FENG TAY ENTERPRISE CO LTD                                                                  Agenda Number:  712659309
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y24815105
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  TW0009910000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATION TO ACCEPT THE 2019 FINANCIAL                 Mgmt          For                            For
       STATEMENTS AND BUSINESS REPORT.

2      RATIFICATION TO APPROVE THE PROPOSAL OF                   Mgmt          For                            For
       2019 PROFIT DISTRIBUTION. EACH COMMON SHARE
       HOLDER WILL BE ENTITLED TO RECEIVE A CASH
       DIVIDEND OF NTD4.0 PER SHARE AND STOCK
       DIVIDEND: 200 SHS FOR 1000 SHS HELD.

3      DISCUSSION TO REVISE THE ARTICLES OF                      Mgmt          For                            For
       INCORPORATION.

4      DISCUSSION TO ISSUE NEW SHARES FOR                        Mgmt          For                            For
       CAPITALIZATION OF RETAINED EARNINGS.

CMMT   21 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTIONS 2 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL HOLDING COMPANY LIMITED                                                     Agenda Number:  712683881
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2518F100
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  TW0002892007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PLEASE RECOGNIZE THE 2019 BUSINESS REPORT                 Mgmt          For                            For
       AND CONSOLIDATED FINANCIAL STATEMENTS OF
       THE COMPANY.

2      PLEASE RECOGNIZE THE DISTRIBUTION OF 2019                 Mgmt          For                            For
       PROFITS. PROPOSED CASH DIVIDEND: TWD 1.05
       PER SHARE. PROPOSED STOCK DIVIDEND: TWD 0.3
       PER SHARE

3      PLEASE APPROVE THE ISSUANCE OF NEW SHARES                 Mgmt          For                            For
       VIA CAPITALIZATION OF PROFITS OF 2019

4      PLEASE APPROVE THE AMENDMENTS TO THE                      Mgmt          For                            For
       ARTICLES OF THE INCORPORATION OF THE
       COMPANY

5      PLEASE APPROVE THE AMENDMENTS TO THE RULES                Mgmt          For                            For
       FOR ELECTION OF DIRECTORS OF THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 FOMENTO ECONOMICO MEXICANO SAB DE CV                                                        Agenda Number:  712179438
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4182H115
    Meeting Type:  OGM
    Meeting Date:  20-Mar-2020
          Ticker:
            ISIN:  MXP320321310
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      REPORT OF THE COMPANY'S CHIEF FINANCIAL                   Mgmt          For                            For
       OFFICER, WHICH INCLUDED THE COMPANY'S
       FINANCIAL STATEMENTS CORRESPONDING TO
       FISCAL YEAR 2019, THE OPINION OF THE
       COMPANY'S BOARD OF DIRECTORS ON THE CONTENT
       OF THE COMPANY'S CHIEF EXECUTIVE OFFICERS
       REPORT, REPORTS OF THE COMPANY'S BOARD OF
       DIRECTORS CONTAINING THE MAIN ACCOUNTING
       AND INFORMATION POLICIES AND PROCEDURES
       FOLLOWED WHEN PREPARING THE COMPANY'S
       FINANCIAL INFORMATION, AS WELL AS THE
       REPORTS ON THE TRANSACTIONS AND ACTIVITIES
       IN WHICH THE COMPANY PARTICIPATED DURING
       FISCAL YEAR 2019, AND REPORTS OF THE
       CHAIRMEN OF THE COMPANY'S AUDIT AND
       CORPORATE PRACTICES COMMITTEES OF THE BOARD
       OF DIRECTORS UNDER THE TERMS OF ARTICLE 28
       SECTION IV OF THE SECURITIES MARKET LAW,
       HEREINAFTER, THE LAW

II     ALLOCATION OF THE COMPANY'S PROFIT AND LOSS               Mgmt          For                            For
       STATEMENT OF FISCAL YEAR 2019, INCLUDING TO
       DECLARE AND PAY A DIVIDEND IN CASH, IN
       MEXICAN CURRENCY

III    PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF               Mgmt          For                            For
       FUNDS THAT MAY BE USED FOR THE PURCHASE OF
       THE COMPANY'S OWN SHARES, UNDER THE TERMS
       PROVIDED FOR IN ARTICLE 56, SECTION IV OF
       THE LAW

IV     ELECTION OF THE MEMBERS OF THE COMPANY'S                  Mgmt          For                            For
       BOARD OF DIRECTORS AND SECRETARIES,
       ASSESSMENT OF THE INDEPENDENCE THEREOF,
       UNDER THE TERMS OF THE LAW, AND
       DETERMINATION OF COMPENSATIONS THERETO

V      ELECTION OF THE MEMBERS OF THE COMPANY'S                  Mgmt          For                            For
       FOLLOWING COMMITTEES I. PLANNING AND
       FINANCE, II. AUDIT AND III. CORPORATE
       PRACTICES, APPOINTMENT OF THE CHAIRMAN OF
       EACH OF THEM AND DETERMINATION OF
       COMPENSATIONS THERETO

VI     APPOINTMENT OF REPRESENTATIVES TO FORMALIZE               Mgmt          For                            For
       THE MEETINGS RESOLUTIONS

VII    READING AND APPROVAL, AS THE CASE MAY BE,                 Mgmt          For                            For
       OF THE MEETINGS MINUTE

CMMT   21 FEB 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM AGM TO OGM AND CHANGE
       IN RECORD DATE FROM 12 MAR 2020 TO 06 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.




--------------------------------------------------------------------------------------------------------------------------
 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 PETROCHEMICAL CORP                                                                  Agenda Number:  712523059
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2608S103
    Meeting Type:  AGM
    Meeting Date:  29-May-2020
          Ticker:
            ISIN:  TW0006505001
--------------------------------------------------------------------------------------------------------------------------

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 2.9 PER SHARE.

3      AMENDMENT TO THE RULES OF PROCEDURE FOR                   Mgmt          For                            For
       SHAREHOLDERS MEETINGS OF THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FORMOSA TAFFETA CO LTD                                                                      Agenda Number:  712683451
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y26154107
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  TW0001434009
--------------------------------------------------------------------------------------------------------------------------

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 EARNINGS.               Mgmt          For                            For
       PROPOSED CASH DIVIDEND: TWD 2.5 PER SHARE

3      AMENDMENT TO THE RULES OF PROCEDURE FOR                   Mgmt          For                            For
       SHAREHOLDERS MEETING.

4.1    THE ELECTION OF THE DIRECTOR:FORMOSA                      Mgmt          For                            For
       CHEMICALS AND FIBRE CORPORATION
       ,SHAREHOLDER NO.0000002,WANG,WUN-YUAN AS
       REPRESENTATIVE

4.2    THE ELECTION OF THE DIRECTOR:KAIFU                        Mgmt          For                            For
       INDUSTRIAL CO., LTD. ,SHAREHOLDER
       NO.0208207,SIE,SHIH-MING AS REPRESENTATIVE

4.3    THE ELECTION OF THE DIRECTOR:FORMOSA                      Mgmt          Against                        Against
       CHEMICALS & FIBRE CORPORATION ,SHAREHOLDER
       NO.0000002,HONG,FU-YUAN AS REPRESENTATIVE

4.4    THE ELECTION OF THE DIRECTOR:FORMOSA                      Mgmt          Against                        Against
       CHEMICALS & FIBRE CORPORATION ,SHAREHOLDER
       NO.0000002,LYU,WUN-JIN AS REPRESENTATIVE

4.5    THE ELECTION OF THE DIRECTOR:FORMOSA                      Mgmt          For                            For
       CHEMICALS & FIBRE CORPORATION ,SHAREHOLDER
       NO.0000002,LI,MIN-JHANG AS REPRESENTATIVE

4.6    THE ELECTION OF THE DIRECTOR:FORMOSA                      Mgmt          Against                        Against
       CHEMICALS & FIBRE CORPORATION ,SHAREHOLDER
       NO.0000002,CAI,TIAN-SYUAN AS REPRESENTATIVE

4.7    THE ELECTION OF THE DIRECTOR:CHANGHUA                     Mgmt          Against                        Against
       COUNTY PRIVATE LAI SHUWANG SOCIAL WELFARE
       CHARITY FOUNDATION ,SHAREHOLDER
       NO.0014515,LI,MAN-CHUN AS REPRESENTATIVE

4.8    THE ELECTION OF THE                                       Mgmt          Against                        Against
       DIRECTOR:SIE,MING-DE,SHAREHOLDER NO.0000090

4.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:LIN,SHENG-JHONG,SHAREHOLDER
       NO.N100131XXX

4.10   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:GUO,NIAN-SYONG,SHAREHOLDER
       NO.E101555XXX

4.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:GUO,JIA-CI,SHAREHOLDER NO.0218419

5      APPROPRIATENESS OF RELEASING THE NEWLY                    Mgmt          Against                        Against
       ELECTED DIRECTORS AND THE JURISTIC PERSON
       SHAREHOLDER WHICH APPOINTED THEIR
       AUTHORIZED REPRESENTATIVES TO BE ELECTED AS
       DIRECTORS, FROM NON COMPETITION
       RESTRICTIONS




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 FUJIAN FUNENG CO LTD                                                                        Agenda Number:  711337027
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2653G111
    Meeting Type:  EGM
    Meeting Date:  08-Jul-2019
          Ticker:
            ISIN:  CNE000001HV5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADJUSTMENT OF 2018 PROFIT DISTRIBUTION                    Mgmt          For                            For
       PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN
       ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
       (TAX INCLUDED): CNY2.10000000 2) BONUS
       ISSUE FROM PROFIT (SHARE/10 SHARES): NONE
       3) BONUS ISSUE FROM CAPITAL RESERVE
       (SHARE/10 SHARES): NONE




--------------------------------------------------------------------------------------------------------------------------
 FUJIAN FUNENG CO LTD                                                                        Agenda Number:  711566072
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2653G111
    Meeting Type:  EGM
    Meeting Date:  23-Sep-2019
          Ticker:
            ISIN:  CNE000001HV5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE CONNECTED TRANSACTION REGARDING ASSETS                Mgmt          For                            For
       PURCHASE VIA SHARE OFFERING IS IN
       COMPLIANCE WITH RELEVANT LAWS AND
       REGULATIONS

2      THE TRANSACTION CONSTITUTE A CONNECTED                    Mgmt          For                            For
       TRANSACTION BUT NOT A MAJOR ASSETS
       RESTRUCTURING

3.1    PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING ASSETS PURCHASE VIA SHARE
       OFFERING: OVERALL PLAN OF THE TRANSACTION

3.2    PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING ASSETS PURCHASE VIA SHARE
       OFFERING: STOCK TYPE AND PAR VALUE

3.3    PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING ASSETS PURCHASE VIA SHARE
       OFFERING: PRICING BASE DATE

3.4    PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING ASSETS PURCHASE VIA SHARE
       OFFERING: TRANSACTION AMOUNT

3.5    PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING ASSETS PURCHASE VIA SHARE
       OFFERING: ISSUE PRICE

3.6    PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING ASSETS PURCHASE VIA SHARE
       OFFERING: ISSUING TARGETS

3.7    PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING ASSETS PURCHASE VIA SHARE
       OFFERING: ISSUING VOLUME

3.8    PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING ASSETS PURCHASE VIA SHARE
       OFFERING: LOCKUP PERIOD

3.9    PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING ASSETS PURCHASE VIA SHARE
       OFFERING: ARRANGEMENT FOR THE PROFITS AND
       LOSSES DURING THE TRANSITIONAL PERIOD

3.10   PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING ASSETS PURCHASE VIA SHARE
       OFFERING: ARRANGEMENT FOR THE ACCUMULATED
       RETAINED PROFITS

3.11   PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          For                            For
       REGARDING ASSETS PURCHASE VIA SHARE
       OFFERING: LISTING PLACE

4      REPORT (DRAFT) ON THE CONNECTED TRANSACTION               Mgmt          For                            For
       REGARDING ASSETS PURCHASE VIA SHARE
       OFFERING AND ITS SUMMARY

5      CONDITIONAL FORMAL AGREEMENT RELATED TO THE               Mgmt          For                            For
       TRANSACTION TO BE SIGNED

6      THE TRANSACTION IS IN COMPLIANCE WITH                     Mgmt          For                            For
       ARTICLE 4 OF THE PROVISIONS ON SEVERAL
       ISSUES CONCERNING THE REGULATION OF MAJOR
       ASSETS RESTRUCTURING OF LISTED COMPANIES

7      THE TRANSACTION IS IN COMPLIANCE WITH                     Mgmt          For                            For
       ARTICLE 11 OF THE MANAGEMENT MEASURES ON
       MAJOR ASSETS RESTRUCTURING OF LISTED
       COMPANIES

8      THE TRANSACTION IS IN COMPLIANCE WITH                     Mgmt          For                            For
       ARTICLE 43 OF THE MANAGEMENT MEASURES ON
       MAJOR ASSETS RESTRUCTURING OF LISTED
       COMPANIES

9      THE TRANSACTION DOES NOT CONSTITUTE A                     Mgmt          For                            For
       LISTING BY RESTRUCTURING AS DEFINED BY
       ARTICLE 13 IN THE MANAGEMENT MEASURES ON
       MAJOR ASSETS RESTRUCTURING OF LISTED
       COMPANIES

10     IMPACT OF THE DILUTED IMMEDIATE RETURN                    Mgmt          For                            For
       AFTER THE MAJOR ASSETS RESTRUCTURING AND
       FILLING MEASURES

11     COMPLIANCE AND COMPLETENESS OF THE LEGAL                  Mgmt          For                            For
       PROCEDURE OF THE TRANSACTION AND THE
       VALIDITY OF THE LEGAL DOCUMENTS SUBMITTED

12     FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS REGARDING THE TRANSACTION

13     AUDIT REPORT, PRO FORMA REVIEW REPORT AND                 Mgmt          For                            For
       EVALUATION REPORT RELATED TO THE
       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     REPORT ON THE USE OF PREVIOUSLY RAISED                    Mgmt          For                            For
       FUNDS

16     CONNECTED TRANSACTION REGARDING CAPITAL                   Mgmt          For                            For
       INCREASE IN JOINT STOCK COMPANIES

17     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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 290323 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 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.




--------------------------------------------------------------------------------------------------------------------------
 FUJIAN FUNENG CO LTD                                                                        Agenda Number:  711751138
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2653G111
    Meeting Type:  EGM
    Meeting Date:  25-Nov-2019
          Ticker:
            ISIN:  CNE000001HV5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      INVESTMENT IN CONSTRUCTION OF ZONE C OF AN                Mgmt          For                            For
       OFFSHORE WIND FARM




--------------------------------------------------------------------------------------------------------------------------
 FUJIAN SUNNER DEVELOPMENT CO LTD                                                            Agenda Number:  711494687
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2655H109
    Meeting Type:  EGM
    Meeting Date:  26-Aug-2019
          Ticker:
            ISIN:  CNE100000G78
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2019 APPOINTMENT OF AUDIT FIRM                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FUJIAN SUNNER DEVELOPMENT CO LTD                                                            Agenda Number:  711799811
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2655H109
    Meeting Type:  EGM
    Meeting Date:  27-Dec-2019
          Ticker:
            ISIN:  CNE100000G78
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2019 RESTRICTED STOCK INCENTIVE PLAN                      Mgmt          Against                        Against
       (DRAFT) AND ITS SUMMARY

2      APPRAISAL MANAGEMENT MEASURES FOR THE                     Mgmt          Against                        Against
       IMPLEMENTATION OF THE 2019 RESTRICTED STOCK
       INCENTIVE PLAN

3      INCLUSION OF THE CLOSE RELATIVES OF FU                    Mgmt          Against                        Against
       GUANGMING AND FU FENFANG AS INCENTIVE
       TARGETS IN THE 2019 RESTRICTED STOCK
       INCENTIVE PLAN

4      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING THE EQUITY INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 FUJIAN SUNNER DEVELOPMENT CO LTD                                                            Agenda Number:  711932548
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2655H109
    Meeting Type:  EGM
    Meeting Date:  09-Jan-2020
          Ticker:
            ISIN:  CNE100000G78
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PREPLAN FOR PROFIT DISTRIBUTION IN THE                    Mgmt          For                            For
       FIRST THREE QUARTERS OF 2019




--------------------------------------------------------------------------------------------------------------------------
 FUJIAN SUNNER DEVELOPMENT CO LTD                                                            Agenda Number:  712310856
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2655H109
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2020
          Ticker:
            ISIN:  CNE100000G78
--------------------------------------------------------------------------------------------------------------------------

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      2020 FINANCIAL BUDGET 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):CNY0.00000000 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      2020 REAPPOINTMENT OF AUDIT FIRM                          Mgmt          For                            For

7      2020 APPLICATION FOR BANK CREDIT LINE BY                  Mgmt          For                            For
       THE COMPANY AND ITS SUBSIDIARIES

8      2020 ESTIMATED CONNECTED TRANSACTIONS OF                  Mgmt          For                            For
       THE COMPANY AND ITS SUBSIDIARIES

9      2020 REMUNERATION PLAN FOR DIRECTORS,                     Mgmt          For                            For
       SUPERVISORS AND SENIOR MANAGEMENT

10     ENTRUSTED WEALTH MANAGEMENT WITH IDLE                     Mgmt          Against                        Against
       PROPRIETARY FUNDS

11     INCREASE OF THE COMPANY'S REGISTERED                      Mgmt          For                            For
       CAPITAL AND AMENDMENTS TO THE COMPANY'S
       ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 FUTURE LAND DEVELOPMENT HOLDINGS LTD                                                        Agenda Number:  711608159
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3701A106
    Meeting Type:  EGM
    Meeting Date:  30-Oct-2019
          Ticker:
            ISIN:  KYG3701A1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/ltn20191008485.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1008/ltn20191008511.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 SUBSIDIARY SHARE INCENTIVE                   Mgmt          Against                        Against
       SCHEME OF SEAZEN HOLDINGS CO., LTD. (AS
       SPECIFIED) (AS DEFINED IN THE CIRCULAR OF
       THE COMPANY DATED 8 OCTOBER 2019)

2      TO APPROVE THE CHANGE OF THE NAME OF THE                  Mgmt          For                            For
       COMPANY FROM "FUTURE LAND DEVELOPMENT
       HOLDINGS LIMITED (AS SPECIFIED)" TO "SEAZEN
       GROUP LIMITED (AS SPECIFIED)"

3      CONDITIONAL UPON THE PASSING OF RESOLUTION                Mgmt          For                            For
       NO. 2, TO ADOPT THE SECOND AMENDED AND
       RESTATED MEMORANDUM AND ARTICLES OF
       ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 G-BITS NETWORK TECHNOLOGY (XIAMEN) CO LTD                                                   Agenda Number:  711349577
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2688G102
    Meeting Type:  EGM
    Meeting Date:  12-Jul-2019
          Ticker:
            ISIN:  CNE100002GK7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONNECTED TRANSACTION REGARDING                           Mgmt          For                            For
       SUBSCRIPTION FOR A FUND BY A CONTROLLED
       SUBSIDIARY

2      APPOINTMENT OF 2019 AUDIT FIRM: RSM CHINA                 Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS LLP

3      CHANGE OF THE COMPANY'S BUSINESS SCOPE AND                Mgmt          For                            For
       AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION

CMMT   04 JUL 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE 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.




--------------------------------------------------------------------------------------------------------------------------
 G-BITS NETWORK TECHNOLOGY (XIAMEN) CO LTD                                                   Agenda Number:  712381906
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2688G102
    Meeting Type:  AGM
    Meeting Date:  29-Apr-2020
          Ticker:
            ISIN:  CNE100002GK7
--------------------------------------------------------------------------------------------------------------------------

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      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):CNY50.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      CASH MANAGEMENT WITH IDLE PROPRIETARY FUNDS               Mgmt          For                            For

7      REAPPOINTMENT OF 2020 AUDIT FIRM                          Mgmt          For                            For

8      DECREASE OF THE COMPANY'S REGISTERED                      Mgmt          For                            For
       CAPITAL AND AMENDMENTS TO THE COMPANY'S
       ARTICLES OF ASSOCIATION

9      SETTLEMENT OF PROJECTS FINANCED WITH RAISED               Mgmt          For                            For
       FUNDS FROM IPO AND PERMANENTLY
       SUPPLEMENTING THE WORKING CAPITAL WITH THE
       SURPLUS RAISED FUNDS




--------------------------------------------------------------------------------------------------------------------------
 GAIL (INDIA) LIMITED                                                                        Agenda Number:  711274186
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2R78N114
    Meeting Type:  OTH
    Meeting Date:  01-Jul-2019
          Ticker:
            ISIN:  INE129A01019
--------------------------------------------------------------------------------------------------------------------------

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 ISSUANCE OF BONUS                 Mgmt          For                            For
       SHARES




--------------------------------------------------------------------------------------------------------------------------
 GAIL (INDIA) LIMITED                                                                        Agenda Number:  711454835
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2R78N114
    Meeting Type:  AGM
    Meeting Date:  20-Aug-2019
          Ticker:
            ISIN:  INE129A01019
--------------------------------------------------------------------------------------------------------------------------

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
       AND AUDITED CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE YEAR
       ENDED 31ST MARCH, 2019 AND REPORT OF THE
       BOARD OF DIRECTORS AND AUDITORS

2      APPROVAL OF FINAL DIVIDEND FOR THE                        Mgmt          For                            For
       FINANCIAL YEAR ENDED 31ST MARCH, 2019 AND
       TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND
       ALREADY PAID IN FEBRUARY, 2019: RESOLVED
       THAT APPROVAL OF THE SHAREHOLDERS BE AND IS
       HEREBY ACCORDED FOR PAYMENT OF FINAL
       DIVIDEND @ 8.85% (RS. 0.885/- PER EQUITY
       SHARE) ON THE PAID-UP EQUITY SHARE CAPITAL
       OF THE COMPANY AS ON THE DATE OF
       DECLARATION, FOR THE FINANCIAL YEAR 2018-19
       AS RECOMMENDED BY THE BOARD AND TO CONFIRM
       THE PAYMENT OF INTERIM DIVIDEND @ 62.50 %
       (RS. 6.25/- PER EQUITY SHARE) ON THE
       PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY
       AS APPROVED BY THE BOARD AND ALREADY PAID
       IN THE MONTH OF FEBRUARY, 2019

3      APPOINTMENT OF SHRI P K GUPTA, WHO RETIRES                Mgmt          For                            For
       BY ROTATION, AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

4      APPOINTMENT OF SHRI GAJENDRA SINGH, WHO                   Mgmt          Against                        Against
       RETIRES BY ROTATION, AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

5      AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       FIX THE REMUNERATION OF THE JOINT STATUTORY
       AUDITORS FOR FY 2019-20

6      APPROVAL FOR APPOINTMENT OF SHRI A. K.                    Mgmt          For                            For
       TIWARI AS DIRECTOR (FINANCE) AND CFO,
       LIABLE TO RETIRE BY ROTATION

7      APPROVAL FOR RATIFICATION OF REMUNERATION                 Mgmt          For                            For
       OF THE COST AUDITORS FOR FY 2018-19

8      APPROVAL FOR MATERIAL RELATED PARTY                       Mgmt          For                            For
       TRANSACTIONS WITH PETRONET LNG LIMITED FOR
       FY 2019 -20

9      AMENDMENT IN THE ARTICLES OF ASSOCIATION OF               Mgmt          Against                        Against
       THE COMPANY

10     RE-APPOINTMENT OF SHRI ANUPAM KULSHRESHTHA                Mgmt          For                            For
       (DIN - 07352288), NON-OFFICIAL PART-TIME
       (INDEPENDENT) DIRECTOR OF THE COMPANY

11     RE-APPOINTMENT OF SHRI SANJAY TANDON (DIN -               Mgmt          For                            For
       00484699), NON-OFFICIAL PART-TIME
       (INDEPENDENT) DIRECTOR OF THE COMPANY

12     RE-APPOINTMENT OF SHRI S K SRIVASTAVA (DIN                Mgmt          For                            For
       - 02163658), NON-OFFICIAL PART-TIME
       (INDEPENDENT) DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 GAMUDA BHD                                                                                  Agenda Number:  711749741
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2679X106
    Meeting Type:  AGM
    Meeting Date:  05-Dec-2019
          Ticker:
            ISIN:  MYL5398OO002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 JULY 2019

O.2    TO APPROVE THE PAYMENT OF DIRECTORS'                      Mgmt          For                            For
       REMUNERATION (EXCLUDING DIRECTORS' FEES) OF
       UP TO AN AMOUNT OF RM320,000/- FOR THE
       PERIOD FROM 6 DECEMBER 2019 UNTIL THE NEXT
       ANNUAL GENERAL MEETING OF THE COMPANY TO BE
       HELD IN 2020

O.3    TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY WHO IS RETIRING BY ROTATION IN
       ACCORDANCE WITH CLAUSE 95 OF THE
       CONSTITUTION OF THE COMPANY AND, WHO BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
       YBHG DATO' LIN YUN LING

O.4    TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY WHO WAS RETIRING BY ROTATION IN
       ACCORDANCE WITH CLAUSE 95 OF THE
       CONSTITUTION OF THE COMPANY AND, WHO BEING
       ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: YM
       TUNKU AFWIDA BINTI TUNKU A.MALEK

O.5    TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY WHO WAS RETIRING BY ROTATION IN
       ACCORDANCE WITH CLAUSE 95 OF THE
       CONSTITUTION OF THE COMPANY AND, WHO BEING
       ELIGIBLE, OFFER HERSELF FOR RE-ELECTION:
       PUAN NAZLI BINTI MOHD KHIR JOHARI

O.6    TO RE-APPOINT MESSRS ERNST & YOUNG, THE                   Mgmt          For                            For
       RETIRING AUDITORS AND TO AUTHORISE THE
       DIRECTORS OF THE COMPANY TO FIX THEIR
       REMUNERATION

O.7    AUTHORITY TO ISSUE SHARES PURSUANT TO                     Mgmt          For                            For
       SECTIONS 75 AND 76 OF THE COMPANIES ACT
       2016

O.8    PROPOSED RENEWAL OF SHARE BUY-BACK                        Mgmt          For                            For
       AUTHORITY

S.1    PROPOSED ADOPTION OF NEW CONSTITUTION OF                  Mgmt          For                            For
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 GAMUDA BHD                                                                                  Agenda Number:  711750491
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2679X106
    Meeting Type:  EGM
    Meeting Date:  05-Dec-2019
          Ticker:
            ISIN:  MYL5398OO002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSED ESTABLISHMENT OF A DIVIDEND                      Mgmt          For                            For
       REINVESTMENT PLAN THAT PROVIDES THE
       SHAREHOLDERS OF GAMUDA WITH AN OPTION TO
       ELECT TO REINVEST THEIR CASH DIVIDENDS IN
       NEW ORDINARY SHARES IN GAMUDA ("GAMUDA
       SHARES") ("PROPOSED DRP")




--------------------------------------------------------------------------------------------------------------------------
 GCL-POLY ENERGY HOLDINGS LTD                                                                Agenda Number:  711359756
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3774X108
    Meeting Type:  EGM
    Meeting Date:  19-Jul-2019
          Ticker:
            ISIN:  KYG3774X1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      (A) TO APPROVE THE SERIES OF SEVEN SHARE                  Mgmt          For                            For
       PURCHASE AGREEMENTS DATED 22 MAY 2019
       ENTERED INTO BETWEEN SUZHOU GCL NEW ENERGY
       INVESTMENT CO., LTD. (AS SPECIFIED) AS
       SELLER AND SHANGHAI RONGYAO NEW ENERGY CO.,
       LTD. (AS SPECIFIED) AS PURCHASER IN
       RELATION TO (I) SALE AND PURCHASE OF THE
       SALE SHARES AND THE SALE SHAREHOLDER'S
       LOAN; AND (II) GRANT OF THE PUT OPTIONS;
       AND (B) TO AUTHORISE ANY DIRECTOR OF THE
       COMPANY TO GIVE EFFECT TO THE DISPOSALS AND
       THE PUT OPTIONS AND THE TRANSACTIONS
       CONTEMPLATED UNDER THE SHARE PURCHASE
       AGREEMENTS AND ALL MATTERS INCIDENTAL OR
       ANCILLARY THERETO, AS MORE PARTICULARLY SET
       OUT IN THE NOTICE CONVENING THE MEETING

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 THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0627/ltn20190627757.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0627/ltn20190627769.pdf




--------------------------------------------------------------------------------------------------------------------------
 GCL-POLY ENERGY HOLDINGS LTD                                                                Agenda Number:  711516166
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3774X108
    Meeting Type:  EGM
    Meeting Date:  09-Sep-2019
          Ticker:
            ISIN:  KYG3774X1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0822/ltn20190822276.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0822/ltn20190822287.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      (A) TO APPROVE THE SHARE PURCHASE AGREEMENT               Mgmt          For                            For
       DATED 26 JUNE 2019 ENTERED INTO BETWEEN
       JIANGSU ZHONGNENG POLYSILICON TECHNOLOGY
       DEVELOPMENT CO., LTD. (AS SPECIFIED) AND
       XUZHOU ZHONGPING GCL INDUSTRIAL UPGRADING
       EQUITY INVESTMENT FUND LLP (AS SPECIFIED)
       (THE ''SHARE PURCHASE AGREEMENT'') AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER; AND
       (B) TO AUTHORISE ANY DIRECTOR OF THE
       COMPANY TO GIVE EFFECT TO THE SHARE
       PURCHASE AGREEMENT, THE TRANSACTIONS
       CONTEMPLATED UNDER THE SHARE PURCHASE
       AGREEMENT AND ALL MATTERS INCIDENTAL OR
       ANCILLARY THERETO




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 GIANT MANUFACTURING CO LTD                                                                  Agenda Number:  712683716
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2708Z106
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  TW0009921007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2019 FINANCIAL STATEMENTS.                                Mgmt          For                            For

2      DISTRIBUTION OF 2019 EARNINGS. PROPOSED                   Mgmt          For                            For
       CASH DIVIDEND: TWD 4.6 PER SHARE.

3      TO AMEND THE ARTICLES OF INCORPORATION.                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED                                                 Agenda Number:  711362854
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2710K105
    Meeting Type:  AGM
    Meeting Date:  02-Aug-2019
          Ticker:
            ISIN:  INE264A01014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE YEAR
       ENDED MARCH 31, 2019

O.2    TO DECLARE DIVIDEND FOR THE YEAR ENDED                    Mgmt          For                            For
       MARCH 31, 2019 OF RS.105/- PER EQUITY
       SHARE, AS RECOMMENDED BY THE BOARD OF
       DIRECTORS

S.1    TO CONSIDER AND APPROVE RE-APPOINTMENT OF                 Mgmt          For                            For
       MS. SANGEETA TALWAR (DIN 00062478),
       INDEPENDENT DIRECTOR OF THE COMPANY FOR
       ANOTHER TERM WITH EFFECT FROM AUGUST 02,
       2019 TILL THE CONCLUSION OF SIXTY THIRD
       ANNUAL GENERAL MEETING

S.2    TO CONSIDER AND APPROVE APPOINTMENT OF MR.                Mgmt          For                            For
       P. DWARAKANATH (DIN: 00231713),
       NON-EXECUTIVE DIRECTOR OF THE COMPANY
       EFFECTIVE JULY 1, 2018

S.3    TO CONSIDER AND APPROVE APPOINTMENT OF MR.                Mgmt          For                            For
       S. MADHAVAN (DIN 06451889), INDEPENDENT
       DIRECTOR OF THE COMPANY FOR A PERIOD OF 3
       YEARS I.E. SEPTEMBER 25, 2018 TO SEPTEMBER
       24, 2021

S.4    TO CONSIDER AND APPROVE APPOINTMENT OF MR.                Mgmt          For                            For
       P.V. BHIDE (DIN 03304262), INDEPENDENT
       DIRECTOR OF THE COMPANY FOR A PERIOD OF 3
       YEARS I.E. MAY 10, 2019 TO MAY 9, 2022

S.5    TO APPROVE RE-APPOINTMENT, REMUNERATION AND               Mgmt          For                            For
       TERMS OF RE-APPOINTMENT OF MR. ANUP DHINGRA
       (DIN: 07602670) AS DIRECTOR - OPERATIONS
       WITH EFFECT FROM AUGUST 02, 2019 TILL THE
       CONCLUSION OF SIXTY THIRD ANNUAL GENERAL
       MEETING

S.6    TO APPROVE RE-APPOINTMENT, REMUNERATION AND               Mgmt          For                            For
       TERMS OF RE-APPOINTMENT OF MR. VIVEK ANAND
       (DIN: 06891864) AS DIRECTOR - FINANCE & CFO
       WITH EFFECT FROM AUGUST 02, 2019 TILL THE
       CONCLUSION OF SIXTY THIRD ANNUAL GENERAL
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED                                                 Agenda Number:  711557580
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2710K105
    Meeting Type:  OTH
    Meeting Date:  06-Oct-2019
          Ticker:
            ISIN:  INE264A01014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPROVAL OF RELATED PARTY TRANSACTIONS                    Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 GLENMARK PHARMACEUTICALS LIMITED                                                            Agenda Number:  711536714
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2711C144
    Meeting Type:  AGM
    Meeting Date:  27-Sep-2019
          Ticker:
            ISIN:  INE935A01035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER, APPROVE AND ADOPT THE               Mgmt          For                            For
       AUDITED STANDALONE FINANCIAL STATEMENTS FOR
       THE FINANCIAL YEAR ENDED 31 MARCH 2019
       TOGETHER WITH THE REPORTS OF THE BOARD AND
       AUDITORS THEREON

2      TO RECEIVE, CONSIDER, APPROVE AND ADOPT THE               Mgmt          For                            For
       AUDITED CONSOLIDATED FINANCIAL STATEMENTS
       FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019
       TOGETHER WITH THE REPORT OF THE AUDITORS
       THEREON

3      TO DECLARE DIVIDEND ON EQUITY SHARES                      Mgmt          For                            For

4      TO APPOINT A DIRECTOR IN PLACE OF MR. GLENN               Mgmt          For                            For
       SALDANHA (DIN 00050607) WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT AS PER SECTION 152(6) OF
       THE COMPANIES ACT, 2013

5      TO APPOINT A DIRECTOR IN PLACE OF MRS.                    Mgmt          For                            For
       CHERYLANN PINTO (DIN 00111844) WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, OFFERS
       HERSELF FOR RE-APPOINTMENT AS PER SECTION
       152(6) OF THE COMPANIES ACT, 2013

6      RATIFICATION OF STATUTORY AUDITORS M/S.                   Mgmt          For                            For
       WALKER CHANDIOK & CO LLP, CHARTERED
       ACCOUNTANTS (ICAI FIRM REGISTRATION NO.
       001076N)

7      APPOINTMENT OF AN INDEPENDENT DIRECTOR: MS.               Mgmt          For                            For
       SONA SAIRA RAMASASTRY (DIN 08398547)

8      FURTHER ISSUE OF SECURITIES                               Mgmt          For                            For

9      RATIFICATION OF REMUNERATION OF COST                      Mgmt          For                            For
       AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 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 TELECOM INC                                                                           Agenda Number:  712233333
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y27257149
    Meeting Type:  AGM
    Meeting Date:  21-Apr-2020
          Ticker:
            ISIN:  PHY272571498
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 327541 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      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      NOTICE OF MEETING, DETERMINATION OF QUORUM                Mgmt          Abstain                        Against
       AND RULES OF CONDUCT AND PROCEDURES

3      APPROVAL OF MINUTES OF THE STOCKHOLDERS                   Mgmt          For                            For
       MEETING HELD ON APRIL 23, 2019

4      ANNUAL REPORT OF OFFICERS AND AUDITED                     Mgmt          For                            For
       FINANCIAL STATEMENTS

5      RATIFICATION OF ALL ACTS AND RESOLUTIONS OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS AND MANAGEMENT
       ADOPTED DURING THE PRECEDING YEAR

6      ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL                 Mgmt          Against                        Against
       DE AYALA

7      ELECTION OF DIRECTOR: DELFIN L. LAZARO                    Mgmt          Against                        Against

8      ELECTION OF DIRECTOR: LANG TAO YIH, ARTHUR                Mgmt          Against                        Against

9      ELECTION OF DIRECTOR: FERNANDO ZOBEL DE                   Mgmt          Against                        Against
       AYALA

10     ELECTION OF DIRECTOR: JOSE TEODORO K.                     Mgmt          Against                        Against
       LIMCAOCO

11     ELECTION OF DIRECTOR: ROMEO L. BERNARDO                   Mgmt          Against                        Against

12     ELECTION OF DIRECTOR: ERNEST L. CU                        Mgmt          For                            For

13     ELECTION OF DIRECTOR: SAMBA NATARAJAN                     Mgmt          Against                        Against

14     ELECTION OF DIRECTOR: SAW PHAIK HWA                       Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

15     ELECTION OF DIRECTOR: CIRILO P. NOEL                      Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

16     ELECTION OF DIRECTOR: REX MA. A. MENDOZA                  Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

17     ELECTION OF INDEPENDENT AUDITORS AND FIXING               Mgmt          For                            For
       OF THEIR REMUNERATION

18     CONSIDERATION OF SUCH OTHER BUSINESS AS MAY               Mgmt          Against                        Against
       PROPERLY COME

19     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 GREAT WALL MOTOR CO LTD                                                                     Agenda Number:  712264631
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882P106
    Meeting Type:  EGM
    Meeting Date:  15-Apr-2020
          Ticker:
            ISIN:  CNE100000338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0313/2020031301494.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0313/2020031301534.pdf

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 366651 DUE TO ADDITION OF
       RESOLUTION 4. 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 2020 RESTRICTED               Mgmt          For                            For
       SHARE AND SHARE OPTION INCENTIVE SCHEME
       (THE FIRST REVISED DRAFT) OF GREAT WALL
       MOTOR COMPANY LIMITED AND ITS SUMMARY (THE
       DETAILS OF WHICH SET OUT IN THE CIRCULAR
       WHICH WAS PUBLISHED ON THE WEBSITES OF THE
       STOCK EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN) ON 28 FEBRUARY 2020 AND
       THE SUPPLEMENTARY CIRCULAR 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 27 MARCH
       2020)

2      TO CONSIDER AND APPROVE THE APPRAISAL                     Mgmt          For                            For
       MEASURES FOR IMPLEMENTATION OF THE 2020
       RESTRICTED SHARE AND SHARE OPTION INCENTIVE
       SCHEME (REVISED) OF GREAT WALL MOTOR
       COMPANY LIMITED (THE DETAILS OF WHICH SET
       OUT IN THE CIRCULAR WHICH WAS PUBLISHED ON
       THE WEBSITES OF THE STOCK EXCHANGE OF HONG
       KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
       COMPANY (WWW.GWM.COM.CN) ON 28 FEBRUARY
       2020 AND THE SUPPLEMENTARY CIRCULAR 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 27 MARCH
       2020)

3      TO CONSIDER AND APPROVE THE PROPOSAL OF                   Mgmt          For                            For
       GREAT WALL MOTOR COMPANY LIMITED TO
       AUTHORIZE THE BOARD AND ITS AUTHORIZED
       PERSONS TO DEAL WITH MATTERS REGARDING THE
       2020 RESTRICTED SHARE AND SHARE OPTION
       INCENTIVE SCHEME IN THEIR FULL DISCRETION
       (THE DETAILS OF WHICH SET OUT IN THE
       CIRCULAR WHICH WAS PUBLISHED ON THE
       WEBSITES OF THE STOCK EXCHANGE OF HONG KONG
       LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN) ON 28 FEBRUARY 2020)

4      TO CONSIDER AND APPROVE THE EXPECTED AMOUNT               Mgmt          Against                        Against
       OF GUARANTEE PROVIDED BY THE COMPANY TO ITS
       HOLDING SUBSIDIARIES (THE DETAILS OF WHICH
       SET OUT IN THE SUPPLEMENTAL CIRCULAR 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 27 MARCH
       2020)




--------------------------------------------------------------------------------------------------------------------------
 GREAT WALL MOTOR CO LTD                                                                     Agenda Number:  712264643
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882P106
    Meeting Type:  CLS
    Meeting Date:  15-Apr-2020
          Ticker:
            ISIN:  CNE100000338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0313/2020031301517.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0313/2020031301583.pdf

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 366650 DUE TO THERE IS A 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

1      TO CONSIDER AND APPROVE THE 2020 RESTRICTED               Mgmt          For                            For
       SHARE AND SHARE OPTION INCENTIVE SCHEME
       (THE FIRST REVISED DRAFT) OF GREAT WALL
       MOTOR COMPANY LIMITED AND ITS SUMMARY (THE
       DETAILS OF WHICH SET OUT IN THE CIRCULAR
       WHICH WAS PUBLISHED ON THE WEBSITES OF THE
       STOCK EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN) ON 28 FEBRUARY 2020 AND
       THE SUPPLEMENTARY CIRCULAR 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 27 MARCH
       2020)

2      TO CONSIDER AND APPROVE THE APPRAISAL                     Mgmt          For                            For
       MEASURES FOR IMPLEMENTATION OF THE 2020
       RESTRICTED SHARE AND SHARE OPTION INCENTIVE
       SCHEME (REVISED) OF GREAT WALL MOTOR
       COMPANY LIMITED IN THE CIRCULAR (THE
       DETAILS OF WHICH SET OUT IN THE CIRCULAR
       WHICH WAS PUBLISHED ON THE WEBSITES OF THE
       STOCK EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN) ON 28 FEBRUARY 2020 AND
       THE SUPPLEMENTARY CIRCULAR 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 27 MARCH
       2020)

3      TO CONSIDER AND APPROVE THE PROPOSAL OF                   Mgmt          For                            For
       GREAT WALL MOTOR COMPANY LIMITED TO
       AUTHORIZE THE BOARD AND ITS AUTHORIZED
       PERSONS TO DEAL WITH MATTERS REGARDING THE
       2020 RESTRICTED SHARE AND SHARE OPTION
       INCENTIVE SCHEME IN THEIR FULL DISCRETION
       (THE DETAILS OF WHICH SET OUT IN THE
       CIRCULAR WHICH WAS PUBLISHED ON THE
       WEBSITES OF THE STOCK EXCHANGE OF HONG KONG
       LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN) ON 28 FEBRUARY 2020)




--------------------------------------------------------------------------------------------------------------------------
 GREAT WALL MOTOR CO LTD                                                                     Agenda Number:  712498028
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882P106
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2020
          Ticker:
            ISIN:  CNE100000338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0424/2020042402412.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0424/2020042402434.pdf

1      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL REPORT FOR THE YEAR 2019 (DETAILS
       OF WHICH WERE STATED IN THE ANNUAL REPORT
       OF THE COMPANY FOR THE YEAR 2019)

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD FOR THE YEAR 2019 (DETAILS OF WHICH
       WERE STATED IN THE ANNUAL REPORT OF THE
       COMPANY FOR THE YEAR 2019)

3      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PROPOSAL FOR THE YEAR 2019
       (DETAILS OF WHICH WERE STATED IN THE
       CIRCULAR OF THE COMPANY DATED 24 APRIL 2020
       AND PUBLISHED ON THE WEBSITES OF THE STOCK
       EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN))

4      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR 2019 AND ITS
       SUMMARY REPORT (PUBLISHED ON THE WEBSITES
       OF THE STOCK EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN))

5      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       INDEPENDENT DIRECTORS FOR THE YEAR 2019
       (PUBLISHED ON THE WEBSITES OF THE STOCK
       EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN))

6      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE FOR THE YEAR 2019
       (DETAILS OF WHICH WERE STATED IN THE ANNUAL
       REPORT OF THE COMPANY FOR THE YEAR 2019)

7      TO CONSIDER AND APPROVE THE OPERATING                     Mgmt          For                            For
       STRATEGIES OF THE COMPANY FOR THE YEAR 2020
       (DETAILS OF WHICH WERE STATED IN THE
       CIRCULAR OF THE COMPANY DATED 24 APRIL 2020
       AND PUBLISHED ON THE WEBSITES OF THE STOCK
       EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN))

8      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          Against                        Against
       OF DELOITTE TOUCHE TOHMATSU CERTIFIED
       PUBLIC ACCOUNTANTS LLP AS THE COMPANY'S
       EXTERNAL AUDITOR FOR THE YEAR ENDING 31
       DECEMBER 2020 FOR THE AUDIT AND REVIEW OF
       THE FINANCIAL STATEMENTS AND AUDIT OF
       INTERNAL CONTROL (THE TERM OF SUCH
       RE-APPOINTMENT SHALL COMMENCE FROM THE DATE
       ON WHICH THIS RESOLUTION IS PASSED UNTIL
       THE DATE OF THE CONVENING OF THE 2020 AGM)
       AND TO AUTHORISE THE BOARD OF DIRECTORS
       (THE "BOARD") OF THE COMPANY TO FIX ITS
       REMUNERATIONS NOT EXCEEDING RMB3,500,000
       (DETAILS OF WHICH WERE STATED IN THE
       CIRCULAR AND ANNOUNCEMENT OF THE COMPANY
       DATED 24 APRIL 2020 AND PUBLISHED ON THE
       WEBSITES OF THE STOCK EXCHANGE OF HONG KONG
       LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN))

9      TO RE-ELECT MR. WEI JIAN JUN AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE SEVENTH SESSION
       OF THE BOARD. SUBJECT TO HIS APPOINTMENT AS
       AN EXECUTIVE DIRECTOR AT THE AGM, MR. WEI
       JIAN JUN WILL ENTER INTO A SERVICE
       AGREEMENT WITH THE COMPANY FOR A TERM OF
       OFFICE COMMENCING FROM 12 JUNE 2020 AND
       ENDING ON THE EXPIRY OF THE TERM OF THE
       SEVENTH SESSION OF THE BOARD, AND TO
       AUTHORISE THE BOARD TO DETERMINE HIS
       REMUNERATION (BIOGRAPHICAL DETAILS WERE
       STATED IN THE CIRCULAR OF THE COMPANY DATED
       24 APRIL 2020 AND PUBLISHED ON THE WEBSITES
       OF THE STOCK EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN))

10     TO RE-ELECT MS. WANG FENG YING AS AN                      Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE SEVENTH SESSION
       OF THE BOARD. SUBJECT TO HER APPOINTMENT AS
       AN EXECUTIVE DIRECTOR AT THE AGM, MS. WANG
       FENG YING WILL ENTER INTO A SERVICE
       AGREEMENT WITH THE COMPANY FOR A TERM OF
       OFFICE COMMENCING FROM 12 JUNE 2020 AND
       ENDING ON THE EXPIRY OF THE SEVENTH SESSION
       OF THE BOARD, AND TO AUTHORISE THE BOARD TO
       DETERMINE HER REMUNERATION (BIOGRAPHICAL
       DETAILS WERE STATED IN THE CIRCULAR OF THE
       COMPANY DATED 24 APRIL 2020 AND PUBLISHED
       ON THE WEBSITES OF THE STOCK EXCHANGE OF
       HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
       COMPANY (WWW.GWM.COM.CN))

11     TO ELECT MS. YANG ZHI JUAN AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR OF THE SEVENTH SESSION OF THE
       BOARD. SUBJECT TO HER APPOINTMENT AS AN
       EXECUTIVE DIRECTOR AT THE AGM, MS. YANG ZHI
       JUAN WILL ENTER INTO A SERVICE AGREEMENT
       WITH THE COMPANY FOR A TERM OF OFFICE
       COMMENCING FROM 12 JUNE 2020 AND ENDING ON
       THE EXPIRY OF THE TERM OF THE SEVENTH
       SESSION OF THE BOARD, AND TO AUTHORISE THE
       BOARD TO DETERMINE HER REMUNERATION
       (BIOGRAPHICAL DETAILS WERE STATED IN THE
       CIRCULAR OF THE COMPANY DATED 24 APRIL 2020
       AND PUBLISHED ON THE WEBSITES OF THE STOCK
       EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN))

12     TO RE-ELECT MR. HE PING AS A NON-EXECUTIVE                Mgmt          Against                        Against
       DIRECTOR OF THE SEVENTH SESSION OF THE
       BOARD. SUBJECT TO HIS APPOINTMENT AS A
       NON-EXECUTIVE DIRECTOR AT THE AGM, MR. HE
       PING WILL ENTER INTO AN APPOINTMENT LETTER
       WITH THE COMPANY FOR A TERM OF OFFICE
       COMMENCING FROM 12 JUNE 2020 AND ENDING ON
       THE EXPIRY OF THE TERM OF THE SEVENTH
       SESSION OF THE BOARD, AND TO AUTHORISE THE
       BOARD TO DETERMINE HIS REMUNERATION
       (BIOGRAPHICAL DETAILS WERE STATED IN THE
       CIRCULAR OF THE COMPANY DATED 24 APRIL 2020
       AND PUBLISHED ON THE WEBSITES OF THE STOCK
       EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN))

13     TO ELECT MS. YUE YING AS AN INDEPENDENT                   Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE SEVENTH
       SESSION OF THE BOARD. SUBJECT TO HER
       APPOINTMENT AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR AT THE AGM, MS. YUE YING WILL
       ENTER INTO AN APPOINTMENT LETTER WITH THE
       COMPANY FOR A TERM OF OFFICE COMMENCING
       FROM 12 JUNE 2020 AND ENDING ON THE EXPIRY
       OF THE TERM OF THE SEVENTH SESSION OF THE
       BOARD, AND TO AUTHORISE THE BOARD TO
       DETERMINE HER REMUNERATION (BIOGRAPHICAL
       DETAILS WERE STATED IN THE CIRCULAR OF THE
       COMPANY DATED 24 APRIL 2020 AND PUBLISHED
       ON THE WEBSITES OF THE STOCK EXCHANGE OF
       HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
       COMPANY (WWW.GWM.COM.CN))

14     TO RE-ELECT MR. LI WAN JUN AS AN                          Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       SEVENTH SESSION OF THE BOARD. SUBJECT TO
       HIS APPOINTMENT AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR AT THE AGM, MR. LI
       WAN JUN WILL ENTER INTO AN APPOINTMENT
       LETTER WITH THE COMPANY FOR A TERM OF
       OFFICE COMMENCING FROM 12 JUNE 2020 AND
       ENDING ON THE EXPIRY OF THE TERM OF THE
       SEVENTH SESSION OF THE BOARD, AND TO
       AUTHORISE THE BOARD TO DETERMINE HIS
       REMUNERATION (BIOGRAPHICAL DETAILS WERE
       STATED IN THE CIRCULAR OF THE COMPANY DATED
       24 APRIL 2020 AND PUBLISHED ON THE WEBSITES
       OF THE STOCK EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN))

15     TO RE-ELECT MR. NG CHI KIT AS AN                          Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       SEVENTH SESSION OF THE BOARD. SUBJECT TO
       HIS APPOINTMENT AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR AT THE AGM, MR. NG
       CHI KIT WILL ENTER INTO AN APPOINTMENT
       LETTER WITH THE COMPANY FOR A TERM OF
       OFFICE COMMENCING FROM 12 JUNE 2020 AND
       ENDING ON THE EXPIRY OF THE TERM OF THE
       SEVENTH SESSION OF THE BOARD, AND TO
       AUTHORISE THE BOARD TO DETERMINE HIS
       REMUNERATION (BIOGRAPHICAL DETAILS WERE
       STATED IN THE CIRCULAR OF THE COMPANY DATED
       24 APRIL 2020 AND PUBLISHED ON THE WEBSITES
       OF THE STOCK EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN))

16     TO RE-ELECT MS. ZONG YI XIANG AS AN                       Mgmt          For                            For
       INDEPENDENT SUPERVISOR OF THE SEVENTH
       SESSION OF THE SUPERVISORY COMMITTEE.
       SUBJECT TO HER APPOINTMENT AS AN
       INDEPENDENT SUPERVISOR AT THE AGM, MS. ZONG
       YI XIANG WILL ENTER INTO A SERVICE
       AGREEMENT WITH THE COMPANY FOR A TERM OF
       OFFICE COMMENCING FROM 12 JUNE 2020 AND
       ENDING ON THE EXPIRY OF THE TERM OF THE
       SEVENTH SESSION OF THE SUPERVISORY
       COMMITTEE, AND TO AUTHORIZE THE SUPERVISORY
       COMMITTEE TO DETERMINE HER REMUNERATION
       (BIOGRAPHICAL DETAILS WERE STATED IN THE
       CIRCULAR OF THE COMPANY DATED 24 APRIL 2020
       AND PUBLISHED ON THE WEBSITES OF THE STOCK
       EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN))

17     TO RE-ELECT MS. LIU QIAN AS AN INDEPENDENT                Mgmt          For                            For
       SUPERVISOR OF THE SEVENTH SESSION OF THE
       SUPERVISORY COMMITTEE. SUBJECT TO HER
       APPOINTMENT AS AN INDEPENDENT SUPERVISOR AT
       THE AGM, MS. LIU QIAN WILL ENTER INTO A
       SERVICE AGREEMENT WITH THE COMPANY FOR A
       TERM OF OFFICE COMMENCING FROM 12 JUNE 2020
       AND ENDING ON THE EXPIRY OF THE TERM OF THE
       SEVENTH SESSION OF THE SUPERVISORY
       COMMITTEE; AND TO AUTHORISE THE SUPERVISORY
       COMMITTEE TO DETERMINE HER REMUNERATION
       (BIOGRAPHICAL DETAILS WERE STATED IN THE
       CIRCULAR OF THE COMPANY DATED 24 APRIL 2020
       AND PUBLISHED ON THE WEBSITES OF THE STOCK
       EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN))

18     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          Against                        Against
       THE RULES OF PROCEDURE FOR GENERAL MEETING
       OF THE COMPANY, THE REVISED VERSION OF
       WHICH IS CONTAINED IN THE CIRCULAR OF THE
       COMPANY PUBLISHED ON THE WEBSITES OF THE
       STOCK EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN) ON 24 APRIL 2020

19     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          Against                        Against
       THE RULES OF PROCEDURE FOR MEETINGS OF THE
       BOARD OF DIRECTORS OF THE COMPANY, THE
       REVISED VERSION OF WHICH IS CONTAINED IN
       THE CIRCULAR OF THE COMPANY PUBLISHED ON
       THE WEBSITES OF THE STOCK EXCHANGE OF HONG
       KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
       COMPANY (WWW.GWM.COM.CN) ON 24 APRIL 2020

20     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          Against                        Against
       THE RULES FOR THE ADMINISTRATION OF
       EXTERNAL GUARANTEES OF THE COMPANY, THE
       REVISED VERSION OF WHICH IS CONTAINED IN
       THE CIRCULAR OF THE COMPANY PUBLISHED ON
       THE WEBSITES OF THE STOCK EXCHANGE OF HONG
       KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
       COMPANY (WWW.GWM.COM.CN) ON 24 APRIL 2020

21     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          Against                        Against
       THE RULES FOR THE ADMINISTRATION OF
       EXTERNAL INVESTMENT OF THE COMPANY, THE
       REVISED VERSION OF WHICH IS CONTAINED IN
       THE CIRCULAR OF THE COMPANY PUBLISHED ON
       THE WEBSITES OF THE STOCK EXCHANGE OF HONG
       KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
       COMPANY (WWW.GWM.COM.CN) ON 24 APRIL 2020

22     "THAT THE BOARD BE AND IS HEREBY AUTHORISED               Mgmt          For                            For
       TO REPURCHASE A SHARES AND H SHARES OF THE
       COMPANY: (A) SUBJECT TO PARAGRAPHS (B) AND
       (C) BELOW, THE EXERCISE BY THE BOARD DURING
       THE RELEVANT PERIOD OF ALL THE POWERS OF
       THE COMPANY TO REPURCHASE H SHARES WITH A
       NOMINAL VALUE OF RMB1 EACH OF THE COMPANY
       IN ISSUE AND LISTED ON THE HONG KONG STOCK
       EXCHANGE AND A SHARES WITH A NOMINAL VALUE
       OF RMB1 EACH OF THE COMPANY IN ISSUE AND
       LISTED ON THE SHANGHAI STOCK EXCHANGE,
       SUBJECT TO AND IN ACCORDANCE WITH ALL
       APPLICABLE LAWS, REGULATIONS AND RULES
       AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR
       REGULATORY BODY OF SECURITIES IN THE PRC,
       THE HONG KONG STOCK EXCHANGE, THE SHANGHAI
       STOCK EXCHANGE OR ANY OTHER GOVERNMENTAL OR
       REGULATORY BODY BE AND IS HEREBY APPROVED;
       (B) THE AGGREGATE NOMINAL AMOUNT OF H
       SHARES AND A SHARES AUTHORISED TO BE
       REPURCHASED BY THE COMPANY PURSUANT TO THE
       APPROVAL IN PARAGRAPH (A) ABOVE DURING THE
       RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE
       NUMBER OF H SHARES IN ISSUE AS AT THE DATE
       OF THE PASSING OF THIS RESOLUTION AND THE
       PASSING OF THE RELEVANT RESOLUTIONS AT THE
       CLASS MEETINGS OF SHAREHOLDERS OF THE
       COMPANY AND 10% OF THE NUMBER OF A SHARES
       IN ISSUE AS AT THE DATE OF THE PASSING OF
       THIS RESOLUTION AND THE PASSING OF THE
       RELEVANT RESOLUTIONS AT THE CLASS MEETINGS
       OF SHAREHOLDERS OF THE COMPANY; (C) THE
       APPROVAL IN PARAGRAPH (A) ABOVE SHALL BE
       CONDITIONAL UPON: (I) THE PASSING OF A
       SPECIAL RESOLUTION ON THE SAME TERMS AS THE
       RESOLUTION SET OUT IN THIS PARAGRAPH
       (EXCEPT FOR THIS SUB-PARAGRAPH (C)(I)) AT
       THE H SHAREHOLDERS' CLASS MEETING OF THE
       COMPANY TO BE HELD ON FRIDAY, 12 JUNE 2020
       (OR ON SUCH ADJOURNED DATE AS MAY BE
       APPLICABLE) AND THE A SHAREHOLDERS' CLASS
       MEETING OF THE COMPANY TO BE HELD ON
       FRIDAY, 12 JUNE 2020 (OR ON SUCH ADJOURNED
       DATE AS MAY BE APPLICABLE); (II) THE
       APPROVALS OF ALL RELEVANT REGULATORY
       AUTHORITIES HAVING JURISDICTION OVER THE
       COMPANY (IF APPLICABLE) AS REQUIRED BY THE
       LAWS, REGULATIONS AND RULES OF THE PRC; AND
       (III) THE COMPANY NOT BEING REQUIRED BY ANY
       OF ITS CREDITORS TO REPAY OR TO PROVIDE
       GUARANTEES IN RESPECT OF ANY AMOUNT DUE TO
       ANY OF THEM (OR IF THE COMPANY IS SO
       REQUIRED BY ANY OF ITS CREDITORS, THE
       COMPANY HAVING, AT ITS ABSOLUTE DISCRETION,
       REPAID OR PROVIDED GUARANTEE IN RESPECT OF
       SUCH AMOUNT) PURSUANT TO THE NOTIFICATION
       PROCEDURE UNDER ARTICLE 29 OF THE ARTICLES
       OF ASSOCIATION OF THE COMPANY AS DESCRIBED
       ABOVE. IF THE COMPANY DETERMINES TO REPAY
       ANY AMOUNT TO ANY OF ITS CREDITORS IN
       CIRCUMSTANCES DESCRIBED UNDER THIS
       SUB-PARAGRAPH (C) (III), IT IS EXPECTED
       THAT THE COMPANY WILL DO SO OUT OF ITS
       INTERNAL FUNDS. (D) SUBJECT TO THE APPROVAL
       OF ALL RELEVANT GOVERNMENT AUTHORITIES IN
       THE PRC FOR THE REPURCHASE OF SUCH SHARES
       OF THE COMPANY BEING GRANTED AND SUBJECT TO
       THE ABOVE-MENTIONED CONDITIONS, THE BOARD
       BE AND IS HEREBY AUTHORISED TO: (I)
       DETERMINE THE TIME, DURATION, PRICE AND
       NUMBER OF SHARES OF THE REPURCHASE; (II)
       NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS;
       (III) OPEN OVERSEAS SHARE ACCOUNTS AND
       CARRY OUT RELATED CHANGE OF FOREIGN
       EXCHANGE REGISTRATION PROCEDURES; (IV)
       CARRY OUT RELEVANT APPROVAL AND FILING
       PROCEDURES AS REQUIRED BY REGULATORY
       AUTHORITIES AND THE STOCK EXCHANGES WHERE
       THE SHARES OF THE COMPANY ARE LISTED; (V)
       EXECUTE ALL SUCH DOCUMENTS, DO ALL SUCH
       ACTS AND THINGS AND SIGN ALL DOCUMENTS AND
       TAKE ANY STEPS AS THEY CONSIDER DESIRABLE,
       NECESSARY OR EXPEDIENT IN CONNECTION WITH
       AND TO GIVE EFFECT TO THE REPURCHASE OF
       SHARES CONTEMPLATED UNDER PARAGRAPH (A)
       ABOVE IN ACCORDANCE WITH THE APPLICABLE
       LAWS, REGULATIONS AND RULES; (VI) CARRY OUT
       CANCELLATION PROCEDURES FOR REPURCHASED
       SHARES, REDUCE THE REGISTERED CAPITAL, AND
       MAKE AMENDMENTS WHICH IT DEEMS APPROPRIATE
       TO THE ARTICLES OF ASSOCIATION OF THE
       COMPANY TO REFLECT THE NEW CAPITAL
       STRUCTURE OF THE COMPANY, AND CARRY OUT
       STATUTORY REGISTRATIONS AND FILINGS
       PROCEDURES; AND (VII) EXECUTE AND HANDLE
       OTHER DOCUMENTS AND MATTERS RELATED TO THE
       REPURCHASE OF SHARES. (E) FOR THE PURPOSE
       OF THIS RESOLUTION: "A SHAREHOLDERS' CLASS
       MEETING" MEANS THE CLASS MEETING OF A
       SHAREHOLDERS; "BOARD" MEANS THE BOARD OF
       DIRECTORS OF THE COMPANY; "H SHARES" MEANS
       THE OVERSEAS LISTED FOREIGN SHARES IN THE
       SHARE CAPITAL OF THE COMPANY, WITH A
       NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE
       SUBSCRIBED FOR AND TRADED IN HONG KONG
       DOLLARS; "H SHAREHOLDERS' CLASS MEETING"
       MEANS THE CLASS MEETING OF H SHAREHOLDERS;
       "HONG KONG STOCK EXCHANGE" MEANS THE STOCK
       EXCHANGE OF HONG KONG LIMITED; AND
       "RELEVANT PERIOD" MEANS THE PERIOD FROM THE
       PASSING OF THIS SPECIAL RESOLUTION UNTIL
       WHICHEVER IS THE EARLIEST OF: (I) THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY FOLLOWING THE
       PASSING OF THIS RESOLUTION; (II) THE
       EXPIRATION OF A PERIOD OF TWELVE MONTHS
       FOLLOWING THE PASSING OF THIS RESOLUTION AT
       THE ANNUAL GENERAL MEETING, AND THE
       RELEVANT RESOLUTIONS AT THE H SHAREHOLDERS'
       CLASS MEETING AND THE A SHAREHOLDERS' CLASS
       MEETING; OR (III) THE DATE ON WHICH THE
       AUTHORITY CONFERRED BY THIS SPECIAL
       RESOLUTION IS REVOKED OR VARIED BY A
       SPECIAL RESOLUTION OF SHAREHOLDERS AT A
       GENERAL MEETING, OR BY A SPECIAL RESOLUTION
       OF SHAREHOLDERS AT A H SHAREHOLDERS' CLASS
       MEETING OR AN A SHAREHOLDERS' CLASS
       MEETING"

23     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       (DETAILS OF WHICH WERE STATED IN THE
       CIRCULAR OF THE COMPANY AND THE
       ANNOUNCEMENT DATED 24 APRIL 2020 AND
       PUBLISHED ON THE WEBSITES OF THE STOCK
       EXCHANGE OF HONG KONG LIMITED
       (WWW.HKEXNEWS.HK) AND THE COMPANY
       (WWW.GWM.COM.CN)), AND TO AUTHORIZE ANY OF
       THE EXECUTIVE DIRECTORS OF THE COMPANY TO
       APPLY TO THE RELEVANT REGULATORY
       AUTHORITIES FOR HANDING THE AMENDMENTS,
       APPROVAL, REGISTRATION, FILING PROCEDURES,
       ETC. FOR THE AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 GREAT WALL MOTOR CO LTD                                                                     Agenda Number:  712498030
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882P106
    Meeting Type:  CLS
    Meeting Date:  12-Jun-2020
          Ticker:
            ISIN:  CNE100000338
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0424/2020042402406.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0424/2020042402428.pdf

1      "THAT THE BOARD BE AND IS HEREBY AUTHORISED               Mgmt          For                            For
       TO REPURCHASE THE A SHARES AND H SHARES OF
       THE COMPANY: (A) SUBJECT TO PARAGRAPHS (B)
       AND (C) BELOW, THE EXERCISE BY THE BOARD
       DURING THE RELEVANT PERIOD OF ALL THE
       POWERS OF THE COMPANY TO REPURCHASE H
       SHARES WITH A NOMINAL VALUE OF RMB1 EACH OF
       THE COMPANY IN ISSUE AND LISTED ON THE HONG
       KONG STOCK EXCHANGE AND A SHARES WITH A
       NOMINAL VALUE OF RMB1 EACH OF THE COMPANY
       IN ISSUE AND LISTED ON THE SHANGHAI STOCK
       EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH
       ALL APPLICABLE LAWS, REGULATIONS AND RULES
       AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR
       REGULATORY BODY OF SECURITIES IN THE PRC,
       THE HONG KONG STOCK EXCHANGE, THE SHANGHAI
       STOCK EXCHANGE OR ANY OTHER GOVERNMENTAL OR
       REGULATORY BODY BE AND IS HEREBY APPROVED;
       (B) THE AGGREGATE NOMINAL AMOUNT OF H
       SHARES AND A SHARES AUTHORISED TO BE
       REPURCHASED BY THE COMPANY PURSUANT TO THE
       APPROVAL IN PARAGRAPH (A) ABOVE DURING THE
       RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE
       NUMBER OF H SHARES IN ISSUE AS AT THE DATE
       OF THE PASSING OF THIS RESOLUTION AND THE
       PASSING OF THE RELEVANT RESOLUTIONS AT THE
       ANNUAL GENERAL MEETING OF THE COMPANY AND
       THE A SHAREHOLDERS' CLASS MEETING AND 10%
       OF THE NUMBER OF A SHARES IN ISSUE AS AT
       THE DATE OF THE PASSING OF THIS RESOLUTION
       AND THE PASSING OF THE RELEVANT RESOLUTIONS
       AT THE CLASS MEETINGS OF SHAREHOLDERS OF
       THE COMPANY; (C) THE APPROVAL IN PARAGRAPH
       (A) ABOVE SHALL BE CONDITIONAL UPON: (I)
       THE PASSING OF A SPECIAL RESOLUTION ON THE
       SAME TERMS AS THE RESOLUTION SET OUT IN
       THIS PARAGRAPH (EXCEPT FOR THIS
       SUB-PARAGRAPH (C)(I)) AT THE ANNUAL GENERAL
       MEETING OF THE COMPANY TO BE HELD ON
       FRIDAY, 12 JUNE 2020 (OR ON SUCH ADJOURNED
       DATE AS MAY BE APPLICABLE); AND THE A
       SHAREHOLDERS' CLASS MEETING OF THE COMPANY
       TO BE HELD ON FRIDAY, 12 JUNE 2020 (OR ON
       SUCH ADJOURNED DATE AS MAY BE APPLICABLE);
       (II) THE APPROVALS OF ALL RELEVANT
       REGULATORY AUTHORITIES HAVING JURISDICTION
       OVER THE COMPANY (IF APPLICABLE) AS
       REQUIRED BY THE LAWS, REGULATIONS AND RULES
       OF THE PRC; AND (III) THE COMPANY NOT BEING
       REQUIRED BY ANY OF ITS CREDITORS TO REPAY
       OR TO PROVIDE GUARANTEES IN RESPECT OF ANY
       AMOUNT DUE TO ANY OF THEM (OR IF THE
       COMPANY IS SO REQUIRED BY ANY OF ITS
       CREDITORS, THE COMPANY HAVING, AT ITS
       ABSOLUTE DISCRETION, REPAID OR PROVIDED
       GUARANTEE IN RESPECT OF SUCH AMOUNT)
       PURSUANT TO THE NOTIFICATION PROCEDURE
       UNDER ARTICLE 29 OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY AS DESCRIBED
       ABOVE. IF THE COMPANY DETERMINES TO REPAY
       ANY AMOUNT TO ANY OF ITS CREDITORS IN
       CIRCUMSTANCES DESCRIBED UNDER THIS
       SUB-PARAGRAPH (C)(III), IT IS EXPECTED THAT
       THE COMPANY WILL DO SO OUT OF ITS INTERNAL
       FUNDS. (D) SUBJECT TO THE APPROVAL OF ALL
       RELEVANT GOVERNMENT AUTHORITIES IN THE PRC
       FOR THE REPURCHASE OF SUCH SHARES OF THE
       COMPANY BEING GRANTED AND SUBJECT TO THE
       ABOVE-MENTIONED CONDITIONS, THE BOARD BE
       AND IS HEREBY AUTHORISED TO: (I) DETERMINE
       THE TIME, DURATION, PRICE AND NUMBER OF
       SHARES OF THE REPURCHASE; (II) NOTIFY
       CREDITORS AND ISSUE ANNOUNCEMENTS; (III)
       OPEN OVERSEAS SHARE ACCOUNTS AND CARRY OUT
       RELATED CHANGE OF FOREIGN EXCHANGE
       REGISTRATION PROCEDURES; (IV) CARRY OUT
       RELEVANT APPROVAL AND FILING PROCEDURES AS
       REQUIRED BY REGULATORY AUTHORITIES AND THE
       STOCK EXCHANGES WHERE THE SHARES OF THE
       COMPANY ARE LISTED; (V) EXECUTE ALL SUCH
       DOCUMENTS, DO ALL SUCH ACTS AND THINGS AND
       SIGN ALL DOCUMENTS AND TAKE ANY STEPS AS
       THEY CONSIDER DESIRABLE, NECESSARY OR
       EXPEDIENT IN CONNECTION WITH AND TO GIVE
       EFFECT TO THE REPURCHASE OF SHARES
       CONTEMPLATED UNDER PARAGRAPH (A) ABOVE IN
       ACCORDANCE WITH THE APPLICABLE LAWS,
       REGULATIONS AND RULES; (VI) CARRY OUT
       CANCELLATION PROCEDURES FOR REPURCHASED
       SHARES, REDUCE THE REGISTERED CAPITAL, AND
       MAKE AMENDMENTS WHICH IT DEEMS APPROPRIATE
       TO THE ARTICLES OF ASSOCIATION OF THE
       COMPANY TO REFLECT THE NEW CAPITAL
       STRUCTURE OF THE COMPANY, AND CARRY OUT
       STATUTORY REGISTRATIONS AND FILINGS
       PROCEDURES; AND (VII) EXECUTE AND HANDLE
       OTHER DOCUMENTS AND MATTERS RELATED TO THE
       REPURCHASE OF SHARES. (E) FOR THE PURPOSE
       OF THIS RESOLUTION: "A SHAREHOLDERS' CLASS
       MEETING" MEANS THE CLASS MEETING OF A
       SHAREHOLDERS; "BOARD" MEANS THE BOARD OF
       DIRECTORS OF THE COMPANY; "H SHARES" MEANS
       THE OVERSEAS LISTED FOREIGN SHARES IN THE
       SHARE CAPITAL OF THE COMPANY, WITH A
       NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE
       SUBSCRIBED FOR AND TRADED IN HONG KONG
       DOLLARS; "H SHAREHOLDERS' CLASS MEETING"
       MEANS THE CLASS MEETING OF H SHAREHOLDERS;
       "HONG KONG STOCK EXCHANGE" MEANS THE STOCK
       EXCHANGE OF HONG KONG LIMITED; AND
       "RELEVANT PERIOD" MEANS THE PERIOD FROM THE
       PASSING OF THIS SPECIAL RESOLUTION UNTIL
       WHICHEVER IS THE EARLIEST OF: (I) THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY FOLLOWING THE
       PASSING OF THIS RESOLUTION; (II) THE
       EXPIRATION OF A PERIOD OF TWELVE MONTHS
       FOLLOWING THE PASSING OF THIS RESOLUTION AT
       THE H SHAREHOLDERS' CLASS MEETING AND THE
       RELEVANT RESOLUTIONS AT THE ANNUAL GENERAL
       MEETING AND THE A SHAREHOLDERS' CLASS
       MEETING; OR (III) THE DATE ON WHICH THE
       AUTHORITY CONFERRED BY THIS SPECIAL
       RESOLUTION IS REVOKED OR VARIED BY A
       SPECIAL RESOLUTION OF SHAREHOLDERS AT A
       GENERAL MEETING, OR BY A SPECIAL RESOLUTION
       OF SHAREHOLDERS AT A H SHAREHOLDERS' CLASS
       MEETING OR AN A SHAREHOLDERS' CLASS
       MEETING."




--------------------------------------------------------------------------------------------------------------------------
 GREATTOWN HOLDINGS LTD                                                                      Agenda Number:  711701222
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7697S104
    Meeting Type:  EGM
    Meeting Date:  12-Nov-2019
          Ticker:
            ISIN:  CNE000000S76
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ISSUANCE OF AN ASSET-BACKED SPECIAL PLAN                  Mgmt          For                            For
       FOR THE BALANCE PAYMENT FOR HOUSE
       PURCHASES: ORIGINAL BENEFICIARIES OR
       PARTIES UNDERTAKING TO PAY THE BALANCE

1.2    ISSUANCE OF AN ASSET-BACKED SPECIAL PLAN                  Mgmt          For                            For
       FOR THE BALANCE PAYMENT FOR HOUSE
       PURCHASES: UNDERLYING ASSETS

1.3    ISSUANCE OF AN ASSET-BACKED SPECIAL PLAN                  Mgmt          For                            For
       FOR THE BALANCE PAYMENT FOR HOUSE
       PURCHASES: ISSUING SCALE AND METHOD

1.4    ISSUANCE OF AN ASSET-BACKED SPECIAL PLAN                  Mgmt          For                            For
       FOR THE BALANCE PAYMENT FOR HOUSE
       PURCHASES: DURATION OF THE PRODUCTS

1.5    ISSUANCE OF AN ASSET-BACKED SPECIAL PLAN                  Mgmt          For                            For
       FOR THE BALANCE PAYMENT FOR HOUSE
       PURCHASES: INTEREST RATE AND ITS
       DETERMINING METHOD

1.6    ISSUANCE OF AN ASSET-BACKED SPECIAL PLAN                  Mgmt          For                            For
       FOR THE BALANCE PAYMENT FOR HOUSE
       PURCHASES: PURPOSE OF THE RAISED FUNDS

1.7    ISSUANCE OF AN ASSET-BACKED SPECIAL PLAN                  Mgmt          For                            For
       FOR THE BALANCE PAYMENT FOR HOUSE
       PURCHASES: LISTING PLACE

1.8    ISSUANCE OF AN ASSET-BACKED SPECIAL PLAN                  Mgmt          For                            For
       FOR THE BALANCE PAYMENT FOR HOUSE
       PURCHASES: REPAYMENT GUARANTEE MEASURES

1.9    ISSUANCE OF AN ASSET-BACKED SPECIAL PLAN                  Mgmt          For                            For
       FOR THE BALANCE PAYMENT FOR HOUSE
       PURCHASES: VALID PERIOD OF THE RESOLUTION

2      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE ASSET-BACKED SPECIAL
       PLAN FOR THE BALANCE PAYMENT FOR HOUSE
       PURCHASES

3.1    ISSUANCE OF DIRECT FINANCING INSTRUMENTS:                 Mgmt          For                            For
       FINANCING QUOTA

3.2    ISSUANCE OF DIRECT FINANCING INSTRUMENTS:                 Mgmt          For                            For
       FINANCING TYPE

3.3    ISSUANCE OF DIRECT FINANCING INSTRUMENTS:                 Mgmt          For                            For
       ISSUING METHOD AND DATE

3.4    ISSUANCE OF DIRECT FINANCING INSTRUMENTS:                 Mgmt          For                            For
       SECURITIES TYPE AND DURATION

3.5    ISSUANCE OF DIRECT FINANCING INSTRUMENTS:                 Mgmt          For                            For
       PURPOSE OF THE RAISED FUNDS

3.6    ISSUANCE OF DIRECT FINANCING INSTRUMENTS:                 Mgmt          For                            For
       ISSUANCE COSTS

3.7    ISSUANCE OF DIRECT FINANCING INSTRUMENTS:                 Mgmt          For                            For
       GUARANTEE

3.8    ISSUANCE OF DIRECT FINANCING INSTRUMENTS:                 Mgmt          For                            For
       VALID PERIOD OF THE RESOLUTION

4      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE ISSUANCE OF DIRECT
       FINANCING INSTRUMENTS




--------------------------------------------------------------------------------------------------------------------------
 GREATTOWN HOLDINGS LTD                                                                      Agenda Number:  712063180
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7697S104
    Meeting Type:  EGM
    Meeting Date:  12-Feb-2020
          Ticker:
            ISIN:  CNE000000S76
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE WIN-WIN DEVELOPMENT FIRST PHASE                       Mgmt          For                            For
       EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND
       ITS SUMMARY

2      FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          For                            For
       MATTERS REGARDING THE WIN-WIN DEVELOPMENT
       FIRST PHASE EMPLOYEE STOCK OWNERSHIP PLAN




--------------------------------------------------------------------------------------------------------------------------
 GREATTOWN HOLDINGS LTD                                                                      Agenda Number:  712256002
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7697S104
    Meeting Type:  EGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  CNE000000S76
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANY'S ELIGIBILITY FOR PUBLIC                      Mgmt          For                            For
       ISSUANCE OF CORPORATE BONDS

2.1    PLAN FOR PUBLIC ISSUANCE OF CORPORATE                     Mgmt          For                            For
       BONDS: PAR VALUE AND ISSUING VOLUME

2.2    PLAN FOR PUBLIC ISSUANCE OF CORPORATE                     Mgmt          For                            For
       BONDS: BOND TYPE AND DURATION

2.3    PLAN FOR PUBLIC ISSUANCE OF CORPORATE                     Mgmt          For                            For
       BONDS: ISSUING TARGETS AND METHOD

2.4    PLAN FOR PUBLIC ISSUANCE OF CORPORATE                     Mgmt          For                            For
       BONDS: INTEREST RATE AND ITS DETERMINING
       METHOD

2.5    PLAN FOR PUBLIC ISSUANCE OF CORPORATE                     Mgmt          For                            For
       BONDS: PURPOSE OF THE RAISED FUNDS

2.6    PLAN FOR PUBLIC ISSUANCE OF CORPORATE                     Mgmt          For                            For
       BONDS: CREDIT ENHANCING MECHANISM

2.7    PLAN FOR PUBLIC ISSUANCE OF CORPORATE                     Mgmt          For                            For
       BONDS: LISTING PLACE

2.8    PLAN FOR PUBLIC ISSUANCE OF CORPORATE                     Mgmt          For                            For
       BONDS: REPAYMENT GUARANTEE MEASURES

2.9    PLAN FOR PUBLIC ISSUANCE OF CORPORATE                     Mgmt          For                            For
       BONDS: THE VALID PERIOD OF THE RESOLUTION

3      FULL AUTHORIZATION TO THE BOARD OR ITS                    Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE PUBLIC ISSUANCE OF CORPORATE
       BONDS




--------------------------------------------------------------------------------------------------------------------------
 GREATTOWN HOLDINGS LTD                                                                      Agenda Number:  712499296
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7697S104
    Meeting Type:  AGM
    Meeting Date:  29-May-2020
          Ticker:
            ISIN:  CNE000000S76
--------------------------------------------------------------------------------------------------------------------------

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 AND 2020 FINANCIAL                   Mgmt          For                            For
       BUDGET REPORT

4      2019 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY0.30000000 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      APPOINTMENT OF 2020 FINANCIAL AUDIT FIRM                  Mgmt          For                            For
       AND INTERNAL CONTROL AUDIT FIRM

7      CONNECTED TRANSACTION REGARDING PROVISION                 Mgmt          For                            For
       OF FINANCIAL SUPPORT BY THE CONTROLLING
       SHAREHOLDERS AND DE FACTO CONTROLLER

8      PURCHASE OF LOW-RISK SHORT-TERM FINANCIAL                 Mgmt          Against                        Against
       PRODUCTS SUCH AS STRUCTURAL DEPOSITS FROM
       FINANCIAL INSTITUTIONS BY THE COMPANY OR
       CONTROLLED SUBSIDIARIES

9      2020 SECURITIES INVESTMENT QUOTA OF A                     Mgmt          Against                        Against
       COMPANY

10     ANNUAL GUARANTEE QUOTA FOR SUBSIDIARIES BY                Mgmt          For                            For
       THE COMPANY OR CONTROLLED SUBSIDIARIES

11     SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2020 TO 2022




--------------------------------------------------------------------------------------------------------------------------
 GREE ELECTRIC APPLIANCES INC OF ZHUHAI                                                      Agenda Number:  711732948
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882R102
    Meeting Type:  EGM
    Meeting Date:  18-Nov-2019
          Ticker:
            ISIN:  CNE0000001D4
--------------------------------------------------------------------------------------------------------------------------

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 SHAREHOLDERS' GENERAL
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 GREE ELECTRIC APPLIANCES INC OF ZHUHAI                                                      Agenda Number:  712225425
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882R102
    Meeting Type:  EGM
    Meeting Date:  17-Mar-2020
          Ticker:
            ISIN:  CNE0000001D4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPLICATION FOR REGISTRATION AND ISSUANCE                 Mgmt          For                            For
       OF DEBT FINANCING INSTRUMENTS




--------------------------------------------------------------------------------------------------------------------------
 GREE ELECTRIC APPLIANCES INC OF ZHUHAI                                                      Agenda Number:  712638672
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2882R102
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2020
          Ticker:
            ISIN:  CNE0000001D4
--------------------------------------------------------------------------------------------------------------------------

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 FINANCIAL REPORT                              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):CNY12.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2020 APPOINTMENT OF AUDIT FIRM                            Mgmt          For                            For

7      2020 SPECIAL REPORT ON FOREIGN EXCHANGE                   Mgmt          For                            For
       DERIVATIVES TRADING

8      USE OF PROPRIETARY IDLE FUNDS FOR                         Mgmt          Against                        Against
       INVESTMENT AND FINANCIAL MANAGEMENT

9      ESTIMATION OF CONTINUING CONNECTED                        Mgmt          For                            For
       TRANSACTIONS

10     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 GRUMA SAB DE CV                                                                             Agenda Number:  712348502
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4948K121
    Meeting Type:  EGM
    Meeting Date:  24-Apr-2020
          Ticker:
            ISIN:  MXP4948K1056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      ANALYSIS, DISCUSSION AND, IF DEEMED                       Mgmt          For                            For
       APPROPRIATE, APPROVAL OF A PROPOSAL TO
       CANCEL 15,466,437 COMMON, NOMINATIVE
       SHARES, WITH NO STATED PAR VALUE, OF THE
       SERIES B, CLASS I, THAT WERE ISSUED BY THE
       COMPANY AND THAT HAVE BEEN BOUGHT BACK BY
       THE COMPANY AND, AS A CONSEQUENCE OF THE
       FOREGOING, THE REDUCTION OF THE FIXED
       PORTION OF THE SHARE CAPITAL AND THE
       AMENDMENT OF ARTICLE 6 OF THE CORPORATE
       BYLAWS

II     ANALYSIS, DISCUSSION AND, IF DEEMED                       Mgmt          Against                        Against
       APPROPRIATE, APPROVAL OF A PROPOSAL TO
       CARRY OUT A FULL AMENDMENT OF THE CORPORATE
       BYLAWS

III    DESIGNATION OF SPECIAL DELEGATES WHO WILL                 Mgmt          For                            For
       CARRY OUT AND FORMALIZE THE RESOLUTIONS
       THAT ARE PASSED BY THE GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 GRUMA SAB DE CV                                                                             Agenda Number:  712346940
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4948K121
    Meeting Type:  OGM
    Meeting Date:  24-Apr-2020
          Ticker:
            ISIN:  MXP4948K1056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION OF THE REPORTS THAT ARE                      Mgmt          For                            For
       REFERRED TO IN PART IV OF ARTICLE 28 OF THE
       SECURITIES MARKET LAW AND PART IV OF
       ARTICLE 19 OF THE CORPORATE BYLAWS, FOR THE
       FISCAL YEAR THAT ENDED ON DECEMBER 31,
       2019, INCLUDING THE FINANCIAL STATEMENTS OF
       GRUMA, S.A.B. DE C.V. FOR THE PERIOD THAT
       RAN FROM JANUARY 1 TO DECEMBER 31, 2019,
       FOR THEIR DISCUSSION AND, IF DEEMED
       APPROPRIATE, APPROVAL

II     PROPOSAL AND, IF DEEMED APPROPRIATE,                      Mgmt          For                            For
       APPROVAL OF THE ALLOCATION OF THE RESULTS
       FROM THE PERIOD THAT IS MENTIONED IN ITEM I
       ABOVE, INCLUDING, IF DEEMED APPROPRIATE,
       THE PROCEDURE FOR THE PAYMENT OF DIVIDENDS,
       IN THE EVENT THAT THEY ARE DECLARED BY THE
       GENERAL MEETING

III    PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF               Mgmt          For                            For
       FUNDS TO ALLOCATE TO SHARE BUYBACKS AND THE
       REPORT IN REGARD TO TRANSACTIONS THAT WERE
       CARRIED OUT WITH THE SHARE BUYBACK FUND

IV     ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS AND SECRETARY, BOTH FULL AND
       ALTERNATE, CLASSIFICATION OF THE
       INDEPENDENCE OF THE MEMBERS OF THE BOARD OF
       DIRECTORS WHO HAVE BEEN NOMINATED AS
       INDEPENDENT MEMBERS AND THE DETERMINATION
       OF THEIR COMPENSATION, AS WELL AS OF THE
       COMPENSATION FOR THE MEMBERS OF THE AUDIT
       AND CORPORATE PRACTICES COMMITTEES OF THE
       BOARD OF DIRECTORS

V      ELECTION OF THE CHAIRPERSONS OF THE AUDIT                 Mgmt          For                            For
       AND CORPORATE PRACTICES COMMITTEES OF THE
       COMPANY

VI     DESIGNATION OF SPECIAL DELEGATES WHO WILL                 Mgmt          For                            For
       CARRY OUT AND FORMALIZE THE RESOLUTIONS
       THAT ARE PASSED BY THE GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 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 CARSO SAB DE CV                                                                       Agenda Number:  712331937
--------------------------------------------------------------------------------------------------------------------------
        Security:  P46118108
    Meeting Type:  OGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  MXP461181085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION, FOR THE PROPER PURPOSES, OF                 Mgmt          For                            For
       THE REPORT FROM THE GENERAL DIRECTOR IN
       REGARD TO THE PROGRESS OF THE OPERATIONS OF
       THE COMPANY FOR THE FISCAL YEAR THAT ENDED
       ON DECEMBER 31, 2019, WHICH INCLUDES THE
       FINANCIAL STATEMENTS TO THAT DATE AND THE
       OPINION OF THE OUTSIDE AUDITOR, OF THE
       OPINION AND OF THE REPORTS FROM THE BOARD
       OF DIRECTORS THAT ARE REFERRED TO IN LINES
       C, D AND E OF PART IV OF ARTICLE 28 OF THE
       SECURITIES MARKET LAW, OF THE REPORT FROM
       THE CORPORATE PRACTICES AND AUDIT
       COMMITTEE, AND OF THE REPORT IN REGARD TO
       THE FULFILMENT OF THE TAX OBLIGATIONS.
       RESOLUTIONS IN THIS REGARD

II     PRESENTATION AND, IF DEEMED APPROPRIATE,                  Mgmt          Against                        Against
       APPROVAL OF A PROPOSAL IN RELATION TO THE
       ALLOCATION OF PROFIT, WHICH INCLUDES THE
       PAYMENT TO THE SHAREHOLDERS OF A CASH
       DIVIDEND OF MXN 0.96 PER SHARE, COMING FROM
       THE BALANCE OF THE NET TAX PROFIT ACCOUNT,
       DIVIDED INTO TWO EQUAL INSTALMENTS OF MXN
       0.48 PER SHARE EACH. RESOLUTIONS IN THIS
       REGARD

III    IF DEEMED APPROPRIATE, RATIFICATION OF THE                Mgmt          For                            For
       TERM IN OFFICE OF THE BOARD OF DIRECTORS
       AND OF THE GENERAL DIRECTOR FOR THE 2019
       FISCAL YEAR. RESOLUTIONS IN THIS REGARD

IV     DESIGNATION OR RATIFICATION, AS THE CASE                  Mgmt          Against                        Against
       MAY BE, OF THE MEMBERS AND OFFICERS OF THE
       BOARD OF DIRECTORS, AS WELL AS OF THE
       MEMBERS AND OF THE CHAIRPERSON OF THE
       CORPORATE PRACTICES AND AUDIT COMMITTEE.
       PASSAGE OF THE RESOLUTIONS IN REGARD TO THE
       CLASSIFICATION OF THE INDEPENDENCE OF THE
       MEMBERS OF THE BOARD OF DIRECTORS AND TO
       COMPENSATION, AND OF THE OTHER MATTERS THAT
       DERIVE FROM ALL OF THE FOREGOING

V      PRESENTATION OF A PROPOSAL IN RELATION TO                 Mgmt          For                            For
       THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE
       ALLOCATED TO SHARE BUYBACKS AND THE PASSAGE
       OF THE RESOLUTIONS IN RELATION TO THIS
       PROPOSAL, TO THE CORRESPONDING BUYBACKS AND
       TO THE POWERS TO CARRY THEM OUT, AS WELL AS
       ANY OTHERS THAT ARE RELATED TO SHARE
       BUYBACKS

VI     DESIGNATION OF SPECIAL DELEGATES TO                       Mgmt          For                            For
       FORMALIZE AND CARRY OUT THE RESOLUTIONS
       THAT ARE PASSED BY THE GENERAL MEETING.
       RESOLUTIONS IN THIS REGARD

CMMT   PLEASE NOTE THAT ONLY MEXICAN NATIONALS                   Non-Voting
       HAVE VOTING RIGHTS AT THIS MEETING.
       ACCOUNTS ARE REQUIRED TO BE REGISTERED AS
       MEXICAN NATIONAL ACCOUNTS WITH THE LOCAL
       SUB-CUSTODIAN IN ORDER FOR VOTING TO BE
       ACCEPTED. VOTING SUBMITTED BY NON-MEXICAN
       NATIONALS WILL BE PROCESSED HOWEVER RISK
       BEING REJECTED




--------------------------------------------------------------------------------------------------------------------------
 GRUPO CARSO SAB DE CV                                                                       Agenda Number:  712333068
--------------------------------------------------------------------------------------------------------------------------
        Security:  P46118108
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  MXP461181085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PROPOSAL FOR THE AMENDMENT OF ARTICLES 26,                Mgmt          Against                        Against
       27 AND 28 OF THE CORPORATE BYLAWS.
       RESOLUTIONS IN THIS REGARD

II     DESIGNATION OF DELEGATES TO FORMALIZE AND                 Mgmt          Against                        Against
       CARRY OUT THE RESOLUTIONS OF THE GENERAL
       MEETING. RESOLUTIONS IN THIS REGARD

CMMT   27 APR 2020: PLEASE NOTE THAT ONLY MEXICAN                Non-Voting
       NATIONALS HAVE VOTING RIGHTS AT THIS
       MEETING. ACCOUNTS ARE REQUIRED TO BE
       REGISTERED AS MEXICAN NATIONAL ACCOUNTS
       WITH THE LOCAL SUB-CUSTODIAN IN ORDER FOR
       VOTING TO BE ACCEPTED. VOTING SUBMITTED BY
       NON-MEXICAN NATIONALS WILL BE PROCESSED
       HOWEVER RISK BEING REJECTED

CMMT   27 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




--------------------------------------------------------------------------------------------------------------------------
 GRUPO ELEKTRA SAB DE CV                                                                     Agenda Number:  712250959
--------------------------------------------------------------------------------------------------------------------------
        Security:  P3642B213
    Meeting Type:  OGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  MX01EL000003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRESENTATION, READING, DISCUSSION, AND, IF                Mgmt          For                            For
       DEEMED APPROPRIATE, APPROVAL OF THE REPORTS
       FROM THE BOARD OF DIRECTORS THAT ARE
       REFERRED TO IN ARTICLE 28 OF THE SECURITIES
       MARKET LAW

2      PRESENTATION, READING, DISCUSSION AND, IF                 Mgmt          For                            For
       DEEMED APPROPRIATE, APPROVAL OF THE
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FISCAL YEAR THAT ENDED ON DECEMBER 31,
       2019, AS WELL AS A DISCUSSION AND
       RESOLUTIONS IN REGARD TO THE ALLOCATION OF
       THE RESULTS AND DISTRIBUTION OF PROFIT

3      PRESENTATION, READING, DISCUSSION AND, IF                 Mgmt          For                            For
       DEEMED APPROPRIATE, APPROVAL OF THE REPORT
       FROM THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS OF THE COMPANY FOR THE FISCAL
       YEAR THAT ENDED ON DECEMBER 31, 2019

4      PRESENTATION, READING, DISCUSSION AND, IF                 Mgmt          For                            For
       DEEMED APPROPRIATE, APPROVAL OF THE REPORT
       FROM THE CORPORATE PRACTICES COMMITTEE OF
       THE BOARD OF DIRECTORS OF THE COMPANY FOR
       THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
       2019

5      PRESENTATION, READING, DISCUSSION AND, IF                 Mgmt          For                            For
       DEEMED APPROPRIATE, APPROVAL OF THE REPORT
       FROM THE INTEGRITY COMMITTEE OF THE BOARD
       OF DIRECTORS OF THE COMPANY FOR THE FISCAL
       YEAR THAT ENDED ON DECEMBER 31, 2019

6      PRESENTATION, READING, DISCUSSION AND, IF                 Mgmt          Against                        Against
       DEEMED APPROPRIATE, APPROVAL OF THE REPORT
       FROM THE BOARD OF DIRECTORS IN REGARD TO
       THE POLICIES FOR THE ACQUISITION AND
       PLACEMENT OF SHARES FROM THE SHARE BUYBACK
       FUND OF THE COMPANY

7      APPOINTMENT AND OR RATIFICATION OF THE                    Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS OF THE
       COMPANY AND OF THE SECRETARY AND VICE
       SECRETARY OF THAT BODY, AS WELL AS THE
       MEMBERSHIP OF THE AUDIT, CORPORATE
       PRACTICES AND INTEGRITY COMMITTEES,
       DETERMINATION OF THEIR COMPENSATION AND
       CLASSIFICATION OF INDEPENDENCE

8      APPOINTMENT OF SPECIAL DELEGATES FROM THE                 Mgmt          For                            For
       GENERAL MEETING TO APPEAR BEFORE THE NOTARY
       PUBLIC OF THEIR CHOICE IN ORDER TO FILE THE
       MINUTES AND RECORD THE RESOLUTIONS OF THE
       GENERAL MEETING IN THE PUBLIC REGISTRY OF
       COMMERCE, AS WELL AS TO CARRY OUT ANY OTHER
       STEP THAT IS RELATED TO THE SAME

9      OTHER MATTERS                                             Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 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 FINANCIERO INBURSA SAB DE CV                                                          Agenda Number:  711458275
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4950U165
    Meeting Type:  OGM
    Meeting Date:  09-Aug-2019
          Ticker:
            ISIN:  MXP370641013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PROPOSAL, DISCUSSION AND, IF APPROPRIATE,                 Mgmt          Against                        Against
       APPROVAL FOR BANCO INBURSA, S.A.,
       INSTITUCION DE BANCA MULTIPLE, GRUPO
       FINANCIERO TO ISSUE STOCK CERTIFICATES.
       RESOLUTIONS IN THIS REGARD

II     APPOINTMENT OF DELEGATES TO CARRY OUT AND                 Mgmt          Against                        Against
       FORMALIZE THE RESOLUTIONS ADOPTED BY THE
       ASSEMBLY. RESOLUTIONS IN THIS REGARD




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO INBURSA SAB DE CV                                                          Agenda Number:  711698019
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4950U165
    Meeting Type:  EGM
    Meeting Date:  08-Nov-2019
          Ticker:
            ISIN:  MXP370641013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PROPOSAL, DISCUSSION AND, IF APPROPRIATE,                 Mgmt          Against                        Against
       APPROVAL OF THE MODIFICATION TO THE SECOND
       ARTICLE OF THE COMPANY BYLAWS. RESOLUTIONS
       IN THIS REGARD

II     APPOINTMENT OF DELEGATES TO CARRY OUT AND                 Mgmt          Against                        Against
       FORMALIZE THE RESOLUTIONS ADOPTED BY THE
       MEETING. RESOLUTIONS IN THIS REGARD




--------------------------------------------------------------------------------------------------------------------------
 GRUPO FINANCIERO INBURSA SAB DE CV                                                          Agenda Number:  711697675
--------------------------------------------------------------------------------------------------------------------------
        Security:  P4950U165
    Meeting Type:  OGM
    Meeting Date:  08-Nov-2019
          Ticker:
            ISIN:  MXP370641013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DISCUSSION AND, IF APPROPRIATE, APPROVAL OF               Mgmt          Against                        Against
       THE NOMINEE AND/OR RATIFICATION OF THE
       MEMBERS OF THE BOARD OF DIRECTORS AND
       SECRETARY OF THE COMPANY. RESOLUTIONS IN
       THIS REGARD

II     DISCUSSION AND, IF APPROPRIATE, APPROVAL OF               Mgmt          Against                        Against
       THE NOMINATION AND/OR RATIFICATION OF THE
       MEMBERS OF THE CORPORATE PRACTICES AND
       AUDIT COMMITTEES OF THE COMPANY.
       RESOLUTIONS IN THIS REGARD

III    APPOINTMENT OF DELEGATES TO CARRY OUT AND                 Mgmt          Against                        Against
       FORMALIZE THE RESOLUTIONS ADOPTED BY THE
       ASSEMBLY. RESOLUTIONS IN THIS REGARD




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 GT CAPITAL HOLDINGS INC                                                                     Agenda Number:  712713735
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29045104
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2020
          Ticker:
            ISIN:  PHY290451046
--------------------------------------------------------------------------------------------------------------------------

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 THE ANNUAL MEETING                 Mgmt          For                            For
       OF STOCKHOLDERS HELD ON MAY 8, 2019

4      ANNUAL REPORT FOR THE YEAR 2019                           Mgmt          For                            For

5      GENERAL RATIFICATION OF THE ACTS OF THE                   Mgmt          For                            For
       BOARD OF DIRECTORS, EXECUTIVE COMMITTEE,
       AND MANAGEMENT FROM THE DATE OF THE LAST
       ANNUAL STOCKHOLDERS MEETING UP TO THE DATE
       OF THIS MEETING

6      ELECTION OF DIRECTOR: MR. ARTHUR VY TY                    Mgmt          For                            For

7      ELECTION OF DIRECTOR: MR. FRANCISCO C.                    Mgmt          For                            For
       SEBASTIAN

8      ELECTION OF DIRECTOR: MR. ALFRED VY TY                    Mgmt          Abstain                        Against

9      ELECTION OF DIRECTOR: MR. CARMELO MARIA                   Mgmt          For                            For
       LUZA BAUTISTA

10     ELECTION OF DIRECTOR: DR. DAVID T. GO                     Mgmt          For                            For

11     ELECTION OF DIRECTOR: ATTY. REGIS V. PUNO                 Mgmt          For                            For

12     ELECTION OF DIRECTOR: MS. ALESANDRA T. TY                 Mgmt          For                            For

13     ELECTION OF DIRECTOR: MR. JAIME MIGUEL G.                 Mgmt          For                            For
       BELMONTE, JR. (INDEPENDENT DIRECTOR)

14     ELECTION OF DIRECTOR: MR. WILFREDO A. PARAS               Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

15     ELECTION OF DIRECTOR: MR. RENATO C.                       Mgmt          For                            For
       VALENCIA (INDEPENDENT DIRECTOR)

16     ELECTION OF DIRECTOR: MR. RENE J.                         Mgmt          For                            For
       BUENAVENTURA (INDEPENDENT DIRECTOR)

17     APPOINTMENT OF EXTERNAL AUDITOR: SYCIP,                   Mgmt          For                            For
       GORRES, VELAYO AND CO

18     AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For
       ALLOWING THE CORPORATION TO PROVIDE
       GUARANTEES IN FAVOR OF ITS COMPONENT
       COMPANIES

19     OTHER MATTERS                                             Mgmt          Abstain                        For

20     ADJOURNMENT                                               Mgmt          Abstain                        Against

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 412484 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION.8. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 GUANGXI GUIGUAN ELECTRIC POWER CO LTD                                                       Agenda Number:  712229815
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2931R103
    Meeting Type:  EGM
    Meeting Date:  19-Mar-2020
          Ticker:
            ISIN:  CNE0000011Y9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONDITIONS FOR PUBLIC ISSUANCE OF CORPORATE               Mgmt          For                            For
       BONDS

2      ELIGIBILITY FOR PUBLIC ISSUANCE OF                        Mgmt          For                            For
       CORPORATE BONDS

3.1    PLAN FOR ISSUANCE OF CORPORATE BONDS:                     Mgmt          For                            For
       ISSUER

3.2    PLAN FOR ISSUANCE OF CORPORATE BONDS:                     Mgmt          For                            For
       ISSUING SCALE

3.3    PLAN FOR ISSUANCE OF CORPORATE BONDS:                     Mgmt          For                            For
       ISSUING METHOD

3.4    PLAN FOR ISSUANCE OF CORPORATE BONDS: BOND                Mgmt          For                            For
       DURATION

3.5    PLAN FOR ISSUANCE OF CORPORATE BONDS:                     Mgmt          For                            For
       INTEREST RATE

3.6    PLAN FOR ISSUANCE OF CORPORATE BONDS:                     Mgmt          For                            For
       GUARANTEE FOR THE BOND

3.7    PLAN FOR ISSUANCE OF CORPORATE BONDS:                     Mgmt          For                            For
       UNDERWRITING METHOD

3.8    PLAN FOR ISSUANCE OF CORPORATE BONDS:                     Mgmt          For                            For
       PURPOSE OF THE RAISED FUNDS

3.9    PLAN FOR ISSUANCE OF CORPORATE BONDS:                     Mgmt          For                            For
       LISTING PLACE

3.10   PLAN FOR ISSUANCE OF CORPORATE BONDS: THE                 Mgmt          For                            For
       VALID PERIOD OF THE RESOLUTION

3.11   PLAN FOR ISSUANCE OF CORPORATE BONDS:                     Mgmt          For                            For
       REPAYMENT GUARANTEE MEASURES

3.12   PLAN FOR ISSUANCE OF CORPORATE BONDS:                     Mgmt          For                            For
       AUTHORIZATION TO THE BOARD REGARDING THE
       ISSUANCE

3.13   PLAN FOR ISSUANCE OF CORPORATE BONDS:                     Mgmt          For                            For
       APPOINTMENT OF INTERMEDIARY INSTITUTIONS
       FOR THE ISSUANCE OF CORPORATE BONDS




--------------------------------------------------------------------------------------------------------------------------
 GUANGXI GUIGUAN ELECTRIC POWER CO LTD                                                       Agenda Number:  712457250
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2931R103
    Meeting Type:  AGM
    Meeting Date:  15-May-2020
          Ticker:
            ISIN:  CNE0000011Y9
--------------------------------------------------------------------------------------------------------------------------

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 (DRAFT)

5      2019 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.90000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2020 FINANCING QUOTA AND GUARANTEE                        Mgmt          For                            For

7      2019 PROVISION FOR ASSETS (CREDIT)                        Mgmt          For                            For
       IMPAIRMENT LOSS

8      EQUITY FINANCING OFFERING AND ISSUANCE OF                 Mgmt          For                            For
       NOT MORE THAN CNY 2 BILLION PERPETUAL DEBT
       FINANCING INSTRUMENTS

9      2020 POVERTY RELIEF FUND PLAN                             Mgmt          For                            For

10     2020 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

11     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 GUANGXI GUIGUAN ELECTRIC POWER CO LTD                                                       Agenda Number:  712793327
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2931R103
    Meeting Type:  EGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  CNE0000011Y9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADJUSTMENT OF THE ALLOWANCE FOR INDEPENDENT               Mgmt          For                            For
       DIRECTORS

2.1    ELECTION OF DIRECTOR: LIU GUANGYING                       Mgmt          For                            For

2.2    ELECTION OF DIRECTOR: LI KAI                              Mgmt          For                            For

2.3    ELECTION OF DIRECTOR: LIU RUIXIANG                        Mgmt          For                            For

2.4    ELECTION OF DIRECTOR: LI ZHENYU                           Mgmt          For                            For

2.5    ELECTION OF DIRECTOR: DENG HUIMIN                         Mgmt          For                            For

2.6    ELECTION OF DIRECTOR: HUANG ZHONGLIANG                    Mgmt          For                            For

2.7    ELECTION OF DIRECTOR: ZHANG HONGLIANG                     Mgmt          For                            For

3.1    ELECTION OF INDEPENDENT DIRECTOR: KUANG                   Mgmt          For                            For
       LIHUA

3.2    ELECTION OF INDEPENDENT DIRECTOR: WANG                    Mgmt          For                            For
       XIAOMING

3.3    ELECTION OF INDEPENDENT DIRECTOR: BAO                     Mgmt          For                            For
       FANGZHOU

3.4    ELECTION OF INDEPENDENT DIRECTOR: XIA                     Mgmt          For                            For
       JIALIN

4.1    ELECTION OF SUPERVISOR: HUO YUXIA                         Mgmt          For                            For

4.2    ELECTION OF SUPERVISOR: LI DEQING                         Mgmt          For                            For

4.3    ELECTION OF SUPERVISOR: PAN QIANG                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU AUTOMOBILE GROUP CO., LTD                                                         Agenda Number:  711327622
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2R318121
    Meeting Type:  EGM
    Meeting Date:  06-Aug-2019
          Ticker:
            ISIN:  CNE100000Q35
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RESOLUTION ON THE APPOINTMENT OF AUDITORS                 Mgmt          For                            For
       FOR THE YEAR 2019: THE BOARD OF DIRECTORS
       OF THE COMPANY PROPOSES THAT THE COMPANY
       RE-APPOINT BDO CHINA SHU LUN PAN CERTIFIED
       PUBLIC ACCOUNTANTS LLP AS AUDITOR OF THE
       COMPANY UNDER THE PRC ACCOUNTING STANDARD
       AND PRICEWATERHOUSECOOPERS AS AUDITOR OF
       THE COMPANY UNDER THE HONG KONG ACCOUNTING
       STANDARD FOR THE YEAR 2019

2      RESOLUTION ON THE APPOINTMENT OF INTERNAL                 Mgmt          For                            For
       CONTROL AUDITORS FOR THE YEAR 2019: THE
       BOARD OF DIRECTORS OF THE COMPANY PROPOSES
       THAT THE COMPANY RE-APPOINT BDO CHINA SHU
       LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP AS
       THE INTERNAL CONTROL AUDITOR OF THE COMPANY
       FOR THE YEAR 2019

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0618/ltn20190618710.pdf,
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0618/ltn20190618700.pdf




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO LT                                          Agenda Number:  711706246
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2932P106
    Meeting Type:  EGM
    Meeting Date:  12-Nov-2019
          Ticker:
            ISIN:  CNE100000387
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1025/2019102500858.pdf,

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 293244 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

1      RESOLUTION ON APPROVING GUANGZHOU                         Mgmt          For                            For
       PHARMACEUTICALS CORPORATION ( AS SPECIFIED
       ), A SUBSIDIARY OF THE COMPANY, TO CONDUCT
       ASSET-BACKED SECURITIZATION OF ACCOUNTS
       RECEIVABLE

2      RESOLUTION ON APPROVING GUANGZHOU                         Mgmt          For                            For
       PHARMACEUTICALS CORPORATION ( AS SPECIFIED
       ), A SUBSIDIARY OF THE COMPANY, TO APPLY
       FOR ADDITIONAL GENERAL BANKING FACILITIES

3      RESOLUTION IN RELATION TO THE EMOLUMENTS TO               Mgmt          For                            For
       BE PAID TO MR. CAI RUIYU FOR YEAR 2019, WHO
       IS THE NEWLY ELECTED SUPERVISOR
       REPRESENTING THE EMPLOYEES OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO LT                                          Agenda Number:  711832926
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2932P106
    Meeting Type:  EGM
    Meeting Date:  13-Jan-2020
          Ticker:
            ISIN:  CNE100000387
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1127/2019112700792.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1127/2019112700802.pdf

1      RESOLUTION ON AMENDMENTS TO THE RULES OF                  Mgmt          For                            For
       PROCEDURES OF THE BOARD OF DIRECTORS OF THE
       COMPANY

2      RESOLUTION ON CHANGE IN THE AUDITOR OF THE                Mgmt          For                            For
       COMPANY FOR YEAR 2019

3      RESOLUTION ON CHANGE IN THE AUDITOR FOR THE               Mgmt          For                            For
       INTERNAL CONTROL OF THE COMPANY FOR YEAR
       2019

4      RESOLUTION ON AMENDMENT TO THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION OF THE COMPANY

5      RESOLUTION ON THE BY-ELECTION OF MR. YANG                 Mgmt          For                            For
       JUN AS AN EXECUTIVE DIRECTOR OF THE SEVENTH
       SESSION OF THE BOARD OF THE COMPANY AND THE
       EMOLUMENTS TO BE PAID TO HIM AS A DIRECTOR

6      RESOLUTION ON THE BY-ELECTION OF MR. CHENG                Mgmt          For                            For
       JINYUAN AS A SUPERVISOR REPRESENTING
       SHAREHOLDERS OF THE SEVENTH SESSION OF THE
       SUPERVISORY COMMITTEE OF THE COMPANY AND
       THE EMOLUMENTS TO BE PAID TO HIM AS A
       SUPERVISOR

CMMT   28 NOV 2019: PLEASE NOTE THAT SHAREHOLDERS                Non-Voting
       ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
       ONLY FOR RESOLUTIONS 5 AND 6. THANK YOU

CMMT   28 NOV 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO LT                                          Agenda Number:  712641162
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2932P106
    Meeting Type:  CLS
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  CNE100000387
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0512/2020051200357.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0512/2020051200383.pdf

1      RESOLUTION ON AMENDMENTS TO THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION OF GUANGZHOU BAIYUNSHAN
       PHARMACEUTICAL HOLDINGS COMPANY LIMITED

2      RESOLUTION ON AMENDMENTS TO THE RULES OF                  Mgmt          For                            For
       PROCEDURES OF THE SHAREHOLDERS MEETINGS OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO LT                                          Agenda Number:  712820489
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2932P106
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  CNE100000387
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 414797 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 COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0512/2020051200351.pdf,

1      RESOLUTION ON AMENDMENTS TO THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION OF GUANGZHOU BAIYUNSHAN
       PHARMACEUTICAL HOLDINGS COMPANY LIMITED

2      RESOLUTION ON GRANTING A GENERAL MANDATE TO               Mgmt          Against                        Against
       THE BOARD FOR ISSUING NEW SHARES OF THE
       COMPANY

3      ANNUAL REPORT AND ITS SUMMARY FOR YEAR 2019               Mgmt          For                            For

4      REPORT OF THE BOARD FOR YEAR 2019                         Mgmt          For                            For

5      REPORT OF THE SUPERVISORY COMMITTEE OF THE                Mgmt          For                            For
       COMPANY FOR YEAR 2019

6      FINANCIAL REPORT OF THE COMPANY FOR YEAR                  Mgmt          For                            For
       2019

7      AUDITORS' REPORT OF THE COMPANY FOR YEAR                  Mgmt          For                            For
       2019

8      PROPOSAL ON PROFIT DISTRIBUTION AND                       Mgmt          For                            For
       DIVIDEND PAYMENT OF THE COMPANY FOR YEAR
       2019

9.1    RESOLUTION ON THE EMOLUMENTS TO BE PAID TO                Mgmt          For                            For
       MR. LI CHUYUAN (THE CHAIRPERSON OF THE
       BOARD) FOR YEAR 2020

9.2    RESOLUTION ON THE EMOLUMENTS TO BE PAID TO                Mgmt          For                            For
       MS. CHENG NING (THE VICE CHAIRPERSON OF THE
       BOARD) FOR YEAR 2020

9.3    RESOLUTION ON THE EMOLUMENTS TO BE PAID TO                Mgmt          For                            For
       MR. YANG JUN (AN EXECUTIVE DIRECTOR) FOR
       YEAR 2020

9.4    RESOLUTION ON THE EMOLUMENTS TO BE PAID TO                Mgmt          For                            For
       MS. LIU JUYAN (AN EXECUTIVE DIRECTOR) FOR
       YEAR 2020

9.5    RESOLUTION ON THE EMOLUMENTS TO BE PAID TO                Mgmt          For                            For
       MR. LI HONG (AN EXECUTIVE DIRECTOR) FOR
       YEAR 2020

9.6    RESOLUTION ON THE EMOLUMENTS TO BE PAID TO                Mgmt          For                            For
       MR. WU CHANGHAI (AN EXECUTIVE DIRECTOR) FOR
       YEAR 2020

9.7    RESOLUTION ON THE EMOLUMENTS TO BE PAID TO                Mgmt          For                            For
       MR. ZHANG CHUNBO (AN EXECUTIVE DIRECTOR)
       FOR YEAR 2020

9.8    RESOLUTION ON THE EMOLUMENTS TO BE PAID TO                Mgmt          For                            For
       MR. CHU XIAOPING (AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR) FOR YEAR 2020

9.9    RESOLUTION ON THE EMOLUMENTS TO BE PAID TO                Mgmt          For                            For
       MR. JIANG WENQI (AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR) FOR YEAR 2020

9.10   RESOLUTION ON THE EMOLUMENTS TO BE PAID TO                Mgmt          For                            For
       MR. WONG HIN WING (AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR) FOR YEAR 2020

9.11   RESOLUTION ON THE EMOLUMENTS TO BE PAID TO                Mgmt          For                            For
       MS. WANG WEIHONG (AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR) FOR YEAR 2020

10.1   RESOLUTION ON THE EMOLUMENTS TO BE PAID TO                Mgmt          For                            For
       MR. CAI RUIYU (THE CHAIRPERSON OF THE
       SUPERVISORY COMMITTEE) FOR YEAR 2020

10.2   RESOLUTION ON THE EMOLUMENTS TO BE PAID TO                Mgmt          For                            For
       MS. GAO YANZHU (A SUPERVISOR) FOR YEAR 2020

10.3   RESOLUTION ON THE EMOLUMENTS TO BE PAID TO                Mgmt          For                            For
       MR. CHENG JINYUAN (A SUPERVISOR) FOR YEAR
       2020

11     RESOLUTION ON THE AMOUNTS OF GUARANTEES TO                Mgmt          For                            For
       BE PROVIDED BY THE COMPANY TO SECURE BANK
       LOANS FOR SOME OF ITS SUBSIDIARIES

12     RESOLUTION ON THE APPLICATION BY THE                      Mgmt          For                            For
       COMPANY FOR GENERAL BANKING FACILITIES NOT
       EXCEEDING RMB4 BILLION

13     RESOLUTION ON THE ENTRUSTED BORROWING AND                 Mgmt          Against                        Against
       ENTRUSTED LOANS BUSINESS BETWEEN THE
       COMPANY AND ITS SUBSIDIARIES

14     RESOLUTION ON THE APPLICATION FOR THE                     Mgmt          For                            For
       AMOUNTS OF BANK BORROWING BY GUANGZHOU
       PHARMACEUTICAL CORPORATION (THE NAME OF
       WHICH HAS BEEN CHANGED TO "GUANGZHOU
       PHARMACEUTICAL COMPANY LIMITED"), A
       SUBSIDIARY OF THE COMPANY, AND THE AMOUNTS
       OF GUARANTEES TO BE PROVIDED BY IT TO
       SECURE THE BANK LOANS FOR SOME OF ITS
       SUBSIDIARIES

15     RESOLUTION ON THE PROPOSED CASH MANAGEMENT                Mgmt          For                            For
       OF PART OF THE TEMPORARY INTERNAL IDLE
       FUNDS OF THE COMPANY AND ITS SUBSIDIARIES

16     RESOLUTION ON AMENDMENTS TO THE RULES OF                  Mgmt          For                            For
       PROCEDURES OF THE SHAREHOLDERS MEETINGS OF
       THE COMPANY

17     RESOLUTION IN RELATION TO THE EMOLUMENTS TO               Mgmt          For                            For
       BE PAID TO MR. CAI RUIYU, A SUPERVISOR
       REPRESENTING THE EMPLOYEES OF THE 8TH
       SESSION OF THE SUPERVISORY COMMITTEE OF THE
       COMPANY, FOR YEAR 2020

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 18.1 THROUGH 18.7 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

18.1   RESOLUTION ON THE ELECTION OF MR. LI                      Mgmt          For                            For
       CHUYUAN AS AN EXECUTIVE DIRECTOR OF THE 8TH
       SESSION OF THE BOARD OF THE COMPANY AND THE
       EMOLUMENTS TO BE PAID TO HIM FOR YEAR 2020

18.2   RESOLUTION ON THE ELECTION OF MR. YANG JUN                Mgmt          For                            For
       AS AN EXECUTIVE DIRECTOR OF THE 8TH SESSION
       OF THE BOARD OF THE COMPANY AND THE
       EMOLUMENTS TO BE PAID TO HIM FOR YEAR 2020

18.3   RESOLUTION ON THE ELECTION OF MS. CHENG                   Mgmt          For                            For
       NING AS AN EXECUTIVE DIRECTOR OF THE 8TH
       SESSION OF THE BOARD OF THE COMPANY AND THE
       EMOLUMENTS TO BE PAID TO HER FOR YEAR 2020

18.4   RESOLUTION ON THE ELECTION OF MS. LIU JUYAN               Mgmt          For                            For
       AS AN EXECUTIVE DIRECTOR OF THE 8TH SESSION
       OF THE BOARD OF THE COMPANY AND THE
       EMOLUMENTS TO BE PAID TO HER FOR YEAR 2020

18.5   RESOLUTION ON THE ELECTION OF MR. LI HONG                 Mgmt          For                            For
       AS AN EXECUTIVE DIRECTOR OF THE 8TH SESSION
       OF THE BOARD OF THE COMPANY AND THE
       EMOLUMENTS TO BE PAID TO HIM FOR YEAR 2020

18.6   RESOLUTION ON THE ELECTION OF MR. WU                      Mgmt          For                            For
       CHANGHAI AS AN EXECUTIVE DIRECTOR OF THE
       8TH SESSION OF THE BOARD OF THE COMPANY AND
       THE EMOLUMENTS TO BE PAID TO HIM FOR YEAR
       2020

18.7   RESOLUTION ON THE ELECTION OF MR. ZHANG                   Mgmt          For                            For
       CHUNBO AS AN EXECUTIVE DIRECTOR OF THE 8TH
       SESSION OF THE BOARD OF THE COMPANY AND THE
       EMOLUMENTS TO BE PAID TO HIM FOR YEAR 2020

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 19.1 THROUGH 19.4 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

19.1   RESOLUTION ON THE ELECTION OF MR. WONG HIN                Mgmt          For                            For
       WING AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE 8TH SESSION OF THE BOARD OF
       THE COMPANY AND THE EMOLUMENTS TO BE PAID
       TO HIM FOR YEAR 2020

19.2   RESOLUTION ON THE ELECTION OF MS. WANG                    Mgmt          For                            For
       WEIHONG AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE 8TH SESSION OF THE BOARD OF
       THE COMPANY AND THE EMOLUMENTS TO BE PAID
       TO HER FOR YEAR 2020

19.3   RESOLUTION ON THE ELECTION OF MR. CHEN                    Mgmt          For                            For
       YAJIN AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE 8TH SESSION OF THE BOARD OF
       THE COMPANY AND THE EMOLUMENTS TO BE PAID
       TO HIM FOR YEAR 2020

19.4   RESOLUTION ON THE ELECTION OF MR. HUANG MIN               Mgmt          For                            For
       AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE 8TH SESSION OF THE BOARD OF THE COMPANY
       AND THE EMOLUMENTS TO BE PAID TO HIM FOR
       YEAR 2020

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 20.1 THROUGH 20.2 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

20.1   RESOLUTION ON THE ELECTION OF MS. GAO                     Mgmt          For                            For
       YANZHU AS A SUPERVISOR REPRESENTING THE
       SHAREHOLDERS OF THE 8TH SESSION OF THE
       SUPERVISORY COMMITTEE OF THE COMPANY AND
       THE EMOLUMENTS TO BE PAID TO HER FOR YEAR
       2020

20.2   RESOLUTION ON THE ELECTION OF MR. CHENG                   Mgmt          For                            For
       JINYUAN AS A SUPERVISOR REPRESENTING THE
       SHAREHOLDERS OF THE 8TH SESSION OF THE
       SUPERVISORY COMMITTEE OF THE COMPANY AND
       THE EMOLUMENTS TO BE PAID TO HIM FOR YEAR
       2020

CMMT   PLEASE NOTE THAT THIS IS ANNUAL GENERAL                   Non-Voting
       MEETING OF 2019. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY COMPANY LT                                          Agenda Number:  711704242
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29355107
    Meeting Type:  EGM
    Meeting Date:  12-Nov-2019
          Ticker:
            ISIN:  CNE100002K47
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BY-ELECTION OF NON-INDEPENDENT DIRECTORS                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY COMPANY LT                                          Agenda Number:  712496911
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29355107
    Meeting Type:  AGM
    Meeting Date:  15-May-2020
          Ticker:
            ISIN:  CNE100002K47
--------------------------------------------------------------------------------------------------------------------------

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      2020 REAPPOINTMENT OF AUDIT FIRM                          Mgmt          For                            For

7      APPLICATION FOR COMPREHENSIVE CREDIT LINE                 Mgmt          For                            For
       TO BANKS

8      2020 LAUNCHING FOREIGN EXCHANGE HEDGING                   Mgmt          For                            For
       BUSINESS

9      PURCHASE OF LOW-RISK WEALTH MANAGEMENT                    Mgmt          Against                        Against
       PRODUCTS WITH TEMPORARILY IDLE PROPRIETARY
       FUNDS

10     REPURCHASE AND CANCELLATION OF SOME                       Mgmt          For                            For
       RESTRICTED STOCKS UNDER 2017 AND 2018
       RESTRICTED STOCK INCENTIVE PLAN

11     SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2020 TO 2022

12     DECREASE OF THE COMPANY'S REGISTERED                      Mgmt          For                            For
       CAPITAL AND AMENDMENTS TO THE COMPANY'S
       ARTICLES OF ASSOCIATION

13     AMENDMENTS TO THE COMPANY'S SYSTEMS                       Mgmt          For                            For

14     PURCHASE OF LIABILITY INSURANCE FOR                       Mgmt          For                            For
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 GULF BANK                                                                                   Agenda Number:  712249057
--------------------------------------------------------------------------------------------------------------------------
        Security:  M5246Y104
    Meeting Type:  EGM
    Meeting Date:  31-Mar-2020
          Ticker:
            ISIN:  KW0EQ0100028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 364101 DUE TO RECEIPT OF CHANGE
       IN MEETING DATE FROM 10 MAR 2020 TO 31 MAR
       2020 AND RECORD DATE FORM 09 MAR 2020 TO 30
       MAR 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 AMENDMENT OF ARTICLE 28 OF THE                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF THE BANK, AS
       FOLLOWS, ARTICLE 28 OF THE ARTICLES OF
       ASSOCIATION, PRIOR TO AMENDMENT, THE
       BUSINESS OF THE COMPANY SHALL BE MANAGED BY
       A BOARD OF DIRECTORS COMPOSED OF NINE
       MEMBERS ELECTED BY THE ORDINARY GENERAL
       MEETING IN SECRET BALLOT. IF THE ELECTION
       OF A NEW BOARD OF DIRECTORS CANNOT BE
       COMPLETED ON THE SPECIFIED DATE, THE
       EXISTING BOARD SHALL CONTINUE TO MANAGE THE
       BUSINESS OF THE COMPANY UNTIL THE REASONS
       THEREOF ARE ELIMINATED, AND THE ELECTION OF
       A NEW BOARD TAKES PLACE. ARTICLE 28 OF THE
       ARTICLES OF ASSOCIATION, AFTER AMENDMENT,
       THE BUSINESS OF THE COMPANY SHALL BE
       MANAGED BY A BOARD OF DIRECTORS COMPOSED OF
       ELEVEN MEMBERS, INCLUDING AT LEAST TWO
       INDEPENDENT MEMBERS AS OF 30 JUNE 2020, AND
       FOUR MEMBERS AS OF 30 JUNE 2022, AS
       STIPULATED IN THE REGULATORY INSTRUCTIONS,
       NOT EXCEEDING HALF OF THE NUMBER OF BOARD
       MEMBERS, TO BE ELECTED BY THE ORDINARY
       GENERAL MEETING BY SECRET BALLOT. IF THE
       ELECTION OF A NEW BOARD OF DIRECTORS CANNOT
       BE COMPLETED ON THE SPECIFIED DATE, THE
       EXISTING BOARD SHALL CONTINUE TO MANAGE THE
       BUSINESS OF THE COMPANY UNTIL THE REASONS
       THEREOF ARE ELIMINATED, AND THE ELECTION OF
       A NEW BOARD TAKES PLACE

2      APPROVE AMENDMENT OF ARTICLE 30 OF THE                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF THE BANK, AS
       FOLLOWS, ARTICLE 30 OF THE ARTICLES OF
       ASSOCIATION, PRIOR TO AMENDMENT, ANY PERSON
       NOMINATED FOR MEMBERSHIP OF THE BOARD OF
       DIRECTORS MUST MEET THE FOLLOWING
       CONDITIONS, 1. MUST BE COMPETENT TO ACT. 2.
       MUST NOT HAVE BEEN PREVIOUSLY CONVICTED IN
       A FELONY BY A FREEDOM RESTRICTING
       PUNISHMENT, OR IN A BANKRUPTCY CRIME BY
       DELINQUENCY OR FRAUD, OR A CRIME INVOLVING
       MORAL TURPITUDE OR TRUST, OR A FREEDOM
       RESTRICTING PUNISHMENT DUE TO VIOLATING THE
       PROVISIONS OF THE COMPANIES LAW, UNLESS
       REHABILITATED. 3. EXCEPT FOR INDEPENDENT
       MEMBERS OF THE BOARD, MUST BE HOLDER, IN A
       PERSONAL CAPACITY, OR BY PERSON
       REPRESENTING HIM, OF A NUMBER OF THE
       COMPANY'S SHARES. IF A MEMBER DISSATISFIES
       ANY OF THE SAID CONDITIONS OR ANY OTHER
       CONDITIONS OF THIS LAW OR THE LAWS
       APPLICABLE IN THE STATE OF KUWAIT, HE SHALL
       NO LONGER HAVE THE CAPACITY OF MEMBERSHIP
       FROM THE DATE OF DISSATISFYING SUCH
       CONDITION. ARTICLE 30 OF THE ARTICLES OF
       ASSOCIATION, AFTER AMENDMENT, ANY PERSON
       NOMINATED FOR MEMBERSHIP OF THE BOARD OF
       DIRECTORS MUST MEET THE FOLLOWING
       CONDITIONS, 1. MUST BE COMPETENT TO ACT. 2.
       MUST NOT HAVE BEEN PREVIOUSLY CONVICTED IN
       A FELONY BY A FREEDOM RESTRICTING
       PUNISHMENT, OR IN A BANKRUPTCY CRIME BY
       DELINQUENCY OR FRAUD, OR A CRIME INVOLVING
       MORAL TURPITUDE OR TRUST, OR A FREEDOM
       RESTRICTING PUNISHMENT DUE TO VIOLATING THE
       PROVISIONS OF THE COMPANIES LAW, UNLESS
       REHABILITATED. 3. EXCEPT FOR INDEPENDENT
       MEMBERS OF THE BOARD, MUST BE HOLDER, IN A
       PERSONAL CAPACITY, OR BY PERSON
       REPRESENTING HIM, OF A NUMBER OF THE
       COMPANY'S SHARES. 4. CONDITIONS LISTED IN
       THE INSTRUCTIONS ISSUED BY THE REGULATORY
       AUTHORITIES IN REGARD TO INDEPENDENT AND
       NON INDEPENDENT MEMBERS MUST BE MET. IF A
       MEMBER DISSATISFIES ANY OF THE SAID
       CONDITIONS OR ANY OTHER CONDITIONS OF THE
       COMPANIES LAW OR OTHER LAWS OR REGULATIONS
       APPLICABLE IN THE STATE OF KUWAIT, HE SHALL
       NO LONGER HAVE THE CAPACITY OF MEMBERSHIP
       FROM THE DATE OF DISSATISFYING SUCH
       CONDITION

3      APPROVE AMENDMENT OF ARTICLE 33 OF THE                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION OF THE BANK, AS
       FOLLOWS, ARTICLE 33 OF THE ARTICLES OF
       ASSOCIATION, PRIOR TO AMENDMENT, THE TERM
       OF MEMBERSHIP TO THE BOARD OF DIRECTORS
       SHALL BE THREE YEARS, RENEWABLE. ARTICLE 33
       OF THE ARTICLES OF ASSOCIATION, AFTER
       AMENDMENT, THE TERM OF MEMBERSHIP TO THE
       BOARD OF DIRECTORS SHALL BE THREE YEARS,
       RENEWABLE. THE MEMBERSHIP TENURE OF THE
       INDEPENDENT MEMBERS SHALL NOT EXCEED TWO
       TERMS




--------------------------------------------------------------------------------------------------------------------------
 GULF BANK                                                                                   Agenda Number:  712249069
--------------------------------------------------------------------------------------------------------------------------
        Security:  M5246Y104
    Meeting Type:  OGM
    Meeting Date:  31-Mar-2020
          Ticker:
            ISIN:  KW0EQ0100028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 364090 DUE TO CHANGE IN MEETING
       DATE FROM 10 MAR 2020 TO 31 MAR 2020 AND
       CHANGE IN RECORD DATE FROM 09 MAR 2020 TO
       30 MAR 2020. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      HEAR AND RATIFY THE BOARD OF DIRECTORS                    Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC
       2019

2      HEAR AND RATIFY THE AUDITORS REPORT FOR THE               Mgmt          For                            For
       FINANCIAL YEAR ENDED 31 DEC 2019

3      HEAR THE REPORT PERTAINING TO ANY                         Mgmt          For                            For
       VIOLATIONS OBSERVED BY REGULATORS, IF ANY,
       AND CAUSING IMPOSITION OF PENALTIES ON GULF
       BANK

4      REVIEW AND APPROVE THE FINANCIAL STATEMENTS               Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED 31 DEC 2019

5      DEDUCTION BY 10 PCT OF KD 6,677,000 TO THE                Mgmt          For                            For
       STATUTORY RESERVE

6      DISCUSS THE BOARD OF DIRECTORS                            Mgmt          For                            For
       RECOMMENDATION FOR DISTRIBUTION OF CASH
       DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31
       DEC 2019 AT 11 PCT I.E ELEVEN FILS PER
       SHARE UPON CANCELATION OF THE TREASURY
       SHARES. THE SHAREHOLDERS REGISTERED IN THE
       COMPANY'S RECORDS AS OF THE END OF THE
       MATURITY DAY, SET AS 26 MAR 2020 ARE
       ENTITLED TO THESE CASH DIVIDENDS, WHICH ARE
       TO BE DISTRIBUTED ON 01 APR 2020

7      DISCUSS THE DISBURSEMENT OF THE BOARD                     Mgmt          For                            For
       MEMBERS REMUNERATION OF KD 135,000 FOR THE
       FINANCIAL YEAR ENDED 31 DEC 2019

8      DISCUSS AUTHORIZING THE BOARD OF DIRECTORS,               Mgmt          For                            For
       FOR A PERIOD OF 18 MONTHS, TO BUY, SELL OR
       DISPOSE OF A MAXIMUM OF 10 PCT OF THE BANKS
       TOTAL OWN SHARES

9      DISCUSS AUTHORIZING THE BOARD OF DIRECTORS                Mgmt          Against                        Against
       TO ISSUE BONDS OF ALL TYPES IN KUWAITI
       DINARS OR ANY OTHER CURRENCY, THEY DEEM
       APPROPRIATE, INCLUDING PERPETUAL BONDS, IN
       AND OR OUTSIDE THE STATE OF KUWAIT, WITHOUT
       EXCEEDING THE MAXIMUM LIMIT PERMITTED BY
       LAW, OR THE EQUIVALENT IN FOREIGN
       CURRENCIES, IN ACCORDANCE WITH CBKS
       REGULATIONS REGARDING THE IMPLEMENTATION OF
       CAPITAL ADEQUACY RATIO, BASEL III AND
       RELATED REGULATIONS, AND AUTHORIZING THE
       BOARD OF DIRECTORS TO DETERMINE THE TYPE OF
       THOSE BONDS, THEIR CURRENCY, DURATION,
       NOMINAL VALUE, RATE OF INTEREST THEREON,
       REPAYMENT MATURITY, MEANS OF COVERAGE,
       RULES OF OFFERING AND DEPRECIATION, AND ALL
       TERMS AND CONDITIONS THEREOF, UPON
       OBTAINING THE APPROVALS OF THE COMPETENT
       REGULATORS. THE BOARD OF DIRECTORS MAY
       OUTSOURCE ANY RELEVANT PARTY, AS THEY DEEM
       APPROPRIATE, TO IMPLEMENT ALL THE ABOVE OR
       PART THEREOF

10     DISCUSS AUTHORIZING THE EXTENSION OF LOANS                Mgmt          Against                        Against
       OR ADVANCES IN CURRENT ACCOUNT, PROVIDING
       FACILITIES, LETTERS OF GUARANTEE AND ALL
       BANKING TRANSACTIONS TO THE BOARD MEMBERS,
       IN ACCORDANCE WITH THE SAME TERMS AND RULES
       APPLIED BY THE BANK FOR OTHER CUSTOMERS,
       SUBJECT TO THE PROVISIONS OF ARTICLE 69 OF
       LAW NO. 32 OF 1968 CONCERNING CURRENCY, THE
       CENTRAL BANK OF KUWAIT AND THE ORGANIZATION
       OF THE BANKING BUSINESS

11     APPROVE THE TRANSACTIONS WITH RELATED                     Mgmt          Against                        Against
       PARTIES FOR THE FINANCIAL YEAR ENDED 31 DEC
       2019, AND AUTHORIZE THE BOARD OF DIRECTORS
       TO DEAL WITH RELATED PARTIES DURING THE
       FINANCIAL YEAR ENDING 31 DEC 2020, UP TO
       THE DATE OF CONVENING THE ANNUAL ORDINARY
       GENERAL ASSEMBLY OF THE BANKS SHAREHOLDERS
       THAT WILL REVIEW THE ORDINARY AGENDA FOR
       THE FINANCIAL YEAR ENDING 31 DEC 2020

12     DISCUSS DISCHARGING THE MEMBERS OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS AND RELEASE THEM FROM
       ALL LIABILITIES RELATED TO THEIR LEGAL AND
       FINANCIAL ACTS DURING THE FINANCIAL YEAR
       ENDED 31 DEC 2019

13     APPOINT OR RE-APPOINT THE AUDITORS OF THE                 Mgmt          For                            For
       BANK FOR THE FINANCIAL YEAR ENDING 31 DEC
       2020, AND AUTHORIZE THE BOARD TO DETERMINE
       THEIR FEES




--------------------------------------------------------------------------------------------------------------------------
 HACI OMER SABANCI HOLDING A.S.                                                              Agenda Number:  712208366
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8223R100
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2020
          Ticker:
            ISIN:  TRASAHOL91Q5
--------------------------------------------------------------------------------------------------------------------------

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 FORMATION OF THE MEETING                      Mgmt          For                            For
       COUNCIL

2      READING AND DISCUSSION OF THE 2019 ANNUAL                 Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS

3      READING THE 2019 AUDITORS REPORTS                         Mgmt          For                            For

4      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       2019 FINANCIAL STATEMENTS

5      RELEASE OF THE MEMBERS OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS WITH REGARD TO THE 2019
       ACTIVITIES

6      DETERMINATION THE USAGE OF THE 2019 PROFIT                Mgmt          For                            For
       AND RATE OF DIVIDEND TO BE DISTRIBUTED

7      SUBMISSION OF BOARD MEMBER APPOINTMENT                    Mgmt          For                            For
       REALIZED DUE TO VACANCY IN THE BOARD
       MEMBERSHIP WITHIN THE ACTIVITY YEAR TO THE
       APPROVAL OF THE GENERAL ASSEMBLY

8      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS, DETERMINATION OF THEIR DUTY TERM

9      DETERMINATION OF MONTHLY GROSS FEES TO BE                 Mgmt          Against                        Against
       PAID TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

10     ELECTION OF THE AUDITOR AND GROUP AUDITOR                 Mgmt          For                            For

11     INFORMING THE GENERAL ASSEMBLY REGARDING                  Mgmt          Abstain                        Against
       THE DONATIONS AND GRANTS MADE BY THE
       COMPANY IN 2019

12     DETERMINATION OF AN UPPER LIMIT FOR                       Mgmt          Against                        Against
       DONATIONS TO BE MADE IN 2020

13     GRANTING PERMISSION TO THE CHAIRMAN AND                   Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS FOR THE
       ACTIVITIES UNDER THE ARTICLES 395 AND 396
       OF THE TURKISH COMMERCIAL CODE




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HAITIAN INTERNATIONAL HOLDINGS LTD                                                          Agenda Number:  712412030
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4232C108
    Meeting Type:  AGM
    Meeting Date:  19-May-2020
          Ticker:
            ISIN:  KYG4232C1087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0415/2020041501275.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0415/2020041501273.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS AND THE AUDITORS
       OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2019

2      TO RE-ELECT MR. ZHANG JIANFENG AS AN                      Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY AND TO
       AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX HIS REMUNERATION

3      TO RE-ELECT MR. LIU JIANBO AS A                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
       TO AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX HIS REMUNERATION

4      TO RE-ELECT MR. LOU BAIJU AS AN INDEPENDENT               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
       TO AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX HIS REMUNERATION

5      TO RE-ELECT MR. GUO YONGHUI AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY AND TO AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX HIS
       REMUNERATION

6      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       COMPANY'S DIRECTORS

7      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       COMPANY'S AUDITORS AND TO AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       THEIR REMUNERATION

8      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH THE COMPANY'S SHARES

9      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE THE COMPANY'S
       SHARES

10     TO ADD THE AMOUNT OF SHARES REPURCHASED BY                Mgmt          Against                        Against
       THE COMPANY TO THE MANDATE GRANTED TO THE
       DIRECTORS OF THE COMPANY UNDER RESOLUTION
       NO. 8




--------------------------------------------------------------------------------------------------------------------------
 HAPVIDA PARTICIPACOES E INVESTIMENTOS SA                                                    Agenda Number:  711376461
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5R526106
    Meeting Type:  EGM
    Meeting Date:  16-Jul-2019
          Ticker:
            ISIN:  BRHAPVACNOR4
--------------------------------------------------------------------------------------------------------------------------

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      INCREASE IN THE COMPANY'S AUTHORIZED                      Mgmt          For                            For
       CAPITAL STOCK, WITH THE CONSEQUENT
       AMENDMENT TO ARTICLE 7, CAPUT, OF THE
       COMPANY'S BY, LAWS, PURSUANT TO THE
       MANAGEMENTS PROPOSAL

2      AMENDMENT TO THE BOARD OF OFFICERS                        Mgmt          For                            For
       ATTRIBUTIONS, WITH THE CONSEQUENT AMENDMENT
       TO ARTICLE 32 OF THE COMPANY'S BY, LAWS,
       PURSUANT TO THE MANAGEMENTS PROPOSAL

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




--------------------------------------------------------------------------------------------------------------------------
 HAPVIDA PARTICIPACOES E INVESTIMENTOS SA                                                    Agenda Number:  711493445
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5R526106
    Meeting Type:  EGM
    Meeting Date:  22-Aug-2019
          Ticker:
            ISIN:  BRHAPVACNOR4
--------------------------------------------------------------------------------------------------------------------------

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

I      THE RATIFICATION OF THE ELECTION OF MR.                   Mgmt          For                            For
       MARCIO LUIZ SIMOES UTSCH AS AN INDEPENDENT
       MEMBER OF THE BOARD OF DIRECTORS, DUE TO
       THE RESIGNATION OF MR. CARLOS MASSARU
       TAKAHASHI

II     THE APPROVAL OF THE ACQUISITION OF THE                    Mgmt          For                            For
       CONTROL OF INFOWAY TECNOLOGIA E GESTAO EM
       SAUDE LTDA., THROUGH HAPVIDA PARTICIPACOES
       EM TECNOLOGIA LTDA., A COMPANY THAT IS
       CONTROLLED BY THE COMPANY, IN ACCORDANCE
       WITH A NOTICE TO THE MARKET THAT WAS
       RELEASED BY THE COMPANY ON APRIL 4, 2019

III    THE APPROVAL OF THE ACQUISITION OF GSFRP                  Mgmt          For                            For
       PARTICIPACOES S.A., THROUGH ULTRA SOM
       SERVICOS MEDICOS S.A., A COMPANY THAT IS
       CONTROLLED BY THE COMPANY, IN ACCORDANCE
       WITH A NOTICE OF MATERIAL FACT THAT WAS
       RELEASED BY THE COMPANY ON MAY 7, 2019, AS
       WELL AS III.1. THE MERGER OF THE SHARES OF
       GSFRP PARTICIPACOES S.A., THROUGH ULTRA SOM
       SERVICOS MEDICOS S.A., FROM HERE ONWARDS
       REFERRED TO AS THE MERGER OF THE SHARES OF
       GSFRP, III.2. THE EXAMINATION, DISCUSSION
       AND APPROVAL OF THE PROTOCOL AND
       JUSTIFICATION OF THE MERGER OF SHARES INTO
       THE COMPANY OF ULTRA SOM SERVICOS MEDICOS
       S.A., FROM HERE ONWARDS REFERRED TO AS THE
       PROTOCOL OF MERGER, III.3. THE RATIFICATION
       OF THE APPOINTMENT OF THE SPECIALIZED
       VALUATION COMPANY APSIS CONSULTORIA
       EMPRESARIAL LTDA., WITH BRAZILIAN CORPORATE
       TAXPAYER ID NUMBER, CNPJ.ME,
       27.281.922.0001.70, AS BEING RESPONSIBLE
       FOR THE VALUATION OF THE EQUITY OF ULTRA
       SOM SERVICOS MEDICOS S.A., AS WELL AS FOR
       THE PREPARATION OF THE RESPECTIVE VALUATION
       REPORT, FROM HERE ONWARDS REFERRED TO AS
       THE VALUATION REPORT, III.4. THE
       EXAMINATION, DISCUSSION AND APPROVAL OF THE
       VALUATION REPORT, III.5. THE APPROVAL OF
       THE MERGER OF THE SHARES OF ULTRA SOM
       SERVICOS MEDICOS S.A., IN ACCORDANCE WITH
       ARTICLE 252 OF LAW 6404.76, INTO THE
       COMPANY, UNDER THE TERMS OF THE PROTOCOL OF
       MERGER, FROM HERE ONWARDS REFERRED TO AS
       THE MERGER OF THE SHARES OF ULTRA SOM,
       III.6. THE INCREASE OF THE SHARE CAPITAL OF
       THE COMPANY, AS A RESULT OF THE MERGER OF
       THE SHARES OF ULTRA SOM, III.7. THE
       AMENDMENT OF ARTICLE 5 OF THE CORPORATE
       BYLAWS IN ORDER TO REFLECT THE INCREASE OF
       THE SHARE CAPITAL OF THE COMPANY, III.8.
       THE AUTHORIZATION FOR THE EXECUTIVE
       COMMITTEE TO DO ALL OF THE OTHER ACTS THAT
       MAY BE NECESSARY FOR THE IMPLEMENTATION OF
       THE MERGER OF THE SHARES OF GSFRP AND OF
       THE MERGER OF THE SHARES OF ULTRA SOM

IV     THE RATIFICATION OF THE ACQUISITION OF THE                Mgmt          For                            For
       ENTIRETY OF THE EQUITY INTEREST OF THE
       COMPANY HOSPITAL DAS CLINICAS E FRATURAS DO
       CARIRI S.S. LTDA., THROUGH ULTRA SOM
       SERVICOS MEDICOS S.A., A COMPANY THAT IS
       CONTROLLED BY THE COMPANY, IN ACCORDANCE
       WITH A NOTICE TO THE MARKET OF JUNE 6, 2019

V      THE APPROVAL OF THE ACQUISITION OF AN                     Mgmt          For                            For
       EQUITY INTEREST OF COMPANIES THAT MAKE UP
       GRUPO AMERICA THROUGH ULTRA SOM SERVICOS
       MEDICOS LTDA. AND OF HAPVIDA ASSISTENCIA
       MEDICA LTDA., WHICH ARE SUBSIDIARY
       COMPANIES OF THE COMPANY, IN ACCORDANCE
       WITH A NOTICE OF MATERIAL FACT THAT WAS
       GIVEN BY THE COMPANY ON JUNE 9, 2019, WHICH
       ARE, THE ACQUISITION OF THE ENTIRETY OF THE
       EQUITY INTEREST OF THE COMPANIES V.1.
       HOSPTAL JARDIM AMERICA LTDA., V.2. HOSPITAL
       MULTI ESPECIALIDADES LTDA., V.3. JARDIM
       AMERICA SAUDE LTDA., V.4. AMERICA CLINICAS
       LTDA., V.5. AME PLANOS DE SAUDE LTDA., V.6.
       PROMED ASSISTENCIA MEDICA LTDA., V.7.
       HOSPITAL PROMED LTDA., V.8. CLINICA DE
       OFTALMOLOGIA JARDIM AMERICA LTDA., V.9.
       CENTRO DE DIAGNOSTICO E LABORATORIA SANTA
       CECILIA LTDA., AND THE ACQUISITION OF 47
       PERCENT OF THE EQUITY INTEREST OF V.10.
       SAUDE, INSTITUTO DE ANALISES CLINICAS LTDA

VI     THE APPROVAL OF THE ACQUISITION OF THE                    Mgmt          For                            For
       CONTROL OF RN METROPOLITAN LTDA. THROUGH
       HAPVIDA ASSISTENCIA MEDICA LTDA., A COMPANY
       THAT IS CONTROLLED BY THE COMPANY, IN
       ACCORDANCE WITH A NOTICE TO THE MARKET THAT
       WAS RELEASED BY THE COMPANY ON JULY 18,
       2019

VII    THE AMENDMENT OF THE ARTICLES OF THE                      Mgmt          For                            For
       CORPORATE BYLAWS OF THE COMPANY FOR
       ADJUSTMENTS TO MATTERS REGARDING THE
       AUTHORITY OF THE MANAGEMENT BODIES AND OF
       THE GENERAL MEETING OF SHAREHOLDERS

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




--------------------------------------------------------------------------------------------------------------------------
 HAPVIDA PARTICIPACOES E INVESTIMENTOS SA                                                    Agenda Number:  711744981
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5R526106
    Meeting Type:  EGM
    Meeting Date:  18-Nov-2019
          Ticker:
            ISIN:  BRHAPVACNOR4
--------------------------------------------------------------------------------------------------------------------------

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      AMENDMENT OF THE COMPANY'S CORPORATE                      Mgmt          For                            For
       PURPOSE, WITH ITS RESPECTIVE AMENDMENT OF
       ARTICLE 3 OF THE COMPANY'S BYLAWS IN
       ACCORDANCE TO THE MANAGEMENT PROPOSAL

2      AMENDMENT OF ARTICLE 2 OF THE COMPANY'S                   Mgmt          For                            For
       BYLAWS TO INCLUDE THE POSSIBILITY OF
       OPENING, CHANGING AND CLOSING BRANCHES,
       OFFICES OR OTHER ESTABLISHMENTS IN ANY PART
       OF THE COUNTRY OR ABROAD, BY RESOLUTION OF
       THE COMPANY'S BOARD OF EXECUTIVE OFFICERS,
       PURSUANT TO THE MANAGEMENT PROPOSAL

3      CHANGE THE TITLE OF THE POSITION FROM                     Mgmt          For                            For
       SUPERINTENDENT DIRECTOR OF STRATEGIC
       AFFAIRS TO CHIEF STRATEGY OFFICER AND ITS
       RESPECTIVE COMPETENCES, WITH THE
       APPROPRIATE AMENDMENTS OF ARTICLES 25 AND
       32 OF THE COMPANY'S BYLAWS, PURSUANT TO THE
       MANAGEMENT PROPOSAL

4      RECTIFICATION OF THE COMPANY'S SUBSCRIPTION               Mgmt          For                            For
       BULLETIN, PREVIOUSLY APPROVED AT THE
       COMPANY'S EXTRAORDINARY GENERAL
       SHAREHOLDERS MEETING, HELD ON AUGUST 22,
       2019, REGARDING TO THE ACQUISITION OF THE
       ENTIRE VOTING CAPITAL OF GSFRP
       PARTICIPACOES S.A, AS AN ATTACHMENT TO THE
       REFERRED MEETING




--------------------------------------------------------------------------------------------------------------------------
 HAPVIDA PARTICIPACOES E INVESTIMENTOS SA                                                    Agenda Number:  712327938
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5R526106
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  BRHAPVACNOR4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      APPROVAL OF THE FINANCIAL STATEMENTS OF THE               Mgmt          For                            For
       COMPANY FOR THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2019, ACCOMPANIED BY THE
       MANAGEMENT REPORT AND THE REPORT OF THE
       INDEPENDENT AUDITORS

2      APPROVAL OF THE MANAGEMENT PROPOSAL FOR THE               Mgmt          For                            For
       ALLOCATION OF NET PROFITS RELATING TO THE
       FISCAL YEAR ENDED ON DECEMBER 31, 2019, AND
       THE DISTRIBUTION OF DIVIDENDS TO THE
       COMPANY'S SHAREHOLDERS

3      WOULD LIKE TO REQUEST THE USE OF THE                      Mgmt          Abstain                        Against
       CUMULATIVE VOTING MECHANISM FOR THE
       ELECTION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS, AS PER ARTICLE 141 OF LAW NO.
       6,404, FROM 1976

4      ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS. INDICATION OF EACH SLATE OF
       CANDIDATES AND OF ALL THE NAMES THAT ARE ON
       IT. 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.
       CANDIDO PINHEIRO KOREN DE LIMA JORGE
       FONTOURA PINHEIRO KOREN DE LIMA CANDIDO
       PINHEIRO KOREN DE LIMA JUNIOR WILSON
       CARNEVALLI FILHO GERALDO LUCIANO MATTOS
       JUNIOR ROBERTO ANTONIO MENDES MARCIO LUIZ
       SIMOES UTSCH

5      IF ONE OF THE CANDIDATES COMPRISED IN THE                 Mgmt          Against                        Against
       CHOSEN SLATE CEASES TO COMPRISE SUCH SLATE,
       THE VOTES CORRESPONDING TO YOUR SHARES MAY
       STILL BE ALLOCATED TO 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 7.7. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

6      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          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.
       CANDIDO PINHEIRO KOREN DE LIMA

7.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       JORGE FONTOURA PINHEIRO KOREN DE LIMA

7.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       CANDIDO PINHEIRO KOREN DE LIMA JUNIOR

7.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       WILSON CARNEVALLI FILHO

7.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       GERALDO LUCIANO MATTOS JUNIOR

7.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       ROBERTO ANTONIO MENDES

7.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       MARCIO LUIZ SIMOES UTSCH

8      WOULD YOU LIKE TO REQUEST THE SEPARATE                    Mgmt          For                            For
       ELECTION OF ONE MEMBER OF THE BOARD OF
       DIRECTORS, AS PER ART. 141, PARAGRAPH 4, I,
       OF LAW NO. 6,404, FROM 1976 THE SHAREHOLDER
       MAY ONLY FILL THIS FIELD IF HE IS THE
       UNINTERRUPTED HOLDER OF THE SHARES WITH
       WHICH HE VOTES DURING THE PERIOD OF 3
       MONTHS IMMEDIATELY PRIOR TO THE
       SHAREHOLDERS MEETING. IF THE SHAREHOLDER
       CHOOSES NO OR ABSTAIN, HIS SHARES WILL NOT
       BE COUNTED FOR PURPOSES OF REQUESTING THE
       SEPARATE ELECTION OF ONE MEMBER OF THE
       BOARD OF DIRECTORS

9      SET THE LIMIT FOR THE GLOBAL COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S MANAGEMENT FOR THE FISCAL
       YEAR OF 2020, PURSUANT TO THE TERMS OF THE
       MANAGEMENT PROPOSAL

10     WOULD YOU LIKE TO REQUEST THE INSTALLATION                Mgmt          For                            For
       OF THE FISCAL COUNCIL, AS PER ART. 161 OF
       LAW. NO. 6,404, FROM 1976

11     IN THE EVENT OF A SECOND CALL OF THE ANNUAL               Mgmt          For                            For
       SHAREHOLDERS MEETING, CAN THE VOTING
       INSTRUCTIONS IN THIS VOTING FORM ALSO BE
       CONSIDERED FOR THE ANNUAL SHAREHOLDERS
       MEETING HELD ON SECOND CALL

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 HAPVIDA PARTICIPACOES E INVESTIMENTOS SA                                                    Agenda Number:  712331987
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5R526106
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  BRHAPVACNOR4
--------------------------------------------------------------------------------------------------------------------------

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      APPROVE A. A SHARE BUYBACK PROGRAM OF UP TO               Mgmt          For                            For
       21,704,063 SHARES ISSUED BY THE COMPANY,
       WHICH MAY BE ACQUIRED BY THE COMPANY OR ITS
       CONTROLLED COMPANIES, PROVIDED THAT IN SUCH
       AMOUNT IT IS ALREADY INCLUDED B. THE
       ACQUISITION FOR SUBSEQUENT DELIVERY OF
       258,316 SHARES ISSUED BY THE COMPANY BY
       HAPVIDA ASSISTENCIA MEDICA LTDA., ITS
       CONTROLLED COMPANY, TO THE FORMER
       SHAREHOLDER OF RN METROPOLITAN LTDA. RN
       SAUDE, IN THE CONTEXT OF THE ACQUISITION OF
       THE REMAINING 25 PER CENT VOTING CAPITAL OF
       RN SAUDE, PURSUANT TO THE RESPECTIVE QUOTA
       SALE AND PURCHASE AGREEMENT

2      APPROVE THE AMENDMENT TO THE COMPANY'S                    Mgmt          For                            For
       BYLAWS IN ORDER TO CREATE A PROFIT RESERVE
       FOR INVESTMENTS AND EXPANSION, PURSUANT TO
       ARTICLE 194 OF LAW NO. 6,404.76, DATED
       DECEMBER 15, 1976, WITH THE CORRESPONDING
       AMENDMENT OF ARTICLE 36TH OF THE COMPANY'S
       BYLAWS

3      IN THE EVENT OF A SECOND CALL OF THE                      Mgmt          For                            For
       EXTRAORDINARY SHAREHOLDERS MEETING, CAN THE
       VOTING INSTRUCTIONS IN THIS VOTING FORM
       ALSO BE CONSIDERED FOR THE EXTRAORDINARY
       SHAREHOLDERS MEETING HELD ON SECOND CALL




--------------------------------------------------------------------------------------------------------------------------
 HAVELLS INDIA LIMITED                                                                       Agenda Number:  711361826
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3116C119
    Meeting Type:  AGM
    Meeting Date:  27-Jul-2019
          Ticker:
            ISIN:  INE176B01034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF STANDALONE AND CONSOLIDATED                   Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS OF THE COMPANY
       FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
       2019

2      DECLARATION OF FINAL DIVIDEND OF RS. 4.50/-               Mgmt          For                            For
       PER EQUITY SHARE OF RE. 1/- EACH FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH, 2019

3      RE-APPOINTMENT OF SHRI ANIL RAI GUPTA (DIN:               Mgmt          For                            For
       00011892), RETIRING BY ROTATION AND BEING
       ELIGIBLE, OFFERING HIMSELF FOR
       RE-APPOINTMENT

4      RE-APPOINTMENT OF SHRI RAJESH KUMAR GUPTA                 Mgmt          For                            For
       (DIN: 00002842), RETIRING BY ROTATION AND
       BEING ELIGIBLE, OFFERING HIMSELF FOR
       RE-APPOINTMENT

5      RATIFICATION OF THE REMUNERATION TO COST                  Mgmt          For                            For
       AUDITORS IN TERMS OF THE COMPANIES ACT,
       2013

6      RE-APPOINTMENT OF SHRI ANIL RAI GUPTA (DIN:               Mgmt          For                            For
       00011892) AS CHAIRMAN AND MANAGING DIRECTOR
       AND CEO OF THE COMPANY FOR FURTHER PERIOD
       OF 5 (FIVE) YEARS

7      RE-APPOINTMENT OF SHRI AMEET KUMAR GUPTA                  Mgmt          For                            For
       (DIN: 00002838) AS A WHOLE-TIME DIRECTOR OF
       THE COMPANY FOR FURTHER PERIOD OF 5 (FIVE)
       YEARS

8      RE-APPOINTMENT OF SHRI RAJESH KUMAR GUPTA                 Mgmt          For                            For
       (DIN: 00002842) AS WHOLE-TIME DIRECTOR
       (FINANCE) AND GROUP CFO OF THE COMPANY FOR
       FURTHER PERIOD OF 5 (FIVE) YEARS

9      APPOINTMENT OF SHRI SIDDHARTHA PANDIT (DIN:               Mgmt          For                            For
       03562264) AS A DIRECTOR LIABLE TO RETIRE BY
       ROTATION

10     APPOINTMENT OF SHRI SIDDHARTHA PANDIT (DIN:               Mgmt          For                            For
       03562264) AS A WHOLE-TIME DIRECTOR FOR A
       PERIOD OF 3 (THREE) YEARS




--------------------------------------------------------------------------------------------------------------------------
 HAVELLS INDIA LTD                                                                           Agenda Number:  712761609
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3116C119
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2020
          Ticker:
            ISIN:  INE176B01034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH, 2020, THE
       REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS THEREON AND THE AUDITED
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
       MARCH, 2020 AND THE REPORT OF AUDITORS
       THEREON

2      TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND                Mgmt          For                            For
       OF RS. 4 PER EQUITY SHARE ALREADY PAID
       DURING THE YEAR AS THE FINAL DIVIDEND FOR
       THE FINANCIAL YEAR 2019-20

3      TO APPOINT A DIRECTOR IN PLACE OF SHRI T.                 Mgmt          For                            For
       V. MOHANDAS PAI (DIN:00042167), WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          Against                        Against
       PUNEET BHATIA (DIN:00143973), WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

5      RATIFICATION OF COST AUDITORS REMUNERATION                Mgmt          For                            For

6      RE-APPOINTMENT OF SHRI VELLAYAN SUBBIAH                   Mgmt          For                            For
       (DIN:01138759) AS AN INDEPENDENT DIRECTOR
       FOR A SECOND TERM

7      APPOINTMENT OF SHRI B PRASADA RAO                         Mgmt          For                            For
       (DIN:01705080) AS AN INDEPENDENT DIRECTOR

8      APPOINTMENT OF SHRI SUBHASH S MUNDRA                      Mgmt          For                            For
       (DIN:00979731) AS AN INDEPENDENT DIRECTOR

9      APPOINTMENT OF SHRI VIVEK MEHRA                           Mgmt          For                            For
       (DIN:00101328) AS AN INDEPENDENT DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HEILONGJIANG AGRICULTURE CO LTD                                                             Agenda Number:  712311466
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3120A109
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2020
          Ticker:
            ISIN:  CNE0000019Z9
--------------------------------------------------------------------------------------------------------------------------

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 WORK REPORT OF INDEPENDENT DIRECTORS                 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):CNY3.80000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2020 FINANCIAL BUDGET                                     Mgmt          For                            For

7      2020 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

8      REAPPOINTMENT OF AUDIT FIRM AND                           Mgmt          For                            For
       DETERMINATION OF THE AUDIT FEES

9      PAYMENT OF REMUNERATION TO PERSONS IN                     Mgmt          For                            For
       CHARGE




--------------------------------------------------------------------------------------------------------------------------
 HEILONGJIANG AGRICULTURE CO LTD                                                             Agenda Number:  712819119
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3120A109
    Meeting Type:  EGM
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  CNE0000019Z9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.                                              Agenda Number:  712068394
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3258B102
    Meeting Type:  EGM
    Meeting Date:  20-Feb-2020
          Ticker:
            ISIN:  GRS260333000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF AN OWN SHARE BUYBACK PROGRAM IN               Mgmt          For                            For
       ACCORDANCE WITH ARTICLE 49 OF LAW 4548/2018

2.     CANCELLATION OF THE TOTAL OF NINE MILLION                 Mgmt          For                            For
       SEVEN HUNDRED AND SIXTY FOUR THOUSAND SEVEN
       HUNDRED AND FORTY THREE (9,764,743) OWN
       SHARES PURCHASED BY THE COMPANY UNDER A
       SHARE BUY-BACK PROGRAM IN ORDER TO CANCEL
       THEM, WITH A CORRESPONDING REDUCTION OF ITS
       SHARE CAPITAL BY TWENTY SEVEN MILLION SIX
       HUNDRED AND THIRTY FOUR THOUSAND TWO
       HUNDRED AND TWENTY TWO EURO AND SIXTY NINE
       CENTS (EUR 27,634,222.69), IN ACCORDANCE
       WITH ARTICLE 49 OF LAW 4548/2018 AND THE
       SUBSEQUENT AMENDMENT OF ARTICLE 5 (SHARE
       CAPITAL) OF THE COMPANY'S ARTICLES OF
       INCORPORATION

3.     MISCELLANEOUS ANNOUNCEMENTS                               Mgmt          Abstain                        Against

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE AN A
       REPETITIVE MEETING ON 04 MAR 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




--------------------------------------------------------------------------------------------------------------------------
 HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A.                                              Agenda Number:  712789291
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3258B102
    Meeting Type:  OGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  GRS260333000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 429230 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

1.     APPROVAL OF THE FINANCIAL STATEMENTS OF OTE               Mgmt          For                            For
       S.A. IN ACCORDANCE WITH THE INTERNATIONAL
       FINANCIAL REPORTING STANDARDS (BOTH
       SEPARATE AND CONSOLIDATED) OF THE FISCAL
       YEAR 2019 (1/1/2019-31/12/2019), WITH THE
       RELEVANT REPORTS OF THE BOARD OF DIRECTORS
       AND THE AUDITORS AND APPROVAL OF THE ANNUAL
       PROFITS' DISTRIBUTION

2.     APPROVAL OF THE ACTIVITIES REPORT OF THE                  Non-Voting
       OTE AUDIT COMMITTEE FOR THE YEAR 2019

3.     APPROVAL, ACCORDING TO ARTICLE 108 OF LAW                 Mgmt          For                            For
       4548/2018, OF THE OVERALL MANAGEMENT OF THE
       COMPANY BY THE BOARD OF DIRECTORS DURING
       THE FISCAL YEAR 2019 (1/1/2019-31/12/2019)
       AND EXONERATION OF THE AUDITORS FOR THE
       FISCAL YEAR 2019 (1/1/2019-31/12/2019),
       PURSUANT TO ARTICLE 117 PAR. 1(C) OF LAW
       4548/2018

4.     APPOINTMENT OF AN AUDIT FIRM FOR THE                      Mgmt          For                            For
       STATUTORY AUDIT OF THE FINANCIAL STATEMENTS
       (BOTH SEPARATE AND CONSOLIDATED) OF OTE
       S.A., IN ACCORDANCE WITH THE INTERNATIONAL
       FINANCIAL REPORTING STANDARDS, FOR THE
       FISCAL YEAR 2020 (1/1/2020-31/12/2020)

5.     APPROVAL OF THE REMUNERATION POLICY FOR THE               Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS OF OTE
       S.A. PURSUANT TO ARTICLES 110 AND 111 OF
       LAW 4548/2018

6.     FINAL DETERMINATION OF THE REMUNERATION AND               Mgmt          For                            For
       EXPENSES OF THE MEMBERS OF THE BOARD OF
       DIRECTORS FOR THEIR PARTICIPATION IN THE
       PROCEEDINGS OF THE BOARD OF DIRECTORS AND
       ITS COMMITTEES DURING THE FISCAL YEAR 2019
       (1/1/2019-31/12/2019), APPROVAL OF THE
       VARIABLE REMUNERATION OF THE EXECUTIVE
       MEMBERS OF THE BOARD OF DIRECTORS FOR THE
       FISCAL YEAR 2019 (1/1/2019-31/12/2019),
       DETERMINATION OF THE REMUNERATION AND
       EXPENSES OF THE MEMBERS OF THE BOARD OF
       DIRECTORS FOR THEIR PARTICIPATION IN THE
       PROCEEDINGS OF THE BOARD OF DIRECTORS AND
       ITS COMMITTEES FOR THE FISCAL YEAR 2020
       (1/1/2020-31/12/2020) AND PRE-APPROVAL FOR
       THEIR PAYMENT UNTIL THE ORDINARY GENERAL
       MEETING OF THE SHAREHOLDERS WHICH WILL TAKE
       PLACE WITHIN 2021 AND WILL FINALLY
       DETERMINE THEM

7.     REMUNERATION REPORT FOR THE MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE FISCAL YEAR 2019

8.     GRANTING OF A SPECIAL PERMISSION, ACCORDING               Mgmt          For                            For
       TO ARTICLES 97 PAR.3, 99 PAR.1, 2 AND 100
       PAR.2 OF LAW 4548/2018, FOR THE
       CONTINUATION FOR THE PERIOD 31/12/2020
       UNTIL 31/12/2021 OF THE INSURANCE COVERAGE
       OF DIRECTORS AND OFFICERS OF OTE S.A. AND
       ITS AFFILIATED COMPANIES, AGAINST
       LIABILITIES INCURRED IN THE EXERCISE OF
       THEIR COMPETENCES, DUTIES AND POWERS

9.     PUBLICATION TO THE ORDINARY GENERAL MEETING               Non-Voting
       OF THE SHAREHOLDERS OF THE COMPANY,
       ACCORDING TO ARTICLE 97 PAR. 1 (B) OF LAW
       4548/2018, OF ANY CASES OF CONFLICT OF
       INTEREST AND AGREEMENTS OF THE FISCAL YEAR
       2019 WHICH FALL UNDER ARTICLE 99 OF LAW
       4548/2018 (RELATED PARTY TRANSACTIONS)

10.    APPROVAL OF THE ADJUSTMENT OF THE COMPANY S               Mgmt          For                            For
       ARTICLES OF INCORPORATION TO THE PROVISIONS
       OF LAW 4548/2018 (REFORM OF THE LAW OF
       SOCIETES ANONYMES) BY AMENDMENT OF ARTICLES
       2, 3, 6, 8-12, 14, 16-18, 20, 21, 23, 24,
       27, 29, 31 AND 32 THEREOF

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 3                     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 3 DIRECTORS AND TO SELECT
       'CLEAR' FOR THE OTHERS. THANK YOU.

11.1.  ELECTION OF A NEW INDEPENDENT NON-EXECUTIVE               Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS, ACCORDING
       TO ARTICLE 4 OF LAW 3016/2002 AS IN FORCE,
       IN REPLACEMENT OF A RESIGNED INDEPENDENT
       NON-EXECUTIVE MEMBER: AMANDA SISSON AS
       INDEPENDENT NON-EXECUTIVE BOD MEMBER,
       PROPOSED BY THE COMPANY'S BOD

11.2.  ELECTION OF A NEW INDEPENDENT NON-EXECUTIVE               Mgmt          No vote
       MEMBER OF THE BOARD OF DIRECTORS, ACCORDING
       TO ARTICLE 4 OF LAW 3016/2002 AS IN FORCE,
       IN REPLACEMENT OF A RESIGNED INDEPENDENT
       NON-EXECUTIVE MEMBER: TO BE DETERMINED

11.3.  ELECTION OF A NEW INDEPENDENT NON-EXECUTIVE               Mgmt          No vote
       MEMBER OF THE BOARD OF DIRECTORS, ACCORDING
       TO ARTICLE 4 OF LAW 3016/2002 AS IN FORCE,
       IN REPLACEMENT OF A RESIGNED INDEPENDENT
       NON-EXECUTIVE MEMBER: TO BE DETERMINED

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.

12.1.  ELECTION OF AN INDEPENDENT MEMBER OF THE                  Mgmt          For                            For
       AUDIT COMMITTEE, PURSUANT TO ARTICLE 44 OF
       LAW 4449/2017: AMANDA SISSON AS INDEPENDENT
       NON-EXECUTIVE BOD MEMBER, PROPOSED BY THE
       COMPANY'S BOD

12.2.  ELECTION OF AN INDEPENDENT MEMBER OF THE                  Mgmt          Abstain                        Against
       AUDIT COMMITTEE, PURSUANT TO ARTICLE 44 OF
       LAW 4449/2017: TO BE DETERMINED

12.3.  ELECTION OF AN INDEPENDENT MEMBER OF THE                  Mgmt          Abstain                        Against
       AUDIT COMMITTEE, PURSUANT TO ARTICLE 44 OF
       LAW 4449/2017: TO BE DETERMINED

13.    ANNOUNCEMENT OF THE ELECTION OF NEW MEMBERS               Non-Voting
       OF THE BOARD OF DIRECTORS IN REPLACEMENT OF
       RESIGNED MEMBERS

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE AN A
       REPETITIVE MEETING ON 08 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




--------------------------------------------------------------------------------------------------------------------------
 HENAN ZHONGYUAN EXPRESSWAY CO LTD                                                           Agenda Number:  711461537
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R22L113
    Meeting Type:  EGM
    Meeting Date:  13-Aug-2019
          Ticker:
            ISIN:  CNE000001FL0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONDUCTING PERPETUAL FINANCING BUSINESS IN                Mgmt          For                            For
       BANKS

2      ESTIMATED CONNECTED TRANSACTIONS OF THE                   Mgmt          For                            For
       HIGHWAY TOLL SYSTEM TECHNICAL REFORM
       SPECIAL PROJECT

3      ADJUSTMENT OF REMUNERATION FOR INDEPENDENT                Mgmt          For                            For
       DIRECTORS

4      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 HENAN ZHONGYUAN EXPRESSWAY CO LTD                                                           Agenda Number:  711956283
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R22L113
    Meeting Type:  EGM
    Meeting Date:  11-Feb-2020
          Ticker:
            ISIN:  CNE000001FL0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      MERGER AND ACQUISITION OF A WHOLLY-OWNED                  Mgmt          For                            For
       SUBSIDIARY

2      CHANGE OF THE COMPANY'S DOMICILE AND                      Mgmt          Against                        Against
       AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 HENAN ZHONGYUAN EXPRESSWAY CO LTD                                                           Agenda Number:  712534571
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R22L113
    Meeting Type:  AGM
    Meeting Date:  22-May-2020
          Ticker:
            ISIN:  CNE000001FL0
--------------------------------------------------------------------------------------------------------------------------

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 REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      2019 ANNUAL ACCOUNTS                                      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):CNY0.58000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      2020 FINANCIAL BUDGET REPORT                              Mgmt          For                            For

8      CONNECTED TRANSACTIONS REGARDING LOANS FROM               Mgmt          For                            For
       THE CONTROLLING SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 HENAN ZHONGYUAN EXPRESSWAY CO LTD                                                           Agenda Number:  712766510
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R22L113
    Meeting Type:  EGM
    Meeting Date:  16-Jun-2020
          Ticker:
            ISIN:  CNE000001FL0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPLICATION FOR ISSUANCE OF SUPER AND                     Mgmt          For                            For
       SHORT-TERM COMMERCIAL PAPERS




--------------------------------------------------------------------------------------------------------------------------
 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 PETROLEUM CORPORATION LTD                                                         Agenda Number:  711460763
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3224R123
    Meeting Type:  AGM
    Meeting Date:  21-Aug-2019
          Ticker:
            ISIN:  INE094A01015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2019 AND
       REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS THEREON

2      TO CONFIRM INTERIM EQUITY DIVIDEND DECLARED               Mgmt          For                            For
       FOR FINANCIAL YEAR 2018-2019 AND TO APPROVE
       FINAL EQUITY DIVIDEND FOR THE FINANCIAL
       YEAR 2018-2019

3      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          For                            For
       VINOD S. SHENOY (DIN 07632981), WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-APPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          For                            For
       SUBHASH KUMAR (DIN 07905656), WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, OFFER
       HIMSELF FOR RE-APPOINTMENT

5      APPOINTMENT OF SHRI SUNIL KUMAR (DIN                      Mgmt          For                            For
       08467559) AS GOVERNMENT NOMINEE DIRECTOR OF
       THE COMPANY

6      APPOINTMENT OF SHRI G. RAJENDRAN PILLAI                   Mgmt          For                            For
       (DIN 08510332) AS AN INDEPENDENT DIRECTOR
       OF THE COMPANY

7      PAYMENT OF REMUNERATION TO COST AUDITORS                  Mgmt          For                            For
       FOR FINANCIAL YEAR 2019-2020

8      APPROVAL OF MATERIAL RELATED PARTY                        Mgmt          For                            For
       TRANSACTIONS TO BE ENTERED DURING FINANCIAL
       YEAR 2020-21 & REVISION IN AMOUNT OF
       MATERIAL RELATED PARTY TRANSACTIONS FOR
       FINANCIAL YEAR 2019-20

CMMT   30 JUL 2019: PLEASE NOTE THAT SHAREHOLDERS                Non-Voting
       ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
       FOR ALL RESOLUTIONS, ABSTAIN IS NOT A
       VOTING OPTION ON THIS MEETING

CMMT   30 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HINDUSTAN ZINC LIMITED                                                                      Agenda Number:  711395295
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3224T137
    Meeting Type:  AGM
    Meeting Date:  31-Jul-2019
          Ticker:
            ISIN:  INE267A01025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS & OTHER DOCUMENTS FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2019

2      TO CONFIRM THE PAYMENT OF FIRST INTERIM                   Mgmt          For                            For
       DIVIDEND MADE DURING THE FINANCIAL YEAR
       2018-19

3      TO REAPPOINT MRS. REENA SINHA PURI AS                     Mgmt          Against                        Against
       DIRECTOR, LIABLE TO RETIRE BY ROTATION

4      TO RATIFY THE APPOINTMENT OF M/S. S.R.                    Mgmt          For                            For
       BATLIBOI & CO. LLP AS STATUTORY AUDITORS

5      TO RATIFY THE REMUNERATION OF THE COST                    Mgmt          For                            For
       AUDITOR FOR THE F.Y. 2019-20

6      TO APPOINT MRS. KIRAN AGARWAL AS                          Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 HONG LEONG BANK BERHAD                                                                      Agenda Number:  711587836
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y36503103
    Meeting Type:  AGM
    Meeting Date:  29-Oct-2019
          Ticker:
            ISIN:  MYL5819OO007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO DECLARE A FINAL SINGLE-TIER DIVIDEND OF                Mgmt          For                            For
       34 SEN PER SHARE FOR THE FINANCIAL YEAR
       ENDED 30 JUNE 2019 TO BE PAID ON 19
       NOVEMBER 2019 TO MEMBERS REGISTERED IN THE
       RECORD OF DEPOSITORS ON 4 NOVEMBER 2019

2      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       OF RM1,067,931 FOR THE FINANCIAL YEAR ENDED
       30 JUNE 2019 TO BE DIVIDED AMONGST THE
       DIRECTORS IN SUCH MANNER AS THE DIRECTORS
       MAY DETERMINE AND DIRECTORS' OTHER BENEFITS
       OF UP TO AN AMOUNT OF RM270,000 FROM THE
       78TH AGM TO THE 79TH AGM OF THE BANK

3      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          For                            For
       TO THE BANK'S CONSTITUTION: MS CHONG CHYE
       NEO

4      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          For                            For
       TO THE BANK'S CONSTITUTION: MS LAU SOUK
       HUAN

5      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          Against                        Against
       TO THE BANK'S CONSTITUTION: MR TAN KONG
       KHOON

6      TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT               Mgmt          For                            For
       TO THE BANK'S CONSTITUTION: YBHG DATUK DR
       MD HAMZAH BIN MD KASSIM

7      TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS               Mgmt          For                            For
       AUDITORS OF THE BANK AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

8      AUTHORITY TO DIRECTORS TO ALLOT SHARES                    Mgmt          For                            For

9      PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR RECURRENT RELATED PARTY TRANSACTIONS OF
       A REVENUE OR TRADING NATURE WITH HONG LEONG
       COMPANY (MALAYSIA) BERHAD ("HLCM") AND
       PERSONS CONNECTED WITH HLCM

10     PROPOSED ADOPTION OF NEW CONSTITUTION                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HONG LEONG FINANCIAL GROUP BERHAD                                                           Agenda Number:  711596126
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y36592106
    Meeting Type:  AGM
    Meeting Date:  31-Oct-2019
          Ticker:
            ISIN:  MYL1082OO006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       AND DIRECTORS' OTHER BENEFITS

2      TO RE-ELECT MR SAW KOK WEI AS A DIRECTOR                  Mgmt          For                            For

3      TO RE-ELECT MS LEONG KET TI AS A DIRECTOR                 Mgmt          For                            For

4      TO RE-ELECT PUAN RAJA NOORMA BINTI RAJA                   Mgmt          For                            For
       OTHMAN AS A DIRECTOR

5      TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY AND TO AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION

6      TO APPROVE THE ORDINARY RESOLUTION ON                     Mgmt          For                            For
       AUTHORITY TO DIRECTORS TO ALLOT SHARES

7      TO APPROVE THE ORDINARY RESOLUTION ON THE                 Mgmt          For                            For
       PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE
       FOR RECURRENT RELATED PARTY TRANSACTIONS OF
       A REVENUE OR TRADING NATURE WITH HONG LEONG
       COMPANY (MALAYSIA) BERHAD ("HLCM") AND
       PERSONS CONNECTED WITH HLCM

8      TO APPROVE THE ORDINARY RESOLUTION ON THE                 Mgmt          For                            For
       PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE
       FOR RECURRENT RELATED PARTY TRANSACTIONS OF
       A REVENUE OR TRADING NATURE WITH TOWER REAL
       ESTATE INVESTMENT TRUST

9      TO APPROVE THE SPECIAL RESOLUTION ON                      Mgmt          For                            For
       PROPOSED ADOPTION OF NEW CONSTITUTION




--------------------------------------------------------------------------------------------------------------------------
 HOTAI MOTOR CO LTD                                                                          Agenda Number:  712683918
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y37225102
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  TW0002207008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATION OF 2019 BUSINESS REPORT AND                  Mgmt          For                            For
       FINANCIAL STATEMENTS

2      RATIFICATION OF PROPOSED DISTRIBUTION OF                  Mgmt          For                            For
       2019 PROFITS. PROPOSED CASH DIVIDEND: TWD
       14 PER SHARE

3      PROPOSAL TO AMEND THE COMPANYS ARTICLES OF                Mgmt          For                            For
       INCORPORATION.

4      RELEASE OF DIRECTORS NON COMPETE                          Mgmt          For                            For
       RESTRICTIONS.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HUA NAN FINANCIAL HOLDING CO LTD                                                            Agenda Number:  712694199
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3813L107
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  TW0002880002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATIONOF THE 2019 BUSINESS REPORT AND               Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      RATIFICATIONOF THE PROPOSAL FOR                           Mgmt          For                            For
       DISTRIBUTION OF 2019 PROFITS.PROPOSED CASH
       DIVIDEND :TWD 0.5603 PER SHARE.

3      ISSUE NEW SHARES THROUGH CAPITALIZATION OF                Mgmt          For                            For
       THE 2019 EARNINGS.PROPOSED STOCK DIVIDEND :
       56.03 SHARES PER 1000 SHARES.

4      RELEASETHE PROHIBITION ON DIRECTORS FROM                  Mgmt          For                            For
       PARTICIPATION IN COMPETITIVE BUSINESS.




--------------------------------------------------------------------------------------------------------------------------
 HUADIAN POWER INTERNATIONAL CORPORATION LTD                                                 Agenda Number:  711800474
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3738Y101
    Meeting Type:  EGM
    Meeting Date:  24-Dec-2019
          Ticker:
            ISIN:  CNE1000003D8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1108/ltn20191108063.pdf,
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1122/2019112200354.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1108/ltn20191108065.pdf

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 312911 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

1.A    TO CONSIDER AND APPROVE, BY WAY OF SEPARATE               Mgmt          For                            For
       ORDINARY RESOLUTIONS, THE ENTERING INTO BY
       THE COMPANY OF THE PROPOSED FUEL,
       EQUIPMENTS AND SERVICES PURCHASE (SUPPLY)
       FRAMEWORK AGREEMENT WITH CHINA HUADIAN FOR
       A TERM OF ONE YEAR FROM 1 JANUARY 2020 TO
       31 DECEMBER 2020 AND THE FOLLOWING
       CONTINUING CONNECTED TRANSACTIONS BETWEEN
       THE GROUP AND CHINA HUADIAN CONTEMPLATED
       THEREUNDER AND THEIR RESPECTIVE ANNUAL
       CAPS; AND TO AUTHORIZE THE GENERAL MANAGER
       OF THE COMPANY OR HIS AUTHORIZED PERSON(S)
       TO MAKE THE NECESSARY AMENDMENTS TO THE
       AGREEMENT AT HIS/THEIR DISCRETION IN
       ACCORDANCE WITH RELEVANT DOMESTIC AND
       OVERSEAS REGULATORY REQUIREMENTS AND
       EXECUTE THE AGREEMENT ONCE A CONSENSUS IS
       REACHED, AND TO COMPLETE OTHER NECESSARY
       PROCEDURES AND FORMALITIES ACCORDING TO THE
       RELEVANT REQUIREMENTS: THE PURCHASE OF FUEL
       BY THE GROUP FROM CHINA HUADIAN AND ITS
       SUBSIDIARIES AND COMPANIES WHOSE 30% OR
       MORE EQUITY INTERESTS ARE DIRECTLY OR
       INDIRECTLY HELD BY CHINA HUADIAN, AND THAT
       THE ANNUAL CAP OF SUCH CONTINUING CONNECTED
       TRANSACTIONS BE SET AT RMB7 BILLION FOR THE
       FINANCIAL YEAR ENDING 31 DECEMBER 2020

1.B    TO CONSIDER AND APPROVE, BY WAY OF SEPARATE               Mgmt          For                            For
       ORDINARY RESOLUTIONS, THE ENTERING INTO BY
       THE COMPANY OF THE PROPOSED FUEL,
       EQUIPMENTS AND SERVICES PURCHASE (SUPPLY)
       FRAMEWORK AGREEMENT WITH CHINA HUADIAN FOR
       A TERM OF ONE YEAR FROM 1 JANUARY 2020 TO
       31 DECEMBER 2020 AND THE FOLLOWING
       CONTINUING CONNECTED TRANSACTIONS BETWEEN
       THE GROUP AND CHINA HUADIAN CONTEMPLATED
       THEREUNDER AND THEIR RESPECTIVE ANNUAL
       CAPS; AND TO AUTHORIZE THE GENERAL MANAGER
       OF THE COMPANY OR HIS AUTHORIZED PERSON(S)
       TO MAKE THE NECESSARY AMENDMENTS TO THE
       AGREEMENT AT HIS/THEIR DISCRETION IN
       ACCORDANCE WITH RELEVANT DOMESTIC AND
       OVERSEAS REGULATORY REQUIREMENTS AND
       EXECUTE THE AGREEMENT ONCE A CONSENSUS IS
       REACHED, AND TO COMPLETE OTHER NECESSARY
       PROCEDURES AND FORMALITIES ACCORDING TO THE
       RELEVANT REQUIREMENTS: THE PROVISION OF
       ENGINEERING EQUIPMENTS, SYSTEMS, PRODUCTS,
       ENGINEERING AND CONSTRUCTION CONTRACTING,
       ENVIRONMENTAL PROTECTION SYSTEM RENOVATION
       PROJECT, AND MISCELLANEOUS AND RELEVANT
       SERVICES TO THE GROUP BY CHINA HUADIAN AND
       ITS SUBSIDIARIES AND COMPANIES WHOSE 30% OR
       MORE EQUITY INTERESTS ARE DIRECTLY OR
       INDIRECTLY HELD BY CHINA HUADIAN, AND THAT
       THE ANNUAL CAP OF SUCH CONTINUING CONNECTED
       TRANSACTIONS BE SET AT RMB8 BILLION FOR THE
       FINANCIAL YEAR ENDING 31 DECEMBER 2020

1.C    TO CONSIDER AND APPROVE, BY WAY OF SEPARATE               Mgmt          For                            For
       ORDINARY RESOLUTIONS, THE ENTERING INTO BY
       THE COMPANY OF THE PROPOSED FUEL,
       EQUIPMENTS AND SERVICES PURCHASE (SUPPLY)
       FRAMEWORK AGREEMENT WITH CHINA HUADIAN FOR
       A TERM OF ONE YEAR FROM 1 JANUARY 2020 TO
       31 DECEMBER 2020 AND THE FOLLOWING
       CONTINUING CONNECTED TRANSACTIONS BETWEEN
       THE GROUP AND CHINA HUADIAN CONTEMPLATED
       THEREUNDER AND THEIR RESPECTIVE ANNUAL
       CAPS; AND TO AUTHORIZE THE GENERAL MANAGER
       OF THE COMPANY OR HIS AUTHORIZED PERSON(S)
       TO MAKE THE NECESSARY AMENDMENTS TO THE
       AGREEMENT AT HIS/THEIR DISCRETION IN
       ACCORDANCE WITH RELEVANT DOMESTIC AND
       OVERSEAS REGULATORY REQUIREMENTS AND
       EXECUTE THE AGREEMENT ONCE A CONSENSUS IS
       REACHED, AND TO COMPLETE OTHER NECESSARY
       PROCEDURES AND FORMALITIES ACCORDING TO THE
       RELEVANT REQUIREMENTS: THE SALES OF FUEL
       AND PROVISION OF RELEVANT SERVICES BY THE
       GROUP TO CHINA HUADIAN AND ITS SUBSIDIARIES
       AND COMPANIES WHOSE 30% OR MORE EQUITY
       INTERESTS ARE DIRECTLY OR INDIRECTLY HELD
       BY CHINA HUADIAN, AND THAT THE ANNUAL CAP
       OF SUCH CONTINUING CONNECTED TRANSACTIONS
       BE SET AT RMB13 BILLION FOR THE FINANCIAL
       YEAR ENDING 31 DECEMBER 2020




--------------------------------------------------------------------------------------------------------------------------
 HUADIAN POWER INTERNATIONAL CORPORATION LTD                                                 Agenda Number:  712793973
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3738Y101
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  CNE1000003D8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0608/2020060800580.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0608/2020060800556.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0515/2020051500727.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0515/2020051500566.pdf

1      TO CONSIDER AND APPROVE THE EXERCISE OF                   Mgmt          Against                        Against
       GENERAL MANDATE BY THE BOARD TO ALLOT,
       ISSUE AND DEAL WITH ADDITIONAL SHARES OF
       THE COMPANY

2      TO CONSIDER AND APPROVE THE ISSUANCE OF                   Mgmt          Against                        Against
       FINANCIAL FINANCING INSTRUMENTS BY THE
       COMPANY

3      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION

4      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD FOR THE YEAR ENDED 31 DECEMBER 2019

5      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31
       DECEMBER 2019

6      TO CONSIDER AND APPROVE THE COMPANY'S 2019                Mgmt          For                            For
       AUDITED FINANCIAL REPORTS

7      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE PROFIT DISTRIBUTION OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019

8.1    TO CONSIDER AND APPROVE THE APPOINTMENTS OF               Mgmt          For                            For
       DOMESTIC AUDITOR, OVERSEAS AUDITOR AND
       INTERNAL CONTROL AUDITOR: BDO CHINA SHU LUN
       PAN CERTIFIED PUBLIC ACCOUNTANTS LLP
       (SPECIAL GENERAL PARTNERSHIP) AND BDO
       LIMITED BE APPOINTED AS THE DOMESTIC
       AUDITOR AND OVERSEAS AUDITOR OF THE
       COMPANY, RESPECTIVELY, FOR THE FINANCIAL
       YEAR ENDING 31 DECEMBER 2020; AND THE BOARD
       BE AND IS AUTHORIZED TO DETERMINE THEIR
       REMUNERATIONS WITHIN THE UPPER LIMIT OF
       RMB8.3 MILLION

8.2    TO CONSIDER AND APPROVE THE APPOINTMENTS OF               Mgmt          For                            For
       DOMESTIC AUDITOR, OVERSEAS AUDITOR AND
       INTERNAL CONTROL AUDITOR: BDO CHINA SHU LUN
       PAN CERTIFIED PUBLIC ACCOUNTANTS LLP
       (SPECIAL GENERAL PARTNERSHIP) BE APPOINTED
       AS THE INTERNAL CONTROL AUDITOR OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDING 31
       DECEMBER 2020; AND THE BOARD BE AND IS
       AUTHORIZED TO DETERMINE ITS REMUNERATION
       WITHIN THE UPPER LIMIT OF RMB1.3 MILLION

9      TO CONSIDER AND APPROVE THE PERFORMANCE                   Mgmt          For                            For
       REPORT OF THE INDEPENDENT DIRECTORS FOR THE
       YEAR ENDED 31 DECEMBER 2019

10     TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE CONFIRMATION OF
       REMUNERATION OF THE DIRECTORS AND
       SUPERVISORS OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2019

11     TO CONSIDER AND APPROVE THE ENTERING INTO                 Mgmt          For                            For
       BY THE COMPANY OF THE PROPOSED FINANCE
       LEASE FRAMEWORKAGREEMENT WITH HUADIAN
       FINANCIAL LEASING FOR A TERM OF THREE YEARS
       FROM 1 JULY 2020 TO 30 JUNE 2023, AND THE
       CONTINUING CONNECTED TRANSACTIONS IN
       RELATION TO THE PROVISION OF FINANCE LEASE
       SERVICES TO THE GROUP BY HUADIAN FINANCIAL
       LEASING THEREUNDER, AND APPROVE THE MAXIMUM
       FINANCING BALANCE OBTAINED BY THE GROUP
       FROM HUADIAN FINANCIAL LEASING FOR THE
       THREE FINANCIAL YEARS ENDING 30 JUNE 2023
       THEREUNDER BE SET AT RMB6 BILLION, RMB6
       BILLION AND RMB6 BILLION RESPECTIVELY; AND
       AUTHORIZE THE CHAIRMAN OR CHIEF FINANCIAL
       OFFICER AND HIS AUTHORIZED PERSON(S) TO
       MAKE THE NECESSARY AMENDMENTS TO THE
       AGREEMENT AT HIS/THEIR DISCRETION IN
       ACCORDANCE WITH RELEVANT DOMESTIC AND
       OVERSEAS REGULATORY REQUIREMENTS, EXECUTE
       THE AGREEMENT ONCE A CONSENSUS IS REACHED,
       AND COMPLETE OTHER NECESSARY PROCEDURES AND
       FORMALITIES ACCORDING TO THE RELEVANT
       REQUIREMENTS

CMMT   "PLEASE NOTE THAT PER THE AGENDA PUBLISHED                Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 12.1 THROUGH 12.8 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET."

12.1   TO CONSIDER AND APPROVE THE RE-ELECTION OR                Mgmt          For                            For
       ELECTION OF THE FOLLOWING PERSON AS THE
       DIRECTOR OF THE NINTH SESSION OF THE BOARD
       FOR A TERM OF THREE YEARS, COMMENCING FROM
       THE CONCLUSION OF THE AGM AND EXPIRING AT
       THE CONCLUSION OF THE GENERAL MEETING
       ELECTING THE TENTH SESSION OF THE BOARD TO
       BE HELD BY THE COMPANY AND TO AUTHORIZE THE
       BOARD TO DETERMINE AND FINALIZE THE
       REMUNERATION OF THE DIRECTOR: TO CONSIDER
       AND APPROVE THE RE-ELECTION OF MR. WANG
       XUXIANG AS A DIRECTOR

12.2   TO CONSIDER AND APPROVE THE RE-ELECTION OR                Mgmt          For                            For
       ELECTION OF THE FOLLOWING PERSON AS THE
       DIRECTOR OF THE NINTH SESSION OF THE BOARD
       FOR A TERM OF THREE YEARS, COMMENCING FROM
       THE CONCLUSION OF THE AGM AND EXPIRING AT
       THE CONCLUSION OF THE GENERAL MEETING
       ELECTING THE TENTH SESSION OF THE BOARD TO
       BE HELD BY THE COMPANY AND TO AUTHORIZE THE
       BOARD TO DETERMINE AND FINALIZE THE
       REMUNERATION OF THE DIRECTOR: TO CONSIDER
       AND APPROVE THE ELECTION OF MR. LUO
       XIAOQIAN AS A DIRECTOR

12.3   TO CONSIDER AND APPROVE THE RE-ELECTION OR                Mgmt          For                            For
       ELECTION OF THE FOLLOWING PERSON AS THE
       DIRECTOR OF THE NINTH SESSION OF THE BOARD
       FOR A TERM OF THREE YEARS, COMMENCING FROM
       THE CONCLUSION OF THE AGM AND EXPIRING AT
       THE CONCLUSION OF THE GENERAL MEETING
       ELECTING THE TENTH SESSION OF THE BOARD TO
       BE HELD BY THE COMPANY AND TO AUTHORIZE THE
       BOARD TO DETERMINE AND FINALIZE THE
       REMUNERATION OF THE DIRECTOR: TO CONSIDER
       AND APPROVE THE RE-ELECTION OF MR. NI
       SHOUMIN AS A DIRECTOR

12.4   TO CONSIDER AND APPROVE THE RE-ELECTION OR                Mgmt          For                            For
       ELECTION OF THE FOLLOWING PERSON AS THE
       DIRECTOR OF THE NINTH SESSION OF THE BOARD
       FOR A TERM OF THREE YEARS, COMMENCING FROM
       THE CONCLUSION OF THE AGM AND EXPIRING AT
       THE CONCLUSION OF THE GENERAL MEETING
       ELECTING THE TENTH SESSION OF THE BOARD TO
       BE HELD BY THE COMPANY AND TO AUTHORIZE THE
       BOARD TO DETERMINE AND FINALIZE THE
       REMUNERATION OF THE DIRECTOR: TO CONSIDER
       AND APPROVE THE ELECTION OF MR. PENG XINGYU
       AS A DIRECTOR

12.5   TO CONSIDER AND APPROVE THE RE-ELECTION OR                Mgmt          For                            For
       ELECTION OF THE FOLLOWING PERSON AS THE
       DIRECTOR OF THE NINTH SESSION OF THE BOARD
       FOR A TERM OF THREE YEARS, COMMENCING FROM
       THE CONCLUSION OF THE AGM AND EXPIRING AT
       THE CONCLUSION OF THE GENERAL MEETING
       ELECTING THE TENTH SESSION OF THE BOARD TO
       BE HELD BY THE COMPANY AND TO AUTHORIZE THE
       BOARD TO DETERMINE AND FINALIZE THE
       REMUNERATION OF THE DIRECTOR: TO CONSIDER
       AND APPROVE THE RE-ELECTION OF MR. GOU WEI
       AS A DIRECTOR

12.6   TO CONSIDER AND APPROVE THE RE-ELECTION OR                Mgmt          For                            For
       ELECTION OF THE FOLLOWING PERSON AS THE
       DIRECTOR OF THE NINTH SESSION OF THE BOARD
       FOR A TERM OF THREE YEARS, COMMENCING FROM
       THE CONCLUSION OF THE AGM AND EXPIRING AT
       THE CONCLUSION OF THE GENERAL MEETING
       ELECTING THE TENTH SESSION OF THE BOARD TO
       BE HELD BY THE COMPANY AND TO AUTHORIZE THE
       BOARD TO DETERMINE AND FINALIZE THE
       REMUNERATION OF THE DIRECTOR: TO CONSIDER
       AND APPROVE THE ELECTION OF MR. HAO BIN AS
       A DIRECTOR

12.7   TO CONSIDER AND APPROVE THE RE-ELECTION OR                Mgmt          For                            For
       ELECTION OF THE FOLLOWING PERSON AS THE
       DIRECTOR OF THE NINTH SESSION OF THE BOARD
       FOR A TERM OF THREE YEARS, COMMENCING FROM
       THE CONCLUSION OF THE AGM AND EXPIRING AT
       THE CONCLUSION OF THE GENERAL MEETING
       ELECTING THE TENTH SESSION OF THE BOARD TO
       BE HELD BY THE COMPANY AND TO AUTHORIZE THE
       BOARD TO DETERMINE AND FINALIZE THE
       REMUNERATION OF THE DIRECTOR: TO CONSIDER
       AND APPROVE THE RE-ELECTION OF MR. WANG
       XIAOBO AS A DIRECTOR

12.8   TO CONSIDER AND APPROVE THE RE-ELECTION OR                Mgmt          For                            For
       ELECTION OF THE FOLLOWING PERSON AS THE
       DIRECTOR OF THE NINTH SESSION OF THE BOARD
       FOR A TERM OF THREE YEARS, COMMENCING FROM
       THE CONCLUSION OF THE AGM AND EXPIRING AT
       THE CONCLUSION OF THE GENERAL MEETING
       ELECTING THE TENTH SESSION OF THE BOARD TO
       BE HELD BY THE COMPANY AND TO AUTHORIZE THE
       BOARD TO DETERMINE AND FINALIZE THE
       REMUNERATION OF THE DIRECTOR: TO CONSIDER
       AND APPROVE THE ELECTION OF MR. FENG RONG
       AS A DIRECTOR

CMMT   "PLEASE NOTE THAT PER THE AGENDA PUBLISHED                Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 13.1 THROUGH 13.4 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET."

13.1   TO CONSIDER AND APPROVE THE RE-ELECTION OR                Mgmt          For                            For
       ELECTION OF THE FOLLOWING PERSON AS THE
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       NINTH SESSION OF THE BOARD FOR A TERM OF
       THREE YEARS, COMMENCING FROM THE CONCLUSION
       OF THE AGM AND EXPIRING AT THE CONCLUSION
       OF THE GENERAL MEETING ELECTING THE TENTH
       SESSION OF THE BOARD TO BE HELD BY THE
       COMPANY AND TO AUTHORIZE THE BOARD TO
       DETERMINE AND FINALIZE THE ALLOWANCE OF THE
       INDEPENDENT NON-EXECUTIVE DIRECTOR: TO
       CONSIDER AND APPROVE THE RE-ELECTION OF MR.
       WANG DASHU AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR

13.2   TO CONSIDER AND APPROVE THE RE-ELECTION OR                Mgmt          For                            For
       ELECTION OF THE FOLLOWING PERSON AS THE
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       NINTH SESSION OF THE BOARD FOR A TERM OF
       THREE YEARS, COMMENCING FROM THE CONCLUSION
       OF THE AGM AND EXPIRING AT THE CONCLUSION
       OF THE GENERAL MEETING ELECTING THE TENTH
       SESSION OF THE BOARD TO BE HELD BY THE
       COMPANY AND TO AUTHORIZE THE BOARD TO
       DETERMINE AND FINALIZE THE ALLOWANCE OF THE
       INDEPENDENT NON-EXECUTIVE DIRECTOR: TO
       CONSIDER AND APPROVE THE RE-ELECTION OF MR.
       ZONG WENLONG AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR

13.3   TO CONSIDER AND APPROVE THE RE-ELECTION OR                Mgmt          For                            For
       ELECTION OF THE FOLLOWING PERSON AS THE
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       NINTH SESSION OF THE BOARD FOR A TERM OF
       THREE YEARS, COMMENCING FROM THE CONCLUSION
       OF THE AGM AND EXPIRING AT THE CONCLUSION
       OF THE GENERAL MEETING ELECTING THE TENTH
       SESSION OF THE BOARD TO BE HELD BY THE
       COMPANY AND TO AUTHORIZE THE BOARD TO
       DETERMINE AND FINALIZE THE ALLOWANCE OF THE
       INDEPENDENT NON-EXECUTIVE DIRECTOR: TO
       CONSIDER AND APPROVE THE ELECTION OF MR.
       FENG ZHENPING AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR

13.4   TO CONSIDER AND APPROVE THE RE-ELECTION OR                Mgmt          For                            For
       ELECTION OF THE FOLLOWING PERSON AS THE
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       NINTH SESSION OF THE BOARD FOR A TERM OF
       THREE YEARS, COMMENCING FROM THE CONCLUSION
       OF THE AGM AND EXPIRING AT THE CONCLUSION
       OF THE GENERAL MEETING ELECTING THE TENTH
       SESSION OF THE BOARD TO BE HELD BY THE
       COMPANY AND TO AUTHORIZE THE BOARD TO
       DETERMINE AND FINALIZE THE ALLOWANCE OF THE
       INDEPENDENT NON-EXECUTIVE DIRECTOR: TO
       CONSIDER AND APPROVE THE ELECTION OF MR. LI
       XINGCHUN 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 14.1 THROUGH 14.2 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 RE-ELECTION OR                Mgmt          For                            For
       ELECTION OF THE FOLLOWING PERSON AS THE
       SUPERVISOR OF THE NINTH SESSION OF THE
       SUPERVISORY COMMITTEE (NOT EMPLOYEE
       REPRESENTATIVES OF THE COMPANY) FOR A TERM
       OF THREE YEARS, COMMENCING FROM THE
       CONCLUSION OF THE AGM AND EXPIRING AT THE
       CONCLUSION OF THE GENERAL MEETING ELECTING
       THE TENTH SESSION OF THE SUPERVISORY
       COMMITTEE (NOT EMPLOYEE REPRESENTATIVES OF
       THE COMPANY) TO BE HELD BY THE COMPANY: TO
       CONSIDER AND APPROVE THE RE-ELECTION OF MS.
       CHEN WEI AS A SUPERVISOR

14.2   TO CONSIDER AND APPROVE THE RE-ELECTION OR                Mgmt          For                            For
       ELECTION OF THE FOLLOWING PERSON AS THE
       SUPERVISOR OF THE NINTH SESSION OF THE
       SUPERVISORY COMMITTEE (NOT EMPLOYEE
       REPRESENTATIVES OF THE COMPANY) FOR A TERM
       OF THREE YEARS, COMMENCING FROM THE
       CONCLUSION OF THE AGM AND EXPIRING AT THE
       CONCLUSION OF THE GENERAL MEETING ELECTING
       THE TENTH SESSION OF THE SUPERVISORY
       COMMITTEE (NOT EMPLOYEE REPRESENTATIVES OF
       THE COMPANY) TO BE HELD BY THE COMPANY: TO
       CONSIDER AND APPROVE THE ELECTION OF MR. MA
       JING'AN AS A SUPERVISOR

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 416714 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.




--------------------------------------------------------------------------------------------------------------------------
 HUANENG RENEWABLES CORPORATION LTD                                                          Agenda Number:  711780278
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3739S111
    Meeting Type:  EGM
    Meeting Date:  06-Jan-2020
          Ticker:
            ISIN:  CNE100000WS1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1121/2019112100063.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1121/2019112100057.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 SUBJECT TO THE PASSING OF THIS SAME                  Mgmt          For                            For
       RESOLUTION BY THE INDEPENDENT H
       SHAREHOLDERS AT THE H SHARE CLASS MEETING,
       AS APPROVED BY WAY OF POLL BY AT LEAST 75%
       OF THE VOTES ATTACHING TO THE H SHARES HELD
       BY THE INDEPENDENT H SHAREHOLDERS THAT ARE
       CAST EITHER IN PERSON OR BY PROXY AT THE H
       SHARE CLASS MEETING AND WITH THE NUMBER OF
       VOTES CAST BY POLL AGAINST THE RESOLUTION
       BY THE INDEPENDENT H SHAREHOLDERS AT THE H
       SHARE CLASS MEETING AMOUNTING NOT MORE THAN
       10% OF THE VOTES ATTACHING TO ALL THE H
       SHARES HELD BY THE INDEPENDENT H
       SHAREHOLDERS: (A) SUBJECT TO MINIMUM VALID
       ACCEPTANCES OF THE H SHARE OFFER BEING
       RECEIVED (AND NOT, WHERE PERMITTED,
       WITHDRAWN) BY 4:00 P.M. ON THE CLOSING DATE
       (OR SUCH LATER TIME OR DATE AS CHINA
       HUANENG MAY, SUBJECT TO THE TAKEOVERS CODE
       DECIDE) AMOUNTING TO AT LEAST 90% OF THE H
       SHARES HELD BY THE INDEPENDENT H
       SHAREHOLDERS, THE DELISTING BE AND IS
       HEREBY APPROVED; AND (B) THE BOARD OF
       DIRECTORS OF THE COMPANY, AND/OR UNLESS THE
       BOARD OF DIRECTORS OF THE COMPANY
       DETERMINES OTHERWISE, ANY TWO DIRECTORS OF
       THE COMPANY BE AND ARE HEREBY AUTHORISED TO
       TAKE SUCH OTHER ACTION AND EXECUTE SUCH
       DOCUMENTS OR DEEDS AS HE MAY CONSIDER
       NECESSARY OR DESIRABLE FOR THE PURPOSE OF
       IMPLEMENTING THE DELISTING INCLUDING BUT
       NOT LIMITED TO: (I) ESTABLISHING A SPECIFIC
       PROPOSAL TO IMPLEMENT THE DELISTING BASED
       ON THE ACTUAL CIRCUMSTANCES, INCLUDING BUT
       NOT LIMITED TO DETERMINING THE SPECIFIC
       TIME OF THE DELISTING; (II) CARRYING OUT
       ALL RELEVANT WORK IN RELATION TO THE
       DELISTING ON BEHALF OF THE COMPANY,
       DRAFTING, PREPARING, AMENDING, SIGNING,
       DELIVERING AND PERFORMING ALL AGREEMENTS,
       ANNOUNCEMENTS, CIRCULARS TO SHAREHOLDERS
       AND OTHER DOCUMENTATION REGARDING THE
       DELISTING AND MAKING APPROPRIATE
       DISCLOSURE; (III) SIGNING AND SUBMITTING
       ANY REPORT OR DOCUMENT TO ANY GOVERNMENT
       REGULATORY AUTHORITIES; (IV) UNLESS THE
       BOARD OF DIRECTORS OF THE COMPANY
       DETERMINES OTHERWISE, SELECTING AND
       APPOINTING QUALIFIED PROFESSIONAL PARTIES,
       INCLUDING BUT NOT LIMITED TO PARTIES
       INVOLVED IN THE DELISTING SUCH AS FINANCIAL
       ADVISERS, LAWYERS ETC.; AND (V) CARRYING
       OUT ALL NECESSARY ACTIONS, RESOLVING AND
       PROCESSING OTHER MATTERS IN RELATION TO THE
       DELISTING ON BEHALF OF THE COMPANY AS
       PERMITTED BY RELEVANT LAWS




--------------------------------------------------------------------------------------------------------------------------
 HUANENG RENEWABLES CORPORATION LTD                                                          Agenda Number:  711780280
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3739S111
    Meeting Type:  CLS
    Meeting Date:  06-Jan-2020
          Ticker:
            ISIN:  CNE100000WS1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1121/2019112100061.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1121/2019112100069.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 SUBJECT TO THE PASSING OF THIS SAME                  Mgmt          For                            For
       RESOLUTION BY THE INDEPENDENT H
       SHAREHOLDERS AT THE EXTRAORDINARY GENERAL
       MEETING, AS APPROVED BY WAY OF POLL BY AT
       LEAST 75% OF THE VOTES ATTACHING TO THE
       SHARES HELD BY THE INDEPENDENT H
       SHAREHOLDERS THAT ARE CAST EITHER IN PERSON
       OR BY PROXY AT THE EXTRAORDINARY GENERAL
       MEETING AND WITH THE NUMBER OF VOTES CAST
       BY POLL AGAINST THE RESOLUTION AT THE EGM
       BY THE INDEPENDENT H SHAREHOLDERS AMOUNTING
       TO NOT MORE THAN 10% OF THE VOTES ATTACHING
       TO ALL THE SHARES HELD BY THE INDEPENDENT H
       SHAREHOLDERS: (A) SUBJECT TO MINIMUM VALID
       ACCEPTANCES OF THE H SHARE OFFER BEING
       RECEIVED (AND NOT, WHERE PERMITTED,
       WITHDRAWN) BY 4:00 P.M. ON THE CLOSING DATE
       (OR SUCH LATER TIME OR DATE AS CHINA
       HUANENG MAY, SUBJECT TO THE TAKEOVERS CODE
       DECIDE) AMOUNTING TO AT LEAST 90% OF THE H
       SHARES HELD BY THE INDEPENDENT H
       SHAREHOLDERS, THE DELISTING BE AND IS
       HEREBY APPROVED; AND (B) THE BOARD OF
       DIRECTORS OF THE COMPANY, AND/OR UNLESS THE
       BOARD OF DIRECTORS OF THE COMPANY
       DETERMINES OTHERWISE, ANY TWO DIRECTORS OF
       THE COMPANY BE AND ARE HEREBY AUTHORISED TO
       TAKE SUCH OTHER ACTION AND EXECUTE SUCH
       DOCUMENTS OR DEEDS AS HE MAY CONSIDER
       NECESSARY OR DESIRABLE FOR THE PURPOSE OF
       IMPLEMENTING THE DELISTING INCLUDING BUT
       NOT LIMITED TO: (I) ESTABLISHING A SPECIFIC
       PROPOSAL TO IMPLEMENT THE DELISTING BASED
       ON THE ACTUAL CIRCUMSTANCES, INCLUDING BUT
       NOT LIMITED TO DETERMINING THE SPECIFIC
       TIME OF THE DELISTING; (II) CARRYING OUT
       ALL RELEVANT WORK IN RELATION TO THE
       DELISTING ON BEHALF OF THE COMPANY,
       DRAFTING, PREPARING, AMENDING, SIGNING,
       DELIVERING AND PERFORMING ALL AGREEMENTS,
       ANNOUNCEMENTS, CIRCULARS TO SHAREHOLDERS
       AND OTHER DOCUMENTATION REGARDING THE
       DELISTING AND MAKING APPROPRIATE
       DISCLOSURE; (III) SIGNING AND SUBMITTING
       ANY REPORT OR DOCUMENT TO ANY GOVERNMENT
       REGULATORY AUTHORITIES; (IV) UNLESS THE
       BOARD OF DIRECTORS OF THE COMPANY
       DETERMINES OTHERWISE, SELECTING AND
       APPOINTING QUALIFIED PROFESSIONAL PARTIES,
       INCLUDING BUT NOT LIMITED TO PARTIES
       INVOLVED IN THE DELISTING SUCH AS FINANCIAL
       ADVISERS, LAWYERS ETC.; AND (V) CARRYING
       OUT ALL NECESSARY ACTIONS, RESOLVING AND
       PROCESSING OTHER MATTERS IN RELATION TO THE
       DELISTING ON BEHALF OF THE COMPANY AS
       PERMITTED BY RELEVANT LAWS




--------------------------------------------------------------------------------------------------------------------------
 HUAXIN CEMENT CO., LTD.                                                                     Agenda Number:  711901199
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y37469114
    Meeting Type:  EGM
    Meeting Date:  07-Jan-2020
          Ticker:
            ISIN:  CNE000000HL8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ISSUANCE OF OVERSEAS BONDS BY OVERSEAS                    Mgmt          For                            For
       WHOLLY-OWNED SUBSIDIARIES

2      FULL AUTHORIZATION TO THE BOARD AND ITS                   Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE ISSUANCE OF OVERSEAS BONDS




--------------------------------------------------------------------------------------------------------------------------
 HUAXIN CEMENT CO., LTD.                                                                     Agenda Number:  712638812
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y37469114
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2020
          Ticker:
            ISIN:  CNE000000HL8
--------------------------------------------------------------------------------------------------------------------------

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 AND 2020 FINANCIAL                   Mgmt          For                            For
       BUDGET REPORT

4      2019 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY12.10000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      PROVISION OF GUARANTEE FOR ISSUANCE OF                    Mgmt          For                            For
       OVERSEAS BONDS BY OVERSEAS WHOLLY-OWNED
       SUBSIDIARIES

6      PROVISION OF GUARANTEE FOR SUBSIDIARIES                   Mgmt          Against                        Against

7      REAPPOINTMENT OF 2020 FINANCIAL AND                       Mgmt          For                            For
       INTERNAL CONTROL AUDIT FIRM




--------------------------------------------------------------------------------------------------------------------------
 HUMANSOFT HOLDING CO K.S.C.C.                                                               Agenda Number:  712265986
--------------------------------------------------------------------------------------------------------------------------
        Security:  M5299Z107
    Meeting Type:  EGM
    Meeting Date:  23-Mar-2020
          Ticker:
            ISIN:  KW0EQ0601694
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 361918 DUE TO CHANGE IN MEETING
       DATE FROM 16 MAR 2020 TO 23 MAR 2020 AND
       CHANGE IN RECORD DATE FROM 13 MAR 2020 TO
       20 MAR 2020. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      APPROVING INCREASE OF THE AUTHORIZED,                     Mgmt          For                            For
       ISSUED, AND FULLY PAID UP CAPITAL OF THE
       COMPANY FROM 12,223,680 K.D TO 13,446,048
       K.D BY ISSUING FREE BONUS SHARES OF A TOTAL
       AMOUNT OF 1,222,368 K.D DISTRIBUTED OVER
       12,223,680 SHARES WITH A NOMINAL VALUE OF
       100 FILS PER SHARE, BONUS SHARES WILL BE
       ALLOCATED TO SHAREHOLDERS WHO ARE
       REGISTERED IN THE COMPANY RECORDS AT THE
       END OF RECORD DATE ON 12 APR 2020, THE
       DISTRIBUTION OF WHICH WILL BEGIN AFTER 2
       DAYS FROM THE RECORD DATE. AND AUTHORIZING
       THE BOARD OF DIRECTORS TO DISPOSE OF THE
       SHARES FRACTIONS AT THEIR DISCRETION, AND
       AMENDING THE TIMETABLE IF THE REGULATION
       PROCEDURES ARE NOT COMPLETED AT LEAST 8
       WORKING DAYS PRIOR TO THE RECORD DATE

2      AMENDING OF ARTICLE 6 FROM THE COMPANY'S                  Mgmt          For                            For
       MEMORANDUM OF ASSOCIATION AND ARTICLE 5 OF
       ARTICLE OF ASSOCIATION AS FOLLOWS. TEXT
       BEFORE AMENDMENT. THE CAPITAL OF THE
       COMPANY IS 12,223,680 K.D DISTRIBUTED TO
       122,236,800 SHARES THE VALUE OF EACH IS 100
       FILS AND ALL ARE IN CASH. TEXT AFTER
       AMENDMENT. THE CAPITAL OF THE COMPANY IS
       13,446,048 K.D DISTRIBUTED TO 134,460,480
       SHARES THE VALUE OF EACH IS 100 FILS AND
       ALL ARE IN CASH. SUBJECT TO THE APPROVAL OF
       THE COMPETENT REGULATING AUTHORITIES




--------------------------------------------------------------------------------------------------------------------------
 HUMANSOFT HOLDING CO K.S.C.C.                                                               Agenda Number:  712265974
--------------------------------------------------------------------------------------------------------------------------
        Security:  M5299Z107
    Meeting Type:  OGM
    Meeting Date:  23-Mar-2020
          Ticker:
            ISIN:  KW0EQ0601694
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 361920 DUE TO CHANGE IN MEETING
       DATE FROM 16 MAR 2020 TO 23 MAR 2020 AND
       CHANGE IN RECORD DATE FROM 13 MAR 2020 TO
       20 MAR 2020. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      PRESENTING AND APPROVING THE BOARD OF                     Mgmt          For                            For
       DIRECTORS REPORT REGARDING THE COMPANY'S
       OPERATIONS FOR THE FISCAL YEAR ENDED ON 31
       DEC 2019

2      PRESENTING AND APPROVING THE AUDITORS                     Mgmt          For                            For
       REPORT ON THE FINAL FINANCIAL STATEMENTS
       FOR THE FISCAL YEAR ENDED ON 31 DEC 2019

3      DISCUSSING AND APPROVING THE FINANCIAL                    Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE FISCAL
       YEAR ENDED 31 DEC 2019

4      PRESENTING AND APPROVING THE REPORT ON                    Mgmt          For                            For
       VIOLATIONS AND PENALTIES ISSUED BY
       REGULATING AUTHORITIES

5      PRESENTING AND APPROVING THE CORPORATE                    Mgmt          For                            For
       GOVERNANCE REPORT FOR THE FISCAL YEAR ENDED
       31 DEC 2019

6      PRESENTING AND APPROVING THE INTERNAL AUDIT               Mgmt          For                            For
       COMMITTEE REPORT FOR THE FISCAL YEAR ENDED
       31 DEC 2019

7      DEDUCTION OF THE AMOUNT OF 3,781,400 KD                   Mgmt          For                            For
       ONLY WHICH EQUAL TO 10PCT OF THE NET
       PROFITS ACHIEVED FOR THE FISCAL YEAR ENDED
       31 DEC 2019 FOR THE STATUTORY RESERVE BASED
       ON THE DECISION OF THE GENERAL ASSEMBLY
       HELD ON 07 APR 2019

8      APPROVING TO STOP ANY CONTRIBUTION TO                     Mgmt          For                            For
       VOLUNTARY RESERVE FOR FISCAL YEAR ENDED 31
       DEC 2019 DUE TO THE AVAILABILITY OF
       SUFFICIENT RESERVES FOR THE COMPANY, WHERE
       THE VOLUNTARY RESERVE RATIO EXCEEDED 50PCT
       OF THE CAPITAL

9      DISCUSSING THE BOARD OF DIRECTORS                         Mgmt          For                            For
       RECOMMENDATION TO DISTRIBUTE CASH DIVIDENDS
       FOR THE FISCAL YEAR ENDED ON 31 DEC 2019 AT
       THE RATE OF 200PCT OF THE NOMINAL VALUE OF
       THE SHARE, I.E. 200 FILS PER SHARE, WHICH
       IS EQUIVALENT TO KWD 24,330,870.400, AFTER
       EXCLUDING TREASURY SHARES FROM THE CAPITAL.
       CASH DIVIDENDS ARE DUE TO SHAREHOLDERS WHO
       ARE REGISTERED IN THE COMPANY'S RECORDS AT
       THE END OF THE RECORD DATE WHICH IS SET ON
       12 APR 2020. DISTRIBUTION OF THE CASH
       DIVIDENDS TO SHAREHOLDERS WILL BEGIN AFTER
       2 WORKING DAYS FROM THE END OF THE RECORD
       DATE. AND AUTHORIZING THE BOARD OF
       DIRECTORS TO AMEND THIS SCHEDULE IN THE
       EVENT OF DELAY IN THE MONTH'S PROCEDURES

10     DISCUSSING THE BOARD OF DIRECTORS                         Mgmt          For                            For
       RECOMMENDATION FOR DISTRIBUTION OF FREE
       BONUS SHARES FOR THE FISCAL YEAR ENDED ON
       31 DEC 2019 AT 10PCT OF THE ISSUED AND PAID
       UP CAPITAL, I.E. 10 SHARES PER 100 SHARES,
       EQUIVALENT TO THE AMOUNT OF KD 1,222,368.
       THE BONUS SHARES WILL BE ALLOCATED TO THE
       SHAREHOLDERS WHO ARE REGISTERED ON THE
       COMPANY'S RECORDS AT THE END OF THE RECORD
       DATE WHICH IS SET ON 12 APR 2020 AND WILL
       BE DISTRIBUTED AFTER 2 WORKING DAYS FROM
       THE RECORD DATE, AUTHORIZING THE BOARD OF
       DIRECTORS TO DISPOSE OF ANY RESULTING
       SHARES FRACTIONS AT THEIR DISCRETION, AND
       AMENDING THE TIMETABLE IF THE REGULATION
       PROCEDURES ARE NOT COMPLETED AT LEAST 8
       WORKING DAYS PRIOR TO THE RECORD DATE

11     DISCUSSING AND APPROVING THE ANNUAL REPORT                Mgmt          Against                        Against
       OF REMUNERATIONS OF THE MEMBERS OF THE
       BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT
       OF THE COMPANY FOR THE FISCAL YEAR ENDED 31
       DEC 2019

12     DISCUSSING THE BOARD OF DIRECTORS PROPOSAL                Mgmt          For                            For
       TO DISTRIBUTE REMUNERATION FOR THE MEMBERS
       OF THE BOARD DIRECTORS IN THE AMOUNT OF KWD
       40,000 FOR EACH MEMBER OF THE BOARD WITH A
       TOTAL VALUE OF KWD 200,000

13     HEARING THE REPORT OF TRANSACTIONS WITH                   Mgmt          For                            For
       RELATED PARTIES AND AUTHORIZING THE BOARD
       OF DIRECTORS TO CARRY OUT TRANSACTIONS WITH
       THE RELATED PARTIES WHICH WILL TAKE PLACE
       DURING THE FISCAL YEAR ENDED ON 31 DEC 2020
       AND APPROVING THE TRANSACTIONS EXECUTED
       DURING THE FISCAL YEAR THAT ENDED AS OF 31
       DEC 2019

14     AUTHORIZING THE BOARD OF DIRECTORS TO BUY                 Mgmt          For                            For
       AND SELL NOT MORE THAN 10PCT OF THE
       COMPANY'S SHARES IN ACCORDANCE WITH LAW NO.
       7 OF 2010 OF THE EXECUTIVE BYLAWS AND THEIR
       AMENDMENTS

15     DISCUSSING DISCHARGE OF THE MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS FROM ANY LIABILITY
       ARISING FROM OR RELATED TO ANY OF THEIR
       FINANCIAL, LEGAL AND ADMINISTRATIVE ACTIONS
       DURING THE FISCAL YEAR THAT ENDED AS OF 31
       DEC 2019

16     APPOINTING OR REAPPOINTING OF AUDITORS FROM               Mgmt          For                            For
       THE CAPITAL MARKET AUTHORITIES APPROVED
       LIST WHILE TAKING INTO ACCOUNT THE
       MANDATORY PERIOD TO CHANGE THE AUDITORS OF
       THE COMPANY FOR THE FISCAL YEAR ENDED 31
       DEC 2020 AND AUTHORIZING THE BOARD OF
       DIRECTORS TO DETERMINE THEIR FEES




--------------------------------------------------------------------------------------------------------------------------
 HUMANSOFT HOLDING COMPANY K.S.C.P.                                                          Agenda Number:  711827521
--------------------------------------------------------------------------------------------------------------------------
        Security:  M5299Z107
    Meeting Type:  OGM
    Meeting Date:  02-Dec-2019
          Ticker:
            ISIN:  KW0EQ0601694
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPOINT A NEW AUDITOR TO COMPLETE THE                     Mgmt          For                            For
       FINANCIAL YEAR THAT ENDS ON 31 DEC 2019 TO
       BE FROM THE APPROVED LIST OF AUDITORS AT
       THE CAPITAL MARKETS AUTHORITY, TAKING INTO
       ACCOUNT THE PERIOD OF MANDATORY CHANGE OF
       THE AUDITOR FOR THE YEAR ENDING AS OF 31
       DEC 2019, AND TO AUTHORIZE THE BOARD OF
       DIRECTORS TO DETERMINE THE AUDITORS FEES

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 312504 DUE TO CHANGE IN MEETING
       DATE FROM 25 NOV 2019 TO 2 DEC 2019 AND
       CHANGE IN RECORD DATE FROM 24 NOV 2019 TO
       29 NOV 2019. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HYPERA SA                                                                                   Agenda Number:  712297349
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5230A101
    Meeting Type:  EGM
    Meeting Date:  22-Apr-2020
          Ticker:
            ISIN:  BRHYPEACNOR0
--------------------------------------------------------------------------------------------------------------------------

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 CREATION OF A NEW SHARES                   Mgmt          Against                        Against
       CONCESSION PLAN IN A MATCHING SYSTEM




--------------------------------------------------------------------------------------------------------------------------
 HYPERA SA                                                                                   Agenda Number:  712298644
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5230A101
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2020
          Ticker:
            ISIN:  BRHYPEACNOR0
--------------------------------------------------------------------------------------------------------------------------

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      RESOLVE ON THE COMPANY'S MANAGEMENT                       Mgmt          For                            For
       ACCOUNTS, THE MANAGERIAL REPORT AND THE
       FINANCIAL STATEMENTS, TOGETHER WITH THE
       INDEPENDENT AUDITORS REPORT, RELATING TO
       THE FISCAL YEAR ENDED ON DECEMBER 31, 2019

2      RESOLVE ON THE MANAGEMENTS PROPOSAL OF                    Mgmt          For                            For
       CAPITAL BUDGET FOR THE 2020 FISCAL YEAR AS
       APPROVED BY THE COMPANY'S BOARD OF
       DIRECTORS ON MARCH 6TH, 2020 AND DISCLOSED
       IN THE FINANCIAL STATEMENTS RELATED TO THE
       FISCAL YEAR ENDED ON DECEMBER 31, 2019

3      RESOLVE ON THE ALLOCATION OF THE NET PROFIT               Mgmt          For                            For
       OF THE COMPANY RELATED TO THE FISCAL YEAR
       ENDED ON DECEMBER 31, 2019, WHICH SHALL BE
       THE FOLLOWING I. NOT TO ALLOCATE TO THE
       LEGAL RESERVE THE AMOUNT CORRESPONDING TO 5
       PER CENT OF NET PROFIT ESTABLISHED IN
       ARTICLE 193, PARAGRAPH 1ST, OF LAW NO.
       6,404 OF 1976, SINCE THE SUM OF THE
       BALANCES OF THE LEGAL RESERVE AND THE
       CAPITAL RESERVE EXCEEDS 30 PER CENT OF THE
       COMPANY'S CAPITAL STOCK II. TO ALLOCATE
       RBRL 368,117,891.99, CORRESPONDING TO 31.72
       PER CENT OF NET PROFIT TO THE RESERVE FOR
       TAX INCENTIVES, PURSUANT TO ARTICLE 195 A
       OF LAW NO. 6,404 OF 1976 III. NOT TO
       DISTRIBUTE ADDITIONAL PROFIT, CONSIDERING
       THAT THE INTEREST ON EQUITY, CREDITED TO
       THE MINIMUM MANDATORY DIVIDEND, HAS BEEN
       PAID IN THE SUM OF BRL 675,270,525.11,
       CORRESPONDING TO APPROXIMATELY 85.22 PER
       CENT OF THE ADJUSTED NET PROFIT, WHICH
       EQUALS TO THE AMOUNT NET OF TAXES OF BRL
       587.076.949,95, EQUIVALENT TO APPROXIMATELY
       74.09 PER CENT OF THE ADJUSTED NET PROFIT,
       AS DECLARED TO SHAREHOLDERS AT THE MEETINGS
       OF THE BOARD OF DIRECTORS HELD ON MARCH 29,
       JUNE 27, SEPTEMBER 27 AND DECEMBER 18,
       2019, AND PAID ON JANUARY 7TH, 2020, AND
       IV. TO RETAIN THE AMOUNT OF BRL
       117,106,191.41, CORRESPONDING TO
       APPROXIMATELY 14.78 PER CENT OF THE
       ADJUSTED NET PROFIT, TO BE ALLOCATED TO
       RETAINED PROFITS, AS PROVIDED FOR IN THE
       COMPANY'S CAPITAL BUDGET FOR THE 2020
       FISCAL YEAR

4      TO ESTABLISH THE GLOBAL AND ANNUAL                        Mgmt          For                            For
       REMUNERATION OF THE COMPANY'S MANAGERS FOR
       THE FISCAL YEAR ENDING ON DECEMBER 31, 2020
       IN UP TO BRL 42,100,000.00 AND OF THE
       MEMBERS OF THE FISCAL COUNCIL, IF
       ESTABLISHED, IN UP TO BRL 422,150.40,
       PURSUANT TO ARTICLE 162, PARAGRAPH 3RD OF
       LAW 6,404.76

5      DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, PURSUANT TO ARTICLE 161
       OF LAW NO. 6,404 OF 1976

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




--------------------------------------------------------------------------------------------------------------------------
 HYPERA SA                                                                                   Agenda Number:  712415137
--------------------------------------------------------------------------------------------------------------------------
        Security:  P5230A101
    Meeting Type:  EGM
    Meeting Date:  15-May-2020
          Ticker:
            ISIN:  BRHYPEACNOR0
--------------------------------------------------------------------------------------------------------------------------

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      THE ACQUISITION BY THE COMPANY OF THE                     Mgmt          For                            For
       TOTALITY OF THE QUOTAS ISSUED BY A COMPANY
       THAT WILL BE INCORPORATED IN BRAZIL AND
       OWNED BY TAKEDA PHARMACEUTICAL
       INTERNATIONAL AG TAKEDA AND ITS AFFILIATES,
       AND THAT WILL OWN THE ASSETS RELATING TO
       THE BRAZILIAN PORTFOLIO OF THE OVER THE
       COUNTER AND PRESCRIPTION PHARMACEUTICAL
       PRODUCTS PURSUANT TO THE AGREEMENT ENTERED
       INTO BY AND AMONG THE COMPANY AND TAKEDA ON
       MARCH 2ND, 2020, TARGET COMPANY, PURSUANT
       TO THE TRANSACTION DESCRIBED IN THE
       MATERIAL FACT DISCLOSED BY THE COMPANY ON
       THE SAME DATE

2      THE RATIFICATION OF THE ENGAGEMENT OF                     Mgmt          For                            For
       PLANCONSULT PLANEJAMENTO E CONSULTORIA
       LTDA., A LIMITED LIABILITY COMPANY WITH
       HEAD OFFICES AT THE CITY OF SAO PAULO,
       STATE OF SAO PAULO, AT AVENIDA DAS NACOES
       UNIDAS, 13.797, BLOCO II, 17 FLOOR, ZIP
       CODE 04794 000, ENROLLED AT CNPJ UNDER
       NO.51.163.798 0001 23, FOR THE ISSUANCE OF
       THE APPRAISAL REPORT RELATED TO THE
       ACQUISITION BY THE COMPANY OF THE QUOTAS
       ISSUED BY THE TARGET COMPANY, APPRAISAL
       REPORT

3      THE APPRAISAL REPORT RELATED TO THE                       Mgmt          For                            For
       ACQUISITION BY THE COMPANY OF THE QUOTAS
       ISSUED BY THE TARGET COMPANY

CMMT   04 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF RECORD DATE. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 ICICI LOMBARD GENERAL INSURANCE COMPANY LTD                                                 Agenda Number:  712162560
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R55N101
    Meeting Type:  OTH
    Meeting Date:  15-Mar-2020
          Ticker:
            ISIN:  INE765G01017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      RE-APPOINTMENT OF MR. SANJEEV MANTRI (DIN:                Mgmt          For                            For
       07192264), AS A WHOLE-TIME DIRECTOR
       DESIGNATED AS EXECUTIVE DIRECTOR-RETAIL OF
       THE COMPANY

2      AMENDMENT TO THE ICICI LOMBARD EMPLOYEES                  Mgmt          Against                        Against
       STOCK OPTION SCHEME-2005




--------------------------------------------------------------------------------------------------------------------------
 IJM CORPORATION BHD                                                                         Agenda Number:  711461854
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3882M101
    Meeting Type:  AGM
    Meeting Date:  28-Aug-2019
          Ticker:
            ISIN:  MYL3336OO004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT DATO' DAVID FREDERICK WILSON                  Mgmt          For                            For
       WHO RETIRES BY ROTATION IN ACCORDANCE WITH
       CLAUSE 88 OF THE COMPANY'S CONSTITUTION AND
       WHO BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-ELECTION

2      TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS               Mgmt          For                            For
       AUDITORS AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

3      "THAT THE DIRECTORS' FEES OF RM1,351,500                  Mgmt          For                            For
       FOR THE YEAR ENDED 31 MARCH 2019 BE
       APPROVED TO BE DIVIDED AMONGST THE
       DIRECTORS IN SUCH MANNER AS THEY MAY
       DETERMINE."

4      "THAT THE PAYMENT OF DIRECTORS' BENEFITS TO               Mgmt          For                            For
       THE NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT
       OF RM411,050 FOR THE PERIOD FROM 29 AUGUST
       2019 UNTIL THE NEXT ANNUAL GENERAL MEETING
       BE APPROVED."

5      DIRECTORS' FEES AND MEETING ALLOWANCE OF A                Mgmt          For                            For
       SUBSIDIARY

6      AUTHORITY TO ISSUE SHARES UNDER SECTIONS 75               Mgmt          For                            For
       AND 76

7      PROPOSED RENEWAL OF SHARE BUY-BACK                        Mgmt          For                            For
       AUTHORITY




--------------------------------------------------------------------------------------------------------------------------
 IMPALA PLATINUM HOLDINGS LTD                                                                Agenda Number:  711583268
--------------------------------------------------------------------------------------------------------------------------
        Security:  S37840113
    Meeting Type:  AGM
    Meeting Date:  22-Oct-2019
          Ticker:
            ISIN:  ZAE000083648
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    APPOINTMENT OF EXTERNAL AUDITORS: DELOITTE                Mgmt          For                            For

O.2.1  RE-ELECTION OF DIRECTOR: PW DAVEY                         Mgmt          For                            For

O.2.2  RE-ELECTION OF DIRECTOR: BT KOSHANE                       Mgmt          For                            For

O.2.3  RE-ELECTION OF DIRECTOR: AS MACFARLANE                    Mgmt          For                            For

O.2.4  RE-ELECTION OF DIRECTOR: B NGONYAMA                       Mgmt          For                            For

O.2.5  RE-ELECTION OF DIRECTOR: MSV GANTSHO                      Mgmt          For                            For

O.3.1  APPOINTMENT OF AUDIT COMMITTEE MEMBER: D                  Mgmt          For                            For
       EARP

O.3.2  APPOINTMENT OF AUDIT COMMITTEE MEMBER: PW                 Mgmt          For                            For
       DAVEY

O.3.3  APPOINTMENT OF AUDIT COMMITTEE MEMBER: PE                 Mgmt          For                            For
       SPECKMANN

O.4    ENDORSEMENT OF THE COMPANY'S REMUNERATION                 Mgmt          For                            For
       POLICY

O.5    ENDORSEMENT OF THE COMPANY'S REMUNERATION                 Mgmt          For                            For
       IMPLEMENTATION REPORT

S.1.1  APPROVAL OF NON-EXECUTIVE DIRECTOR'S                      Mgmt          For                            For
       REMUNERATION: REMUNERATION OF THE
       CHAIRPERSON OF THE BOARD

S.1.2  APPROVAL OF NON-EXECUTIVE DIRECTOR'S                      Mgmt          For                            For
       REMUNERATION: REMUNERATION OF THE LEAD
       INDEPENDENT DIRECTOR

S.1.3  APPROVAL OF NON-EXECUTIVE DIRECTOR'S                      Mgmt          For                            For
       REMUNERATION: REMUNERATION OF NON-EXECUTIVE
       DIRECTORS

S.1.4  APPROVAL OF NON-EXECUTIVE DIRECTOR'S                      Mgmt          For                            For
       REMUNERATION: REMUNERATION OF AUDIT
       COMMITTEE CHAIRPERSON

S.1.5  APPROVAL OF NON-EXECUTIVE DIRECTOR'S                      Mgmt          For                            For
       REMUNERATION: REMUNERATION OF AUDIT
       COMMITTEE MEMBER

S.1.6  APPROVAL OF NON-EXECUTIVE DIRECTOR'S                      Mgmt          For                            For
       REMUNERATION: REMUNERATION OF SOCIAL,
       TRANSFORMATION AND REMUNERATION COMMITTEE
       CHAIRPERSON

S1.7   APPROVAL OF NON-EXECUTIVE DIRECTOR'S                      Mgmt          For                            For
       REMUNERATION: REMUNERATION OF SOCIAL,
       TRANSFORMATION AND REMUNERATION COMMITTEE
       MEMBER

S.1.8  APPROVAL OF NON-EXECUTIVE DIRECTOR'S                      Mgmt          For                            For
       REMUNERATION: REMUNERATION OF NOMINATIONS,
       GOVERNANCE AND ETHICS COMMITTEE MEMBER

S.1.9  APPROVAL OF NON-EXECUTIVE DIRECTOR'S                      Mgmt          For                            For
       REMUNERATION: REMUNERATION OF HEALTH,
       SAFETY, ENVIRONMENT AND RISK COMMITTEE
       CHAIRPERSON

S.110  APPROVAL OF NON-EXECUTIVE DIRECTOR'S                      Mgmt          For                            For
       REMUNERATION: REMUNERATION OF HEALTH,
       SAFETY, ENVIRONMENT AND RISK COMMITTEE
       MEMBER

S.111  APPROVAL OF NON-EXECUTIVE DIRECTOR'S                      Mgmt          For                            For
       REMUNERATION: REMUNERATION OF CAPITAL
       ALLOCATION AND INVESTMENT COMMITTEE
       CHAIRPERSON

S.112  APPROVAL OF NON-EXECUTIVE DIRECTOR'S                      Mgmt          For                            For
       REMUNERATION: REMUNERATION OF CAPITAL
       ALLOCATION AND INVESTMENT COMMITTEE MEMBER

S.113  APPROVAL OF NON-EXECUTIVE DIRECTOR'S                      Mgmt          For                            For
       REMUNERATION: REMUNERATION FOR AD HOC
       MEETINGS

S.2    APPROVAL OF 6% STRUCTURAL ADJUSTMENT                      Mgmt          For                            For

S.3    ACQUISITION OF COMPANY'S SHARES BY COMPANY                Mgmt          For                            For
       OR SUBSIDIARY

CMMT   27 SEP 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 INNER MONGOLIA MENGDIAN HUANENG THERMAL POWER CORP                                          Agenda Number:  712799038
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y40842109
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  CNE000000GN6
--------------------------------------------------------------------------------------------------------------------------

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 INDEPENDENT DIRECTORS                 Mgmt          For                            For

3      2019 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      CONTINUING CONNECTED TRANSACTIONS                         Mgmt          Against                        Against

5.1    AMENDMENTS TO THE FRAMEWORK AGREEMENT ON                  Mgmt          For                            For
       CONTINUING CONNECTED TRANSACTIONS:
       CONTINUING CONNECTED TRANSACTIONS FRAMEWORK
       AGREEMENT WITH A COMPANY

5.2    AMENDMENTS TO THE FRAMEWORK AGREEMENT ON                  Mgmt          Against                        Against
       CONTINUING CONNECTED TRANSACTIONS:
       FINANCIAL SERVICE FRAMEWORK AGREEMENT WITH
       2 COMPANIES

5.3    AMENDMENTS TO THE FRAMEWORK AGREEMENT ON                  Mgmt          For                            For
       CONTINUING CONNECTED TRANSACTIONS:
       CONTINUING CONNECTED TRANSACTIONS FRAMEWORK
       AGREEMENT WITH A 2ND COMPANY

6      2020 REAPPOINTMENT OF AUDIT FIRM                          Mgmt          For                            For

7      2019 ANNUAL ACCOUNTS                                      Mgmt          For                            For

8      2019 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY1.26000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

9      2019 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

10     ISSUANCE OF DEBT FINANCING INSTRUMENTS                    Mgmt          For                            For

11     ALLOWANCE FOR INDEPENDENT DIRECTORS                       Mgmt          For                            For

12     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

13.1   NOMINATION OF NON-INDEPENDENT DIRECTOR: XUE               Mgmt          For                            For
       HUIMIN

13.2   NOMINATION OF NON-INDEPENDENT DIRECTOR: HAO               Mgmt          For                            For
       GUANGPING

13.3   NOMINATION OF NON-INDEPENDENT DIRECTOR: XI                Mgmt          For                            For
       BIN

13.4   NOMINATION OF NON-INDEPENDENT DIRECTOR:                   Mgmt          For                            For
       LIANG JUN

13.5   NOMINATION OF NON-INDEPENDENT DIRECTOR:                   Mgmt          For                            For
       CHANG MING

13.6   NOMINATION OF NON-INDEPENDENT DIRECTOR: GAO               Mgmt          For                            For
       YUAN

14.1   NOMINATION OF INDEPENDENT DIRECTOR: ZHAO                  Mgmt          For                            For
       KEFU

14.2   NOMINATION OF INDEPENDENT DIRECTOR: LU                    Mgmt          For                            For
       WENBING

14.3   NOMINATION OF INDEPENDENT DIRECTOR: YAN                   Mgmt          For                            For
       JIEHUI

15.1   NOMINATION OF NON-EMPLOYEE SUPERVISOR:                    Mgmt          For                            For
       LIANG JINGHUA

15.2   NOMINATION OF NON-EMPLOYEE SUPERVISOR: LIU                Mgmt          For                            For
       JIDONG




--------------------------------------------------------------------------------------------------------------------------
 INNER MONGOLIA YITAI COAL CO.,LTD.                                                          Agenda Number:  711301197
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y40848106
    Meeting Type:  EGM
    Meeting Date:  22-Jul-2019
          Ticker:
            ISIN:  CNE000000SK7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    SUGGESTION ON PREPARING FINANCIAL                         Mgmt          For                            For
       STATEMENTS ACCORDING TO THE CHINESE
       ACCOUNTING STANDARD FOR BUSINESS
       ENTERPRISES

1.2    APPOINTMENT OF THE AUDIT INSTITUTION FOR                  Mgmt          For                            For
       2019

2      APPOINTMENT OF THE INTERNAL CONTROL AUDIT                 Mgmt          For                            For
       INSTITUTION FOR 2019

3      ELECTION OF INDEPENDENT DIRECTORS                         Mgmt          For                            For

4      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 INNER MONGOLIA YITAI COAL CO.,LTD.                                                          Agenda Number:  711885890
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y40848106
    Meeting Type:  EGM
    Meeting Date:  30-Dec-2019
          Ticker:
            ISIN:  CNE000000SK7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 315136 DUE TO RECEIPT OF
       ADDITIONAL 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      ISSUANCE OF SUPER AND SHORT-TERM COMMERCIAL               Mgmt          For                            For
       PAPERS

2.1    ELECTION OF DIRECTOR: ZHANG JINGQUAN                      Mgmt          Against                        Against

2.2    ELECTION OF DIRECTOR: LV JUNJIE                           Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 INNER MONGOLIA YITAI COAL CO.,LTD.                                                          Agenda Number:  712180885
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y40848106
    Meeting Type:  EGM
    Meeting Date:  06-Mar-2020
          Ticker:
            ISIN:  CNE000000SK7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE SUBORDINATED COAL MINE INTEGRATED                     Mgmt          For                            For
       ENTRUSTED MANAGEMENT AGREEMENT TO BE SIGNED
       BY THE COMPANY AND CONTROLLED SUBSIDIARIES

2      SUPPLEMENTARY AGREEMENT TO THE TRUSTEESHIP                Mgmt          For                            For
       MANAGEMENT AGREEMENT ON COAL MINES TO BE
       SIGNED WITH CONTROLLED SUBSIDIARIES

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 342458 DUE TO ADDITION 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




--------------------------------------------------------------------------------------------------------------------------
 INNER MONGOLIA YITAI COAL CO.,LTD.                                                          Agenda Number:  712484358
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y40848106
    Meeting Type:  AGM
    Meeting Date:  08-May-2020
          Ticker:
            ISIN:  CNE000000SK7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2019 FINANCIAL REPORT                                     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      2019 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

5      2019 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY3.50000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES): NONE

6      2020 CAPITAL EXPENDITURE                                  Mgmt          For                            For

7      2020 REAPPOINTMENT OF FINANCIAL AUDIT FIRM                Mgmt          For                            For

8      2020 REAPPOINTMENT OF INTERNAL CONTROL                    Mgmt          For                            For
       AUDIT FIRM

9      PROVISION OF GUARANTEE FOR THE COMMERCIAL                 Mgmt          Against                        Against
       ACCEPTANCE BILLS FINANCING BUSINESS OF SOME
       WHOLLY-OWNED AND CONTROLLED SUBSIDIARIES

10     PROVISION OF GUARANTEE FOR CONTROLLED                     Mgmt          Against                        Against
       SUBSIDIARIES

11     ENTRUSTED WEALTH MANAGEMENT WITH                          Mgmt          Against                        Against
       TEMPORARILY IDLE PROPRIETARY FUNDS

12     REMUNERATION FOR DIRECTORS                                Mgmt          For                            For

13     REMUNERATION FOR SUPERVISORS                              Mgmt          For                            For

14     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
       MEETINGS

15     GENERAL AUTHORIZATION TO THE BOARD                        Mgmt          Against                        Against
       REGARDING THE OFFERING OF H-SHARES

16     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

17.1   ELECTION OF EXECUTIVE DIRECTOR: ZHANG                     Mgmt          For                            For
       JINGQUAN

17.2   ELECTION OF EXECUTIVE DIRECTOR: LIU CHUNLIN               Mgmt          For                            For

17.3   ELECTION OF EXECUTIVE DIRECTOR: GE YAOYONG                Mgmt          For                            For

17.4   ELECTION OF EXECUTIVE DIRECTOR: ZHANG                     Mgmt          For                            For
       DONGSHENG

17.5   ELECTION OF EXECUTIVE DIRECTOR: LIU JIAN                  Mgmt          For                            For

17.6   ELECTION OF EXECUTIVE DIRECTOR: LV GUILIANG               Mgmt          For                            For

17.7   ELECTION OF EXECUTIVE DIRECTOR: LV JUNJIE                 Mgmt          For                            For

18.1   ELECTION OF INDEPENDENT DIRECTOR: ZHANG                   Mgmt          For                            For
       ZHIMING

18.2   ELECTION OF INDEPENDENT DIRECTOR: HUANG                   Mgmt          For                            For
       SUJIAN

18.3   ELECTION OF INDEPENDENT DIRECTOR: HUANG                   Mgmt          Against                        Against
       XIANRONG

18.4   ELECTION OF INDEPENDENT DIRECTOR: DU                      Mgmt          For                            For
       YINGFEN

19.1   ELECTION OF SUPERVISOR: ZHANG ZHENJIN                     Mgmt          For                            For

19.2   ELECTION OF SUPERVISOR: LIU XIANGHUA                      Mgmt          For                            For

19.3   ELECTION OF SUPERVISOR: WANG YONGLIANG                    Mgmt          For                            For

19.4   ELECTION OF SUPERVISOR: WU QU                             Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 377449 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 INVESTEC LIMITED                                                                            Agenda Number:  711376310
--------------------------------------------------------------------------------------------------------------------------
        Security:  S39081138
    Meeting Type:  AGM
    Meeting Date:  08-Aug-2019
          Ticker:
            ISIN:  ZAE000081949
--------------------------------------------------------------------------------------------------------------------------

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 O.16 TO O.21                 Non-Voting
       PERTAINS TO INVESTEC LIMITED

O.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

O.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

O.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

O.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

O.20   TO RE-APPOINT ERNST & YOUNG INC. AS JOINT                 Mgmt          For                            For
       AUDITORS OF INVESTEC LIMITED

O.21   TO RE-APPOINT KPMG INC. AS JOINT AUDITORS                 Mgmt          For                            For
       OF INVESTEC LIMITED

CMMT   PLEASE NOTE THAT RESOLUTIONS O.22 TO O.23                 Non-Voting
       AND 24S.1 TO 27S.4 PERTAINS TO INVESTEC
       LIMITED

O.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

O.23   DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED                Mgmt          For                            For
       SPECIAL CONVERTIBLE REDEEMABLE PREFERENCE
       SHARES

24S.1  DIRECTOR' AUTHORITY TO ACQUIRE ORDINARY                   Mgmt          For                            For
       SHARES

25S.2  DIRECTOR' AUTHORITY TO ACQUIRE ANY                        Mgmt          For                            For
       REDEEMABLE, NON-PARTICIPATING PREFERENCE
       SHARES AND NON-REDEEMABLE, NON-CUMULATIVE,
       NON-PARTICIPATING PREFERENCE SHARES

26S.3  FINANCIAL ASSISTANCE                                      Mgmt          For                            For

27S.4  NON-EXECUTIVE DIRECTORS' REMUNERATION                     Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTIONS O.28 TO O.32                 Non-Voting
       PERTAINS TO INVESTEC PLC

O.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

O.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

O.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

O.31   TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS               Mgmt          For                            For
       OF INVESTEC PLC

O.32   TO AUTHORISE THE DIRECTORS OF INVESTEC PLC                Mgmt          For                            For
       TO SET THE REMUNERATION OF THE COMPANY'S
       AUDITORS

CMMT   PLEASE NOTE THAT RESOLUTIONS S.33 PERTAINS                Non-Voting
       TO INVESTEC PLC

O.33   DIRECTORS' AUTHORITY TO ALLOT INVESTEC PLC                Mgmt          For                            For
       SPECIAL CONVERTING SHARES

O.34   DIRECTORS' AUTHORITY TO PURCHASE ORDINARY                 Mgmt          For                            For
       SHARES

O.35   DIRECTORS' AUTHORITY TO PURCHASE PREFERENCE               Mgmt          For                            For
       SHARES

O.36   POLITICAL DONATIONS                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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          Split 95% For                  Split
       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          Split 95% For                  Split
       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          Split 95% For                  Split
       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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 JARIR MARKETING COMPANY                                                                     Agenda Number:  712282336
--------------------------------------------------------------------------------------------------------------------------
        Security:  M6185P112
    Meeting Type:  OGM
    Meeting Date:  13-Apr-2020
          Ticker:
            ISIN:  SA000A0BLA62
--------------------------------------------------------------------------------------------------------------------------

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 FINANCIAL                         Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
       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 QUARTERLY
       AND ANNUAL FINANCIAL STATEMENTS
       RESPECTIVELY, FOR THE FINANCIAL YEAR 2020
       AND THE FIRST QUARTER FOR THE YEAR 2021 AND
       DETERMINE THEIR FEES

5      VOTING ON THE BOARD RECOMMENDATION IN                     Mgmt          For                            For
       REGARDS TO DISTRIBUTE DIVIDENDS FOR THE
       QUARTERLY (FIRST, SECOND, THIRD AND FOURTH)
       FOR THE FINANCIAL YEAR 2019, A TOTAL TO (8)
       RIYALS PER SHARE, (80%) OF THE SHARE
       CAPITAL AND AMOUNTING IN TOTAL SAR
       (960.000.000)

6      VOTING ON THE DISBURSEMENT OF SAR                         Mgmt          For                            For
       (2.650.000) AS REMUNERATION TO THE MEMBERS
       OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR ENDING 31/12/2019

7      VOTING ON THE DISCHARGE OF THE MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE FINANCIAL
       YEAR ENDED 31/12/2019

8      VOTE ON THE BUSINESS AND CONTRACT THAT WILL               Mgmt          For                            For
       BE BETWEEN THE COMPANY AND ARABIAN KITE
       COMPANY TO WHICH IS FOR MR.MOHAMMED
       ABDULRAHMAN ALAKEEL (NON EXECUTIVE MEMBER)
       AND MR. ABDULLAH ABDULRAHMAN ALAKEEL
       (EXECUTIVE MEMBER) AND MR.NASSER
       ABDULRAHMAN ALAKEEL (NON EXECUTIVE MEMBER)
       AND MR.ABDULKAREEM ABDULRAHMAN ALAKEEL
       (EXECUTIVE MEMBER) INDIRECT INTEREST IN,
       WHICH ARE IMPLEMENTATION WORKS, DESIGNS AND
       TECHNICAL CONSULTATIONS. NOTE THAT THE
       TRANSACTIONS IN 2019 AMOUNT TO 89,788,789
       SAR, NOTE THESE TRANSACTIONS ARE CARRIED
       OUT ON BUILDING COMMERCIAL BASIS WITHOUT
       PREFERENTIAL CONDITIONS

9      VOTE ON THE BUSINESS AND CONTRACT THAT WILL               Mgmt          For                            For
       BE BETWEEN THE COMPANY AND ARABIAN KITE
       COMPANY TO WHICH IS FOR MR.MOHAMMED
       ABDULRAHMAN ALAKEEL (NON EXECUTIVE MEMBER)
       AND MR. ABDULLAH ABDULRAHMAN ALAKEEL
       (EXECUTIVE MEMBER) AND MR.NASSER
       ABDULRAHMAN ALAKEEL (NON EXECUTIVE MEMBER)
       AND MR.ABDULKAREEM ABDULRAHMAN ALAKEEL
       (EXECUTIVE MEMBER) INDIRECT INTEREST IN,
       WHICH IS OFFICE LEASING CONTRACT IN JARIR
       BUILDING IN RIYADH.NOTE THAT THE
       TRANSACTIONS IN 2019 AMOUNT TO 196,020 SAR,
       NOTE THESE TRANSACTIONS ARE CARRIED OUT ON
       BUILDING COMMERCIAL BASIS WITHOUT
       PREFERENTIAL CONDITIONS

10     VOTE ON THE BUSINESS AND CONTRACT THAT WILL               Mgmt          For                            For
       BE BETWEEN THE COMPANY AND JARIR INVESTMENT
       TRADING COMPANY TO WHICH IS FOR MR.MOHAMMED
       ABDULRAHMAN ALAKEEL (NON EXECUTIVE MEMBER)
       AND MR. ABDULLAH ABDULRAHMAN ALAKEEL
       (EXECUTIVE MEMBER) AND MR.NASSER
       ABDULRAHMAN ALAKEEL (NON EXECUTIVE MEMBER)
       AND MR.ABDULKAREEM ABDULRAHMAN ALAKEEL
       (EXECUTIVE MEMBER) INDIRECT INTEREST IN,
       WHICH IS OFFICE LEASING CONTRACT IN JARIR
       BUILDING IN RIYADH.NOTE THAT THE
       TRANSACTIONS IN 2019 AMOUNT TO 306,240 SAR,
       NOTE THESE TRANSACTIONS ARE CARRIED OUT ON
       BUILDING COMMERCIAL BASIS WITHOUT
       PREFERENTIAL CONDITIONS

11     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       THAT WILL BE BETWEEN THE COMPANY AND JARIR
       COMMERCIAL INVESTMENT COMPANY, IN WHICH MR.
       MOHAMMED BIN ABDUL RAHMAN AL-OQAIL
       (NON-EXECUTIVE MEMBER), MR. ABDULLAH BIN
       ABDUL RAHMAN AL-OQAIL (EXECUTIVE MEMBER),
       ENG. NASSER BIN ABDUL RAHMAN AL-OQAIL
       (NON-EXECUTIVE MEMBER) AND MR. ABDUL KARIM
       BIN ABDUL RAHMAN AL-OQAIL (EXECUTIVE
       MEMBER) HAS INDIRECT INTEREST

12     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       THAT WILL BE BETWEEN THE COMPANY AND AMWAJ
       AL DHAHRAN LTD. COMPANY, IN WHICH MR.
       MOHAMMED BIN ABDUL RAHMAN AL-OQAIL
       (NON-EXECUTIVE MEMBER), MR. ABDULLAH BIN
       ABDUL RAHMAN AL-OQAIL (EXECUTIVE MEMBER),
       ENG. NASSER BIN ABDUL RAHMAN AL-OQAIL
       (NON-EXECUTIVE MEMBER) AND MR. ABDUL KARIM
       BIN ABDUL RAHMAN AL-OQAIL (EXECUTIVE
       MEMBER) HAS INDIRECT INTEREST. WHICH IS A
       CONTRACT FOR THE RENTAL OF AN EXHIBITION
       FOR JARIR LIBRARY IN DHAHRAN

13     VOTE ON THE BUSINESS AND CONTRACT THAT WILL               Mgmt          For                            For
       BE BETWEEN THE COMPANY AND AL MUSTAQBAL
       TRADING COMPANY TO WHICH IS FOR MR.MOHAMMED
       ABDULRAHMAN ALAKEEL (NON EXECUTIVE MEMBER)
       AND MR. ABDULLAH ABDULRAHMAN ALAKEEL
       (EXECUTIVE MEMBER) AND MR.NASSER
       ABDULRAHMAN ALAKEEL (NON EXECUTIVE MEMBER)
       AND MR.ABDULKAREEM ABDULRAHMAN ALAKEEL
       (EXECUTIVE MEMBER) INDIRECT INTEREST IN,
       WHICH IS SHOWROOM LEASING CONTRACT FOR
       JARIR BOOKSTORE IN RIYADH. NOTE THAT THE
       TRANSACTIONS IN 2019 AMOUNT TO 2,434,950
       SAR, NOTE THESE TRANSACTIONS ARE CARRIED
       OUT ON BUILDING COMMERCIAL BASIS WITHOUT
       PREFERENTIAL CONDITIONS

14     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       THAT WILL BE BETWEEN THE COMPANY AND JARIR
       REAL ESTATE COMPANY, IN WHICH MR. MOHAMMED
       BIN ABDUL RAHMAN AL-OQAIL (NON-EXECUTIVE
       MEMBER), MR. ABDULLAH BIN ABDUL RAHMAN
       AL-OQAIL (EXECUTIVE MEMBER), ENG. NASSER
       BIN ABDUL RAHMAN AL-OQAIL (NON-EXECUTIVE
       MEMBER) AND MR. ABDUL KARIM BIN ABDUL
       RAHMAN AL-OQAIL (EXECUTIVE MEMBER) HAS
       INDIRECT INTEREST. WHICH IS A RENTAL
       CONTRACT FOR AN OFFICE IN JARIR BUILDING IN
       RIYADH

15     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       THAT WILL BE BETWEEN THE COMPANY AND JARIR
       REAL ESTATE COMPANY, IN WHICH MR. MOHAMMED
       BIN ABDUL RAHMAN AL-OQAIL (NON-EXECUTIVE
       MEMBER), MR. ABDULLAH BIN ABDUL RAHMAN
       AL-OQAIL (EXECUTIVE MEMBER), ENG. NASSER
       BIN ABDUL RAHMAN AL-OQAIL (NON-EXECUTIVE
       MEMBER) AND MR. ABDUL KARIM BIN ABDUL
       RAHMAN AL-OQAIL (EXECUTIVE MEMBER) HAS
       INDIRECT INTEREST. WHICH IS A RENTAL
       CONTRACT FOR AN OFFICE IN JARIR BUILDING IN
       RIYADH

16     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       THAT WILL BE BETWEEN THE COMPANY AND ARAB
       ROBIN COMPANY, IN WHICH MR. MOHAMMED BIN
       ABDUL RAHMAN AL-OQAIL (NON-EXECUTIVE
       MEMBER), MR. ABDULLAH BIN ABDUL RAHMAN
       AL-OQAIL (EXECUTIVE MEMBER), ENG. NASSER
       BIN ABDUL RAHMAN AL-OQAIL (NON-EXECUTIVE
       MEMBER) AND MR. ABDUL KARIM BIN ABDUL
       RAHMAN AL-OQAIL (EXECUTIVE MEMBER) HAS
       INDIRECT INTEREST. WHICH IS A CONTRACT FOR
       THE RENTAL OF AN EXHIBITION FOR JARIR
       LIBRARY IN RIYADH

17     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       THAT WILL BE BETWEEN THE COMPANY AND RAYOUF
       TABUK LTD. COMPANY, IN WHICH MR. MOHAMMED
       BIN ABDUL RAHMAN AL-OQAIL (NON-EXECUTIVE
       MEMBER), MR. ABDULLAH BIN ABDUL RAHMAN
       AL-OQAIL (EXECUTIVE MEMBER), ENG. NASSER
       BIN ABDUL RAHMAN AL-OQAIL (NON-EXECUTIVE
       MEMBER) AND MR. ABDUL KARIM BIN ABDUL
       RAHMAN AL-OQAIL (EXECUTIVE MEMBER) HAS
       INDIRECT INTEREST. WHICH IS A CONTRACT FOR
       THE RENTAL OF AN EXHIBITION FOR JARIR
       LIBRARY IN TABUK

18     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       THAT WILL BE BETWEEN THE COMPANY AND EAST
       HEALTH MEDICAL LTD. COMPANY, IN WHICH MR.
       MOHAMMED BIN ABDUL RAHMAN AL-OQAIL
       (NON-EXECUTIVE MEMBER), MR. ABDULLAH BIN
       ABDUL RAHMAN AL-OQAIL (EXECUTIVE MEMBER),
       ENG. NASSER BIN ABDUL RAHMAN AL-OQAIL
       (NON-EXECUTIVE MEMBER) AND MR. ABDUL KARIM
       BIN ABDUL RAHMAN AL-OQAIL (EXECUTIVE
       MEMBER) HAS INDIRECT INTEREST. WHICH IS A
       RENTAL CONTRACT FOR A RESIDENTIAL BUILDING
       IN AL KHOBAR CITY

19     VOTING ON THE TRANSACTIONS AND CONTRACTS                  Mgmt          For                            For
       THAT WILL BE BETWEEN THE COMPANY AND ARAB
       ROBIN COMPANY, IN WHICH MR. MOHAMMED BIN
       ABDUL RAHMAN AL-OQAIL (NON-EXECUTIVE
       MEMBER), MR. ABDULLAH BIN ABDUL RAHMAN
       AL-OQAIL (EXECUTIVE MEMBER), ENG. NASSER
       BIN ABDUL RAHMAN AL-OQAIL (NON-EXECUTIVE
       MEMBER) AND MR. ABDUL KARIM BIN ABDUL
       RAHMAN AL-OQAIL (EXECUTIVE MEMBER) HAS
       INDIRECT INTEREST. WHICH IS A CONTRACT TO
       PROVIDE MANAGEMENT, OPERATION AND
       MAINTENANCE SERVICES OF THE ROBIN PLAZA
       COMPLEX IN RIYADH

20     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.

CMMT   03 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO UPDATE IN TEXT OF
       RESOLUTIONS 8, 9, 10 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.




--------------------------------------------------------------------------------------------------------------------------
 JBS SA                                                                                      Agenda Number:  712306390
--------------------------------------------------------------------------------------------------------------------------
        Security:  P59695109
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  BRJBSSACNOR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO VOTE ON THE FINANCIAL STATEMENTS AND THE               Mgmt          For                            For
       ACCOUNTS OF ADMINISTRATOR OF THE FINANCIAL
       YEAR ENDED IN DECEMBER 31, 2019

2      TO VOTE ON ALLOCATION OF THE NET PROFIT OF                Mgmt          For                            For
       THE FINANCIAL YEAR ENDED IN DECEMBER 31,
       2019

3      TO VOTE ON THE NUMBER OF 4 MEMBERS AND 4                  Mgmt          For                            For
       ALTERNATES FOR THE COMPANY'S FISCAL COUNCIL

4      DO YOU WISH TO ELECT A MEMBER OF THE FISCAL               Mgmt          Abstain                        Against
       COUNCIL BY A SEPARATE ELECTION, IN THE
       TERMS OF ARTICLE 161, PARAGRAPH 4, OF THE
       BRAZILIAN LAW NO. 6.404 OF DECEMBER 15,
       1976

5.1    APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          Against                        Against
       COUNCIL, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION.
       PRINCIPAL MEMBER, ADRIAN LIMA DA HORA,
       SUBSTITUTE MEMBER, ANDRE ALCANTARA OCAMPOS

5.2    APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          Against                        Against
       COUNCIL, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION.
       PRINCIPAL MEMBER, DEMETRIUS NICHELE MACEI ,
       SUBSTITUTE MEMBER, MARCOS GODOY BROGIATO

5.3    APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          Against                        Against
       COUNCIL, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION.
       PRINCIPAL MEMBER, JOSE PAULO DA SILVA
       FILHO, SUBSTITUTE MEMBER, SANDRO DOMINGUES
       RAFFA

5.4    APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          For                            For
       COUNCIL, THE SHAREHOLDER MAY APPOINT AS
       MANY CANDIDATES AS THE NUMBER OF VACANCIES
       TO BE FILLED AT THE GENERAL ELECTION.
       PRINCIPAL MEMBER, MAURICIO WANDERLEY
       ESTANISLAU DA COSTA, SUBSTITUTE MEMBER,
       FRANCISCO VICENTE SANTANA SILVA TELES

6      TO FIX THE TOTAL AMOUNT OF THE ANNUAL                     Mgmt          Against                        Against
       REMUNERATION OF THE ADMINISTRATORS AND
       MEMBERS OF THE FISCAL COUNCIL OF THE
       COMPANY FOR THE YEAR OF 2020, AS PROPOSED
       BY THE MANAGEMENT

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




--------------------------------------------------------------------------------------------------------------------------
 JBS SA                                                                                      Agenda Number:  712306427
--------------------------------------------------------------------------------------------------------------------------
        Security:  P59695109
    Meeting Type:  EGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  BRJBSSACNOR8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      TO VOTE ON THE PROTOCOL AND JUSTIFICATION                 Mgmt          For                            For
       OF MERGER OF MIDUP PARTICIPACOES LTDA.MIDUP
       INTO THE COMPANY, AS WELL AS ALL THE ACTS
       AND MEASURES CONTEMPLATED THEREIN

2      TO VOTE ON THE RATIFICATION OF THE                        Mgmt          For                            For
       APPOINTMENT OF FACTUM AVALIACOES E
       CONSULTORIA SS EPP FACTUM FOR THE
       PREPARATION OF NET EQUITY OF MIDUP,
       PURSUANT TO THE ARTICLES 226 AND 227 AND IN
       ACCORDANCE TO THE ARTICLE 8TH OF THE
       BRAZILIAN CORPORATION LAW, AND TO PREPARE
       THE APPRAISAL REPORTS MIDUP

3      TO VOTE ON THE APPRAISAL REPORT OF MIDUP                  Mgmt          For                            For
       PREVIOUSLY ELABORATED

4      TO VOTE ON THE MERGER OF MIDUP AND THE                    Mgmt          For                            For
       AUTHORIZATION OF THE COMPANY'S MANAGERS TO
       TAKE ALL NECESSARY ACTS TO IMPLEMENT THE
       MERGER

5      TO VOTE ON THE RECTIFICATION OF THE MERGERS               Mgmt          For                            For
       OF MIDTOWN PARTICIPACOES LTDA., TANNERY DO
       BRASIL S.A. AND IM PECUS INDUSTRIA E
       COMERCIO DE COUROS E DERIVADOS LTDA. FOR
       THE SOLE PURPOSE OF REGULARIZATION OF
       CERTAIN REAL STATE 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




--------------------------------------------------------------------------------------------------------------------------
 JG SUMMIT HOLDINGS INC                                                                      Agenda Number:  712459696
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y44425117
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  PHY444251177
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROOF OF NOTICE OF THE MEETING AND                        Mgmt          Abstain                        Against
       EXISTENCE OF A QUORUM

2      READING AND APPROVAL OF THE MINUTES OF THE                Mgmt          For                            For
       ANNUAL MEETING OF THE STOCKHOLDERS HELD ON
       MAY 30, 2019

3      PRESENTATION OF ANNUA L REPORT AND APPROVAL               Mgmt          For                            For
       OF THE FINANCIAL STATEMENTS FOR THE
       PRECEDING YEAR

4.1    ELECTION OF BOARD OF DIRECTOR: JAMES L. GO                Mgmt          For                            For

4.2    ELECTION OF BOARD OF DIRECTOR: LANCE Y.                   Mgmt          For                            For
       GOKONGWEI

4.3    ELECTION OF BOARD OF DIRECTOR: LILY G.                    Mgmt          Against                        Against
       NGOCHUA

4.4    ELECTION OF BOARD OF DIRECTOR: PATRICK                    Mgmt          Against                        Against
       HENRY C. GO

4.5    ELECTION OF BOARD OF DIRECTOR: JOHNSON                    Mgmt          Against                        Against
       ROBERT G. GO, JR

4.6    ELECTION OF BOARD OF DIRECTOR: ROBINA                     Mgmt          Against                        Against
       GOKONGWEI-PE

4.7    ELECTION OF BOARD OF DIRECTOR: CIRILO P.                  Mgmt          Against                        Against
       NOEL

4.8    ELECTION OF BOARD OF DIRECTOR: JOSE T.                    Mgmt          For                            For
       PARDO (INDEPENDENT DIRECTOR)

4.9    ELECTION OF BOARD OF DIRECTOR: RENATO T. DE               Mgmt          For                            For
       GUZMAN (INDEPENDENT DIRECTOR)

4.10   ELECTION OF BOARD OF DIRECTOR: ANTONIO L.                 Mgmt          For                            For
       GO (INDEPENDENT DIRECTOR)

5      APPOINTMENT OF SYCIP GORRES VELAYO & CO. AS               Mgmt          For                            For
       EXTERNAL AUDITOR

6      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND ITS COMMITTEES, OFFICERS AND
       MANAGEMENT

7      CONSIDERATION OF SUCH OTHER MATTERS AS MAY                Mgmt          Against                        Against
       PROPERLY COME DURING THE MEETING

8      ADJOURNMENT                                               Mgmt          Abstain                        Against

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 379891 DUE TO RECEIPT OF
       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




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU EXPRESSWAY CO LTD                                                                   Agenda Number:  711492950
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4443L103
    Meeting Type:  EGM
    Meeting Date:  26-Sep-2019
          Ticker:
            ISIN:  CNE1000003J5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0808/ltn20190808369.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0808/ltn20190808411.pdf

1      THAT THE CAPITAL CONTRIBUTION OF RMB606.8                 Mgmt          Against                        Against
       MILLION BY THE COMPANY AND THE CAPITAL
       CONTRIBUTION OF RMB303.4 MILLION BY JIANGSU
       COMMUNICATIONS HOLDING COMPANY LIMITED (THE
       "COMMUNICATIONS HOLDING") FOR RMB400
       MILLION AND RMB200 MILLION REGISTERED
       CAPITAL OF JIANGSU COMMUNICATIONS HOLDING
       GROUP FINANCE CO., LTD. (THE "GROUP FINANCE
       COMPANY"), RESPECTIVELY PURSUANT TO THE
       CAPITAL INCREASE AGREEMENT DATED 30 JULY
       2019 BETWEEN THE COMPANY, COMMUNICATIONS
       HOLDING, JIANGSU JINGHU EXPRESSWAY COMPANY
       LIMITED AND GROUP FINANCE COMPANY (A COPY
       OF WHICH IS TABLED AT THE EGM AND SIGNED BY
       THE CHAIRMAN OF THE EGM FOR IDENTIFICATION
       PURPOSE) BE AND IS HEREBY APPROVED AND THAT
       MR. SUN XIBIN AND MR. YAO YONGJIA, BOTH
       BEING DIRECTORS OF THE COMPANY, BE AND ARE
       HEREBY AUTHORISED TO DEAL WITH THE
       CONSEQUENTIAL RELATED MATTER




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU EXPRESSWAY CO LTD                                                                   Agenda Number:  711493851
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4443L111
    Meeting Type:  EGM
    Meeting Date:  26-Sep-2019
          Ticker:
            ISIN:  CNE0000016S0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      SUBSCRIPTION OF THE REGISTERED CAPITAL IN A               Mgmt          Against                        Against
       COMPANY WITH CNY 0.6068 BILLION OF THE
       COMPANY AND CNY 0.3034 OF ANOTHER COMPANY,
       AND AUTHORIZATION TO THE CHAIRMAN OF THE
       BOARD SUN XIBIN AND YAO YONGJIA TO HANDLE
       MATTERS REGARDING CONTRACT SIGNING, CAPITAL
       DISBURSEMENT, APPROVAL AND OTHER FOLLOWING
       MATTERS




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU EXPRESSWAY CO LTD                                                                   Agenda Number:  711958946
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4443L103
    Meeting Type:  EGM
    Meeting Date:  25-Feb-2020
          Ticker:
            ISIN:  CNE1000003J5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0103/2020010302050.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0103/2020010302042.pdf

CMMT   DELETION OF THE COMMENT                                   Non-Voting

1.1.1  RESOLUTION IN RELATION TO THE PUBLIC ISSUE                Mgmt          For                            For
       OF CORPORATE BONDS: ISSUE SIZE

1.1.2  RESOLUTION IN RELATION TO THE PUBLIC ISSUE                Mgmt          For                            For
       OF CORPORATE BONDS: PAR VALUE AND ISSUE
       PRICE

1.1.3  RESOLUTION IN RELATION TO THE PUBLIC ISSUE                Mgmt          For                            For
       OF CORPORATE BONDS: ISSUE METHOD

1.1.4  RESOLUTION IN RELATION TO THE PUBLIC ISSUE                Mgmt          For                            For
       OF CORPORATE BONDS: MATURITY AND TYPE OF
       BONDS

1.1.5  RESOLUTION IN RELATION TO THE PUBLIC ISSUE                Mgmt          For                            For
       OF CORPORATE BONDS: COUPON RATE OF BONDS

1.1.6  RESOLUTION IN RELATION TO THE PUBLIC ISSUE                Mgmt          For                            For
       OF CORPORATE BONDS: REPAYMENT OF PRINCIPAL
       AND INTEREST OF THE BONDS

1.1.7  RESOLUTION IN RELATION TO THE PUBLIC ISSUE                Mgmt          For                            For
       OF CORPORATE BONDS: ARRANGEMENTS ON
       PLACEMENT TO SHAREHOLDERS OF THE COMPANY

1.1.8  RESOLUTION IN RELATION TO THE PUBLIC ISSUE                Mgmt          For                            For
       OF CORPORATE BONDS: REDEMPTION OR
       REPURCHASE TERMS

1.1.9  RESOLUTION IN RELATION TO THE PUBLIC ISSUE                Mgmt          For                            For
       OF CORPORATE BONDS: GUARANTEE TERMS

1.110  RESOLUTION IN RELATION TO THE PUBLIC ISSUE                Mgmt          For                            For
       OF CORPORATE BONDS: USE OF PROCEEDS

1.111  RESOLUTION IN RELATION TO THE PUBLIC ISSUE                Mgmt          For                            For
       OF CORPORATE BONDS: WAY OF UNDERWRITING

1.112  RESOLUTION IN RELATION TO THE PUBLIC ISSUE                Mgmt          For                            For
       OF CORPORATE BONDS: TRADING AND EXCHANGE
       MARKETS

1.113  RESOLUTION IN RELATION TO THE PUBLIC ISSUE                Mgmt          For                            For
       OF CORPORATE BONDS: PROTECTION MEASURES FOR
       REPAYMENT

1.114  RESOLUTION IN RELATION TO THE PUBLIC ISSUE                Mgmt          For                            For
       OF CORPORATE BONDS: VALIDITY PERIOD OF THE
       RESOLUTIONS

1.115  RESOLUTION IN RELATION TO THE PUBLIC ISSUE                Mgmt          For                            For
       OF CORPORATE BONDS: AUTHORIZATION IN
       RELATION TO THE ISSUE OF CORPORATE BONDS




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU EXPRESSWAY CO LTD                                                                   Agenda Number:  711958934
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4443L111
    Meeting Type:  EGM
    Meeting Date:  25-Feb-2020
          Ticker:
            ISIN:  CNE0000016S0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING               Mgmt          For                            For
       SCALE

1.2    PUBLIC ISSUANCE OF CORPORATE BONDS: PAR                   Mgmt          For                            For
       VALUE AND ISSUE PRICE

1.3    PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING               Mgmt          For                            For
       METHOD

1.4    PUBLIC ISSUANCE OF CORPORATE BONDS: BOND                  Mgmt          For                            For
       DURATION AND BOND TYPE

1.5    PUBLIC ISSUANCE OF CORPORATE BONDS:                       Mgmt          For                            For
       INTEREST RATE

1.6    PUBLIC ISSUANCE OF CORPORATE BONDS: METHOD                Mgmt          For                            For
       OF PAYING THE PRINCIPAL AND INTEREST

1.7    PUBLIC ISSUANCE OF CORPORATE BONDS:                       Mgmt          For                            For
       ARRANGEMENT FOR PLACEMENT TO EXISTING
       SHAREHOLDERS

1.8    PUBLIC ISSUANCE OF CORPORATE BONDS:                       Mgmt          For                            For
       REDEMPTION OR RESALE CLAUSES

1.9    PUBLIC ISSUANCE OF CORPORATE BONDS:                       Mgmt          For                            For
       GUARANTEE CLAUSES

1.10   PUBLIC ISSUANCE OF CORPORATE BONDS: PURPOSE               Mgmt          For                            For
       OF THE RAISED FUNDS

1.11   PUBLIC ISSUANCE OF CORPORATE BONDS:                       Mgmt          For                            For
       UNDERWRITING METHOD

1.12   PUBLIC ISSUANCE OF CORPORATE BONDS: PLACE                 Mgmt          For                            For
       FOR TRADING AND CIRCULATION OF THE BOND

1.13   PUBLIC ISSUANCE OF CORPORATE BONDS:                       Mgmt          For                            For
       REPAYMENT GUARANTEE MEASURES

1.14   PUBLIC ISSUANCE OF CORPORATE BONDS: THE                   Mgmt          For                            For
       VALID PERIOD OF THE RESOLUTION

1.15   PUBLIC ISSUANCE OF CORPORATE BONDS:                       Mgmt          For                            For
       AUTHORIZATION FOR THE ISSUANCE OF CORPORATE
       BONDS




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU EXPRESSWAY CO LTD                                                                   Agenda Number:  712235971
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4443L103
    Meeting Type:  EGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  CNE1000003J5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0305/2020030501171.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0305/2020030501144.pdf

1      TO APPROVE THE LOAN AGREEMENT DATED 26                    Mgmt          Against                        Against
       FEBRUARY 2020 BETWEEN THE COMPANY AND
       JIANGSU WUFENGSHAN TOLL BRIDGE COMPANY
       LIMITED ("WUFENGSHAN TOLL BRIDGE COMPANY")
       AND THE USE OF PROCEEDS RAISED FROM
       CORPORATE BONDS TO BE ISSUED BY THE COMPANY
       TO PROVIDE WUFENGSHAN TOLL BRIDGE COMPANY,
       A SUBSIDIARY OF THE COMPANY, WITH A LOAN OF
       NO MORE THAN RMB 1.5 BILLION TO BE
       DRAWNDOWN DURING THE THREE YEARS PERIOD
       FROM THE DATE OF 2020 SECOND EXTRAORDINARY
       GENERAL MEETING OF THE COMPANY FOR TERMS OF
       THREE YEARS WITH INTERESTS CALCULATED BASED
       ON THE PREVAILING INTEREST RATE OF THE
       CORPORATE BONDS TO BE ISSUED BY THE
       COMPANY, AND THE EXPENSES IN RELATION TO
       THE ISSUANCE OF CORPORATE BONDS, THE
       REPAYMENT OF THE PRINCIPAL AND THE RELATED
       INTEREST OF THE ISSUED BONDS SHALL BE BORNE
       AND PAID BY WUFENGSHAN TOLL BRIDGE COMPANY;
       AND TO AUTHORISE MR. SUN XIBIN, A DIRECTOR
       OF THE COMPANY, TO HANDLE FOLLOW-UP RELATED
       MATTERS INCLUDING CONTRACT SIGNING AND
       APPROVAL OF FUND ALLOCATION

2      TO APPROVE THE LOAN AGREEMENT DATED 26                    Mgmt          Against                        Against
       FEBRUARY 2020 BETWEEN THE COMPANY AND
       JIANGSU CHANGYI EXPRESSWAY CO., LTD.
       ("CHANGYI COMPANY") AND THE LOAN AGREEMENT
       DATED 26 FEBRUARY 2020 BETWEEN THE COMPANY
       AND JIANGSU YICHANG EXPRESSWAY CO., LTD.
       ("YICHANG COMPANY") AND THE USE OF PROCEEDS
       RAISED FROM CORPORATE BONDS TO BE ISSUED BY
       THE COMPANY TO PROVIDE CHANGYI COMPANY AND
       YICHANG COMPANY, WITH A LOAN NO MORE THAN
       RMB300 MILLION AND RMB700 MILLION,
       RESPECTIVELY, TO BE DRAWNDOWN DURING THREE
       YEARS FROM THE DATE OF 2020 SECOND
       EXTRAORDINARY GENERAL MEETING OF THE
       COMPANY FOR TERMS OF THREE YEARS WITH
       INTERESTS CALCULATED BASED ON THE
       PREVAILING INTEREST RATE OF THE CORPORATE
       BONDS TO BE ISSUED BY THE COMPANY, AND THE
       EXPENSES IN RELATION TO THE ISSUANCE OF
       CORPORATE BONDS, THE REPAYMENT OF THE
       PRINCIPAL AND THE RELATED INTEREST OF THE
       ISSUED BONDS SHALL BE BORNE AND PAID BY THE
       ABOVE MENTIONED COMPANIES; AND TO AUTHORISE
       MR. SUN XIBIN, A DIRECTOR OF THE COMPANY,
       TO HANDLE FOLLOW-UP RELATED MATTERS
       INCLUDING CONTRACT SIGNING AND APPROVAL OF
       FUND ALLOCATION

3      TO APPROVE THE MERGER OF THE COMPANY WITH                 Mgmt          For                            For
       ITS WHOLLY-OWNED SUBSIDIARY, NINGCHANG
       ZHENLI EXPRESSWAY COMPANY LIMITED
       ("NINGCHANG ZHENLI COMPANY"), BY WAY OF
       ABSORPTION AND MERGER. AFTER THE COMPLETION
       OF THE ABSORPTION AND MERGER, THE COMPANY
       WILL CONTINUE TO OPERATE, AND THE
       INDEPENDENT LEGAL PERSONALITY OF NINGCHANG
       ZHENLI COMPANY WILL BE CANCELLED
       ACCORDINGLY. ALL ASSETS, DEBENTURES AND
       DEBTS, PERSONNEL AND OTHER RIGHTS AND
       OBLIGATIONS OF NINGCHANG ZHENLI COMPANY
       SHALL BE SUCCEEDED BY THE COMPANY IN
       ACCORDANCE WITH THE LAWS AND REGULATIONS

4      RESOLUTION IN RELATION TO ELECTION OF A                   Mgmt          For                            For
       DIRECTOR: TO ELECT MR. CHENG XIAOGUANG AS
       AN EXECUTIVE DIRECTOR AND TO APPROVE THE
       SIGNING OF A SERVICE CONTRACT BETWEEN THE
       COMPANY AND MR. CHENG XIAOGUANG WITH A TERM
       COMMENCING FROM THE DATE OF THE 2020 SECOND
       EXTRAORDINARY GENERAL MEETING AND EXPIRING
       ON THE DATE OF THE 2020 ANNUAL GENERAL
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU EXPRESSWAY CO LTD                                                                   Agenda Number:  712238004
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4443L111
    Meeting Type:  EGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  CNE0000016S0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROVISION OF LOANS TO A COMPANY WITH RAISED               Mgmt          Against                        Against
       FUNDS

2      PROVISION OF LOANS TO OTHER 2 COMPANIES                   Mgmt          Against                        Against
       WITH RAISED FUNDS

3      MERGER AND ACQUISITION OF A COMPANY                       Mgmt          For                            For

4.1    ELECTION OF EXECUTIVE DIRECTOR: CHENG                     Mgmt          For                            For
       XIAOGUANG




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU EXPRESSWAY CO LTD                                                                   Agenda Number:  712605572
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4443L103
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  CNE1000003J5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0506/2020050601802.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0506/2020050601849.pdf

1      TO APPROVE THE WORK REPORT OF THE BOARD OF                Mgmt          For                            For
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2019

2      TO APPROVE THE WORK REPORT OF THE                         Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2019

3      TO APPROVE THE FINANCIAL STATEMENTS AND                   Mgmt          For                            For
       AUDIT REPORT OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2019

4      TO APPROVE THE FINAL ACCOUNTING REPORT OF                 Mgmt          For                            For
       THE COMPANY FOR 2019

5      TO APPROVE THE FINANCIAL BUDGET REPORT OF                 Mgmt          Against                        Against
       THE COMPANY FOR 2020

6      TO APPROVE THE FINAL DIVIDEND DISTRIBUTION                Mgmt          For                            For
       PROPOSAL OF THE COMPANY FOR 2019: THE
       COMPANY PROPOSED TO DISTRIBUTE FINAL
       DIVIDENDS OF RMB0.46 (TAX INCLUSIVE) PER
       SHARE IN FAVOUR OF THE SHAREHOLDERS

7      TO APPROVE THE APPOINTMENT OF DELOITTE                    Mgmt          For                            For
       TOUCHE TOHMATSU CERTIFIED PUBLIC
       ACCOUNTANTS LLP AS THE COMPANY'S AUDITORS
       OF THE FINANCIAL REPORT AND INTERNAL
       AUDITOR FOR THE YEAR 2020 AT A REMUNERATION
       OF RMB3.2 MILLION PER YEAR

8      TO APPROVE THE REGISTRATION AND ISSUANCE OF               Mgmt          For                            For
       ULTRA-SHORT-TERM NOTES OF UP TO RMB8
       BILLION (THE "UST NOTES") BY THE COMPANY
       WITHIN THE EFFECTIVE PERIOD ON A ROLLING
       BASIS; TO AUTHORIZE ANY EXECUTIVE DIRECTOR
       OF THE COMPANY TO DEAL WITH THE SUBSEQUENT
       MATTERS SUCH AS THE EXECUTION OF CONTRACT
       AND THE APPROVAL OF FUND APPROPRIATION AND
       TO ISSUE SUCH ULTRA-SHORT-TERM NOTES WITHIN
       TWO YEARS COMMENCING FROM THE DATE OF
       APPROVAL AT THE ANNUAL GENERAL MEETING.
       (THE "UST NOTES ISSUANCE")

9      TO APPROVE THE REGISTRATION AND ISSUANCE OF               Mgmt          For                            For
       MEDIUM-TERM NOTES OF UP TO RMB9 BILLION
       (THE "MT NOTES") BY THE COMPANY, WHICH WILL
       BE ISSUED ONCE OR IN TRANCHES WITHIN THE
       VALIDITY PERIOD OF THE REGISTRATION; TO
       AUTHORIZE ANY EXECUTIVE DIRECTOR OF THE
       COMPANY TO DEAL WITH THE SUBSEQUENT RELATED
       MATTERS INCLUDING THE EXECUTION OF CONTRACT
       AND APPROVAL OF FUND APPROPRIATION; AND TO
       ISSUE SUCH MEDIUM-TERM NOTES WITHIN TWO
       YEARS COMMENCING FROM THE DATE OF APPROVAL
       AT THE ANNUAL GENERAL MEETING. (THE "MT
       NOTES ISSUANCE")

10     TO APPROVE THE USE OF PROCEEDS RAISED FROM                Mgmt          Against                        Against
       THE MT NOTES TO BE ISSUED BY THE COMPANY TO
       PROVIDE JIANGSU WUFENGSHAN TOLL BRIDGE
       COMPANY LIMITED (THE "WUFENGSHAN TOLL
       BRIDGE COMPANY"), WITH A LOAN OF NO MORE
       THAN RMB1.8 BILLION WHICH WILL BE VALID FOR
       THREE YEARS FROM THE DATE OF APPROVAL AT
       THE GENERAL MEETING, THE INTEREST OF WHICH
       SHALL BE CALCULATED BASED ON THE PREVAILING
       INTEREST RATE OF THE MT NOTES TO BE ISSUED
       BY THE COMPANY, AND THE EXPENSES IN
       RELATION TO THE MT NOTES ISSUANCE, THE
       REPAYMENT OF THE PRINCIPAL AND THE RELATED
       INTEREST OF THE ISSUED NOTES SHALL BE BORNE
       AND PAID BY WUFENGSHAN TOLL BRIDGE
       COMPANY(THE "WUFENGSHAN LOAN"); AND TO
       AUTHORISE ANY EXECUTIVE DIRECTOR OF THE
       COMPANY TO HANDLE FOLLOW-UP RELATED MATTERS
       INCLUDING CONTRACT SIGNING AND APPROVAL OF
       FUND ALLOCATION. THE ABOVE LOAN SHALL BE
       VALID FOR TWO YEARS FROM THE DATE OF THE
       APPROVAL AT THE GENERAL MEETING

11     TO APPROVE THE USE OF PROCEEDS RAISED FROM                Mgmt          Against                        Against
       THE MT NOTES TO BE ISSUED BY THE COMPANY TO
       PROVIDE JIANGSU YICHANG COMPANY(THE
       "YICHANG COMPANY"), WITH A LOAN NO MORE
       THAN RMB1 BILLION, WHICH WILL BE VALID FOR
       THREE YEARS FROM THE DATE OF APPROVAL AT
       THE GENERAL MEETING, THE INTEREST OF WHICH
       SHALL BE CALCULATED BASED ON THE PREVAILING
       INTEREST RATE OF THE MT NOTES TO BE ISSUED
       BY THE COMPANY, AND THE EXPENSES IN
       RELATION TO THE MT NOTES ISSUANCE, THE
       REPAYMENT OF THE PRINCIPAL AND THE RELATED
       INTEREST OF THE MT NOTES ISSUANCE SHALL BE
       BORNE AND PAID BY YICHANG COMPANY(THE
       "YICHANG LOAN"); AND TO AUTHORISE ANY
       EXECUTIVE DIRECTOR OF THE COMPANY TO HANDLE
       FOLLOW-UP RELATED MATTERS INCLUDING
       CONTRACT SIGNING AND APPROVAL OF FUND
       ALLOCATION. THE ABOVE LOANS SHALL BE VALID
       FOR TWO YEARS FROM THE DATE OF THE APPROVAL
       AT THE GENERAL MEETING

12     TO APPROVE THE USE OF PROCEEDS RAISED FROM                Mgmt          Against                        Against
       MT NOTES AND UST NOTES TO BE ISSUED BY THE
       COMPANY TO PROVIDE LOANS TO JIANGSU
       GUANGJING XICHENG EXPRESSWAY LIMITED (THE
       "GUANGJING XICHENG COMPANY"), WITH NO MORE
       THAN RMB0.6 BILLION AND RMB0.5 BILLION,
       RESPECTIVELY, WHICH WILL BE VALID FOR THREE
       YEARS. THE INTEREST OF WHICH SHALL BE
       CALCULATED BASED ON THE PREVAILING INTEREST
       RATE OF THE MT NOTES AND UST NOTES TO BE
       ISSUED BY THE COMPANY, AND THE EXPENSES IN
       RELATION TO THE MT NOTES ISSUANCE AND UST
       NOTES ISSUANCE, THE REPAYMENT OF THE
       PRINCIPAL AND THE RELATED INTEREST OF THE
       MT NOTES ISSUANCE AND UST NOTES ISSUANCE
       SHALL BE BORNE AND PAID BY GUANGJING
       XICHENG COMPANY (THE "GUANGJING LOAN"); AND
       TO AUTHORISE ANY EXECUTIVE DIRECTOR OF THE
       COMPANY TO HANDLE FOLLOW-UP RELATED MATTERS
       INCLUDING CONTRACT SIGNING AND APPROVAL OF
       FUND ALLOCATION. THE ABOVE LOANS SHALL BE
       VALID FOR TWO YEARS FROM THE DATE OF THE
       APPROVAL AT THE GENERAL MEETING

13     TO APPROVE RELEVANT AMENDMENTS TO THE                     Mgmt          For                            For
       ARTICLES 5.3, 6.1, 6.3, 7.8, 10.6, 10.7,
       10.9, 10.11, 10.14, 10.35, 10.38, 11.6,
       12.3, 12.5, 12.12, 15.2, 15.4 AND 16.7 OF
       THE ARTICLES OF ASSOCIATION (THE
       "AMENDMENTS OF ARTICLES")

14     TO APPROVE RELEVANT AMENDMENTS TO THE                     Mgmt          For                            For
       ARTICLES 1.2, 1.3, 3.2, 3.3, 4.1.2, 4.1.4,
       4.2.2, 4.2.3, 4.2.4, 4.2.5, 4.2.8, 4.4.1,
       4.5.3, 4.5.4, 4.7.6, 5.3, 5.4, 6.2 AND 6.5
       OF THE RULES OF PROCEDURES OF SHAREHOLDERS'
       GENERAL MEETINGS, A NEW ARTICLE WILL BE
       INSERTED AFTER ARTICLE 4.2.6, THE NUMBERING
       OF THE ORIGINAL ARTICLE OF THE RULES OF
       PROCEDURES OF SHAREHOLDERS' GENERAL
       MEETINGS AFTER THE INSERTION SHALL BE
       RE-NUMBERED ACCORDINGLY, (THE "AMENDMENTS
       OF RULES OF GENERAL MEETINGS")

15     TO APPROVE RELEVANT AMENDMENTS TO THE                     Mgmt          For                            For
       ARTICLES 2.1.1, 2.1.4, 2.1.7,2.1.9, 6.1.8,
       6.3.2, 6.4.1 AND 7.2 OF THE RULES OF
       PROCEDURES OF MEETINGS OF BOARD OF
       DIRECTORS, A NEW ARTICLE WILL BE ADDED
       AFTER ARTICLE 7.1, THE NUMBERING OF THE
       ORIGINAL ARTICLE OF RULES OF PROCEDURES OF
       MEETINGS OF BOARD OF DIRECTORS AFTER THE
       INSERTION SHALL BE RE-NUMBERED
       ACCORDINGLY,(THE "AMENDMENTS OF RULES OF
       MEETINGS OF BOARD OF DIRECTORS")

16     TO APPROVE RELEVANT AMENDMENTS TO THE                     Mgmt          For                            For
       ARTICLES 2.1.7, 2.1.11, 2.3.3, 3.2, 5.1.7,
       5.4.1 AND 6.2 OF THE RULES OF PROCEDURES OF
       MEETINGS OF SUPERVISORY COMMITTEE, A NEW
       ARTICLE WILL BE ADDED AFTER ARTICLE 6.1,
       THE NUMBERING OF THE ORIGINAL ARTICLE OF
       RULES OF PROCEDURES OF MEETINGS OF
       SUPERVISORY COMMITTEE AFTER THE INSERTION
       SHALL BE RE-NUMBERED ACCORDINGLY, (THE
       "AMENDMENTS OF RULES OF MEETINGS OF
       SUPERVISORY COMMITTEE")




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU EXPRESSWAY CO LTD                                                                   Agenda Number:  712605584
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4443L111
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  CNE0000016S0
--------------------------------------------------------------------------------------------------------------------------

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 STATEMENTS AND AUDIT REPORT                Mgmt          For                            For

4      2019 ANNUAL ACCOUNTS                                      Mgmt          For                            For

5      2020 FINANCIAL BUDGET REPORT                              Mgmt          Against                        Against

6      2019 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY4.60000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      APPOINTMENT OF 2020 FINANCIAL AUDIT FIRM                  Mgmt          For                            For
       AND INTERNAL CONTROL AUDIT FIRM

8      REGISTRATION AND ISSUANCE OF SUPER AND                    Mgmt          For                            For
       SHORT-TERM COMMERCIAL PAPERS

9      REGISTRATION AND ISSUANCE OF MEDIUM-TERM                  Mgmt          For                            For
       NOTES

10     PROVISION OF LOANS TO A COMPANY                           Mgmt          Against                        Against

11     PROVISION OF LOANS TO A 2ND COMPANY                       Mgmt          Against                        Against

12     PROVISION OF LOANS TO A 3RD COMPANY                       Mgmt          Against                        Against

13     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

14     AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING SHAREHOLDERS' GENERAL MEETINGS

15     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING THE BOARD MEETINGS

16     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING MEETINGS OF THE
       SUPERVISORY COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU ZHONGNAN CONSTRUCTION GROUP CO LTD                                                  Agenda Number:  711441042
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4451G103
    Meeting Type:  EGM
    Meeting Date:  06-Aug-2019
          Ticker:
            ISIN:  CNE0000011P7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2019 ADDITIONAL CONTINUING CONNECTED                      Mgmt          For                            For
       TRANSACTIONS QUOTA

2.1    ADDITIONAL GUARANTEE QUOTA FOR 8 COMPANIES                Mgmt          Against                        Against
       AND PROVISION OF GUARANTEE FOR A COMPANY

2.2    PROVISION OF GUARANTEE FOR A COMPANY                      Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU ZHONGNAN CONSTRUCTION GROUP CO LTD                                                  Agenda Number:  711485006
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4451G103
    Meeting Type:  EGM
    Meeting Date:  21-Aug-2019
          Ticker:
            ISIN:  CNE0000011P7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROVISION OF GUARANTEE FOR SOME COMPANIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU ZHONGNAN CONSTRUCTION GROUP CO LTD                                                  Agenda Number:  711523440
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4451G103
    Meeting Type:  EGM
    Meeting Date:  17-Sep-2019
          Ticker:
            ISIN:  CNE0000011P7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      GUARANTEE FOR SOME COMPANIES                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU ZHONGNAN CONSTRUCTION GROUP CO LTD                                                  Agenda Number:  711632958
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4451G103
    Meeting Type:  EGM
    Meeting Date:  31-Oct-2019
          Ticker:
            ISIN:  CNE0000011P7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONNECTED TRANSACTION REGARDING SALE OF A                 Mgmt          For                            For
       CENTER

2      CONNECTED TRANSACTION REGARDING PURCHASE OF               Mgmt          For                            For
       EQUITIES IN TWO COMPANIES

3      PROVISION OF GUARANTEE FOR A COMPANY AND                  Mgmt          For                            For
       OTHERS

4.1    PROVISION OF GUARANTEE FOR ANOTHER COMPANY                Mgmt          For                            For
       AND OTHERS: ADDITIONAL GUARANTEE QUOTA OF
       17 COMPANIES

4.2    PROVISION OF GUARANTEE FOR ANOTHER COMPANY                Mgmt          For                            For
       AND OTHERS: PROVISION OF GUARANTEE FOR A
       3RD COMPANY




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU ZHONGNAN CONSTRUCTION GROUP CO LTD                                                  Agenda Number:  711780088
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4451G103
    Meeting Type:  EGM
    Meeting Date:  06-Dec-2019
          Ticker:
            ISIN:  CNE0000011P7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONNECTED TRANSACTION REGARDING ACQUISITION               Mgmt          For                            For
       OF EQUITIES IN A COMPANY

2      AUTHORIZATION FOR FINANCIAL AID                           Mgmt          For                            For

3.1    PROVISION OF GUARANTEE FOR A COMPANY AND                  Mgmt          For                            For
       OTHERS: PROVISION OF GUARANTEE FOR THE
       ABOVE COMPANY AND 3 OTHERS

3.2    PROVISION OF GUARANTEE FOR A COMPANY AND                  Mgmt          For                            For
       OTHERS: PROVISION OF GUARANTEE FOR TWO
       COMPANIES




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU ZHONGNAN CONSTRUCTION GROUP CO LTD                                                  Agenda Number:  711886929
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4451G103
    Meeting Type:  EGM
    Meeting Date:  30-Dec-2019
          Ticker:
            ISIN:  CNE0000011P7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AUTHORIZATION MATTER FOR 2020 CONTINUING                  Mgmt          For                            For
       CONNECTED TRANSACTIONS

2.1    PROVISION OF GUARANTEE FOR ANOTHER TWO                    Mgmt          For                            For
       COMPANIES

2.2    PROVISION OF GUARANTEE FOR A 4TH COMPANY                  Mgmt          For                            For

2.3    PROVISION OF GUARANTEE FOR A 5TH COMPANY                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU ZHONGNAN CONSTRUCTION GROUP CO LTD                                                  Agenda Number:  712172953
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4451G103
    Meeting Type:  EGM
    Meeting Date:  02-Mar-2020
          Ticker:
            ISIN:  CNE0000011P7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADJUSTMENT OF THE PURPOSE OF FUNDS RAISED                 Mgmt          For                            For
       FROM 2018 PUBLIC ISSUANCE OF CORPORATE
       BONDS TO ELIGIBLE INVESTORS

2      PROVISION OF GUARANTEE FOR SOME COMPANIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU ZHONGNAN CONSTRUCTION GROUP CO LTD                                                  Agenda Number:  712225374
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4451G103
    Meeting Type:  EGM
    Meeting Date:  16-Mar-2020
          Ticker:
            ISIN:  CNE0000011P7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANY'S ELIGIBILITY FOR PUBLIC                      Mgmt          For                            For
       ISSUANCE OF CORPORATE BONDS TO ELIGIBLE
       INVESTORS

2.1    PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS               Mgmt          For                            For
       TO ELIGIBLE INVESTORS: ISSUING SCALE

2.2    PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS               Mgmt          For                            For
       TO ELIGIBLE INVESTORS: ISSUING METHOD

2.3    PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS               Mgmt          For                            For
       TO ELIGIBLE INVESTORS: BOND DURATION

2.4    PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS               Mgmt          For                            For
       TO ELIGIBLE INVESTORS: PURPOSE OF THE
       RAISED FUNDS

2.5    PLAN FOR PUBLIC ISSUANCE OF CORPORATE BONDS               Mgmt          For                            For
       TO ELIGIBLE INVESTORS: THE VALID PERIOD OF
       THE RESOLUTION

3      FULL AUTHORIZATION TO THE BOARD AND ITS                   Mgmt          For                            For
       AUTHORIZED PERSON TO HANDLE MATTERS
       REGARDING THE PUBLIC ISSUANCE OF CORPORATE
       BONDS TO QUALIFIED INVESTORS

4      CONNECTED TRANSACTION REGARDING ACQUISITION               Mgmt          For                            For
       OF EQUITIES IN A COMPANY

5.1    PROVISION OF GUARANTEE FOR SOME COMPANIES:                Mgmt          For                            For
       PROVISION OF GUARANTEE FOR 3 COMPANIES

5.2    PROVISION OF GUARANTEE FOR SOME COMPANIES:                Mgmt          For                            For
       PROVISION OF GUARANTEE FOR A 4TH COMPANY




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU ZHONGNAN CONSTRUCTION GROUP CO LTD                                                  Agenda Number:  712328182
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4451G103
    Meeting Type:  EGM
    Meeting Date:  17-Apr-2020
          Ticker:
            ISIN:  CNE0000011P7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROVISION OF LOANS TO SOME COMPANIES                      Mgmt          For                            For

2      PROVISION OF GUARANTEE FOR A COMPANY                      Mgmt          For                            For

3      ISSUANCE OF DEBT FINANCING INSTRUMENTS                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU ZHONGNAN CONSTRUCTION GROUP CO LTD                                                  Agenda Number:  712538632
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4451G103
    Meeting Type:  EGM
    Meeting Date:  15-May-2020
          Ticker:
            ISIN:  CNE0000011P7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROVISION OF GUARANTEE FOR A COMPANY AND                  Mgmt          For                            For
       OTHERS

2      LOANS TO A COMPANY                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU ZHONGNAN CONSTRUCTION GROUP CO LTD                                                  Agenda Number:  712792173
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4451G103
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  CNE0000011P7
--------------------------------------------------------------------------------------------------------------------------

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):CNY2.80000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2019 ANNUAL REMUNERATION FOR DIRECTORS AND                Mgmt          For                            For
       SUPERVISORS

6      2019 ANNUAL REPORT                                        Mgmt          For                            For

7      2020 REAPPOINTMENT OF AUDIT FIRM                          Mgmt          For                            For

8      2020 ENTRUSTED WEALTH MANAGEMENT AUTHORIZED               Mgmt          Against                        Against
       QUOTA

9      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

10.1   ELECTION OF INDEPENDENT DIRECTOR CANDIDATE:               Mgmt          For                            For
       HUANG FENG

10.2   ELECTION OF INDEPENDENT DIRECTOR CANDIDATE:               Mgmt          For                            For
       CAO YITANG

10.3   ELECTION OF INDEPENDENT DIRECTOR CANDIDATE:               Mgmt          For                            For
       SHI JUN

10.4   ELECTION OF INDEPENDENT DIRECTOR CANDIDATE:               Mgmt          For                            For
       HUA ZHIWEI

11.1   ELECTION OF NON-INDEPENDENT DIRECTOR                      Mgmt          For                            For
       CANDIDATE: CHEN JINSHI

11.2   ELECTION OF NON-INDEPENDENT DIRECTOR                      Mgmt          For                            For
       CANDIDATE: CHEN YUHAN

11.3   ELECTION OF NON-INDEPENDENT DIRECTOR                      Mgmt          For                            For
       CANDIDATE: XIN QI

11.4   ELECTION OF NON-INDEPENDENT DIRECTOR                      Mgmt          For                            For
       CANDIDATE: BO LIZHONG

11.5   ELECTION OF NON-INDEPENDENT DIRECTOR                      Mgmt          For                            For
       CANDIDATE: YAO KE

11.6   ELECTION OF NON-INDEPENDENT DIRECTOR                      Mgmt          For                            For
       CANDIDATE: TANG XIAODONG

11.7   ELECTION OF NON-INDEPENDENT DIRECTOR                      Mgmt          For                            For
       CANDIDATE: HU HONGWEI

12.1   ELECTION OF SHAREHOLDER SUPERVISOR: QIAN                  Mgmt          For                            For
       JUN

12.2   ELECTION OF SHAREHOLDER SUPERVISOR: ZHANG                 Mgmt          For                            For
       JIANBING

13.1   ADDITIONAL GUARANTEE QUOTA FOR A COMPANY                  Mgmt          For                            For
       AND OTHER 10 COMPANIES

13.2   PROVISION OF GUARANTEE FOR ANOTHER COMPANY                Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD.                                               Agenda Number:  711340567
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4451G103
    Meeting Type:  EGM
    Meeting Date:  10-Jul-2019
          Ticker:
            ISIN:  CNE0000011P7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADDITIONAL ISSUANCE OF BONDS BY OVERSEAS                  Mgmt          For                            For
       WHOLLY-OWNED SUBSIDIARIES

2      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS RELATED TO THE ISSUANCE OF BONDS BY
       OVERSEAS WHOLLY-OWNED SUBSIDIARIES

3      AMENDMENTS TO THE COMPANY'S ARTICLE OF                    Mgmt          For                            For
       ASSOCIATION

4      PROVISION OF GUARANTEE FOR SOME COMPANIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 JIANGXI COPPER CO LTD                                                                       Agenda Number:  712493965
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4446C100
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2020
          Ticker:
            ISIN:  CNE1000003K3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0423/2020042302314.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0423/2020042302334.pdf

1      TO CONSIDER AND APPROVE THE ISSUE OF                      Mgmt          For                            For
       OVERSEAS USD DENOMINATED BONDS IN THE
       AMOUNT NOT EXCEEDING USD 1 BILLION
       ("PROPOSED BONDS") IN ONE OR MULTIPLE
       TRANCHE(S) ("PROPOSED ISSUANCE OF BONDS")
       AND THE AUTHORIZATION TO ANY TWO OF THE
       INTERNAL EXECUTIVE DIRECTORS OF THE COMPANY
       (THE "DIRECTOR(S)") TO HANDLE RELEVANT
       MATTERS OF THE PROPOSED ISSUANCE OF BONDS
       AND THE LISTING OF PROPOSED BONDS

2      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY (THE "ARTICLES OF
       ASSOCIATION") (DETAILS OF WHICH ARE SET OUT
       IN THE CIRCULAR OF THE COMPANY DATED 24
       APRIL 2020) AND TO AUTHORISE ANY ONE
       EXECUTIVE DIRECTOR TO MAKE SUCH ADJUSTMENTS
       OR OTHER AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION AS HE CONSIDERS NECESSARY OR
       OTHERWISE APPROPRIATE IN CONNECTION WITH
       THE PROPOSED AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OR AS MAY BE REQUIRED BY THE
       RELEVANT REGULATORY AUTHORITIES AND TO DEAL
       WITH ON BEHALF OF THE COMPANY THE RELEVANT
       FILLING, AMENDMENTS AND REGISTRATION (WHERE
       NECESSARY) PROCEDURES AND OTHER RELATED
       ISSUES ARISING FROM THE AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION

3      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS (THE "BOARD") OF THE
       COMPANY FOR THE YEAR OF 2019

4      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY (THE
       "SUPERVISORY COMMITTEE") FOR THE YEAR OF
       2019

5      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       REPORT AND THE ANNUAL REPORT OF THE COMPANY
       FOR THE YEAR OF 2019

6      TO CONSIDER AND APPROVE THE PROPOSAL FOR                  Mgmt          For                            For
       DISTRIBUTION OF PROFIT OF THE COMPANY FOR
       THE YEAR OF 2019

7      TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE               Mgmt          For                            For
       THE PROPOSED PROVISION OF GUARANTEE OF A
       TOTAL AMOUNT NOT EXCEEDING USD 1.8 BILLION
       BY THE COMPANY TO ITS WHOLLY-OWNED
       SUBSIDIARIES JIANGXI COPPER HONG KONG
       COMPANY LIMITED ("JCHK"), AND JIANGXI
       COPPER (HONG KONG) INVESTMENT COMPANY
       LIMITED ("JCI"), OF WHICH USD 200 MILLION
       WILL BE PROVIDED FOR JCHK AND USD 1.6
       BILLION WILL BE PROVIDED FOR JCI, FOR THE
       APPLICATION TO FINANCIAL INSTITUTIONS
       (INCLUDING FINANCIAL INSTITUTIONS AND
       FACTORING COMPANIES) FOR COMPREHENSIVE
       CREDIT FACILITIES

8      TO APPOINT ERNST & YOUNG HUA MING LLP AS                  Mgmt          For                            For
       THE DOMESTIC AND INTERNAL CONTROL AUDITORS
       AND ERNST & YOUNG AS THE OVERSEAS AUDITORS
       OF THE COMPANY RESPECTIVELY FOR THE YEAR
       2020, AND TO AUTHORIZE ANY ONE EXECUTIVE
       DIRECTOR TO DETERMINE THEIR REMUNERATIONS
       AT HIS DISCRETION IN ACCORDANCE WITH THEIR
       AMOUNT OF WORK AND TO HANDLE AND ENTER INTO
       THE SERVICE AGREEMENTS WITH ERNST & YOUNG
       HUA MING LLP AND ERNST & YOUNG

9      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. LIU FANGYUN AS AN EXECUTIVE DIRECTOR TO
       HOLD OFFICE FROM THE DATE ON WHICH THIS
       RESOLUTION IS PASSED UNTIL THE DATE OF THE
       ANNUAL GENERAL MEETING OF THE COMPANY FOR
       THE YEAR ENDING 31 DECEMBER 2020 AND TO
       AUTHORISE THE BOARD TO DETERMINE HIS
       REMUNERATION AND ANY ONE EXECUTIVE DIRECTOR
       TO ENTER INTO A SERVICE CONTRACT OR LETTER
       OF APPOINTMENT ON BEHALF OF THE COMPANY
       WITH MR. LIU FANGYUN ON AND SUBJECT TO SUCH
       TERMS AND CONDITIONS AS THE BOARD SHALL
       THINK FIT AND TO DO ALL SUCH ACTS AND
       THINGS TO GIVE EFFECT TO THE FOREGOING

10     TO APPROVE ANNUAL REMUNERATION SCHEME OF                  Mgmt          For                            For
       ALL THE DIRECTORS, SUPERVISOR(S)
       ("SUPERVISOR(S)") AND SENIOR MANAGEMENT OF
       THE COMPANY FOR THE YEAR 2019

11     TO CONSIDER AND APPROVE MR. DONG JIAHUIS                  Mgmt          For                            For
       CESSATION TO ACT AS AN EXECUTIVE DIRECTOR
       OF THE COMPANY WITH EFFECT FROM THE DATE ON
       WHICH THIS RESOLUTION IS PASSED AND TO
       AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO
       SIGN ALL DOCUMENTS, AGREEMENTS AND TO DO
       ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO
       THE FOREGOING

12     TO CONSIDER AND APPROVE MR. HU QINGWENS                   Mgmt          For                            For
       RESIGNATION AS SUPERVISOR WITH EFFECT FROM
       THE DATE ON WHICH THIS RESOLUTION IS PASSED
       AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR
       TO SIGN ALL DOCUMENTS, AGREEMENTS AND TO DO
       ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO
       THE FOREGOING

13     TO CONSIDER AND APPROVE MR. LIAO SHENGSENS                Mgmt          For                            For
       RESIGNATION AS SUPERVISOR WITH EFFECT FROM
       THE DATE ON WHICH THIS RESOLUTION IS PASSED
       AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR
       TO SIGN ALL DOCUMENTS, AGREEMENTS AND TO DO
       ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO
       THE FOREGOING

14.I   TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          For                            For
       RESOLUTION IN RELATION TO THE ELECTION OF
       SUPERVISOR: TO CONSIDER AND APPROVE THE
       ELECTION OF MR. WU DONGHUA AS A SUPERVISOR
       TO HOLD OFFICE FROM THE DATE ON WHICH THIS
       RESOLUTION IS PASSED UNTIL THE DATE OF THE
       ANNUAL GENERAL MEETING OF THE COMPANY FOR
       THE YEAR ENDING 31 DECEMBER 2020 AND TO
       AUTHORISE THE BOARD TO DETERMINE HIS
       REMUNERATION AND ANY ONE EXECUTIVE DIRECTOR
       TO ENTER INTO THE SERVICE CONTRACT OR
       LETTER OF APPOINTMENT ON BEHALF OF THE
       COMPANY WITH MR. WU DONGHUA ON AND SUBJECT
       TO SUCH TERMS AND CONDITIONS AS THE BOARD
       SHALL THINK FIT AND TO DO ALL SUCH ACTS AND
       THINGS TO GIVE EFFECT TO THE FOREGOING

14.II  TO CONSIDER AND APPROVE THE FOLLOWING                     Mgmt          For                            For
       RESOLUTION IN RELATION TO THE ELECTION OF
       SUPERVISOR: TO CONSIDER AND APPROVE THE
       ELECTION OF MR. GUAN YONGMIN AS A
       SUPERVISOR TO HOLD OFFICE FROM THE DATE ON
       WHICH THIS RESOLUTION IS PASSED UNTIL THE
       DATE OF THE ANNUAL GENERAL MEETING OF THE
       COMPANY FOR THE YEAR ENDING 31 DECEMBER
       2020 AND TO AUTHORISE THE BOARD TO
       DETERMINE HIS REMUNERATION AND ANY ONE
       EXECUTIVE DIRECTOR TO ENTER INTO THE
       SERVICE CONTRACT OR LETTER OF APPOINTMENT
       ON BEHALF OF THE COMPANY WITH MR. GUAN
       YONGMIN ON AND SUBJECT TO SUCH TERMS AND
       CONDITIONS AS THE BOARD SHALL THINK FIT AND
       TO DO ALL SUCH ACTS AND THINGS TO GIVE
       EFFECT TO THE FOREGOING

CMMT   27 APR 2020: "PLEASE NOTE THAT PER THE                    Non-Voting
       AGENDA PUBLISHED BY THE ISSUER, AGAINST AND
       ABSTAIN VOTES FOR RESOLUTIONS 14.I THROUGH
       14.II WILL BE PROCESSED AS TAKE NO ACTION
       BY THE LOCAL CUSTODIAN BANKS. ONLY FOR
       VOTES FOR THESE RESOLUTIONS WILL BE LODGED
       IN THE MARKET."

CMMT   27 APR 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




--------------------------------------------------------------------------------------------------------------------------
 JIANGXI COPPER CO LTD                                                                       Agenda Number:  712490250
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4446C100
    Meeting Type:  CLS
    Meeting Date:  10-Jun-2020
          Ticker:
            ISIN:  CNE1000003K3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0423/2020042302348.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0423/2020042302326.pdf

1      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY (THE "ARTICLES OF
       ASSOCIATION") (DETAILS OF WHICH ARE SET OUT
       IN THE CIRCULAR OF THE COMPANY DATED 24
       APRIL 2020) AND TO AUTHORISE ANY ONE
       EXECUTIVE DIRECTOR TO MAKE SUCH ADJUSTMENTS
       OR OTHER AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION AS HE CONSIDERS NECESSARY OR
       OTHERWISE APPROPRIATE IN CONNECTION WITH
       THE PROPOSED AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OR AS MAY BE REQUIRED BY THE
       RELEVANT REGULATORY AUTHORITIES AND TO DEAL
       WITH ON BEHALF OF THE COMPANY THE RELEVANT
       FILLING, AMENDMENTS AND REGISTRATION (WHERE
       NECESSARY) PROCEDURES AND OTHER RELATED
       ISSUES ARISING FROM THE AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 JOYOUNG CO LTD                                                                              Agenda Number:  711498724
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4466H104
    Meeting Type:  EGM
    Meeting Date:  11-Sep-2019
          Ticker:
            ISIN:  CNE100000BQ9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2019 INTERIM PROFIT DISTRIBUTION PLAN: THE                Mgmt          For                            For
       DETAILED 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

2      REPURCHASE AND CANCELLATION OF LOCKED                     Mgmt          For                            For
       RESTRICTED STOCKS GRANTED TO PLAN
       PARTICIPANTS WHO HAVE LEFT THE COMPANY

3      DECREASE OF THE COMPANY'S REGISTERED                      Mgmt          For                            For
       CAPITAL AND AMENDMENTS TO THE COMPANY'S
       ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 JSW STEEL LIMITED                                                                           Agenda Number:  711362501
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y44680158
    Meeting Type:  AGM
    Meeting Date:  25-Jul-2019
          Ticker:
            ISIN:  INE019A01038
--------------------------------------------------------------------------------------------------------------------------

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 OF THE COMPANY (INCLUDING
       AUDITED CONSOLIDATED FINANCIAL STATEMENTS)
       FOR THE FINANCIAL YEAR ENDED MARCH 31, 2019
       AND THE REPORTS OF THE BOARD OF DIRECTORS
       AND AUDITORS THEREON

2      TO CONFIRM THE PAYMENT OF DIVIDEND MADE ON                Mgmt          For                            For
       THE 10% CUMULATIVE REDEEMABLE PREFERENCE
       SHARES OF THE COMPANY FOR THE FINANCIAL
       YEAR 2018-19

3      TO DECLARE DIVIDEND ON THE 0.01% CUMULATIVE               Mgmt          For                            For
       REDEEMABLE PREFERENCE SHARES OF THE COMPANY
       FOR THE FINANCIAL YEAR 2018-19

4      TO DECLARE DIVIDEND ON THE EQUITY SHARES OF               Mgmt          For                            For
       THE COMPANY FOR THE FINANCIAL YEAR 2018-19

5      TO APPOINT A DIRECTOR IN PLACE OF MR.                     Mgmt          For                            For
       JAYANT ACHARYA (DIN 00106543), WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

6      RATIFICATION OF REMUNERATION PAYABLE TO                   Mgmt          For                            For
       M/S. SHOME & BANERJEE, COST AUDITORS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDING 31ST
       MARCH, 2020

7      APPOINTMENT OF MR. HARSH CHARANDAS MARIWALA               Mgmt          For                            For
       (DIN: 00210342) AS AN INDEPENDENT DIRECTOR

8      APPOINTMENT OF MRS. NIRUPAMA RAO (DIN:                    Mgmt          For                            For
       06954879) AS AN INDEPENDENT DIRECTOR

9      RE-APPOINTMENT OF MR. JAYANT ACHARYA (DIN                 Mgmt          Against                        Against
       00106543) AS A WHOLE-TIME DIRECTOR OF THE
       COMPANY

10     CONSENT FOR PAYMENT OF REMUNERATION TO NON                Mgmt          For                            For
       - EXECUTIVE DIRECTORS

11     CONSENT FOR PRIVATE PLACEMENT OF REDEEMABLE               Mgmt          For                            For
       NONCONVERTIBLE DEBENTURES

12     CONSENT FOR ISSUE OF SPECIFIED SECURITIES                 Mgmt          For                            For
       TO QUALIFIED INSTITUTIONAL BUYERS (QIBS)

13     APPROVAL FOR UNDERTAKING MATERIAL RELATED                 Mgmt          For                            For
       PARTY TRANSACTIONS(S) WITH JSW
       INTERNATIONAL TRADECORP PTE. LIMITED,
       SINGAPORE




--------------------------------------------------------------------------------------------------------------------------
 JUMBO S.A.                                                                                  Agenda Number:  711633289
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4114P111
    Meeting Type:  OGM
    Meeting Date:  06-Nov-2019
          Ticker:
            ISIN:  GRS282183003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     SUBMISSION AND APPROVAL OF THE ANNUAL                     Mgmt          For                            For
       FINANCIAL REPORT (OF THE COMPANY AND THE
       GROUP) FOR THE FINANCIAL YEAR FROM
       01.07.2018 TO 30.06.2019, WHICH INCLUDES
       THE ANNUAL SEPARATE AND CONSOLIDATED
       FINANCIAL STATEMENTS, THE RELEVANT BOARD OF
       DIRECTORS' STATEMENTS AND STATUTORY
       AUDITORS REPORTS

2.     APPROVAL OF DISTRIBUTION OF PROFITS FOR THE               Mgmt          For                            For
       CLOSING CORPORATE YEAR FROM 01.07.2018 TO
       30.06.2019, IN LINE WITH MAKING THE
       DECISION ON PROFIT DISTRIBUTION TABLES IN
       COMPLIANCE WITH IFRS FOR THE CORPORATE YEAR
       FROM 1.7.2018 TO 30.06.2019 AND
       DISTRIBUTION OF DIVIDENDS FROM THE CLOSING
       CORPORATE YEAR PROFITS

3.     APPROVAL OF PAYMENT OF FEES TO CERTAIN                    Mgmt          For                            For
       MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS
       FROM THE PROFITS OF THE CLOSING YEAR FROM
       01.07.2018 TO 30.06.2019 WITHIN THE MEANING
       OF ARTICLE 109 OF LAW 4548/2018

4.     BOARD OF DIRECTORS' APPROVAL OF THE OVERALL               Mgmt          For                            For
       MANAGEMENT OF THE COMPANY FOR THE CORPORATE
       YEAR FROM 01.07.2018 TO 30.06.2019 IN
       ACCORDANCE WITH ARTICLE 108 OF LAW
       4548/2018 AS EFFECTIVE AND DISCHARGE OF THE
       STATUTORY AUDITORS FOR THE FINANCIAL YEAR
       FROM 01.07.2018 TO 30.06.2019 IN ACCORDANCE
       WITH ARTICLE 117 PAR.1 (C), OF LAW
       4548/2018

5.     APPROVAL OF THE REMUNERATION POLICY OF THE                Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS OF THE
       COMPANY, ACCORDING TO ARTICLE 110 PAR. 2 OF
       LAW 4548/2018, AS EFFECTIVE

6.     ELECTION OF A NEW BOARD OF DIRECTORS WITH A               Mgmt          Against                        Against
       TWO-YEAR TERM OF SERVICE

7.     ELECTION OF NEW AUDIT COMMITTEE, IN                       Mgmt          For                            For
       ACCORDANCE WITH ARTICLE 44 OF LAW 4449/2017

8.     APPROVAL OF AN AMENDMENT TO ARTICLE 34 OF                 Mgmt          For                            For
       THE COMPANY'S ARTICLES OF ASSOCIATION
       REGARDING THE CORPORATE YEAR. THE
       TWELVE-MONTH CORPORATE YEAR WILL BE FROM
       JANUARY 1 TO DECEMBER 31 OF EACH YEAR. AS
       AN EXCEPTION, THE CORPORATE YEAR THAT
       COMMENCED ON JULY 1, 2019 WILL END ON
       DECEMBER 31, 2019. FORMATION OF THE
       COMPANY'S ARTICLES OF ASSOCIATION IN A
       SINGLE TEXT

9.     APPROVAL OF AMENDMENT OF THE COMPANY'S                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION FOR THE PURPOSES OF
       THEIR MODERNIZATION AND HARMONIZATION WITH
       THE PROVISIONS OF LAW 4548/2018, AS IN
       EFFECT, IN ACCORDANCE WITH ARTICLE 183 PAR
       1 OF LAW 4548/2018. FORMATION OF THE ABOVE
       IN A SINGLE TEXT

10.    ELECTION OF THE AUDITING FIRM FOR AUDIT OF                Mgmt          For                            For
       FINANCIAL STATEMENTS REGARDING THE UNDER
       TWELVE-MONTH FY FROM 1.7.2019 TO 31.12.2019
       AND DETERMINATION OF THE AUDITORS' FEES

CMMT   17 OCT 2019: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE AN A REPETITIVE MEETING ON 18 NOV 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   17 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.




--------------------------------------------------------------------------------------------------------------------------
 JUMBO S.A.                                                                                  Agenda Number:  711910097
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4114P111
    Meeting Type:  EGM
    Meeting Date:  21-Jan-2020
          Ticker:
            ISIN:  GRS282183003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DECISION ON EXTRAORDINARY DISTRIBUTION TO                 Mgmt          For                            For
       THE COMPANY'S SHAREHOLDERS OF A TOTAL
       AMOUNT OF EUR 29.933.146,98, WHICH IS PART
       OF EXTRAORDINARY RESERVES FROM TAXABLE AND
       NON-DISTRIBUTED PROFITS OF THE FISCAL YEAR
       FROM 1.7.2014 TO 30.6.2015

CMMT   23 DEC 2019: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE AN A REPETITIVE MEETING ON 03 FEB 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   23 DEC 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




--------------------------------------------------------------------------------------------------------------------------
 JUMBO S.A.                                                                                  Agenda Number:  712605469
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4114P111
    Meeting Type:  OGM
    Meeting Date:  27-May-2020
          Ticker:
            ISIN:  GRS282183003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     RATIFY PREVIOUSLY APPROVED DECISION ON                    Mgmt          For                            For
       DISTRIBUTION OF SPECIAL DIVIDEND

2.     ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

3.     APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For

4.     APPROVE DISCHARGE OF BOARD AND AUDITORS                   Mgmt          For                            For

5.     APPROVE REMUNERATION OF CERTAIN BOARD                     Mgmt          For                            For
       MEMBERS

6.     APPROVE AUDITORS AND FIX THEIR REMUNERATION               Mgmt          For                            For

7.     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

CMMT   08 MAY 2020: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE AN A REPETITIVE MEETING ON 03 JUN 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   08 MAY 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.




--------------------------------------------------------------------------------------------------------------------------
 JUMBO S.A.                                                                                  Agenda Number:  712789330
--------------------------------------------------------------------------------------------------------------------------
        Security:  X4114P111
    Meeting Type:  EGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  GRS282183003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DECISION ON EXTRAORDINARY DISTRIBUTION TO                 Mgmt          For                            For
       THE COMPANY'S SHAREHOLDERS OF A TOTAL
       AMOUNT OF EUR 31.974.043,00 (EUR 0,235 PER
       SHARE), WHICH IS PART OF EXTRAORDINARY
       RESERVES FROM TAXED AND UNDISTRIBUTED
       PROFITS OF THE FISCAL YEAR FROM 01.07.2010
       TO 30.06.2011

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE AN A
       REPETITIVE MEETING ON 02 JUL 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




--------------------------------------------------------------------------------------------------------------------------
 KAP INDUSTRIAL HOLDINGS LIMITED                                                             Agenda Number:  711632770
--------------------------------------------------------------------------------------------------------------------------
        Security:  S41361106
    Meeting Type:  AGM
    Meeting Date:  13-Nov-2019
          Ticker:
            ISIN:  ZAE000171963
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

0      PRESENTATION OF ANNUAL FINANCIAL STATEMENTS               Non-Voting

1.O.1  RE-APPOINTMENT OF AUDIT FIRM AND INDIVIDUAL               Mgmt          For                            For
       AUDITOR: RESOLVED TO AND HEREBY RE-APPOINT
       THE FIRM DELOITTE & TOUCHE, A REGISTERED
       AND ACCREDITED AUDITOR ('THE FIRM'), AS THE
       INDEPENDENT AUDITOR OF THE GROUP FOR THE
       ENSUING FINANCIAL YEAR, AND DR DIRK STEYN,
       A REGISTERED AND ACCREDITED AUDITOR AND
       MEMBER OF THE FIRM, AS THE INDIVIDUAL WHO
       WILL UNDERTAKE THE AUDIT

2.1O2  RE-ELECTION OF DIRECTOR WHO RETIRE BY                     Mgmt          For                            For
       ROTATION: MR GN CHAPLIN

2.2O2  RE-ELECTION OF DIRECTOR WHO RETIRE BY                     Mgmt          For                            For
       ROTATION: MRS IN MKHARI

2.3O2  RE-ELECTION OF DIRECTOR WHO RETIRE BY                     Mgmt          For                            For
       ROTATION: MR SH NOMVETE

2.4O2  RE-ELECTION OF DIRECTOR WHO RETIRE BY                     Mgmt          For                            For
       ROTATION: REDUCING THE NUMBER OF DIRECTORS
       ON THE BOARD

3.1O3  RE-ELECTION OF AUDIT AND RISK COMMITTEE                   Mgmt          For                            For
       MEMBER: MR PK QUARMBY (AS CHAIR)

3.2O3  RE-ELECTION OF AUDIT AND RISK COMMITTEE                   Mgmt          For                            For
       MEMBER: MR SH MULLER

3.3O3  RE-ELECTION OF AUDIT AND RISK COMMITTEE                   Mgmt          For                            For
       MEMBER: MR SH NOMVETE

4.O.4  PLACING OF ORDINARY SHARES UNDER THE                      Mgmt          For                            For
       CONTROL OF THE DIRECTORS FOR COMMERCIAL
       PURPOSES

5.O.5  PLACING OF PREFERENCE SHARES UNDER THE                    Mgmt          For                            For
       CONTROL OF THE DIRECTORS FOR COMMERCIAL
       PURPOSES

6.O.6  GENERAL AUTHORITY TO CREATE AND ISSUE                     Mgmt          For                            For
       CONVERTIBLE INSTRUMENTS

7.O.7  GENERAL AUTHORITY TO DISTRIBUTE SHARE                     Mgmt          For                            For
       CAPITAL AND RESERVES

8.1O8  NON-BINDING ADVISORY VOTES TO ENDORSE                     Mgmt          Against                        Against
       KAP'S: REMUNERATION POLICY

8.2O8  NON-BINDING ADVISORY VOTES TO ENDORSE                     Mgmt          For                            For
       KAP'S: IMPLEMENTATION REPORT ON THE
       REMUNERATION POLICY

9.O.9  RATIFICATION RELATING TO PERSONAL FINANCIAL               Mgmt          For                            For
       INTEREST ARISING FROM MULTIPLE INTERGROUP
       DIRECTORSHIPS

10.S1  GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For
       ISSUED BY THE COMPANY

111S2  APPROVAL OF FEES PAYABLE TO NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTORS: INDEPENDENT NON-EXECUTIVE
       CHAIRMAN

112S2  APPROVAL OF FEES PAYABLE TO NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTORS: NON-EXECUTIVE DEPUTY CHAIRMAN

113S2  APPROVAL OF FEES PAYABLE TO NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTORS: MEMBER

114S2  APPROVAL OF FEES PAYABLE TO NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTORS: AD HOC MEETING FEES (FEE PER
       FORMAL MEETING)

115S2  APPROVAL OF FEES PAYABLE TO NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTORS: AUDIT AND RISK COMMITTEE
       CHAIRMAN

116S2  APPROVAL OF FEES PAYABLE TO NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTORS: AUDIT AND RISK COMMITTEE MEMBER

117S2  APPROVAL OF FEES PAYABLE TO NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTORS: HUMAN RESOURCES AND REMUNERATION
       COMMITTEE CHAIRMAN

118S2  APPROVAL OF FEES PAYABLE TO NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTORS: HUMAN RESOURCES AND REMUNERATION
       COMMITTEE MEMBER

119S2  APPROVAL OF FEES PAYABLE TO NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTORS: NOMINATION COMMITTEE CHAIRMAN

1110S  APPROVAL OF FEES PAYABLE TO NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTORS: NOMINATION COMMITTEE MEMBER

1111S  APPROVAL OF FEES PAYABLE TO NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTORS: SOCIAL AND ETHICS COMMITTEE
       CHAIRPERSON

1112S  APPROVAL OF FEES PAYABLE TO NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTORS: SOCIAL AND ETHICS COMMITTEE
       MEMBER

1113S  APPROVAL OF FEES PAYABLE TO NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTORS: INVESTMENT COMMITTEE CHAIRMAN

1114S  APPROVAL OF FEES PAYABLE TO NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTORS: INVESTMENT COMMITTEE MEMBER

12.S3  GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE

13     GENERAL                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 KINGBOARD HOLDINGS LIMITED                                                                  Agenda Number:  712476084
--------------------------------------------------------------------------------------------------------------------------
        Security:  G52562140
    Meeting Type:  AGM
    Meeting Date:  25-May-2020
          Ticker:
            ISIN:  KYG525621408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE DIRECTORS'
       REPORT AND THE INDEPENDENT AUDITOR'S REPORT
       THEREON FOR THE YEAR ENDED 31 DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY EXECUTIVE DIRECTOR: MR. HO YIN SANG

3.B    TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY EXECUTIVE DIRECTOR: MS. CHEUNG WAI
       LIN, STEPHANIE

3.C    TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY INDEPENDENT NON-EXECUTIVE DIRECTOR:
       MR. CHEUNG MING MAN

3.D    TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY INDEPENDENT NON-EXECUTIVE DIRECTOR:
       MR. CHAN WING KEE

4      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX ITS DIRECTORS' REMUNERATION

5      TO RE-APPOINT AUDITORS AND TO AUTHORISE THE               Mgmt          For                            For
       COMPANY'S BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

6.A    THAT: (A) SUBJECT TO PARAGRAPH (C) OF THIS                Mgmt          Against                        Against
       RESOLUTION, THE EXERCISE BY THE DIRECTORS
       OF THE COMPANY ("DIRECTORS") DURING THE
       RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF
       ALL THE POWERS OF THE COMPANY TO ALLOT,
       ISSUE AND DEAL WITH ADDITIONAL SHARES OF
       THE COMPANY ("SHARES") OR SECURITIES
       CONVERTIBLE INTO SHARES, OR OPTIONS,
       WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR
       ANY SHARES, AND TO MAKE OR GRANT OFFERS,
       AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE
       THE EXERCISE OF SUCH POWER BE AND IS HEREBY
       GENERALLY AND UNCONDITIONALLY APPROVED; (B)
       THE APPROVAL IN PARAGRAPH (A) OF THIS
       RESOLUTION SHALL BE IN ADDITION TO ANY
       OTHER AUTHORISATIONS GIVEN TO THE DIRECTORS
       AND SHALL AUTHORISE THE DIRECTORS DURING
       THE RELEVANT PERIOD TO MAKE OR GRANT
       OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT
       REQUIRE THE EXERCISE OF SUCH POWER AFTER
       THE END OF THE RELEVANT PERIOD; (C) THE
       AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL
       ALLOTTED OR AGREED CONDITIONALLY OR
       UNCONDITIONALLY TO BE ALLOTTED (WHETHER
       PURSUANT TO AN OPTION OR OTHERWISE) BY THE
       DIRECTORS PURSUANT TO THE APPROVAL GIVEN IN
       PARAGRAPH (A) OF THIS RESOLUTION, OTHERWISE
       THAN PURSUANT TO: I. A RIGHTS ISSUE (AS
       HEREINAFTER DEFINED); II. THE EXERCISE OF
       RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER
       THE TERMS OF ANY WARRANTS ISSUED BY THE
       COMPANY OR ANY SECURITIES WHICH ARE
       CONVERTIBLE INTO SHARES; III. THE EXERCISE
       OF ANY OPTION SCHEME OR SIMILAR ARRANGEMENT
       FOR THE TIME BEING ADOPTED FOR THE GRANT OR
       ISSUE TO THE OFFICERS AND/OR EMPLOYEES OF
       THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES
       OF SHARES OR RIGHTS TO ACQUIRE SHARES; OR
       IV. ANY SCRIP DIVIDEND OR SIMILAR
       ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF
       SHARES IN LIEU OF THE WHOLE OR PART OF A
       DIVIDEND ON SHARES IN ACCORDANCE WITH THE
       ARTICLES OF ASSOCIATION OF THE COMPANY;
       SHALL NOT EXCEED 20 PER CENT OF THE
       AGGREGATE NOMINAL AMOUNT OF THE SHARE
       CAPITAL OF THE COMPANY IN ISSUE AT THE DATE
       OF PASSING THIS RESOLUTION AND THE SAID
       APPROVAL SHALL BE LIMITED ACCORDINGLY; (D)
       SUBJECT TO THE PASSING OF EACH OF THE
       PARAGRAPHS (A), (B) AND (C) OF THIS
       RESOLUTION, ANY PRIOR APPROVALS OF THE KIND
       REFERRED TO IN PARAGRAPHS (A), (B) AND (C)
       OF THIS RESOLUTION WHICH HAD BEEN GRANTED
       TO THE DIRECTORS AND WHICH ARE STILL IN
       EFFECT BE AND ARE HEREBY REVOKED; AND (E)
       FOR THE PURPOSE OF THIS RESOLUTION:
       "RELEVANT PERIOD" MEANS THE PERIOD FROM THE
       PASSING OF THIS RESOLUTION UNTIL WHICHEVER
       IS THE EARLIER OF: I. THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY;
       II. THE EXPIRATION OF THE PERIOD WITHIN
       WHICH THE NEXT ANNUAL GENERAL MEETING OF
       THE COMPANY IS REQUIRED TO BE HELD BY ANY
       APPLICABLE LAWS OR REGULATIONS OR THE
       ARTICLES OF ASSOCIATION OF THE COMPANY; AND
       III. THE REVOCATION OR VARIATION OF THE
       AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN
       ORDINARY RESOLUTION OF THE SHAREHOLDERS OF
       THE COMPANY IN GENERAL MEETING; AND "RIGHTS
       ISSUE" MEANS AN OFFER OF SHARES OR ISSUE OF
       OPTIONS, WARRANTS OR OTHER SECURITIES
       GIVING THE RIGHT TO SUBSCRIBE FOR SHARES
       OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO
       HOLDERS OF SHARES OR ANY CLASS THEREOF ON
       THE REGISTER OF MEMBERS OF THE COMPANY ON A
       FIXED RECORD DATE IN PROPORTION TO THEIR
       THEN HOLDINGS OF SUCH SHARES OR CLASS
       THEREOF (SUBJECT TO SUCH EXCLUSION OR OTHER
       ARRANGEMENTS AS THE DIRECTORS MAY DEEM
       NECESSARY OR EXPEDIENT IN RELATION TO
       FRACTIONAL ENTITLEMENTS OR HAVING REGARD TO
       ANY RESTRICTIONS OR OBLIGATIONS UNDER THE
       LAWS OF, OR THE REQUIREMENTS OF ANY
       RECOGNISED REGULATORY BODY OR STOCK
       EXCHANGE IN ANY TERRITORY OUTSIDE HONG
       KONG)

6.B    THAT: (A) SUBJECT TO PARAGRAPH (B) OF THIS                Mgmt          For                            For
       RESOLUTION, THE EXERCISE BY THE DIRECTORS
       DURING THE RELEVANT PERIOD (AS HEREINAFTER
       DEFINED) OF ALL THE POWERS OF THE COMPANY
       TO REPURCHASE SHARES OR SECURITIES
       CONVERTIBLE INTO SHARES ON THE STOCK
       EXCHANGE OF HONG KONG LIMITED ("STOCK
       EXCHANGE") OR ON ANY OTHER STOCK EXCHANGE
       ON WHICH THE SECURITIES OF THE COMPANY MAY
       BE LISTED AND RECOGNISED FOR THIS PURPOSE
       BY THE SECURITIES AND FUTURES COMMISSION OF
       HONG KONG AND THE STOCK EXCHANGE UNDER THE
       HONG KONG CODE ON SHARE BUY-BACKS AND,
       SUBJECT TO AND IN ACCORDANCE WITH ALL
       APPLICABLE LAWS AND REGULATIONS, BE AND IS
       HEREBY GENERALLY AND UNCONDITIONALLY
       APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT
       OF THE SECURITIES WHICH MAY BE REPURCHASED
       BY THE COMPANY PURSUANT TO PARAGRAPH (A) OF
       THIS RESOLUTION DURING THE RELEVANT PERIOD
       SHALL NOT EXCEED 10% OF THE AGGREGATE
       NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
       COMPANY IN ISSUE AT THE DATE OF THE PASSING
       OF THIS RESOLUTION AND THE APPROVAL GRANTED
       UNDER PARAGRAPH (A) OF THIS RESOLUTION
       SHALL BE LIMITED ACCORDINGLY; (C) SUBJECT
       TO THE PASSING OF EACH OF THE PARAGRAPHS
       (A) AND (B) OF THIS RESOLUTION, ANY PRIOR
       APPROVALS OF THE KIND REFERRED TO IN
       PARAGRAPHS (A) AND (B) OF THIS RESOLUTION
       WHICH HAD BEEN GRANTED TO THE DIRECTORS AND
       WHICH ARE STILL IN EFFECT BE AND ARE HEREBY
       REVOKED; AND (D) FOR THE PURPOSE OF THIS
       RESOLUTION: "RELEVANT PERIOD" MEANS THE
       PERIOD FROM THE PASSING OF THIS RESOLUTION
       UNTIL WHICHEVER IS THE EARLIER OF: (I) THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY; (II) THE EXPIRATION
       OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY IS REQUIRED
       TO BE HELD BY ANY APPLICABLE LAWS OR
       REGULATIONS OR THE ARTICLES OF ASSOCIATION
       OF THE COMPANY; AND (III) THE REVOCATION OR
       VARIATION OF THE AUTHORITY GIVEN UNDER THIS
       RESOLUTION BY AN ORDINARY RESOLUTION OF THE
       SHAREHOLDERS OF THE COMPANY IN GENERAL
       MEETING

6.C    THAT CONDITIONAL UPON THE PASSING OF                      Mgmt          Against                        Against
       RESOLUTIONS NUMBERED 6A AND 6B AS SET OUT
       IN THE NOTICE CONVENING THIS MEETING, THE
       GENERAL MANDATE GRANTED TO THE DIRECTORS TO
       EXERCISE THE POWERS OF THE COMPANY TO
       ALLOT, ISSUE OR OTHERWISE DEAL WITH SHARES
       PURSUANT TO RESOLUTION NUMBERED 6A ABOVE BE
       AND IS HEREBY EXTENDED BY THE ADDITION TO
       THE AGGREGATE NOMINAL AMOUNT OF THE SHARES
       OF AN AMOUNT REPRESENTING THE AGGREGATE
       NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
       COMPANY REPURCHASED BY THE COMPANY UNDER
       THE AUTHORITY GRANTED PURSUANT TO
       RESOLUTION NUMBERED 6B ABOVE, PROVIDED THAT
       SUCH AMOUNT SHALL NOT EXCEED 10 PER CENT.
       OF THE AGGREGATE NOMINAL AMOUNT OF THE
       SHARE CAPITAL OF THE COMPANY IN ISSUE AT
       THE DATE OF THE PASSING OF THIS RESOLUTION

CMMT   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/2020/0420/2020042000525.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0420/2020042000543.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




--------------------------------------------------------------------------------------------------------------------------
 KINGBOARD LAMINATES HOLDINGS LTD                                                            Agenda Number:  711780379
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5257K107
    Meeting Type:  EGM
    Meeting Date:  12-Dec-2019
          Ticker:
            ISIN:  KYG5257K1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1120/2019112000671.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1120/2019112000679.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      THAT THE ENTERING INTO OF THE NEW SUPPLY                  Mgmt          For                            For
       AND SERVICE FRAMEWORK AGREEMENT (AS DEFINED
       IN THE CIRCULAR) AND THE TRANSACTIONS AND
       THE PROPOSED ANNUAL CAPS (AS DEFINED IN THE
       CIRCULAR) CONTEMPLATED THEREUNDER BE AND
       ARE HEREBY APPROVED, CONFIRMED AND
       RATIFIED, AND ANY DIRECTOR OF THE COMPANY
       BE AND IS HEREBY AUTHORISED TO DO, APPROVE
       AND TRANSACT ALL SUCH ACTS AND THINGS AS
       HE/SHE MAY IN HIS/HER DISCRETION CONSIDER
       NECESSARY, DESIRABLE OR EXPEDIENT IN
       CONNECTION THEREWITH

CMMT   22 NOV 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       11 DEC 2019 TO 09 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.




--------------------------------------------------------------------------------------------------------------------------
 KINGBOARD LAMINATES HOLDINGS LTD                                                            Agenda Number:  712476072
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5257K107
    Meeting Type:  AGM
    Meeting Date:  25-May-2020
          Ticker:
            ISIN:  KYG5257K1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0420/2020042000984.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0420/2020042001023.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING CMMT

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS, THE DIRECTORS' REPORT
       AND THE INDEPENDENT AUDITOR'S REPORT
       THEREON FOR THE YEAR ENDED 31 DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND AND A SPECIAL                 Mgmt          For                            For
       FINAL DIVIDEND

3.A    TO RE-ELECT THE FOLLOWING EXECUTIVE                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY: MR. CHEUNG KWOK WA

3.B    TO RE-ELECT THE FOLLOWING EXECUTIVE                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY: MR. CHEUNG KA HO

3.C    TO RE-ELECT THE FOLLOWING INDEPENDENT                     Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY: MR.
       LEUNG TAI CHIU

3.D    TO RE-ELECT THE FOLLOWING INDEPENDENT                     Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY: MR.
       IP SHU KWAN, STEPHEN

4      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE DIRECTORS' REMUNERATION

5      TO RE-APPOINT THE AUDITOR AND TO AUTHORISE                Mgmt          For                            For
       THE BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

6.A    THAT: (A) SUBJECT TO PARAGRAPH (C) OF THIS                Mgmt          Against                        Against
       RESOLUTION, THE EXERCISE BY THE DIRECTORS
       OF THE COMPANY ("DIRECTORS") DURING THE
       RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF
       ALL THE POWERS OF THE COMPANY TO ALLOT,
       ISSUE AND DEAL WITH ADDITIONAL SHARES OF
       THE COMPANY ("SHARES") OR SECURITIES
       CONVERTIBLE INTO SHARES, OR OPTIONS,
       WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR
       ANY SHARES, AND TO MAKE OR GRANT OFFERS,
       AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE
       THE EXERCISE OF SUCH POWER BE AND IS HEREBY
       GENERALLY AND UNCONDITIONALLY APPROVED; (B)
       THE APPROVAL IN PARAGRAPH (A) OF THIS
       RESOLUTION SHALL BE IN ADDITION TO ANY
       OTHER AUTHORISATIONS GIVEN TO THE DIRECTORS
       AND SHALL AUTHORISE THE DIRECTORS DURING
       THE RELEVANT PERIOD TO MAKE OR GRANT
       OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT
       REQUIRE THE EXERCISE OF SUCH POWER AFTER
       THE END OF THE RELEVANT PERIOD; (C) THE
       AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL
       ALLOTTED OR AGREED CONDITIONALLY OR
       UNCONDITIONALLY TO BE ALLOTTED (WHETHER
       PURSUANT TO AN OPTION OR OTHERWISE) BY THE
       DIRECTORS PURSUANT TO THE APPROVAL GIVEN IN
       PARAGRAPH (A) OF THIS RESOLUTION, OTHERWISE
       THAN PURSUANT TO: (I) A RIGHTS ISSUE (AS
       HEREINAFTER DEFINED); (II) THE EXERCISE OF
       RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER
       THE TERMS OF ANY WARRANTS ISSUED BY THE
       COMPANY OR ANY SECURITIES WHICH ARE
       CONVERTIBLE INTO SHARES; (III) THE EXERCISE
       OF ANY OPTION SCHEME OR SIMILAR ARRANGEMENT
       FOR THE TIME BEING ADOPTED FOR THE GRANT OR
       ISSUE TO THE OFFICERS AND/OR EMPLOYEES OF
       THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES
       OF SHARES OR RIGHTS TO ACQUIRE SHARES; OR
       (IV) ANY SCRIP DIVIDEND OR SIMILAR
       ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF
       SHARES IN LIEU OF THE WHOLE OR PART OF A
       DIVIDEND ON SHARES IN ACCORDANCE WITH THE
       ARTICLES OF ASSOCIATION OF THE COMPANY;
       SHALL NOT EXCEED 20 PER CENT OF THE
       AGGREGATE NOMINAL AMOUNT OF THE SHARE
       CAPITAL OF THE COMPANY IN ISSUE AT THE DATE
       OF PASSING THIS RESOLUTION AND THE SAID
       APPROVAL SHALL BE LIMITED ACCORDINGLY; (D)
       SUBJECT TO THE PASSING OF EACH OF THE
       PARAGRAPHS (A), (B) AND (C) OF THIS
       RESOLUTION, ANY PRIOR APPROVALS OF THE KIND
       REFERRED TO IN PARAGRAPHS (A), (B) AND (C)
       OF THIS RESOLUTION WHICH HAD BEEN GRANTED
       TO THE DIRECTORS AND WHICH ARE STILL IN
       EFFECT BE AND ARE HEREBY REVOKED; AND (E)
       FOR THE PURPOSE OF THIS RESOLUTION:
       "RELEVANT PERIOD" MEANS THE PERIOD FROM THE
       PASSING OF THIS RESOLUTION UNTIL WHICHEVER
       IS THE EARLIER OF: (I) THE CONCLUSION OF
       THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY; (II) THE EXPIRATION OF THE PERIOD
       WITHIN WHICH THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY IS REQUIRED BY ANY
       APPLICABLE LAWS OR THE ARTICLES OF
       ASSOCIATION OF THE COMPANY TO BE HELD; AND
       (III) THE REVOCATION OR VARIATION OF THE
       AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN
       ORDINARY RESOLUTION OF THE SHAREHOLDERS OF
       THE COMPANY IN GENERAL MEETING; AND "RIGHTS
       ISSUE" MEANS AN OFFER OF SHARES OR ISSUE OF
       OPTIONS, WARRANTS OR OTHER SECURITIES
       GIVING THE RIGHT TO SUBSCRIBE FOR SHARES
       OPEN FOR A PERIOD
       FIXEDBYTHEDIRECTORSTOHOLDERSOFSHARESORANYCL
       ASSTHEREOFONTHEREGISTER OF MEMBERS OF THE
       COMPANY ON A FIXED RECORD DATE IN
       PROPORTION TO THEIR THEN HOLDINGS OF SUCH
       SHARES OR CLASS THEREOF (SUBJECT TO SUCH
       EXCLUSION OR OTHER ARRANGEMENTS AS THE
       DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
       IN RELATION TO FRACTIONAL ENTITLEMENTS OR
       HAVING REGARD TO ANY RESTRICTIONS OR
       OBLIGATIONS UNDER THE LAWS OF, OR THE
       REQUIREMENTS OF ANY RECOGNISED REGULATORY
       BODY OR STOCK EXCHANGE IN ANY TERRITORY
       OUTSIDE HONG KONG)

6.B    THAT: (A) SUBJECT TO PARAGRAPH (B) OF THIS                Mgmt          For                            For
       RESOLUTION, THE EXERCISE BY THE DIRECTORS
       DURING THE RELEVANT PERIOD (AS HEREINAFTER
       DEFINED) OF ALL THE POWERS OF THE COMPANY
       TO REPURCHASE SHARES OR SECURITIES
       CONVERTIBLE INTO SHARES ON THE STOCK
       EXCHANGE OF HONG KONG LIMITED ("STOCK
       EXCHANGE") OR ON ANY OTHER STOCK EXCHANGE
       ON WHICH THE SECURITIES OF THE COMPANY MAY
       BE LISTED AND RECOGNIZED FOR THIS PURPOSE
       BY THE SECURITIES AND FUTURES COMMISSION OF
       HONG KONG AND THE STOCK EXCHANGE UNDER THE
       HONG KONG CODE ON SHARE REPURCHASES AND,
       SUBJECT TO AND IN ACCORDANCE WITH ALL
       APPLICABLE LAWS AND REGULATIONS, BE AND IS
       HEREBY GENERALLY AND UNCONDITIONALLY
       APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT
       OF THE SECURITIES WHICH MAY BE REPURCHASED
       BY THE COMPANY PURSUANT TO PARAGRAPH (A) OF
       THIS RESOLUTION DURING THE RELEVANT PERIOD
       SHALL NOT EXCEED 10% OF THE AGGREGATE
       NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
       COMPANY IN ISSUE AT THE DATE OF THE PASSING
       OF THIS RESOLUTION AND THE APPROVAL GRANTED
       UNDER PARAGRAPH (A) OF THIS RESOLUTION
       SHALL BE LIMITED ACCORDINGLY; (C) SUBJECT
       TO THE PASSING OF EACH OF THE PARAGRAPHS
       (A) AND (B) OF THIS RESOLUTION, ANY PRIOR
       APPROVALS OF THE KIND REFERRED TO IN
       PARAGRAPHS (A) AND (B) OF THIS RESOLUTION
       WHICH HAD BEEN GRANTED TO THE DIRECTORS AND
       WHICH ARE STILL IN EFFECT BE AND ARE HEREBY
       REVOKED; AND (D) FOR THE PURPOSE OF THIS
       RESOLUTION: "RELEVANT PERIOD" MEANS THE
       PERIOD FROM THE PASSING OF THIS RESOLUTION
       UNTIL WHICHEVER IS THE EARLIER OF: (I) THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY; (II) THE EXPIRATION
       OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY IS REQUIRED
       BY THE ARTICLES OF ASSOCIATION OF THE
       COMPANY OR ANY APPLICABLE LAWS TO BE HELD;
       AND (III) THE REVOCATION OR VARIATION OF
       THE AUTHORITY GIVEN UNDER THIS RESOLUTION
       BY AN ORDINARY RESOLUTION OF THE
       SHAREHOLDERS OF THE COMPANY IN GENERAL
       MEETING

6.C    THAT CONDITIONAL UPON THE PASSING OF                      Mgmt          Against                        Against
       RESOLUTIONS NUMBERED 6A AND 6B AS SET OUT
       IN THE NOTICE CONVENING THIS MEETING, THE
       GENERAL MANDATE GRANTED TO THE DIRECTORS TO
       EXERCISE THE POWERS OF THE COMPANY TO
       ALLOT, ISSUE OR OTHERWISE DEAL WITH SHARES
       PURSUANT TO RESOLUTION NUMBERED 6A ABOVE BE
       AND IS HEREBY EXTENDED BY THE ADDITION TO
       THE AGGREGATE NOMINAL AMOUNT OF THE SHARES
       OF AN AMOUNT REPRESENTING THE AGGREGATE
       NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
       COMPANY REPURCHASED BY THE COMPANY UNDER
       THE AUTHORITY GRANTED PURSUANT TO
       RESOLUTION NUMBERED 6B ABOVE, PROVIDED THAT
       SUCH AMOUNT SHALL NOT EXCEED 10PERCENT.OF
       THE AGGREGATE NOMINAL AMOUNT OF THE SHARE
       CAPITAL OF THE COMPANY IN ISSUE AT THE DATE
       OF THE PASSING OF THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 KUWAIT FINANCE HOUSE (K.S.C.)                                                               Agenda Number:  711938425
--------------------------------------------------------------------------------------------------------------------------
        Security:  M64176106
    Meeting Type:  EGM
    Meeting Date:  20-Jan-2020
          Ticker:
            ISIN:  KW0EQ0100085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO REVIEW AND APPROVE THE TECHNICAL OPINION               Mgmt          For                            For
       PREPARED BY THE INTERNATIONAL ADVISER,
       GOLDMAN SACHS, ON THE EXCHANGE RATIO

2      TO APPROVE THE RECOMMENDATION OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS TO ACQUIRE 100PCT OF THE
       CAPITAL SHARES OF AHLI UNITED BANK BSC BY
       WAY OF SHARE SWAP AT AN EXCHANGE RATIO OF
       2.325581 SHARES OF AHLI UNITED BANK BSC IN
       EXCHANGE FOR ONE SHARE OF KUWAIT FINANCE
       HOUSE, PROVIDED THAT THE IMPLEMENTATION OF
       THE PRESENT RESOLUTION SHALL BE SUBJECT TO
       THE APPROVAL OF THE EXTRAORDINARY GENERAL
       ASSEMBLY OF THE SHAREHOLDERS OF AHLI UNITED
       BANK BSC FOR KFH TO ACQUIRE 100PCT OF THE
       CAPITAL SHARES BY WAY OF SHARE SWAP AT THE
       ABOVE SPECIFIED EXCHANGE RATIO, AND TO
       AUTHORIZE THE BOARD OF DIRECTORS, OR
       WHOEVER IT DELEGATES IN THIS RESPECT, TO
       SUBMIT THE ACQUISITION OFFER AND FULFILL
       THE REQUIREMENTS OF THE REGULATORY
       AUTHORITIES IN BOTH KUWAIT AND THE KINGDOM
       OF BAHRAIN

3      TO APPROVE THE RECOMMENDATION OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS TO INCREASE THE AUTHORIZED
       CAPITAL OF KUWAIT FINANCE HOUSE TO AN
       AMOUNT OF KUWAITI DINAR 1,117,648,920.200
       BY ISSUING 4,200,000,000 SHARES AT THE
       NOMINAL VALUE OF THE SHARES, WHILE
       AUTHORIZING THE BOARD OF DIRECTORS TO
       DISPOSE OF FRACTIONAL SHARES, AND TO
       ALLOCATE SUCH SHARES TO AUB SHAREHOLDERS
       WHO APPEAR IN THE REGISTER OF SHAREHOLDERS
       OF AHLI UNITED BANK BSC AT THE DATE SET FOR
       THE IMPLEMENTATION OF ACQUISITION AT THE
       EXCHANGE RATIO OF 2.325581 SHARES OF AHLI
       UNITED BANK BSC. IN EXCHANGE FOR ONE SHARE
       OF KUWAIT FINANCE HOUSE, AND TO AUTHORIZE
       THE BOARD OF DIRECTORS TO SET THE
       IMPLEMENTATION DATE OF THE PRESENT
       RESOLUTION, ISSUE THE SHARES OF CAPITAL
       INCREASE, AND TAKE ALL ACTIONS REQUIRED TO
       IMPLEMENT AND COMPLETE THE PROCEDURES FOR
       INCREASING THE CAPITAL IN LIGHT OF THE DATE
       SET FOR THE IMPLEMENT OF ACQUISITION

4      TO APPROVE THE AMENDMENT OF ARTICLE 8 OF                  Mgmt          For                            For
       THE MEMORANDUM OF ASSOCIATION, ARTICLE 7 OF
       THE ARTICLES OF ASSOCIATIONS AND THE
       CAPITAL AS FOLLOWS CURRENT TEXT THE
       COMPANYS CAPITAL IS KWD 697,648,920.200
       DISTRIBUTED OVER 6,976,489,202 SHARES, ONE
       HUNDRED FILS EACH. ALL SHARES ARE IN CASH
       PROPOSED TEXT THE COMPANYS AUTHORIZED
       CAPITAL IS KUWAITI DINARS 1,117,648,920.200
       DISTRIBUTED OVER 11,176,489,202 SHARES ONE
       HUNDRED FILS EACH. ALL SHARES ARE IN CASH
       THE COMPANYS ISSUED CAPITAL IS KUWAITI
       DINARS 697,648,920.200 DISTRIBUTED OVER
       6,976,489,202 SHARES ONE HUNDRED FILS EACH.
       ALL SHARES ARE IN CASH THE BOARD OF
       DIRECTORS SHALL RE AMEND THESE TWO ARTICLES
       IN LIGHT OF THE NUMBER OF SHARES ISSUED BY
       THE BOARD OF DIRECTORS FOLLOWING THE ACTUAL
       EXECUTION OF ACQUISITION

5      TO APPROVE THE AMENDMENT OF ARTICLE 16 OF                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATIONS OF KFH KSCP AS
       FOLLOWS CURRENT TEXT WITHOUT PREJUDICE TO
       THE PROVISIONS OF COMPANIES LAW NO. 25,2012
       AND ITS EXECUTIVE AMENDMENTS, THE COMPANY
       IS MANAGED BY A BOARD OF DIRECTORS COMPOSED
       OF TEN MEMBERS WHO ARE ELECTED BY THE
       GENERAL ASSEMBLY VIA SECRET BALLOT. THE
       TERM OF BOARD OF DIRECTORS MEMBERSHIP IS
       THREE RENEWABLE YEARS PROPOSED TEXT WITHOUT
       PREJUDICE TO THE PROVISIONS OF THE
       COMPANIES LAW, THE COMPANY IS MANAGED BY A
       BOARD OF DIRECTORS COMPOSED OF TWELVE
       MEMBERS, PROVIDED THAT THE BOARD INCLUDES A
       NUMBER OF INDEPENDENT MEMBERS AS INSTRUCTED
       BY THE REGULATORY AUTHORITIES. THE NUMBER
       OF INDEPENDENT BOARD MEMBERS SHALL NOT BE
       LESS THAN FOUR MEMBERS AND NOT MORE THAN
       HALF THE NUMBER OF BOARD MEMBERS. AS AN
       EXCEPTION, THE NUMBER OF INDEPENDENT
       MEMBERS MAY NOT BE LESS THAN TWO MEMBERS
       EFFECTIVE 30 JUN 2020 AND NOT LESS THAN
       FOUR MEMBERS EFFECTIVE 30 JUN 2022.
       INDEPENDENT MEMBERS SHALL BE ELECTED BY THE
       GENERAL ASSEMBLY VIA SECRET VOTING. THE
       TERM OF MEMBERSHIP OF INDEPENDENT BOARD
       MEMBERS SHALL BE THREE RENEWAL YEARS,
       PROVIDED NOT TO EXCEED TWO MEMBERSHIP
       SESSIONS SUCH AN AMENDMENT SHALL TAKE
       EFFECT WITH THE UPCOMING ELECTIONS FOR THE
       FIFTEENTH BOARD MEMBERSHIP SESSION,
       STARTING FROM 01 JAN 2020

6      TO APPROVE THE AMENDMENT OF PARAGRAPH 3 OF                Mgmt          For                            For
       ARTICLE 17 OF THE ARTICLES OF ASSOCIATION
       OF KFH KSCP AS FOLLOWS CURRENT TEXT
       CANDIDATE, OR THE PERSON THEY ARE
       REPARENTING, SHALL OWN SEVENTY FIVE
       THOUSAND SHARES AT LEAST OF THE COMPANYS
       SHARES. SUCH NUMBER OF SHARES SHALL BE
       ALLOCATED TO GUARANTEE THE MEMBERS
       MANAGEMENT. SHARES SHALL BE DEPOSITED WITH
       THE COMPANY WITHIN ONE MONTH FROM THE DATE
       OF APPOINTMENT. SHARES SHALL BE KEPT IN
       CUSTODY AND SHALL NOT BE TRADED TILL THE
       END OF THE MEMBERSHIP TERM AND THE BALANCE
       SHEET OF THE LAST FINANCIAL YEAR, IN WHICH
       SUCH MEMBER SERVED AS A BOARD MEMBER, IS
       SIGNED OFF. IN THE EVENT WHERE A BOARD
       MEMBER LOSES ANY OF THE ABOVE CONDITIONS AS
       WELL AS THE CONDITIONS STIPULATED IN LAW
       NO. 32 OF 1968 AS AMENDED, SUCH BOARD
       MEMBER SHALL CEASE TO BE A BOARD MEMBER
       PROPOSED TEXT EXCEPT FOR INDEPENDENT BOARD
       MEMBERS, A CANDIDATE, OR THE PERSON THEY
       ARE REPRESENTING, MUST OWN SHARES IN THE
       COMPANY. IN THE EVENT WHERE A BOARD MEMBER
       LOSES ANY OF THE ABOVE CONDITIONS OR ANY OF
       THE CONDITIONS STIPULATED IN COMPANIES LAW
       OR OTHER LAWS, SUCH BOARD MEMBER SHALL
       CEASE TO BE A BOARD MEMBER FROM THE DATE OF
       LOSING SUCH CONDITION

7      TO AUTHORIZE THE BOARD OF DIRECTORS, OR                   Mgmt          For                            For
       WHOEVER THE BOARD OF DIRECTORS DELEGATES IN
       THIS REGARD, TO TAKE ALL NECESSARY ACTION
       TO IMPLEMENT THE RESOLUTIONS OF THE GENERAL
       ASSEMBLY AND TO SET THE DATES FOR THE
       IMPLEMENTATION THEREOF




--------------------------------------------------------------------------------------------------------------------------
 KUWAIT FINANCE HOUSE (K.S.C.)                                                               Agenda Number:  711938413
--------------------------------------------------------------------------------------------------------------------------
        Security:  M64176106
    Meeting Type:  OGM
    Meeting Date:  20-Jan-2020
          Ticker:
            ISIN:  KW0EQ0100085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO HEAR AND APPROVE THE SHARIA SUPERVISORY                Mgmt          For                            For
       BOARDS REPORT ON KFH ACQUISITION ON AHLI
       UNITED BANK BSC, AND THE CONVERT ITS
       BUSINESSES AND THE BUSINESSES OF ITS
       SUBSIDIARY BANKS INTO ISLAMIC SHARIA
       COMPLIANT

2      TO HEAR AND APPROVE THE BOARD OF DIRECTORS                Mgmt          For                            For
       REPORT ON KFH ACQUISITION ON AHLI UNITED
       BANK BSC

3      TO APPROVE THE ASSESSMENT REPORTS PREPARED                Mgmt          For                            For
       BY THE INTERNATIONAL ADVISORS, CREDIT
       SUISSE AND HSBC, AND THE FAIR EXCHANGE RATE
       OF 2.325581 SHARES OF AHLI UNITED BANK BSC
       FOR ONE SHARE OF KUWAIT FINANCE HOUSE

4      TO APPROVE THE IN KIND ASSETS ASSESSMENT                  Mgmt          For                            For
       CARRIED OUT BY A CMA APPROVED APPRAISER,
       FOR THE PURPOSE OF CAPITAL INCREASE

5      TO APPROVE THE LISTING OF KUWAIT FINANCE                  Mgmt          For                            For
       HOUSE IN BOURSE BAHRAIN AND TO AUTHORIZE
       THE BOARD OF DIRECTORS, OR WHOEVER ASSIGNED
       BY THE BOARD OF DIRECTORS, TO SET THE DATE
       OF IMPLEMENTATION OF THE DECISION AND TO
       TAKE ALL RELEVANT ACTIONS REQUIRED




--------------------------------------------------------------------------------------------------------------------------
 KUWAIT FINANCE HOUSE (K.S.C.)                                                               Agenda Number:  712299278
--------------------------------------------------------------------------------------------------------------------------
        Security:  M64176106
    Meeting Type:  OGM
    Meeting Date:  13-Apr-2020
          Ticker:
            ISIN:  KW0EQ0100085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO HEAR AND APPROVE THE BOARD OF DIRECTORS                Mgmt          For                            For
       REPORT ON THE FINANCIAL YEAR ENDED 31 DEC
       2019

2      TO HEAR AND APPROVE THE EXTERNAL AUDITORS                 Mgmt          For                            For
       REPORT ON THE FINANCIAL YEAR ENDED 31 DEC
       2019

3      TO HEAR FATWA AND SHARIA SUPERVISORY BOARDS               Mgmt          For                            For
       REPORT CONCERNING KFH BUSINESSES COMPLIANCE
       WITH SHARIA PROVISIONS FOR THE FINANCIAL
       YEAR ENDED 31 DEC 2019

4      TO HEAR THE REPORT ON THE FINANCIAL AND NON               Mgmt          For                            For
       FINANCIAL PENALTIES IMPOSED ON THE COMPANY
       BY THE REGULATORS

5      TO APPROVE THE FINANCIAL STATEMENTS AND THE               Mgmt          For                            For
       PROFIT AND LOSS ACCOUNTS FOR THE FINANCIAL
       YEAR ENDED 31 DEC 2019

6      TO APPROVE THE BOARD OF DIRECTORS PROPOSAL                Mgmt          For                            For
       TO DISTRIBUTE 20 PCT CASH DIVIDENDS OF THE
       SHARES NOMINAL VALUE, I.E. 20 FILS PER
       SHARE, FOR THE FINANCIAL YEAR ENDED 31 DEC
       2019 TO THE SHAREHOLDERS REGISTERED IN THE
       COMPANY'S RECORDS AS AT THE END OF THE
       RECORD DATE SCHEDULED ON 29 APR 2020. THE
       DIVIDENDS SHALL BE DISTRIBUTED TO
       SHAREHOLDERS ON 04 MAY 2020, EXCLUDING
       TREASURY SHARES

7      TO APPROVE THE BOARD OF DIRECTORS PROPOSAL                Mgmt          For                            For
       TO DISTRIBUTE BONUS SHARES OF 10 PCT OF THE
       ISSUED AND PAID UP SHARE CAPITAL AMOUNTING
       TO 697,648,920 SHARES, FOR THE FINANCIAL
       YEAR ENDED 31 DEC 2019 TO THE SHAREHOLDERS
       REGISTERED IN THE COMPANY'S RECORDS AS AT
       THE END OF THE RECORD DATE SCHEDULED ON 29
       APR 2020. THE BONUS SHARES SHALL BE
       DISTRIBUTED TO SHAREHOLDERS ON 04 MAY 2020
       AS PER THE INSTRUCTIONS OF THE REGULATORS.
       IN ADDITION, TO AUTHORIZE THE BOARD OF
       DIRECTORS TO DISPOSE OF THE FRACTIONS OF
       SHARES AND AMEND SUCH TIMELINE IN CASE OF
       FAILURE, DUE TO DELAYED PUBLICATION
       PROCEDURES, TO ANNOUNCE THE CONFIRMED
       TIMELINE EIGHT WORKING DAYS AT LEAST BEFORE
       THE RECORD DATE

8      TO DEDUCT 10 PCT FOR THE COMPANY'S                        Mgmt          For                            For
       STATUTORY RESERVE AND TO DEDUCT 10 PCT FOR
       THE COMPANY'S VOLUNTARY RESERVE

9      APPROVAL BY THE GENERAL ASSEMBLY ON TOTAL                 Mgmt          For                            For
       REMUNERATION OF KD 941,850 FOR THE MEMBERS
       OF THE BOARD OF DIRECTORS AND THE BOARD
       COMMITTEES FOR 2019

10     TO AUTHORIZE THE BOARD OF DIRECTORS FOR                   Mgmt          Against                        Against
       2020 TO EXTEND FINANCE TO THE BOARD MEMBERS
       AND RELATED PARTIES AND TO CONCLUDE
       CONTRACTS WITH THEM AS STIPULATED IN THE
       ARTICLES OF ASSOCIATION AS WELL AS THE
       RELEVANT LAWS, INSTRUCTIONS AND REGULATIONS

11     APPROVAL BY THE GENERAL ASSEMBLY TO ISSUE                 Mgmt          Against                        Against
       CAPITAL OR FINANCING SUKUK OR OTHER DEBT
       INSTRUMENTS, ACCORDING TO SHARIA COMPLIANT
       CONTRACTS, QUALIFIED OR UNQUALIFIED FOR
       INCLUSION UNDER BANKS CAPITAL BASE AS PER
       THE REQUIREMENTS OF CAR, BASEL III,
       REGULATIONS FOR ISLAMIC BANKS, AND TO
       AUTHORIZE THE BOARD OF DIRECTORS TO
       DETERMINE THEIR NOMINAL VALUES, TERMS AND
       CONDITIONS AND ISSUANCE DATE, AND TO TAKE
       THE REQUIRED ACTION IN LINE WITH THE
       RELEVANT APPLICABLE LAWS AND MINISTERIAL
       RESOLUTIONS FOLLOWING THE APPROVAL OF THE
       CONCERNED REGULATORY AUTHORITIES

12     TO AUTHORIZE THE BOARD OF DIRECTORS TO BUY,               Mgmt          For                            For
       SELL OR DISPOSE OF A MAXIMUM OF 10 PCT OF
       THE COMPANY'S SHARES FOR 18 MONTHS, AS PER
       THE PROVISIONS OF THE RELEVANT LAWS,
       RESOLUTIONS AND REGULATIONS

13     TO DISCHARGE THE BOARD MEMBERS FROM, AND                  Mgmt          For                            For
       HOLD THEM HARMLESS AGAINST, ANY LIABILITY
       FOR THEIR LEGAL ACTIONS DURING THE
       FINANCIAL YEAR ENDED 31 DEC 2019

14     TO APPOINT OR REAPPOINT THE EXTERNAL                      Mgmt          For                            For
       AUDITORS, PROVIDED THAT SUCH EXTERNAL
       AUDITORS ARE REGISTERED AT THE CAPITAL
       MARKETS AUTHORITY'S REGISTER, FOR THE
       FINANCIAL YEAR ENDED 31 DEC 2020 AND TO
       AUTHORIZE THE BOARD OF DIRECTORS TO
       DETERMINE THEIR FEES

15     TO APPOINT OR REAPPOINT THE MEMBERS OF                    Mgmt          For                            For
       FATWA AND SHARIA SUPERVISORY BOARD FOR THE
       FINANCIAL YEAR ENDED 31 DEC 2020 AND TO
       AUTHORIZE THE BOARD OF DIRECTORS TO
       DETERMINE THEIR REMUNERATION

16     TO APPOINT OR REAPPOINT AN EXTERNAL SHARIA                Mgmt          For                            For
       AUDITOR, PROVIDED THAT SUCH EXTERNAL SHARIA
       AUDITOR ARE REGISTERED AT THE CAPITAL
       MARKETS AUTHORITY'S REGISTER, AND TO
       AUTHORIZE THE BOARD OF DIRECTORS TO
       DETERMINE THEIR FEES




--------------------------------------------------------------------------------------------------------------------------
 KUWAIT FINANCE HOUSE (K.S.C.)                                                               Agenda Number:  712310008
--------------------------------------------------------------------------------------------------------------------------
        Security:  M64176106
    Meeting Type:  EGM
    Meeting Date:  13-Apr-2020
          Ticker:
            ISIN:  KW0EQ0100085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE INCREASE OF THE COMPANY'S                  Mgmt          For                            For
       ISSUED AND PAID CAPITAL BY 10 PCT TO BE
       7,674,138,122 SHARES INSTEAD OF
       6,976,489,202 BY MEANS OF DISTRIBUTING, TO
       THE SHAREHOLDERS, BONUS SHARES OF 10 PCT
       AMOUNTING TO 697,648,920 SHARES. SUCH BONUS
       SHARES SHALL BE DISTRIBUTED ON 04 MAY 2020
       TO THE SHAREHOLDERS REGISTERED IN THE
       COMPANY'S RECORDS AS AT THE END OF THE
       RECORD DATE SCHEDULED ON 29 APR 2020. IN
       ADDITION, TO AUTHORIZE THE BOARD OF
       DIRECTORS TO DISPOSE OF THE FRACTIONS OF
       SHARES AND AMEND SUCH TIMELINE IN CASE OF
       FAILURE, DUE TO DELAYED PUBLICATION
       PROCEDURES, TO ANNOUNCE THE CONFIRMED
       TIMELINE EIGHT WORKING DAYS AT LEAST BEFORE
       THE RECORD DATE

2      TO APPROVE THE INCREASE OF THE COMPANY'S                  Mgmt          For                            For
       AUTHORIZED CAPITAL FROM 11,176,489,202
       SHARES TO 11,874,138,122 SHARES

3      TO AMEND ARTICLE 8 OF THE MEMORANDUM OF                   Mgmt          For                            For
       ASSOCIATION AND ARTICLE 7 OF THE ARTICLES
       OF ASSOCIATION AS FOLLOWS. CURRENT TEXT.
       THE COMPANY'S AUTHORIZED CAPITAL IS KD
       1,117,648,920.200 DISTRIBUTED OVER
       11,176,489,202 SHARES, ONE HUNDRED FILS
       EACH. ALL SHARES ARE IN CASH. THE COMPANY'S
       ISSUED AND PAID UP CAPITAL IS KD
       697,648,920.200 DISTRIBUTED OVER
       6,976,489,202 SHARES, ONE HUNDRED FILS
       EACH. ALL SHARES ARE IN CASH. PROPOSED
       TEXT. THE COMPANY'S AUTHORIZED CAPITAL IS
       KD 1,187,413,812.200 DISTRIBUTED OVER
       11,874,138,122 SHARES, ONE HUNDRED FILS
       EACH. ALL SHARES ARE IN CASH. THE COMPANY'S
       ISSUED AND PAID UP CAPITAL IS KD
       767,413,812.200 DISTRIBUTED OVER
       7,674,138,122 SHARES, ONE HUNDRED FILS
       EACH. ALL SHARES ARE IN CASH

4      TO AMEND KFHS MEMORANDUM OF ASSOCIATION AND               Mgmt          For                            For
       ARTICLES OF ASSOCIATION BY ADDING A TEXT TO
       THE MEMORANDUM OF ASSOCIATION UNDER NO. 13
       AS FOLLOWS. THE COMPANY'S CAPITAL MAY BE
       INCREASED, OR TREASURY SHARES MAY BE USED
       FOR THE PURPOSE OF ENCOURAGING COMPETENT
       EMPLOYEES TO WORK IN THE COMPANY AND
       INTRODUCING EMPLOYEE STOCK OPTION, ESO,
       PLAN PREPARED BY THE BOARD OF DIRECTORS.
       PRIORITY IN THE COMPANY'S CAPITAL INCREASE
       SHARES SHALL BE FOR EMPLOYEES WHO MEET THE
       CONDITIONS FOR BENEFITING FROM SUCH ESO
       PLAN. SHAREHOLDERS SHALL WAIVE THE PRIORITY
       RIGHT ESTABLISHED FOR THEM IN RELATION TO
       THE SHARES ALLOCATED TO THE EMPLOYEES UNDER
       THE AFOREMENTIONED PLAN

5      TO AMEND ARTICLE 15 THE ARTICLES OF                       Mgmt          For                            For
       ASSOCIATION BY ADDING A PARAGRAPH THERETO
       TO READ AS FOLLOWS. CURRENT TEXT. THE
       COMPANY'S AUTHORIZED CAPITAL MAY BE
       INCREASED AFTER OBTAINING REGULATORS
       APPROVAL BY AN EXTRAORDINARY GENERAL
       ASSEMBLY RESOLUTION BASED ON A JUSTIFIED
       PROPOSAL PRESENTED BY THE BOARD OF
       DIRECTORS AND THE FINANCIAL AUDITORS REPORT
       IN THIS RESPECT PROVIDED THAT THE CAPITAL
       INCREASE RESOLUTION SHALL SPECIFY THE
       INCREASE AMOUNT AND MEANS OF INCREASE.
       AUTHORIZED CAPITAL MAY NOT BE INCREASED
       UNLESS THE VALUE OF ORIGINAL SHARES IS
       ALREADY PAID IN FULL. THE EXTRAORDINARY
       GENERAL ASSEMBLY MAY ISSUE A RESOLUTION
       AUTHORIZING THE BOARD OF DIRECTORS TO
       DETERMINE THE EXECUTION DATE OF THE CAPITAL
       INCREASE RESOLUTION. PROPOSED TEXT. THE
       COMPANY'S AUTHORIZED CAPITAL MAY BE
       INCREASED AFTER OBTAINING REGULATORS
       APPROVAL BY AN EXTRAORDINARY GENERAL
       ASSEMBLY RESOLUTION BASED ON A JUSTIFIED
       PROPOSAL PRESENTED BY THE BOARD OF
       DIRECTORS AND THE FINANCIAL AUDITORS REPORT
       IN THIS RESPECT PROVIDED THAT THE CAPITAL
       INCREASE RESOLUTION SHALL SPECIFY THE
       INCREASE AMOUNT AND MEANS OF INCREASE.
       AUTHORIZED CAPITAL MAY NOT BE INCREASED
       UNLESS THE VALUE OF ORIGINAL SHARES IS
       ALREADY PAID IN FULL. THE EXTRAORDINARY
       GENERAL ASSEMBLY MAY ISSUE A RESOLUTION
       AUTHORIZING THE BOARD OF DIRECTORS TO
       DETERMINE THE EXECUTION DATE OF THE CAPITAL
       INCREASE RESOLUTION. THE COMPANY'S CAPITAL
       MAY BE INCREASED, OR TREASURY SHARES MAY BE
       USED FOR THE PURPOSE OF ENCOURAGING
       COMPETENT EMPLOYEES TO WORK IN THE COMPANY
       AND INTRODUCING EMPLOYEE STOCK OPTION, ESO,
       PLAN PREPARED BY THE BOARD OF DIRECTORS.
       PRIORITY IN THE COMPANY'S CAPITAL INCREASE
       SHARES SHALL BE FOR EMPLOYEES WHO MEET THE
       CONDITIONS FOR BENEFITING FROM SUCH ESO
       PLAN. SHAREHOLDERS SHALL WAIVE THE PRIORITY
       RIGHT ESTABLISHED FOR THEM IN RELATION TO
       THE SHARES ALLOCATED TO THE EMPLOYEES UNDER
       THE AFOREMENTIONED PLAN

6      TO AMEND ARTICLE 15 BIS 11 OF THE ARTICLES                Mgmt          For                            For
       OF ASSOCIATION AS FOLLOWS. CURRENT TEXT.
       THE COMPANY MAY PURCHASE ITS SHARES FOR ITS
       OWN BENEFIT IN THE FOLLOWING CASES. A.
       MAINTAIN SHARE PRICE STABILITY. IN THIS
       CASE PURCHASED SHARES SHALL NOT EXCEED THE
       RATIO DETERMINED BY CBK OR CMA OUT OF THE
       TOTAL COMPANY'S SHARES. B. DECREASE THE
       COMPANY'S CAPITAL. C. SETTLE A CERTAIN DEBT
       AGAINST THESE SHARES. D. ANY OTHER CASES
       SET OUT BY CAPITAL MARKET AUTHORITY.
       PURCHASED SHARES SHALL NOT BE INCLUDED IN
       THE TOTAL COMPANY'S SHARES WHERE
       SHAREHOLDERS ARE REQUIRED TO OWN A CERTAIN
       PERCENTAGE OF CAPITAL, CASES RELATED TO THE
       QUORUM REQUIRED FOR HOLDING GENERAL
       ASSEMBLY MEETINGS AND CASES OF VOTING AT
       THE GENERAL ASSEMBLY MEETINGS AS SET OUT BY
       CMA. THE ORDINARY GENERAL ASSEMBLY SHALL
       AUTHORIZE THE BOARD TO BUY, SELL OR
       TRANSFER MAXIMUM OF 10 PCT OF THE COMPANY'S
       SHARES CAPITAL AS PER THE PROVISIONS OF THE
       LAW. PROPOSED TEXT. THE COMPANY MAY BUY,
       SELL, OR DISPOSE OF ITS SHARES AND THE
       SHAREHOLDERS ORDINARY GENERAL ASSEMBLY TO
       AUTHORIZE THE BOARD OF DIRECTORS TO BUY,
       SELL, OR DISPOSE OF MAXIMUM OF 10 PCT OF
       THE COMPANY'S ISSUED AND PAID UP CAPITAL IN
       THE FOLLOWING CASES. A. MAINTAIN SHARE
       PRICE STABILITY. IN THIS CASE, PURCHASED
       SHARES SHALL NOT EXCEED THE RATIO
       DETERMINED BY CBK OR CMA OUT OF THE TOTAL
       COMPANY'S SHARES. B. CAPITAL REDUCTION. C.
       THE COMPANY'S COLLECTING A DEBT DUE FROM
       THIRD PARTY AGAINST SUCH SHARES. D.
       SETTLING AN OUTSTANDING DEBT DUE FROM THE
       COMPANY TO THIRD PARTY. E. DISTRIBUTING
       THEM TO THE SHAREHOLDERS WITHOUT ANY
       CONSEQUENT INCREASE IN THE CAPITAL OR
       WITHOUT ANY INCREASE IN THE NUMBER OF THE
       ISSUED SHARES. THIS SHALL BE AFTER THE
       ISSUANCE OF A RESOLUTION BY THE
       SHAREHOLDERS GENERAL ASSEMBLY APPROVING THE
       SAME AS PER THE APPLICABLE RULES APPROVED
       BY THE SHAREHOLDERS GENERAL ASSEMBLY. F.
       SWAPS TRANSACTIONS IN CASES OF ACQUISITION
       OR FULL MERGER OF THE COMPANY AFTER
       OBTAINING THE CBK APPROVAL. G. SELLING OR
       GRANTING THE COMPANY'S EMPLOYEES ALL OR
       PART OF ITS SHARES WITHIN THE ESO PLAN,
       AFTER THE ISSUANCE OF A RESOLUTION BY THE
       SHAREHOLDERS GENERAL ASSEMBLY APPROVING THE
       SAME AS PER THE APPLICABLE RULES APPROVED
       BY THE SHAREHOLDERS GENERAL ASSEMBLY. H.
       ANY OTHER CASES REQUIRED BY RELEVANT LAWS
       AND MINISTERIAL RESOLUTIONS OR DETERMINED
       IN THE FUTURE BY THE CBK OR THE CMA.
       PURCHASED SHARES SHALL NOT BE INCLUDED IN
       THE TOTAL COMPANY'S SHARES WHERE
       SHAREHOLDERS ARE REQUIRED TO OWN A CERTAIN
       PERCENTAGE OF CAPITAL, CASES RELATED TO THE
       QUORUM REQUIRED FOR HOLDING GENERAL
       ASSEMBLY MEETING AND CASES OF VOTING AT THE
       GENERAL ASSEMBLY MEETING AS SET OUT BY THE
       CMA




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 LARSEN & TOUBRO INFOTECH LTD                                                                Agenda Number:  711336760
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5S745101
    Meeting Type:  AGM
    Meeting Date:  20-Jul-2019
          Ticker:
            ISIN:  INE214T01019
--------------------------------------------------------------------------------------------------------------------------

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 OF               Mgmt          For                            For
       THE COMPANY FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2019, TOGETHER WITH THE REPORTS
       OF THE BOARD OF DIRECTORS AND THE AUDITORS
       THEREON AND THE AUDITED CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2019,
       TOGETHER WITH THE REPORT OF THE AUDITORS
       THEREON

2      DECLARATION OF FINAL DIVIDEND ON THE EQUITY               Mgmt          For                            For
       SHARES: INR 15.50/- PER EQUITY SHARE

3      RE-APPOINTMENT OF MR. SUDHIR CHATURVEDI                   Mgmt          For                            For
       (DIN: 07180115), DIRECTOR LIABLE TO RETIRE
       BY ROTATION

4      APPOINTMENT OF MR. NACHIKET DESHPANDE (DIN:               Mgmt          For                            For
       08385028) AS A DIRECTOR AND WHOLE-TIME
       DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 LEE & MAN PAPER MANUFACTURING LTD                                                           Agenda Number:  712290624
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5427W130
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2020
          Ticker:
            ISIN:  KYG5427W1309
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0323/2020032300352.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0323/2020032300362.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 AND THE
       REPORTS OF THE DIRECTORS AND OF 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: HKD 13 CENTS PER
       SHARE

3      TO RE-ELECT MR. LI KING WAI ROSS AS AN                    Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

4      TO RE-ELECT MR. CHAU SHING YIM DAVID AS AN                Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

5      TO AUTHORISE THE BOARD OF DIRECTORS                       Mgmt          For                            For
       ("DIRECTORS") OF THE COMPANY TO APPROVE AND
       CONFIRM THE TERMS OF APPOINTMENT (INCLUDING
       REMUNERATION) FOR PROFESSOR POON CHUNG
       KWONG, A NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

6      TO AUTHORISE THE DIRECTORS OF THE COMPANY                 Mgmt          For                            For
       TO APPROVE AND CONFIRM THE TERMS OF
       APPOINTMENT (INCLUDING REMUNERATION) FOR
       MR. WONG KAI TUNG TONY, AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

7      TO AUTHORISE THE DIRECTORS OF THE COMPANY                 Mgmt          For                            For
       TO APPROVE AND CONFIRM THE TERMS OF
       APPOINTMENT (INCLUDING REMUNERATION) FOR
       MR. PETER A.DAVIES, AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

8      TO APPROVE, CONFIRM AND RATIFY THE                        Mgmt          For                            For
       REMUNERATION PAID TO DIRECTORS FOR THE YEAR
       ENDED 31 DECEMBER 2019 AS SET OUT IN THE
       ANNUAL REPORT OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2019

9      TO AUTHORISE THE DIRECTORS OF THE COMPANY                 Mgmt          For                            For
       TO FIX THE REMUNERATION OF THE DIRECTORS
       FOR THE YEAR ENDING 31 DECEMBER 2020 IN
       ACCORDANCE WITH THEIR SERVICE CONTRACTS OR
       LETTERS OF APPOINTMENT. THE BONUSES IN
       FAVOUR OF THE DIRECTORS SHALL BE DECIDED BY
       THE MAJORITY OF THE DIRECTORS PROVIDED THAT
       THE TOTAL AMOUNT OF BONUS PAYABLE TO ALL
       THE DIRECTORS IN RESPECT OF ANY ONE
       FINANCIAL YEAR SHALL NOT EXCEED 10% OF THE
       CONSOLIDATED PROFIT AFTER TAXATION OF THE
       COMPANY AND ITS SUBSIDIARIES FOR THE
       RELEVANT YEAR

10     TO RE-APPOINT MESSRS. DELOITTE TOUCHE                     Mgmt          For                            For
       TOHMATSU AS AUDITORS FOR THE ENSUING YEAR
       AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

11     TO GRANT THE GENERAL MANDATE TO THE                       Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY TO ALLOT, ISSUE
       AND DEAL WITH THE COMPANY'S SHARES NOT
       EXCEEDING 20% OF THE ISSUED SHARE CAPITAL
       OF THE COMPANY, IN THE TERMS AS SET OUT IN
       ORDINARY RESOLUTION NUMBER 11 IN THE NOTICE

12     TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE THE COMPANY'S
       SHARES NOT EXCEEDING 10% OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY, IN THE TERMS
       AS SET OUT IN ORDINARY RESOLUTION NUMBER 12
       IN THE NOTICE

13     TO APPROVE THE EXTENSION OF THE GENERAL                   Mgmt          Against                        Against
       MANDATE TO BE GRANTED TO THE DIRECTORS OF
       THE COMPANY TO ALLOT, ISSUE AND DEAL WITH
       THE COMPANY'S SHARES BY AN AMOUNT NOT
       EXCEEDING THE AMOUNT OF THE COMPANY'S
       SHARES REPURCHASED BY THE COMPANY, IN THE
       TERMS AS SET OUT IN ORDINARY RESOLUTION
       NUMBER 13 IN THE NOTICE




--------------------------------------------------------------------------------------------------------------------------
 LEGEND HOLDINGS LTD                                                                         Agenda Number:  711933235
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52237107
    Meeting Type:  EGM
    Meeting Date:  13-Feb-2020
          Ticker:
            ISIN:  CNE100001ZT0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1227/2019122700683.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1227/2019122700667.pdf

1      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. LI PENG (AS SPECIFIED) AS AN EXECUTIVE
       DIRECTOR OF THE SECOND SESSION OF THE BOARD
       OF DIRECTORS OF THE COMPANY (THE "BOARD"),
       WITH A TERM OF OFFICE COMMENCING FROM THE
       DATE OF PASSING OF THIS RESOLUTION AND
       ENDING ON THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING AT WHICH THE THIRD SESSION
       OF THE BOARD WILL BE ELECTED

2      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. WANG YUSUO (AS SPECIFIED) AS A
       NON-EXECUTIVE DIRECTOR OF THE SECOND
       SESSION OF THE BOARD, WITH A TERM OF OFFICE
       COMMENCING FROM THE DATE OF PASSING OF THIS
       RESOLUTION AND ENDING ON THE CONCLUSION OF
       THE ANNUAL GENERAL MEETING AT WHICH THE
       THIRD SESSION OF THE BOARD WILL BE ELECTED

3      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. YIN JIAN'AN (AS SPECIFIED) AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       SECOND SESSION OF THE BOARD, WITH A TERM OF
       OFFICE COMMENCING FROM THE DATE OF PASSING
       OF THIS RESOLUTION AND ENDING ON THE
       CONCLUSION OF THE ANNUAL GENERAL MEETING AT
       WHICH THE THIRD SESSION OF THE BOARD WILL
       BE ELECTED

4      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF LEGEND
       HOLDINGS CORPORATION (THE "ARTICLES OF
       ASSOCIATION") (FOR DETAILS, PLEASE REFER TO
       PAGES 16 TO 38 OF THE CIRCULAR TO THE
       SHAREHOLDERS DATED DECEMBER 27, 2019), AND
       TO APPROVE THE GRANTING OF AUTHORITY TO THE
       BOARD, PERSON(S) AUTHORIZED BY THE BOARD
       AND THE SECRETARY TO THE BOARD TO ARRANGE
       FOR THE REGISTRATION FOR AND FILING OF THE
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       WITH THE INDUSTRY AND COMMERCE
       ADMINISTRATION AND OTHER RELEVANT
       GOVERNMENT AUTHORITIES

5      TO CONSIDER AND APPROVE THE GRANTING OF A                 Mgmt          For                            For
       GENERAL MANDATE TO THE BOARD TO ISSUE DEBT
       FINANCING INSTRUMENTS WITH A TOTAL
       AGGREGATE AMOUNT NOT EXCEEDING RMB35
       BILLION AND TO AUTHORIZE THE BOARD TO DEAL
       WITH ALL MATTERS IN RELATION TO THE
       ISSUANCE OF DEBT FINANCING INSTRUMENTS WITH
       EFFECT FROM THE DATE OF PASSING OF THE
       RESOLUTION AND UNTIL THE END OF THE DATE ON
       WHICH THE ANNUAL GENERAL MEETING WILL BE
       HELD IN 2023 (FOR DETAILS, PLEASE REFER TO
       PAGES 10 TO 13 OF THE CIRCULAR TO THE
       SHAREHOLDERS DATED DECEMBER 27, 2019)




--------------------------------------------------------------------------------------------------------------------------
 LI NING COMPANY LTD                                                                         Agenda Number:  712476250
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5496K124
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2020
          Ticker:
            ISIN:  KYG5496K1242
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0420/2020042000612.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0420/2020042000650.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED FINANCIAL                Mgmt          For                            For
       STATEMENTS AND REPORTS OF THE DIRECTORS AND
       THE AUDITOR OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2019

3.I.A  TO RE-ELECT MR. KOSAKA TAKESHI AS AN                      Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY (THE
       "DIRECTOR")

3.I.B  TO RE-ELECT MS. WANG YA FEI AS AN                         Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.I.C  TO RE-ELECT DR. CHAN CHUNG BUN, BUNNY AS AN               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.II   TO AUTHORISE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO FIX THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC
       ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY
       AND TO AUTHORISE THE BOARD TO FIX THEIR
       REMUNERATION

5      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY ("SHARES")

6      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS UNDER RESOLUTION NO. 5 BY
       ADDING THE SHARES REPURCHASED BY THE
       COMPANY PURSUANT TO THE GENERAL MANDATE
       GRANTED TO THE DIRECTORS UNDER RESOLUTION
       NO. 6




--------------------------------------------------------------------------------------------------------------------------
 LIC HOUSING FINANCE LIMITED                                                                 Agenda Number:  711467200
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5278Z133
    Meeting Type:  AGM
    Meeting Date:  28-Aug-2019
          Ticker:
            ISIN:  INE115A01026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENT OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH, 2019,
       TOGETHER WITH THE REPORTS OF THE BOARD OF
       DIRECTORS AND AUDITORS THEREON; AND THE
       AUDITED CONSOLIDATED FINANCIAL STATEMENT
       FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
       2019 TOGETHER WITH THE REPORT OF THE
       AUDITORS THEREON

2      DECLARATION OF DIVIDEND ON THE EQUITY                     Mgmt          For                            For
       SHARES OF THE COMPANY FOR THE FINANCIAL
       YEAR 2018-19

3      APPOINTMENT OF SHRI. P. KOTESWARA RAO                     Mgmt          For                            For
       (DIN-06389741) AS NON- EXECUTIVE NON
       INDEPENDENT DIRECTOR OF THE COMPANY

4      APPOINTMENT OF M/S. GOKHALE & SATHE,                      Mgmt          For                            For
       CHARTERED ACCOUNTANTS, MUMBAI (REGISTRATION
       NO.: 103264W) AND M/S. M. P. CHITALE & CO.,
       CHARTERED ACCOUNTANTS, MUMBAI (REGISTRATION
       NO.: 101851W) AS JOINT STATUTORY AUDITORS
       OF THE COMPANY TO HOLD THE OFFICE FROM
       CONCLUSION OF THIS THIRTIETH ANNUAL GENERAL
       MEETING UNTIL THE CONCLUSION OF THE THIRTY
       FIFTH ANNUAL GENERAL MEETING ON A
       REMUNERATION OF INR 26,20,000/- EACH PLUS
       APPLICABLE TAXES/CESS ON THE SAID
       REMUNERATION

5      TO ISSUE REDEEMABLE NON-CONVERTIBLE                       Mgmt          For                            For
       DEBENTURES, SECURED OR UNSECURED, ON A
       PRIVATE PLACEMENT BASIS AND / OR ANY OTHER
       HYBRID INSTRUMENTS WHICH CAN BE CLASSIFIED
       AS BEING TIER II CAPITAL UPTO AN AMOUNT NOT
       EXCEEDING INR 49,500/- CRORE (RUPEES FORTY
       NINE THOUSAND FIVE HUNDRED CRORE ONLY)
       UNDER ONE OR MORE SHELF DISCLOSURE DOCUMENT
       AND / OR UNDER ONE OR MORE LETTERS OF OFFER
       AS MAY BE ISSUED BY THE COMPANY, AND IN ONE
       OR MORE SERIES / TRANCHES, DURING A PERIOD
       OF ONE YEAR COMMENCING FROM THE DATE OF
       THIS MEETING

6      APPOINTMENT OF SHRI M. R. KUMAR (DIN                      Mgmt          For                            For
       03628755) AS NON-EXECUTIVE CHAIRMAN OF THE
       COMPANY W.E.F. 25TH MARCH, 2019 NOT LIABLE
       TO RETIRE BY ROTATION

7      RE-APPOINTMENT OF DR. DHARMENDRA BHANDARI                 Mgmt          For                            For
       (DIN-00041829) AS AN INDEPENDENT DIRECTOR
       (NON-EXECUTIVE) OF THE COMPANY FOR SECOND
       TERM W.E.F. 18TH AUGUST, 2019 TO 17TH
       AUGUST, 2024 NOT LIABLE TO RETIRE BY
       ROTATION

8      APPOINTMENT OF SHRI KASHI PRASAD KHANDELWAL               Mgmt          For                            For
       (DIN-00748523) AS AN ADDITIONAL INDEPENDENT
       DIRECTOR (NON-EXECUTIVE) OF THE COMPANY
       W.E.F. 1ST JULY, 2019 NOT LIABLE TO RETIRE
       BY ROTATION

9      APPOINTMENT OF SHRI SANJAY KUMAR KHEMANI                  Mgmt          For                            For
       (DIN-00072812) AS AN ADDITIONAL NON
       INDEPENDENT DIRECTOR (NON-EXECUTIVE) OF THE
       COMPANY W.E.F. 1ST JULY, 2019 LIABLE TO
       RETIRE BY ROTATION

10     APPROVAL OF INCREASE IN BORROWING LIMITS OF               Mgmt          For                            For
       THE COMPANY PURSUANT TO SECTION 180(1) (C)
       AND OTHER APPLICABLE PROVISIONS, IF ANY, OF
       THE COMPANIES ACT, 2013, AND THE RULES MADE
       THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 LIFE HEALTHCARE GROUP HOLDINGS LIMITED                                                      Agenda Number:  711898645
--------------------------------------------------------------------------------------------------------------------------
        Security:  S4682C100
    Meeting Type:  AGM
    Meeting Date:  29-Jan-2020
          Ticker:
            ISIN:  ZAE000145892
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    APPOINTMENT OF INDEPENDENT EXTERNAL                       Mgmt          For                            For
       AUDITORS: DELOITTE & TOUCHE (DELOITTE)

O.2.1  RE-ELECTION OF DIRECTOR: M JACOBS                         Mgmt          For                            For

O.2.2  RE-ELECTION OF DIRECTOR: R VICE                           Mgmt          For                            For

O.2.3  RE-ELECTION OF DIRECTOR: P VAN DER                        Mgmt          For                            For
       WESTHUIZEN

O.3.1  RE-ELECTION OF AUDIT COMMITTEE MEMBER: PJ                 Mgmt          For                            For
       GOLESWORTHY (CHAIRMAN)

O.3.2  RE-ELECTION OF AUDIT COMMITTEE MEMBER: AM                 Mgmt          For                            For
       MOTHUBI

O.3.3  RE-ELECTION OF AUDIT COMMITTEE MEMBER: GC                 Mgmt          For                            For
       SOLOMON

O.3.4  RE-ELECTION OF AUDIT COMMITTEE MEMBER: RT                 Mgmt          For                            For
       VICE (SUBJECT TO RE-ELECTION AS PER 2.2)

O.4.1  ADVISORY ENDORSEMENT OF THE GROUP'S                       Mgmt          Against                        Against
       REMUNERATION POLICY AND IMPLEMENTATION
       REPORT: ENDORSEMENT OF THE GROUP'S
       REMUNERATION POLICY

O.4.2  ADVISORY ENDORSEMENT OF THE GROUP'S                       Mgmt          Against                        Against
       REMUNERATION POLICY AND IMPLEMENTATION
       REPORT: ENDORSEMENT OF THE GROUP'S
       REMUNERATION IMPLEMENTATION REPORT

O.5    AUTHORITY TO SIGN DOCUMENTS TO GIVE EFFECT                Mgmt          For                            For
       TO RESOLUTIONS

S.1    APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION

S.2    GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE

S.3    GENERAL AUTHORITY TO REPURCHASE COMPANY                   Mgmt          For                            For
       SHARES

CMMT   20 DEC 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION 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




--------------------------------------------------------------------------------------------------------------------------
 LITE-ON TECHNOLOGY CORP                                                                     Agenda Number:  711605292
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5313K109
    Meeting Type:  EGM
    Meeting Date:  25-Oct-2019
          Ticker:
            ISIN:  TW0002301009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      SPIN OFF SOLID STATE STORAGE BUSINESS UNIT                Mgmt          For                            For
       TO 'SOLID STATE STORAGE CORPORATION'

CMMT   08 OCT 2019: THE MEETING SCHEDULED TO BE                  Non-Voting
       HELD ON 25 OCT 2019, IS FOR SPIN OFF OF
       "SOLID STATE STORAGE BUSINESS UNIT" TO
       "SOLID STATE STORAGE CORPORATION". IF YOU
       WISH TO DISSENT ON THE SPIN OFF PLAN PLEASE
       SUBMIT THIS IN WRITING BEFORE THE MEETING
       TO WAIVE YOUR VOTING RIGHTS. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN DIRECTLY IF YOU WISH
       TO DISSENT ON THE IMPLEMENTATION OF SPIN
       OFF PLAN.

CMMT   08 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.




--------------------------------------------------------------------------------------------------------------------------
 LITE-ON TECHNOLOGY CORP                                                                     Agenda Number:  712658294
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5313K109
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2020
          Ticker:
            ISIN:  TW0002301009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF 2019 FINANCIAL STATEMENTS.                    Mgmt          For                            For

2      ADOPTION OF THE PROPOSAL FOR APPROPRIATION                Mgmt          For                            For
       OF 2019 EARNINGS. PROPOSED CASH DIVIDEND:
       TWD 3.2 PER SHARE.

3      AMENDMENT TO RULES GOVERNING THE ELECTION                 Mgmt          For                            For
       OF DIRECTORS.

4      AMENDMENT TO RULES AND PROCEDURES OF                      Mgmt          For                            For
       SHAREHOLDERS' MEETING.




--------------------------------------------------------------------------------------------------------------------------
 LIUZHOU IRON & STEEL CO LTD                                                                 Agenda Number:  711608818
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52878108
    Meeting Type:  EGM
    Meeting Date:  24-Oct-2019
          Ticker:
            ISIN:  CNE000001R68
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONNECTED TRANSACTION REGARDING CAPITAL                   Mgmt          Against                        Against
       INCREASE IN A COMPANY VIA PRIVATE AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 LIUZHOU IRON & STEEL CO LTD                                                                 Agenda Number:  711875849
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52878108
    Meeting Type:  EGM
    Meeting Date:  26-Dec-2019
          Ticker:
            ISIN:  CNE000001R68
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REAPPOINTMENT OF FINANCIAL AUDIT FIRM                     Mgmt          For                            For

CMMT   17 DEC 2019: PLEASE NOTE THAT AS THE                      Non-Voting
       MEETING DATE FALLS ON 25 DEC 2019, WHICH IS
       A GLOBAL HOLIDAY AND THE MAINFRAMES, DOES
       NOT ACCEPT THE SAME, THE MEETING DATE HAS
       BEEN CHANGED TO 26 DEC 2019. THANK YOU.

CMMT   17 DEC 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FROM
       25 DEC 2019 TO 26 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.




--------------------------------------------------------------------------------------------------------------------------
 LIUZHOU IRON & STEEL CO LTD                                                                 Agenda Number:  712310565
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52878108
    Meeting Type:  EGM
    Meeting Date:  14-Apr-2020
          Ticker:
            ISIN:  CNE000001R68
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANY'S ELIGIBILITY FOR PUBLIC                      Mgmt          For                            For
       ISSUANCE OF CORPORATE BONDS

2.1    PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING               Mgmt          For                            For
       SCALE

2.2    PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING               Mgmt          For                            For
       METHOD

2.3    PUBLIC ISSUANCE OF CORPORATE BONDS: BOND                  Mgmt          For                            For
       DURATION AND BOND TYPE

2.4    PUBLIC ISSUANCE OF CORPORATE BONDS: PAR                   Mgmt          For                            For
       VALUE AND ISSUE PRICE AND COUPON RATE

2.5    PUBLIC ISSUANCE OF CORPORATE BONDS: PURPOSE               Mgmt          For                            For
       OF THE RAISED FUNDS

2.6    PUBLIC ISSUANCE OF CORPORATE BONDS:                       Mgmt          For                            For
       GUARANTEE ARRANGEMENT FOR THE BOND

2.7    PUBLIC ISSUANCE OF CORPORATE BONDS:                       Mgmt          For                            For
       GUARANTEE MEASURES FOR REPAYMENT OF THE
       CORPORATE BONDS

2.8    PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING               Mgmt          For                            For
       TARGETS

2.9    PUBLIC ISSUANCE OF CORPORATE BONDS:                       Mgmt          For                            For
       ARRANGEMENT FOR LISTING OF THE CORPORATE
       BONDS

2.10   PUBLIC ISSUANCE OF CORPORATE BONDS:                       Mgmt          For                            For
       AUTHORIZATION MATTERS

2.11   PUBLIC ISSUANCE OF CORPORATE BONDS: THE                   Mgmt          For                            For
       VALID PERIOD OF THE RESOLUTION ON THE
       ISSUANCE




--------------------------------------------------------------------------------------------------------------------------
 LIUZHOU IRON & STEEL CO LTD                                                                 Agenda Number:  712413830
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52878108
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  CNE000001R68
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2019 REPORT OF THE BOARD OF DIRECTORS                     Mgmt          For                            For

2      2019 ANNUAL ACCOUNTS                                      Mgmt          For                            For

3      2019 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2019 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY4.50000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2019 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

6      2020 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

7      APPLICATION FOR NOT MORE THAN CNY 18.6                    Mgmt          For                            For
       BILLION COMPREHENSIVE CREDIT LINE TO 17
       BANKS

8      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

9.1    BY-ELECTION OF DIRECTOR: QIN PEICHENG                     Mgmt          For                            For

9.2    BY-ELECTION OF DIRECTOR: WEI JUNYOU                       Mgmt          For                            For

9.3    BY-ELECTION OF DIRECTOR: QIN QIANG                        Mgmt          For                            For

9.4    BY-ELECTION OF DIRECTOR: TAN SHAODONG                     Mgmt          For                            For

10.1   BY-ELECTION OF INDEPENDENT DIRECTOR: LUO QI               Mgmt          For                            For

10.2   BY-ELECTION OF INDEPENDENT DIRECTOR: CHI                  Mgmt          For                            For
       ZHAOMEI

11.1   BY-ELECTION OF SUPERVISOR: LAN GANG                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LIVZON PHARMACEUTICAL GROUP INC                                                             Agenda Number:  712788491
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9890T111
    Meeting Type:  EGM
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  CNE0000002Y8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF NON-INDEPENDENT DIRECTOR: ZHU                 Mgmt          For                            For
       BAOGUO

1.2    ELECTION OF NON-INDEPENDENT DIRECTOR: TAO                 Mgmt          For                            For
       DESHENG

1.3    ELECTION OF NON-INDEPENDENT DIRECTOR: QIU                 Mgmt          For                            For
       QINGFENG

1.4    ELECTION OF NON-INDEPENDENT DIRECTOR: YU                  Mgmt          For                            For
       XIONG

1.5    ELECTION OF NON-INDEPENDENT DIRECTOR: TANG                Mgmt          For                            For
       YANGGANG

1.6    ELECTION OF NON-INDEPENDENT DIRECTOR: XU                  Mgmt          For                            For
       GUOXIANG

2.1    ELECTION OF INDEPENDENT DIRECTOR: BAI HUA                 Mgmt          For                            For

2.2    ELECTION OF INDEPENDENT DIRECTOR: ZHENG                   Mgmt          For                            For
       ZHIHUA

2.3    ELECTION OF INDEPENDENT DIRECTOR: XIE YUN                 Mgmt          For                            For

2.4    ELECTION OF INDEPENDENT DIRECTOR: TIAN                    Mgmt          For                            For
       QIUSHENG

2.5    ELECTION OF INDEPENDENT DIRECTOR: HUANG                   Mgmt          For                            For
       JINHUA

3.1    ELECTION OF NON-EMPLOYEE SUPERVISOR: HUANG                Mgmt          For                            For
       HUAMIN

3.2    ELECTION OF NON-EMPLOYEE SUPERVISOR: TANG                 Mgmt          For                            For
       YIN

4      EMOLUMENTS FOR DIRECTORS                                  Mgmt          For                            For

5      EMOLUMENTS FOR SUPERVISORS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 LOMON BILLIONS GROUP CO LTD                                                                 Agenda Number:  711724547
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3122W109
    Meeting Type:  EGM
    Meeting Date:  13-Nov-2019
          Ticker:
            ISIN:  CNE1000015M3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PREPLAN FOR PROFIT DISTRIBUTION IN THE                    Mgmt          For                            For
       FIRST THREE QUARTERS OF 2019, 1) CASH
       DIVIDEND: CNY1.5 PER 10 SHARES, TAX
       INCLUDED

2      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LOMON BILLIONS GROUP CO LTD                                                                 Agenda Number:  711877831
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3122W109
    Meeting Type:  EGM
    Meeting Date:  23-Dec-2019
          Ticker:
            ISIN:  CNE1000015M3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2020 APPLICATION FOR COMPREHENSIVE CREDIT                 Mgmt          Against                        Against
       LINE TO BANKS

2      PROVISION OF GUARANTEE FOR SUBSIDIARIES                   Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 LOMON BILLIONS GROUP CO LTD                                                                 Agenda Number:  711949062
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3122W109
    Meeting Type:  EGM
    Meeting Date:  13-Jan-2020
          Ticker:
            ISIN:  CNE1000015M3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FORMULATION OF THE REMUNERATION MANAGEMENT                Mgmt          For                            For
       MEASURES FOR THE CHAIRMAN OF THE BOARD, THE
       CHAIRMAN OF THE SUPERVISORY COMMITTEE AND
       SENIOR MANAGEMENT

2      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

3      CONNECTED TRANSACTION REGARDING PROVISION                 Mgmt          For                            For
       OF GUARANTEE FOR A JOINT STOCK COMPANY




--------------------------------------------------------------------------------------------------------------------------
 LOMON BILLIONS GROUP CO LTD                                                                 Agenda Number:  712298149
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3122W109
    Meeting Type:  AGM
    Meeting Date:  14-Apr-2020
          Ticker:
            ISIN:  CNE1000015M3
--------------------------------------------------------------------------------------------------------------------------

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):CNY0.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2019 INTERNAL CONTROL SELF-EVALUATION                     Mgmt          For                            For
       REPORT

7      CONNECTED TRANSACTIONS REGARDING PROVISION                Mgmt          For                            For
       OF GUARANTEE FOR A JOINT STOCK COMPANY




--------------------------------------------------------------------------------------------------------------------------
 LOMON BILLIONS GROUP CO LTD                                                                 Agenda Number:  712360104
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3122W109
    Meeting Type:  EGM
    Meeting Date:  22-Apr-2020
          Ticker:
            ISIN:  CNE1000015M3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF NON-INDEPENDENT DIRECTOR: XU                  Mgmt          For                            For
       GANG

1.2    ELECTION OF NON-INDEPENDENT DIRECTOR: TAN                 Mgmt          For                            For
       RUIQING

1.3    ELECTION OF NON-INDEPENDENT DIRECTOR: CHANG               Mgmt          For                            For
       YILI

1.4    ELECTION OF NON-INDEPENDENT DIRECTOR: YANG                Mgmt          For                            For
       MINLE

1.5    ELECTION OF NON-INDEPENDENT DIRECTOR: HE                  Mgmt          For                            For
       BENLIU

1.6    ELECTION OF NON-INDEPENDENT DIRECTOR: SHEN                Mgmt          For                            For
       QINGFEI

1.7    ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG               Mgmt          For                            For
       QIBIN

1.8    ELECTION OF NON-INDEPENDENT DIRECTOR: ZHOU                Mgmt          For                            For
       XIAOKUI

2.1    ELECTION OF INDEPENDENT DIRECTOR: QIU                     Mgmt          For                            For
       GUANZHOU

2.2    ELECTION OF INDEPENDENT DIRECTOR: YU                      Mgmt          For                            For
       XIAOHONG

2.3    ELECTION OF INDEPENDENT DIRECTOR: LIN SUYUE               Mgmt          For                            For

2.4    ELECTION OF INDEPENDENT DIRECTOR: LI LI                   Mgmt          For                            For

3.1    ELECTION OF SUPERVISOR: FENG JUN                          Mgmt          For                            For

3.2    ELECTION OF SUPERVISOR: DU WEILI                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LOMON BILLIONS GROUP CO LTD                                                                 Agenda Number:  712494119
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3122W109
    Meeting Type:  EGM
    Meeting Date:  28-May-2020
          Ticker:
            ISIN:  CNE1000015M3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC                  Mgmt          Against                        Against
       A-SHARE OFFERING

2.1    PLAN FOR NON-PUBLIC SHARE OFFERING TO                     Mgmt          Against                        Against
       SPECIFIC PARTIES: STOCK TYPE AND PAR VALUE

2.2    PLAN FOR NON-PUBLIC SHARE OFFERING TO                     Mgmt          Against                        Against
       SPECIFIC PARTIES: ISSUING METHOD AND DATE

2.3    PLAN FOR NON-PUBLIC SHARE OFFERING TO                     Mgmt          Against                        Against
       SPECIFIC PARTIES: ISSUING VOLUME AND
       SUBSCRIBING AMOUNT

2.4    PLAN FOR NON-PUBLIC SHARE OFFERING TO                     Mgmt          Against                        Against
       SPECIFIC PARTIES: ISSUE PRICE AND PRICING
       PRINCIPLES

2.5    PLAN FOR NON-PUBLIC SHARE OFFERING TO                     Mgmt          Against                        Against
       SPECIFIC PARTIES: LOCKUP PERIOD

2.6    PLAN FOR NON-PUBLIC SHARE OFFERING TO                     Mgmt          Against                        Against
       SPECIFIC PARTIES: AMOUNT AND PURPOSE OF THE
       RAISED FUNDS

2.7    PLAN FOR NON-PUBLIC SHARE OFFERING TO                     Mgmt          Against                        Against
       SPECIFIC PARTIES: ARRANGEMENT FOR THE
       ACCUMULATED RETAINED PROFITS BEFORE THE
       ISSUANCE

2.8    PLAN FOR NON-PUBLIC SHARE OFFERING TO                     Mgmt          Against                        Against
       SPECIFIC PARTIES: LISTING PLACE

2.9    PLAN FOR NON-PUBLIC SHARE OFFERING TO                     Mgmt          Against                        Against
       SPECIFIC PARTIES: THE VALID PERIOD OF THE
       RESOLUTION ON THE SHARE OFFERING

3      PREPLAN FOR NON-PUBLIC SHARE OFFERING                     Mgmt          Against                        Against

4      FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          Against                        Against
       FUNDS TO BE RAISED FROM THE NON-PUBLIC
       A-SHARE OFFERING

5      DILUTED IMMEDIATE RETURN AFTER THE                        Mgmt          Against                        Against
       NON-PUBLIC SHARE OFFERING, FILLING MEASURES
       AND COMMITMENTS OF RELEVANT PARTIES

6      FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          Against                        Against
       MATTERS REGARDING THE ISSUANCE

7      STATEMENT ON THE USE OF PREVIOUSLY RAISED                 Mgmt          Against                        Against
       FUNDS

8      VERIFICATION REPORT ON USE OF PREVIOUSLY                  Mgmt          Against                        Against
       RAISED FUNDS

9      CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO               Mgmt          Against                        Against
       BE SIGNED WITH SPECIFIC INVESTORS

10.1   INTRODUCTION OF STRATEGIC INVESTORS AND                   Mgmt          Against                        Against
       SIGNING STRATEGIC COOPERATION AGREEMENTS
       WITH THEM: INTRODUCTION OF A STRATEGIC
       INVESTOR AND SIGNING A STRATEGIC
       COOPERATION AGREEMENTS WITH IT

10.2   INTRODUCTION OF STRATEGIC INVESTORS AND                   Mgmt          Against                        Against
       SIGNING STRATEGIC COOPERATION AGREEMENTS
       WITH THEM: INTRODUCTION OF ANOTHER
       STRATEGIC INVESTOR AND SIGNING A STRATEGIC
       COOPERATION AGREEMENTS WITH IT

10.3   INTRODUCTION OF STRATEGIC INVESTORS AND                   Mgmt          Against                        Against
       SIGNING STRATEGIC COOPERATION AGREEMENTS
       WITH THEM: INTRODUCTION OF A 3RD STRATEGIC
       INVESTOR AND SIGNING A STRATEGIC
       COOPERATION AGREEMENTS WITH IT

11     CONNECTED TRANSACTIONS INVOLVED IN THE                    Mgmt          Against                        Against
       NON-PUBLIC SHARE OFFERING

12     SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2020 TO 2022

13     AMENDMENTS TO THE MANAGEMENT SYSTEM FOR THE               Mgmt          For                            For
       USE OF RAISED FUNDS

14     2020 1ST QUARTER PROFIT DISTRIBUTION PLAN:                Mgmt          For                            For
       THE DETAILED PROFIT DISTRIBUTION PLAN ARE
       AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
       INCLUDED): CNY9.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES): NONE 3)
       BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES): NONE




--------------------------------------------------------------------------------------------------------------------------
 LOMON BILLIONS GROUP CO LTD                                                                 Agenda Number:  712670529
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3122W109
    Meeting Type:  EGM
    Meeting Date:  03-Jun-2020
          Ticker:
            ISIN:  CNE1000015M3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ISSUANCE OF MEDIUM TERM NOTES                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 LUYE PHARMA GROUP LTD                                                                       Agenda Number:  711958883
--------------------------------------------------------------------------------------------------------------------------
        Security:  G57007109
    Meeting Type:  SGM
    Meeting Date:  22-Jan-2020
          Ticker:
            ISIN:  BMG570071099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0105/2020010500019.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0105/2020010500021.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      (A) THE EXECUTION AND DELIVERY OF AND THE                 Mgmt          For                            For
       PERFORMANCE OF THE OBLIGATIONS UNDER THE
       SALE AND PURCHASE AGREEMENT DATED 1
       DECEMBER 2019 (THE ''SALE AND PURCHASE
       AGREEMENT'') IN RESPECT OF THE ACQUISITION
       OF 98.0% EQUITY INTEREST IN (AS SPECIFIED)
       (SHANDONG BOAN BIOLOGICAL TECHNOLOGY CO.
       LTD.) (THE ''ACQUISITION'') ENTERED INTO
       BETWEEN (AS SPECIFIED) (LUYE INVESTMENT
       GROUP CO., LTD.) AND THE (AS SPECIFIED)
       (SHANDONG LUYE PHARMACEUTICAL CO. LTD.) (A
       COPY OF THE SALE AND PURCHASE AGREEMENT HAS
       BEEN TABLED AT THE MEETING AND MARKED ''A''
       FOR THE PURPOSE OF IDENTIFICATION) AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER BE AND
       ARE HEREBY APPROVED, CONFIRMED AND
       RATIFIED; AND (B) ANY ONE DIRECTOR OF THE
       COMPANY BE AND IS HEREBY AUTHORISED TO
       SIGN, AGREE, RATIFY, PERFECT, EXECUTE OR
       DELIVER (INCLUDING UNDER SEAL WHERE
       APPLICABLE) SUCH DOCUMENTS AND TO DO OR
       AUTHORISE DOING ALL SUCH ACTS AND THINGS
       INCIDENTAL TO THE ACQUISITION AND THE
       TRANSACTIONS CONTEMPLATED UNDER THE SALE
       AND PURCHASE AGREEMENT AS HE MAY IN HIS
       ABSOLUTE DISCRETION CONSIDER NECESSARY,
       DESIRABLE OR EXPEDIENT AND IN THE BEST
       INTEREST OF THE COMPANY IN CONNECTION WITH
       THE IMPLEMENTATION OF, GIVING EFFECT TO OR
       COMPLETION OF THE ACQUISITION UNDER THE
       SALE AND PURCHASE AGREEMENT AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER

CMMT   07 JAN 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION 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




--------------------------------------------------------------------------------------------------------------------------
 LUYE PHARMA GROUP LTD                                                                       Agenda Number:  712700005
--------------------------------------------------------------------------------------------------------------------------
        Security:  G57007109
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  BMG570071099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0521/2020052101152.pdf  AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0521/2020052101068.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF THE DIRECTORS OF
       THE COMPANY (THE ''DIRECTORS'') AND OF THE
       AUDITORS OF THE COMPANY (THE ''AUDITOR'')
       FOR THE YEAR ENDED 31 DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND OF RMB0.054                   Mgmt          For                            For
       (EQUIVALENT TO HKD 0.060) PER SHARE FOR THE
       YEAR ENDED 31 DECEMBER 2019

3.A    TO RE-ELECT MR. YUAN HUI XIAN AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.B    TO RE-ELECT MS. ZHU YUAN YUAN AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. SONG RUI LIN AS A                         Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3.D    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 ERNST & YOUNG AS THE AUDITOR                Mgmt          For                            For
       TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT ANNUAL GENERAL MEETING OF THE COMPANY
       AND TO AUTHORISE THE BOARD TO FIX THEIR
       REMUNERATION FOR THE YEAR ENDING 31
       DECEMBER 2020

5.A    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 20% OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY (THE ''ISSUE
       MANDATE'')

5.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES NOT EXCEEDING 10% OF
       THE ISSUED SHARE CAPITAL OF THE COMPANY

5.C    TO EXTEND THE ISSUE MANDATE BY THE NUMBER                 Mgmt          Against                        Against
       OF SHARES REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTO                                          Agenda Number:  711859910
--------------------------------------------------------------------------------------------------------------------------
        Security:  P64876108
    Meeting Type:  EGM
    Meeting Date:  27-Dec-2019
          Ticker:
            ISIN:  BRMDIAACNOR7
--------------------------------------------------------------------------------------------------------------------------

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      RESOLUTION IN REGARD TO THE MERGER OF THE                 Mgmt          For                            For
       WHOLLY OWNED SUBSIDIARY OF THE COMPANY
       INDUSTRIA DE PRODUTOS ALIMENTICIOS PIRAQUE
       S.A., FROM HERE ONWARDS REFERRED TO AS
       PIRAQUE, INCLUDING A. A RESOLUTION IN
       REGARD TO THE INSTRUMENT OF PROTOCOL AND
       JUSTIFICATION OF THE MERGER OF PIRAQUE INTO
       M. DIAS BRANCO, UNDER THE TERMS OF THE
       PROPOSAL FROM THE MANAGEMENT, B.
       RATIFICATION OF THE HIRING OF
       PRICEWATERHOUSECOOPERS AUDITORES
       INDEPENDENTES, FROM HERE ONWARDS REFERRED
       TO AS PWC, FOR THE PREPARATION OF THE
       VALUATION REPORT OF THE EQUITY OF PIRAQUE
       AT ITS BOOK VALUE, UNDER THE TERMS OF
       ARTICLE 227 OF LAW NUMBER 6404.76, C.
       RESOLUTION IN REGARD TO THE VALUATION
       REPORT THAT IS PREPARED BY PWC, WHICH IS
       CONTAINED IN THE PROPOSAL FROM THE
       MANAGEMENT, AND D. AUTHORIZATION FOR THE
       MANAGERS TO DO THE ACTS THAT ARE NECESSARY
       IN ORDER TO IMPLEMENT THE MENTIONED MERGER

2      RESOLUTION IN REGARD TO THE PROPOSAL FOR                  Mgmt          For                            For
       THE AMENDMENT AND RESTATEMENT OF THE
       CORPORATE BYLAWS, UNDER THE TERMS OF THE
       PROPOSAL FROM THE MANAGEMENT

3      RESOLUTION IN REGARD TO THE PROPOSAL FOR                  Mgmt          For                            For
       THE AMENDMENT OF THE STOCK BASED
       COMPENSATION PLAN, LONG TERM INCENTIVE
       PROGRAM, GRANTING OF RESTRICTED SHARES,
       UNDER THE TERMS OF THE PROPOSAL FROM THE
       MANAGEMENT

CMMT   04 DEC 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   04 DEC 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.




--------------------------------------------------------------------------------------------------------------------------
 M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTO                                          Agenda Number:  712255884
--------------------------------------------------------------------------------------------------------------------------
        Security:  P64876108
    Meeting Type:  EGM
    Meeting Date:  09-Apr-2020
          Ticker:
            ISIN:  BRMDIAACNOR7
--------------------------------------------------------------------------------------------------------------------------

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, AT AN EXTRAORDINARY GENERAL                   Mgmt          Against                        Against
       MEETING, IN REGARD TO THE ALTERATION OF THE
       ANNUAL, AGGREGATE COMPENSATION OF THE
       MANAGEMENT FOR THE 2019 FISCAL YEAR THAT
       WAS APPROVED AT THE GENERAL MEETING OF
       APRIL 18, 2019, UNDER THE TERMS OF THE
       PROPOSAL FROM THE MANAGEMENT

2      TO RESOLVE, AT AN EXTRAORDINARY GENERAL                   Mgmt          For                            For
       MEETING, IN REGARD TO THE ESTABLISHMENT OF
       THE ANNUAL, AGGREGATE COMPENSATION OF THE
       MANAGEMENT OF THE COMPANY FOR THE 2020
       FISCAL YEAR, UNDER THE TERMS OF THE
       PROPOSAL FROM THE MANAGEMENT

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




--------------------------------------------------------------------------------------------------------------------------
 M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTO                                          Agenda Number:  712295686
--------------------------------------------------------------------------------------------------------------------------
        Security:  P64876108
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2020
          Ticker:
            ISIN:  BRMDIAACNOR7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 371202 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   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, 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 ENDING ON
       DECEMBER 31, 2019

2      TO DELIBERATE THE ALLOCATION OF THE NET                   Mgmt          Against                        Against
       PROFIT FROM THE FISCAL YEAR THAT ENDED ON
       DECEMBER 31, 2019, ACCORDING MANAGEMENT
       PROPOSAL

3      NOMINATION OF ALL MEMBERS ON THE SLATE. THE               Mgmt          For                            For
       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. MARIA
       CONSUELO SARAIVA LEAO DIAS BRANCO,
       CHAIRMAN. MARIA REGINA SARAIVA LEAO DIAS
       BRANCO FRANCISCO CLAUDIO SARAIVA LEAO DIAS
       BRANCO, VICE CHAIRMAN. VERA MARIA RODRIGUES
       PONTE MARIA DAS GRACAS DIAS BRANCO DA
       ESCOSSIA, EFFECTIVE MMEMBER. FRANCISCO
       MARCOS SARAIVA LEAO FERNANDO FONTES IUNES,
       EFFECTIVE INDEPENDENT MEMBER. FRANCISCO
       IVENS DE SA DIAS BRANCO GUILHERME AFFONSO
       FERREIRA, EFFECTIVE INDEPENDENT MEMBER.
       DANIEL MOTA GUTIERREZ, SUBSTITUTE. DANIEL
       PERECIM FUNIS, EFFECTIVE INDEPENDENT
       MEMBER. LUIZA ANDREA FARIAS NOGUEIRA,
       SUBSTITUTE

4      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 5 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 6.1 TO 6.6. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

5      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS 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

6.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       MARIA CONSUELO SARAIVA LEAO DIAS BRANCO,
       CHAIRMAN. MARIA REGINA SARAIVA LEAO DIAS
       BRANCO

6.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       FRANCISCO CLAUDIO SARAIVA LEAO DIAS BRANCO,
       VICE CHAIRMAN. VERA MARIA RODRIGUES PONTE

6.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       MARIA DAS GRACAS DIAS BRANCO DA ESCOSSIA,
       EFFECTIVE MEMBER. FRANCISCO MARCOS SARAIVA
       LEAO

6.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       FERNANDO FONTES IUNES, EFFECTIVE
       INDEPENDENT MEMBER. FRANCISCO IVENS DE SA
       DIAS BRANCO

6.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       GUILHERME AFFONSO FERREIRA, EFFECTIVE
       INDEPENDENT MEMBER. DANIEL MOTA GUTIERREZ,
       SUBSTITUTE

6.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       DANIEL PERECIM FUNIS, EFFECTIVE INDEPENDENT
       MEMBER. LUIZA ANDREA FARIAS NOGUEIRA,
       SUBSTITUTE

7      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

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




--------------------------------------------------------------------------------------------------------------------------
 MAANSHAN IRON & STEEL CO LTD                                                                Agenda Number:  712649029
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5361G109
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  CNE1000003R8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0513/2020051300867.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0513/2020051300891.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 WORK REPORT OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS FOR THE YEAR 2019

2      TO CONSIDER AND APPROVE THE WORK REPORT OF                Mgmt          For                            For
       THE SUPERVISORY COMMITTEE FOR THE YEAR 2019

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR 2019

4      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       ERNST & YOUNG HUA MING LLP (SPECIAL GENERAL
       PARTNERSHIP) AS THE COMPANY'S AUDITOR FOR
       THE YEAR 2020, AND TO AUTHORISE THE BOARD
       OF DIRECTORS TO DETERMINE THE REMUNERATION
       OF THE AUDITOR ON THE BASIS OF THE AMOUNT
       IN 2019

5      TO CONSIDER AND APPROVE THE FINAL PROFIT                  Mgmt          For                            For
       DISTRIBUTION PLAN FOR THE END OF YEAR 2019

6      TO CONSIDER AND APPROVE THE SALARY OF                     Mgmt          For                            For
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT FOR THE YEAR 2019

7      TO CONSIDER AND APPROVE THE ORDINARY                      Mgmt          For                            For
       RELATED TRANSACTIONS SUPPLEMENTAL AGREEMENT
       ENTERED INTO BETWEEN THE COMPANY AND CHINA
       BAOWU STEEL GROUP CORPORATION LIMITED, SO
       AS TO UPDATE THE 2020 PROPOSED ANNUAL CAPS
       UNDER THE 2020 ORDINARY RELATED
       TRANSACTIONS AGREEMENT ENTERED INTO BY THE
       COMPANY AND IT ON 30 DECEMBER 2019 AND
       ADDITIONALLY SET THE 2021 PROPOSED ANNUAL
       CAPS

8      TO CONSIDER AND APPROVE THE CONTINUING                    Mgmt          For                            For
       CONNECTED TRANSACTIONS SUPPLEMENTAL
       AGREEMENT ENTERED INTO BETWEEN THE COMPANY
       AND MAGANG (GROUP) HOLDING CO., LTD., SO AS
       TO UPDATE THE 2020 AND 2021 PROPOSED ANNUAL
       CAPS UNDER THE 2019-2021 CONTINUING
       CONNECTED TRANSACTIONS AGREEMENT ENTERED
       INTO BETWEEN THE COMPANY AND IT ON 15
       AUGUST 2018

9      TO CONSIDER AND APPROVE THE CONTINUING                    Mgmt          For                            For
       CONNECTED TRANSACTIONS SUPPLEMENTAL
       AGREEMENT ENTERED INTO BETWEEN THE COMPANY
       AND OUYE LIANJIN RENEWABLE RESOURCES CO.,
       LTD., SO AS TO UPDATE THE 2020 AND 2021
       PROPOSED ANNUAL CAPS UNDER THE 2019-2021
       CONTINUING CONNECTED TRANSACTIONS AGREEMENT
       ENTERED INTO BETWEEN THE COMPANY AND IT ON
       15 AUGUST 2018




--------------------------------------------------------------------------------------------------------------------------
 MAANSHAN IRON & STEEL COMPANY LIMITED                                                       Agenda Number:  711991631
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5361G109
    Meeting Type:  EGM
    Meeting Date:  05-Mar-2020
          Ticker:
            ISIN:  CNE1000003R8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0115/2020011500864.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0115/2020011500880.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 ADDITIONALLY ELECT MR. WANG QIANGMIN AS                Mgmt          For                            For
       A DIRECTOR OF THE NINTH SESSION OF THE
       BOARD OF DIRECTORS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 MAGAZINE LUIZA SA                                                                           Agenda Number:  711328965
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6425Q109
    Meeting Type:  EGM
    Meeting Date:  05-Jul-2019
          Ticker:
            ISIN:  BRMGLUACNOR2
--------------------------------------------------------------------------------------------------------------------------

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      AMENDMENT AND RESTATEMENT OF THE  CORPORATE               Mgmt          For                            For
       BYLAWS OF THE COMPANY IN ORDER TO ADAPT
       THEM TO THE PROCESS OF SYSTEM  B
       CERTIFICATION, AS WELL AS TO CHANGE THE
       COMPOSITION OF THE EXECUTIVE  COMMITTEE OF
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 MAGAZINE LUIZA SA                                                                           Agenda Number:  711430847
--------------------------------------------------------------------------------------------------------------------------
        Security:  P6425Q109
    Meeting Type:  EGM
    Meeting Date:  31-Jul-2019
          Ticker:
            ISIN:  BRMGLUACNOR2
--------------------------------------------------------------------------------------------------------------------------

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      PROPOSAL FOR THE SPLIT OF THE SHARES ISSUED               Mgmt          For                            For
       BY THE COMPANY, IN THE PROPORTION OF ONE
       COMMON SHARE FOR EIGHT COMMON SHARES,
       WITHOUT ANY CHANGE IN THE VALUE OF THE
       SHARE CAPITAL OF THE COMPANY

2      THE CONSEQUENT AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE CORPORATE BYLAWS OF THE COMPANY IN
       ORDER TO ADJUST THE NUMBER OF COMMON SHARES
       THAT ARE REPRESENTATIVE OF ITS SHARE
       CAPITAL, AS WELL AS TO ADJUST THE VALUE OF
       THE AUTHORIZED CAPITAL THAT WILL BE CHANGED
       AS A FUNCTION OF THE SHARE SPLIT, IN THE
       EVENT THAT IT IS APPROVED

3      TO AUTHORIZE THE EXECUTIVE COMMITTEE OF THE               Mgmt          For                            For
       COMPANY TO PERFORM ALL OF THE ACTS THAT ARE
       NECESSARY IN ORDER TO EFFECTUATE THE
       RESOLUTIONS THAT ARE MENTIONED IN ITEMS I
       AND II 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




--------------------------------------------------------------------------------------------------------------------------
 MAGNIT PJSC                                                                                 Agenda Number:  711774871
--------------------------------------------------------------------------------------------------------------------------
        Security:  X51729105
    Meeting Type:  EGM
    Meeting Date:  24-Dec-2019
          Ticker:
            ISIN:  RU000A0JKQU8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    DIVIDEND PAYMENT ON SHARES OF PJSC 'MAGNIT'               Mgmt          For                            For
       ACCORDING TO THE RESULTS OF 9 MONTHS 2019
       OF THE REPORTING YEAR: RUB 147.19 PER SHARE

2.1    APPROVAL OF AMENDMENTS TO THE CHARTER OF                  Mgmt          For                            For
       PJSC 'MAGNIT'

CMMT   02 DEC 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 1.1 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.




--------------------------------------------------------------------------------------------------------------------------
 MAGNIT PJSC                                                                                 Agenda Number:  712649548
--------------------------------------------------------------------------------------------------------------------------
        Security:  X51729105
    Meeting Type:  AGM
    Meeting Date:  04-Jun-2020
          Ticker:
            ISIN:  RU000A0JKQU8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF THE ANNUAL REPORT OF PJSC                     Mgmt          For                            For
       MAGNIT FOR 2019 YEAR

2.1    APPROVAL OF THE ANNUAL ACCOUNTING                         Mgmt          For                            For
       (FINANCIAL) STATEMENTS OF PJSC MAGNIT

3.1    APPROVAL OF THE DISTRIBUTION OF PROFITS                   Mgmt          For                            For
       (INCLUDING THE PAYMENT (ANNOUNCEMENT) OF
       DIVIDENDS) OF PJSC MAGNIT BASED ON THE
       RESULTS OF 2019 OF THE REPORTING YEAR

4.1    PAYMENT OF REMUNERATION AND COMPENSATION OF               Mgmt          For                            For
       EXPENSES TO MEMBERS OF THE AUDIT COMMISSION
       OF PJSC MAGNIT

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 10 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 9
       DIRECTORS ARE TO BE ELECTED. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

5.1.1  ELECT ALEXANDER VINOKUROV AS A MEMBER OF                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS OF PJSC MAGNIT

5.1.2  ELECT TIMOTI DEMCHENKO AS A MEMBER OF THE                 Mgmt          Against                        Against
       BOARD OF DIRECTORS OF PJSC MAGNIT

5.1.3  ELECT JAN DUNNING AS A MEMBER OF THE BOARD                Mgmt          Against                        Against
       OF DIRECTORS OF PJSC MAGNIT

5.1.4  ELECT SERGEY ZAKHAROV AS A MEMBER OF THE                  Mgmt          Against                        Against
       BOARD OF DIRECTORS OF PJSC MAGNIT

5.1.5  ELECT WALTER KOCH AS A MEMBER OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS OF PJSC MAGNIT

5.1.6  ELECT EVGENY KUZNETSOV AS A MEMBER OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF PJSC MAGNIT

5.1.7  ELECT ALEXEY MAKHNEV AS A MEMBER OF THE                   Mgmt          Against                        Against
       BOARD OF DIRECTORS OF PJSC MAGNIT

5.1.8  ELECT GREGOR MOWAT AS A MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PJSC MAGNIT

5.1.9  ELECT CHARLES RYAN AS A MEMBER OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS OF PJSC MAGNIT

5.110  ELECT JAMES SIMMONS AS A MEMBER OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS OF PJSC MAGNIT

6.1    APPROVAL OF THE REPORTING AUDITOR OF PJSC                 Mgmt          For                            For
       MAGNIT PREPARED ACCORDING TO RUSSIAN
       ACCOUNTING AND REPORTING STANDARDS

7.1    APPROVAL OF THE AUDITOR OF THE REPORTING OF               Mgmt          Against                        Against
       PJSC MAGNIT PREPARED IN ACCORDANCE WITH
       INTERNATIONAL FINANCIAL REPORTING STANDARDS

8.1    ON SUPPLEMENTING THE CHARTER OF PAO MAGNET                Mgmt          For                            For
       WITH PARAGRAPH 8.9

9.1    ON MAKING AMENDMENTS TO SUB CLAUSE 32 OF                  Mgmt          For                            For
       CLAUSE 14.2. OF THE CHARTER OF PJSC MAGNIT

10.1   TO APPROVE AMENDMENTS IN POINT 14.2                       Mgmt          For                            For
       SUBPARAGRAPH 32.1

11.1   TO APPROVE AMENDMENTS TO THE CHARTER IN                   Mgmt          For                            For
       POINT 14.2 SUBPARAGRAPH 32.2

12.1   ON AMENDMENTS TO ARTICLE 30 OF THE                        Mgmt          For                            For
       REGULATION ON THE BOARD OF DIRECTORS OF
       PJSC MAGNIT

13.1   ON SUPPLEMENTING THE REGULATION ON THE                    Mgmt          For                            For
       BOARD OF DIRECTORS OF PJSC MAGNIT WITH
       ARTICLE 35.1

14.1   ON AMENDING CERTAIN PROVISIONS OF THE                     Mgmt          For                            For
       CHARTER OF PJSC MAGNIT

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 389938 DUE TO CHANGE IN SEQUENCE
       OF RESOLUTIONS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MAGNITOGORSK IRON & STEEL WORKS PUBLIC JOINT STOCK                                          Agenda Number:  711735728
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5171A103
    Meeting Type:  EGM
    Meeting Date:  27-Dec-2019
          Ticker:
            ISIN:  RU0009084396
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF DIVIDEND PAYMENT ACCORDING TO                 Mgmt          For                            For
       THE RESULTS FOR 9 MONTHS OF 2019 FY:
       INTERIM DIVIDENDS OF RUB 1.650 PER SHARE

CMMT   06 DEC 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
       AND CHANGE IN NUMBERING. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MAGNITOGORSK IRON & STEEL WORKS PUBLIC JOINT STOCK                                          Agenda Number:  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




--------------------------------------------------------------------------------------------------------------------------
 MAGYAR TELEKOM TELECOMMUNICATIONS PLC                                                       Agenda Number:  712442689
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5187V109
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2020
          Ticker:
            ISIN:  HU0000073507
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REPORT OF THE BOARD OF DIRECTORS ON THE                   Non-Voting
       MANAGEMENT OF MAGYAR TELEKOM PLC., ON THE
       BUSINESS OPERATION, ON THE BUSINESS POLICY
       AND ON THE FINANCIAL SITUATION OF THE
       COMPANY AND MAGYAR TELEKOM GROUP IN 2019

2      APPROVAL OF THE 2019 CONSOLIDATED FINANCIAL               Non-Voting
       STATEMENTS OF THE COMPANY PREPARED
       ACCORDING TO INTERNATIONAL FINANCIAL
       REPORTING STANDARDS (IFRS) PRESENTATION OF
       THE RELEVANT REPORT OF THE SUPERVISORY
       BOARD, THE AUDIT COMMITTEE AND THE AUDITOR

3      APPROVAL OF THE 2019 SEPARATE FINANCIAL                   Non-Voting
       STATEMENTS OF THE COMPANY PREPARED
       ACCORDING TO INTERNATIONAL FINANCIAL
       REPORTING STANDARDS (IFRS) PRESENTATION OF
       THE RELEVANT REPORT OF THE SUPERVISORY
       BOARD, THE AUDIT COMMITTEE AND THE AUDITOR

4      PROPOSAL OF THE BOARD OF DIRECTORS FOR THE                Non-Voting
       USE OF THE PROFIT FOR THE YEAR EARNED IN
       2019 PRESENTATION OF THE RELEVANT REPORT OF
       THE SUPERVISORY BOARD, THE AUDIT COMMITTEE
       AND THE AUDITOR USE OF THE PROFIT FOR THE
       YEAR EARNED IN 2019

5      INFORMATION OF THE BOARD OF DIRECTORS ON                  Non-Voting
       THE PURCHASE OF TREASURY SHARES FOLLOWING
       THE ANNUAL GENERAL MEETING IN 2019
       AUTHORIZATION OF THE BOARD OF DIRECTORS TO
       PURCHASE ORDINARY MAGYAR TELEKOM SHARES

6      APPROVAL OF THE CORPORATE GOVERNANCE AND                  Non-Voting
       MANAGEMENT REPORT

7      DISCHARGING THE MEMBERS OF THE BOARD OF                   Non-Voting
       DIRECTORS FROM LIABILITY

8      AMENDMENT OF THE ARTICLES OF ASSOCIATION                  Non-Voting

9      ELECTION OF MEMBER(S) OF THE BOARD OF                     Non-Voting
       DIRECTORS

10     ELECTION OF MEMBERS OF THE SUPERVISORY                    Non-Voting
       BOARD AND THE AUDIT COMMITTEE

11     REMUNERATION OF THE MEMBERS OF THE BOARD OF               Non-Voting
       DIRECTORS, THE SUPERVISORY BOARD AND THE
       AUDIT COMMITTEE

12     ADVISORY VOTE ON THE REMUNERATION POLICY                  Non-Voting
       PURSUANT TO ACT NO LXVII OF 2019

13     ELECTION AND DETERMINATION OF THE                         Non-Voting
       REMUNERATION OF THE COMPANY'S STATUTORY
       AUDITOR, AND DETERMINATION OF THE CONTENTS
       OF THE MATERIAL ELEMENTS OF THE CONTRACT TO
       BE CONCLUDED WITH THE STATUTORY AUDITOR

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. THE COMPANY ANNOUNCED ON MARCH
       17, 2020 THAT DUE TO THE SITUATION CAUSED
       BY THE CORONAVIRUS EPIDEMIC (COVID-19) THE
       AGM WILL NOT BE HELD ON ITS SCHEDULED DATE.
       THE COMPANY HEREBY ANNOUNCES THAT - BASED
       ON SECTION 9 (2) OF GOVERNMENT DECREE NO.
       102/2020. (IV. 10.) (HEREINAFTER: THE
       "DECREE") - THE BOARD OF DIRECTORS OF THE
       COMPANY WILL DECIDE IN THE MATTERS SET ON
       THE PUBLISHED AGENDA OF THE AGM. THE DATE
       OF THE MEETING OF THE BOARD OF DIRECTORS
       DECIDING IN THE MATTERS SET ON THE AGENDA
       OF THE AGM IS APRIL 24, 2020 OR - IN CASE
       THERE IS NO QUORUM - APRIL 28, 2020.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 28 APR 2020. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MALAYAN BANKING BHD MAYBANK                                                                 Agenda Number:  712742902
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y54671105
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  MYL1155OO000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT DATUK MOHAIYANI SHAMSUDIN AS                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

2      TO RE-ELECT DR. HASNITA DATO' HASHIM AS                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3      TO RE-ELECT MR. ANTHONY BRENT ELAM AS                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      TO RE-ELECT DATO' IDRIS KECHOT AS DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

5      TO RE-ELECT DATO' ZULKIFLEE ABBAS ABDUL                   Mgmt          For                            For
       HAMID AS DIRECTOR OF THE COMPANY

6      TO APPROVE THE PAYMENT OF NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTORS' FEES FROM THE 60TH AGM TO THE
       61ST AGM OF THE COMPANY

7      TO APPROVE THE PAYMENT OF BENEFITS TO THE                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS FROM THE 60TH AGM
       TO THE 61ST AGM OF THE COMPANY

8      TO RE-APPOINT MESSRS ERNST & YOUNG PLT AS                 Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDING 31 DECEMBER 2020 AND TO
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION

9      AUTHORITY TO DIRECTORS TO ISSUE NEW                       Mgmt          For                            For
       ORDINARY SHARES IN MAYBANK PURSUANT TO
       SECTION 75 OF THE COMPANIES ACT, 2016

10     ALLOTMENT AND ISSUANCE OF NEW ORDINARY                    Mgmt          For                            For
       SHARES IN MAYBANK IN RELATION TO THE
       RECURRENT AND OPTIONAL DIVIDEND
       REINVESTMENT PLAN




--------------------------------------------------------------------------------------------------------------------------
 MANILA ELECTRIC CO.                                                                         Agenda Number:  712329196
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5764J148
    Meeting Type:  AGM
    Meeting Date:  26-May-2020
          Ticker:
            ISIN:  PHY5764J1483
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 348902 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      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      CERTIFICATION OF NOTICE AND QUORUM                        Mgmt          Abstain                        Against

3      APPROVAL OF THE MINUTES OF THE ANNUAL                     Mgmt          For                            For
       MEETING OF STOCKHOLDERS HELD ON MAY 28,
       2019

4      REPORT OF THE PRESIDENT AND CHIEF EXECUTIVE               Mgmt          Abstain                        Against
       OFFICER

5      PROSPECT OR OUTLOOK FROM THE CHAIRMAN                     Mgmt          Abstain                        Against

6      APPROVAL OF THE 2019 AUDITED CONSOLIDATED                 Mgmt          For                            For
       FINANCIAL STATEMENTS

7      RATIFICATION OF ACTS OF THE BOARD AND                     Mgmt          For                            For
       MANAGEMENT

8      ELECTION OF DIRECTOR: MS. ANABELLE LIM CHUA               Mgmt          Against                        Against

9      ELECTION OF DIRECTOR: ATTY. RAY C. ESPINOSA               Mgmt          For                            For

10     ELECTION OF DIRECTOR: MR. JAMES L. GO                     Mgmt          Against                        Against

11     ELECTION OF DIRECTOR: MR. FREDERICK D. GO                 Mgmt          Against                        Against

12     ELECTION OF DIRECTOR: MR. LANCE Y.                        Mgmt          Against                        Against
       GOKONGWEI

13     ELECTION OF DIRECTOR: MR. ELPIDIO L. IBANEZ               Mgmt          Against                        Against

14     ELECTION OF DIRECTOR: MR. JOSE MA. K. LIM                 Mgmt          Against                        Against

15     ELECTION OF DIRECTOR: RETIRED CHIEF JUSTICE               Mgmt          For                            For
       ARTEMIO V. PANGANIBAN (INDEPENDENT
       DIRECTOR)

16     ELECTION OF DIRECTOR: MR. MANUEL V.                       Mgmt          Against                        Against
       PANGILINAN

17     ELECTION OF DIRECTOR: MR. PEDRO E. ROXAS                  Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

18     ELECTION OF DIRECTOR: MR. VICTORICO P.                    Mgmt          Against                        Against
       VARGAS

19     APPOINTMENT OF EXTERNAL AUDITORS: SYCIP,                  Mgmt          For                            For
       GORRES, VELAYO AND CO

20     OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT               Mgmt          Abstain                        For
       BEFORE THE MEETING

21     ADJOURNMENT                                               Mgmt          Abstain                        Against

CMMT   PLEASE NOTE THAT THIS MEETING MENTIONS                    Non-Voting
       DISSENTER'S RIGHTS, PLEASE REFER TO THE
       MANAGEMENT INFORMATION CIRCULAR FOR DETAILS




--------------------------------------------------------------------------------------------------------------------------
 MAXIS BHD                                                                                   Agenda Number:  712697789
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y58460109
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2020
          Ticker:
            ISIN:  MYL6012OO008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT DATO HAMIDAH NAZIADIN AS A                    Mgmt          Against                        Against
       DIRECTOR WHO RETIRE PURSUANT TO RULE 131.1
       OF THE COMPANY'S CONSTITUTION AND, BEING
       ELIGIBLE. HAVE OFFERED THEMSELVES FOR
       RE-ELECTION

2      TO RE-ELECT ALVIN MICHAEL HEW THAI KHEAM AS               Mgmt          For                            For
       A DIRECTOR WHO RETIRE PURSUANT TO RULE
       131.1 OF THE COMPANY'S CONSTITUTION AND,
       BEING ELIGIBLE. HAVE OFFERED THEMSELVES FOR
       RE-ELECTION

3      TO RE-ELECT LIM GHEE KEONG AS A DIRECTOR                  Mgmt          For                            For
       WHO RETIRE PURSUANT TO RULE 131.1 OF THE
       COMPANY'S CONSTITUTION AND, BEING ELIGIBLE.
       HAVE OFFERED THEMSELVES FOR RE-ELECTION

4      TO APPROVE THE PAYMENT OF DIRECTORS FEES                  Mgmt          For                            For
       AND BENEFITS TO THE NON-EXECUTIVE DIRECTORS
       OF THE COMPANY FROM THE CONCLUSION OF THIS
       ANNUAL GENERAL MEETING UP TILL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY TO BE HELD IN 2021

5      TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT                  Mgmt          Against                        Against
       (LLP0014401-LCA AND AF 1146) (PWC) AS
       AUDITORS OF THE COMPANY TO HOLD OFFICE FROM
       THE CONCLUSION OF THIS MEETING UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING AND TO AUTHORISE THE DIRECTORS TO
       FIX THEIR REMUNERATION

6      TO APPROVE RAJA TAN SRI DATO SERI ARSHAD                  Mgmt          For                            For
       BIN RAJA TUN UDA AS A DIRECTOR, TO CONTINUE
       TO ACT AS INDEPENDENT NON-EXECUTIVE
       DIRECTORS FROM 18 OCTOBER 2020 TO 17
       OCTOBER 2021

7      TO APPROVE TAN SRI MOKHZANI BIN MAHATHIR AS               Mgmt          For                            For
       A DIRECTOR, TO CONTINUE TO ACT AS
       INDEPENDENT NON-EXECUTIVE DIRECTORS FROM 18
       OCTOBER 2020 TO 17 OCTOBER 2021

8      RENEWAL OF THE AUTHORITY TO ALLOT AND ISSUE               Mgmt          For                            For
       SHARES PURSUANT TO SECTIONS 75 AND 76 OF
       THE COMPANIES ACT 2016

9      TO OBTAIN SHAREHOLDERS MANDATE FOR THE                    Mgmt          For                            For
       COMPANY AND OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       (RRPTS) OF A REVENUE OR TRADING NATURE WITH
       ASTRO MALAYSIA HOLDINGS BERHAD AND OR ITS
       AFFILIATES

10     TO OBTAIN SHAREHOLDERS MANDATE FOR THE                    Mgmt          For                            For
       COMPANY AND OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       (RRPTS) OF A REVENUE OR TRADING NATURE WITH
       USAHA TEGAS SDN. BHD. AND OR ITS AFFILIATES

11     TO OBTAIN SHAREHOLDERS MANDATE FOR THE                    Mgmt          For                            For
       COMPANY AND OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       (RRPTS) OF A REVENUE OR TRADING NATURE WITH
       MEASAT GLOBAL BERHAD AND OR ITS AFFILIATES

12     TO OBTAIN SHAREHOLDERS MANDATE FOR THE                    Mgmt          For                            For
       COMPANY AND OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       (RRPTS) OF A REVENUE OR TRADING NATURE WITH
       MAXIS COMMUNICATIONS BERHAD AND OR ITS
       AFFILIATES

13     TO OBTAIN SHAREHOLDERS MANDATE FOR THE                    Mgmt          For                            For
       COMPANY AND OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       (RRPTS) OF A REVENUE OR TRADING NATURE WITH
       SAUDI TELECOM COMPANY AND OR ITS AFFILIATES

14     TO OBTAIN SHAREHOLDERS MANDATE FOR THE                    Mgmt          For                            For
       COMPANY AND OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       (RRPTS) OF A REVENUE OR TRADING NATURE WITH
       SRG ASIA PACIFIC SDN. BHD

15     TO OBTAIN SHAREHOLDERS MANDATE FOR THE                    Mgmt          For                            For
       COMPANY AND OR ITS SUBSIDIARIES TO ENTER
       INTO RECURRENT RELATED PARTY TRANSACTIONS
       (RRPTS) OF A REVENUE OR TRADING NATURE WITH
       MALAYSIAN LANDED PROPERTY SDN. BHD. AND OR
       ITS AFFILIATES




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MEGACABLE HLDGS SAB DE CV                                                                   Agenda Number:  712394725
--------------------------------------------------------------------------------------------------------------------------
        Security:  P652AE117
    Meeting Type:  OGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  MX01ME090003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DISCUSS, APPROVE OR MODIFY THE REPORT OF                  Mgmt          For                            For
       THE CEO, PURSUANT TO ARTICLE 44, SECTION
       XI, OF THE LEY DEL MERCADO DE VALORES.
       RESOLUTIONS IN THIS REGARD

II     TO KNOW THE OPINION OF THE BOARD ON THE                   Mgmt          For                            For
       CONTENT OF THE CEO'S REPORT. RESOLUTIONS IN
       THIS REGARD

III    DISCUSS, APPROVE OR MODIFY THE REPORT OF                  Mgmt          For                            For
       THE BOARD IN TERMS OF SUBSECTION B),
       ARTICLE 172, OF THE LEY GENERAL DE
       SOCIEDADES MERCANTILES. RESOLUTIONS IN THIS
       REGARD

IV     DISCUSS, APPROVE OR MODIFY THE REPORTS OF                 Mgmt          For                            For
       THE CHAIRS OF THE CORPORATE PRACTICES
       COMMITTEE AND THE AUDIT COMMITTEE.
       RESOLUTIONS IN THIS REGARD

V      DISCUSS, APPROVE OR MODIFY A PROPOSAL ON                  Mgmt          For                            For
       THE APPLICATION OF PROFITS. RESOLUTIONS IN
       THIS REGARD

VI     REPORT, ANALYSIS AND, WHERE APPROPRIATE,                  Mgmt          For                            For
       APPROVAL OF THE OPERATIONS CARRIED OUT TO
       REPURCHASE THE COMPANY'S ORDINARY
       PARTICIPATION CERTIFICATES

VII    DISCUSS, APPROVE OR MODIFY A PROPOSAL                     Mgmt          For                            For
       REGARDING THE MAXIMUM AMOUNT OF RESOURCES
       THAT MAY BE USED TO REPURCHASE SHARES, OR
       ORDINARY PARTICIPATION CERTIFICATES THAT
       HAVE SUCH SHARES AS UNDERLYING VALUE, BY
       THE COMPANY. RESOLUTIONS IN THIS REGARD

VIII   DISCUSS, APPROVE OR MODIFY A PROPOSAL                     Mgmt          Against                        Against
       REGARDING THE APPOINTMENT OR RATIFICATION
       OF THE MEMBERS OF THE BOARD, SECRETARY AND
       THEIR ALTERNATES. RESOLUTIONS IN THIS
       REGARD

IX     QUALIFICATION OF THE INDEPENDENCE OF THE                  Mgmt          Against                        Against
       PROPRIETARY AND ALTERNATE MEMBERS OF THE
       BOARD. RESOLUTIONS IN THIS REGARD

X      DISCUSS, APPROVE OR MODIFY A PROPOSAL                     Mgmt          Against                        Against
       REGARDING THE APPOINTMENT OR RATIFICATION
       OF THE CHAIRMAN OF THE AUDIT COMMITTEE AND
       THE CORPORATE PRACTICES COMMITTEE.
       RESOLUTIONS IN THIS REGARD

XI     DISCUSS, APPROVE OR MODIFY A PROPOSAL                     Mgmt          For                            For
       REGARDING THE EMOLUMENTS OF THE MEMBERS OF
       THE BOARD, THE SECRETARY AND THE MEMBERS OF
       THE AUDIT AND CORPORATE PRACTICES
       COMMITTEES. RESOLUTIONS IN THIS REGARD

XII    APPOINTMENT OF SPECIAL DELEGATES OF THE                   Mgmt          For                            For
       MEETING FOR THE EXECUTION AND FORMALIZATION
       OF THEIR AGREEMENTS

CMMT   PLEASE NOTE THAT ONLY MEXICAN NATIONALS                   Non-Voting
       HAVE VOTING RIGHTS AT THIS MEETING.
       ACCOUNTS ARE REQUIRED TO BE REGISTERED AS
       MEXICAN NATIONAL ACCOUNTS WITH THE LOCAL
       SUB-CUSTODIAN IN ORDER FOR VOTING TO BE
       ACCEPTED. VOTING SUBMITTED BY NON-MEXICAN
       NATIONALS WILL BE PROCESSED HOWEVER RISK
       BEING REJECTED




--------------------------------------------------------------------------------------------------------------------------
 METRO PACIFIC INVESTMENTS CORP                                                              Agenda Number:  712415428
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y60305102
    Meeting Type:  AGM
    Meeting Date:  29-May-2020
          Ticker:
            ISIN:  PHY603051020
--------------------------------------------------------------------------------------------------------------------------

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 THE MINUTES OF THE ANNUAL                     Mgmt          For                            For
       MEETING OF STOCKHOLDERS HELD ON MAY 27,
       2019

4      REPORT OF THE PRESIDENT AND CHIEF EXECUTIVE               Mgmt          For                            For
       OFFICER

5      APPROVAL OF THE 2019 AUDITED FINANCIAL                    Mgmt          For                            For
       STATEMENTS

6      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND MANAGEMENT FOR THE YEAR 2019

7      ELECTION OF THE DIRECTOR: MR. ALBERT F. DEL               Mgmt          Against                        Against
       ROSARIO

8      ELECTION OF THE DIRECTOR: MS. LYDIA B.                    Mgmt          For                            For
       ECHAUZ (INDEPENDENT DIRECTOR)

9      ELECTION OF DIRECTOR: MR. RAY C. ESPINOSA                 Mgmt          Against                        Against

10     ELECTION OF DIRECTOR: MR. RAMONCITO S.                    Mgmt          Against                        Against
       FERNANDEZ

11     ELECTION OF DIRECTOR: MR. RODRIGO F. FRANCO               Mgmt          Against                        Against

12     ELECTION OF DIRECTOR: MR. EDWARD S. GO                    Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

13     ELECTION OF DIRECTOR: MR. JOSE MA. K. LIM                 Mgmt          For                            For

14     ELECTION OF DIRECTOR: MR. DAVID J. NICOL                  Mgmt          Against                        Against

15     ELECTION OF DIRECTOR: MR. AUGUSTO P.                      Mgmt          Against                        Against
       PALISOC JR

16     ELECTION OF DIRECTOR: MR. ARTEMIO V.                      Mgmt          For                            For
       PANGANIBAN (INDEPENDENT DIRECTOR)

17     ELECTION OF DIRECTOR: MR. MANUEL V.                       Mgmt          Against                        Against
       PANGILINAN

18     ELECTION OF DIRECTOR: MR. JOSE JESUS G.                   Mgmt          Against                        Against
       LAUREL

19     ELECTION OF DIRECTOR: MR. FRANCISO C.                     Mgmt          Against                        Against
       SEBASTIAN

20     ELECTION OF DIRECTOR: MR. ALFRED V. TY                    Mgmt          Against                        Against

21     ELECTION OF DIRECTOR: MR. CHRISTOPHER H.                  Mgmt          Against                        Against
       YOUNG

22     REAPPOINTMENT OF EXTERNAL AUDITOR: SYCIP,                 Mgmt          For                            For
       GORRES, VELAYO AND CO

23     OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT               Mgmt          Abstain                        For
       BEFORE THE MEETING

24     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 METROPOLITAN BANK & TRUST CO.                                                               Agenda Number:  712517121
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6028G136
    Meeting Type:  AGM
    Meeting Date:  28-May-2020
          Ticker:
            ISIN:  PHY6028G1361
--------------------------------------------------------------------------------------------------------------------------

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 THE MINUTES OF THE ANNUAL                     Mgmt          For                            For
       MEETING HELD ON APRIL 24, 2019

4      PRESIDENTS REPORT TO THE STOCKHOLDERS                     Mgmt          Abstain                        Against

5      APPROVAL OF THE AMENDMENT OF ARTICLES OF                  Mgmt          Against                        Against
       INCORPORATION TO CREATE A NEW CLASS OF
       SHARE

6      RATIFICATION OF ALL ACTS AND RESOLUTIONS OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS, MANAGEMENT AND ALL
       COMMITTEES FROM APRIL 24, 2019 TO MAY 27,
       2020

7      ELECTION OF DIRECTOR: ARTHUR TY                           Mgmt          For                            For

8      ELECTION OF DIRECTOR: FRANCISCO C.                        Mgmt          Against                        Against
       SEBASTIAN

9      ELECTION OF DIRECTOR: FABIAN S. DEE                       Mgmt          For                            For

10     ELECTION OF DIRECTOR: JESLI A. LAPUS                      Mgmt          Against                        Against
       (INDEPENDENT DIRECTOR)

11     ELECTION OF DIRECTOR: ALFRED V. TY                        Mgmt          Against                        Against

12     ELECTION OF DIRECTOR: EDMUND A. GO                        Mgmt          Against                        Against

13     ELECTION OF DIRECTOR: FRANCISCO F. DEL                    Mgmt          Against                        Against
       ROSARIO, JR. (INDEPENDENT DIRECTOR)

14     ELECTION OF DIRECTOR: VICENTE R. CUNA, JR                 Mgmt          Against                        Against

15     ELECTION OF DIRECTOR: EDGAR O. CHUA                       Mgmt          Against                        Against
       (INDEPENDENT DIRECTOR)

16     ELECTION OF DIRECTOR: SOLOMON S. CUA                      Mgmt          Against                        Against

17     ELECTION OF DIRECTOR: ANGELICA H. LAVARES                 Mgmt          Against                        Against
       (INDEPENDENT DIRECTOR)

18     ELECTION OF DIRECTOR: PHILIP G. SOLIVEN                   Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

19     APPOINTMENT OF EXTERNAL AUDITOR: SYCIP,                   Mgmt          For                            For
       GORRES, VELAYO AND CO

20     OTHER MATTERS                                             Mgmt          Abstain                        For

21     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 MEXICHEM SAB DE CV                                                                          Agenda Number:  711460167
--------------------------------------------------------------------------------------------------------------------------
        Security:  P57908132
    Meeting Type:  EGM
    Meeting Date:  26-Aug-2019
          Ticker:
            ISIN:  MX01ME050007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PROPOSAL, DISCUSSION AND, IF APPROPRIATE,                 Mgmt          For                            For
       APPROVAL FOR THE CHANGE ON THE CORPORATE
       NAME OF THE COMPANY. RESOLUTIONS IN THIS
       REGARD, INCLUDING THE REFORM TO THE FIRST
       ARTICLE OF THE BY-LAWS

II     DESIGNATION OF DELEGATES TO IMPLEMENT AND                 Mgmt          For                            For
       FORMALIZE THE RESOLUTIONS ADOPTED BY THE
       ASSEMBLY




--------------------------------------------------------------------------------------------------------------------------
 MINING AND METALLURGICAL COMPANY NORILSK NICKEL PJ                                          Agenda Number:  711511560
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5424N118
    Meeting Type:  EGM
    Meeting Date:  26-Sep-2019
          Ticker:
            ISIN:  RU0007288411
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF THE COMPANY DIVIDENDS THE FIRST               Mgmt          For                            For
       HALF OF 2019: RUB 883.93 PER SHARE

CMMT   05 SEP 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION AND CHANGE IN NUMBERING OF THE
       RESOLUTION. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MINING AND METALLURGICAL COMPANY NORILSK NICKEL PJ                                          Agenda Number:  711761355
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5424N118
    Meeting Type:  EGM
    Meeting Date:  16-Dec-2019
          Ticker:
            ISIN:  RU0007288411
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ON 9 MONTHS 2019 DIVIDEND PAYMENT: RUB                    Mgmt          For                            For
       604.09 PER SHARE

CMMT   26 NOV 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 1 AND CHANGE IN NUMBERING OF
       RESOLUTION 1.1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MINING AND METALLURGICAL COMPANY NORILSK NICKEL PJ                                          Agenda Number:  712492660
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5424N118
    Meeting Type:  AGM
    Meeting Date:  13-May-2020
          Ticker:
            ISIN:  RU0007288411
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF THE ANNUAL REPORT OF THE                      Mgmt          For                            For
       COMPANY FOR 2019 FY

2.1    APPROVAL OF THE ANNUAL ACCOUNTING                         Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR 2019 FY

3.1    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR 2019 FY

4.1    APPROVAL OF THE PROFIT DISTRIBUTION ON                    Mgmt          For                            For
       RESULTS OF 2019 FY. TO PAY DIVIDENDS IN THE
       AMOUNT OF 557,20 RUB PER ORDINARY SHARE ON
       RESULTS OF 2019 FY. TO FIX THE DIVIDEND
       RECORD DATE AS 25 MAY 2020

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 13 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 13
       DIRECTORS ARE TO BE ELECTED. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE FOR, AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

5.1.1  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: ABRAMOVA NIKOLAA PAVLOVICA

5.1.2  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: BARBAQEVA SERGEA VALENTINOVICA

5.1.3  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS: BATEHINA SERGEA LEONIDOVICA

5.1.4  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS: BAQKIROVA ALEKSEA VLADIMIROVICA

5.1.5  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS: BRATUHINA SERGEA BORISOVICA

5.1.6  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: VOLKA SERGEA NIKOLAEVICA

5.1.7  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: ZAHAROVU MARIANNU ALEKSANDROVNU

5.1.8  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: MANNINGSA RODJERA LEVELINA

5.1.9  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: PENNI GARETA PITERA

5.110  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS: POLETAEVA MAKSIMA VLADIMIROVICA

5.111  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS: SOLOMINA VACESLAVA ALEKSEEVICA

5.112  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: QVARCA EVGENIA ARKADXEVICA

5.113  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: EDVARDSA ROBERTA UILLEMA DJONA

6.1    ELECTION OF MEMBER OF THE AUDITING                        Mgmt          For                            For
       COMMISSION: DZYBALOV ALEXEY SERGEEVICH

6.2    ELECTION OF MEMBER OF THE AUDITING                        Mgmt          For                            For
       COMMISSION: MASALOVA ANNA VIKTOROVNA

6.3    ELECTION OF MEMBER OF THE AUDITING                        Mgmt          For                            For
       COMMISSION: SVANIDZE GEORGE EDUARDOVICH

6.4    ELECTION OF MEMBER OF THE AUDITING                        Mgmt          For                            For
       COMMISSION: SHILKOV VLADIMIR NIKOLAEVICH

6.5    ELECTION OF MEMBER OF THE AUDITING                        Mgmt          For                            For
       COMMISSION: YANEVICH ELENA ALEKSANDROVNA

7.1    APPROVAL KPMG AS THE AUDITOR FOR ACCOUNTING               Mgmt          For                            For
       (FINANCIAL) STATEMENTS

8.1    APPROVAL KPMG AS THE AUDITOR FOR                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS

9.1    APPROVAL OF REMUNERATION AND COMPENSATION                 Mgmt          Against                        Against
       PAYMENT TO THE MEMBERS OF THE BOARD OF
       DIRECTORS

10.1   APPROVAL OF REMUNERATION PAYMENT TO THE                   Mgmt          For                            For
       MEMBERS OF THE COMPANY"S AUDITING
       COMMISSION

11.1   APPROVAL OF THE INTERRELATED TRANSACTIONS                 Mgmt          For                            For
       WITH AN INTERESTED PARTY

12.1   APPROVAL OF A RELATED PARTY TRANSACTION FOR               Mgmt          For                            For
       INSURANCE OF THE LIABILITY OF MEMBERS OF
       THE BOARD OF DIRECTORS AND THE MANAGEMENT
       BOARD OF THE COMPANY

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 386220 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

CMMT   25 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTION 5.1.6. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES FOR MID: 399694 PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MISC BHD                                                                                    Agenda Number:  712852309
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6080H105
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  MYL3816OO005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT WHO RETIRE BY ROTATION PURSUANT               Mgmt          For                            For
       TO RULE 21.8 OF THE COMPANY'S CONSTITUTION
       AND, BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: DATO' SEKHAR KRISHNAN

2      TO RE-ELECT WHO RETIRE BY ROTATION PURSUANT               Mgmt          For                            For
       TO RULE 21.8 OF THE COMPANY'S CONSTITUTION
       AND, BEING ELIGIBLE, OFFER HERSELF FOR
       RE-ELECTION: LIZA MUSTAPHA

3      TO RE-ELECT WHO RETIRE BY ROTATION PURSUANT               Mgmt          For                            For
       TO RULE 21.8 OF THE COMPANY'S CONSTITUTION
       AND, BEING ELIGIBLE, OFFER HIMSELF FOR
       RE-ELECTION: MOHD YUSRI MOHAMED YUSOF

4      TO APPROVE THE PAYMENT OF DIRECTORS FEES                  Mgmt          For                            For
       (INCLUSIVE OF BENEFITS-IN-KIND) UP TO AN
       AMOUNT OF RM2,140,000.00 FROM 27 JUNE 2020
       UNTIL THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY

5      TO RE-APPOINT ERNST AND YOUNG PLT AS                      Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR THE ENSUING
       YEAR AND TO AUTHORISE THE DIRECTORS TO FIX
       THEIR REMUNERATION

6      PROPOSED RENEWAL OF AUTHORITY FOR MISC TO                 Mgmt          For                            For
       PURCHASE ITS OWN SHARES OF UP TO 10PCT OF
       ITS PREVAILING TOTAL NUMBER OF ISSUED
       SHARES AT ANY TIME (PROPOSED SHARE BUY-BACK
       RENEWAL)

7      TO RE-ELECT TAN SRI NOH HAJI OMAR WHO                     Non-Voting
       RETIRES PURSUANT TO RULE 21.7 OF THE
       COMPANY'S CONSTITUTION AND, BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-ELECTION

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 433063 DUE TO WITHDRAWN OF
       RESOLUTION 7. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MOBILE TELECOMMUNICATIONS COMPANY K.S.C                                                     Agenda Number:  712197715
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7034R101
    Meeting Type:  EGM
    Meeting Date:  19-Mar-2020
          Ticker:
            ISIN:  KW0EQ0601058
--------------------------------------------------------------------------------------------------------------------------

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 29 MAR 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      APPROVAL OF THE AMENDMENTS OF SOME ARTICLES               Mgmt          For                            For
       IN THE COMPANY'S MEMORANDUM OF ASSOCIATION:
       ARTICLE 1, ARTICLE 3, ARTICLE 5,ARTICLE 6

2      APPROVAL OF THE AMENDMENTS OF SOME ARTICLES               Mgmt          For                            For
       IN THE COMPANY'S ARTICLES OF ASSOCIATION:
       ARTICLE 2, ARTICLE 4, ARTICLE 5, ARTICLE 6,
       ARTICLE 7, ARTICLE 10, ARTICLE 11, ARTICLE
       12, ARTICLE 13, ARTICLE 14, ARTICLE 14 BIS,
       ARTICLE 14 BIS2, ARTICLE 15, ARTICLE 17,
       ARTICLE 20, ARTICLE 21, ARTICLE 25, ARTICLE
       27, ARTICLE 28, ARTICLE 31, ARTICLE 32,
       ARTICLE 33, ARTICLE 34, ARTICLE 36, ARTICLE
       37, ARTICLE 38, ARTICLE 43, ARTICLE 45,
       ARTICLE 47, ARTICLE 49, ADDING A NEW
       ARTICLE, ARTICLE 60 ADDING A NEW ARTICLE,
       ARTICLE 61 ADDING A NEW ARTICLE, ARTICLE 62
       ADDING A NEW ARTICLE, ARTICLE 63 ADDING A
       NEW ARTICLE, ARTICLE 64




--------------------------------------------------------------------------------------------------------------------------
 MOBILE TELECOMMUNICATIONS COMPANY K.S.C                                                     Agenda Number:  712197703
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7034R101
    Meeting Type:  OGM
    Meeting Date:  19-Mar-2020
          Ticker:
            ISIN:  KW0EQ0601058
--------------------------------------------------------------------------------------------------------------------------

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 29 MAR 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   PLEASE NOTE THAT SHAREHOLDERS CANNOT VOTE                 Non-Voting
       AGAINST THE AGENDA ITEM CALLING FOR THE
       APPOINTMENT/ELECTION/RE-ELECTION OF THE
       BOARD OF DIRECTORS OF JOINT STOCK PUBLIC
       SHAREHOLDING COMPANIES. IT IS ONLY POSSIBLE
       FOR SHAREHOLDERS TO EITHER: VOTE IN FAVOUR
       OF EACH RESPECTIVE NOMINEE, OR ABSTAIN FROM
       VOTING

1      PRESENTING AND APPROVING THE BOARD OF                     Mgmt          For                            For
       DIRECTORS REPORT FOR THE FISCAL YEAR ENDING
       31 DEC 2019

2      PRESENTING AND APPROVING BOTH, THE                        Mgmt          For                            For
       GOVERNANCE REPORT AND THE AUDIT COMMITTEE
       REPORT, FOR THE FISCAL YEAR ENDING 31 DEC
       2019

3      PRESENTING AND APPROVING OF THE AUDITORS                  Mgmt          For                            For
       REPORT FOR THE FISCAL YEAR ENDING 31 DEC
       2019

4      PRESENTING AND APPROVING THE COMPANY'S                    Mgmt          Against                        Against
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDING 31 DEC 2019

5      APPROVAL OF CEASING THE ANNUAL DEDUCTIONS                 Mgmt          For                            For
       FROM THE COMPANY'S NET PROFITS FOR THE
       STATUTORY RESERVES OF THE COMPANY AS OF THE
       YEAR ENDING 31 DEC 2019 SINCE THE STATUTORY
       RESERVES REPRESENT MORE THAN HALF OF THE
       ISSUED COMPANY'S CAPITAL. AN ADDITIONAL
       PAYMENT OF KWD 1000 SHALL BE MADE TO THE
       STATUTORY RESERVES OF THE COMPANY FROM THE
       NET PROFITS FOR THE YEAR ENDING 31 DEC 2019

6      PRESENTING ANY SANCTIONS THAT HAVE BEEN                   Mgmt          For                            For
       IMPOSED AGAINST THE COMPANY BY REGULATORS
       FOR THE FISCAL YEAR ENDING 31 DEC 2019, IF
       APPLICABLE

7      APPROVAL OF THE COMPANY'S ANNUAL DIVIDEND                 Mgmt          For                            For
       POLICY TO PAY A MINIMUM OF 33 FILS PER
       SHARE FOR THE NEXT THREE YEARS STARTING
       FROM THE DIVIDENDS DISTRIBUTIONS FOR THE
       YEAR 2019

8      APPROVING THE BOARD OF DIRECTORS PROPOSAL                 Mgmt          For                            For
       TO PAY CASH DIVIDENDS OF 33 PCT, 33 FILS
       PER SHARE, TO THE SHAREHOLDERS ALREADY
       REGISTERED IN THE COMPANY'S REGISTER ON THE
       DATE OF ORDINARY ANNUAL GENERAL MEETING AS
       OF THURSDAY 2 APR 2020. CASH DIVIDENDS ARE
       GOING TO BE PAID TO SHAREHOLDERS STARTING
       ON THURSDAY 9 APR 2020. THE BOARD OF
       DIRECTORS IS AUTHORIZED TO AMEND THE
       MENTIONED TIMELINE TO EXECUTE THE AGM
       DECISION OF DIVIDENDS PAYMENT IN CASE THE
       REQUIRED PUBLICATION PROCEDURES HAVE NOT
       BEEN COMPLETED EIGHT DAYS PRIOR TO THE
       RECORD DATE

9      APPROVING THE PAYMENT OF KWD 510,000 AS                   Mgmt          For                            For
       REMUNERATION TO THE BOARD MEMBERS FOR THE
       FISCAL YEAR ENDING 31 DEC 2019

10     AUTHORIZING THE BOARD OF DIRECTORS TO                     Mgmt          For                            For
       ACQUIRE OR SELL NOT EXCEEDING 10 PCT OF THE
       COMPANY'S SHARE CAPITAL ACCORDING TO LAW
       NO. 7 OF 2010 CONCERNING ESTABLISHMENT OF
       CAPITAL MARKETS AUTHORITY AND ORGANIZING OF
       SECURITIES ACTIVITY AND ITS EXECUTIVE
       REGULATIONS

11     PRESENTING AND APPROVING ANY RELATED PARTY                Mgmt          Against                        Against
       TRANSACTIONS OR DEALINGS UNDERTAKEN DURING
       2019

12     APPROVING TO DISCHARGE THE BOARD MEMBERS                  Mgmt          Against                        Against
       AND ABSOLVING THEM FROM LIABILITY FOR THEIR
       ACTIONS FOR THE FISCAL YEAR ENDING 31 DEC
       2019

13     APPROVING THE APPOINTMENT, OR RE                          Mgmt          For                            For
       APPOINTMENT, OF THE COMPANY'S AUDITORS FOR
       THE FISCAL YEAR ENDING 31 DEC 2020
       ACCORDING TO THE LIST OF REGISTERED
       AUDITORS WHICH HAS BEEN APPROVED BY THE
       CAPITAL MARKETS AUTHORITY AND AUTHORIZING
       THE BOARD TO AMEND THE FEES THEREOF

14     ELECTION OF THE BOARD MEMBERS FOR THE                     Mgmt          Against                        Against
       FORTHCOMING TENURE OF THREE YEARS




--------------------------------------------------------------------------------------------------------------------------
 MOBILE TELECOMMUNICATIONS COMPANY SAUDI ARABIA                                              Agenda Number:  712630133
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7039H108
    Meeting Type:  OGM
    Meeting Date:  03-Jun-2020
          Ticker:
            ISIN:  SA121053DR18
--------------------------------------------------------------------------------------------------------------------------

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 OF THE COMPANY'S EXTERNAL AUDITORS                 Mgmt          For                            For
       REPORT FOR THE FINANCIAL YEAR ENDED
       31/12/2019

3      VOTING OF 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 SECOND,
       THIRD AND FOURTH QUARTER AND ANNUAL
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2020 AND THE FIRST QUARTER FOR THE
       FINANCIAL YEAR 2021 AND DETERMINE THEIR
       FEES

5      VOTING ON TRANSACTIONS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE COMPANY AND ALMARAI
       COMPANY, IN WHICH THE BOARD OF DIRECTORS
       MEMBER PRINCE NAYEF BIN SULTAN BIN MOHAMMED
       BIN SAUD ALKABEER HAS INDIRECT INTEREST.
       THE TRANSACTION REPRESENTS
       TELECOMMUNICATION SERVICES CONTRACT BASED
       ON COMMON COMMERCIAL TERMS, AND WITHOUT
       PREFERENTIAL CONDITION, WITH A TOTAL AMOUNT
       OF SAR (2,886,332) DURING THE FINANCIAL
       YEAR 2019

6      VOTING ON TRANSACTIONS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE COMPANY AND ZAIN KSA
       AND ARCHIVING AND WAREHOUSING STORAGE
       SOLUTIONS COMPANY, IN WHICH THE BOARD OF
       DIRECTORS MEMBER PRINCE NAYEF BIN SULTAN
       BIN MOHAMMED BIN SAUD ALKABEER HAS INDIRECT
       INTEREST. FOR THE PROVISION OF ARCHIVING
       AND STORING SERVICES FOR ANNUAL AMOUNT OF
       SAR (916,793). THE CONTRACT TERMINATED ON
       30/06/2019

7      VOTING ON TRANSACTIONS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE COMPANY AND ARABIAN
       SHIELD FOR COOPERATIVE INSURANCE, IN WHICH
       THE BOARD OF DIRECTORS MEMBERS PRINCE NAYEF
       BIN SULTAN BIN MOHAMMED BIN SAUD ALKABEER
       AND BOARD MEMBER MR. RAED ALI ALSEIF HAVE
       INDIRECT INTEREST, THE TRANSACTION
       REPRESENTS SERVICES CONTRACT BASED ON
       COMMON COMMERCIAL TERMS, AND WITHOUT
       PREFERENTIAL CONDITIONS, WITH A TOTAL
       AMOUNT OF SAR (531,981) DURING THE
       FINANCIAL YEAR 2019

8      VOTING ON TRANSACTIONS AND CONTRACTS                      Mgmt          For                            For
       CONCLUDED BETWEEN THE COMPANY AND AL
       YAMAMAH CEMENT COMPANY, IN WHICH THE BOARD
       OF DIRECTORS MEMBER PRINCE NAYEF BIN SULTAN
       BIN MOHAMMED BIN SAUD ALKABEER HAS INDIRECT
       INTEREST. THE TRANSACTION REPRESENTS
       TELECOMMUNICATION SERVICES CONTRACT BASED
       ON COMMON COMMERCIAL TERMS, AND WITHOUT
       PREFERENTIAL CONDITIONS, WITH A TOTAL
       AMOUNT OF SR (539,423) DURING THE FISCAL
       YEAR 2019

9      VOTING ON DISCHARGE OF THE MEMBERS OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FROM LIABILITY FOR THE
       YEAR ENDED 31/12/2019

10     VOTING ON A TOTAL DISBURSEMENT OF SAR                     Mgmt          For                            For
       (3,675,000) AS REMUNERATION FOR THE MEMBERS
       OF THE BOARD OF DIRECTORS AND COMMITTEE
       MEMBERS COMBINED FOR THE YEAR ENDED
       31/12/2019




--------------------------------------------------------------------------------------------------------------------------
 MOBILE TELESYSTEMS PJSC                                                                     Agenda Number:  711465232
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5430T109
    Meeting Type:  EGM
    Meeting Date:  30-Sep-2019
          Ticker:
            ISIN:  RU0007775219
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ON THE PROCEDURE FOR HOLDING THE                          Mgmt          For                            For
       EXTRAORDINARY GENERAL MEETING OF
       SHAREHOLDERS OF MTS PJSC

2.1    ON THE DISTRIBUTION OF PROFITS (PAYMENT OF                Mgmt          For                            For
       DIVIDENDS) OF MTS PJSC BASED ON THE RESULTS
       OF THE 1 HALF YEAR 2019: THE BOARD OF
       DIRECTORS HAS RECOMMENDED PAYING RUB 8.68
       PER SHARE IN DIVIDENDS FOR FIRST HALF OF FY
       2019.RECORD DATE, IS OCTOBER 14, 2019

CMMT   10 SEP 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 2 AND CHANGE OF THE NUMBERING OF
       ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MOBILE TELESYSTEMS PJSC                                                                     Agenda Number:  711826860
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5430T109
    Meeting Type:  EGM
    Meeting Date:  30-Dec-2019
          Ticker:
            ISIN:  RU0007775219
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF THE MEETING PROCEDURES                        Mgmt          For                            For

2.1    APPROVAL OF THE COMPANY DIVIDENDS FOR 9                   Mgmt          For                            For
       MONTHS 2019: RUB 13.25 PER SHARE

CMMT   09 DEC 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 2 AND FURTHER REVISION DUE TO
       CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 MOBILE TELESYSTEMS PJSC                                                                     Agenda Number:  712004251
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5430T109
    Meeting Type:  EGM
    Meeting Date:  14-Feb-2020
          Ticker:
            ISIN:  RU0007775219
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 331042 DUE TO SPLITTING OF
       RESOLUTIONS 2, 3 AND 8. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   PLEASE NOTE THAT THIS MEETING MENTIONS                    Non-Voting
       DISSENTER'S RIGHTS, PLEASE REFER TO THE
       DETAILED NOTIFICATION FOR DETAILS

1.1    APPROVE MEETING PROCEDURES                                Mgmt          For                            For

2.1    APPROVE REORGANIZATION OF COMPANY VIA                     Mgmt          For                            For
       MERGER WITH RIKT JSC

2.2    APPROVE REORGANIZATION OF COMPANY VIA                     Mgmt          For                            For
       MERGER WITH TELESERVIS JSC

2.3    APPROVE REORGANIZATION OF COMPANY VIA                     Mgmt          For                            For
       MERGER WITH PROGTECH YUG LLC

2.4    APPROVE REORGANIZATION OF COMPANY VIA                     Mgmt          For                            For
       MERGER WITH SIBINTERTELECOM JSC

2.5    APPROVE REORGANIZATION OF COMPANY VIA                     Mgmt          For                            For
       MERGER WITH NVISION CONSULTING LLC

2.6    APPROVE REORGANIZATION OF COMPANY VIA                     Mgmt          For                            For
       MERGER WITH AVANTAGE LLC

2.7    APPROVE REORGANIZATION OF COMPANY VIA                     Mgmt          For                            For
       MERGER WITH NIS JSC

3.1    AMEND CHARTER IN CONNECTION WITH                          Mgmt          For                            For
       REORGANIZATION PROPOSED UNDER ITEM 2.1

3.2    AMEND CHARTER IN CONNECTION WITH                          Mgmt          For                            For
       REORGANIZATION PROPOSED UNDER ITEM 2.2

3.3    AMEND CHARTER IN CONNECTION WITH                          Mgmt          For                            For
       REORGANIZATION PROPOSED UNDER ITEM 2.3

3.4    AMEND CHARTER IN CONNECTION WITH                          Mgmt          For                            For
       REORGANIZATION PROPOSED UNDER ITEM 2.4

3.5    AMEND CHARTER IN CONNECTION WITH                          Mgmt          For                            For
       REORGANIZATION PROPOSED UNDER ITEM 2.5

3.6    AMEND CHARTER IN CONNECTION WITH                          Mgmt          For                            For
       REORGANIZATION PROPOSED UNDER ITEM 2.6

3.7    AMEND CHARTER IN CONNECTION WITH                          Mgmt          For                            For
       REORGANIZATION PROPOSED UNDER ITEM 2.7

4.1    AMEND CHARTER                                             Mgmt          For                            For

5.1    APPROVE NEW EDITION OF REGULATIONS ON                     Mgmt          For                            For
       GENERAL MEETINGS

6.1    APPROVE NEW EDITION OF REGULATIONS ON BOARD               Mgmt          For                            For
       OF DIRECTORS

7.1    AMEND CHARTER RE: COMPETENCIES OF BOARD OF                Mgmt          For                            For
       DIRECTORS

8.1    APPROVE COMPANY'S MEMBERSHIP IN TELECOM                   Mgmt          For                            For
       INFRA PROJECT (TIP) ASSOCIATION

8.2    APPROVE COMPANY'S MEMBERSHIP IN ASSOCIATION               Mgmt          For                            For
       OF BIG DATA MARKET MEMBERS

CMMT   24 JAN 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS 1.1 AND 4.1 TO 7.1. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MOBILE TELESYSTEMS PJSC                                                                     Agenda Number:  712782122
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5430T109
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  RU0007775219
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 422291 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

1.1    TO APPROVE ANNUAL REPORT, ANNUAL FINANCIAL                Mgmt          For                            For
       STATEMENTS FOR 2019

1.2    TO APPROVE PROFIT DISTRIBUTIONAND DIVIDEND                Mgmt          For                            For
       PAYMENT AT AMOUNT RUB 20.57 PER ORDINARY
       SHARE. THE RECORD DAY FOR DIVIDEND PAYMENT
       IS 09/07/2020 GODA

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

2.1.1  TO APPROVE THE BOARD OF DIRECTOR:                         Mgmt          Against                        Against
       EVTUQENKOV FELIKSVLADIMIROVIC

2.1.2  TO APPROVE THE BOARD OF DIRECTOR: ZASURSKII               Mgmt          Against                        Against
       ARTOM IVANOVIC

2.1.3  TO APPROVE THE BOARD OF DIRECTOR: KORNA                   Mgmt          Against                        Against
       ALEKSEI VALERXEVIC

2.1.4  TO APPROVE THE BOARD OF DIRECTOR: FON                     Mgmt          For                            For
       FLEMMING REGINA DAGMAR BENEDIKTA

2.1.5  TO APPROVE THE BOARD OF DIRECTOR: HERADPIR                Mgmt          For                            For
       QAIGAN

2.1.6  TO APPROVE THE BOARD OF DIRECTOR: HOLTROP                 Mgmt          Against                        Against
       TOMAS

2.1.7  TO APPROVE THE BOARD OF DIRECTOR: QURABURA                Mgmt          For                            For
       NADA

2.1.8  TO APPROVE THE BOARD OF DIRECTOR: ERNST                   Mgmt          Against                        Against
       KONSTANTINLXVOVIC

2.1.9  TO APPROVE THE BOARD OF DIRECTOR: UMAQEV                  Mgmt          Against                        Against
       VALENTIN BORISOVIC

3.1    TO ELECT IN THE AUDIT COMMISSION                          Mgmt          For                            For
       BORISENKOVA IRINA RADOMIROVNA

3.2    TO ELECT IN THE AUDIT COMMISSION MIHEEVA                  Mgmt          For                            For
       NATALXA ANDREEVNA

3.3    TO ELECT IN THE AUDIT COMMISSION POROH                    Mgmt          For                            For
       ANDREI ANATOLXEVIC

4.1    TO APPROVE DELOIT I TUQ SNG AS THE AUDITOR                Mgmt          For                            For

5.1    TO APPROVE A NEW EDITION OF THE REGULATIONS               Mgmt          For                            For
       ON THE BOARD OF DIRECTORS

6.1    TO APPROVE A NEW EDITION OF THE REGULATIONS               Mgmt          For                            For
       ON THE EXECUTIVE BOARD

7.1    TO APPROVE PARTICIPATION IN NON-PROFIT                    Mgmt          For                            For
       ORGANIZATION: DECIDE ON THE PARTICIPATION
       OF MTS PJSC IN THE ALL-RUSSIAN ASSOCIATION
       OF EMPLOYERS 'RUSSIAN UNION OF
       INDUSTRIALISTS AND ENTREPRENEURS

7.2    TO APPROVE PARTICIPATION IN NON-PROFIT                    Mgmt          For                            For
       ORGANIZATION: MAKE A DECISION ON THE
       PARTICIPATION OF MTS PJSC IN THE ALLIANCE
       FOR ARTIFICIAL INTELLIGENCE ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MOTUS HOLDINGS LIMITED                                                                      Agenda Number:  711591657
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5252J102
    Meeting Type:  AGM
    Meeting Date:  12-Nov-2019
          Ticker:
            ISIN:  ZAE000261913
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    FINANCIAL STATEMENTS                                      Mgmt          For                            For

O.2    APPOINTMENT OF AUDITORS: RESOLVED THAT                    Mgmt          For                            For
       DELOITTE & TOUCHE BE AND IS HEREBY
       APPOINTED AS AUDITORS OF THE COMPANY WITH
       MR M BIERMAN AS DESIGNATED PARTNER UNTIL
       THE DATE OF THE NEXT AGM

O.3.1  APPOINTMENT OF AUDIT AND RISK COMMITTEE S                 Mgmt          For                            For
       MAYET

O.3.2  APPOINTMENT OF AUDIT AND RISK COMMITTEE KR                Mgmt          For                            For
       MOLOKO

O.3.3  APPOINTMENT OF AUDIT AND RISK COMMITTEE MJN               Mgmt          For                            For
       NJEKE

O.4.1  CONFIRMATION OF DIRECTOR KA CASSEL                        Mgmt          For                            For

O.4.2  CONFIRMATION OF DIRECTOR S MAYET                          Mgmt          For                            For

O.4.3  CONFIRMATION OF DIRECTOR KR MOLOKO                        Mgmt          For                            For

O.4.4  CONFIRMATION OF DIRECTOR MJN NJEKE                        Mgmt          For                            For

O.5.1  REAPPOINTMENT OF DIRECTOR OS ARBEE                        Mgmt          For                            For

O.5.2  REAPPOINTMENT OF DIRECTOR OJ JANSE VAN                    Mgmt          For                            For
       RENSBURG

O.6    CONFIRMATION OF REMUNERATION POLICY                       Mgmt          For                            For

O.7    CONFIRMATION OF REMUNERATION IMPLEMENTATION               Mgmt          Against                        Against
       REPORT

O.8    AUTHORITY OVER UNISSUED ORDINARY SHARES                   Mgmt          For                            For

O.9    AUTHORITY TO ISSUE SHARES FOR CASH                        Mgmt          For                            For

S.1.1  DIRECTORS FEES CHAIRMAN FEES FROM 1 JULY                  Mgmt          For                            For
       2019 TO 20 JUNE 2020 R1 042 650, FEES FROM
       1 JULY 2020 TO 20 JUNE 2021 R1 094 790

S.1.2  DIRECTORS FEES DEPUTY CHAIRMAN AND LEAD                   Mgmt          For                            For
       INDEPENDENT DIRECTOR FEES FROM 1 JULY 2019
       TO 20 JUNE 2020 R521 325, FEES FROM 1 JULY
       2020 TO 20 JUNE 2021 R547 400

S.1.3  DIRECTORS FEES BOARD MEMBER FEES FROM 1                   Mgmt          For                            For
       JULY 2019 TO 20 JUNE 2020 R298 200, FEES
       FROM 1 JULY 2020 TO 20 JUNE 2021 R313 110

S.1.4  DIRECTORS FEES ASSETS AND LIABILITIES                     Mgmt          For                            For
       COMMITTEE CHAIRMAN FEES FROM 1 JULY 2019 TO
       20 JUNE 2020 R190 050, FEES FROM 1 JULY
       2020 TO 20 JUNE 2021 R199 560

S.1.5  DIRECTORS FEES ASSETS AND LIABILITIES                     Mgmt          For                            For
       COMMITTEE MEMBER FEES FROM 1 JULY 2019 TO
       20 JUNE 2020 R126 525, FEES FROM 1 JULY
       2020 TO 20 JUNE 2021 R132 860

S.1.6  DIRECTORS FEES AUDIT AND RISK COMMITTEE                   Mgmt          For                            For
       CHAIRMAN FEES FROM 1 JULY 2019 TO 20 JUNE
       2020 R393 750, FEES FROM 1 JULY 2020 TO 20
       JUNE 2021 R413 440

S.1.7  DIRECTORS FEES AUDIT AND RISK COMMITTEE                   Mgmt          For                            For
       MEMBER FEES FROM 1 JULY 2019 TO 20 JUNE
       2020 R196 875, FEES FROM 1 JULY 2020 TO 20
       JUNE 2021 R206 720

S.1.8  DIRECTORS FEES DIVISIONAL BOARD MEMBER FEES               Mgmt          For                            For
       FROM 1 JULY 2019 TO 20 JUNE 2020 R176 925,
       FEES FROM 1 JULY 2020 TO 20 JUNE 2021 R185
       780

S.1.9  DIRECTORS FEES DIVISIONAL FINANCE AND RISK                Mgmt          For                            For
       COMMITTEE MEMBER FEES FROM 1 JULY 2019 TO
       20 JUNE 2020 R70 875, FEES FROM 1 JULY 2020
       TO 20 JUNE 2021 R74 420

S1.10  DIRECTORS FEES REMUNERATION COMMITTEE                     Mgmt          For                            For
       CHAIRMAN FEES FROM 1 JULY 2019 TO 20 JUNE
       2020 R142 275, FEES FROM 1 JULY 2020 TO 20
       JUNE 2021 R149 390

S1.11  DIRECTORS FEES REMUNERATION COMMITTEE                     Mgmt          For                            For
       MEMBER FEES FROM 1 JULY 2019 TO 20 JUNE
       2020 R94 500, FEES FROM 1 JULY 2020 TO 20
       JUNE 2021 R99 230

S1.12  DIRECTORS FEES NOMINATIONS COMMITTEE                      Mgmt          For                            For
       CHAIRMAN FEES FROM 1 JULY 2019 TO 20 JUNE
       2020 R142 275, FEES FROM 1 JULY 2020 TO 20
       JUNE 2021 R149 390

S1.13  DIRECTORS FEES NOMINATIONS COMMITTEE MEMBER               Mgmt          For                            For
       FEES FROM 1 JULY 2019 TO 20 JUNE 2020 R94
       500, FEES FROM 1 JULY 2020 TO 20 JUNE 2021
       R99 230

S1.14  DIRECTORS FEES SOCIAL, ETHICS AND                         Mgmt          For                            For
       SUSTAINABILITY COMMITTEE CHAIRMAN FEES FROM
       1 JULY 2019 TO 20 JUNE 2020 R190 575, FEES
       FROM 1 JULY 2020 TO 20 JUNE 2021 R200 110

S1.15  DIRECTORS FEES SOCIAL, ETHICS AND                         Mgmt          For                            For
       SUSTAINABILITY COMMITTEE MEMBER FEES FROM 1
       JULY 2019 TO 20 JUNE 2020 R126 525, FEES
       FROM 1 JULY 2020 TO 20 JUNE 2021 R132 860

S.2    GENERAL AUTHORITY TO REPURCHASE COMPANY                   Mgmt          For                            For
       SHARES

S.3    AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE                 Mgmt          For                            For
       SECTION 44

S.4    AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE                 Mgmt          For                            For
       SECTION 45

CMMT   15 OCT 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR'S NAME
       FOR RESOLUTION O.2. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MPHASIS LTD                                                                                 Agenda Number:  711361181
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6144V108
    Meeting Type:  AGM
    Meeting Date:  25-Jul-2019
          Ticker:
            ISIN:  INE356A01018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF STANDALONE AND CONSOLIDATED                   Mgmt          For                            For
       FINANCIAL STATEMENTS

2      APPROVAL OF FINAL DIVIDEND ON EQUITY SHARES               Mgmt          For                            For

3      RE-APPOINTMENT OF MR. AMIT DIXIT, WHO                     Mgmt          For                            For
       RETIRES BY ROTATION

4      RE-APPOINTMENT OF MR. PAUL JAMES UPCHURCH,                Mgmt          For                            For
       WHO RETIRES BY ROTATION

5      APPOINTMENT OF MR. MARSHALL JAN LUX AS A                  Mgmt          For                            For
       DIRECTOR

6      RE-APPOINTMENT OF MR. DAVINDER SINGH BRAR                 Mgmt          For                            For
       AS AN INDEPENDENT DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MULTICHOICE GROUP LIMITED                                                                   Agenda Number:  711465686
--------------------------------------------------------------------------------------------------------------------------
        Security:  S8039U101
    Meeting Type:  AGM
    Meeting Date:  29-Aug-2019
          Ticker:
            ISIN:  ZAE000265971
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  RE-ELECTION OF DIRECTOR: DONALD GORDON                    Mgmt          For                            For
       ERIKSSON

O.1.2  RE-ELECTION OF DIRECTOR: TIMOTHY NEIL                     Mgmt          For                            For
       JACOBS

O.1.3  RE-ELECTION OF DIRECTOR: FRANCIS                          Mgmt          For                            For
       LEHLOHONOLO NAPO LETELE

O.1.4  RE-ELECTION OF DIRECTOR: JABULANE ALBERT                  Mgmt          For                            For
       MABUZA

O.1.5  RE-ELECTION OF DIRECTOR: ELIAS MASILELA                   Mgmt          For                            For

O.1.6  RE-ELECTION OF DIRECTOR: CALVO PHEDI MAWELA               Mgmt          For                            For

O.1.7  RE-ELECTION OF DIRECTOR: KGOMOTSO DITSEBE                 Mgmt          For                            For
       MOROKA

O.1.8  RE-ELECTION OF DIRECTOR: STEPHAN JOSEPH                   Mgmt          For                            For
       ZBIGNIEW PACAK

O.1.9  RE-ELECTION OF DIRECTOR: MOHAMED IMTIAZ                   Mgmt          For                            For
       AHMED PATEL

O.110  RE-ELECTION OF DIRECTOR: CHRISTINE MIDEVA                 Mgmt          For                            For
       SABWA

O.111  RE-ELECTION OF DIRECTOR: FATAI ADEGBOYEGA                 Mgmt          For                            For
       SANUSI

O.112  RE-ELECTION OF DIRECTOR: LOUISA STEPHENS                  Mgmt          For                            For

O.113  RE-ELECTION OF DIRECTOR: JOHN JAMES VOLKWYN               Mgmt          For                            For

O.2    REAPPOINTMENT OF INDEPENDENT AUDITOR:                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS INC

O.3.1  APPOINTMENT OF AUDIT COMMITTEE MEMBER:                    Mgmt          For                            For
       STEPHAN JOSEPH ZBIGNIEW PACAK (CHAIR)

O.3.2  APPOINTMENT OF AUDIT COMMITTEE MEMBER:                    Mgmt          For                            For
       DONALD GORDON ERIKSSON

O.3.3  APPOINTMENT OF AUDIT COMMITTEE MEMBER:                    Mgmt          For                            For
       CHRISTINE MIDEVA SABWA

O.3.4  APPOINTMENT OF AUDIT COMMITTEE MEMBER:                    Mgmt          For                            For
       LOUISA STEPHENS

O.4    GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

NB.1   ENDORSEMENT OF THE COMPANY'S REMUNERATION                 Mgmt          Against                        Against
       POLICY

NB.2   ENDORSEMENT OF THE IMPLEMENTATION OF THE                  Mgmt          Against                        Against
       COMPANY'S REMUNERATION POLICY

S.1.1  APPROVAL OF THE REMUNERATION OF                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR: R540 000

S.1.2  APPROVAL OF THE REMUNERATION OF AUDIT                     Mgmt          For                            For
       COMMITTEE: CHAIR: R420 000

S.1.3  APPROVAL OF THE REMUNERATION OF MEMBER OF                 Mgmt          For                            For
       AUDIT COMMITTEE: R210 000

S.1.4  APPROVAL OF THE REMUNERATION OF RISK                      Mgmt          For                            For
       COMMITTEE: CHAIR: R250 000

S.1.5  APPROVAL OF THE REMUNERATION OF MEMBER OF                 Mgmt          For                            For
       RISK COMMITTEE: R125 000

S.1.6  APPROVAL OF THE REMUNERATION OF                           Mgmt          For                            For
       REMUNERATION COMMITTEE: CHAIR: R295 000

S.1.7  APPROVAL OF THE REMUNERATION OF MEMBER OF                 Mgmt          For                            For
       REMUNERATION COMMITTEE: R147 500

S.1.8  APPROVAL OF THE REMUNERATION OF NOMINATION                Mgmt          For                            For
       COMMITTEE: CHAIR: R200 000

S.1.9  APPROVAL OF THE REMUNERATION OF MEMBER OF                 Mgmt          For                            For
       THE NOMINATION COMMITTEE: R100 000

S.110  APPROVAL OF THE REMUNERATION OF SOCIAL AND                Mgmt          For                            For
       ETHICS COMMITTEE: CHAIR: R230 000

S.111  APPROVAL OF THE REMUNERATION OF MEMBER OF                 Mgmt          For                            For
       SOCIAL AND ETHICS COMMITTEE: R115 000

S.2    GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

S.3    GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          Against                        Against
       ASSISTANCE IN TERMS OF SECTION 44 OF THE
       ACT

S.4    GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE IN TERMS OF SECTION 45 OF THE
       ACT

O.5    AUTHORISATION TO IMPLEMENT RESOLUTIONS                    Mgmt          For                            For

CMMT   01 AUG 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       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.




--------------------------------------------------------------------------------------------------------------------------
 MUTHOOT FINANCE LTD                                                                         Agenda Number:  711532425
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6190C103
    Meeting Type:  AGM
    Meeting Date:  28-Sep-2019
          Ticker:
            ISIN:  INE414G01012
--------------------------------------------------------------------------------------------------------------------------

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 FINANCIAL RESULTS FOR THE YEAR                   Mgmt          For                            For
       ENDED 31ST MARCH, 2019

2      TO RE-APPOINT MR. M G GEORGE MUTHOOT WHO                  Mgmt          For                            For
       RETIRES BY ROTATION AND BEING ELIGIBLE
       OFFERS HIMSELF FOR RE-APPOINTMENT

3      TO RE-APPOINT MR. GEORGE JACOB MUTHOOT WHO                Mgmt          For                            For
       RETIRES BY ROTATION AND BEING ELIGIBLE
       OFFERS HIMSELF FOR RE-APPOINTMENT

4      TO APPOINT MR. GEORGE ALEXANDER MUTHOOT AS                Mgmt          For                            For
       MANAGING DIRECTOR WITH EFFECT FROM APRIL 1,
       2020 FOR A TERM OF 5 YEARS

5      TO APPOINT MR. M G GEORGE MUTHOOT AS WHOLE                Mgmt          For                            For
       TIME DIRECTOR WITH EFFECT FROM APRIL 1,
       2020 FOR A TERM OF 5 YEARS

6      TO APPOINT MR. GEORGE JACOB MUTHOOT AS                    Mgmt          For                            For
       WHOLE TIME DIRECTOR WITH EFFECT FROM APRIL
       1, 2020 FOR A TERM OF 5 YEARS

7      TO APPOINT MR. GEORGE THOMAS MUTHOOT AS                   Mgmt          For                            For
       WHOLE TIME DIRECTOR WITH EFFECT FROM APRIL
       1, 2020 FOR A TERM OF 5 YEARS

8      TO APPOINT MR. RAVINDRA PISHARODY AS                      Mgmt          For                            For
       INDEPENDENT DIRECTOR FOR A TERM OF 3 YEARS

9      TO APPOINT MR. VADAKKAKARA ANTONY GEORGE AS               Mgmt          For                            For
       INDEPENDENT DIRECTOR FOR A TERM OF 3 YEARS

10     TO RE-APPOINT MR. PRATIP CHAUDHURI AS                     Mgmt          Against                        Against
       INDEPENDENT DIRECTOR FOR A TERM OF 3 YEARS

11     TO APPROVE PAYMENT OF REMUNERATION TO                     Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 MYTILINEOS S.A.                                                                             Agenda Number:  712235957
--------------------------------------------------------------------------------------------------------------------------
        Security:  X56014131
    Meeting Type:  EGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  GRS393503008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF AN OWN SHARE BUYBACK PROGRAM IN               Mgmt          For                            For
       ACCORDANCE WITH ARTICLE 49 OF LAW 4548/2018
       IN ORDER TO REDUCE THE SHARE CAPITAL AND
       CANCEL SHARES, OR/AND DISTRIBUTE SHARES TO
       EMPLOYEES OR/AND MEMBERS OF THE MANAGEMENT
       OF THE COMPANY OR/AND OF ASSOCIATE COMPANY,
       IN ACCORDANCE WITH THE APPLICABLE
       REMUNERATION POLICY

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE AN A
       REPETITIVE MEETING ON 07 APR 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




--------------------------------------------------------------------------------------------------------------------------
 MYTILINEOS S.A.                                                                             Agenda Number:  712566465
--------------------------------------------------------------------------------------------------------------------------
        Security:  X56014131
    Meeting Type:  OGM
    Meeting Date:  04-Jun-2020
          Ticker:
            ISIN:  GRS393503008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     SUBMISSION AND APPROVAL OF THE ANNUAL AND                 Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR 2019 (01.01.2019 -
       31.12.2019), OF THE RELEVANT BOARD OF
       DIRECTORS' AND STATUTORY AUDITOR'S REPORTS,
       AND OF THE STATEMENT OF CORPORATE
       GOVERNANCE

2.     APPROVAL OF THE APPROPRIATION OF THE                      Mgmt          For                            For
       RESULTS FOR THE FINANCIAL YEAR 01.01.2019 -
       31.12.2019, DISTRIBUTION OF DIVIDEND AND
       PAYMENT OF FEES FROM THE PROFITS OF THE
       AFOREMENTIONED ACCOUNTING PERIOD

3.     DISCUSSION AND VOTE ON THE REMUNERATION                   Mgmt          For                            For
       REPORT UNDER ARTICLE 112 OF LAW 4548/2018
       FOR THE YEAR 2019

4.     APPROVAL OF THE OVERALL MANAGEMENT FOR THE                Mgmt          For                            For
       FINANCIAL YEAR 01.01.2019 - 31.12.2019 AND
       DISCHARGE OF THE STATUTORY AUDITORS FOR THE
       FINANCIAL YEAR 01.01.2019 - 31.12.2019

5.     ELECTION OF REGULAR AND ALTERNATE STATUTORY               Mgmt          For                            For
       AUDITORS FOR THE AUDIT OF THE FINANCIAL
       STATEMENTS FOR THE CURRENT FINANCIAL YEAR
       AS PER THE IAS, AND DETERMINATION OF THEIR
       FEE

CMMT   06 MAY 2020: PLEASE NOTE IN THE EVENT THE                 Non-Voting
       MEETING DOES NOT REACH QUORUM, THERE WILL
       BE AN A REPETITIVE MEETING ON 10 JUN 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   06 MAY 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




--------------------------------------------------------------------------------------------------------------------------
 NAN YA PLASTICS CORP                                                                        Agenda Number:  712648231
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y62061109
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2020
          Ticker:
            ISIN:  TW0001303006
--------------------------------------------------------------------------------------------------------------------------

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 2.2 PER SHARE.

3      AMENDMENT TO THE RULES OF PROCEDURE FOR                   Mgmt          For                            For
       SHAREHOLDERS' MEETINGS OF THE COMPANY.




--------------------------------------------------------------------------------------------------------------------------
 NANJING IRON & STEEL CO LTD                                                                 Agenda Number:  711615798
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y62041101
    Meeting Type:  EGM
    Meeting Date:  29-Oct-2019
          Ticker:
            ISIN:  CNE0000014Q9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE OF SOME PROJECTS FINANCED WITH                     Mgmt          For                            For
       RAISED FUNDS

2      CONTINUED CASH MANAGEMENT WITH SOME IDLE                  Mgmt          For                            For
       RAISED FUNDS

3      ADJUSTMENT OF THE QUOTA OF INVESTMENT IN                  Mgmt          Against                        Against
       WEALTH MANAGEMENT WITH PROPRIETARY FUNDS




--------------------------------------------------------------------------------------------------------------------------
 NANJING IRON & STEEL CO LTD                                                                 Agenda Number:  711882135
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y62041101
    Meeting Type:  EGM
    Meeting Date:  26-Dec-2019
          Ticker:
            ISIN:  CNE0000014Q9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2019 STOCK OPTION INCENTIVE PLAN (DRAFT)                  Mgmt          Against                        Against
       AND ITS SUMMARY

2      APPRAISAL MANAGEMENT MEASURES FOR THE 2019                Mgmt          Against                        Against
       STOCK OPTION INCENTIVE PLAN

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING THE 2019 STOCK OPTION
       INCENTIVE PLAN

4      ESTIMATED CONTINUING CONNECTED TRANSACTIONS               Mgmt          Against                        Against
       IN 2020

5      ESTIMATED GUARANTEE FOR WHOLLY-OWNED AND                  Mgmt          Against                        Against
       CONTROLLED SUBSIDIARIES IN 2020

6      ESTIMATED GUARANTEE FOR JOINT STOCK                       Mgmt          For                            For
       COMPANIES IN 2020

7      APPLICATION FOR BANK CREDIT LINE IN 2020                  Mgmt          For                            For

8      LAUNCHING IRON AND STEEL INDUSTRY FUTURES                 Mgmt          For                            For
       AND DERIVATIVES HEDGING BUSINESS IN 2020




--------------------------------------------------------------------------------------------------------------------------
 NANJING IRON & STEEL CO LTD                                                                 Agenda Number:  711933463
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y62041101
    Meeting Type:  EGM
    Meeting Date:  13-Jan-2020
          Ticker:
            ISIN:  CNE0000014Q9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADJUSTMENT OF THE PRICING BASE DATE AND                   Mgmt          Against                        Against
       ISSUE PRICE AND ASSETS SPHERE OF UNDERLYING
       COMPANIES OF THE ASSETS PURCHASE VIA SHARE
       OFFERING

2      THE ASSETS PURCHASE VIA SHARE OFFERING IS                 Mgmt          Against                        Against
       IN COMPLIANCE WITH RELEVANT LAWS AND
       REGULATIONS

3      THE ASSETS PURCHASE VIA SHARE OFFERING                    Mgmt          Against                        Against
       CONSTITUTES A CONNECTED TRANSACTION

4.1    PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          Against                        Against
       REGARDING ASSETS PURCHASE VIA SHARE
       OFFERING: STOCK TYPE AND PAR VALUE

4.2    PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          Against                        Against
       REGARDING ASSETS PURCHASE VIA SHARE
       OFFERING: ISSUING TARGETS AND METHOD

4.3    PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          Against                        Against
       REGARDING ASSETS PURCHASE VIA SHARE
       OFFERING: UNDERLYING ASSETS AND PAYMENT
       METHOD

4.4    PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          Against                        Against
       REGARDING ASSETS PURCHASE VIA SHARE
       OFFERING: PRICING BASIS AND TRANSACTION
       PRICE

4.5    PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          Against                        Against
       REGARDING ASSETS PURCHASE VIA SHARE
       OFFERING: PRICING METHOD AND ISSUE PRICE

4.6    PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          Against                        Against
       REGARDING ASSETS PURCHASE VIA SHARE
       OFFERING: ISSUING VOLUME

4.7    PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          Against                        Against
       REGARDING ASSETS PURCHASE VIA SHARE
       OFFERING: LISTING PLACE

4.8    PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          Against                        Against
       REGARDING ASSETS PURCHASE VIA SHARE
       OFFERING: LOCKUP PERIOD

4.9    PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          Against                        Against
       REGARDING ASSETS PURCHASE VIA SHARE
       OFFERING: ARRANGEMENT FOR THE PROFITS AND
       LOSSES OF THE UNDERLYING ASSETS DURING THE
       TRANSITIONAL PERIOD

4.10   PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          Against                        Against
       REGARDING ASSETS PURCHASE VIA SHARE
       OFFERING: ARRANGEMENT FOR THE ACCUMULATED
       RETAINED PROFITS

4.11   PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          Against                        Against
       REGARDING ASSETS PURCHASE VIA SHARE
       OFFERING: DELIVERY OF UNDERLYING ASSETS

4.12   PLAN FOR THE CONNECTED TRANSACTION                        Mgmt          Against                        Against
       REGARDING ASSETS PURCHASE VIA SHARE
       OFFERING: VALID PERIOD OF THE RESOLUTION

5      REPORT (DRAFT) ON THE CONNECTED TRANSACTION               Mgmt          Against                        Against
       REGARDING ASSETS PURCHASE VIA SHARE
       OFFERING AND ITS SUMMARY

6      CONDITIONAL AGREEMENT ON THE ASSETS                       Mgmt          Against                        Against
       PURCHASE VIA SHARE OFFERING AND ITS
       SUPPLEMENTARY AGREEMENT TO BE SIGNED WITH
       SPECIFIC PARTIES

7      THE TRANSACTION DOES NOT CONSTITUTE A                     Mgmt          Against                        Against
       LISTING BY RESTRUCTURING AS DEFINED BY
       ARTICLE 13 IN THE MANAGEMENT MEASURES ON
       MAJOR ASSETS RESTRUCTURING OF LISTED
       COMPANIES

8      THE TRANSACTION IS IN COMPLIANCE WITH                     Mgmt          Against                        Against
       ARTICLE 4 OF THE PROVISIONS ON SEVERAL
       ISSUES CONCERNING THE REGULATION OF MAJOR
       ASSETS RESTRUCTURING OF LISTED COMPANIES

9      INDEPENDENCE OF THE EVALUATION INSTITUTION,               Mgmt          Against                        Against
       RATIONALITY OF THE EVALUATION HYPOTHESIS
       AND EVALUATED PRICE, CORRELATION BETWEEN
       THE EVALUATION METHOD AND EVALUATION
       PURPOSE, AND FAIRNESS OF THE EVALUATION
       RESULTS

10     CONFIRMATION OF THE FINANCIAL REPORT AND                  Mgmt          Against                        Against
       ASSETS EVALUATION REPORT RELATED TO THE
       ASSETS PURCHASE VIA SHARE OFFERING

11     THE COMPANY'S SHARE PRICE FLUCTUATION DOES                Mgmt          Against                        Against
       NOT MEET RELEVANT STANDARDS AS SPECIFIED BY
       ARTICLE 5 OF THE NOTICE ON REGULATING
       INFORMATION DISCLOSURE OF LISTED COMPANIES
       AND CONDUCT OF RELEVANT PARTIES

12     RISK WARNING ON DILUTED IMMEDIATE RETURN                  Mgmt          Against                        Against
       AFTER THE TRANSACTION AND FILLING MEASURES

13     EXEMPTION OF A COMPANY FROM THE TENDER                    Mgmt          Against                        Against
       OFFER OBLIGATION TO INCREASE SHAREHOLDING
       IN THE COMPANY

14     FULL AUTHORIZATION TO THE BOARD TO HANDLE                 Mgmt          Against                        Against
       MATTERS REGARDING THE TRANSACTION




--------------------------------------------------------------------------------------------------------------------------
 NANJING IRON & STEEL CO LTD                                                                 Agenda Number:  712298240
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y62041101
    Meeting Type:  AGM
    Meeting Date:  17-Apr-2020
          Ticker:
            ISIN:  CNE0000014Q9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      WORK REPORT OF THE BOARD OF DIRECTORS                     Mgmt          For                            For

2      WORK 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      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):CNY3.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      2019 REMUNERATION FOR DIRECTORS AND                       Mgmt          For                            For
       SUPERVISORS AND ALLOWANCE FOR INDEPENDENT
       DIRECTORS

8      REAPPOINTMENT OF AUDIT FIRM                               Mgmt          For                            For

9      IMPLEMENTING RESULTS OF 2019 CONTINUING                   Mgmt          Against                        Against
       CONNECTED TRANSACTIONS

10     IMPLEMENTING RESULTS OF GUARANTEE FOR                     Mgmt          Against                        Against
       WHOLLY-OWNED AND CONTROLLED SUBSIDIARIES IN
       2019

11     IMPLEMENTING RESULTS OF GUARANTEE FOR JOINT               Mgmt          For                            For
       STOCK COMPANIES IN 2019

12     ISSUANCE OF MEDIUM-TERM NOTES                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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 BANK OF KUWAIT (S.A.K.P.)                                                          Agenda Number:  712154400
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7103V108
    Meeting Type:  EGM
    Meeting Date:  07-Mar-2020
          Ticker:
            ISIN:  KW0EQ0100010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE THE INCREASE IN THE ISSUED AND                    Mgmt          For                            For
       FULLY PAID UP CAPITAL FROM AN AMOUNT OF KD
       652,398,588.700 TO AN AMOUNT OF KD
       685,018,518.100 BY ISSUING 326,199,294 NEW
       SHARES TO BE DISTURBED AS FREE BONUS SHARES
       TO ELIGIBLE SHAREHOLDERS AS DETAILED IN THE
       SCHEDULE APPROVED BY THE ORDINARY GENERAL
       ASSEMBLY, AND TO COVER THE VALUE OF SUCH
       CAPITAL INCREASE AMOUNTING TO KD
       32,619,929.400 FROM THE PROFIT AND LOSS
       ACCOUNT. FURTHERMORE, TO DELEGATE THE BOARD
       OF DIRECTORS TO DISPOSE OF ANY SHARE
       FRACTIONS RESULTING FROM THE DISTRIBUTION
       OF THE FREE BONUS SHARES AT THEIR
       DISCRETION AS WELL AS TO AMEND THE
       AFOREMENTIONED SCHEDULE IF THE REGISTRATION
       PROCEDURES ARE NOT COMPLETED AT LEAST EIGHT
       BUSINESS DAYS PRIOR TO THE DUE DATE

2      APPROVE THE AMENDMENT SOME ARTICLES OF THE                Mgmt          For                            For
       MEMORANDUM AND ARTICLES OF ASSOCIATION OF
       THE BANK. A. AMENDMENT THE PARAGRAPH OF
       ARTICLE 5 OF THE MEMORANDUM AND ARTICLES OF
       ASSOCIATION OF THE BANK. ORIGINAL ARTICLE.
       THE AUTHORIZED CAPITAL OF THE COMPANY IS KD
       750,000,000 DISTRIBUTED OVER 7,500,000,000
       SHARES HAVING A NOMINAL VALUE OF 100 FILS
       EACH. THE ISSUED AND FULLY PAID UP CAPITAL
       OF THE COMPANY IS KD 652,398,588.700
       DISTRIBUTED OVER 6,523,985,887 SHARES,
       HAVING A NOMINAL VALUE OF 100 FILS EACH.
       ALL SUCH SHARES ARE CASH SHARES. AMENDED
       ARTICLE. THE AUTHORIZED CAPITAL OF THE
       COMPANY IS KD 750,000,000 DISTRIBUTED OVER
       7,500,000,000 SHARES HAVING A NOMINAL VALUE
       OF 100 FILS EACH. THE ISSUED AND FULLY PAID
       UP CAPITAL OF THE COMPANY IS KD
       685,018,518.100 DISTRIBUTED OVER
       6,850,185,181 SHARES, HAVING A NOMINAL
       VALUE OF 100 FILS EACH. ALL SUCH SHARES ARE
       CASH SHARES. B. AMENDMENT THE PARAGRAPH A
       OF ARTICLE 25 OF THE ARTICLES OF
       ASSOCIATION OF THE BANK. ORIGINAL ARTICLE.
       A. BOARD OF DIRECTORS COMPRISES OF NINE
       MEMBERS ELECTED BY GENERAL ASSEMBLY, SECRET
       ELECTION, FOR THREE YEARS RENEWABLE TERM.
       AMENDED ARTICLE. A. AS BOARD OF DIRECTORS
       RESUME ITS CURRENT TERM, BOARD OF DIRECTORS
       COMPRISES EFFECTIVE FROM 30 JUNE 2020, OF
       ELEVEN MEMBERS INCLUDING AT LEAST TWO
       INDEPENDENT MEMBERS, AND THE BOARD
       COMPRISES, EFFECTIVE FROM 30 JUNE 2022, OF
       THIRTEEN MEMBERS INCLUDING NOT LESS THAN
       FOUR INDEPENDENT MEMBERS, WHERE INDEPENDENT
       MEMBERS SHOULD NOT EXCEED HALF OF BOARD OF
       DIRECTORS MEMBERS. THE ORDINARY GENERAL
       ASSEMBLY ELECTS BOARD OF DIRECTORS, AND
       SELECTS INDEPENDENT MEMBERS AND DETERMINES
       THEIR REMUNERATIONS. BOARD OF DIRECTORS
       WILL BE ELECTED FOR A THREE YEARS RENEWABLE
       TERM, TAKING INTO ACCOUNT THAT THE
       MEMBERSHIP OF INDEPENDENT MEMBER WILL END
       AT THE END OF BOARD TERM IN WHICH HE WAS
       SELECTED, ORDINARY GENERAL ASSEMBLY MAY
       SELECT HIM FOR ONLY ONE ADDITIONAL TERM.
       EXCEPT WHAT IS ASSIGNED TO INDEPENDENT
       MEMBERS FROM SPECIAL PROVISIONS STIPULATED
       IN THE LAW OR EXECUTIVE BYLAWS OR
       SUPERVISORY AUTHORITIES REGULATIONS OR THIS
       ARTICLE OF ASSOCIATION, ALL OTHER
       PROVISIONS APPLICABLE FOR OTHER BOARD
       MEMBERS ARE APPLICABLE FOR INDEPENDENT
       MEMBERS, SPECIALLY ARTICLES STIPULATED IN
       COMPANY'S LAW AND EXECUTIVE BYLAWS RELATED
       TO OCCUPATION OF VACANT POSITIONS IN BOARD
       OF DIRECTORS, TAKING INTO CONSIDERATION
       THAT VACANT POSITION OF INDEPENDENT MEMBER
       WILL BE OCCUPIED BY ANOTHER INDEPENDENT
       MEMBER. C. AMENDMENT OF ARTICLE 38 OF THE
       ARTICLES OF ASSOCIATION OF THE BANK.
       ORIGINAL ARTICLE. VOTING IN GENERAL
       ASSEMBLY IS DECIDED BY CHAIRPERSON OF THE
       SESSION UNLESS GENERAL ASSEMBLY DECIDED
       OTHER METHOD OF VOTING, BOARD OF DIRECTORS
       MEMBERS ELECTION AND TERMINATION OF
       MEMBERSHIP SHOULD BE THROUGH SECRET VOTING.
       AMENDED ARTICLE. VOTING IN GENERAL ASSEMBLY
       IS DECIDED BY CHAIRPERSON OF THE SESSION
       UNLESS GENERAL ASSEMBLY DECIDED OTHER
       METHOD OF VOTING. ELECTION OF BOARD OF
       DIRECTORS MEMBERS, SELECTION OF INDEPENDENT
       MEMBERS, AND TERMINATION OF BOARD
       MEMBERSHIP SHOULD BE THROUGH SECRET VOTING,
       AND IN ANY OTHER SITUATIONS STATED IN LAW
       OR EXECUTIVE BYLAWS OR SUPERVISORY
       AUTHORITIES REGULATIONS OR THIS ARTICLES OF
       ASSOCIATION

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 15 MAR 2020 AT 16:30HRS.
       CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
       REMAIN VALID FOR ALL CALLS UNLESS THE
       AGENDA IS AMENDED. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL BANK OF KUWAIT (S.A.K.P.)                                                          Agenda Number:  712162320
--------------------------------------------------------------------------------------------------------------------------
        Security:  M7103V108
    Meeting Type:  OGM
    Meeting Date:  07-Mar-2020
          Ticker:
            ISIN:  KW0EQ0100010
--------------------------------------------------------------------------------------------------------------------------

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 15 MAR 2020 AT 16.00. CONSEQUENTLY,
       YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
       FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1      DISCUSS AND RATIFY THE BOARD OF DIRECTORS                 Mgmt          For                            For
       REPORT REGARDING THE BANKS OPERATIONS
       DURING THE FINANCIAL YEAR ENDED 31 DEC 2019

2      DISCUSS AND RATIFY THE AUDITORS REPORT                    Mgmt          For                            For
       REGARDING THE BANKS FINANCIAL STATEMENTS
       DURING THE FINANCIAL YEAR ENDED 31 DEC 2019

3      DISCUSS THE BOARD OF DIRECTORS REPORT                     Mgmt          For                            For
       REGARDING FINDINGS AND PENALTIES DURING THE
       FINANCIAL YEAR ENDED 31 DEC 2019

4      RATIFY THE BALANCE SHEET AND PROFIT AND                   Mgmt          For                            For
       LOSS ACCOUNT FOR THE FINANCIAL YEAR ENDED
       31 DEC 2019

5      APPROVE THE DISCONTINUATION OF STATUTORY                  Mgmt          For                            For
       RESERVE DEDUCTIONS FOR THE FINANCIAL YEAR
       ENDED 31 DEC 2019 SINCE IT HAS EXCEEDED
       HALF OF THE BANKS ISSUED AND FULLY PAID UP
       CAPITAL WITHOUT ISSUE PREMIUM, FOLLOWING
       PAYMENT OF AN AMOUNT OF KD 15,533,299.700,
       ON ACCOUNT OF SUCH STATUTORY RESERVE FROM
       YEAR END PROFITS 31 DEC 2019

6      APPROVE THE BOARD OF DIRECTORS                            Mgmt          For                            For
       RECOMMENDATION TO DISTRIBUTE DIVIDENDS FOR
       THE FINANCIAL YEAR ENDED 31 DEC 2019
       ACCORDING TO THE FOLLOWING SCHEDULE. A.
       CASH DIVIDENDS, AT THE RATE OF 35PCT OF THE
       NOMINAL VALUE OF THE SHARE, I.E. THIRTY
       FIVE FILS PER SHARE, TO SHAREHOLDERS
       REGISTERED IN THE BANKS LEDGER OF
       SHAREHOLDERS AS AT THE END OF THE
       ENTITLEMENT DATE, SET AS THURSDAY, 26 MAR
       2020. B. FREE BONUS SHARES, AT THE RATE OF
       5PCT OF THE ISSUED AND FULLY PAID UP
       CAPITAL BY ISSUING 326,199,294 NEW SHARES
       TO BE DISTURBED AS FREE BONUS SHARES TO
       SHAREHOLDERS REGISTERED IN THE BANKS LEDGER
       OF SHAREHOLDERS AS AT THE END OF THE
       ENTITLEMENT DATE, SET AS THURSDAY, 26 MAR
       2020, ON A PRO RATA BASIS, FIVE SHARES FOR
       EVERY ONE HUNDRED SHARES, AND TO COVER THE
       VALUE OF SUCH ISSUED AND FULLY PAID UP
       CAPITAL INCREASE AMOUNTING TO KD
       32,619,929.400, FROM THE PROFIT AND LOSS
       ACCOUNT AND TO DELEGATE THE BOARD OF
       DIRECTORS TO DISPOSE OF ANY RESULTING
       SHARES FRACTIONS AT THEIR DISCRETION, SUCH
       CASH DIVIDENDS AND FREE BONUS SHARES SHALL
       BE DISTRIBUTED TO THE ENTITLED SHAREHOLDERS
       ON MONDAY, 30 MAR 2020. IN ADDITION, TO
       DELEGATE THE BOARD OF DIRECTORS TO AMEND
       THE AFOREMENTIONED SCHEDULE FOR THE
       EXECUTION OF THE GENERAL ASSEMBLYS
       RESOLUTION TO DISTRIBUTE DIVIDENDS IF THE
       REGISTRATION PROCEDURES ARE NOT COMPLETED
       AT LEAST EIGHT BUSINESS DAYS PRIOR TO THE
       ENTITLEMENT DATE

7      APPROVE THE AUTHORIZATION OF THE BOARD OF                 Mgmt          For                            For
       DIRECTORS TO PURCHASE, SELL OR DISPOSE OF
       UP TO 10PCT OF THE BANKS TREASURY STOCK IN
       ACCORDANCE WITH THE RELEVANT RULES AND
       PROVISIONS PRESCRIBED BY LAW, REGULATIONS,
       DECREES AND INSTRUCTIONS OF SUPERVISORY
       BODIES. SUCH AUTHORISATION SHALL REMAIN
       VALID FOR A PERIOD OF EIGHTEEN MONTHS FROM
       DATE OF ISSUANCE

8      APPROVE THE AUTHORIZATION OF THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS TO ISSUE ALL TYPES OF BONDS IN
       KUWAITI DINAR OR ANY OTHER CURRENCY,
       ACCORDING TO THEIR DISCRETION, WHETHER
       INSIDE OR OUTSIDE OF THE STATE OF KUWAIT,
       TO DETERMINE THE TERM, PAR VALUE, INTEREST
       RATE, MATURITY DATE, VALUE COVERAGE,
       OFFERING RULES, AMORTIZATION AS WELL AS ALL
       OTHER TERMS AND CONDITIONS. THE BOARD OF
       DIRECTORS MAY, IN THIS REGARD, SEEK SUPPORT
       AS THEY DEEM NECESSARY TO EXECUTE ALL OR
       PART OF THE FOREGOING, SUBJECT TO OBTAINING
       THE APPROVALS OF COMPETENT SUPERVISORY
       AUTHORITIES

9      APPROVE THE AUTHORIZATION OF THE BANK TO                  Mgmt          Against                        Against
       DEAL WITH ITS SUBSIDIARIES AND AFFILIATES
       AS WELL AS OTHER RELATED PARTIES DURING THE
       FINANCIAL YEAR 2020

10     APPROVE THE AUTHORIZATION OF THE BANK TO                  Mgmt          Against                        Against
       GRANT LOANS AND ADVANCES IN ADDITION TO
       GUARANTEES AND OTHER BANKING FACILITIES TO
       ITS MEMBERS OF THE BOARD OF DIRECTORS
       DURING THE FINANCIAL YEAR 2020 IN
       ACCORDANCE WITH THE REGULATIONS AND
       CONDITIONS PRESCRIBED BY THE BANK IN
       RELATION TO THIRD PARTIES

11     RELEASE MEMBERS OF THE BOARD OF DIRECTORS                 Mgmt          For                            For
       FROM LIABILITY IN CONNECTION TO THEIR ACTS
       DURING THE FINANCIAL YEAR ENDED 31 DEC 2019
       AND TO RATIFY THEIR COMPENSATION WAIVER
       DURING SUCH YEAR

12     APPOINT OR REAPPOINT THE BANKS AUDITORS FOR               Mgmt          For                            For
       THE FINANCIAL YEAR 2020 AND TO DELEGATE THE
       BOARD OF DIRECTORS TO DETERMINE THEIR
       REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 NATURA & CO HOLDING SA                                                                      Agenda Number:  712347613
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7S8B6105
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  BRNTCOACNOR5
--------------------------------------------------------------------------------------------------------------------------

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      APPROVAL OF THE MANAGEMENTS REPORT AND OF                 Mgmt          For                            For
       THE FINANCIAL STATEMENTS, TOGETHER WITH THE
       INDEPENDENT AUDITORS REPORT, RELATED TO THE
       FISCAL YEAR ENDED ON DECEMBER 31, 2019

2      APPROVAL OF THE PROPOSAL FOR ALLOCATION OF                Mgmt          For                            For
       THE LOSSES ASSESSED IN THE FISCAL YEAR
       ENDED ON DECEMBER 31, 2019 TO THE COMPANY'S
       ACCRUED LOSSES ACCOUNT

3      APPROVE THE MANAGEMENT PROPOSAL FOR                       Mgmt          For                            For
       DEFINITION OF THE NUMBER OF TWELVE 12
       MEMBERS TO COMPOSE THE COMPANY'S BOARD OF
       DIRECTORS, WITH A UNIFIED TERM OF OFFICE AS
       SET FORTH IN THE BYLAWS

4      RESOLUTION ABOUT THE CHARACTERIZATION OF                  Mgmt          For                            For
       MESSRS. MSES. CARLA SCHMITZBERGER, GILBERTO
       MIFANO, FABIO COLLETTI BARBOSA, JESSICA
       DILULLO HERRIN, IAN MARTIN BICKLEY, NANCY
       KILLEFER, W. DON CORNWELL AND ANDREW GEORGE
       MCMASTER JR. AS CANDIDATES TO INDEPENDENT
       MEMBERS OF THE BOARD OF DIRECTORS

5      APPOINTMENT OF ALL NAMES THAT COMPOSE THE                 Mgmt          For                            For
       SINGLE SLATE THE VOTES INDICATED IN THIS
       FIELD WILL BE DISREGARDED IF THE
       SHAREHOLDER HOLDING VOTING SHARES ALSO
       COMPLETES FIELD 9 AND THE SEPARATE ELECTION
       REFERRED THEREIN OCCURS. PEDRO LUIZ
       BARREIROS PASSOS ANTONIO LUIZ DA CUNHA
       SEABRA GUILHERME PEIRAO LEAL CARLA
       SCHMITZBERGER ROBERTO DE OLIVEIRA MARQUES
       GILBERTO MIFANO FABIO COLLETTI BARBOSA
       JESSICA DILULLO HERRIN IAN MARTIN BICKLEY
       NANCY KILLEFER W. DON CORNWELL ANDREW
       GEORGE MCMASTER JR

6      IF ONE OF THE CANDIDATES THAT COMPOSE THE                 Mgmt          Against                        Against
       CHOSEN SLATE LEAVES IT, DO THE VOTES
       CORRESPONDING TO THEIR SHARES MAY KEEP
       BEING ATTRIBUTED TO 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 8.12. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS.

7      IN THE EVENT OF ADOPTION OF THE MULTIPLE                  Mgmt          Abstain                        Against
       VOTING PROCEDURE, DO THE VOTES
       CORRESPONDING TO THEIR SHARES NEED TO BE
       DISTRIBUTED IN EQUAL PERCENTAGES TO THE
       MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN
       IF THE SHAREHOLDER CHOOSES ABSTAIN AND THE
       ELECTION OCCURS WITH THE MULTIPLE VOTING
       PROCEDURE, HIS HER VOTE MUST BE COUNTED AS
       ABSTENTION IN THE RESPECTIVE RESOLUTION OF
       THE MEETING

8.1    VIZUALIZATION OF ALL CANDIDATES THAT                      Mgmt          Abstain                        Against
       COMPOSE THE SINGLE SLATE TO THE INDICATION
       OF THE PERCENTAGE OF VOTES TO BE
       ATTRIBUTED. PEDRO LUIZ BARREIROS PASSOS

8.2    VIZUALIZATION OF ALL CANDIDATES THAT                      Mgmt          Abstain                        Against
       COMPOSE THE SINGLE SLATE TO THE INDICATION
       OF THE PERCENTAGE OF VOTES TO BE
       ATTRIBUTED. ANTONIO LUIZ DA CUNHA SEABRA

8.3    VIZUALIZATION OF ALL CANDIDATES THAT                      Mgmt          Abstain                        Against
       COMPOSE THE SINGLE SLATE TO THE INDICATION
       OF THE PERCENTAGE OF VOTES TO BE
       ATTRIBUTED. GUILHERME PEIRAO LEAL

8.4    VIZUALIZATION OF ALL CANDIDATES THAT                      Mgmt          Abstain                        Against
       COMPOSE THE SINGLE SLATE TO THE INDICATION
       OF THE PERCENTAGE OF VOTES TO BE
       ATTRIBUTED. CARLA SCHMITZBERGER

8.5    VIZUALIZATION OF ALL CANDIDATES THAT                      Mgmt          Abstain                        Against
       COMPOSE THE SINGLE SLATE TO THE INDICATION
       OF THE PERCENTAGE OF VOTES TO BE
       ATTRIBUTED. ROBERTO DE OLIVEIRA MARQUES

8.6    VIZUALIZATION OF ALL CANDIDATES THAT                      Mgmt          Abstain                        Against
       COMPOSE THE SINGLE SLATE TO THE INDICATION
       OF THE PERCENTAGE OF VOTES TO BE
       ATTRIBUTED. GILBERTO MIFANO

8.7    VIZUALIZATION OF ALL CANDIDATES THAT                      Mgmt          Abstain                        Against
       COMPOSE THE SINGLE SLATE TO THE INDICATION
       OF THE PERCENTAGE OF VOTES TO BE
       ATTRIBUTED. FABIO COLLETTI BARBOSA

8.8    VIZUALIZATION OF ALL CANDIDATES THAT                      Mgmt          Abstain                        Against
       COMPOSE THE SINGLE SLATE TO THE INDICATION
       OF THE PERCENTAGE OF VOTES TO BE
       ATTRIBUTED. JESSICA DILULLO HERRIN

8.9    VIZUALIZATION OF ALL CANDIDATES THAT                      Mgmt          Abstain                        Against
       COMPOSE THE SINGLE SLATE TO THE INDICATION
       OF THE PERCENTAGE OF VOTES TO BE
       ATTRIBUTED. IAN MARTIN BICKLEY

8.10   VIZUALIZATION OF ALL CANDIDATES THAT                      Mgmt          Abstain                        Against
       COMPOSE THE SINGLE SLATE TO THE INDICATION
       OF THE PERCENTAGE OF VOTES TO BE
       ATTRIBUTED. NANCY KILLEFER

8.11   VIZUALIZATION OF ALL CANDIDATES THAT                      Mgmt          Abstain                        Against
       COMPOSE THE SINGLE SLATE TO THE INDICATION
       OF THE PERCENTAGE OF VOTES TO BE
       ATTRIBUTED. W. DON CORNWELL

8.12   VIZUALIZATION OF ALL CANDIDATES THAT                      Mgmt          Abstain                        Against
       COMPOSE THE SINGLE SLATE TO THE INDICATION
       OF THE PERCENTAGE OF VOTES TO BE
       ATTRIBUTED. ANDREW GEORGE MCMASTER JR

9      DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          For                            For
       ELECTION OF MEMBER OF THE BOARD OF
       DIRECTORS, PURSUANT TO ARTICLE 141,
       PARAGRAPH 4, II OF LAW 6,404 OF 1976

10     DO YOU WISH TO REQUEST ADOPTION OF THE                    Mgmt          Abstain                        Against
       MULTIPLE VOTING PROCEDURE FOR ELECTION OF
       THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE
       141OF LAW 6,404 OF 1976

11     APPROVAL OF THE MANAGEMENT PROPOSAL TO                    Mgmt          For                            For
       RESOLVE ON THE OVERALL COMPENSATION OF THE
       COMPANY'S MANAGERS, TO BE PAID UP TO THE
       DATE OF THE ANNUAL GENERAL MEETING AT WHICH
       THE COMPANY'S SHAREHOLDERS VOTE ON THE
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2020

12     DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, PURSUANT TO ARTICLE 161
       OF LAW 6,404 OF 1976

13     IF A SECOND CALL IS NECESSARY REGARDING THE               Mgmt          For                            For
       AGM, MAY THE VOTING INSTRUCTIONS INCLUDED
       IN THIS REMOTE VOTING BULLETIN BE
       CONSIDERED ALSO IN THE EVENT OF RESOLUTION
       FOR THE MATTERS OF THE AGM AT A SECOND CALL




--------------------------------------------------------------------------------------------------------------------------
 NATURA & CO HOLDING SA                                                                      Agenda Number:  712348312
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7S8B6105
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  BRNTCOACNOR5
--------------------------------------------------------------------------------------------------------------------------

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      APPROVAL OF THE MANAGEMENT PROPOSAL FOR                   Mgmt          For                            For
       ABSORPTION OF THE LOSSES ASSESSED IN THE
       FISCAL YEAR ENDED ON DECEMBER 31, 2019 INTO
       THE CAPITAL RESERVE ACCOUNT RELATED TO THE
       PREMIUM IN THE ISSUE SALE OF SHARES

2      APPROVAL OF THE MANAGEMENT PROPOSAL FOR THE               Mgmt          Against                        Against
       AMENDMENT OF THE MAIN SECTION AND PARAGRAPH
       2, AND THE EXCLUSION OF PARAGRAPH 6, OF
       ARTICLE 16, THE AMENDMENT OF ARTICLE 18 AND
       ITS PARAGRAPHS, THE AMENDMENT OF PARAGRAPH
       3 OF ARTICLE 19 AND THE INCLUSION OF NEW
       ITEM XXVII TO ARTICLE 20 OF THE COMPANYS
       BYLAWS, TO I CHANGE THE UNIFIED TERM OF
       OFFICE OF THE BOARD OF DIRECTORS FROM UP TO
       ONE 1 YEAR TO TWO 2 YEARS II CREATE THE
       POSITION OF CHIEF EXECUTIVE OF THE GROUP
       AND TO SPECIFY ITS ATTRIBUTIONS III CHANGE
       AND SPECIFY THE ATTRIBUTIONS OF THE
       COCHAIRMEN AND OF THE EXECUTIVE CHAIRMAN OF
       THE BOARD OF DIRECTORS AND AND IV IMPLEMENT
       ADJUSTMENTS TO THE OPERATION RULES AND
       COMPETENCES OF THE BOARD OF DIRECTORS

3      APPROVAL OF THE MANAGEMENT PROPOSAL FOR                   Mgmt          For                            For
       AMENDMENT OF ARTICLE 21 AND ITS PARAGRAPHS,
       THE AMENDMENT OF ITEM II OF ARTICLE 22, THE
       EXCLUSION OF ARTICLE 23, THE AMENDMENT OF
       ARTICLE 24 AND ITS PARAGRAPHS AND THE
       AMENDMENT OF THE MAIN SECTION, AND THE
       INCLUSION OF NEW ITEM. C TO PARAGRAPH 2 OF
       ARTICLE 25 OF THE COMPANYS BYLAWS, TO
       CHANGE THE COMPOSITION AND STRUCTURE OF THE
       EXECUTIVE BOARD OF THE COMPANY, IN ORDER TO
       CREATE AND ASSIGN SPECIFIC ROLES FOR THE
       POSITIONS OF EXECUTIVE OFFICER FOR LATIN
       AMERICA, FINANCIAL OFFICER, INVESTORS
       RELATIONS OFFICER, CORPORATE GOVERNANCE
       OFFER AND GLOBAL OPERATIONS AND PROCUREMENT
       OFFICER, AND TO REFLECT THE CREATION OF THE
       POSITION OF CHIEF EXECUTIVE OF THE GROUP

4      APPROVAL OF THE MANAGEMENT PROPOSAL FOR                   Mgmt          For                            For
       CREATION OF THE GROUP OPERATING COMMITTEE,
       WITH THE RESPECTIVE CREATION OF SUBSECTION
       IV OF SECTION II OF CHAPTER III OF THE
       COMPANYS BYLAWS

5      APPROVAL OF THE MANAGEMENT PROPOSAL FOR                   Mgmt          For                            For
       AMENDMENT OF ARTICLE 41 AND EXCLUSION OF
       ARTICLE 42, SOLE PARAGRAPH OF THE COMPANYS
       BYLAWS, DUE TO THE COMPANYS CURRENT
       CORPORATE STRUCTURE

6      APPROVAL OF THE MANAGEMENT PROPOSAL FOR                   Mgmt          For                            For
       RESTATEMENT OF THE COMPANYS BYLAWS,
       INCLUDING WITH THE RENUMBERING OF ARTICLES,
       TO REFLECT THE MODIFICATIONS INDICATED
       ABOVE, AS WELL AS THE AMENDMENT TO ARTICLE
       5 OF THE BYLAWS TO STATE THE UPDATED
       FIGURES FOR BOTH THE CAPITAL STOCK AMOUNT
       AND THE NUMBER OF SHARES

7      IF A SECOND CALL IS NECESSARY REGARDING THE               Mgmt          For                            For
       EGM, MAY THE VOTING INSTRUCTIONS INCLUDED
       IN THIS BULLETIN BE CONSIDERED ALSO IN THE
       EVENT OF RESOLUTION FOR THE MATTERS OF THE
       EGM AT A SECOND CALL




--------------------------------------------------------------------------------------------------------------------------
 NATURA COSMETICOS SA                                                                        Agenda Number:  711535685
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7088C106
    Meeting Type:  EGM
    Meeting Date:  17-Sep-2019
          Ticker:
            ISIN:  BRNATUACNOR6
--------------------------------------------------------------------------------------------------------------------------

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      APPROVE THE MANAGEMENTS PROPOSAL TO                       Mgmt          For                            For
       INCREASE THE COMPANY'S CAPITAL IN BRL
       1,242,165,000.00, INCREASING IT FROM BRL
       468,972,672.7 TO BRL 1,711,137,672.72 WITH
       SHARE BONUS, WITHOUT ANY COST TO THE
       SHAREHOLDERS, BY MEANS OF THE
       CAPITALIZATION OF PART OF THE RETAINED
       EARNINGS RESERVE ACCOUNT BALANCE, PURSUANT
       TO ARTICLE 169 OF LAW 6,404.76, WITH THE
       ISSUANCE OF 432,571,228 NEW COMMON, BOOK
       ENTRY SHARES AND WITH NO PAR VALUE, WHICH
       SHALL BE DISTRIBUTED TO THE SHAREHOLDERS OF
       THE COMPANY IN THE FORM OF A BONUS IN THE
       PROPORTION OF ONE NEW SHARE FOR EVERY ONE
       COMMON SHARE ALREADY HELD BY THEM ON
       SEPTEMBER 17, 2019, WITH THE CONSEQUENT
       AMENDMENT OF THE HEADING OF ARTICLE 5 OF
       THE COMPANY'S BYLAWS

2      IF THE MATTER DESCRIBED IN ITEM 1 ABOVE IS                Mgmt          For                            For
       APPROVED, RESOLVE UPON THE AMENDMENT OF THE
       HEADING OF ARTICLE 6 OF THE COMPANY'S
       BYLAWS SO AS TO INCREASE THE AMOUNT OF ITS
       AUTHORIZED CAPITAL

3      APPROVE THE RESTATEMENT OF THE COMPANY'S                  Mgmt          For                            For
       BYLAWS




--------------------------------------------------------------------------------------------------------------------------
 NATURA COSMETICOS SA                                                                        Agenda Number:  711629468
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7088C106
    Meeting Type:  EGM
    Meeting Date:  13-Nov-2019
          Ticker:
            ISIN:  BRNATUACNOR6
--------------------------------------------------------------------------------------------------------------------------

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 APPROVE THE PROTOCOL AND JUSTIFICATION                 Mgmt          For                            For
       OF THE MERGER OF SHARES OF NATURA
       COSMETICOS S.A. INTO NATURA E CO HOLDING
       S.A, EXECUTED ON OCTOBER 11, 2019 BY THE
       MANAGEMENTS OF THE COMPANY AND OF NATURA E
       CO HOLDING S.A NATURA E CO, A CORPORATION
       WITH ITS PRINCIPAL PLACE OF BUSINESS IN THE
       CITY OF SAO PAULO, STATE OF SAO PAULO, AT
       AVENIDA ALEXANDRE COLARES, 1188, SALA A17,
       BLOCO A, PARQUE ANHANGUERA, CEP 05106000,
       ENROLLED WITH THE NATIONAL REGISTER OF
       LEGAL ENTITIES OF THE MINISTRY OF ECONOMY
       CNPJ.ME UNDER NO. 32.785.497000197 PROTOCOL
       AND JUSTIFICATION OF THE MERGER OF SHARES

2      RATIFICATION OF THE HIRING OF KPMG                        Mgmt          For                            For
       AUDITORES INDEPENDENTES TO DRAFT THE
       APPRAISAL REPORT FOR THE NET EQUITY BOOK
       VALUE OF THE COMPANY TO THE MERGER OF THE
       COMPANY'S SHARES INTO NATURA E CO, UNDER
       ARTICLE 252, PARAGRAPH 1 OF LAW NO.
       6,404.76 THE CORPORATIONS ACT APPRAISAL
       REPORT OF NATURA COSMETICOS

3      APPROVAL OF THE APPRAISAL REPORT OF NATURA                Mgmt          For                            For
       COSMETICOS

4      APPROVAL OF THE MERGER OF SHARES OF THE                   Mgmt          For                            For
       COMPANY INTO NATURA E CO MERGER OF SHARES,
       AT BOOK VALUE, WHICH EFFECTIVENESS SHALL BE
       CONDITIONED TO THE FULFILLMENT OR WAIVER,
       AS THE CASE MAY BE OF THE SUSPENSIVE
       CONDITIONS SET FORTH IN THE PROTOCOL AND
       JUSTIFICATION FOR THE MERGER OF SHARES

5      AUTHORIZATION FOR THE COMPANY'S OFFICERS TO               Mgmt          For                            For
       PRACTICE ALL ACTS REQUIRED TO DELIVER THE
       MERGER OF SHARES, INCLUDING THE
       SUBSCRIPTION OF NEW SHARES TO BE ISSUED BY
       NATURA E CO DUE TO THE MERGER OF SHARES

6      TO AUTHORIZE NATURA E COS SHAREHOLDERS, IN                Mgmt          For                            For
       A SHAREHOLDERS MEETING OF NATURA E CO TO BE
       HELD AFTER THE APPROVAL OF THE MERGER OF
       SHARES BUT PRIOR TO ITS EFFECTIVENESS AND
       CONSUMMATION, TO PERFORM ALL THE FOLLOWING
       ACTS RELATED TO THE MERGER OF NECTARINE
       MERGER SUB I, INC., A COMPANY EXISTING
       UNDER THE LAW OF THE STATE OF DELAWARE,
       MERGER SUB I INTO NATURA E CO MERGER,
       SUBSEQUENTLY TO THE MERGER OF SHARES. I. TO
       APPROVE THE PROTOCOL AND JUSTIFICATION FOR
       THE MERGER OF NECTARINE MERGER SUB, I, INC.
       INTO NATURA E CO HOLDING S.A., ENTERED INTO
       ON OCTOBER 11, 2019 BY THE MANAGERS OR
       OFFICERS OF NATURA E CO AND MERGER SUB I
       PROTOCOL AND JUSTIFICATION FOR THE MERGER.
       II. TO RATIFY THE HIRING OF ERNST E YOUNG
       ASSESSORIA EMPRESARIAL LTDA., COMPANY
       HEADQUARTERED IN THE CITY OF SAO PAULO, AT
       AVENIDA PRESIDENTE JUSCELINO KUBITSCHEK,
       1909, TORRE NORTE, 10 ANDAR, CEP 04543011,
       ENROLLED WITH CNPJ.ME UNDER NO.
       59.527.788000131, TO DRAFT THE APPRAISAL
       REPORT FOR THE ECONOMIC VALUE OF MERGER SUB
       I, UNDER ARTICLE 227, PARAGRAPH 1 OF THE
       CORPORATIONS ACT APPRAISAL REPORT OF MERGER
       SUB I. III. APPROVE THE APPRAISAL REPORT OF
       MERGER SUB I. IV. TO APPROVE THE MERGER,
       WHOSE EFFECTIVENESS WILL BE CONTINGENT ON
       THE FULFILLMENT OR WAIVER, AS THE CASE MAY
       BE OF THE SUSPENSIVE CONDITIONS SET FORTH
       IN THE PROTOCOL AND JUSTIFICATION FOR THE
       MERGER. V. TO APPROVE THE SHARE CAPITAL
       INCREASE OF NATURA E CO TO BE SUBSCRIBED
       AND PAID UP BY THE OFFICERS OF MERGER SUB I
       TO THE BENEFIT OF THE HOLDERS OF THE RIGHT
       TO RECEIVE THE SHARES OF MERGER SUB I, WITH
       AMENDMENT OF ARTICLE 5 AND RATIFICATION OF
       THE BYLAWS OF NATURA E CO, THE
       EFFECTIVENESS OF WHICH SHALL BE CONDITIONED
       TO THE SATISFACTION OR WAIVER, AS THE CASE
       MAY BE OF THE CONDITIONS PRECEDENT SET OUT
       IN THE PROTOCOL AND JUSTIFICATION OF MERGER
       AND VI. AUTHORIZE THE OFFICERS OF NATURA E
       CO TO PERFORM ALL ACTS REQUIRED FOR THE
       CONSUMMATION OF THE MERGER

7      DO YOU WISH TO REQUEST THE INSTATEMENT OF                 Mgmt          For                            For
       THE FISCAL COUNCIL, PURSUANT TO ARTICLE 161
       OF LAW 6,404 OF 1976

8      IF A SECOND CALL IS NECESSARY REGARDING THE               Mgmt          For                            For
       SPECIAL SHAREHOLDERS MEETING, MAY THE
       VOTING INSTRUCTIONS INCLUDED IN THIS
       DISTANCE VOTING BALLOT BE CONSIDERED ALSO
       IN THE EVENT OF RESOLUTION FOR THE MATTERS
       OF THE SPECIAL SHAREHOLDERS MEETING AT A
       SECOND CALL

CMMT   16 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   16 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.




--------------------------------------------------------------------------------------------------------------------------
 NEDBANK GROUP                                                                               Agenda Number:  712481871
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5518R104
    Meeting Type:  AGM
    Meeting Date:  22-May-2020
          Ticker:
            ISIN:  ZAE000004875
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  ELECTION AS A DIRECTOR OF PROF T MARWALA,                 Mgmt          For                            For
       WHO WAS APPOINTED AS A DIRECTOR SINCE THE
       PREVIOUS ANNUAL GENERAL MEETING OF
       SHAREHOLDERS

O.2.1  REELECTION AS A DIRECTOR OF MR HR BRODY,                  Mgmt          For                            For
       WHO IS RETIRING BY ROTATION

O.2.2  REELECTION AS A DIRECTOR OF MR EM KRUGER,                 Mgmt          For                            For
       WHO IS RETIRING BY ROTATION

O.2.3  REELECTION AS A DIRECTOR OF MS L MAKALIMA,                Mgmt          For                            For
       WHO IS RETIRING BY ROTATION

O.2.4  REELECTION AS A DIRECTOR OF MR PM MAKWANA,                Mgmt          For                            For
       WHO IS RETIRING BY ROTATION

O.2.5  REELECTION AS A DIRECTOR OF DR MA MATOOANE,               Mgmt          For                            For
       WHO IS RETIRING BY ROTATION

O.3.1  REAPPOINTMENT OF DELOITTE & TOUCHE AS                     Mgmt          For                            For
       EXTERNAL AUDITOR

O.3.2  REAPPOINTMENT OF ERNST & YOUNG AS EXTERNAL                Mgmt          For                            For
       AUDITOR

O.4.1  ELECTION AS A MEMBER OF THE NEDBANK GROUP                 Mgmt          For                            For
       AUDIT COMMITTEE OF MR S SUBRAMONEY

O.4.2  ELECTION AS A MEMBER OF THE NEDBANK GROUP                 Mgmt          For                            For
       AUDIT COMMITTEE OF MR HR BRODY

O.4.3  ELECTION AS A MEMBER OF THE NEDBANK GROUP                 Mgmt          For                            For
       AUDIT COMMITTEE OF MS NP DONGWANA

O.4.4  ELECTION AS A MEMBER OF THE NEDBANK GROUP                 Mgmt          For                            For
       AUDIT COMMITTEE OF MR EM KRUGER

O.5    PLACING THE AUTHORISED BUT UNISSUED                       Mgmt          For                            For
       ORDINARY SHARES UNDER THE CONTROL OF THE
       DIRECTORS

O.6.1  TO ADOPT AND PUBLICLY DISCLOSE AN ENERGY                  Mgmt          For                            For
       POLICY

O.6.2  TO REPORT ON THE COMPANY'S APPROACH TO                    Mgmt          For                            For
       MEASURING, DISCLOSING AND ASSESSING ITS
       EXPOSURE TO CLIMATE-RELATED RISKS

O.7.1  ADVISORY ENDORSEMENT ON A NON-BINDING BASIS               Mgmt          For                            For
       OF THE NEDBANK GROUP REMUNERATION POLICY

O.7.2  ADVISORY ENDORSEMENT ON A NON-BINDING BASIS               Mgmt          For                            For
       OF THE NEDBANK GROUP REMUNERATION
       IMPLEMENTATION REPORT

S.1.1  REMUNERATION OF THE NON-EXECUTIVE DIRECTOR:               Mgmt          For                            For
       NON-EXECUTIVE CHAIRMAN

S.1.2  REMUNERATION OF THE NON-EXECUTIVE DIRECTOR:               Mgmt          For                            For
       LEAD INDEPENDENT DIRECTOR (ADDITIONAL 40%)

S.1.3  REMUNERATION OF THE NON-EXECUTIVE DIRECTOR:               Mgmt          For                            For
       NEDBANK GROUP BOARDMEMBER

S.1.4  COMMITTEE MEMBERS' FEES: NEDBANK GROUP                    Mgmt          For                            For
       AUDIT COMMITTEE

S.1.5  COMMITTEE MEMBERS' FEES: NEDBANK GROUP                    Mgmt          For                            For
       CREDIT COMMITTEE

S.1.6  COMMITTEE MEMBERS' FEES: NEDBANK GROUP                    Mgmt          For                            For
       DIRECTORS' AFFAIRS COMMITTEE

S.1.7  COMMITTEE MEMBERS' FEES: NEDBANK GROUP                    Mgmt          For                            For
       INFORMATION TECHNOLOGY COMMITTEE

S.1.8  COMMITTEE MEMBERS' FEES: NEDBANK GROUP                    Mgmt          For                            For
       RELATED-PARTY TRANSACTIONS COMMITTEE

S.1.9  COMMITTEE MEMBERS' FEES: NEDBANK GROUP                    Mgmt          For                            For
       REMUNERATION COMMITTEE

S110   COMMITTEE MEMBERS' FEES: NEDBANK GROUP RISK               Mgmt          For                            For
       AND CAPITAL MANAGEMENT COMMITTEE

S111   COMMITTEE MEMBERS' FEES: NEDBANK GROUP                    Mgmt          For                            For
       TRANSFORMATION, SOCIAL AND ETHICS COMMITTEE

S.2    GENERAL AUTHORITY TO REPURCHASE ORDINARY                  Mgmt          For                            For
       SHARES

S.3    GENERAL AUTHORITY TO ISSUE AUTHORISED BUT                 Mgmt          For                            For
       UNISSUED ORDINARY SHARES FOR CASH

S.4    GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE TO RELATED AND INTERRELATED
       COMPANIES




--------------------------------------------------------------------------------------------------------------------------
 NEOENERGIA SA                                                                               Agenda Number:  712291020
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7133Y111
    Meeting Type:  AGM
    Meeting Date:  20-Apr-2020
          Ticker:
            ISIN:  BRNEOEACNOR3
--------------------------------------------------------------------------------------------------------------------------

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, 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      DELIBERATE THE DESTINATION OF THE RESULTS                 Mgmt          For                            For
       FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
       31, 2019, AND THE DISTRIBUTION OF DIVIDENDS

3      TO APPROVE THE PROPOSAL FOR THE CAPITAL                   Mgmt          For                            For

4      RATIFICATION OF THE APPOINTMENT OF FULL AND               Mgmt          Against                        Against
       ALTERNATE MEMBERS OF THE BOARD OF
       DIRECTORS, I. OF MR. DANIEL ALCAIN LOPES,
       AS A FULL MEMBER, BEARING IN MIND THE
       VACANT POSITION AS A RESULT OF THE
       RESIGNATION OF MR. JUAN CARLOS REBOLLO
       LICEAGA, II. OF MESSRS. JESUS MARTINEZ
       PEREZ AND ALEJANDRO ROMAN ARROYO, AS
       ALTERNATE MEMBERS, RESPECTIVELY, BEARING IN
       MIND THE VACANCY OF THE POSITIONS DUE TO
       THE RESIGNATIONS OF MESSRS. ASIS CANALES
       ABAITUA AND IGNACIO CUENCA ARAMBARRI, III.
       OF MR. TOMAS ENRIQUE GUIJARRO ROJAS, AS AN
       ALTERNATE MEMBER, FILLING A POSITION OF
       ALTERNATE MEMBER OF THE BOARD OF DIRECTORS
       THAT WAS ALREADY VACANT. THE APPOINTMENT OF
       MS. MARIA ANGELES ALCALA DIAZ AS A FULL AND
       INDEPENDENT MEMBER OF THE BOARD OF
       DIRECTORS, REPLACING MS. REGINA HELENA
       JORGE NUNES, IN STRICT OBSERVATION OF THE
       PROVISION IN THE RULES OF THE NOVO MERCADO
       OF B3 S.A., BRASIL, BOLSA, BALCAO, IN
       REGARD TO THE CRITERIA OF INDEPENDENCE

5.1    ELECTION OF THE FISCAL COUNCIL, PER                       Mgmt          For                            For
       CANDIDATE. POSITIONS LIMIT TO BE COMPLETED,
       4. APPOINTMENT OF CANDIDATES THE FISCAL
       COUNCIL. THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION:
       FRANCESCO GAUDIO, JOSE ANTONIO LAMENZA

5.2    ELECTION OF THE FISCAL COUNCIL, PER                       Mgmt          For                            For
       CANDIDATE. POSITIONS LIMIT TO BE COMPLETED,
       4. APPOINTMENT OF CANDIDATES THE FISCAL
       COUNCIL. THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION: EDUARDO
       VALDES SANCHEZ, GLAUCIA JANICE NITSCHE

5.3    ELECTION OF THE FISCAL COUNCIL, PER                       Mgmt          For                            For
       CANDIDATE. POSITIONS LIMIT TO BE COMPLETED,
       4. APPOINTMENT OF CANDIDATES THE FISCAL
       COUNCIL. THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION: JOAO
       GUILHERME LAMENZA, ANTONIO CARLOS LOPES

5.4    ELECTION OF THE FISCAL COUNCIL, PER                       Mgmt          For                            For
       CANDIDATE. POSITIONS LIMIT TO BE COMPLETED,
       4. APPOINTMENT OF CANDIDATES THE FISCAL
       COUNCIL. THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION: IARA
       PASIAN, PAULO MAURICIO MANTUANO DE LIMA

6      TO SET THE GLOBAL REMUNERATION OF BOARD OF                Mgmt          Against                        Against
       DIRECTORS AND FISCAL COUNCIL, FOR THE
       FISCAL YEAR OF 2020




--------------------------------------------------------------------------------------------------------------------------
 NEOENERGIA SA                                                                               Agenda Number:  712291068
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7133Y111
    Meeting Type:  EGM
    Meeting Date:  20-Apr-2020
          Ticker:
            ISIN:  BRNEOEACNOR3
--------------------------------------------------------------------------------------------------------------------------

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      APPROVAL OF THE TERMS AND CONDITIONS OF THE               Mgmt          Against                        Against
       LONG TERM INCENTIVE PROGRAM IN REFERENCE TO
       THE 2020 THROUGH 2022 CYCLE

2      PROPOSAL FOR THE AMENDMENT OF THE CORPORATE               Mgmt          For                            For
       BYLAWS OF THE COMPANY, AND THEIR
       RESTATEMENT




--------------------------------------------------------------------------------------------------------------------------
 NESTLE (MALAYSIA) BHD                                                                       Agenda Number:  712331557
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6269X103
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  MYL4707OO005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING               Mgmt          For                            For
       IN ACCORDANCE WITH ARTICLE 97.1 OF THE
       CONSTITUTION OF THE COMPANY: DATO' MOHD.
       RAFIK BIN SHAH MOHAMAD

2      "THAT ERNST & YOUNG PLT (FIRM NO.                         Mgmt          For                            For
       202006000003 (LLP0022760-LCA) & AF 0039),
       BE HEREBY APPOINTED AS THE AUDITORS OF THE
       COMPANY IN PLACE OF THE OUTGOING AUDITORS,
       KPMG PLT ((LLP0010081-LCA) & AF 0758), AND
       TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
       NEXT AGM OF THE COMPANY AND TO AUTHORISE
       THE DIRECTORS TO FIX THEIR REMUNERATION."

3      TO APPROVE THE PAYMENT OF A FINAL DIVIDEND                Mgmt          Abstain                        Against
       OF 140 SEN PER SHARE, UNDER A SINGLE-TIER
       SYSTEM, IN RESPECT OF THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019

4      TO APPROVE THE FOLLOWING PAYMENT TO THE                   Mgmt          For                            For
       DIRECTOR: FEES OF RM1,240,000.00 FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019

5      TO APPROVE THE FOLLOWING PAYMENT TO THE                   Mgmt          For                            For
       DIRECTOR: BENEFITS OF RM200,000.00 FOR THE
       FINANCIAL PERIOD FROM 1 JULY 2020 TO 30
       JUNE 2021

6      TO RETAIN DATO' MOHD. RAFIK BIN SHAH                      Mgmt          For                            For
       MOHAMAD WHO HAS SERVED FOR A CUMULATIVE
       TERM OF MORE THAN NINE YEARS AS AN
       INDEPENDENT DIRECTOR IN ACCORDANCE WITH
       ARTICLE 97.3.1 OF THE CONSTITUTION OF THE
       COMPANY AND IN ACCORDANCE WITH THE
       MALAYSIAN CODE ON CORPORATE GOVERNANCE
       ("MCCG 2017")

7      PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR RECURRENT RELATED PARTY TRANSACTIONS OF
       A REVENUE OR TRADING NATURE AS SET OUT
       UNDER SECTION 2.3(A) OF THE CIRCULAR TO
       SHAREHOLDERS DATED 1 APRIL 2020




--------------------------------------------------------------------------------------------------------------------------
 NESTLE INDIA LIMITED                                                                        Agenda Number:  711267179
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6268T111
    Meeting Type:  OTH
    Meeting Date:  02-Jul-2019
          Ticker:
            ISIN:  INE239A01016
--------------------------------------------------------------------------------------------------------------------------

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 RE-APPOINTMENT OF                 Mgmt          For                            For
       MR. SHOBINDER DUGGAL (DIN 00039580) AS A
       WHOLE-TIME DIRECTOR OF THE COMPANY,
       DESIGNATED AS EXECUTIVE DIRECTOR - FINANCE
       & CONTROL AND CHIEF FINANCIAL OFFICER", FOR
       THE PERIOD EFFECTIVE FROM 10TH MAY, 2019
       UNTIL 31ST DECEMBER, 2019 AND THE TERMS AND
       CONDITIONS OF RE-APPOINTMENT AND
       REMUNERATION PAYABLE TO MR. DUGGAL




--------------------------------------------------------------------------------------------------------------------------
 NESTLE INDIA LIMITED                                                                        Agenda Number:  712717947
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6268T111
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  INE239A01016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR 2019 INCLUDING BALANCE SHEET AS AT
       31ST DECEMBER 2019, THE STATEMENT OF PROFIT
       AND LOSS AND CASH FLOW STATEMENT FOR THE
       YEAR ENDED ON THAT DATE AND THE REPORTS OF
       THE BOARD OF DIRECTORS AND AUDITORS THEREON

2      TO CONFIRM PAYMENT OF THREE INTERIM                       Mgmt          For                            For
       DIVIDENDS, AGGREGATING TO INR 101/- PER
       EQUITY SHARE, FOR THE YEAR 2019 OUT OF
       CURRENT YEAR PROFITS AND A SPECIAL INTERIM
       DIVIDEND OF INR 180/- PER EQUITY SHARE OUT
       OF ACCUMULATED PROFITS OF PREVIOUS YEARS
       (SURPLUS IN THE PROFIT & LOSS ACCOUNT) AND
       TO DECLARE A FINAL DIVIDEND ON EQUITY
       SHARES FOR THE FINANCIAL YEAR ENDED 31ST
       DECEMBER 2019

3      TO APPOINT A DIRECTOR IN PLACE OF MR MARTIN               Mgmt          For                            For
       ROEMKENS (DIN: 07761271), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
       FOR RE-APPOINTMENT

4      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 148 OF THE COMPANIES ACT, 2013 READ
       WITH RULE 14 OF THE COMPANIES (AUDIT AND
       AUDITORS) RULES, 2014 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF FOR THE TIME BEING IN FORCE), M/S.
       RAMANATH IYER & CO., COST ACCOUNTANTS (FIRM
       REGISTRATION NO. 00019), APPOINTED AS THE
       COST AUDITORS BY THE BOARD OF DIRECTORS OF
       THE COMPANY TO CONDUCT THE AUDIT OF THE
       COST ACCOUNTING RECORDS FOR THE PRODUCTS
       FALLING UNDER THE SPECIFIED CUSTOMS TARIFF
       ACT HEADING 0402, MANUFACTURED BY THE
       COMPANY FOR THE FINANCIAL YEAR ENDING 31ST
       DECEMBER 2020 BE PAID, INR 2,07,000/- PLUS
       OUT OF POCKET EXPENSES AND APPLICABLE TAXES

5      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 196, 197, 203 AND ANY OTHER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013, RULES, CIRCULARS, ORDERS AND
       NOTIFICATIONS ISSUED THEREUNDER (INCLUDING
       ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF FOR THE TIME BEING IN
       FORCE), READ WITH SCHEDULE V TO THE
       COMPANIES ACT, 2013, THE APPROVAL OF THE
       MEMBERS OF THE COMPANY BE AND IS HEREBY
       ACCORDED FOR RE-APPOINTMENT OF MR SURESH
       NARAYANAN (DIN: 07246738) AS MANAGING
       DIRECTOR OF THE COMPANY FOR ANOTHER TERM OF
       FIVE CONSECUTIVE YEARS EFFECTIVE FROM 1ST
       AUGUST 2020 UNTIL 31ST JULY 2025 ON THE
       TERMS AND CONDITIONS OF RE-APPOINTMENT AND
       REMUNERATION AS CONTAINED IN THE DRAFT
       AGREEMENT, MATERIAL TERMS OF WHICH ARE SET
       OUT IN THE EXPLANATORY STATEMENT ATTACHED
       TO THIS NOTICE AND THE BOARD OF DIRECTORS
       BE AND IS HEREBY AUTHORIZED TO ALTER AND
       VARY SUCH TERMS AND CONDITIONS OF
       RE-APPOINTMENT AND REMUNERATION SO AS TO
       NOT EXCEED THE LIMITS SPECIFIED IN SCHEDULE
       V TO THE COMPANIES ACT, 2013, AS MAY BE
       AGREED TO BY THE BOARD OF DIRECTORS AND MR
       NARAYANAN

6      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTION 152 AND ANY OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 AND
       RULES, CIRCULARS, ORDERS AND NOTIFICATIONS
       ISSUED THEREUNDER (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
       THE TIME BEING IN FORCE), MR DAVID STEVEN
       MCDANIEL (DIN: 08662504), WHO HAS BEEN
       APPOINTED AS AN ADDITIONAL DIRECTOR OF THE
       COMPANY BY THE BOARD OF DIRECTORS WITH
       EFFECT FROM 1ST MARCH 2020 IN TERMS OF
       SECTION 161(1) OF THE COMPANIES ACT, 2013
       AND ARTICLE 127 OF THE ARTICLES OF
       ASSOCIATION OF THE COMPANY AND WHOSE TERM
       OF OFFICE EXPIRES AT THE ANNUAL GENERAL
       MEETING, BE AND IS HEREBY APPOINTED AS A
       DIRECTOR AND THE PERIOD OF HIS OFFICE SHALL
       BE LIABLE TO DETERMINATION BY RETIREMENT OF
       DIRECTORS BY ROTATION. RESOLVED FURTHER
       THAT PURSUANT TO THE PROVISIONS OF SECTIONS
       196, 197, 203 AND ANY OTHER APPLICABLE
       PROVISIONS OF THE COMPANIES ACT, 2013 AND
       RULES, CIRCULARS, ORDERS AND NOTIFICATIONS
       ISSUED THEREUNDER (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
       THE TIME BEING IN FORCE), READ WITH
       SCHEDULE V TO THE COMPANIES ACT, 2013 AND
       SUBJECT TO THE REQUISITE APPROVAL OF THE
       CENTRAL GOVERNMENT, THE COMPANY HEREBY
       ACCORDS ITS APPROVAL TO THE APPOINTMENT OF
       MR DAVID STEVEN MCDANIEL (DIN 08662504), AS
       THE WHOLETIME DIRECTOR, DESIGNATED AS
       "EXECUTIVE DIRECTOR-FINANCE & CONTROL AND
       CHIEF FINANCIAL OFFICER" FOR A TERM OF FIVE
       CONSECUTIVE YEARS EFFECTIVE FROM 1ST MARCH
       2020 UNTIL 28TH FEBRUARY 2025 ON THE TERMS
       AND CONDITIONS OF APPOINTMENT AND
       REMUNERATION AS CONTAINED IN THE DRAFT
       AGREEMENT, MATERIAL TERMS OF WHICH ARE SET
       OUT IN THE EXPLANATORY STATEMENT ATTACHED
       TO THIS NOTICE AND THE BOARD OF DIRECTORS
       BE AND IS HEREBY AUTHORIZED TO ALTER AND
       VARY SUCH TERMS AND CONDITIONS OF
       APPOINTMENT AND REMUNERATION SO AS TO NOT
       EXCEED THE LIMITS SPECIFIED IN SCHEDULE V
       TO THE COMPANIES ACT, 2013, AS MAY BE
       AGREED TO BY THE BOARD OF DIRECTORS AND MR
       MCDANIEL

7      RESOLVED THAT PURSUANT TO THE PROVISIONS OF               Mgmt          For                            For
       SECTIONS 149, 150, 152 AND ANY OTHER
       APPLICABLE PROVISIONS OF THE COMPANIES ACT,
       2013 ("THE ACT") AND THE COMPANIES
       (APPOINTMENT AND QUALIFICATION OF
       DIRECTORS) RULES, 2014 (INCLUDING ANY
       STATUTORY MODIFICATION(S) OR RE-ENACTMENT
       THEREOF FOR THE TIME BEING IN FORCE) READ
       WITH SCHEDULE IV TO THE ACT AND REGULATION
       16(1)(B) OF THE SECURITIES AND EXCHANGE
       BOARD OF INDIA (LISTING OBLIGATIONS AND
       DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
       ("LISTING REGULATIONS"), MR RAMESH
       PRATHIVADIBHAYANKARA RAJAGOPALAN (DIN
       01915274), WHO HAS SUBMITTED A DECLARATION
       THAT HE MEETS THE CRITERIA FOR INDEPENDENCE
       AS PROVIDED IN THE ACT AND LISTING
       REGULATIONS, BE AND IS HEREBY APPOINTED AS
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY WITH EFFECT FROM 1ST JULY 2020,
       TO HOLD OFFICE FOR A TERM OF FIVE
       CONSECUTIVE YEARS I.E. UPTO 30TH JUNE 2025




--------------------------------------------------------------------------------------------------------------------------
 NETCARE LTD                                                                                 Agenda Number:  711910631
--------------------------------------------------------------------------------------------------------------------------
        Security:  S5507D108
    Meeting Type:  AGM
    Meeting Date:  31-Jan-2020
          Ticker:
            ISIN:  ZAE000011953
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    RE-APPOINTMENT OF AUDITORS: DELOITTE &                    Mgmt          For                            For
       TOUCHE

O.2.1  RE-APPOINTMENT OF RETIRING DIRECTOR: T                    Mgmt          For                            For
       BREWER

O.2.2  RE-APPOINTMENT OF RETIRING DIRECTOR: L                    Mgmt          For                            For
       HUMAN

O.2.3  RE-APPOINTMENT OF RETIRING DIRECTOR: D                    Mgmt          For                            For
       KNEALE

O.2.4  RE-APPOINTMENT OF RETIRING DIRECTOR: M                    Mgmt          For                            For
       KUSCUS

O.2.5  RE-APPOINTMENT OF RETIRING DIRECTOR: K                    Mgmt          For                            For
       MOROKA

O.3.1  APPOINTMENT OF AUDIT COMMITTEE MEMBER: M                  Mgmt          For                            For
       BOWER

O.3.2  APPOINTMENT OF AUDIT COMMITTEE MEMBER: B                  Mgmt          For                            For
       BULO

O.3.3  APPOINTMENT OF AUDIT COMMITTEE MEMBER: D                  Mgmt          For                            For
       KNEALE

NB.1   APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For

NB.2   APPROVAL OF THE IMPLEMENTATION REPORT                     Mgmt          For                            For

O.4    SIGNATURE OF DOCUMENTS                                    Mgmt          For                            For

O.5    APPROVAL OF FORFEITURE SHARE PLAN                         Mgmt          For                            For

S.1    GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

S.2    APPROVAL OF NON-EXECUTIVE DIRECTORS'                      Mgmt          For                            For
       REMUNERATION FOR THE PERIOD 1 OCTOBER 2019
       TO 30 SEPTEMBER 2020

S.3    FINANCIAL ASSISTANCE TO RELATED AND                       Mgmt          For                            For
       INTER-RELATED COMPANIES IN TERMS OF
       SECTIONS 44 AND 45 OF THE COMPANIES ACT

CMMT   26 DEC 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION 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




--------------------------------------------------------------------------------------------------------------------------
 NEW CHINA LIFE INSURANCE CO LTD                                                             Agenda Number:  711535914
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y625A4115
    Meeting Type:  EGM
    Meeting Date:  18-Oct-2019
          Ticker:
            ISIN:  CNE100001922
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0902/ltn20190902751.pdf,
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0902/ltn20190902705.pdf

1      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       ELECTION OF MR. LI QUAN AS THE EXECUTIVE
       DIRECTOR OF THE SEVENTH SESSION OF THE
       BOARD

2      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       ELECTION OF MS. GAO LIZHI AS THE
       SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
       THE SEVENTH SESSION OF THE BOARD OF
       SUPERVISORS

3      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       STANDARD OF THE REMUNERATION OF THE
       EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER
       AND PRESIDENT OF THE COMPANY

4      TO CONSIDER AND APPROVE THE PROPOSAL ON THE               Mgmt          For                            For
       AMENDMENTS TO MEASURES FOR THE
       ADMINISTRATION OF THE INDEPENDENT DIRECTORS
       OF NEW CHINA LIFE INSURANCE COMPANY LTD




--------------------------------------------------------------------------------------------------------------------------
 NHPC LTD                                                                                    Agenda Number:  711493053
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6268G101
    Meeting Type:  AGM
    Meeting Date:  23-Sep-2019
          Ticker:
            ISIN:  INE848E01016
--------------------------------------------------------------------------------------------------------------------------

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: A. THE AUDITED                     Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2019, TOGETHER WITH THE BOARD'S REPORT,
       THE REPORT OF AUDITORS' THEREON AND
       COMMENTS OF THE COMPTROLLER & AUDITOR
       GENERAL OF INDIA; AND B. THE AUDITED
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2019, THE REPORT OF AUDITORS' THEREON
       AND COMMENTS OF THE COMPTROLLER & AUDITOR
       GENERAL OF INDIA

2      TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND                Mgmt          For                            For
       AND DECLARE FINAL DIVIDEND FOR THE
       FINANCIAL YEAR 2018-19: INTERIM DIVIDEND OF
       INR 0.71/- PER SHARE IN MARCH, 2019 AND HAS
       RECOMMENDED A FINAL DIVIDEND OF INR 0.75/-
       PER EQUITY SHARE

3      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          Against                        Against
       RATISH KUMAR, DIRECTOR (PROJECTS) (DIN
       06852735), WHO RETIRES BY ROTATION AND
       BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-APPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          Against                        Against
       JANARDAN CHOUDHARY, DIRECTOR (TECHNICAL)
       (DIN 07871968), WHO RETIRES BY ROTATION AND
       BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-APPOINTMENT

5      TO AUTHORIZE BOARD OF DIRECTORS OF THE                    Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       JOINT STATUTORY AUDITORS FOR THE FINANCIAL
       YEAR 2019-20

6      ORDINARY RESOLUTION FOR THE RATIFICATION OF               Mgmt          For                            For
       REMUNERATION OF THE COST AUDITORS FOR THE
       FINANCIAL YEAR 2019-20

7      SPECIAL RESOLUTION FOR THE RE-APPOINTMENT                 Mgmt          For                            For
       OF PROF. (SMT.) KANIKA T. BHAL (DIN
       06944916) AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY

8      SPECIAL RESOLUTION FOR THE RE-APPOINTMENT                 Mgmt          For                            For
       OF SHRI SATYA PRAKASH MANGAL (DIN 01052952)
       AS AN INDEPENDENT DIRECTOR OF THE COMPANY

9      SPECIAL RESOLUTION FOR THE RE-APPOINTMENT                 Mgmt          For                            For
       OF PROF. ARUN KUMAR (DIN 07346292) AS AN
       INDEPENDENT DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 NINE DRAGONS PAPER (HOLDINGS) LTD                                                           Agenda Number:  711723088
--------------------------------------------------------------------------------------------------------------------------
        Security:  G65318100
    Meeting Type:  AGM
    Meeting Date:  16-Dec-2019
          Ticker:
            ISIN:  BMG653181005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1029/ltn20191029091.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1029/ltn20191029087.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 INDEPENDENT AUDITOR FOR THE
       YEAR ENDED 30TH JUNE, 2019

2      TO DECLARE THE FINAL DIVIDEND TO BE PAID                  Mgmt          For                            For
       OUT OF THE CONTRIBUTED SURPLUS ACCOUNT OF
       THE COMPANY FOR THE YEAR ENDED 30TH JUNE,
       2019: RMB0.18 CENTS PER SHARE

3.A.I  TO RE-ELECT MR. LIU MING CHUNG AS AN                      Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

3.AII  TO RE-ELECT MR. ZHANG LIANPENG AS AN                      Mgmt          Against                        Against
       EXECUTIVE DIRECTOR OF THE COMPANY

3AIII  TO RE-ELECT MS. TAM WAI CHU, MARIA AS AN                  Mgmt          For                            For
       INDEPENDENT NONEXECUTIVE DIRECTOR OF THE
       COMPANY

3.AIV  TO RE-ELECT MR. NG LEUNG SING AS AN                       Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.A.V  TO RE-ELECT MR. LAM YIU KIN AS AN                         Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

3.B    TO AUTHORISE THE BOARD TO FIX DIRECTORS'                  Mgmt          For                            For
       REMUNERATION

4      TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS AUDITOR AND TO
       AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS
       REMUNERATION

5.A    TO GRANT AN UNCONDITIONAL MANDATE TO THE                  Mgmt          Against                        Against
       DIRECTORS TO ALLOT ORDINARY SHARES

5.B    TO GRANT AN UNCONDITIONAL MANDATE TO THE                  Mgmt          For                            For
       DIRECTORS TO PURCHASE THE COMPANY'S OWN
       SHARES

5.C    TO EXTEND THE ORDINARY SHARE ISSUE MANDATE                Mgmt          Against                        Against
       GRANTED TO THE DIRECTORS

6      TO APPROVE THE ADOPTION OF THE NEW BYE-LAWS               Mgmt          For                            For
       OF THE COMPANY

CMMT   30 OCT 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       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.




--------------------------------------------------------------------------------------------------------------------------
 NMDC LTD                                                                                    Agenda Number:  711486616
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6223W100
    Meeting Type:  AGM
    Meeting Date:  30-Aug-2019
          Ticker:
            ISIN:  INE584A01023
--------------------------------------------------------------------------------------------------------------------------

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 (STANDALONE AND
       CONSOLIDATED) OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED 31ST MARCH 2019 AND
       THE REPORTS OF THE BOARD OF DIRECTORS',
       STATUTORY AUDITOR AND COMPTROLLER AND
       AUDITOR GENERAL OF INDIA THEREON

2      TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND                Mgmt          For                            For
       OF INR  5.52 PS PER EQUITY SHARE OF INR
       1.00 EACH FOR THE FINANCIAL YEAR 2018-19

3      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          Against                        Against
       SANDEEP TULA (DIN: 07261884), WHO RETIRES
       BY ROTATION AND BEING ELIGIBLE, OFFERS
       HIMSELF FOR RE-APPOINTMENT

4      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          Against                        Against
       SARASWATI PRASAD, (DIN: 07729788), WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

5      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          For                            For
       BAIJENDRA KUMAR NAIR, (DIN: 03289526), WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

6      TO FIX REMUNERATION OF STATUTORY AUDITORS                 Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2019-20 IN TERMS OF
       THE SECTION 142 OF THE COMPANIES ACT, 2013,
       THE REMUNERATION OF AUDITORS OF GOVERNMENT
       COMPANIES, APPOINTED BY COMPTROLLER AND
       AUDITOR-GENERAL OF INDIA, SHALL BE FIXED BY
       THE COMPANY IN GENERAL MEETING OR IN SUCH
       MANNER AS THE COMPANY IN GENERAL MEETING
       MAY DETERMINE. HENCE, IT IS PROPOSED THAT
       THE MEMBERS MAY AUTHORIZE THE BOARD TO FIX
       THE REMUNERATION OF THE STATUTORY AUDITORS
       OF THE COMPANY FOR THE FINANCIAL YEAR
       2019-20, AS MAY BE DEEMED FIT

7      TO APPOINT CA ARUN KUMAR SRIVASTAVA (DIN:                 Mgmt          For                            For
       01940109) AS AN INDEPENDENT DIRECTOR AND IN
       THIS REGARD TO CONSIDER AND IF THOUGHT FIT,
       TO PASS, WITH OR WITHOUT MODIFICATION(S)
       THE FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: "RESOLVED THAT CA ARUN KUMAR
       SRIVASTAVA (DIN: 01940109), WHO WAS
       APPOINTED AS AN ADDITIONAL DIRECTOR OF THE
       COMPANY BY THE BOARD OF DIRECTORS IN TERMS
       OF SECTION 161 OF THE COMPANIES ACT, 2013
       (THE ACT) AND THE ARTICLES OF ASSOCIATION
       OF THE COMPANY AND WHO HOLDS OFFICE UP TO
       THE DATE OF THIS ANNUAL GENERAL MEETING AND
       IN RESPECT OF WHOM THE COMPANY HAS RECEIVED
       A NOTICE IN WRITING UNDER SECTION 160 OF
       THE ACT FROM A MEMBER SIGNIFYING HIS
       INTENTION TO PROPOSE CA ARUN KUMAR
       SRIVASTAVA AS A CANDIDATE FOR THE OFFICE OF
       DIRECTOR AND WHO MEETS THE CRITERIA OF
       INDEPENDENCE AS PROVIDED UNDER SECTION
       149(6) OF THE ACT, BE AND IS HEREBY
       APPOINTED AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY PURSUANT TO THE PROVISIONS OF
       SECTIONS 149, 152 AND OTHER APPLICABLE
       PROVISIONS OF THE ACT AND THE RULES FRAMED
       THEREUNDER (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
       THE TIME BEING IN FORCE) READ WITH SCHEDULE
       IV TO THE ACT AND SECURITIES AND EXCHANGE
       BOARD OF INDIA (LISTING OBLIGATIONS AND
       DISCLOSURE REQUIREMENTS) REGULATIONS, 2015,
       AS AMENDED FROM TIME TO TIME, TO HOLD
       OFFICE FOR A PERIOD OF ONE YEAR FROM THE
       DATE OF COMPLETION OF HIS EXISTING TENURE
       (I.E., ON 12TH NOVEMBER 2018) OR UNTIL
       FURTHER ORDERS OF GOVT. OF INDIA, WHICHEVER
       IS EARLIER IN TERMS OF MINISTRY OF STEEL
       ORDER F. NO. 1/10/2015-BLA (VOL-III) (PT.)
       DATED 19TH NOVEMBER 2018, AND IS NOT LIABLE
       TO RETIRE BY ROTATION." "RESOLVED FURTHER
       THAT THE BOARD OF DIRECTORS OF THE COMPANY
       BE AND ARE HEREBY AUTHORIZED TO DO ALL
       ACTS, DEEDS, THINGS, MATTERS AND TAKE ALL
       SUCH STEPS AS MAY BE NECESSARY, PROPER OR
       EXPEDIENT TO GIVE EFFECT TO THIS
       RESOLUTION"

8      TO APPOINT SMT BHAGWATI MAHESH BALDEWA                    Mgmt          For                            For
       (DIN: 01537251) AS AN INDEPENDENT DIRECTOR
       AND IN THIS REGARD TO CONSIDER AND IF
       THOUGHT FIT, TO PASS, WITH OR WITHOUT
       MODIFICATION(S) THE FOLLOWING RESOLUTION AS
       AN ORDINARY RESOLUTION: "RESOLVED THAT SMT
       BHAGWATI MAHESH BALDEWA (DIN: 01537251),
       WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR
       OF THE COMPANY BY THE BOARD OF DIRECTORS IN
       TERMS OF SECTION 161 OF THE COMPANIES ACT,
       2013 (THE ACT) AND THE ARTICLES OF
       ASSOCIATION OF THE COMPANY AND WHO HOLDS
       OFFICE UP TO THE DATE OF THIS ANNUAL
       GENERAL MEETING AND IN RESPECT OF WHOM THE
       COMPANY HAS RECEIVED A NOTICE IN WRITING
       UNDER SECTION 160 OF THE ACT FROM A MEMBER
       SIGNIFYING HIS INTENTION TO PROPOSE SMT
       BHAGWATI MAHESH BALDEWA AS A CANDIDATE FOR
       THE OFFICE OF DIRECTOR AND WHO MEETS THE
       CRITERIA OF INDEPENDENCE AS PROVIDED UNDER
       SECTION 149(6) OF THE ACT, BE AND IS HEREBY
       APPOINTED AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY PURSUANT TO THE PROVISIONS OF
       SECTIONS 149, 152 AND OTHER APPLICABLE
       PROVISIONS OF THE ACT AND THE RULES FRAMED
       THEREUNDER (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
       THE TIME BEING IN FORCE) READ WITH SCHEDULE
       IV TO THE ACT AND SECURITIES AND EXCHANGE
       BOARD OF INDIA (LISTING OBLIGATIONS AND
       DISCLOSURE REQUIREMENTS) REGULATIONS, 2015,
       AS AMENDED FROM TIME TO TIME, TO HOLD
       OFFICE FOR A PERIOD OF ONE YEAR FROM THE
       DATE OF COMPLETION OF HER EXISTING TENURE
       (I.E., ON 12TH NOVEMBER 2018) OR UNTIL
       FURTHER ORDERS OF GOVT. OF INDIA, WHICHEVER
       IS EARLIER IN TERMS OF MINISTRY OF STEEL
       ORDER F. NO. 1/10/2015-BLA (VOL-III) (PT.)
       DATED 19TH NOVEMBER 2018, AND IS NOT LIABLE
       TO RETIRE BY ROTATION." "RESOLVED FURTHER
       THAT THE BOARD OF DIRECTORS OF THE COMPANY
       BE AND ARE HEREBY AUTHORIZED TO DO ALL
       ACTS, DEEDS, THINGS, MATTERS AND TAKE ALL
       SUCH STEPS AS MAY BE NECESSARY, PROPER OR
       EXPEDIENT TO GIVE EFFECT TO THIS
       RESOLUTION"

9      TO APPOINT SHRI PRADIP BHARGAVA (DIN:                     Mgmt          For                            For
       01986827) AS AN INDEPENDENT DIRECTOR AND IN
       THIS REGARD TO CONSIDER AND IF THOUGHT FIT,
       TO PASS, WITH OR WITHOUT MODIFICATION(S)
       THE FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: "RESOLVED THAT SHRI PRADIP
       BHARGAVA (DIN: 01986827), WHO WAS APPOINTED
       AS AN ADDITIONAL DIRECTOR OF THE COMPANY BY
       THE BOARD OF DIRECTORS IN TERMS OF SECTION
       161 OF THE COMPANIES ACT, 2013 (THE ACT)
       AND THE ARTICLES OF ASSOCIATION OF THE
       COMPANY AND WHO HOLDS OFFICE UP TO THE DATE
       OF THIS ANNUAL GENERAL MEETING AND IN
       RESPECT OF WHOM THE COMPANY HAS RECEIVED A
       NOTICE IN WRITING UNDER SECTION 160 OF THE
       ACT FROM A MEMBER SIGNIFYING HIS INTENTION
       TO PROPOSE SHRI PRADIP BHARGAVA AS A
       CANDIDATE FOR THE OFFICE OF DIRECTOR AND
       WHO MEETS THE CRITERIA OF INDEPENDENCE AS
       PROVIDED UNDER SECTION 149(6) OF THE ACT,
       BE AND IS HEREBY APPOINTED AS AN
       INDEPENDENT DIRECTOR OF THE COMPANY
       PURSUANT TO THE PROVISIONS OF SECTIONS 149,
       152 AND OTHER APPLICABLE PROVISIONS OF THE
       ACT AND THE RULES FRAMED THEREUNDER
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF FOR THE TIME BEING IN
       FORCE) READ WITH SCHEDULE IV TO THE ACT AND
       SECURITIES AND EXCHANGE BOARD OF INDIA
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015, AS AMENDED
       FROM TIME TO TIME, TO HOLD OFFICE FOR A
       PERIOD OF ONE YEAR FROM THE DATE OF
       COMPLETION OF HIS EXISTING TENURE (I.E., ON
       26TH NOVEMBER 2018) OR UNTIL FURTHER ORDERS
       OF GOVT. OF INDIA, WHICHEVER IS EARLIER IN
       TERMS OF MINISTRY OF STEEL ORDER F. NO.
       1/10/2015-BLA (VOL-III) (PT.) DATED 19TH
       NOVEMBER 2018, AND IS NOT LIABLE TO RETIRE
       BY ROTATION." "RESOLVED FURTHER THAT THE
       BOARD OF DIRECTORS OF THE COMPANY BE AND
       ARE HEREBY AUTHORIZED TO DO ALL ACTS,
       DEEDS, THINGS, MATTERS AND TAKE ALL SUCH
       STEPS AS MAY BE NECESSARY, PROPER OR
       EXPEDIENT TO GIVE EFFECT TO THIS
       RESOLUTION"

10     TO APPOINT DR. SYAMAL KUMAR SARKAR (DIN:                  Mgmt          For                            For
       07387840) AS AN INDEPENDENT DIRECTOR AND IN
       THIS REGARD TO CONSIDER AND IF THOUGHT FIT,
       TO PASS, WITH OR WITHOUT MODIFICATION(S)
       THE FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: "RESOLVED THAT DR. SYAMAL KUMAR
       SARKAR (DIN: 07387840), WHO WAS APPOINTED
       AS AN ADDITIONAL DIRECTOR OF THE COMPANY BY
       THE BOARD OF DIRECTORS IN TERMS OF SECTION
       161 OF THE COMPANIES ACT, 2013 (THE ACT)
       AND THE ARTICLES OF ASSOCIATION OF THE
       COMPANY AND WHO HOLDS OFFICE UP TO THE DATE
       OF THIS ANNUAL GENERAL MEETING AND IN
       RESPECT OF WHOM THE COMPANY HAS RECEIVED A
       NOTICE IN WRITING UNDER SECTION 160 OF THE
       ACT FROM A MEMBER SIGNIFYING HIS INTENTION
       TO PROPOSE DR. SYAMAL KUMAR SARKAR AS A
       CANDIDATE FOR THE OFFICE OF DIRECTOR AND
       WHO MEETS THE CRITERIA OF INDEPENDENCE AS
       PROVIDED UNDER SECTION 149(6) OF THE ACT,
       BE AND IS HEREBY APPOINTED AS AN
       INDEPENDENT DIRECTOR OF THE COMPANY
       PURSUANT TO THE PROVISIONS OF SECTIONS 149,
       152 AND OTHER APPLICABLE PROVISIONS OF THE
       ACT AND THE RULES FRAMED THEREUNDER
       (INCLUDING ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF FOR THE TIME BEING IN
       FORCE) READ WITH SCHEDULE IV TO THE ACT AND
       SECURITIES AND EXCHANGE BOARD OF INDIA
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015, AS AMENDED
       FROM TIME TO TIME, TO HOLD OFFICE FOR A
       PERIOD OF ONE YEAR FROM THE DATE OF
       COMPLETION OF HIS EXISTING TENURE (I.E., ON
       26TH NOVEMBER 2018) OR UNTIL FURTHER ORDERS
       OF GOVT. OF INDIA, WHICHEVER IS EARLIER IN
       TERMS OF MINISTRY OF STEEL ORDER F. NO.
       1/10/2015-BLA (VOL-III) (PT.) DATED 19TH
       NOVEMBER 2018, AND IS NOT LIABLE TO RETIRE
       BY ROTATION." "RESOLVED FURTHER THAT THE
       BOARD OF DIRECTORS OF THE COMPANY BE AND
       ARE HEREBY AUTHORIZED TO DO ALL ACTS,
       DEEDS, THINGS, MATTERS AND TAKE ALL SUCH
       STEPS AS MAY BE NECESSARY, PROPER OR
       EXPEDIENT TO GIVE EFFECT TO THIS
       RESOLUTION"

11     TO APPOINT SHRI SHYAM MURARI NIGAM (DIN:                  Mgmt          For                            For
       07355272) AS AN INDEPENDENT DIRECTOR AND IN
       THIS REGARD TO CONSIDER AND IF THOUGHT FIT,
       TO PASS, WITH OR WITHOUT MODIFICATION(S)
       THE FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: "RESOLVED THAT SHRI SHYAM
       MURARI NIGAM (DIN: 07355272), WHO WAS
       APPOINTED AS AN ADDITIONAL DIRECTOR OF THE
       COMPANY BY THE BOARD OF DIRECTORS IN TERMS
       OF SECTION 161 OF THE COMPANIES ACT, 2013
       (THE ACT) AND THE ARTICLES OF ASSOCIATION
       OF THE COMPANY AND WHO HOLDS OFFICE UP TO
       THE DATE OF THIS ANNUAL GENERAL MEETING AND
       IN RESPECT OF WHOM THE COMPANY HAS RECEIVED
       A NOTICE IN WRITING UNDER SECTION 160 OF
       THE ACT FROM A MEMBER SIGNIFYING HIS
       INTENTION TO PROPOSE SHRI SHYAM MURARI
       NIGAM AS A CANDIDATE FOR THE OFFICE OF
       DIRECTOR AND WHO MEETS THE CRITERIA OF
       INDEPENDENCE AS PROVIDED UNDER SECTION
       149(6) OF THE ACT, BE AND IS HEREBY
       APPOINTED AS AN INDEPENDENT DIRECTOR OF THE
       COMPANY PURSUANT TO THE PROVISIONS OF
       SECTIONS 149, 152 AND OTHER APPLICABLE
       PROVISIONS OF THE ACT AND THE RULES FRAMED
       THEREUNDER (INCLUDING ANY STATUTORY
       MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
       THE TIME BEING IN FORCE) READ WITH SCHEDULE
       IV TO THE ACT AND SECURITIES AND EXCHANGE
       BOARD OF INDIA (LISTING OBLIGATIONS AND
       DISCLOSURE REQUIREMENTS) REGULATIONS, 2015,
       AS AMENDED FROM TIME TO TIME, TO HOLD
       OFFICE FOR A PERIOD OF ONE YEAR FROM THE
       DATE OF COMPLETION OF HIS EXISTING TENURE
       (I.E., ON 26TH NOVEMBER 2018) OR UNTIL
       FURTHER ORDERS OF GOVT. OF INDIA, WHICHEVER
       IS EARLIER IN TERMS OF MINISTRY OF STEEL
       ORDER F. NO. 1/10/2015-BLA (VOL-III) (PT.)
       DATED 19TH NOVEMBER 2018, AND IS NOT LIABLE
       TO RETIRE BY ROTATION." "RESOLVED FURTHER
       THAT THE BOARD OF DIRECTORS OF THE COMPANY
       BE AND ARE HEREBY AUTHORIZED TO DO ALL
       ACTS, DEEDS, THINGS, MATTERS AND TAKE ALL
       SUCH STEPS AS MAY BE NECESSARY, PROPER OR
       EXPEDIENT TO GIVE EFFECT TO THIS
       RESOLUTION"

12     TO APPOINT SHRI AMITAVA MUKHERJEE (DIN:                   Mgmt          Against                        Against
       08265207) AS DIRECTOR (FINANCE) AND IN THIS
       REGARD TO CONSIDER AND IF THOUGHT FIT, TO
       PASS, WITH OR WITHOUT MODIFICATION(S) THE
       FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: "RESOLVED THAT SHRI AMITAVA
       MUKHERJEE (DIN: 08265207) WHO WAS APPOINTED
       AS AN ADDITIONAL DIRECTOR OF THE COMPANY BY
       THE BOARD OF DIRECTORS IN TERMS OF SECTION
       161 OF THE COMPANIES ACT, 2013 (THE ACT)
       AND THE ARTICLES OF ASSOCIATION OF THE
       COMPANY AND WHO HOLDS OFFICE UP TO THE DATE
       OF THIS ANNUAL GENERAL MEETING AND IN
       RESPECT OF WHOM THE COMPANY HAS RECEIVED A
       NOTICE IN WRITING UNDER SECTION 160 OF THE
       COMPANIES ACT, 2013 FROM A MEMBER
       SIGNIFYING HIS INTENTION TO PROPOSE SHRI
       AMITAVA MUKHERJEE AS A CANDIDATURE FOR THE
       OFFICE OF DIRECTOR, BE AND IS HEREBY
       APPOINTED AS DIRECTOR (FINANCE) OF THE
       COMPANY, FOR A PERIOD OF FIVE YEARS FROM
       THE DATE OF HIS ASSUMPTION OF CHARGE OF THE
       POST, OR TILL THE DATE OF HIS
       SUPERANNUATION, OR UNTIL FURTHER ORDERS,
       WHICHEVER IS EARLIEST IN TERMS OF ORDER NO.
       3(1)/2017-BLA DATED 8TH OCTOBER 2018 ISSUED
       BY GOVERNMENT OF INDIA, MINISTRY OF STEEL,
       AND IS LIABLE TO RETIRE BY ROTATION."
       "RESOLVED FURTHER THAT THE BOARD OF
       DIRECTORS OF THE COMPANY BE AND ARE HEREBY
       AUTHORIZED TO DO ALL ACTS, DEEDS, THINGS,
       MATTERS AND TAKE ALL SUCH STEPS AS MAY BE
       NECESSARY, PROPER OR EXPEDIENT TO GIVE
       EFFECT TO THIS RESOLUTION"

13     TO APPOINT SHRI ALOK KUMAR MEHTA (DIN:                    Mgmt          Against                        Against
       07474850) AS DIRECTOR (COMMERCIAL) AND IN
       THIS REGARD TO CONSIDER AND IF THOUGHT FIT,
       TO PASS, WITH OR WITHOUT MODIFICATION(S)
       THE FOLLOWING RESOLUTION AS AN ORDINARY
       RESOLUTION: "RESOLVED THAT SHRI ALOK KUMAR
       MEHTA (DIN: 07474850) WHO WAS APPOINTED AS
       AN ADDITIONAL DIRECTOR OF THE COMPANY BY
       THE BOARD OF DIRECTORS IN TERMS OF SECTION
       161 OF THE COMPANIES ACT, 2013 (THE ACT)
       AND THE ARTICLES OF ASSOCIATION OF THE
       COMPANY AND WHO HOLDS OFFICE UP TO THE DATE
       OF THIS ANNUAL GENERAL MEETING AND IN
       RESPECT OF WHOM THE COMPANY HAS RECEIVED A
       NOTICE IN WRITING UNDER SECTION 160 OF THE
       COMPANIES ACT, 2013 FROM A MEMBER
       SIGNIFYING HIS INTENTION TO PROPOSE SHRI
       ALOK KUMAR MEHTA AS A CANDIDATURE FOR THE
       OFFICE OF DIRECTOR, BE AND IS HEREBY
       APPOINTED AS DIRECTOR (COMMERCIAL) OF THE
       COMPANY, FROM THE DATE OF HIS ASSUMPTION OF
       CHARGE OF THE POST I.E., 1ST JUNE 2019,
       TILL THE DATE OF HIS SUPERANNUATION
       (30.09.2021), OR UNTIL FURTHER ORDERS,
       WHICHEVER IS EARLIER, IN TERMS OF ORDER NO.
       3(2)/2017-BLA DATED 10TH APRIL 2019 ISSUED
       BY GOVERNMENT OF INDIA, MINISTRY OF STEEL,
       AND IS LIABLE TO RETIRE BY ROTATION."
       "RESOLVED FURTHER THAT THE BOARD OF
       DIRECTORS OF THE COMPANY BE AND ARE HEREBY
       AUTHORIZED TO DO ALL ACTS, DEEDS, THINGS,
       MATTERS AND TAKE ALL SUCH STEPS AS MAY BE
       NECESSARY, PROPER OR EXPEDIENT TO GIVE
       EFFECT TO THIS RESOLUTION"

14     TO RATIFY THE REMUNERATION OF THE COST                    Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR THE FINANCIAL
       YEAR 2019-20 AND IN THIS REGARD TO CONSIDER
       AND IF THOUGHT FIT TO PASS WITH OR WITHOUT
       MODIFICATION(S) THE FOLLOWING RESOLUTION AS
       AN ORDINARY RESOLUTION: "RESOLVED THAT
       PURSUANT TO THE PROVISIONS OF SECTION 148
       AND OTHER APPLICABLE PROVISIONS, IF ANY, OF
       THE COMPANIES ACT, 2013 AND THE COMPANIES
       (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING
       ANY STATUTORY MODIFICATION(S) OR
       RE-ENACTMENT THEREOF, FOR THE TIME BEING IN
       FORCE), THE COMPANY HEREBY RATIFIES THE
       REMUNERATION OF INR  6.00 LAKHS (EXCLUDING
       TRAVELLING, OUT-OF-POCKET EXPENSES PLUS
       GST) PAYABLE TO M/S TANMAYA S. PRADHAN &
       CO., COST ACCOUNTANTS, HAVING OFFICE AT
       "SWASTHAN", BROOKS HILL, SAMBALPUR, ODISHA
       - 768001, APPOINTED AS THE COST AUDITORS BY
       THE BOARD OF DIRECTORS OF THE COMPANY FOR
       CONDUCTING THE AUDIT OF THE COST RECORDS OF
       THE COMPANY AND PROVIDING COST AUDIT
       REPORT, AND ALL SUCH REPORTS, ANNEXURES,
       RECORDS, DOCUMENTS ETC., FOR THE FINANCIAL
       YEAR 2019-20, THAT MAY BE REQUIRED TO BE
       PREPARED AND SUBMITTED BY THE COST AUDITORS
       UNDER APPLICABLE STATUTE." "RESOLVED
       FURTHER THAT THE BOARD OF DIRECTORS OF THE
       COMPANY BE AND IS HEREBY AUTHORIZED TO DO
       ALL ACTS, DEEDS, THINGS, MATTERS AND TAKE
       ALL SUCH STEPS AS MAY BE NECESSARY, PROPER
       OR EXPEDIENT TO GIVE EFFECT TO THIS
       RESOLUTION"




--------------------------------------------------------------------------------------------------------------------------
 NMDC LTD                                                                                    Agenda Number:  711736528
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6223W100
    Meeting Type:  OTH
    Meeting Date:  03-Dec-2019
          Ticker:
            ISIN:  INE584A01023
--------------------------------------------------------------------------------------------------------------------------

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      AMENDMENT TO 'ARTICLES OF ASSOCIATION' WITH               Mgmt          For                            For
       REGARD TO BORROWING POWERS: ARTICLES 39, 40
       AND 42

2      AUTHORIZATION TO OFFER, ISSUE AND ALLOT                   Mgmt          For                            For
       SECURED OR UNSECURED NON CONVERTIBLE
       DEBENTURES (NCD'S) OR BONDS ON PRIVATE
       PLACEMENTS AGGREGATING RS. 5000 CRORES

3      APPROVAL FOR CREATION OF CHARGE, MORTGAGE                 Mgmt          For                            For
       OR HYPOTHECATION ON THE ASSETS OF THE
       COMPANY IN CONNECTION WITH BORROWINGS




--------------------------------------------------------------------------------------------------------------------------
 NOTRE DAME INTERMEDICA PARTICIPACOES SA                                                     Agenda Number:  711744979
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7S227106
    Meeting Type:  EGM
    Meeting Date:  19-Nov-2019
          Ticker:
            ISIN:  BRGNDIACNOR2
--------------------------------------------------------------------------------------------------------------------------

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 AMENDMENT OF THE MAIN PART OF ARTICLE 6               Mgmt          Against                        Against
       OF THE CORPORATE BYLAWS




--------------------------------------------------------------------------------------------------------------------------
 NOTRE DAME INTERMEDICA PARTICIPACOES SA                                                     Agenda Number:  712183689
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7S227106
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2020
          Ticker:
            ISIN:  BRGNDIACNOR2
--------------------------------------------------------------------------------------------------------------------------

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      ANALYSIS OF THE MANAGEMENT REPORT, THE                    Mgmt          For                            For
       MANAGERS ACCOUNTS, THE FINANCIAL STATEMENTS
       OF THE COMPANY AND THE OPINION OF THE
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDED DECEMBER 31, 2019

2      APPROVAL OF ALLOCATION OF THE RESULT OF                   Mgmt          For                            For
       FISCAL YEAR ENDED DECEMBER 31, 2019,
       INCLUDING DISTRIBUTION OF DIVIDENDS

3      APPROVAL OF THE GLOBAL COMPENSATION OF THE                Mgmt          For                            For
       COMPANY'S MANAGERS FOR FISCAL YEAR 2020

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      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




--------------------------------------------------------------------------------------------------------------------------
 NOTRE DAME INTERMEDICA PARTICIPACOES SA                                                     Agenda Number:  712183677
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7S227106
    Meeting Type:  EGM
    Meeting Date:  25-Mar-2020
          Ticker:
            ISIN:  BRGNDIACNOR2
--------------------------------------------------------------------------------------------------------------------------

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      AMENDMENT TO THE COMPANY'S THIRD STOCK                    Mgmt          Against                        Against
       OPTION PLAN, APPROVED AT THE EXTRAORDINARY
       GENERAL MEETING HELD ON MARCH 28, 2019

2      AMENDMENT TO THE CAPUT OF ARTICLE 5 OF THE                Mgmt          For                            For
       COMPANY'S BYLAWS, AND CONSOLIDATION THEREOF

3      IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL




--------------------------------------------------------------------------------------------------------------------------
 NOVATEK JOINT STOCK COMPANY                                                                 Agenda Number:  711517803
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5880H100
    Meeting Type:  EGM
    Meeting Date:  30-Sep-2019
          Ticker:
            ISIN:  RU000A0DKVS5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF THE COMPANY DIVIDENDS FOR THE                 Mgmt          For                            For
       FIRST HALF OF 2019: RUB 14.23 PER SHARE

2.1    APPROVAL OF THE CHANGES TO THE COMPANY                    Mgmt          For                            For
       CHARTER

CMMT   10 SEP 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 1 AND CHANGE OF THE NUMBERING OF
       ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NOVOLIPETSK STEEL                                                                           Agenda Number:  711460989
--------------------------------------------------------------------------------------------------------------------------
        Security:  X58996103
    Meeting Type:  EGM
    Meeting Date:  27-Sep-2019
          Ticker:
            ISIN:  RU0009046452
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF THE COMPANY DIVIDENDS FOR THE                 Mgmt          For                            For
       FIRST HALF OF 2019: RUB 3.68 PER SHARE

CMMT   04 SEP 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT AND
       CHANGE IN NUMBERING OF RESOLUTION 1.1. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 NOVOLIPETSK STEEL                                                                           Agenda Number:  711830427
--------------------------------------------------------------------------------------------------------------------------
        Security:  X58996103
    Meeting Type:  EGM
    Meeting Date:  20-Dec-2019
          Ticker:
            ISIN:  RU0009046452
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    TO APPROVE THE INTERIM DIVIDENDS FOR THE                  Mgmt          For                            For
       NINE MONTHS OF 2019 IN THE AMOUNT OF 3.22
       RUB PER SHARE. RD IS 9 JANUARY 2020

2.1    TO APPROVE A NEW EDITION OF THE REGULATIONS               Mgmt          For                            For
       ON THE GENERAL SHAREHOLDERS MEETING

2.2    TO APPROVE A NEW EDITION OF THE REGULATIONS               Mgmt          For                            For
       ON THE BOARD OF DIRECTORS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 306569 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 O2 CZECH REPUBLIC A.S.                                                                      Agenda Number:  712604796
--------------------------------------------------------------------------------------------------------------------------
        Security:  X89734101
    Meeting Type:  OTH
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  CZ0009093209
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A WRITTEN                        Non-Voting
       RESOLUTION, A PHYSICAL MEETING IS NOT BEING
       HELD FOR THIS COMPANY. THEREFORE, IF YOU
       WISH TO VOTE, YOU MUST RETURN YOUR
       INSTRUCTIONS BY THE INDICATED CUTOFF DATE.
       THANK YOU

1      APPROVAL OF THE COMPANY'S STANDALONE                      Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR 2019

2      APPROVAL OF THE COMPANY'S CONSOLIDATED                    Mgmt          For                            For
       FINANCIAL STATEMENTS FOR THE YEAR 2019

3      DECISION ON THE DISTRIBUTION OF THE                       Mgmt          For                            For
       COMPANY'S PROFIT FOR THE YEAR 2019

4      DECISION ON THE DISTRIBUTION OF THE                       Mgmt          For                            For
       COMPANY'S SHARE PREMIUM

5      APPOINTMENT OF AN AUDITOR TO PERFORM THE                  Mgmt          For                            For
       STATUTORY AUDIT OF THE COMPANY FOR THE YEAR
       2020

6      MEASURES RELATED TO THE OPTIMIZATION OF THE               Mgmt          For                            For
       CAPITAL STRUCTURE: THE DECISION TO ACQUIRE
       THE COMPANY'S OWN SHARES

7      APPROVAL OF THE REMUNERATION POLICY FOR                   Mgmt          Against                        Against
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       SUPERVISORY BOARD OF THE COMPANY

8      ELECTION OF A MEMBER OF THE AUDIT COMMITTEE               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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 AND GAS DEVELOPMENT COMPANY LIMITED                                                     Agenda Number:  711588941
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6448X107
    Meeting Type:  AGM
    Meeting Date:  24-Oct-2019
          Ticker:
            ISIN:  PK0080201012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONFIRM THE MINUTES OF THE 21ST ANNUAL                 Mgmt          For                            For
       GENERAL MEETING HELD ON OCTOBER 25, 2018

2      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED
       JUNE 30, 2019 TOGETHER WITH THE DIRECTORS'
       AND AUDITORS' REPORTS THEREON

3      TO APPROVE THE FINAL CASH DIVIDEND @ 25%                  Mgmt          For                            For
       I.E. RUPEES 2.50 PER SHARE FOR THE YEAR
       ENDED JUNE 30, 2019 AS RECOMMENDED BY THE
       BOARD OF DIRECTORS. THIS IS IN ADDITION TO
       THREE INTERIM CASH DIVIDENDS TOTALING TO
       85% I.E. RS. 8.5/- PER SHARE ALREADY PAID
       DURING THE YEAR

4      TO APPOINT AUDITORS FOR THE YEAR 2019-20                  Mgmt          Against                        Against
       AND FIX THEIR REMUNERATION. THE PRESENT
       AUDITORS M/S KPMG TASEER HADI & CO.,
       CHARTERED ACCOUNTANTS AND M/S. A.F FERGUSON
       & CO., CHARTERED ACCOUNTANTS WILL STAND
       RETIRED ON THE CONCLUSION OF THIS MEETING

5      TO TRANSACT ANY OTHER BUSINESS WITH THE                   Mgmt          Against                        Against
       PERMISSION OF THE CHAIR




--------------------------------------------------------------------------------------------------------------------------
 OIL COMPANY LUKOIL PJSC                                                                     Agenda Number:  711641375
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6983S100
    Meeting Type:  EGM
    Meeting Date:  03-Dec-2019
          Ticker:
            ISIN:  RU0009024277
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF THE COMPANY DIVIDENDS FOR 9                   Mgmt          For                            For
       MONTHS 2019: RUB 192.00 PER SHARE

2.1    ON THE PAYMENT OF PART OF THE REMUNERATION                Mgmt          For                            For
       TO MEMBERS OF THE BOARD OF DIRECTORS OF
       PJSC LUKOIL FOR THE PERFORMANCE BY THEM OF
       THE DUTIES OF A MEMBER OF THE BOARD OF
       DIRECTORS

3.1    ON THE PAYMENT OF REMUNERATION TO MEMBERS                 Mgmt          For                            For
       OF THE AUDIT COMMISSION OF PJSC LUKOIL

4.1    APPROVAL OF THE NEW VERSION OF THE CHARTER                Mgmt          For                            For
       OF THE PUBLIC JOINT-STOCK COMPANY OIL
       COMPANY LUKOIL

5.1    ON THE EARLY TERMINATION OF POWERS OF                     Mgmt          For                            For
       MEMBERS OF THE AUDIT COMMISSION OF PJSC
       LUKOIL: I.N. VRUBLEVSKOGO, A.V.
       OTRUBANNIKOVA, P.A. SULOEVA

6.1    APPROVAL OF AMENDMENTS TO THE REGULATION ON               Mgmt          For                            For
       THE PROCEDURE FOR PREPARING AND HOLDING THE
       GENERAL MEETING OF SHAREHOLDERS OF PJSC
       LUKOIL

7.1    APPROVAL OF AMENDMENTS TO THE REGULATION ON               Mgmt          For                            For
       THE BOARD OF DIRECTORS OF PJSC LUKOIL

8.1    APPROVAL OF THE AMENDMENT TO THE REGULATION               Mgmt          For                            For
       ON THE MANAGEMENT BOARD OF PJSC LUKOIL

9.1    ABOUT RECOGNITION BECOME INVALID FOR THE                  Mgmt          For                            For
       REGULATIONS ON THE AUDIT COMMISSION OAO
       LUKOIL

10.1   ON REDUCING THE AUTHORIZED CAPITAL OF PJSC                Mgmt          For                            For
       LUKOIL BY ACQUIRING PART OF THE OUTSTANDING
       SHARES IN ORDER TO REDUCE THEIR TOTAL
       NUMBER

CMMT   26 NOV 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 1.1, CHANGE IN NUMBERING OF
       RESOLUTIONS AND RECEIPT OF AUDIT COMMISSION
       NAME FOR RESOLUTION 5.1. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 OIL COMPANY LUKOIL PJSC                                                                     Agenda Number:  712766231
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6983S100
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  RU0009024277
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 416973 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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 2.1.1 TO 2.111, ABSTAIN IS NOT A
       VOTING OPTION ON THIS MEETING

1.1    TO APPROVE ANNUAL REPORT, ANNUAL FINANCIAL                Mgmt          For                            For
       STATEMENT FOR 2019. TO APPROVE PROFIT
       DISTRIBUTION INCLUDING DIVIDEND PAYMENT AT
       AMOUNT RUB 350 PER ORDINARY SHARE FOR 2019

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 11 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 11
       DIRECTORS ARE TO BE ELECTED. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

2.1.1  TO APPROVE THE BOARD OF DIRECTORS:                        Mgmt          Against                        Against
       ALEKPEROV VAGIT USUFOVIC

2.1.2  TO APPROVE THE BOARD OF DIRECTORS: BLAJEEV                Mgmt          Against                        Against
       VIKTOR VLADIMIROVIC

2.1.3  TO APPROVE THE BOARD OF DIRECTORS: GATI                   Mgmt          For                            For
       TOBI TRISTER

2.1.4  TO APPROVE THE BOARD OF DIRECTORS: MAGANOV                Mgmt          Against                        Against
       RAVILX ULXFATOVIC

2.1.5  TO APPROVE THE BOARD OF DIRECTORS: MANNINGS               Mgmt          For                            For
       RODJER

2.1.6  TO APPROVE THE BOARD OF DIRECTORS: NIKOLAEV               Mgmt          Against                        Against
       NIKOLAIMIHAILOVIC

2.1.7  TO APPROVE THE BOARD OF DIRECTORS: TEPLUHIN               Mgmt          Against                        Against
       PAVEL MIHAILOVIC

2.1.8  TO APPROVE THE BOARD OF DIRECTORS: FEDUN                  Mgmt          Against                        Against
       LEONID ARNOLXDOVIC

2.1.9  TO APPROVE THE BOARD OF DIRECTORS: HOBA                   Mgmt          Against                        Against
       LUBOVX NIKOLAEVNA

2.110  TO APPROVE THE BOARD OF DIRECTORS: QATALOV                Mgmt          For                            For
       SERGEI DMITRIEVIC

2.111  TO APPROVE THE BOARD OF DIRECTORS: QUSSELX                Mgmt          For                            For
       VOLXFGANG

3.1    APPROVE REMUNERATION OF DIRECTORS                         Mgmt          For                            For

3.2    APPROVE REMUNERATION OF NEW DIRECTORS                     Mgmt          For                            For

4.1    TO APPROVE KPMG LTD AS THE AUDITOR                        Mgmt          For                            For

5.1    TO APPROVE INTERESTED PARTY TRANSACTION                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OIL INDIA LTD                                                                               Agenda Number:  711454417
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y64210100
    Meeting Type:  AGM
    Meeting Date:  17-Aug-2019
          Ticker:
            ISIN:  INE274J01014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS INCLUDING CONSOLIDATED
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR ENDED ON 31ST MARCH, 2019 TOGETHER
       WITH THE REPORT OF THE BOARD OF DIRECTORS,
       REPORTS OF THE AUDITORS AND COMMENTS OF THE
       COMPTROLLER & AUDITOR GENERAL OF INDIA
       THEREOF

2      TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND                Mgmt          For                            For
       AND TO DECLARE FINAL DIVIDEND FOR THE
       FINANCIAL YEAR 2018-19 ON THE EQUITY SHARES
       OF THE COMPANY: RS.1.75 PER SHARE

3      TO APPOINT A DIRECTOR IN PLACE OF DR.                     Mgmt          Against                        Against
       PATTABHIRAMAN CHANDRASEKARAN (DIN:
       07778883), WHO RETIRES BY ROTATION AND
       BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-APPOINTMENT

4      TO AUTHORIZE THE BOARD OF DIRECTORS TO                    Mgmt          For                            For
       DECIDE REMUNERATION / FEES OF THE STATUTORY
       AUDITORS OF THE COMPANY, APPOINTED BY THE
       COMPTROLLER & AUDITOR GENERAL OF INDIA FOR
       THE FINANCIAL YEAR 2019-20

5      TO RATIFY THE REMUNERATION OF THE COST                    Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR 2019-20




--------------------------------------------------------------------------------------------------------------------------
 ORBIA ADVANCE CORPORATION SAB DE CV                                                         Agenda Number:  711727579
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7S81Y105
    Meeting Type:  OGM
    Meeting Date:  02-Dec-2019
          Ticker:
            ISIN:  MX01OR010004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      APPROVAL FOR THE PAYMENT OF DIVIDEND IN                   Mgmt          For                            For
       CASH, IN FAVOR OF THE SHAREHOLDERS OF THE
       COMPANY, UP TO THE AMOUNT EQUIVALENT TO
       180,000,000.00 (ONE HUNDRED EIGHTY MILLION
       DOLLARS 00/100, CURRENCY OF THE UNITED
       STATES OF AMERICA). RESOLUTIONS IN THIS
       REGARD

II     DESIGNATION OF DELEGATES TO COMPLY AND                    Mgmt          For                            For
       FORMALIZE THE RESOLUTIONS TAKEN IN THE
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 ORBIA ADVANCE CORPORATION SAB DE CV                                                         Agenda Number:  712299331
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7S81Y105
    Meeting Type:  OGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  MX01OR010004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 375966 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    ACCEPT CEOS REPORT AND BOARDS REPORT ON                   Mgmt          For                            For
       OPERATIONS AND RESULTS

1.2    ACCEPT INDIVIDUAL AND CONSOLIDATED                        Mgmt          For                            For
       FINANCIAL STATEMENTS

1.3    ACCEPT REPORT ON COMPLIANCE OF FISCAL                     Mgmt          For                            For
       OBLIGATIONS

2      ACCEPT REPORT OF AUDIT COMMITTEE                          Mgmt          For                            For

3      ACCEPT REPORT OF CORPORATE PRACTICES                      Mgmt          For                            For
       COMMITTEE

4.1    APPROVE INDIVIDUAL AND CONSOLIDATED NET                   Mgmt          For                            For
       PROFIT AFTER MINORITY INTEREST IN THE
       AMOUNT OF USD 206.73 MILLION

4.2    APPROVE ALLOCATION OF INDIVIDUAL AND OR                   Mgmt          For                            For
       CONSOLIDATED PROFITS AND OR LOSSES REFERRED
       TO IN PREVIOUS ITEM TO THE ACCUMULATED NET
       INCOME ACCOUNT

5.1    RATIFY ANTONIO DEL VALLE RUIZ AS HONORARY                 Mgmt          For                            For
       AND LIFETIME BOARD CHAIRMAN

5.2.A  ELECT OR RATIFY JUAN PABLO DEL VALLE                      Mgmt          For                            For
       PEROCHENA AS BOARD MEMBER

5.2.B  ELECT OR RATIFY ADOLFO DEL VALLE RUIZ AS                  Mgmt          For                            For
       BOARD MEMBER

5.2.C  ELECT OR RATIFY IGNACIO DEL VALLE RUIZ AS                 Mgmt          Against                        Against
       BOARD MEMBER

5.2.D  ELECT OR RATIFY ANTONIO DEL VALLE PEROCHENA               Mgmt          For                            For
       AS BOARD MEMBER

5.2.E  ELECT OR RATIFY MARIA GUADALUPE DEL VALLE                 Mgmt          For                            For
       PEROCHENA AS BOARD MEMBER

5.2.F  ELECT OR RATIFY JAIME RUIZ SACRISTAN AS                   Mgmt          For                            For
       BOARD MEMBER

5.2.G  ELECT OR RATIFY FERNANDO RUIZ SAHAGUN AS                  Mgmt          For                            For
       BOARD MEMBER

5.2.H  ELECT OR RATIFY EUGENIO SANTIAGO CLARIOND                 Mgmt          For                            For
       REYES AS BOARD MEMBER

5.2.I  ELECT OR RATIFY EDUARDO TRICIO HARO AS                    Mgmt          For                            For
       BOARD MEMBER

5.2.J  ELECT OR RATIFY GUILLERMO ORTIZ MARTINEZ AS               Mgmt          For                            For
       BOARD MEMBER

5.2.K  ELECT OR RATIFY DIVO MILAN HADDAD AS BOARD                Mgmt          For                            For
       MEMBER

5.2.L  ELECT OR RATIFY ALMA ROSA MORENO RAZO AS                  Mgmt          For                            For
       BOARD MEMBER

5.2.M  ELECT OR RATIFY MARIA TERESA ALTAGRACIA                   Mgmt          For                            For
       ARNAL MACHADO AS BOARD MEMBER

5.2.N  ELECT OR RATIFY JACK GOLDSTEIN AS BOARD                   Mgmt          For                            For
       MEMBER

5.2.O  ELECT OR RATIFY ANIL MENON AS BOARD MEMBER                Mgmt          For                            For

5.3.A  ELECT OR RATIFY JUAN PABLO DEL VALLE                      Mgmt          For                            For
       PEROCHENA AS CHAIRMAN OF BOARD OF DIRECTORS

5.3.B  ELECT OR RATIFY JUAN PABLO DEL RIO BENITEZ                Mgmt          For                            For
       AS SECRETARY, NON MEMBER, OF BOARD

5.3.C  ELECT OR RATIFY SHELDON HIRT AS ALTERNATE                 Mgmt          For                            For
       SECRETARY, NON MEMBER, OF BOARD

5.4.A  ELECT OR RATIFY FERNANDO RUIZ SAHAGUN AS                  Mgmt          For                            For
       CHAIRMAN OF AUDIT COMMITTEE

5.4.B  ELECT OR RATIFY EUGENIO SANTIAGO CLARIOND                 Mgmt          For                            For
       REYES AS CHAIRMAN OF CORPORATE PRACTICES
       COMMITTEE

6      APPROVE REMUNERATION OF CHAIRMAN OF BOARD,                Mgmt          Against                        Against
       AUDIT COMMITTEE AND CORPORATE PRACTICES
       COMMITTEE, APPROVE REMUNERATION OF MEMBERS
       OF BOARD AND MEMBERS OF AUDIT COMMITTEE AND
       CORPORATE PRACTICES COMMITTEE

7.1    APPROVE CANCELLATION OF BALANCE OF AMOUNT                 Mgmt          For                            For
       APPROVED TO BE USED FOR ACQUISITION OF
       COMPANY'S SHARES

7.2    SET AGGREGATE NOMINAL AMOUNT OF SHARE                     Mgmt          For                            For
       REPURCHASE RESERVE AT USD 400 MILLION

8      ACCEPT REPORT ON ADOPTION OR MODIFICATION                 Mgmt          For                            For
       OF POLICIES IN SHARE REPURCHASES OF COMPANY

9      AUTHORIZE BOARD TO RATIFY AND EXECUTE                     Mgmt          For                            For
       APPROVED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 PARQUE ARAUCO SA PARAUCO                                                                    Agenda Number:  712381639
--------------------------------------------------------------------------------------------------------------------------
        Security:  P76328106
    Meeting Type:  OGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  CLP763281068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT, BALANCE                    Mgmt          For                            For
       SHEET AND FINANCIAL STATEMENTS OF THE
       COMPANY, AS WELL AS OF THE REPORT FROM THE
       OUTSIDE AUDITING FIRM, FOR THE FISCAL YEAR
       THAT ENDED ON DECEMBER 31, 2019

2      DESIGNATION OF THE OUTSIDE AUDITING FIRM                  Mgmt          For                            For

3      DESIGNATION OF RISK RATING AGENCIES                       Mgmt          For                            For

4      TO PRESENT THE INFORMATION THAT IS PROVIDED               Mgmt          For                            For
       FOR IN TITLE XVI OF LAW NUMBER 18,046

5      THE REPORT ON THE ACTIVITIES AND EXPENSES                 Mgmt          For                            For
       OF THE COMMITTEE OF DIRECTORS FOR THE 2019
       FISCAL YEAR, AND THE DETERMINATION OF THE
       COMPENSATION AND EXPENSE BUDGET OF THE
       COMMITTEE OF DIRECTORS FOR THE 2020 FISCAL
       YEAR

6      DESIGNATION OF THE NEWSPAPER IN WHICH THE                 Mgmt          For                            For
       CORPORATE NOTICES MUST BE PUBLISHED

7      DISTRIBUTION OF PROFIT AND DIVIDEND POLICY                Mgmt          For                            For

8      DETERMINATION OF THE COMPENSATION OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE 2020 FISCAL YEAR
       AND THE REPORT ON THE EXPENSES OF THE BOARD
       OF DIRECTORS FOR THE 2019 FISCAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 PETROBRAS DISTRIBUIDORA SA PETROBRAS BR                                                     Agenda Number:  711532502
--------------------------------------------------------------------------------------------------------------------------
        Security:  P1904D109
    Meeting Type:  EGM
    Meeting Date:  18-Sep-2019
          Ticker:
            ISIN:  BRBRDTACNOR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DISMISSAL OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS APPOINTED BY PETROBRAS, THE
       EMPLOYEES AND THE MINISTRY OF ECONOMY AND
       THE MEMBER OF THE FISCAL COUNCIL APPOINTED
       BY THE MINISTRY OF ECONOMY

2      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

3.1    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION. . EDY
       LUIZ KOGUT

3.2    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION. .
       ALEXANDRE FIRME CARNEIRO

3.3    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION. . MARIA
       CAROLINA LACERDA

3.4    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION. . CARLOS
       AUGUSTO LEONE PIANI

3.5    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION. .
       CLAUDIO ROBERTO ELY

3.6    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION. . LEONEL
       DIAS DE ANDRADE NETO

3.7    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION. . MATEUS
       AFFONSO BANDEIRA

3.8    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION. . PEDRO
       SANTOS RIPPER

3.9    APPOINTMENT OF CANDIDATES TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION. .
       RICARDO CARVALHO MAIA

CMMT   FOR THE PROPOSAL 4 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 5.1 TO 5.9. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

4      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

5.1    VISUALIZATION OF ALL THE CANDIDATES TO                    Mgmt          Abstain                        Against
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. . EDY LUIZ KOGUT

5.2    VISUALIZATION OF ALL THE CANDIDATES TO                    Mgmt          Abstain                        Against
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. . ALEXANDRE FIRME CARNEIRO

5.3    VISUALIZATION OF ALL THE CANDIDATES TO                    Mgmt          Abstain                        Against
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. . MARIA CAROLINA LACERDA

5.4    VISUALIZATION OF ALL THE CANDIDATES TO                    Mgmt          Abstain                        Against
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. . CARLOS AUGUSTO LEONE PIANI

5.5    VISUALIZATION OF ALL THE CANDIDATES TO                    Mgmt          Abstain                        Against
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. . CLAUDIO ROBERTO ELY

5.6    VISUALIZATION OF ALL THE CANDIDATES TO                    Mgmt          Abstain                        Against
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. . LEONEL DIAS DE ANDRADE NETO

5.7    VISUALIZATION OF ALL THE CANDIDATES TO                    Mgmt          Abstain                        Against
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. . MATEUS AFFONSO BANDEIRA

5.8    VISUALIZATION OF ALL THE CANDIDATES TO                    Mgmt          Abstain                        Against
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. . PEDRO SANTOS RIPPER

5.9    VISUALIZATION OF ALL THE CANDIDATES TO                    Mgmt          Abstain                        Against
       INDICATE THE PERCENTAGE OF THE VOTES TO BE
       ATTRIBUTED. . RICARDO CARVALHO MAIA

6      APPOINTMENT OF CANDIDATES TO THE FISCAL                   Mgmt          Against                        Against
       COUNCIL, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION. . N.D.,
       N.D

7      APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS. . EDY LUIZ KOGUT

8      APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF               Mgmt          Abstain                        Against
       DIRECTORS. . ALEXANDRE FIRME CARNEIRO

9      APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF               Mgmt          Abstain                        Against
       DIRECTORS. . MARIA CAROLINA LACERDA

10     APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF               Mgmt          Abstain                        Against
       DIRECTORS. . CARLOS AUGUSTO LEONE PIANI

11     APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF               Mgmt          Abstain                        Against
       DIRECTORS. . CLAUDIO ROBERTO ELY

12     APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF               Mgmt          Abstain                        Against
       DIRECTORS. . LEONEL DIAS DE ANDRADE NETO

13     APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF               Mgmt          Abstain                        Against
       DIRECTORS. . MATEUS AFFONSO BANDEIRA

14     APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF               Mgmt          Abstain                        Against
       DIRECTORS. . PEDRO SANTOS RIPPER

15     APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF               Mgmt          Abstain                        Against
       DIRECTORS. . RICARDO CARVALHO MAIA

16     APPOINTMENT, AT THE REQUEST OF SHAREHOLDERS               Mgmt          Against                        Against
       WITH A STAKE GREATER THAN 5 PER CENT, TO
       REVIEW THE MANAGEMENT COMPENSATION
       STRUCTURE CURRENTLY PRACTICED, SO AS TO
       ADOPT AN INCENTIVE POLICY AIMED AT A
       GREATER ALIGNMENT OF INTERESTS BETWEEN THE
       MANAGERS, THE COMPANY AND THE COMPANY.
       SHAREHOLDERS, INCLUDING SHORT AND LONG TERM
       INCENTIVES COMMENSURATE WITH APPROPRIATE
       TARGETS, AND SUCH REVIEW SHALL BE SUBMITTED
       FOR SHAREHOLDER APPRECIATION AT A NEW
       MEETING AS SOON AS IT IS CONCLUDED

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 283705 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 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




--------------------------------------------------------------------------------------------------------------------------
 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 DAGANGAN BHD PDB                                                                   Agenda Number:  712393711
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6885A107
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2020
          Ticker:
            ISIN:  MYL5681OO001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT THE FOLLOWING DIRECTOR WHO WAS                Mgmt          For                            For
       APPOINTED PURSUANT TO ARTICLE 100 OF THE
       COMPANY'S CONSTITUTION: NIRMALA DORAISAMY

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO WAS                Mgmt          For                            For
       APPOINTED PURSUANT TO ARTICLE 100 OF THE
       COMPANY'S CONSTITUTION: AZRUL OSMAN RANI

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO ARTICLE 107
       OF THE COMPANY'S CONSTITUTION: SHAFIE
       SHAMSUDDIN

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO ARTICLE 107
       OF THE COMPANY'S CONSTITUTION: ALVIN
       MICHAEL HEW THAI KHEAM

5      TO APPROVE THE DIRECTORS' FEES AND                        Mgmt          For                            For
       ALLOWANCES PAYABLE TO THE NON-EXECUTIVE
       DIRECTORS OF UP TO RM2,300,000 WITH EFFECT
       FROM 11 JUNE 2020 UNTIL THE NEXT AGM 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

7      PROPOSED INCREASE OF NUMBER OF DIRECTORS                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PETRONAS GAS BHD                                                                            Agenda Number:  712289152
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6885J116
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  MYL6033OO004
--------------------------------------------------------------------------------------------------------------------------

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: DATO' AB.
       HALIM MOHYIDDIN

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO                    Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO ARTICLE 107
       OF THE COMPANY'S CONSTITUTION: EMELIANA
       DALLAN RICE-OXLEY

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS                 Mgmt          For                            For
       APPOINTED DURING THE YEAR PURSUANT TO
       ARTICLE 100 OF THE COMPANY'S CONSTITUTION:
       ADIF ZULKIFLI

4      TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS                 Mgmt          For                            For
       APPOINTED DURING THE YEAR PURSUANT TO
       ARTICLE 100 OF THE COMPANY'S CONSTITUTION:
       MARINA MD TAIB

5      TO APPROVE THE DIRECTORS FEES AND                         Mgmt          For                            For
       ALLOWANCES PAYABLE TO THE NON-EXECUTIVE
       DIRECTORS OF UP TO RM2,600,000 WITH EFFECT
       FROM 26 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.




--------------------------------------------------------------------------------------------------------------------------
 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 FOODS GROUP LTD                                                                     Agenda Number:  711532918
--------------------------------------------------------------------------------------------------------------------------
        Security:  S6279F107
    Meeting Type:  OGM
    Meeting Date:  15-Oct-2019
          Ticker:
            ISIN:  ZAE000118279
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

S.1    APPROVAL OF THE SCHEME IN TERMS OF SECTIONS               Mgmt          For                            For
       114 AND 115 OF THE COMPANIES ACT BY PIONEER
       FOODS SHAREHOLDERS

S.2    APPROVAL OF THE SCHEME IN TERMS OF SECTIONS               Mgmt          For                            For
       114 AND 115 OF THE COMPANIES ACT BY PIONEER
       FOODS ORDINARY SHAREHOLDERS

S.3    BEE TRUST REPURCHASE                                      Mgmt          For                            For

S.4    PIONEER FOODS CLASS A REPURCHASE                          Mgmt          For                            For

S.5    REVOCATION OF SPECIAL RESOLUTION NUMBER 1,                Mgmt          For                            For
       SPECIAL RESOLUTION NUMBER 2, SPECIAL
       RESOLUTION NUMBER 3 AND/OR SPECIAL
       RESOLUTION NUMBER 4

S.6    APPROVAL FOR THE PAYMENT OF FEES TO THE                   Mgmt          For                            For
       MEMBERS OF THE INDEPENDENT BOARD

O.1    DELISTING OF PIONEER FOODS ORDINARY SHARES                Mgmt          For                            For
       FROM THE MAIN BOARD OF THE JSE

O.2    PSR AMENDMENT                                             Mgmt          For                            For

O.3    BEE PAYMENT                                               Mgmt          For                            For

O.4    IMPLEMENTATION                                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PIRAMAL ENTERPRISES LTD                                                                     Agenda Number:  711394952
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6941N101
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2019
          Ticker:
            ISIN:  INE140A01024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF AUDITED FINANCIAL STATEMENTS                  Mgmt          For                            For
       (STANDALONE & CONSOLIDATED) AND THE REPORTS
       OF THE DIRECTORS AND AUDITORS THEREON FOR
       THE FINANCIAL YEAR ENDED MARCH 31, 2019

2      DECLARATION OF FINAL DIVIDEND                             Mgmt          For                            For

3      RE-APPOINTMENT OF DR. (MRS.) SWATI A.                     Mgmt          For                            For
       PIRAMAL, DIRECTOR WHO RETIRES BY ROTATION
       AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT

4      APPOINTMENT OF MRS. ARUNDHATI BHATTACHARYA                Mgmt          For                            For
       AS AN INDEPENDENT DIRECTOR

5      RATIFICATION OF REMUNERATION PAYABLE TO THE               Mgmt          For                            For
       COST AUDITORS: M/S. G.R. KULKARNI &
       ASSOCIATES, COST ACCOUNTANTS, MUMBAI
       (REGISTRATION NO. 00168)

6      ISSUE OF NON-CONVERTIBLE DEBENTURES ON                    Mgmt          For                            For
       PRIVATE PLACEMENT BASIS




--------------------------------------------------------------------------------------------------------------------------
 PIRAMAL ENTERPRISES LTD                                                                     Agenda Number:  711727529
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6941N101
    Meeting Type:  EGM
    Meeting Date:  25-Nov-2019
          Ticker:
            ISIN:  INE140A01024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ISSUANCE OF COMPULSORILY CONVERTIBLE                      Mgmt          For                            For
       DEBENTURES, CONVERTIBLE INTO EQUITY SHARES
       OF FACE VALUE OF INR 2 EACH, FOR AN
       AGGREGATE AMOUNT OF INR 1,750 CRORES BY WAY
       OF PREFERENTIAL ISSUE




--------------------------------------------------------------------------------------------------------------------------
 PIRAMAL ENTERPRISES LTD                                                                     Agenda Number:  712041425
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6941N101
    Meeting Type:  EGM
    Meeting Date:  13-Feb-2020
          Ticker:
            ISIN:  INE140A01024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIVESTMENT OF HEALTHCARE INSIGHTS AND                     Mgmt          For                            For
       ANALYTICS BUSINESS




--------------------------------------------------------------------------------------------------------------------------
 PLDT INC                                                                                    Agenda Number:  712459913
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7072Q103
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2020
          Ticker:
            ISIN:  PHY7072Q1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CALL TO ORDER                                             Mgmt          Abstain                        Against

2      CERTIFICATION OF SERVICE OF NOTICE AND                    Mgmt          Abstain                        Against
       QUORUM

3      PRESIDENTS REPORT                                         Mgmt          Abstain                        Against

4      APPROVAL OF THE AUDITED FINANCIAL                         Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2019 CONTAINED IN THE
       COMPANY'S 2019 ANNUAL REPORT ACCOMPANYING
       THIS NOTICE AND AGENDA

5      ELECTION OF DIRECTOR: MR. BERNIDO H. LIU                  Mgmt          Abstain                        Against
       (INDEPENDENT DIRECTOR)

6      ELECTION OF DIRECTOR: CHIEF JUSTICE ARTEMIO               Mgmt          Abstain                        Against
       V. PANGANIBAN (RET) (INDEPENDENT DIRECTOR)

7      ELECTION OF DIRECTOR: MR. PEDRO E. ROXAS                  Mgmt          Abstain                        Against
       (INDEPENDENT DIRECTOR)

8      ELECTION OF DIRECTOR: MR. MANUEL L. ARGEL,                Mgmt          Abstain                        Against
       JR

9      ELECTION OF DIRECTOR: MS. HELEN Y. DEE                    Mgmt          Abstain                        Against

10     ELECTION OF DIRECTOR: ATTY. RAY C. ESPINOSA               Mgmt          Abstain                        Against

11     ELECTION OF DIRECTOR: MR. JAMES L. GO                     Mgmt          Abstain                        Against

12     ELECTION OF DIRECTOR: MR. SHIGEKI HAYASHI                 Mgmt          Abstain                        Against

13     ELECTION OF DIRECTOR: MR. JUNICHI IGARASHI                Mgmt          Abstain                        Against

14     ELECTION OF DIRECTOR: MR. MANUEL V.                       Mgmt          For                            For
       PANGILINAN

15     ELECTION OF DIRECTOR: MS. MA. LOURDES C.                  Mgmt          Abstain                        Against
       RAUSA-CHAN

16     ELECTION OF DIRECTOR: AMBASSADOR ALBERT F.                Mgmt          Abstain                        Against
       DEL ROSARIO

17     ELECTION OF DIRECTOR: MS. MARIFE B. ZAMORA                Mgmt          Abstain                        Against

18     APPROVAL OF THE PROPOSED AMENDMENT OF THE                 Mgmt          For                            For
       SECOND ARTICLE OF THE ARTICLES OF
       INCORPORATION, AS EXPLAINED IN THE
       INFORMATION STATEMENT

19     OTHER BUSINESS AS MAY PROPERLY COME BEFORE                Mgmt          Abstain                        For
       THE MEETING AND AT ANY ADJOURNMENTS THEREOF




--------------------------------------------------------------------------------------------------------------------------
 PORTO SEGURO SA                                                                             Agenda Number:  712244413
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7905C107
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2020
          Ticker:
            ISIN:  BRPSSAACNOR7
--------------------------------------------------------------------------------------------------------------------------

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 FINANCIAL
       STATEMENTS OF PORTOSEGURO S.A. AND ITS
       SUBSIDIARIES, CONSOLIDATED, REGARDING THE
       FISCAL YEAR ENDED ON DECEMBER 31, 2019

2      DELIBERATE THE DESTINATION OF THE RESULTS                 Mgmt          For                            For
       FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
       31, 2019, AND THE DISTRIBUTION OF DIVIDENDS
       TO SHAREHOLDERS. THE MANAGEMENT OF THE
       COMPANY SUGGESTS THAT BE CONSIDERED AND
       APPROVED THE PROPOSAL FOR DESTINATION OF
       PROFITS OF THE FISCAL YEAR, AS APPROVED BY
       THE BOARD OF DIRECTORS IN A MEETING HELD ON
       JANUARY 30, 2020, AS BRIEFLY DESCRIBED
       BELOW. I. BRL 68,954,143,54 TO THE LEGAL
       RESERVE ACCOUNT. II. BRL 436,637,963.00
       GROSS FOR THE PAYMENT OF INTEREST ON
       SHAREHOLDER EQUITY IMPUTED TO THE MANDATORY
       DIVIDEND IN RELATION TO THE FISCAL YEAR
       THAT ENDED ON DECEMBER 31, 2019, AS HAS
       ALREADY BEEN DECLARED AT MEETINGS OF THE
       BOARD OF DIRECTORS THAT WERE HELD ON JUNE
       19, 2019, AND OCTOBER 24, 2019, IN
       ACCORDANCE WITH THE AUTHORITY THAT IS
       PROVIDED FOR IN ARTICLE 9 OF LAW NUMBER
       9,249.95. III. BRL 317,745,327.86 FOR THE
       DISTRIBUTION OF DIVIDENDS THAT ARE IN
       ADDITION TO THE MINIMUM MANDATORY DIVIDEND,
       IN REGARD TO THE 2019 FISCAL YEAR. AND IV.
       BRL 558,111,538.62 FOR THE BYLAWS PROFIT
       RESERVE, RESERVE FOR THE MAINTENANCE OF
       EQUITY INTERESTS

3      TO RATIFY THE DELIBERATIONS OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS IN MEETINGS HELD ON JUNE 19, 2019
       AND OCTOBER 24, 2019, WITH RESPECT TO
       INTERESTS ON EQUITY ALLOTTED TO THE
       COMPULSORY DIVIDENDS REGARDING THE FISCAL
       YEAR ENDED ON DECEMBER 31, 2019

4      TO DEFINE THE DATE FOR DISTRIBUTION OF                    Mgmt          For                            For
       INTEREST ON SHAREHOLDER EQUITY AND THE
       DIVIDENDS TO THE SHAREHOLDERS. THE
       MANAGEMENT OF THE COMPANY PROPOSES THE
       SHAREHOLDERS APPROVES APRIL 09, 2020 FOR
       THE PAYMENT OF INTEREST ON SHAREHOLDER
       EQUITY, ALREADY DECLARED TO THE
       SHAREHOLDERS, AND FOR THE PAYMENT OF
       ADDITIONAL DIVIDENDS PROPOSED

5      TO ESTABLISH THE NUMBER OF MEMBERS WHO WILL               Mgmt          For                            For
       MAKE UP THE BOARD OF DIRECTORS, WITH THE
       BYLAWS LIMIT BEING OBSERVED, UNDER THE
       FOLLOWING TERMS, THE MANAGEMENT PROPOSES TO
       ESTABLISH THE NUMBER OF MEMBERS WHO WILL
       MAKE UP THE BOARD OF DIRECTORS AT SEVEN,
       WITH THE BYLAWS LIMIT BEING OBSERVED,
       MAINTAINING THE CURRENT NUMBER OF MEMBERS

6      DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          Abstain                        Against
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
       4, I OF LAW 6,404 OF 1976

7      INDICATION OF ALL NAMES THAT MAKE UP THE                  Mgmt          For                            For
       GROUP. 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. BRUNO CAMPOS GARFINKEL, CHAIRMAN.
       MARCO AMBROGIO CRESPI BONOMI, VICE
       CHAIRMAN. ANA LUIZA CAMPOS GARFINKEL.
       MARCIO DE ANDRADE SCHETTINI. PEDRO LUIZ
       CERIZE, INDEPENDENT MEMBER. PAULO SERGIO
       KAKINOFF, INDEPENDENT MEMBER. PATRICIA M.
       MURATORI CALFAT, INDEPENDENT MEMBER

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.
       BRUNO CAMPOS GARFINKEL, CHAIRMAN

10.2   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       MARCO AMBROGIO CRESPI BONOMI, VICE CHAIRMAN

10.3   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       ANA LUIZA CAMPOS GARFINKEL

10.4   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       MARCIO DE ANDRADE SCHETTINI

10.5   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       PEDRO LUIZ CERIZE, INDEPENDENT MEMBER

10.6   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       PAULO SERGIO KAKINOFF, INDEPENDENT MEMBER

10.7   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       PATRICIA M. MURATORI CALFAT, INDEPENDENT
       MEMBER

11     DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          For                            For
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
       4, I OF LAW 6,404 OF 1976

12     TO ESTABLISH THE ANNUAL, AGGREGATE                        Mgmt          Against                        Against
       COMPENSATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE EXECUTIVE COMMITTEE,
       INCLUDING ALSO THE MEMBERS OF THE
       COMMITTEES FOR ADVISING THE BOARD OF
       DIRECTORS AND THE FISCAL COUNCIL, WHEN
       INSTATED. THE MANAGEMENT OF THE COMPANY
       PROPOSES THAT THE SHAREHOLDERS APPROVE THE
       ANNUAL, AGGREGATE AMOUNT OF UP TO BRL 24
       MILLION AS THE COMPENSATION OF THE MANAGERS
       OF THE COMPANY, WITH IT BEING THE CASE THAT
       THE RESPECTIVE AMOUNTS WILL ALSO COVER THE
       MEMBERS OF THE COMMITTEES FOR ADVISING THE
       BOARD OF DIRECTORS AND THE FISCAL COUNCIL,
       WHEN INSTATED, MAINTAINING, IN THIS MANNER,
       THE SAME AMOUNT THAT WAS APPROVED AT THE
       ANNUAL GENERAL MEETING OF SHAREHOLDERS THAT
       WAS HELD ON MARCH 29, 2019

13     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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 367988 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   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




--------------------------------------------------------------------------------------------------------------------------
 PORTO SEGURO SA                                                                             Agenda Number:  712244007
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7905C107
    Meeting Type:  EGM
    Meeting Date:  31-Mar-2020
          Ticker:
            ISIN:  BRPSSAACNOR7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET (DEPENDANT UPON THE AVAILABILITY AND
       USAGE OF THE REMOTE VOTING PLATFORM).
       ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 367981 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      TO RESOLVE IN REGARD TO THE PROPOSAL TO                   Mgmt          For                            For
       INCREASE THE SHARE CAPITAL OF THE COMPANY
       IN THE AMOUNT OF BRL 500 MILLION, BY MEANS
       OF THE INCORPORATION OF RESERVES, WITHOUT
       THE ISSUANCE OF NEW SHARES, WITH THE
       CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE
       CORPORATE BYLAWS

2      TO RESOLVE IN REGARD TO THE PROPOSAL FOR                  Mgmt          For                            For
       THE AMENDMENT OF THE CORPORATE BYLAWS OF
       THE COMPANY, FOR I. THE INCLUSION OF AN
       ADDITIONAL LINE IN THE ADDRESS OF THE
       COMPANY, WITH THE AMENDMENT OF ARTICLE 2 OF
       THE CORPORATE BYLAWS

3      TO RESOLVE IN REGARD TO THE PROPOSAL FOR                  Mgmt          For                            For
       THE AMENDMENT OF THE CORPORATE BYLAWS OF
       THE COMPANY, FOR II. THE ADAPTATION OF THE
       BYLAWS TEXT TO THE RULES OF THE NOVO
       MERCADO, IN REGARD TO THE COMPOSITION OF
       THE BOARD OF DIRECTORS, WITH THE AMENDMENT
       OF THE MAIN PART AND THE PARAGRAPHS THAT
       ARE CONTAINED IN ARTICLE 14 OF THE
       CORPORATE BYLAWS

4      TO RESOLVE IN REGARD TO A PROPOSAL FOR THE                Mgmt          For                            For
       AMENDMENT OF THE CORPORATE BYLAWS OF THE
       COMPANY, FOR III. THE MODIFICATION OF THE
       COMPOSITION OF THE EXECUTIVE COMMITTEE DUE
       TO AN ORGANIZATIONAL RESTRUCTURING, WITH
       THE AMENDMENT OF ARTICLE 18, AS WELL AS OF
       PARAGRAPH 4 AND 5 OF ARTICLE 22 OF THE
       CORPORATE BYLAWS

5      TO RESTATE THE CORPORATE BYLAWS IN ORDER TO               Mgmt          For                            For
       REFLECT THE AMENDMENTS, AS APPROVED IN THE
       PRECEDING ITEMS




--------------------------------------------------------------------------------------------------------------------------
 POU CHEN CORP                                                                               Agenda Number:  712694430
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y70786101
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  TW0009904003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATION OF THE 2019 BUSINESS REPORT,                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND PROFIT
       DISTRIBUTION PLAN. PROPOSED CASH DIVIDEND:
       TWD1.25 PER SHARE.

2      DISCUSSION ON THE AMENDMENTS TO THE                       Mgmt          For                            For
       COMPANYS RULES AND PROCEDURES OF
       SHAREHOLDERS MEETINGS.




--------------------------------------------------------------------------------------------------------------------------
 POWER FINANCE CORPORATION LIMITED                                                           Agenda Number:  711475396
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7082R109
    Meeting Type:  AGM
    Meeting Date:  27-Aug-2019
          Ticker:
            ISIN:  INE134E01011
--------------------------------------------------------------------------------------------------------------------------

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 MARCH 31, 2019, THE
       REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS THEREON

2      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          Against                        Against
       NAVEEN BHUSHAN GUPTA (DIN: 00530741), WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

3      TO FIX THE REMUNERATION OF THE STATUTORY                  Mgmt          For                            For
       AUDITORS

4      TO APPOINT SHRI RAVINDER SINGH DHILLON                    Mgmt          Against                        Against
       (DIN: 00278074), AS DIRECTOR OF THE COMPANY

5      TO APPOINT SHRI R.C. MISHRA (DIN:                         Mgmt          For                            For
       02469982), AS DIRECTOR OF THE COMPANY

6      TO RAISE FUNDS UPTO INR 70,000 CRORE                      Mgmt          For                            For
       THROUGH ISSUE OF
       BONDS/DEBENTURES/NOTES/DEBT SECURITIES ON
       PRIVATE PLACEMENT BASIS IN INDIA AND/OR
       OUTSIDE INDIA




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 PPB GROUP BHD                                                                               Agenda Number:  712665770
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y70879104
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2020
          Ticker:
            ISIN:  MYL4065OO008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE DIRECTORS' FEES                                Mgmt          For                            For

2      TO APPROVE THE PAYMENT OF BENEFITS TO                     Mgmt          For                            For
       DIRECTORS

3      TO RE-ELECT TAN SRI DATUK OH SIEW NAM AS A                Mgmt          For                            For
       DIRECTOR

4      TO RE-ELECT MR LIM SOON HUAT AS A DIRECTOR                Mgmt          For                            For

5      TO RE-ELECT ENCIK AHMAD RIZA BIN BASIR AS A               Mgmt          For                            For
       DIRECTOR

6      TO RE-APPOINT ERNST & YOUNG PLT AS AUDITORS               Mgmt          For                            For
       OF THE COMPANY

7      TO APPROVE THE CONTINUATION OF DATO'                      Mgmt          For                            For
       CAPTAIN AHMAD SUFIAN @ QURNAIN BIN ABDUL
       RASHID'S TENURE AS AN INDEPENDENT DIRECTOR

8      TO AUTHORISE THE DIRECTORS TO ALLOT AND                   Mgmt          For                            For
       ISSUE SHARES

9      TO APPROVE A SHAREHOLDERS' MANDATE FOR                    Mgmt          For                            For
       RECURRENT RELATED PARTY TRANSACTIONS OF A
       REVENUE OR TRADING NATURE WITH PERSONS
       CONNECTED WITH PGEO GROUP SDN BHD

10     TO APPROVE THE PROPOSED SHARE BUY-BACK                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PRESS METAL ALUMINIUM HOLDINGS BHD                                                          Agenda Number:  712645576
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7079E103
    Meeting Type:  AGM
    Meeting Date:  11-Jun-2020
          Ticker:
            ISIN:  MYL8869OO009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PAYMENT OF DIRECTORS' FEES                 Mgmt          For                            For
       AND BENEFITS PAYABLE TO THE INDEPENDENT
       NON-EXECUTIVE DIRECTORS UP TO AN AGGREGATE
       AMOUNT OF RM625,000 FOR THE FINANCIAL YEAR
       ENDING 31 DECEMBER 2020

2      TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS                 Mgmt          For                            For
       RETIRING PURSUANT TO CLAUSE 102 OF THE
       CONSTITUTION OF THE COMPANY: DATO' KOON POH
       TAT

3      TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS                 Mgmt          For                            For
       RETIRING PURSUANT TO CLAUSE 102 OF THE
       CONSTITUTION OF THE COMPANY: MR. KOON POH
       WENG

4      TO RE-APPOINT MESSRS KPMG PLT AS AUDITORS                 Mgmt          For                            For
       OF THE COMPANY AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

5      AUTHORITY UNDER SECTION 76 OF THE COMPANIES               Mgmt          For                            For
       ACT 2016 FOR THE DIRECTORS TO ALLOT AND
       ISSUE SHARES

6      AUTHORITY FOR DATO' WIRA (DR.) MEGAT ABDUL                Mgmt          For                            For
       RAHMAN BIN MEGAT AHMAD TO CONTINUE IN
       OFFICE AS INDEPENDENT NON-EXECUTIVE
       CHAIRMAN

7      AUTHORITY FOR MR. LOO LEAN HOCK TO CONTINUE               Mgmt          For                            For
       IN OFFICE AS INDEPENDENT NON-EXECUTIVE
       DIRECTOR

8      PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR RECURRENT RELATED PARTY TRANSACTIONS
       AND PROPOSED NEW SHAREHOLDERS MANDATE FOR
       ADDITIONAL RECURRENT RELATED PARTY
       TRANSACTIONS FOR PRESS METAL ALUMINIUM
       HOLDINGS BERHAD AND ITS SUBSIDIARIES
       ("PROPOSED SHAREHOLDERS' MANDATE")

9      PROPOSED RENEWAL OF AUTHORITY FOR THE                     Mgmt          For                            For
       COMPANY TO PURCHASE ITS OWN ORDINARY SHARES




--------------------------------------------------------------------------------------------------------------------------
 PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV                                          Agenda Number:  711612540
--------------------------------------------------------------------------------------------------------------------------
        Security:  P7925L103
    Meeting Type:  OGM
    Meeting Date:  31-Oct-2019
          Ticker:
            ISIN:  MX01PI000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      PRESENTATION, DISCUSSION AND, IF                          Mgmt          For                            For
       APPROPRIATE, APPROVAL FOR THE PROPOSAL FOR
       THE DECREE AND PAYMENT OF DIVIDENDS

II     APPOINTMENT OF SPECIAL DELEGATES THAT                     Mgmt          For                            For
       FORMALIZE THE RESOLUTIONS ADOPTED BY THE
       ASSEMBLY




--------------------------------------------------------------------------------------------------------------------------
 PT ADARO ENERGY TBK                                                                         Agenda Number:  712517068
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7087B109
    Meeting Type:  AGM
    Meeting Date:  20-May-2020
          Ticker:
            ISIN:  ID1000111305
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT AND THE                     Mgmt          For                            For
       RATIFICATION OF THE COMPANY'S CONSOLIDATED
       FINANCIAL STATEMENTS FOR FISCAL YEAR 2019

2      DETERMINATION OF THE USE OF THE COMPANY'S                 Mgmt          For                            For
       NET PROFIT FOR FISCAL YEAR 2019

3      THE APPOINTMENT OF THE REGISTERED PUBLIC                  Mgmt          For                            For
       ACCOUNTANT FIRM TO AUDIT THE COMPANY'S
       CONSOLIDATED FINANCIAL STATEMENTS FOR
       FISCAL YEAR 2019

4      DETERMINATION OF THE HONORARIUM OR SALARY,                Mgmt          For                            For
       AND OTHER ALLOWANCES FOR THE COMPANY'S
       BOARDS OF COMMISSIONERS AND BOARD OF
       DIRECTORS FOR FISCAL YEAR 2020

5      AMENDMENT TO THE ARTICLE 3 THE COMPANY'S                  Mgmt          Against                        Against
       ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 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 MANDIRI (PERSERO) TBK                                                               Agenda Number:  711484648
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7123S108
    Meeting Type:  EGM
    Meeting Date:  28-Aug-2019
          Ticker:
            ISIN:  ID1000095003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRESENTATION OR EVALUATION OF THE COMPANY'S               Mgmt          For                            For
       2019 2ND QUARTER/1ST SEMESTER PERFORMANCE

2      CHANGE IN THE MANAGEMENT COMPOSITION OF THE               Mgmt          Against                        Against
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PT BANK MANDIRI (PERSERO) TBK                                                               Agenda Number:  711773110
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7123S108
    Meeting Type:  EGM
    Meeting Date:  09-Dec-2019
          Ticker:
            ISIN:  ID1000095003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE STRUCTURE ON BOARD OF DIRECTORS                    Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 PT BANK MANDIRI (PERSERO) TBK                                                               Agenda Number:  712066035
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7123S108
    Meeting Type:  AGM
    Meeting Date:  19-Feb-2020
          Ticker:
            ISIN:  ID1000095003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE COMPANY'S ANNUAL REPORT AND               Mgmt          For                            For
       VALIDATION OF THE COMPANY'S CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2019 AND APPROVAL OF THE BOARD OF
       COMMISSIONERS SUPERVISORY ACTIONS REPORT OF
       2019 AND VALIDATION OF THE FINANCIAL
       STATEMENTS OF PARTNERSHIP AND COMMUNITY
       DEVELOPMENT PROGRAM 2019, INCLUDING THE
       GRANTING OF FULL RELEASE AND DISCHARGE
       (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD
       OF DIRECTORS FOR MANAGEMENT ACTIONS AND TO
       THE BOARD OF COMMISSIONERS FOR SUPERVISORY
       ACTIONS CARRIED OUT FOR THE FINANCIAL YEAR
       2019

2      THE APPROVAL OF THE USE THE NET PROFITS OF                Mgmt          For                            For
       THE COMPANY'S FOR THE FINANCIAL YEAR 2019

3      THE DETERMINATION OF THE REMUNERATION                     Mgmt          For                            For
       (SALARY, FACILITY, ALLOWANCE AND OTHER
       BENEFITS) FOR THE BOARD OF DIRECTORS AND
       BOARD OF COMMISSIONERS OF THE COMPANY FOR
       THE YEAR 2020 AS WELL AS TANTIEM FOR THE
       YEAR 2019

4      THE APPOINTMENT OF PUBLIC ACCOUNT ANT FIRM                Mgmt          For                            For
       TO PERFORM AUDIT ON THE COMPANY'S FINANCIAL
       STATEMENTS AND THE FINANCIAL STATEMENTS OF
       PARTNERSHIP PROGRAM AND COMMUNITY
       DEVELOPMENT PROGRAM FOR FINANCIAL YEAR 2020

5      THE CHANGE IN THE COMPANY'S MANAGEMENT                    Mgmt          Against                        Against
       COMPOSITION




--------------------------------------------------------------------------------------------------------------------------
 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 BUKIT ASAM TBK                                                                           Agenda Number:  712664095
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8520P101
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2020
          Ticker:
            ISIN:  ID1000094006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS IN ACCORDANCE WITH THE
       CONDITIONS AND MANAGEMENT DURING THE
       FINANCIAL YEAR OF 2019, INCLUDING THE
       SUPERVISORY DUTY REPORT OF THE BOARD OF
       COMMISSIONERS DURING THE FINANCIAL YEAR OF
       2019, AND THE RATIFICATION OF THE FINANCIAL
       STATEMENT OF THE COMPANY FOR 2019

2      RATIFICATION OF THE ANNUAL REPORT INCLUDING               Mgmt          For                            For
       THE FINANCIAL REPORT OF PARTNERSHIP AND
       COMMUNITY DEVELOPMENT PROGRAM DURING THE
       FINANCIAL YEAR OF 2019, AS WELL AS THE
       GRANTING OF FULL RELEASE AND DISCHARGE
       (VOLLEDIG ACQUIT ET DE CHARGE) OF THE BOARD
       OF DIRECTORS AND THE BOARD OF COMMISSIONER
       OF THE COMPANY FOR THEIR MANAGEMENT AND
       SUPERVISORY DUTY IN RELATION TO THE
       PARTNERSHIP AND COMMUNITY DEVELOPMENT
       PROGRAM DURING THE FINANCIAL YEAR OF 2019

3      DETERMINATION OF THE NET PROFITS                          Mgmt          For                            For
       APPROPRIATION, INCLUDING THE DISTRIBUTION
       OF DIVIDENDS FOR THE FINANCIAL YEAR OF 2019

4      DETERMINATION OF TANTIEM (BONUSES) FOR THE                Mgmt          For                            For
       BOARD OF DIRECTORS AND THE BOARD OF
       COMMISSIONERS OF THE COMPANY FOR THE
       FINANCIAL YEAR OF 2019, AND
       SALARIES/HONORARIUM INCLUDING FACILITIES
       AND INCENTIVES FOR THE FINANCIAL YEAR OF
       2020

5      APPROVAL OF THE APPOINTMENT OF A PUBLIC                   Mgmt          For                            For
       ACCOUNTANT OFFICE TO AUDIT THE FINANCIAL
       STATEMENT OF THE COMPANY AND THE
       PARTNERSHIP AND COMMUNITY DEVELOPMENT
       PROGRAM FOR THE FINANCIAL YEAR OF 2020

6      APPROVAL OF THE CHANGES TO THE ARTICLES OF                Mgmt          Against                        Against
       ASSOCIATION TO ADJUST WITH THE 2017
       INDONESIA STANDARD INDUSTRIAL
       CLASSIFICATION (KBLI)

7      APPROVAL OF THE CHANGE IN THE MANAGEMENT OF               Mgmt          Against                        Against
       THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 PT HANJAYA MANDALA SAMPOERNA TBK                                                            Agenda Number:  712500354
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7121Z146
    Meeting Type:  AGM
    Meeting Date:  18-May-2020
          Ticker:
            ISIN:  ID1000074008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT AND                         Mgmt          For                            For
       RATIFICATION OF THE CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY, FOR THE FISCAL
       YEAR ENDED ON DECEMBER 31, 2019

2      APPROVAL FOR THE USE OF THE COMPANY'S NET                 Mgmt          For                            For
       INCOME FOR THE FISCAL YEAR ENDED ON
       DECEMBER 31, 2019

3      APPROVAL OF THE APPOINTMENT OF PUBLIC                     Mgmt          For                            For
       ACCOUNTING OFFICE TO AUDIT THE COMPANY'S
       FINANCIAL STATEMENTS FOR THE FISCAL YEAR
       ENDING ON DECEMBER 31, 2020

4      APPROVAL OF THE CHANGE IN THE COMPOSITION                 Mgmt          For                            For
       OF THE COMPANY'S MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 PT KALBE FARMA TBK                                                                          Agenda Number:  712487669
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y71287208
    Meeting Type:  AGM
    Meeting Date:  18-May-2020
          Ticker:
            ISIN:  ID1000125107
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE ANNUAL REPORT AND FINANCIAL               Mgmt          For                            For
       STATEMENT REPORT AND APPROVAL TO RELEASE
       AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
       BOARD OF COMMISSIONERS AND DIRECTORS FROM
       THEIR ACTION OF SUPERVISION

2      APPROVAL TO DETERMINE THE UTILIZATION OF                  Mgmt          For                            For
       COMPANY'S PROFIT FOR THE FINANCIAL YEAR
       2018

3      TO APPOINT MEMBERS OF THE COMPANY'S BOARD                 Mgmt          For                            For
       OF COMMISSIONERS AND BOARD OF DIRECTORS

4      TO DETERMINE SALARY OR BENEFIT OF THE                     Mgmt          For                            For
       MEMBERS OF THE COMPANY'S BOARD OF
       COMMISSIONERS AND BOARD OF DIRECTORS

5      APPOINTMENT OF THE PUBLIC ACCOUNTANT FOR                  Mgmt          For                            For
       FINANCIAL REPORT OF THE COMPANY'S




--------------------------------------------------------------------------------------------------------------------------
 PT MATAHARI DEPARTMENT STORE TBK                                                            Agenda Number:  712644447
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7139L105
    Meeting Type:  AGM
    Meeting Date:  04-Jun-2020
          Ticker:
            ISIN:  ID1000113301
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      BOARD OF DIRECTORS REPORT REGARDING THE                   Mgmt          For                            For
       COMPANY'S BUSINESS AND FINANCIAL ACTIVITIES
       FOR THE FISCAL YEAR 2019 AND INCLUDING TO
       APPROVE OF THE BALANCE SHEET, THE
       CONSOLIDATED STATEMENTS OF COMPREHENSIVE
       INCOME FOR THE FISCAL YEAR 2019, TO APPROVE
       THE ANNUAL REPORT AND REPORT OF BOARD OF
       COMMISSIONERS SUPERVISORY DUTIES

2      TO APPROVE THE RIGHT TO USE THE COMPANY'S                 Mgmt          For                            For
       EARNING/LOSS FOR THE FISCAL YEAR 2019

3      TO APPOINT THE PUBLIC ACCOUNTANT TO CONDUCT               Mgmt          For                            For
       AN AUDIT OF THE COMPANY'S BOOKS FOR THE
       FISCAL YEAR 2020 AND TO GRANT THE BOARD OF
       COMMISSIONERS THE AUTHORITY TO DETERMINE
       THE FEES AND OTHER TERMS OF SUCH
       APPOINTMENT

4      TO CONFIRM AND/OR TO APPOINT THE STRUCTURE                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND BOARD OF
       COMMISSIONERS INCLUDING INDEPENDENT
       COMMISSIONER AND/OR THE DETERMINATION OF
       THE SALARY/HONORARIUM AND/OR OTHER BENEFITS
       FOR THE MEMBERS OF THE BOARD OF DIRECTORS
       AND BOARD OF COMMISSIONERS

5      APPROVAL OF DIVERSION OF TREASURY SHARES                  Mgmt          For                            For
       THROUGH DECREASE OF COMPANY'S PAID IN AND
       PAID UP CAPITAL

CMMT   14 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 PT MATAHARI DEPARTMENT STORE TBK, TANGERANG                                                 Agenda Number:  711432877
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7139L105
    Meeting Type:  EGM
    Meeting Date:  08-Aug-2019
          Ticker:
            ISIN:  ID1000113301
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL FOR AMENDMENT OF ARTICLE 3 ON                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION IN CONNECTION WITH
       REPUBLIC OF INDONESIA GOVERNMENT REGULATION
       NO. 24 2018




--------------------------------------------------------------------------------------------------------------------------
 PT PERUSAHAAN GAS NEGARA TBK.                                                               Agenda Number:  711431611
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7136Y118
    Meeting Type:  EGM
    Meeting Date:  30-Aug-2019
          Ticker:
            ISIN:  ID1000111602
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRESENTATION AND EVALUATION OF THE COMPANY                Mgmt          For                            For
       REPORT UP TO THE 1ST QUARTER OF 2019

2      APPROVAL ON THE CHANGES OF THE COMPANY'S                  Mgmt          Against                        Against
       MANAGEMENT




--------------------------------------------------------------------------------------------------------------------------
 PT PERUSAHAAN GAS NEGARA TBK.                                                               Agenda Number:  711934023
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7136Y118
    Meeting Type:  EGM
    Meeting Date:  21-Jan-2020
          Ticker:
            ISIN:  ID1000111602
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 326839 DUE TO CHANGE IN RECORD
       DATE FROM 20 DEC 2019 TO 23 DEC 2019. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED AND YOU WILL NEED TO
       REINSTRUCT ON THIS MEETING NOTICE. THANK
       YOU

1      APPROVAL TO CHANGE OF THE BOARD OF                        Mgmt          Against                        Against
       COMMISSIONER MEMBERS




--------------------------------------------------------------------------------------------------------------------------
 PT PERUSAHAAN GAS NEGARA TBK.                                                               Agenda Number:  712489687
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7136Y118
    Meeting Type:  AGM
    Meeting Date:  15-May-2020
          Ticker:
            ISIN:  ID1000111602
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF ANNUAL REPORT FOR BOOK YEAR                   Mgmt          For                            For
       2019 AND REPORT OF PARTNERSHIP AND
       ENVIRONMENTAL PROGRAM FOR BOOK YEAR 2019 AS
       WELL AS BOARD OF COMMISSIONER SUPERVISORY
       REPORT FOR BOOK YEAR 2019

2      RATIFICATION OF FINANCIAL REPORT FOR BOOK                 Mgmt          For                            For
       YEAR 2019 INCLUDING FINANCIAL 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 FOR BOOK YEAR 2019

3      DETERMINE THE UTILIZATION OF COMPANY PROFIT               Mgmt          For                            For
       INCLUDING DIVIDEND DISTRIBUTION FOR BOOK
       YEAR 2019

4      DETERMINE TANTIEM FOR BOARD OF DIRECTORS                  Mgmt          For                            For
       AND COMMISSIONERS FOR BOOK YEAR 2019 AND
       SALARY OR HONORARIUM, ALSO FACILITY AND
       ALLOWANCE FOR BOOK YEAR 2020

5      APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT                 Mgmt          For                            For
       FINANCIAL REPORT AND PARTNERSHIP AND
       ENVIRONMENTAL PROGRAM FINANCIAL REPORT FOR
       BOOK YEAR 2020

6      CHANGE ON COMPANY'S MANAGEMENT STRUCTURE                  Mgmt          Against                        Against

7      AMENDMENT OF ARTICLE 3 ON ARTICLES OF                     Mgmt          Against                        Against
       ASSOCIATIONS




--------------------------------------------------------------------------------------------------------------------------
 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 XL AXIATA TBK                                                                            Agenda Number:  712487645
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7125N107
    Meeting Type:  AGM
    Meeting Date:  18-May-2020
          Ticker:
            ISIN:  ID1000102502
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL ON THE COMPANY ANNUAL REPORT                     Mgmt          For                            For
       INCLUDING THE BOARD OF COMMISSIONERS
       SUPERVISORY REPORT AND RATIFICATION OF THE
       COMPANY FINANCIAL STATEMENT FOR YEAR 2019

2      ALLOCATION OF THE COMPANY NET PROFIT FOR                  Mgmt          For                            For
       YEAR 2019

3      REPORT ON THE USE OF PROCEEDS OF PT XL                    Mgmt          Abstain                        Against
       AXIATA SHELF PUBLIC OFFERING OF BONDS AND
       SUKUK IJARAH

4      APPOINTMENT OF ACCOUNTING FIRM TO PERFORM                 Mgmt          For                            For
       AUDIT ON THE COMPANY FOR YEAR 2020

5      GRANT AUTHORIZATION TO THE BOARD OF                       Mgmt          Against                        Against
       COMMISSIONERS IN CONNECTION TO THE
       IMPLEMENTATION OF THE 2016-2020 LTI PROGRAM

6      CHANGES OF COMPOSITION OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS AND/OR BOARD OF COMMISSIONERS

7      DETERMINATION OF REMUNERATION FOR COMPANY                 Mgmt          For                            For
       BOARD OF DIRECTORS AND/OR BOARD OF
       COMMISSIONERS FOR YEAR 2020




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 REALTEK SEMICONDUCTOR CORP                                                                  Agenda Number:  712628114
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7220N101
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2020
          Ticker:
            ISIN:  TW0002379005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RATIFY 2019 BUSINESS REPORT AND                        Mgmt          For                            For
       FINANCIAL STATEMENTS

2      TO RATIFY DISTRIBUTION OF 2019 RETAINED                   Mgmt          For                            For
       EARNINGS. PROPOSED CASH DIVIDEND: TWD 9 PER
       SHARE. PROPOSED CAPITAL SURPLUS: TWD 2 PER
       SHARE

3      TO DISCUSS TO REVISE THE ARTICLES OF                      Mgmt          For                            For
       INCORPORATION




--------------------------------------------------------------------------------------------------------------------------
 REC LTD                                                                                     Agenda Number:  711468808
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y73650106
    Meeting Type:  AGM
    Meeting Date:  29-Aug-2019
          Ticker:
            ISIN:  INE020B01018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER, APPROVE AND ADOPT THE               Mgmt          For                            For
       AUDITED STANDALONE & CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED MARCH 31, 2019 ALONG WITH THE
       REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS THEREON

2      TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND                Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2018-19

3      TO APPOINT A DIRECTOR IN PLACE OF SHRI                    Mgmt          For                            For
       AJEET KUMAR AGARWAL (DIN: 02231613), WHO
       RETIRES BY ROTATION AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

4      TO FIX THE REMUNERATION OF STATUTORY                      Mgmt          For                            For
       AUDITORS FOR THE FINANCIAL YEAR 2019-20

5      TO ACCORD APPROVAL FOR PRIVATE PLACEMENT OF               Mgmt          For                            For
       SECURITIES

6      TO ACCORD APPROVAL FOR RELATED PARTY                      Mgmt          Against                        Against
       TRANSACTIONS PROPOSED TO BE ENTERED BY THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE INDUSTRIES LTD                                                                     Agenda Number:  711449529
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y72596102
    Meeting Type:  AGM
    Meeting Date:  12-Aug-2019
          Ticker:
            ISIN:  INE002A01018
--------------------------------------------------------------------------------------------------------------------------

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    CONSIDER AND ADOPT: AUDITED FINANCIAL                     Mgmt          For                            For
       STATEMENT FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2019 AND THE REPORTS OF THE BOARD
       OF DIRECTORS AND AUDITORS THEREON

1.B    CONSIDER AND ADOPT: AUDITED CONSOLIDATED                  Mgmt          For                            For
       FINANCIAL STATEMENT FOR THE FINANCIAL YEAR
       ENDED MARCH 31, 2019 AND THE REPORT OF
       AUDITORS THEREON

2      DECLARATION OF DIVIDEND ON EQUITY SHARES:                 Mgmt          For                            For
       DIVIDEND OF INR 6.5/- PER FULLY PAID UP
       EQUITY SHARE OF INR 10/- EACH

3      APPOINTMENT OF SHRI PAWAN KUMAR KAPIL, A                  Mgmt          For                            For
       DIRECTOR RETIRING BY ROTATION

4      APPOINTMENT OF SMT. NITA M. AMBANI, A                     Mgmt          For                            For
       DIRECTOR RETIRING BY ROTATION

5      RE-APPOINTMENT OF SHRI P.M.S. PRASAD AS                   Mgmt          For                            For
       WHOLE-TIME DIRECTOR

6      RE-APPOINTMENT OF SHRI RAMINDER SINGH                     Mgmt          Against                        Against
       GUJRAL AS AN INDEPENDENT DIRECTOR

7      APPOINTMENT OF SMT. ARUNDHATI BHATTACHARYA                Mgmt          For                            For
       AS AN INDEPENDENT DIRECTOR

8      RATIFICATION OF THE REMUNERATION OF THE                   Mgmt          For                            For
       COST AUDITORS FOR THE FINANCIAL YEAR ENDING
       MARCH 31, 2020




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE POWER LTD                                                                          Agenda Number:  711563634
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7236V105
    Meeting Type:  AGM
    Meeting Date:  30-Sep-2019
          Ticker:
            ISIN:  INE614G01033
--------------------------------------------------------------------------------------------------------------------------

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: A. THE AUDITED                     Mgmt          Against                        Against
       FINANCIAL STATEMENT OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2019 AND THE
       REPORTS OF THE BOARD OF DIRECTORS AND THE
       AUDITORS THEREON; AND B. THE AUDITED
       CONSOLIDATED FINANCIAL STATEMENT OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2019 AND THE REPORTS OF THE AUDITORS
       THEREON

2      TO APPOINT A DIRECTOR IN PLACE OF SHRI K.                 Mgmt          For                            For
       RAJA GOPAL (DIN 00019958), WHO RETIRES BY
       ROTATION UNDER THE PROVISIONS OF THE
       COMPANIES ACT, 2013 AND BEING ELIGIBLE,
       OFFERS HIMSELF FOR RE-APPOINTMENT

3      TO CONFIRM M/S. PATHAK H.D. & ASSOCIATES,                 Mgmt          For                            For
       CHARTERED ACCOUNTANTS CONTINUING AS THE
       SOLE STATUTORY AUDITORS OF THE COMPANY

4      TO CONSIDER AND APPROVE PAYMENT OF                        Mgmt          For                            For
       REMUNERATION TO M/S. V. J. TALATI & CO.,
       COST AUDITORS FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2020

5      TO APPROVE PRIVATE PLACEMENT OF                           Mgmt          Against                        Against
       NON-CONVERTIBLE DEBENTURES AND/OR OTHER
       DEBT SECURITIES




--------------------------------------------------------------------------------------------------------------------------
 REMGRO LTD                                                                                  Agenda Number:  711727252
--------------------------------------------------------------------------------------------------------------------------
        Security:  S6873K106
    Meeting Type:  AGM
    Meeting Date:  28-Nov-2019
          Ticker:
            ISIN:  ZAE000026480
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    APPROVAL OF ANNUAL FINANCIAL STATEMENTS                   Mgmt          For                            For

O.2    REAPPOINTMENT OF AUDITOR: REAPPOINT                       Mgmt          For                            For
       PRICEWATERHOUSECOOPERS INC. AS AUDITORS OF
       THE COMPANY WITH ANTON WENTZEL AS THE
       INDIVIDUAL REGISTERED AUDITOR

O.3    ELECTION OF DIRECTOR: MR J J DURAND                       Mgmt          For                            For

O.4    ELECTION OF DIRECTOR: MR N P MAGEZA                       Mgmt          For                            For

O.5    ELECTION OF DIRECTOR: MR J MALHERBE                       Mgmt          For                            For

O.6    ELECTION OF DIRECTOR: MR P J MOLEKETI                     Mgmt          For                            For

O.7    ELECTION OF DIRECTOR: MR F ROBERTSON                      Mgmt          For                            For

O.8    ELECTION OF DIRECTOR: MR A E RUPERT                       Mgmt          For                            For

O.9    ELECTION OF MEMBER OF THE AUDIT AND RISK                  Mgmt          For                            For
       COMMITTEE: MS S E N DE BRUYN

O.10   ELECTION OF MEMBER OF THE AUDIT AND RISK                  Mgmt          For                            For
       COMMITTEE: MR N P MAGEZA

O.11   ELECTION OF MEMBER OF THE AUDIT AND RISK                  Mgmt          For                            For
       COMMITTEE: MR P J MOLEKETI

O.12   ELECTION OF MEMBER OF THE AUDIT AND RISK                  Mgmt          For                            For
       COMMITTEE: MR F ROBERTSON

O.13   GENERAL AUTHORITY TO PLACE 5 PERCENT OF THE               Mgmt          For                            For
       UNISSUED ORDINARY SHARES UNDER THE CONTROL
       OF THE DIRECTORS

O.14   NON BINDING ADVISORY VOTE ON REMUNERATION                 Mgmt          For                            For
       POLICY

O.15   NON BINDING ADVISORY VOTE ON REMUNERATION                 Mgmt          For                            For
       IMPLEMENTATION REPORT

S.1    APPROVAL OF DIRECTORS' REMUNERATION                       Mgmt          For                            For

S.2    GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

S.3    GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE FOR THE SUBSCRIPTION AND OR
       PURCHASE OF SECURITIES IN THE COMPANY OR IN
       RELATED OR INTER RELATED COMPANIES

S.4    GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE TO RELATED AND INTER RELATED
       COMPANIES AND CORPORATIONS

CMMT   04 NOV 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION S.3 AND O.2. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 RHB BANK BERHAD                                                                             Agenda Number:  712555006
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y72783106
    Meeting Type:  AGM
    Meeting Date:  29-May-2020
          Ticker:
            ISIN:  MYL1066OO009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE A SINGLE-TIER FINAL DIVIDEND OF                Mgmt          For                            For
       18.5 SEN PER SHARE IN RESPECT OF THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019

2      TO RE-ELECT TAN SRI DR REBECCA FATIMA STA                 Mgmt          For                            For
       MARIA AS A DIRECTOR WHO RETIRE BY ROTATION
       PURSUANT TO CLAUSE 94 OF THE COMPANY'S
       CONSTITUTION AND WHO BEING ELIGIBLE OFFER
       THEMSELVES FOR RE-ELECTION

3      TO RE-ELECT DATO KHAIRUSSALEH BIN RAMLI AS                Mgmt          For                            For
       A DIRECTOR WHO RETIRE BY ROTATION PURSUANT
       TO CLAUSE 94 OF THE COMPANY'S CONSTITUTION
       AND WHO BEING ELIGIBLE OFFER THEMSELVES FOR
       RE-ELECTION

4      TO RE-ELECT DATUK SERI DR GOVINDAN A/L                    Mgmt          For                            For
       KUNCHAMBOO AS A DIRECTOR WHO RETIRE
       PURSUANT TO CLAUSE 98 OF THE COMPANY'S
       CONSTITUTION AND WHO BEING ELIGIBLE OFFER
       THEMSELVES FOR RE-ELECTION

5      TO RE-ELECT DATO MOHAMAD NASIR BIN AB LATIF               Mgmt          For                            For
       AS A DIRECTOR WHO RETIRE PURSUANT TO CLAUSE
       98 OF THE COMPANY'S CONSTITUTION AND WHO
       BEING ELIGIBLE OFFER THEMSELVES FOR
       RE-ELECTION

6      TO APPROVE THE PAYMENT OF DIRECTORS FEES                  Mgmt          For                            For
       AND BOARD COMMITTEES ALLOWANCES AMOUNTING
       TO RM1,690,547.97 TO THE NON-EXECUTIVE
       DIRECTORS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

7      TO APPROVE THE PAYMENT OF DIRECTORS FEES                  Mgmt          For                            For
       AND BOARD COMMITTEES ALLOWANCES TO THE
       NON-EXECUTIVE DIRECTORS FROM 1 JANUARY 2020
       UNTIL THE 55TH AGM OF THE COMPANY

8      TO APPROVE THE PAYMENT OF DIRECTORS                       Mgmt          For                            For
       REMUNERATION (EXCLUDING DIRECTORS FEES AND
       BOARD COMMITTEES ALLOWANCES) AMOUNTING UP
       TO RM1.79 MILLION TO THE NON-EXECUTIVE
       DIRECTORS FROM 30 MAY 2020 UNTIL THE 55TH
       AGM OF THE COMPANY

9      TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS               Mgmt          For                            For
       PLT AS AUDITORS OF THE COMPANY TO HOLD
       OFFICE UNTIL THE CONCLUSION OF THE 55TH AGM
       OF THE COMPANY, AT A REMUNERATION TO BE
       DETERMINED BY THE DIRECTORS

10     AUTHORITY FOR DIRECTORS TO ISSUE SHARES                   Mgmt          For                            For
       THAT SUBJECT ALWAYS TO THE COMPANIES ACT
       2016, THE COMPANY'S CONSTITUTION AND
       APPROVAL OF THE RELEVANT
       GOVERNMENT/REGULATORY AUTHORITIES, THE
       DIRECTORS BE AND ARE HEREBY AUTHORISED
       PURSUANT TO SECTIONS 75 AND 76 OF THE
       COMPANIES ACT 2016, TO ISSUE AND ALLOT
       SHARES IN THE COMPANY AT ANY TIME AND UPON
       SUCH TERMS AND CONDITIONS AND FOR SUCH
       PURPOSES AS THE DIRECTORS MAY, IN THEIR
       ABSOLUTE DISCRETION DEEM FIT, PROVIDED THAT
       THE AGGREGATE NUMBER OF SHARES TO BE ISSUED
       DOES NOT EXCEED 10PCT OF THE TOTAL NUMBER
       OF ISSUED SHARES OF THE COMPANY FOR THE
       TIME BEING, AND THAT THE DIRECTORS BE AND
       ARE ALSO EMPOWERED TO OBTAIN THE APPROVAL
       FOR THE LISTING OF AND QUOTATION FOR THE
       ADDITIONAL SHARES SO ISSUED ON BURSA
       MALAYSIA SECURITIES BERHAD AND THAT SUCH
       AUTHORITY SHALL CONTINUE TO BE IN FORCE
       UNTIL THE CONCLUSION OF THE NEXT AGM OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ROSSETI PJSC                                                                                Agenda Number:  712622352
--------------------------------------------------------------------------------------------------------------------------
        Security:  X3490A102
    Meeting Type:  AGM
    Meeting Date:  01-Jun-2020
          Ticker:
            ISIN:  RU000A0JPVJ0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF THE ANNUAL REPORT OF THE                      Mgmt          For                            For
       COMPANY FOR 2019 YEAR

2.1    APPROVAL OF THE ANNUAL ACCOUNTING                         Mgmt          For                            For
       (FINANCIAL) STATEMENTS OF THE COMPANY FOR
       THE YEAR 2019

3.1    APPROVAL OF THE DISTRIBUTION OF THE                       Mgmt          For                            For
       COMPANY'S PROFIT BASED ON THE RESULTS OF
       2019 OF THE YEAR

4.1    PAY DIVIDENDS ON PREFERRED SHARES OF THE                  Mgmt          For                            For
       COMPANY FROM THE NET PROFIT OF THE COMPANY
       BASED ON THE RESULTS OF 2019 IN CASH IN THE
       AMOUNT OF 0, 189304 RUBLES PER PREFERRED
       SHARE

4.2    PAY DIVIDENDS ON ORDINARY SHARES OF THE                   Mgmt          For                            For
       COMPANY FROM THE NET PROFIT OF THE COMPANY
       BASED ON THE RESULTS OF 2019 IN CASH IN THE
       AMOUNT OF 0,0885155625 RUBLES PER ORDINARY
       SHARE. 3. THE AMOUNT OF ACCRUED DIVIDENDS
       PER ONE SHAREHOLDER OF PJSC ROSSETI IS
       DETERMINED WITH AN ACCURACY OF ONE PENNY.
       THE NUMBERS ARE ROUNDED OFF THE CALCULATION
       ACCORDING TO THE RULES OF MATHEMATICAL
       ROUNDING. 4. THE DEADLINE FOR THE PAYMENT
       OF DIVIDENDS TO A NOMINEE HOLDER AND
       TRUSTEE WHO IS A PROFESSIONAL PARTICIPANT
       IN THE SECURITIES MARKET - NO LATER THAN 10
       OF WORKING DAYS, TO OTHER SHAREHOLDERS
       REGISTERED IN THE REGISTER - NO LATER THAN
       25 WORKING DAYS FROM THE DATE OF
       COMPILATION OF THE LIST OF PERSONS ENTITLED
       TO RECEIVE DIVIDENDS

5.1    ON THE PAYMENT OF REMUNERATION FOR WORK ON                Mgmt          For                            For
       THE BOARD OF DIRECTORS TO MEMBERS OF THE
       BOARD OF DIRECTORS WHO ARE NOT CIVIL
       SERVANTS, IN THE AMOUNT ESTABLISHED BY THE
       INTERNAL DOCUMENTS OF THE COMPANY

6.1    ON PAYMENT OF REMUNERATION FOR WORK IN THE                Mgmt          Against                        Against
       AUDIT COMMISSION TO MEMBERS OF THE AUDIT
       COMMISSION WHO ARE NOT CIVIL SERVANTS, IN
       THE AMOUNT ESTABLISHED BY THE INTERNAL
       DOCUMENTS OF THE COMPANY

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 15 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

7.1.1  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: STANISLAV
       OLEGOVICH ASHIROV

7.1.2  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: BORIS ILYICH
       AYUYEV

7.1.3  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: MAXIM SERGEEVICH
       BYSTROV

7.1.4  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: KIRILL
       ALEKSANDROVICH DMITRIEV

7.1.5  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: OLEG MARKOVICH
       DUBNOV

7.1.6  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: ALEXANDER
       SERGEYEVICH KALININ

7.1.7  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: PAVEL
       ANATOLIEVICH LIVINSKIY

7.1.8  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: YURI
       VLADISLAVOVICH MANEVICH

7.1.9  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: ANDREY
       YEVGENYEVICH MUROV

7.110  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: ALEXANDER
       VALENTINOVICH NOVAK

7.111  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: MIKHAIL
       ALEKSEYEVICH RASSTRIGIN

7.112  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: NIKOLAY
       DMITRYEVICH ROGALEV

7.113  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: VLADIMIR
       VLADIMIROVICH FURGALSKIY

7.114  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS OF THE COMPANY: ANDREY
       VLADIMIROVICH SHARONOV

7.115  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY: SERGEY IVANOVICH
       SHMATKO

8.1    ELECTION OF MEMBER OF THE AUDIT COMMISSION                Mgmt          For                            For
       OF THE COMPANY: DIANA AGAMAGOMEDOVNA
       AGAMAGOMEDOVA

8.2    ELECTION OF MEMBER OF THE AUDIT COMMISSION                Mgmt          For                            For
       OF THE COMPANY: SERGEY ARKADEVICH BALAGUROV

8.3    ELECTION OF MEMBER OF THE AUDIT COMMISSION                Mgmt          For                            For
       OF THE COMPANY: ANDREY VLADIMIROVICH GABOV

8.4    ELECTION OF MEMBER OF THE AUDIT COMMISSION                Mgmt          For                            For
       OF THE COMPANY: TATIANA VALENTINOVNA
       ZOBKOVA

8.5    ELECTION OF MEMBER OF THE AUDIT COMMISSION                Mgmt          For                            For
       OF THE COMPANY: KONSTANTIN KONSTANTINOVCH
       POZDNYAKOV

9.1    APPROVAL OF THE COMPANY AUDITOR: RSM RUS                  Mgmt          For                            For

10.1   APPROVAL OF THE REVISED ARTICLES OF                       Mgmt          For                            For
       ASSOCIATION OF THE COMPANY

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 401741 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




--------------------------------------------------------------------------------------------------------------------------
 ROSTELECOM PUBLIC JOINT STOCK COMPANY                                                       Agenda Number:  711768171
--------------------------------------------------------------------------------------------------------------------------
        Security:  X7367F102
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2019
          Ticker:
            ISIN:  RU0008943394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    INCREASE IN THE AUTHORIZED CAPITAL OF PJSC                Mgmt          For                            For
       ROSTELECOM THROUGH THE PLACEMENT OF
       ADDITIONAL SHARES

CMMT   27 NOV 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTION 1.1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SAN MIGUEL CORP                                                                             Agenda Number:  712663702
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y75106115
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  PHY751061151
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CERTIFICATION OF NOTICE AND QUORUM                        Mgmt          Abstain                        Against

2      APPROVAL OF THE MINUTES OF THE REGULAR                    Mgmt          For                            For
       STOCKHOLDERS MEETING HELD ON JUNE 11, 2019

3      PRESENTATION OF THE ANNUAL REPORT                         Mgmt          For                            For

4      RATIFICATION OF ACTS AND PROCEEDINGS OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND CORPORATE OFFICERS

5      APPROVAL OF DIRECTORS FEES FOR 2019                       Mgmt          Abstain                        Against

6      APPOINTMENT OF EXTERNAL AUDITORS: R.G.                    Mgmt          For                            For
       MANABAT AND COMPANY

7      ELECTION OF DIRECTOR: EDUARDO M. COJUANGCO,               Mgmt          For                            For
       JR

8      ELECTION OF DIRECTOR: RAMON S. ANG                        Mgmt          Abstain                        Against

9      ELECTION OF DIRECTOR: LEO S. ALVEZ                        Mgmt          Abstain                        Against

10     ELECTION OF DIRECTOR: AURORA T. CALDERON                  Mgmt          Abstain                        Against

11     ELECTION OF DIRECTOR: JOSELITO D. CAMPOS,                 Mgmt          Abstain                        Against
       JR

12     ELECTION OF DIRECTOR: JOSE C. DE VENECIA,                 Mgmt          Abstain                        Against
       JR

13     ELECTION OF DIRECTOR: MENARDO R. JIMENEZ                  Mgmt          Abstain                        Against

14     ELECTION OF DIRECTOR: ESTELITO P. MENDOZA                 Mgmt          Abstain                        Against

15     ELECTION OF DIRECTOR: ALEXANDER J. POBLADOR               Mgmt          Abstain                        Against

16     ELECTION OF DIRECTOR: THOMAS A. TAN                       Mgmt          Abstain                        Against

17     ELECTION OF DIRECTOR: RAMON F.                            Mgmt          Abstain                        Against
       VILLAVICENCIO

18     ELECTION OF DIRECTOR: INIGO ZOBEL                         Mgmt          Abstain                        Against

19     ELECTION OF DIRECTOR: REYNALDO G. DAVID                   Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

20     ELECTION OF DIRECTOR: REYNATO S. PUNO                     Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

21     ELECTION OF DIRECTOR: MARGARITO B. TEVES.                 Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

22     OTHER MATTERS                                             Mgmt          Abstain                        For

23     ADJOURNMENT                                               Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 SANSTEEL MINGUANG CO LTD FUJIAN                                                             Agenda Number:  711493700
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y75035108
    Meeting Type:  EGM
    Meeting Date:  27-Aug-2019
          Ticker:
            ISIN:  CNE000001QF9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE OF THE COMPANY'S REGISTERED CAPITAL                Mgmt          For                            For
       AND AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION

2      2019 APPOINTMENT OF AUDIT FIRM                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SANSTEEL MINGUANG CO LTD FUJIAN                                                             Agenda Number:  711933627
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y75035108
    Meeting Type:  EGM
    Meeting Date:  15-Jan-2020
          Ticker:
            ISIN:  CNE000001QF9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF NON-INDEPENDENT DIRECTOR: LI                  Mgmt          For                            For
       LIZHANG

1.2    ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG               Mgmt          For                            For
       LING

1.3    ELECTION OF NON-INDEPENDENT DIRECTOR: LU                  Mgmt          For                            For
       FANGYING

1.4    ELECTION OF NON-INDEPENDENT DIRECTOR: LI                  Mgmt          For                            For
       PENG

1.5    ELECTION OF NON-INDEPENDENT DIRECTOR: LI                  Mgmt          For                            For
       XIANFENG

2.1    ELECTION OF INDEPENDENT DIRECTOR: WANG                    Mgmt          For                            For
       JIANHUA

2.2    ELECTION OF INDEPENDENT DIRECTOR: ZHANG                   Mgmt          For                            For
       XUAN

2.3    ELECTION OF INDEPENDENT DIRECTOR: ZHENG                   Mgmt          For                            For
       XIXIN

3.1    ELECTION OF SHAREHOLDER SUPERVISOR: HUANG                 Mgmt          For                            For
       BIAOCAI

3.2    ELECTION OF SHAREHOLDER SUPERVISOR: LIN                   Mgmt          For                            For
       XUELING

3.3    ELECTION OF SHAREHOLDER SUPERVISOR: XIE                   Mgmt          For                            For
       JINGRONG

4      2020 APPLICATION FOR COMPREHENSIVE CREDIT                 Mgmt          For                            For
       LINE TO FINANCIAL INSTITUTIONS

5      A SUBSIDIARY'S APPLICATION FOR                            Mgmt          For                            For
       COMPREHENSIVE CREDIT LINE TO FINANCIAL
       INSTITUTIONS IN 2020

6      A 2ND SUBSIDIARY'S APPLICATION FOR                        Mgmt          For                            For
       COMPREHENSIVE CREDIT LINE TO FINANCIAL
       INSTITUTIONS IN 2020

7      A SUBSIDIARY'S COOPERATION WITH RELEVANT                  Mgmt          Against                        Against
       FINANCIAL INSTITUTIONS ON THE BILL POOL
       BUSINESS

8      2020 GUARANTEE FOR SUBSIDIARIES                           Mgmt          For                            For

9      2020 INVESTMENT AND WEALTH MANAGEMENT WITH                Mgmt          For                            For
       IDLE PROPRIETARY FUNDS BY THE COMPANY AND
       ITS SUBSIDIARIES




--------------------------------------------------------------------------------------------------------------------------
 SANSTEEL MINGUANG CO LTD FUJIAN                                                             Agenda Number:  712414731
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y75035108
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  CNE000001QF9
--------------------------------------------------------------------------------------------------------------------------

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 AND 2020 FINANCIAL                   Mgmt          For                            For
       BUDGET REPORT

4      2019 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX
       INCLUDED):CNY2.50000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2020 INVESTMENT PLAN (DRAFT)                              Mgmt          For                            For

6      REAPPOINTMENT OF 2020 FINANCIAL AUDIT FIRM                Mgmt          For                            For

7      2019 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

8      2020 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS WITH A COMPANY AND ITS
       SUBORDINATE COMPANIES BY THE COMPANY AND
       SUBSIDIARIES

9      2020 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS WITH JOINT STOCK COMPANIES BY
       THE COMPANY AND SUBSIDIARIES

10     2020 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS WITH ANOTHER COMPANY AND ITS
       SUBORDINATE COMPANIES BY THE COMPANY AND
       SUBSIDIARIES

11     2020 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS WITH A 3RD COMPANY AND ITS
       SUBORDINATE COMPANIES BY THE COMPANY AND
       SUBSIDIARIES




--------------------------------------------------------------------------------------------------------------------------
 SANSTEEL MINGUANG CO LTD FUJIAN                                                             Agenda Number:  712775874
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y75035108
    Meeting Type:  EGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  CNE000001QF9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CONNECTED TRANSACTION REGARDING ACQUISITION               Mgmt          For                            For
       OF 100 PERCENT EQUITIES IN A COMPANY VIA
       CASH




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SANY HEAVY INDUSTRY CO LTD                                                                  Agenda Number:  711732429
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y75268105
    Meeting Type:  EGM
    Meeting Date:  15-Nov-2019
          Ticker:
            ISIN:  CNE000001F70
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      LAUNCHING MORTGAGE AND FINANCIAL LEASING                  Mgmt          For                            For
       BUSINESS

2      PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH               Mgmt          Against                        Against
       IDLE PROPRIETARY FUNDS

3      DEPOSITS IN, LOANS FROM AND WEALTH                        Mgmt          For                            For
       MANAGEMENT BUSINESS IN RELATED BANKS

4      ADJUSTMENT OF 2019 CONTINUING CONNECTED                   Mgmt          For                            For
       TRANSACTIONS QUOTA




--------------------------------------------------------------------------------------------------------------------------
 SANY HEAVY INDUSTRY CO LTD                                                                  Agenda Number:  711773855
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y75268105
    Meeting Type:  EGM
    Meeting Date:  02-Dec-2019
          Ticker:
            ISIN:  CNE000001F70
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE OF AUDIT FIRM                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SANY HEAVY INDUSTRY CO LTD                                                                  Agenda Number:  711883606
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y75268105
    Meeting Type:  EGM
    Meeting Date:  30-Dec-2019
          Ticker:
            ISIN:  CNE000001F70
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      LAUNCHING MORTGAGE AND FINANCIAL LEASING                  Mgmt          For                            For
       BUSINESS

2      PROVISION OF GUARANTEE FOR A SUBSIDIARY'S                 Mgmt          Against                        Against
       RIGHTS CONFIRMATION CERTIFICATE BUSINESS

3      CONNECTED TRANSACTION REGARDING ACQUISITION               Mgmt          For                            For
       OF EQUITIES IN A COMPANY (REVISED)

CMMT   24 DEC 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 27 DEC 2019 TO 30 DEC 2019 AND
       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.




--------------------------------------------------------------------------------------------------------------------------
 SANY HEAVY INDUSTRY CO LTD                                                                  Agenda Number:  712782146
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y75268105
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2020
          Ticker:
            ISIN:  CNE000001F70
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 422518 DUE TO ADDITION OF
       RESOLUTION 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      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):
       CNY4.20000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES)

6      2019 REMUNERATION APPRAISAL FOR DIRECTORS                 Mgmt          For                            For
       AND SUPERVISORS

7      PROVISION OF GUARANTEE FOR SUBSIDIARIES                   Mgmt          For                            For

8      APPLICATION FOR BANK CREDIT LINE                          Mgmt          For                            For

9      2020 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

10     2020 REAPPOINTMENT OF AUDIT FIRM                          Mgmt          For                            For

11     2019 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

12     LAUNCHING FINANCIAL DERIVATIVES BUSINESS                  Mgmt          For                            For

13     LAUNCHING FUTURES HEDGING BUSINESS BY                     Mgmt          For                            For
       SUBSIDIARIES

14     LAUNCHING BILL POOL BUSINESS                              Mgmt          Against                        Against

15     REGISTRATION AND ISSUANCE OF MEDIUM-TERM                  Mgmt          For                            For
       NOTES

16     SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2020 TO 2022

17     PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH               Mgmt          Against                        Against
       IDLE PROPRIETARY FUNDS

18     CANCELLATION OF SOME STOCK OPTIONS, AND                   Mgmt          For                            For
       REPURCHASE AND CANCELLATION OF SOME
       RESTRICTED STOCKS

19     REGISTRATION AND ISSUANCE OF ACCOUNT                      Mgmt          For                            For
       RECEIVABLE CREDITORS' RIGHTS ASSET-BACKED




--------------------------------------------------------------------------------------------------------------------------
 SAO MARTINHO SA                                                                             Agenda Number:  711349298
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8493J108
    Meeting Type:  AGM
    Meeting Date:  26-Jul-2019
          Ticker:
            ISIN:  BRSMTOACNOR3
--------------------------------------------------------------------------------------------------------------------------

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      ANNUAL MANAGEMENT REPORT, FINANCIAL AND                   Mgmt          For                            For
       ACCOUNTING STATEMENTS, ACCOMPANIED BY THE
       INDEPENDENT AUDITORS REPORT, FOR THE FISCAL
       YEAR ENDED ON MARCH 31, 2019

2      ALLOCATION OF NET INCOME FOR THE FISCAL                   Mgmt          For                            For
       YEAR ENDED ON MARCH 31, 2019

3      TO INSTALL OF THE FISCAL COUNCIL, PURSUANT                Mgmt          For                            For
       TO LAW 6404 OF 1976, ART. 161

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO BE ELECTED AS FISCAL COUNCIL
       MEMBER SLATES FOR RESOLUTIONS 4 AND 6,
       THERE IS ONLY 1 OPTION AVAILABLE TO BE
       FILLED AT THE MEETING. THE STANDING
       INSTRUCTIONS FOR THIS MEETING WILL BE
       DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
       ONLY 1 OF THE 2 OPTIONS AND TO SELECT
       'CLEAR' FOR THE OTHERS. THANK YOU

4      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: ELECTION OF THE
       FISCAL COUNCIL, PER SLATE. INDICATION OF
       ALL NAMES THAT MAKE UP THE GROUP. SINGLE
       SLATE. NOTE SINGLE SLATE, MAURICIO CURVELO
       DE ALMEIDA PRADO, PRINCIPAL AND MARCOS
       RIBEIRO BARBOSA, SUBSTITUTE. CARLOS ALBERTO
       ERCOLIN, PRINCIPAL. ISABEL CRISTINA
       BITTENCOURT SANTIAGO, SUBSTITUTE.
       SHAREHOLDERS THAT VOTE IN FAVOR IN THIS
       ITEM CAN NOT VOTE IN FAVOR FOR THE
       CANDIDATE APPOINTED BY MINORITY COMMON
       SHARES

5      IF ONE OF THE CANDIDATES WHO IS PART OF THE               Mgmt          Against                        Against
       SLATE CEASES TO BE PART OF IT IN ORDER TO
       ACCOMMODATE THE SEPARATE ELECTION THAT IS
       DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
       240 OF LAW 6,404 OF 1976, CAN THE VOTES
       CORRESPONDING TO YOUR SHARES CONTINUE TO BE
       CONFERRED ON THE CHOSEN SLATE

6      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. NOTE VACANCY, WAITING
       FOR INDICATIONS TO REACH 1.5 PERCENT OF
       COMMON SHARES, ARTICLE 21L, SECTION I CVM
       INSTRUCTION 481,2009. SHAREHOLDERS THAT
       VOTE IN FAVOR IN THIS ITEM CAN NOT VOTE IN
       FAVOR FOR THE CANDIDATES APPOINTED BY
       CONTROLLER SHAREHOLDERS, COMPANY
       ADMINISTRATION

7      OVERALL ANNUAL COMPENSATION OF THE                        Mgmt          Against                        Against
       MANAGEMENT AND OF THE MEMBERS OF THE FISCAL
       COUNCIL FOR THE CURRENT FISCAL YEAR

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




--------------------------------------------------------------------------------------------------------------------------
 SAO MARTINHO SA                                                                             Agenda Number:  711341305
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8493J108
    Meeting Type:  EGM
    Meeting Date:  26-Jul-2019
          Ticker:
            ISIN:  BRSMTOACNOR3
--------------------------------------------------------------------------------------------------------------------------

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 TO ARTICLE 5 OF THE BYLAWS                      Mgmt          For                            For
       ARISING FROM THE CANCELATION OF BRL
       10,000,000 TREASURY SHARES APPROVED BY THE
       BOARD OF DIRECTORS IN THE MEETING ON JUNE
       24, 2019. FROM 364,011,329 COMMON,
       NOMINATIVE, BOOK ENTRY SHARES, WITH NO PAR
       VALUE, TO 354,011,329 SHARES

2      AMENDMENT AND RESTATEMENT OF THE BYLAWS I.,               Mgmt          Against                        Against
       TO ADJUST ITS WORDING TO THE REQUIREMENTS
       OF THE LISTING REGULATIONS OF THE NOVO
       MERCADO OF B3 S.A., BRASIL BOLSA, BALCAO.,
       AND II., TO MODIFY ARTICLES 5, 7, 15, 22,
       26, 29, 30, 32, 40 AND 49, IN ACCORDANCE
       WITH APPENDIX VI OF THE MANAGEMENT PROPOSAL

3      IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   04 JUL 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SAUDI AIRLINES CATERING COMPANY, JEDDAH                                                     Agenda Number:  712306112
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8234B102
    Meeting Type:  OGM
    Meeting Date:  21-Apr-2020
          Ticker:
            ISIN:  SA1330R2TQ16
--------------------------------------------------------------------------------------------------------------------------

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 FINANCIAL                         Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       31/12/2019

3      VOTING ON THE COMPANY'S EXTERNAL AUDITORS                 Mgmt          For                            For
       REPORT 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 SECOND,
       THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2020 AND
       THE FIRST QUARTER OF THE FINANCIAL YEAR
       2021 AND DETERMINES THEIR FEES

5      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

6      VOTING ON THE BOARD OF DIRECTORS RESOLUTION               Mgmt          For                            For
       IN REGARDS TO DISTRIBUTE CASH DIVIDENDS TO
       SHAREHOLDERS FOR THE YEAR 2019 AMOUNTING TO
       (455.100.000) BY SAR (5.55) PER SHARE,
       REPRESENTING (55.5%) OF THE PAID-UP CAPITAL

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 AND SETTING THE ENTITLEMENT AND
       DISTRIBUTION DATES ACCORDING TO THE
       REGULATORY RULES AND PROCEDURES ISSUED TO
       IMPLEMENT COMPANY'S LAW

8      VOTING ON THE PAYMENT OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS MEMBERS FOR THE YEAR ENDED
       31/12/2019, AS STATED IN THE BOARD'S REPORT
       FOR 2019

9      VOTING ON THE BOARD RECOMMENDATION TO                     Mgmt          For                            For
       APPOINT MR. FADI MAJDALANI AS AN
       INDEPENDENT BOARD MEMBER AS OF THE DATE OF
       HIS APPOINTMENT ON 06/01/2020 TO COMPLETE
       THE BOARD CURRENT SESSION WHICH WILL BE
       OVER BY 25/01/2022, REPLACING THE RESIGNED
       BOARD MEMBER MR. FAHD BIN ABDUL MOHSIN
       AL-RASHID

10     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          Against                        Against
       WILL BE BETWEEN THE COMPANY AND NEWREST
       HOLDING COMPANY, IN WHICH THE MEMBER OF THE
       BOARD OF DIRECTORS MR. JONATHAN STINT
       TORINI HAS A DIRECT INTEREST, AS EXECUTIVE
       VICE CHAIRMAN AND PARTNER OF THE NEWREST
       HOLDING COMPANY AS A MEMBER OF THE
       STRATEGIC CATERING COMPANY ALSO HE IS ONE
       OF THE COMPANY'S MAJOR SHAREHOLDERS

11     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          Against                        Against
       WILL BE BETWEEN THE COMPANY AND NEWREST
       HOLDING COMPANY, IN WHICH THE MEMBER OF THE
       BOARD OF DIRECTORS MR. ABDUL KARIM AL-SALMI
       HAS A DIRECT INTEREST, AS A PARTNER OF
       NEWREST HOLDING COMPANY

12     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE BETWEEN THE COMPANY AND ABDULMOHSEN
       ALHOKAIR HOLDING, IN WHICH THE BOARD OF
       DIRECTORS MEMBER MR. SAMI BIN ABDUL MOHSEN
       AL-HOKAIR HAS A DIRECT INTEREST

13     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE BETWEEN THE COMPANY AND GULFWEST
       COMPANY LTD., IN WHICH THE BOARD OF
       DIRECTORS MEMBER ENG. ABDUL MOHSEN ABDUL
       AZIZ AL-YAHYA HAS A DIRECT INTEREST (HIS
       MEMBERSHIP ENDED ON 25/01/2019 IN
       CONJUNCTION WITH THE END OF THE PREVIOUS
       SESSION OF THE BOARD)

14     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE BETWEEN THE COMPANY AND EMAAR THE
       ECONOMIC CITY, IN WHICH THE FORMER BOARD OF
       DIRECTORS MEMBER MR. FAHD BIN ABDUL MOHSEN
       AL-RASHID HAS AN INDIRECT INTEREST AS A
       BOARD MEMBER OF EMRAAN THE ECONOMIC CITY,
       (HIS MEMBERSHIP ENDED ON 06/12/2019 DUE TO
       HIS RESIGNATION FROM THE BOARD)

15     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE BETWEEN THE COMPANY AND EMAAR THE
       ECONOMIC CITY, IN WHICH THE FORMER BOARD OF
       DIRECTORS MEMBER ENG. ABDULLAH JAMIL TAIBA
       HAS AN INDIRECT INTEREST AS A BOARD MEMBER
       OF EMRAAN THE ECONOMIC CITY, (HIS
       MEMBERSHIP ENDED ON 25/01/2019 IN
       CONJUNCTION WITH THE END OF THE PREVIOUS
       SESSION OF THE BOARD)

16     VOTING ON THE AMENDMENT TO ARTICLE 31 OF                  Mgmt          For                            For
       THE COMPANY'S CORPORATE GOVERNANCE MANUAL
       RELATED TO BOARD OF DIRECTORS REMUNERATIONS

17     VOTING ON THE AMENDMENT TO ARTICLE 51 OF                  Mgmt          For                            For
       THE COMPANY'S CORPORATE GOVERNANCE MANUAL
       RELATED TO REMUNERATIONS OF MEMBERS OF
       AUDIT COMMITTEE

18     VOTING ON THE AMENDMENT TO ARTICLE 58 OF                  Mgmt          For                            For
       THE COMPANY'S CORPORATE GOVERNANCE MANUAL
       CONCERNING THE REMUNERATIONS OF MEMBERS OF
       THE NOMINATIONS AND REMUNERATIONS COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 SAUDI CEMENT CO                                                                             Agenda Number:  712293341
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8235J112
    Meeting Type:  OGM
    Meeting Date:  21-Apr-2020
          Ticker:
            ISIN:  SA0007879469
--------------------------------------------------------------------------------------------------------------------------

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 FINANCIAL                         Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED
       31/12/2019

3      VOTING ON THE COMPANY'S EXTERNAL AUDITORS                 Mgmt          For                            For
       REPORT 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 2019

5      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 AND THIRD QUARTER
       AND ANNUAL FINANCIAL STATEMENTS FOR THE
       FINANCIAL YEAR 2020 AND THE FIRST QUARTER
       OF THE FINANCIAL YEAR 2021 AND DETERMINE
       THEIR FEES

6      VOTING ON THE BOARD OF DIRECTORS RESOLUTION               Mgmt          For                            For
       OF DISTRIBUTION OF CASH DIVIDEND FOR THE
       FIRST HALF OF 2019 BY SAR (1.5) PER SHARE,
       REPRESENTING (15%) OF THE SHARE CAPITAL,
       AMOUNTING IN TOTAL SAR (229.5) MILLION

7      VOTING ON THE RECOMMENDATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS
       FOR THE SECOND HALF OF THE YEAR 2019 BY SAR
       (2) PER SHARE REPRESENTING (20%) OF THE
       SHARE CAPITAL, AMOUNTING IN TOTAL SAR (306)
       MILLION

8      VOTING ON THE PAYMENT OF SAR (5.250.088) AS               Mgmt          For                            For
       REMUNERATION FOR THE MEMBERS OF THE BOARD
       OF DIRECTORS FOR THE YEAR 2019

9      VOTING ON THE WORKS AND CONTRACTS THAT WILL               Mgmt          For                            For
       BE BETWEEN THE COMPANY AND UNITED CEMENT
       COMPANY, WHERE THE BOARD OF DIRECTORS
       MEMBER THE CHIEF EXECUTIVE OFFICER MR.
       MOHAMMED BIN ALI AL-QARNI AND THE BOARD OF
       DIRECTORS MEMBER MR. HAMAD BIN ABDULLAH
       AL-ALIYAN HAVE AN INDIRECT INTEREST, AND
       LICENSING FOR THE COMING YEAR. KNOWING THAT
       THE TRANSACTIONS FOR THE PREVIOUS YEAR 2019
       AMOUNTED TO SAR (54.772.797). IT IS THE
       SALE OF CEMENT TO UNITED CEMENT COMPANY AND
       THERE ARE NO PREFERENTIAL CONDITIONS FOR
       THIS TYPE OF CONTRACT

10     VOTING ON THE WORKS AND CONTRACTS THAT WILL               Mgmt          For                            For
       BE BETWEEN THE COMPANY AND CEMENT PRODUCT
       INDUSTRY LTD. COMPANY, WHERE THE BOARD OF
       DIRECTORS MEMBER THE CHIEF EXECUTIVE
       OFFICER MR. MOHAMMED BIN ALI AL-QARNI AN
       INDIRECT INTEREST, AND LICENSING FOR THE
       COMING YEAR. KNOWING THAT THE TRANSACTIONS
       FOR THE PREVIOUS YEAR 2019 AMOUNTED TO SAR
       (41.157.449). IT IS THE PURCHASE OF CEMENT
       BAGS AND THERE ARE NO PREFERENTIAL
       CONDITIONS FOR THIS TYPE OF CONTRACT

11     VOTING ON THE WORKS AND CONTRACTS THAT WILL               Mgmt          For                            For
       BE BETWEEN THE COMPANY AND NATIONAL
       INSURANCE COMPANY, WHERE THE BOARD OF
       DIRECTORS MEMBER MR. AMIN BIN MUSSA
       AL-AFIFI AN INDIRECT INTEREST, AND
       LICENSING FOR THE COMING YEAR. KNOWING THAT
       THE TRANSACTIONS FOR THE PREVIOUS YEAR 2019
       AMOUNTED TO SAR (6.911.706). IT IS THE
       INSURANCE OF THE COMPANY'S PROPERTY OTHER
       THAN MEDICAL INSURANCE AND THERE ARE NO
       PREFERENTIAL TERMS FOR THIS TYPE OF
       CONTRACT

12     VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
       ON BIANNUAL OR QUARTERLY BASIS FOR THE
       FINANCIAL YEAR 2020




--------------------------------------------------------------------------------------------------------------------------
 SAUDI ELECTRICITY COMPANY                                                                   Agenda Number:  712641275
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8T51J104
    Meeting Type:  EGM
    Meeting Date:  02-Jun-2020
          Ticker:
            ISIN:  SA0007879550
--------------------------------------------------------------------------------------------------------------------------

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 THE RECOMMENDATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS
       TO SHAREHOLDERS FOR THE YEAR ENDED
       31/12/2019, AMOUNTING TO SAR (749.3)
       MILLION BY (70) HALALA PER SHARE,
       REPRESENTING 7% OF THE SHARE CAPITAL. NOTE
       THAT THE DIVIDEND ENTITLEMENT WILL BE FOR
       THE SHAREHOLDERS WHO OWN THE COMPANY'S
       SHARES ON THE DAY OF THE GENERAL ASSEMBLY
       MEETING AND WHO ARE REGISTERED IN THE
       COMPANY'S SHAREHOLDERS REGISTER WITH THE
       SECURITIES DEPOSITORY CENTRE AT THE END OF
       THE SECOND TRADING DAY FOLLOWING THE
       GENERAL ASSEMBLY MEETING. AND DIVIDENDS
       WILL BE DISTRIBUTED TO THE REGISTERED
       SHAREHOLDERS WITHIN 15 FOLLOWING THE
       MATURITY DATE

5      VOTING ON DISCHARGE OF THE MEMBERS OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FROM LIABILITY FOR THE
       FINANCIAL YEAR ENDED 31/12/2019

6      VOTING ON THE PAYMENT OF SAR (848.077) AS                 Mgmt          For                            For
       REMUNERATION FOR THE BOARD MEMBERS FOR THE
       FINANCIAL YEAR ENDED ON 31/12/2019

7      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 FOURTH
       QUARTER AND AUDIT ANNUAL FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2020, AND
       THE FIRST QUARTER OF THE FINANCIAL YEAR
       2021 AND DETERMINING THEIR FEES

8      VOTING ON THE AMENDMENT OF ARTICLE 30 OF                  Mgmt          For                            For
       COMPANY'S BYLAWS RELATING TO GENERAL
       ASSEMBLY MEETING INVITATION

9      VOTING ON THE AMENDMENT OF ARTICLE 41 OF                  Mgmt          For                            For
       COMPANY'S BYLAWS RELATING TO AUDIT
       COMMITTEE REPORTS

10     VOTING ON THE AMENDMENT TO ARTICLE 45 OF                  Mgmt          For                            For
       THE COMPANY'S BYLAWS CONCERNING FINANCIAL
       DOCUMENTATION

11     VOTING ON THE AMENDMENT TO ARTICLE 50 OF                  Mgmt          For                            For
       THE COMPANY'S BYLAWS CONCERNING CONFLICT OF
       INTEREST

12     VOTING ON THE AMENDMENT OF THE AUDIT                      Mgmt          For                            For
       COMMITTEE CHARTER

13     VOTING ON THE AMENDMENT OF THE NOMINATION                 Mgmt          For                            For
       AND REMUNERATION COMMITTEE CHARTER

14     VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS THE POWER OF LICENSE INCLUDED IN
       SECTION 1 OF ARTICLE 71 OF THE COMPANIES
       LAW, 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

15     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WERE MADE BETWEEN THE COMPANY AND NATIONAL
       SHIPPING COMPANY OF SAUDI ARABIA, IN WHICH
       THE MEMBER OF THE BOARD OF DIRECTORS DR.
       ABDUL MALIK BIN ABDULLAH AL-HOGAIL HAS
       INDIRECT INTEREST. THE CONTRACT FOR CUSTOMS
       CLEARANCE AND TRANSPORT OF COMPANY
       MATERIALS WAS EXTENDED FOR THREE MONTHS,
       WHICH ENDED ON 31/8/2019, IN THE CONTEXT OF
       REGULAR BUSINESS AND DID NOT GRANT ANY
       PREFERENTIAL BENEFITS, AS THE TRANSACTIONS
       IN 2019 AMOUNTED TO SAR (25.6) MILLION

16     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WERE MADE BETWEEN THE COMPANY AND NATIONAL
       SHIPPING COMPANY OF SAUDI ARABIA, IN WHICH
       THE MEMBER OF THE BOARD OF DIRECTORS DR.
       ABDUL MALIK BIN ABDULLAH AL-HOGAIL HAS
       INDIRECT INTEREST. IT IS A CONTRACT FOR
       CUSTOMS CLEARANCE AND TRANSPORT OF COMPANY
       MATERIALS FOR HEAVY WEIGHTS, FOR A BASIC
       YEAR AND TWO YEARS OPTIONAL AS OF
       15/12/2019, IN THE CONTEXT OF REGULAR
       BUSINESS, WITHOUT ANY PREFERENTIAL
       BENEFITS, AT UNIT PRICES AND WITH AN
       EXCHANGE CEILING NOT EXCEEDING SAR (29)
       MILLION

17     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WERE MADE BETWEEN THE COMPANY AND NATIONAL
       SHIPPING COMPANY OF SAUDI ARABIA, IN WHICH
       THE MEMBER OF THE BOARD OF DIRECTORS DR.
       ABDUL MALIK BIN ABDULLAH AL-HOGAIL HAS
       INDIRECT INTEREST. IT IS A CONTRACT FOR
       CUSTOMS CLEARANCE AND TRANSPORT OF COMPANY
       MATERIALS FOR LIGHT WEIGHTS, FOR A BASIC
       YEAR AND TWO YEARS OPTIONAL AS OF
       15/12/2019, IN THE CONTEXT OF REGULAR
       BUSINESS, WITHOUT ANY PREFERENTIAL
       BENEFITS, AT UNIT PRICES AND WITH AN
       EXCHANGE CEILING NOT EXCEEDING SAR (10)
       MILLION




--------------------------------------------------------------------------------------------------------------------------
 SAUDI GROUND SERVICES CO.                                                                   Agenda Number:  712603996
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8255M102
    Meeting Type:  OGM
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  SA13R051UVH9
--------------------------------------------------------------------------------------------------------------------------

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 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 COMPANY AMONG THOSE NOMINEES BASED
       ON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE TO REVIEW AND AUDIT THE FINANCIAL
       STATEMENTS FOR THE SECOND, THIRD, FOURTH
       QUARTER AND ANNUAL FINANCIAL STATEMENTS FOR
       THE FINANCIAL YEAR 2020 AND THE FIRST
       QUARTER FOR THE YEAR 2021, AND DETERMINE
       THEIR FEES

6      VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS
       TO THE COMPANY'S SHAREHOLDERS ON
       HALF-YEARLY OR QUARTERLY BASIS FOR THE
       FINANCIAL YEAR 2020

7      VOTING ON THE BOARD OF DIRECTORS                          Mgmt          For                            For
       RECOMMENDATION IN REGARDS TO DISTRIBUTE
       CASH DIVIDENDS TO SHAREHOLDERS FOR THE
       FIRST HALF OF YEAR 2019 AMOUNTED TO SAR
       (188,000,000) EQUIVALENT TO (1) RIYAL AND
       WITH THE PERCENTAGE OF (10%) OF THE CAPITAL

8      VOTING ON THE BOARD OF DIRECTORS                          Mgmt          For                            For
       RECOMMENDATION TO NOT DISTRIBUTE CASH
       DIVIDENDS FOR THE SECOND HALF OF YEAR 2019,
       THIS IS TO SUPPORT THE COMPANY'S FINANCIAL
       AND CASH POSITION AND TO ENSURE THAT ITS
       OPERATIONS CONTINUE DURING THIS YEAR, AS
       THE ACTIVITIES OF THE AIRPORTS GROUND
       SERVICES HAVE DECREASED DUE TO THE ACTIONS
       TAKEN BY THE RELEVANT GOVERNMENT
       AUTHORITIES TO LIMIT THE SPREAD OF
       CORONAVIRUS FROM A COMPLETE STOPPAGE OF
       INTERNATIONAL AND DOMESTIC FLIGHTS,
       THEREFORE, THE PROFITS DISTRIBUTED FOR 2019
       MUST BE SUFFICIENT

9      VOTING ON INCREASING THE SEATS OF AUDIT                   Mgmt          For                            For
       COMMITTEE MEMBER FROM (4) TO (5), THUS THE
       TOTAL NUMBER OF COMMITTEE MEMBERS BECOMES
       (5) BY APPOINTING MR. MOHAMMED AL-YAMANI
       (INDEPENDENT BOARD MEMBER) AS MEMBER OF THE
       AUDIT COMMITTEE FROM THE DATE OF GENERAL
       ASSEMBLY APPROVAL UNTIL THE END OF THE
       CURRENT OFFICE TERM OF AUDIT COMMITTEE
       WHICH WILL END ON 05/06/2022

10     VOTING ON AUTHORIZING THE BOARD OF                        Mgmt          For                            For
       DIRECTORS THE POWER OF LICENSE INCLUDED IN
       SECTION 1 OF ARTICLE 71 OF THE COMPANIES
       LAW, 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 THAT                 Mgmt          For                            For
       WILL BE BETWEEN THE COMPANY AND SAUDI
       ARABIAN BASIC AVIATION, IN WHICH THE BOARD
       OF DIRECTORS MEMBER MR. OMAR JAFERI HAS
       INDIRECT INTEREST, AS HE WORKED IN 2018 AT
       THE SAUDI AIRLINES GENERAL ORGANIZATION AND
       BOARD MEMBER OF CON KORFIATIS, WHO WORKS
       FOR FLYADEAL AIRLINES, WHICH IS 100% OWNED
       BY THE COMPANY, THE NATURE OF THE CONTRACT
       IS TO PROVIDE SERVICE OF GROUND HANDLING AT
       THE KINGDOM'S AIRPORTS, WHILE THE
       TRANSACTIONS IN THE YEAR 2019 AMOUNTED TO
       SAR (1.305.573.508) PER YEAR, ON A
       COMMERCIAL BASIS WITHOUT PREFERENTIAL
       CONDITIONS

12     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE BETWEEN THE COMPANY AND SAUDI
       AIRLINES CARGO, IN WHICH THE BOARD OF
       DIRECTORS MEMBER MR. OMAR JAFERI HAS
       INDIRECT INTEREST, AS HE WORKED IN 2018 AT
       THE SAUDI AIRLINES GENERAL ORGANIZATION AND
       BOARD MEMBER OF CON KORFIATIS, WHO WORKS
       FOR FLYADEAL AIRLINES, WHICH IS 100% OWNED
       BY THE COMPANY, THE NATURE OF THE CONTRACT
       IS TO PROVIDE SERVICE OF GROUND HANDLING AT
       THE KINGDOM'S AIRPORTS, WHILE THE
       TRANSACTIONS IN THE YEAR 2019 AMOUNTED TO
       SAR (22.607.644) PER YEAR, ON A COMMERCIAL
       BASIS WITHOUT PREFERENTIAL CONDITIONS

13     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE BETWEEN THE COMPANY AND SAUDI
       AEROSPACE ENGINEERING INDUSTRIES, IN WHICH
       THE BOARD OF DIRECTORS MEMBER MR. OMAR
       JAFERI HAS INDIRECT INTEREST, AS HE WORKED
       IN 2018 AT THE SAUDI AIRLINES GENERAL
       ORGANIZATION AND BOARD MEMBER OF CON
       KORFIATIS, WHO WORKS FOR FLYADEAL AIRLINES,
       WHICH IS 100% OWNED BY THE COMPANY, THE
       NATURE OF THE CONTRACT IS TO PROVIDE
       SERVICE OF GROUND HANDLING AT THE KINGDOM'S
       AIRPORTS, WHILE THE TRANSACTIONS IN THE
       YEAR 2019 AMOUNTED TO SAR (10.841.919) PER
       YEAR, ON A COMMERCIAL BASIS WITHOUT
       PREFERENTIAL CONDITIONS

14     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE BETWEEN THE COMPANY AND SAUDI
       AIRLINES CATERING, IN WHICH THE BOARD OF
       DIRECTORS MEMBER MR. OMAR JAFERI HAS
       INDIRECT INTEREST, AS HE WORKED IN 2018 AT
       THE SAUDI AIRLINES GENERAL ORGANIZATION AND
       BOARD MEMBER OF CON KORFIATIS, WHO WORKS
       FOR FLYADEAL AIRLINES, WHICH IS 100% OWNED
       BY THE COMPANY, THE NATURE OF THE CONTRACT
       IS FUEL SALES, WHILE THE TRANSACTIONS IN
       THE YEAR 2019 AMOUNTED TO SAR (3.554.135)
       PER YEAR, ON A COMMERCIAL BASIS WITHOUT
       PREFERENTIAL CONDITIONS

15     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE BETWEEN THE COMPANY AND SAUDI
       PRIVATE AVIATION, IN WHICH THE BOARD OF
       DIRECTORS MEMBER MR. OMAR JAFERI HAS
       INDIRECT INTEREST, AS HE WORKED IN 2018 AT
       THE SAUDI AIRLINES GENERAL ORGANIZATION AND
       BOARD MEMBER OF CON KORFIATIS, WHO WORKS
       FOR FLYADEAL AIRLINES, WHICH IS 100% OWNED
       BY THE COMPANY, THE NATURE OF THE CONTRACT
       IS TO PROVIDE SERVICE OF GROUND HANDLING AT
       THE KINGDOM'S AIRPORTS, WHILE THE
       TRANSACTIONS IN THE YEAR 2019 AMOUNTED TO
       SAR (17.276.015) PER YEAR, ON A COMMERCIAL
       BASIS WITHOUT PREFERENTIAL CONDITIONS

16     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE BETWEEN THE COMPANY AND ROYAL FLEET
       SERVICES COMPANY, IN WHICH THE BOARD OF
       DIRECTORS MEMBER MR. OMAR JAFERI HAS
       INDIRECT INTEREST, AS HE WORKED IN 2018 AT
       THE SAUDI AIRLINES GENERAL ORGANIZATION AND
       BOARD MEMBER OF CON KORFIATIS, WHO WORKS
       FOR FLYADEAL AIRLINES, WHICH IS 100% OWNED
       BY THE COMPANY, THE NATURE OF THE CONTRACT
       IS TO PROVIDE SERVICE OF GROUND HANDLING AT
       THE KINGDOM'S AIRPORTS, WHILE THE
       TRANSACTIONS IN THE YEAR 2019 AMOUNTED TO
       SAR (91.609.296) PER YEAR, ON A COMMERCIAL
       BASIS WITHOUT PREFERENTIAL CONDITIONS

17     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE BETWEEN THE COMPANY AND FLYADEAL
       COMPANY, IN WHICH THE BOARD OF DIRECTORS
       MEMBER MR. OMAR JAFERI HAS INDIRECT
       INTEREST, AS HE WORKED IN 2018 AT THE SAUDI
       AIRLINES GENERAL ORGANIZATION AND BOARD
       MEMBER OF CON KORFIATIS, WHO WORKS FOR
       FLYADEAL AIRLINES, WHICH IS 100% OWNED BY
       THE COMPANY, THE NATURE OF THE CONTRACT IS
       TO PROVIDE SERVICE OF GROUND HANDLING AT
       THE KINGDOM'S AIRPORTS, WHILE THE
       TRANSACTIONS IN THE YEAR 2019 AMOUNTED TO
       SAR (108.650.187) PER YEAR, ON A COMMERCIAL
       BASIS WITHOUT PREFERENTIAL CONDITIONS

18     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE BETWEEN THE COMPANY AND GENERAL
       ORGANIZATION OF SAUDI ARABIAN AIRLINES, IN
       WHICH THE BOARD OF DIRECTORS MEMBER MR.
       OMAR JAFERI HAS INDIRECT INTEREST, AS HE
       WORKED IN 2018 AT THE SAUDI AIRLINES
       GENERAL ORGANIZATION AND BOARD MEMBER OF
       CON KORFIATIS, WHO WORKS FOR FLYADEAL
       AIRLINES, WHICH IS 100% OWNED BY THE
       COMPANY, THE NATURE OF THE CONTRACT IS THE
       PROVISION OF EMPLOYEES FROM THE
       ORGANIZATION TO WORK WITH THE COMPANY,
       WHILE THE TRANSACTIONS IN THE YEAR 2019
       AMOUNTED TO SAR (223.091.488) PER YEAR, ON
       A COMMERCIAL BASIS WITHOUT PREFERENTIAL
       CONDITIONS

19     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE BETWEEN THE COMPANY AND GENERAL
       ORGANIZATION OF SAUDI ARABIAN AIRLINES, IN
       WHICH THE BOARD OF DIRECTORS MEMBER MR.
       OMAR JAFERI HAS INDIRECT INTEREST, AS HE
       WORKED IN 2018 AT THE SAUDI AIRLINES
       GENERAL ORGANIZATION AND BOARD MEMBER OF
       CON KORFIATIS, WHO WORKS FOR FLYADEAL
       AIRLINES, WHICH IS 100% OWNED BY THE
       COMPANY, THE NATURE OF THE CONTRACT IS THE
       PROVISION OF GROUND SERVICES, WHILE THE
       TRANSACTIONS IN THE YEAR 2019 AMOUNTED TO
       SAR (614.843) PER YEAR, ON A COMMERCIAL
       BASIS WITHOUT PREFERENTIAL CONDITIONS

20     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE BETWEEN THE COMPANY AND SAUDI
       ARABIAN BASIC AVIATION, IN WHICH THE BOARD
       OF DIRECTORS MEMBER MR. OMAR JAFERI HAS
       INDIRECT INTEREST, AS HE WORKED IN 2018 AT
       THE SAUDI AIRLINES GENERAL ORGANIZATION AND
       BOARD MEMBER OF CON KORFIATIS, WHO WORKS
       FOR FLYADEAL AIRLINES, WHICH IS 100% OWNED
       BY THE COMPANY, THE NATURE OF THE CONTRACT
       IS TO PROVIDE TICKET SERVICE, TRAINING AND
       OTHER SERVICES PROVIDED TO THE COMPANY,
       WHILE THE TRANSACTIONS IN THE YEAR 2019
       AMOUNTED TO SAR (1.923.232) PER YEAR, ON A
       COMMERCIAL BASIS WITHOUT PREFERENTIAL
       CONDITIONS

21     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE BETWEEN THE COMPANY AND SAUDI
       AIRLINES CATERING, IN WHICH THE BOARD OF
       DIRECTORS MEMBER MR. OMAR JAFERI HAS
       INDIRECT INTEREST, AS HE WORKED IN 2018 AT
       THE SAUDI AIRLINES GENERAL ORGANIZATION AND
       BOARD MEMBER OF CON KORFIATIS, WHO WORKS
       FOR FLYADEAL AIRLINES, WHICH IS 100% OWNED
       BY THE COMPANY, THE NATURE OF THE CONTRACT
       IS THE PROVISION OF A CATERING SERVICE TO
       EMPLOYEES IN THE COMPANY, WHILE THE
       TRANSACTIONS IN THE YEAR 2019 AMOUNTED TO
       SAR (25.194.645) PER YEAR, ON A COMMERCIAL
       BASIS WITHOUT PREFERENTIAL CONDITIONS

22     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE BETWEEN THE COMPANY AND SAUDI
       AEROSPACE ENGINEERING INDUSTRIES, IN WHICH
       THE BOARD OF DIRECTORS MEMBER MR. OMAR
       JAFERI HAS INDIRECT INTEREST, AS HE WORKED
       IN 2018 AT THE SAUDI AIRLINES GENERAL
       ORGANIZATION AND BOARD MEMBER OF CON
       KORFIATIS, WHO WORKS FOR FLYADEAL AIRLINES,
       WHICH IS 100% OWNED BY THE COMPANY, THE
       NATURE OF THE CONTRACT IS TO PROVIDE
       MAINTENANCE SERVICES TO COMPANY EQUIPMENT,
       WHILE THE TRANSACTIONS IN THE YEAR 2019
       AMOUNTED TO SAR (45.515.762) PER YEAR, ON A
       COMMERCIAL BASIS WITHOUT PREFERENTIAL
       CONDITIONS

23     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE BETWEEN THE COMPANY AND SAUDI
       AIRLINES REAL ESTATE DEVELOPMENT COMPANY, ,
       IN WHICH THE BOARD OF DIRECTORS MEMBER MR.
       OMAR JAFERI HAS INDIRECT INTEREST, AS HE
       WORKED IN 2018 AT THE SAUDI AIRLINES
       GENERAL ORGANIZATION AND BOARD MEMBER OF
       CON KORFIATIS, WHO WORKS FOR FLYADEAL
       AIRLINES, WHICH IS 100% OWNED BY THE
       COMPANY, THE NATURE OF THE CONTRACT IS THE
       PROVISION OF THE COMPANY'S INCURRED
       EXPENSES FROM THE VALUE OF OFFICE AND
       RESIDENTIAL RENTS TO SOME OF THE COMPANY'S
       EMPLOYEES, WHILE THE TRANSACTIONS IN THE
       YEAR 2019 AMOUNTED TO SAR (352.868) PER
       YEAR, ON A COMMERCIAL BASIS WITHOUT
       PREFERENTIAL CONDITIONS

24     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE BETWEEN THE COMPANY AND SAUDI
       ARABIAN BASIC AVIATION, IN WHICH THE BOARD
       OF DIRECTORS MEMBER MR. OMAR JAFERI HAS
       INDIRECT INTEREST, AS HE WORKED IN 2018 AT
       THE SAUDI AIRLINES GENERAL ORGANIZATION AND
       BOARD MEMBER OF CON KORFIATIS, WHO WORKS
       FOR FLYADEAL AIRLINES, WHICH IS 100% OWNED
       BY THE COMPANY, THE NATURE OF THE CONTRACT
       IS THE PROVISION OF THE PENSIONS BENEFIT OF
       THE EMPLOYEES ON BEHALF OF THE COMPANY,
       WHILE THE TRANSACTIONS IN THE YEAR 2019
       AMOUNTED TO SAR (22.571.382) PER YEAR, ON A
       COMMERCIAL BASIS WITHOUT PREFERENTIAL
       CONDITIONS

25     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE BETWEEN THE COMPANY AND SAUDI
       ARABIAN BASIC AVIATION, IN WHICH THE BOARD
       OF DIRECTORS MEMBER MR. OMAR JAFERI HAS
       INDIRECT INTEREST, AS HE WORKED IN 2018 AT
       THE SAUDI AIRLINES GENERAL ORGANIZATION AND
       BOARD MEMBER OF CON KORFIATIS, WHO WORKS
       FOR FLYADEAL AIRLINES, WHICH IS 100% OWNED
       BY THE COMPANY, THE NATURE OF THE CONTRACT
       IS THE PROVISION OF THE PENSIONS BENEFIT OF
       THE EMPLOYEES ON BEHALF OF THE COMPANY,
       WHILE THE TRANSACTIONS IN THE YEAR 2019
       AMOUNTED TO SAR (21.829.848) PER YEAR, ON A
       COMMERCIAL BASIS WITHOUT PREFERENTIAL
       CONDITIONS

26     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE BETWEEN THE COMPANY AND SAUD AMAD
       FOR AIRPORT SERVICES & AIR TRANSPORT 50%
       OWNED BY THE COMPANY, IN WHICH THE BOARD
       MEMBERS ENG. KHALED ABU AL-AININ AND ENG.
       SALEH HANAFI HAVE INDIRECT INTEREST, THE
       NATURE OF CONTRACT ARE THE COST OF
       SECONDMENT OF PERSONNEL, EQUIPMENT AND
       PETROLEUM SERVICES AT THE AIRPORT SQUARE AT
       THE KINGDOM'S AIRPORTS, WHILE THE
       TRANSACTIONS IN THE YEAR 2019 AMOUNTED TO
       SAR (4.047.302) PER YEAR, ON A COMMERCIAL
       BASIS WITHOUT PREFERENTIAL CONDITIONS

27     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE BETWEEN THE COMPANY AND SAUD AMAD
       FOR AIRPORT SERVICES & AIR TRANSPORT 50%
       OWNED BY THE COMPANY, IN WHICH THE BOARD
       MEMBERS ENG. KHALED ABU AL-AININ AND ENG.
       SALEH HANAFI HAVE INDIRECT INTEREST, THE
       NATURE OF CONTRACT ARE OPERATING VEHICLE
       RENTAL SERVICES AT THE KINGDOM'S AIRPORTS,
       WHILE THE TRANSACTIONS IN THE YEAR 2019
       AMOUNTED TO SAR (4.047.302) PER YEAR, ON A
       COMMERCIAL BASIS WITHOUT PREFERENTIAL
       CONDITIONS

28     VOTING ON THE BUSINESS AND CONTRACTS THAT                 Mgmt          For                            For
       WILL BE BETWEEN THE COMPANY AND SAUD AMAD
       FOR AIRPORT SERVICES & AIR TRANSPORT 50%
       OWNED BY THE COMPANY, IN WHICH THE BOARD
       MEMBERS ENG. KHALED ABU AL-AININ AND ENG.
       SALEH HANAFI HAVE INDIRECT INTEREST, THE
       NATURE OF CONTRACT ARE TRANSPORTATION
       SERVICES FOR NAVIGATORS AND DEPORTEES
       INSIDE AND OUTSIDE THE AIRPORT, WHILE THE
       TRANSACTIONS IN THE YEAR 2019 AMOUNTED TO
       SAR (43.545.283) PER YEAR, ON A COMMERCIAL
       BASIS WITHOUT PREFERENTIAL CONDITIONS




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SDIC POWER HOLDINGS CO LTD                                                                  Agenda Number:  712755606
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3746G100
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  CNE000000JM2
--------------------------------------------------------------------------------------------------------------------------

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 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):CNY2.45300000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2020 TO 2022

7      2020 ESTIMATED CONTINUING CONNECTED                       Mgmt          Against                        Against
       TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 SEAZEN GROUP LIMITED                                                                        Agenda Number:  712476832
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3701A106
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2020
          Ticker:
            ISIN:  KYG3701A1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS AND AUDITOR FOR
       THE YEAR ENDED 31 DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2019

3.AI   TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR               Mgmt          For                            For
       OF THE COMPANY: MR. LU ZHONGMING, EXECUTIVE
       DIRECTOR

3.AII  TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR               Mgmt          For                            For
       OF THE COMPANY: MR. QU DEJUN, NON-EXECUTIVE
       DIRECTOR

3AIII  TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR               Mgmt          For                            For
       OF THE COMPANY: MR. CHEN HUAKANG,
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3AIV   TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR               Mgmt          For                            For
       OF THE COMPANY: MR. ZHU ZENGJIN,
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.B    TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS

4      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

5.A    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF
       THE NUMBER OF THE ISSUED SHARES OF THE
       COMPANY AS AT THE DATE OF THIS RESOLUTION

5.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       OF THE COMPANY TO REPURCHASE SHARES NOT
       EXCEEDING 10% OF THE NUMBER OF THE ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       THIS RESOLUTION

5.C    TO EXTEND THE AUTHORITY GIVEN TO THE                      Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY PURSUANT TO
       ORDINARY RESOLUTION NO. 5(A) TO ISSUE
       SHARES BY ADDING TO THE ISSUED SHARES OF
       THE COMPANY THE NUMBER OF SHARES
       REPURCHASED UNDER ORDINARY RESOLUTION NO.
       5(B)

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL
       LINKS:https://www1.hkexnews.hk/listedco/lis
       tconews/sehk/2020/0420/2020042000660.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0420/2020042000624.pdf




--------------------------------------------------------------------------------------------------------------------------
 SEVERSTAL PAO                                                                               Agenda Number:  711441155
--------------------------------------------------------------------------------------------------------------------------
        Security:  X7805W105
    Meeting Type:  EGM
    Meeting Date:  06-Sep-2019
          Ticker:
            ISIN:  RU0009046510
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    TO APPROVE INTERIM DIVIDEND PAYMENT FOR THE               Mgmt          For                            For
       FIRST HALF OF 2019 AT RUB 26.72. THE RECORD
       DATE IS 17/09/2019

CMMT   14 AUG 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING FROM 1
       TO 1.1 AND FURTHER MODIFICATION OF TEXT IN
       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.




--------------------------------------------------------------------------------------------------------------------------
 SEVERSTAL PJSC                                                                              Agenda Number:  711645816
--------------------------------------------------------------------------------------------------------------------------
        Security:  X7805W105
    Meeting Type:  EGM
    Meeting Date:  22-Nov-2019
          Ticker:
            ISIN:  RU0009046510
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    TO APPROVE THE INTERIM DIVIDENDS FOR THE                  Mgmt          For                            For
       NINE MONTHS OF 2019 AT RUB 27.47 PER
       ORDINARY SHARE. THE RD FOD DIVIDEND PAYMENT
       IS 3/12/2019

CMMT   29 OCT 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       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.




--------------------------------------------------------------------------------------------------------------------------
 SHAANXI COAL INDUSTRY COMPANY LIMITED                                                       Agenda Number:  711691611
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7679D109
    Meeting Type:  EGM
    Meeting Date:  07-Nov-2019
          Ticker:
            ISIN:  CNE100001T64
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE COMPANY'S ARTICLE OF                    Mgmt          Against                        Against
       ASSOCIATION

2      PROVISION OF GUARANTEE FOR A CONTROLLED                   Mgmt          For                            For
       SUBSIDIARY

3      ADJUSTMENT OF 2019 ESTIMATED AMOUNT OF                    Mgmt          For                            For
       CONTINUING CONNECTED TRANSACTIONS

4      2019 ADDITIONAL ESTIMATED CONTINUING                      Mgmt          For                            For
       CONNECTED TRANSACTIONS OF CONTROLLED
       SUBSIDIARIES

5.1    BY-ELECTION OF DIRECTORS                                  Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SHAANXI COAL INDUSTRY COMPANY LIMITED                                                       Agenda Number:  712634080
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7679D109
    Meeting Type:  AGM
    Meeting Date:  21-May-2020
          Ticker:
            ISIN:  CNE100001T64
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 404029 DUE TO ADDITION OF
       RESOLUTION 7. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED IF
       VOTE DEADLINE EXTENSIONS ARE GRANTED.
       THEREFORE PLEASE REINSTRUCT ON THIS MEETING
       NOTICE ON THE NEW JOB. IF HOWEVER VOTE
       DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
       MARKET, THIS MEETING WILL BE CLOSED AND
       YOUR VOTE INTENTIONS ON THE ORIGINAL
       MEETING WILL BE APPLICABLE. PLEASE ENSURE
       VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
       ORIGINAL MEETING, AND AS SOON AS POSSIBLE
       ON THIS NEW AMENDED MEETING. THANK YOU.

1      2019 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For
       OF THE COMPANY

2      2019 WORK REPORT OF THE BOARD OF                          Mgmt          For                            For
       SUPERVISORS OF THE COMPANY

3      2019 FINAL ACCOUNTS REPORT OF THE COMPANY                 Mgmt          For                            For

4      2019 PROFIT DISTRIBUTION PLAN OF THE                      Mgmt          For                            For
       COMPANY: THE DETAILED PROFIT DISTRIBUTION
       PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10
       SHARES (TAX INCLUDED): CNY3.60000000 2)
       BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):
       NONE 3) BONUS ISSUE FROM CAPITAL RESERVE
       (SHARE/10 SHARES): NONE

5      THE ACTUAL SITUATION OF ROUTINE RELATED                   Mgmt          Against                        Against
       PARTY TRANSACTIONS OF THE COMPANY FOR 2019
       AND THE FORECAST OF ROUTINE RELATED PARTY
       TRANSACTIONS FOR 2020

6      THE APPOINTMENT OF AN AUDITOR FOR 2020                    Mgmt          For                            For

7      PROVIDE GUARANTEES FOR THE COMPANY'S                      Mgmt          For                            For
       CONTROLLED SUBSIDIARIES

8.1    CHANGE INDEPENDENT DIRECTORS                              Mgmt          Against                        Against

9.1    REPLACE DIRECTORS OF THE COMPANY                          Mgmt          Against                        Against

10.1   CHANGE SUPERVISORS OF THE COMPANY                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD                                                Agenda Number:  711099855
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76810103
    Meeting Type:  AGM
    Meeting Date:  02-Jul-2019
          Ticker:
            ISIN:  CNE100000171
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  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/2019/0429/LTN201904291130.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0429/LTN201904291082.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 AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       GROUP (INCLUDING THE COMPANY AND ITS
       SUBSIDIARIES) FOR THE YEAR ENDED 31
       DECEMBER 2018

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2018

3      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2018

4      TO DECLARE A FINAL DIVIDEND OF RMB0.052 PER               Mgmt          For                            For
       SHARE OF RMB0.1 EACH IN THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2018

5      TO CONSIDER AND APPROVE THE PROPOSAL FOR                  Mgmt          For                            For
       THE RE-APPOINTMENT OF DELOITTE TOUCHE
       TOHMATSU AS THE AUDITOR OF THE COMPANY FOR
       THE YEAR ENDING 31 DECEMBER 2019, AND TO
       AUTHORISE THE BOARD TO DETERMINE HIS
       REMUNERATION

6      TO CONSIDER AND AUTHORISE THE BOARD TO                    Mgmt          For                            For
       APPROVE THE REMUNERATION OF THE DIRECTORS,
       SUPERVISORS AND SENIOR MANAGEMENT OF THE
       COMPANY FOR THE YEAR ENDING 31 DECEMBER
       2019

7      TO RE-ELECT MR. GONG JIAN BO AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

8      TO RE-ELECT MRS. FU MING ZHONG AS AN                      Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

9      TO RE-ELECT MRS. WANG JIN XIA AS AN                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

10     TO CONSIDER AND APPROVE THE GENERAL MANDATE               Mgmt          Against                        Against
       TO ALLOT AND ISSUE NEW H SHARES

11     TO CONSIDER AND APPROVE THE GENERAL MANDATE               Mgmt          For                            For
       TO REPURCHASE H SHARES




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD                                                Agenda Number:  711100468
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76810103
    Meeting Type:  EGM
    Meeting Date:  02-Jul-2019
          Ticker:
            ISIN:  CNE100000171
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  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/2019/0429/LTN201904291388.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0429/LTN201904291413.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 AMENDMENT TO                  Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD                                                Agenda Number:  711586137
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76810103
    Meeting Type:  EGM
    Meeting Date:  15-Nov-2019
          Ticker:
            ISIN:  CNE100000171
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/ltn20190926347.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0926/ltn20190926355.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 LOGISTIC AND DISTRIBUTION SERVICES               Mgmt          For                            For
       FRAMEWORK AGREEMENT (AS AMENDED BY THE
       SUPPLEMENTAL LOGISTIC AND DISTRIBUTION
       SERVICES FRAMEWORK AGREEMENT), A COPY OF
       WHICH IS PRODUCED AT THE MEETING AND MARKED
       ''A'' AND INITIALED BY THE CHAIRMAN OF THE
       MEETING FOR THE PURPOSE OF IDENTIFICATION,
       AND THE TRANSACTIONS CONTEMPLATED THEREBY
       (INCLUDING THE ANNUAL CAPS) BE AND IS
       HEREBY APPROVED AND CONFIRMED AND ANY ONE
       DIRECTOR OF THE COMPANY BE AND IS HEREBY
       AUTHORISED TO DO ALL SUCH ACTS OR THINGS
       AND SIGN ALL DOCUMENTS DEEMED NECESSARY BY
       HIM/HER FOR THE PURPOSE OF GIVING EFFECT TO
       THE LOGISTIC AND DISTRIBUTION SERVICES
       FRAMEWORK AGREEMENT (AS AMENDED BY THE
       SUPPLEMENTAL LOGISTIC AND DISTRIBUTION
       SERVICES FRAMEWORK AGREEMENT) AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER

2      THAT THE FINANCE LEASING AND FACTORING                    Mgmt          Against                        Against
       FRAMEWORK AGREEMENT (AS AMENDED BY THE
       SUPPLEMENTAL FINANCE LEASING AND FACTORING
       FRAMEWORK AGREEMENT), A COPY OF WHICH IS
       PRODUCED AT THE MEETING AND MARKED ''B''
       AND INITIALED BY THE CHAIRMAN OF THE
       MEETING FOR THE PURPOSE OF IDENTIFICATION,
       AND THE TRANSACTIONS CONTEMPLATED THEREBY
       (INCLUDING THE ANNUAL CAPS) BE AND IS
       HEREBY APPROVED AND CONFIRMED AND ANY ONE
       DIRECTOR OF THE COMPANY BE AND IS HEREBY
       AUTHORISED TO DO ALL SUCH ACTS OR THINGS
       AND SIGN ALL DOCUMENTS DEEMED NECESSARY BY
       HIM/HER FOR THE PURPOSE OF GIVING EFFECT TO
       THE FINANCE LEASING AND FACTORING FRAMEWORK
       AGREEMENT (AS AMENDED BY THE SUPPLEMENTAL
       FINANCE LEASING AND FACTORING FRAMEWORK
       AGREEMENT) AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER

3      THAT THE PURCHASE FRAMEWORK AGREEMENT (AS                 Mgmt          For                            For
       AMENDED BY THE SUPPLEMENTAL PURCHASE
       FRAMEWORK AGREEMENT), A COPY OF WHICH IS
       PRODUCED AT THE MEETING AND MARKED ''C''
       AND INITIALED BY THE CHAIRMAN OF THE
       MEETING FOR THE PURPOSE OF IDENTIFICATION,
       AND THE TRANSACTIONS CONTEMPLATED THEREBY
       (INCLUDING THE ANNUAL CAPS) BE AND IS
       HEREBY APPROVED AND CONFIRMED AND ANY ONE
       DIRECTOR OF THE COMPANY BE AND IS HEREBY
       AUTHORISED TO DO ALL SUCH ACTS OR THINGS
       AND SIGN ALL DOCUMENTS DEEMED NECESSARY BY
       HIM/HER FOR THE PURPOSE OF GIVING EFFECT TO
       THE PURCHASE FRAMEWORK AGREEMENT (AS
       AMENDED BY THE SUPPLEMENTAL PURCHASE
       FRAMEWORK AGREEMENT) AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD                                                Agenda Number:  711587216
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76810103
    Meeting Type:  EGM
    Meeting Date:  15-Nov-2019
          Ticker:
            ISIN:  CNE100000171
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/ltn20190926271.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0926/ltn20190926235.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 DISTRIBUTION OF               Mgmt          For                            For
       AN INTERIM DIVIDEND OF RMB0.059 PER SHARE
       (INCLUSIVE OF TAX) FOR THE SIX MONTHS ENDED
       30 JUNE 2019




--------------------------------------------------------------------------------------------------------------------------
 SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD                                                Agenda Number:  712476844
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76810103
    Meeting Type:  SGM
    Meeting Date:  08-Jun-2020
          Ticker:
            ISIN:  CNE100000171
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE BOARD BE AND IS HEREBY AUTHORIZED                Mgmt          For                            For
       TO APPROVE, EXECUTE AND DO OR PROCURE TO BE
       EXECUTED AND DONE, ALL DOCUMENTS AND THINGS
       AS IT MAY CONSIDER NECESSARY IN CONNECTION
       WITH THE ENTERING OF: I. THE SUBSCRIPTION
       AGREEMENT BETWEEN THE COMPANY AND THE IFC;
       II. THE LOAN AGREEMENT BETWEEN THE COMPANY
       AND THE IFC; AND III. THE SHARE RETENTION
       AGREEMENT AMONG THE SPONSOR, THE COMPANY
       AND THE IFC

2      THAT ONE OF THE DIRECTORS OF THE COMPANY BE               Mgmt          For                            For
       AND IS HEREBY AUTHORIZED: I. TO APPROVE,
       EXECUTE AND DO OR PROCURE TO BE EXECUTED
       AND DONE, ALL SUCH DOCUMENTS AND THINGS AS
       IT MAY CONSIDER NECESSARY IN CONNECTION
       WITH THE SUBSCRIPTION AGREEMENT, THE LOAN
       AGREEMENT AND THE SHARE RETENTION
       AGREEMENT; AND II. TO SUBMIT TO AUTHORITY
       FOR APPROVAL OR FILING OF ANY RELEVANT
       DOCUMENT

3      THAT TO RATIFY, CONFIRM AND APPROVE ANY                   Mgmt          For                            For
       ACTION TAKEN BY ANY DIRECTOR PRIOR TO THE
       DATE OF THIS SGM IN CONNECTION WITH THE
       ENTERING OF: I. THE SUBSCRIPTION AGREEMENT
       BETWEEN THE COMPANY AND THE IFC; II. THE
       LOAN AGREEMENT BETWEEN THE COMPANY AND THE
       IFC; AND III. THE SHARE RETENTION AGREEMENT
       AMONG THE SPONSOR, THE COMPANY AND THE IFC

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0420/2020042000371.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0420/2020042000407.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.




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI ELECTRIC GROUP CO LTD                                                              Agenda Number:  711588662
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76824104
    Meeting Type:  CLS
    Meeting Date:  14-Nov-2019
          Ticker:
            ISIN:  CNE100000437
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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/ltn20190927353.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0927/ltn20190927339.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RESPECT OF THE PROPOSED CHANGE IN USE OF
       PROCEEDS




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI ELECTRIC GROUP CO LTD                                                              Agenda Number:  711730184
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76824104
    Meeting Type:  EGM
    Meeting Date:  14-Nov-2019
          Ticker:
            ISIN:  CNE100000437
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1028/ltn20191028105.pdf,
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1028/ltn20191028135.pdf,
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0927/ltn20190927273.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0927/ltn20190927283.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RESPECT OF THE PROPOSED CHANGE IN USE OF
       PROCEEDS

2      TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       XU JIANXIN AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE FIFTH SESSION OF THE BOARD

3      TO CONSIDER AND APPROVE THE ADJUSTMENT OF                 Mgmt          Against                        Against
       MAXIMUM OUTSTANDING AMOUNT FOR PROVISION OF
       EXTERNAL GUARANTEES BY THE COMPANY FOR THE
       YEAR OF 2019

4      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE PROPOSED AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 293923 DUE TO RECEIPT OF UPDATED
       AGENDA WITH 4 RESOLUTIONS. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI ELECTRIC GROUP CO LTD                                                              Agenda Number:  711761420
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y76824104
    Meeting Type:  EGM
    Meeting Date:  27-Dec-2019
          Ticker:
            ISIN:  CNE100000437
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1112/2019111200445.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1112/2019111200447.pdf

1      TO CONSIDER AND APPROVE THE CONTINUING                    Mgmt          For                            For
       CONNECTED TRANSACTIONS AND PROPOSED ANNUAL
       CAPS UNDER THE SEC FRAMEWORK DEPOSIT
       AGREEMENT

2      TO CONSIDER AND APPROVE THE CONTINUING                    Mgmt          Against                        Against
       CONNECTED TRANSACTIONS AND PROPOSED ANNUAL
       CAPS UNDER THE SEC FRAMEWORK LOAN AGREEMENT

3      TO CONSIDER AND APPROVE THE CONTINUING                    Mgmt          For                            For
       CONNECTED TRANSACTIONS AND PROPOSED ANNUAL
       CAPS UNDER THE MESMEE FRAMEWORK PURCHASE
       AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI PHARMACEUTICALS HOLDING CO LTD                                                     Agenda Number:  711736364
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7685S108
    Meeting Type:  EGM
    Meeting Date:  18-Dec-2019
          Ticker:
            ISIN:  CNE1000012B3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1031/ltn20191031131.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1031/ltn20191031111.pdf

1      PROPOSAL REGARDING THE PROPOSED ADOPTION OF               Mgmt          For                            For
       THE 2019 SHARE OPTION SCHEME

2      PROPOSAL REGARDING THE ASSESSMENT                         Mgmt          For                            For
       MANAGEMENT MEASUREs FOR THE IMPLEMENTATION
       OF THE 2019 SHARE OPTION SCHEME

3      PROPOSAL REGARDING THE PROPOSED                           Mgmt          For                            For
       AUTHORIZATION TO THE BOARD TO DEAL WITH
       RELEVANT MATTERS IN RELATION TO THE 2019
       SHARE OPTION SCHEME




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI PHARMACEUTICALS HOLDING CO LTD                                                     Agenda Number:  711736376
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7685S108
    Meeting Type:  CLS
    Meeting Date:  18-Dec-2019
          Ticker:
            ISIN:  CNE1000012B3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1031/ltn20191031137.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1031/ltn20191031147.pdf

1      PROPOSAL REGARDING THE PROPOSED ADOPTION OF               Mgmt          For                            For
       THE 2019 SHARE OPTION SCHEME

2      PROPOSAL REGARDING THE ASSESSMENT                         Mgmt          For                            For
       MANAGEMENT MEASURES FOR THE IMPLEMENTATION
       OF THE 2019 SHARE OPTION SCHEME

3      PROPOSAL REGARDING THE PROPOSED                           Mgmt          For                            For
       AUTHORIZATION TO THE BOARD TO DEAL WITH
       RELEVANT MATTERS IN RELATION TO THE 2019
       SHARE OPTION SCHEME




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI PHARMACEUTICALS HOLDING CO LTD                                                     Agenda Number:  712617008
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7685S108
    Meeting Type:  CLS
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  CNE1000012B3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0507/2020050701177.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0507/2020050701230.pdf

1      PROPOSAL IN RELATION TO THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 SHANGHAI PHARMACEUTICALS HOLDING CO LTD                                                     Agenda Number:  712619230
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7685S108
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  CNE1000012B3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0507/2020050701088.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0507/2020050701114.pdf

1      ANNUAL REPORT FOR 2019                                    Mgmt          For                            For

2      REPORT OF THE BOARD OF DIRECTORS FOR 2019                 Mgmt          For                            For

3      REPORT OF THE BOARD OF SUPERVISORS FOR 2019               Mgmt          For                            For

4      FINAL ACCOUNTS REPORT FOR 2019 AND                        Mgmt          For                            For
       FINANCIAL BUDGET FOR 2020

5      PROFIT DISTRIBUTION PLAN FOR 2019                         Mgmt          For                            For

6      PROPOSAL REGARDING RE-APPOINTMENT OF                      Mgmt          For                            For
       DOMESTIC AUDITOR AND TERMINATION OF
       RE-APPOINTMENT OF OVERSEAS AUDITOR

7      PROPOSAL REGARDING EXTERNAL GUARANTEES FOR                Mgmt          Against                        Against
       2020

8      PROPOSAL REGARDING ISSUANCE OF DEBT                       Mgmt          For                            For
       FINANCING PRODUCTS

9      PROPOSAL REGARDING THE SATISFACTION OF                    Mgmt          For                            For
       CONDITIONS FOR ISSUING CORPORATE BONDS

10.1   PROPOSAL REGARDING THE PUBLIC ISSUANCE OF                 Mgmt          For                            For
       CORPORATE BONDS: FACE VALUE OF BONDS TO BE
       ISSUED AND SCALE OF ISSUANCE

10.2   PROPOSAL REGARDING THE PUBLIC ISSUANCE OF                 Mgmt          For                            For
       CORPORATE BONDS: ISSUING PRICE OF BONDS AND
       THE WAY TO DETERMINE INTEREST RATE

10.3   PROPOSAL REGARDING THE PUBLIC ISSUANCE OF                 Mgmt          For                            For
       CORPORATE BONDS: VARIETY AND TERM OF BONDS

10.4   PROPOSAL REGARDING THE PUBLIC ISSUANCE OF                 Mgmt          For                            For
       CORPORATE BONDS: WAY OF PRINCIPAL AND
       INTEREST REPAYMENT

10.5   PROPOSAL REGARDING THE PUBLIC ISSUANCE OF                 Mgmt          For                            For
       CORPORATE BONDS: WAY OF ISSUANCE

10.6   PROPOSAL REGARDING THE PUBLIC ISSUANCE OF                 Mgmt          For                            For
       CORPORATE BONDS: TARGET OF ISSUANCE AND
       ARRANGEMENT OF PLACEMENT TO SHAREHOLDERS OF
       THE COMPANY

10.7   PROPOSAL REGARDING THE PUBLIC ISSUANCE OF                 Mgmt          For                            For
       CORPORATE BONDS: USE OF PROCEEDS

10.8   PROPOSAL REGARDING THE PUBLIC ISSUANCE OF                 Mgmt          For                            For
       CORPORATE BONDS: GUARANTEES

10.9   PROPOSAL REGARDING THE PUBLIC ISSUANCE OF                 Mgmt          For                            For
       CORPORATE BONDS: CREDIT STANDING OF THE
       COMPANY AND MEASURES TO GUARANTEE REPAYMENT

10.10  PROPOSAL REGARDING THE PUBLIC ISSUANCE OF                 Mgmt          For                            For
       CORPORATE BONDS: WAY OF UNDERWRITING

10.11  PROPOSAL REGARDING THE PUBLIC ISSUANCE OF                 Mgmt          For                            For
       CORPORATE BONDS: LISTING ARRANGEMENTS

10.12  PROPOSAL REGARDING THE PUBLIC ISSUANCE OF                 Mgmt          For                            For
       CORPORATE BONDS: PERIOD OF VALIDITY OF THE
       RESOLUTION

10.13  PROPOSAL REGARDING THE PUBLIC ISSUANCE OF                 Mgmt          For                            For
       CORPORATE BONDS: THE SAID ISSUANCE ON
       AUTHORIZATIONS FOR THE EXECUTIVE COMMITTEE
       OF THE BOARD

11     PROPOSAL REGARDING THE PROPOSED APPLICATION               Mgmt          Against                        Against
       FOR CENTRALIZED REGISTRATION OF DIFFERENT
       TYPES OF DEBT FINANCING INSTRUMENTS (DFI
       MODEL)

12     PROPOSAL REGARDING THE GENERAL MANDATE OF                 Mgmt          Against                        Against
       THE COMPANY

13     PROPOSAL IN RELATION TO THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 SHANXI LANHUA SCI-TECH VENTURE CO LTD                                                       Agenda Number:  712517498
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7702G103
    Meeting Type:  AGM
    Meeting Date:  29-May-2020
          Ticker:
            ISIN:  CNE000000XZ5
--------------------------------------------------------------------------------------------------------------------------

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 AND 2020 FINANCIAL                   Mgmt          For                            For
       BUDGET REPORT

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):CNY2.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      REAPPOINTMENT OF AUDIT FIRM AND ITS 2019                  Mgmt          For                            For
       AUDIT FEES

8      2020 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS

9      PROVISION OF GUARANTEE FOR SUBORDINATE                    Mgmt          For                            For
       COMPANIES

10     SHAREHOLDER RETURN PLAN FROM 2020 TO 2022                 Mgmt          For                            For

11     CHANGE OF THE COMPANY'S BUSINESS SCOPE AND                Mgmt          For                            For
       AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 SHANXI LU'AN ENVIRONMENTAL ENERGY DEVELOPMENT CO L                                          Agenda Number:  711799594
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7699U107
    Meeting Type:  EGM
    Meeting Date:  10-Dec-2019
          Ticker:
            ISIN:  CNE000001NT7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROVISION OF GUARANTEE FOR A COMPANY                      Mgmt          For                            For

2      ACQUISITION OF 100 PERCENT EQUITIES IN A                  Mgmt          For                            For
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SHANXI LU'AN ENVIRONMENTAL ENERGY DEVELOPMENT CO L                                          Agenda Number:  712535840
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7699U107
    Meeting Type:  AGM
    Meeting Date:  28-May-2020
          Ticker:
            ISIN:  CNE000001NT7
--------------------------------------------------------------------------------------------------------------------------

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 REPORT AND ITS SUMMARY                        Mgmt          For                            For

5      2019 ANNUAL ACCOUNTS                                      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):CNY2.39000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

7      2019 CONTINUING CONNECTED TRANSACTIONS                    Mgmt          For                            For

8      FINANCIAL SUPPORT FOR SUBSIDIARIES                        Mgmt          Against                        Against

9      A COMPANY'S PROVISION OF FINANCIAL SERVICES               Mgmt          Against                        Against
       FOR THE COMPANY

10     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

11     APPOINTMENT OF 2020 AUDIT FIRM                            Mgmt          For                            For

12     INTERNAL CONTROL EVALUATION REPORT                        Mgmt          For                            For

13     INTERNAL CONTROL AUDIT REPORT                             Mgmt          For                            For

14     2019 CORPORATE SOCIAL RESPONSIBILITY REPORT               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN EXPRESSWAY CO LTD                                                                  Agenda Number:  712162990
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7741B107
    Meeting Type:  EGM
    Meeting Date:  31-Mar-2020
          Ticker:
            ISIN:  CNE100000478
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0213/2020021300458.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0213/2020021300430.pdf

1.1    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE NON-PUBLIC ISSUANCE OF H
       SHARES INDIVIDUALLY: TYPE AND NOMINAL VALUE
       OF SHARES

1.2    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE NON-PUBLIC ISSUANCE OF H
       SHARES INDIVIDUALLY: METHOD AND TIMING OF
       ISSUANCE

1.3    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE NON-PUBLIC ISSUANCE OF H
       SHARES INDIVIDUALLY: METHOD OF SUBSCRIPTION

1.4    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE NON-PUBLIC ISSUANCE OF H
       SHARES INDIVIDUALLY: SUBSCRIBERS

1.5    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE NON-PUBLIC ISSUANCE OF H
       SHARES INDIVIDUALLY: SIZE OF THE ISSUANCE

1.6    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE NON-PUBLIC ISSUANCE OF H
       SHARES INDIVIDUALLY: METHOD OF PRICING,
       PRICING BENCHMARK DATE, ISSUE PRICE AND
       ADJUSTMENT OF ISSUE PRICE

1.7    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE NON-PUBLIC ISSUANCE OF H
       SHARES INDIVIDUALLY: USE OF PROCEEDS

1.8    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE NON-PUBLIC ISSUANCE OF H
       SHARES INDIVIDUALLY: THE ARRANGEMENT FOR
       ACCUMULATED UNDISTRIBUTED PROFITS BEFORE
       THE COMPLETION OF THE ISSUANCE

1.9    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE NON-PUBLIC ISSUANCE OF H
       SHARES INDIVIDUALLY: PLACE OF LISTING

1.10   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE NON-PUBLIC ISSUANCE OF H
       SHARES INDIVIDUALLY: VALIDITY PERIOD OF THE
       RESOLUTIONS

1.11   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE NON-PUBLIC ISSUANCE OF H
       SHARES INDIVIDUALLY: GRANT OF AUTHORITY

2      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE CONNECTED/RELATED
       TRANSACTION CONTEMPLATED UNDER THE
       NON-PUBLIC ISSUANCE OF H SHARES




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN EXPRESSWAY CO LTD                                                                  Agenda Number:  712163005
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7741B107
    Meeting Type:  CLS
    Meeting Date:  31-Mar-2020
          Ticker:
            ISIN:  CNE100000478
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0213/2020021300485.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0213/2020021300505.pdf

1.1    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE NON-PUBLIC ISSUANCE OF H
       SHARES INDIVIDUALLY: TYPE AND NOMINAL VALUE
       OF SHARES

1.2    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE NON-PUBLIC ISSUANCE OF H
       SHARES INDIVIDUALLY: METHOD AND TIMING OF
       ISSUANCE

1.3    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE NON-PUBLIC ISSUANCE OF H
       SHARES INDIVIDUALLY: METHOD OF SUBSCRIPTION

1.4    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE NON-PUBLIC ISSUANCE OF H
       SHARES INDIVIDUALLY: SUBSCRIBERS

1.5    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE NON-PUBLIC ISSUANCE OF H
       SHARES INDIVIDUALLY: SIZE OF THE ISSUANCE

1.6    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE NON-PUBLIC ISSUANCE OF H
       SHARES INDIVIDUALLY: METHOD OF PRICING,
       PRICING BENCHMARK DATE, ISSUE PRICE AND
       ADJUSTMENT OF ISSUE PRICE

1.7    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE NON-PUBLIC ISSUANCE OF H
       SHARES INDIVIDUALLY: USE OF PROCEEDS

1.8    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE NON-PUBLIC ISSUANCE OF H
       SHARES INDIVIDUALLY: THE ARRANGEMENT FOR
       ACCUMULATED UNDISTRIBUTED PROFITS BEFORE
       THE COMPLETION OF THE ISSUANCE

1.9    TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE NON-PUBLIC ISSUANCE OF H
       SHARES INDIVIDUALLY: PLACE OF LISTING

1.10   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE NON-PUBLIC ISSUANCE OF H
       SHARES INDIVIDUALLY: VALIDITY PERIOD OF THE
       RESOLUTIONS

1.11   TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE NON-PUBLIC ISSUANCE OF H
       SHARES INDIVIDUALLY: GRANT OF AUTHORITY




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN EXPRESSWAY CO LTD                                                                  Agenda Number:  712615612
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7741B107
    Meeting Type:  CLS
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  CNE100000478
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0507/2020050701110.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0507/2020050701158.pdf

1      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE GENERAL MANDATE TO REPURCHASE H SHARES




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN EXPRESSWAY CO LTD                                                                  Agenda Number:  712770797
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7741B107
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  CNE100000478
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 412274 DUE TO RECEIVED UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0601/2020060102120.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0601/2020060102142.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0507/2020050701135.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0507/2020050701094.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE YEAR 2019

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE FOR THE YEAR 2019

3      TO CONSIDER AND APPROVE THE AUDITED                       Mgmt          For                            For
       ACCOUNTS FOR THE YEAR 2019

4      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       DISTRIBUTION SCHEME OF PROFITS FOR THE YEAR
       2019 (INCLUDING DECLARATION OF FINAL
       DIVIDEND)

5      TO CONSIDER AND APPROVE THE BUDGET REPORT                 Mgmt          Against                        Against
       FOR THE YEAR 2020

6      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE APPOINTMENT OF AUDITORS FOR
       2020

7      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          Against                        Against
       RELATION TO PROVIDING GUARANTEES FOR
       SUBSIDIARIES

8      TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO DONATION FOR ANTI-EPIDEMIC
       CAMPAIGN TO HUBEI

9.01   IN RELATION TO THE GRANT OF A GENERAL                     Mgmt          For                            For
       MANDATE TO THE BOARD OF DIRECTOR TO ISSUE
       DEBENTURES ("DEBENTURES"): ISSUE SIZE AND
       METHOD

9.02   IN RELATION TO THE GRANT OF A GENERAL                     Mgmt          For                            For
       MANDATE TO THE BOARD OF DIRECTOR TO ISSUE
       DEBENTURES ("DEBENTURES"): TYPE OF THE
       DEBENTURES

9.03   IN RELATION TO THE GRANT OF A GENERAL                     Mgmt          For                            For
       MANDATE TO THE BOARD OF DIRECTOR TO ISSUE
       DEBENTURES ("DEBENTURES"): MATURITY OF THE
       DEBENTURES

9.04   IN RELATION TO THE GRANT OF A GENERAL                     Mgmt          For                            For
       MANDATE TO THE BOARD OF DIRECTOR TO ISSUE
       DEBENTURES ("DEBENTURES"): TARGET
       SUBSCRIBERS AND ARRANGEMENT FOR PLACEMENT
       TO SHAREHOLDERS

9.05   IN RELATION TO THE GRANT OF A GENERAL                     Mgmt          For                            For
       MANDATE TO THE BOARD OF DIRECTOR TO ISSUE
       DEBENTURES ("DEBENTURES"): INTEREST RATE

9.06   IN RELATION TO THE GRANT OF A GENERAL                     Mgmt          For                            For
       MANDATE TO THE BOARD OF DIRECTOR TO ISSUE
       DEBENTURES ("DEBENTURES"): USE OF PROCEEDS

9.07   IN RELATION TO THE GRANT OF A GENERAL                     Mgmt          For                            For
       MANDATE TO THE BOARD OF DIRECTOR TO ISSUE
       DEBENTURES ("DEBENTURES"): LISTING

9.08   IN RELATION TO THE GRANT OF A GENERAL                     Mgmt          For                            For
       MANDATE TO THE BOARD OF DIRECTOR TO ISSUE
       DEBENTURES ("DEBENTURES"): GUARANTEE

9.09   IN RELATION TO THE GRANT OF A GENERAL                     Mgmt          For                            For
       MANDATE TO THE BOARD OF DIRECTOR TO ISSUE
       DEBENTURES ("DEBENTURES"): VALIDITY OF THE
       RESOLUTION

9.10   IN RELATION TO THE GRANT OF A GENERAL                     Mgmt          For                            For
       MANDATE TO THE BOARD OF DIRECTOR TO ISSUE
       DEBENTURES ("DEBENTURES"): AUTHORISATION
       ARRANGEMENT

10     TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE GENERAL MANDATE TO REPURCHASE H SHARES

11     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE APPOINTMENT OF THE
       SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF
       THE EIGHTH SESSION OF THE SUPERVISORY
       COMMITTEE OF THE COMPANY

12     TO CONSIDER AND APPROVE THE RESOLUTION IN                 Mgmt          For                            For
       RELATION TO THE APPOINTMENT OF THE DIRECTOR
       OF THE EIGHTH SESSION OF THE BOARD OF
       DIRECTORS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN GAS CORPORATION LTD                                                                Agenda Number:  712824944
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7T44L108
    Meeting Type:  EGM
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  CNE100000JM1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REGISTRATION AND ISSUANCE OF SUPER AND                    Mgmt          For                            For
       SHORT-TERM COMMERCIAL PAPERS

2      ELECTION OF SUPERVISORS                                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN INTERNATIONAL HOLDINGS LTD                                                         Agenda Number:  712392834
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8086V146
    Meeting Type:  AGM
    Meeting Date:  15-May-2020
          Ticker:
            ISIN:  BMG8086V1467
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0408/2020040800739.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 OF THE AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2019

2.I    TO DECLARE THE FINAL DIVIDEND FOR THE YEAR                Mgmt          For                            For
       ENDED 31 DECEMBER 2019, THE FINAL DIVIDEND
       BE SATISFIED IN THE FORM OF AN ALLOTMENT OF
       SCRIP SHARES, AND SHAREHOLDERS OF THE
       COMPANY WILL BE GIVEN THE OPTION OF
       RECEIVING IN CASH

2.II   TO DECLARE THE SPECIAL DIVIDEND FOR THE                   Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2019, THE SPECIAL
       DIVIDEND BE SATISFIED IN THE FORM OF AN
       ALLOTMENT OF SCRIP SHARES, AND SHAREHOLDERS
       OF THE COMPANY WILL BE GIVEN THE OPTION OF
       RECEIVING IN CASH

3.I    TO RE-ELECT MR. LI HAI TAO AS A DIRECTOR                  Mgmt          For                            For

3.II   TO RE-ELECT MR. HU WEI AS A DIRECTOR                      Mgmt          For                            For

3.III  TO RE-ELECT MR. LIU XIAO DONG AS A DIRECTOR               Mgmt          For                            For

3.IV   TO RE-ELECT MR. NIP YUN WING AS A DIRECTOR                Mgmt          For                            For

3.V    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT THE AUDITOR OF THE COMPANY                  Mgmt          For                            For
       AND TO AUTHORIZE THE BOARD OF DIRECTORS TO
       FIX THE AUDITOR'S REMUNERATION

5      TO GRANT A REPURCHASE MANDATE TO THE BOARD                Mgmt          For                            For
       OF DIRECTORS TO REPURCHASE SHARES IN THE
       COMPANY AS SET OUT IN ITEM 5 OF THE NOTICE
       OF ANNUAL GENERAL MEETING

6      TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS TO ALLOT, ISSUE AND OTHERWISE
       DEAL WITH THE SHARES IN THE COMPANY AS SET
       OUT IN ITEM 6 OF THE NOTICE OF ANNUAL
       GENERAL MEETING

7      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO ALLOT, ISSUE AND
       OTHERWISE DEAL WITH THE SHARES IN THE
       COMPANY AS SET OUT IN ITEM 7 OF THE NOTICE
       OF ANNUAL GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN JINJIA GROUP CO LTD                                                                Agenda Number:  711865610
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7743D101
    Meeting Type:  EGM
    Meeting Date:  16-Dec-2019
          Ticker:
            ISIN:  CNE1000008B1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      STRATEGIC COOPERATION AGREEMENT TO BE                     Mgmt          For                            For
       SIGNED WITH A COMPANY

2      CHANGE OF AUDIT FIRM                                      Mgmt          For                            For

3      AMENDMENTS TO THE COMPANY'S ARTICLE OF                    Mgmt          For                            For
       ASSOCIATION

4      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING SHAREHOLDERS' GENERAL
       MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 SHENZHEN JINJIA GROUP CO LTD                                                                Agenda Number:  712411076
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7743D101
    Meeting Type:  AGM
    Meeting Date:  11-May-2020
          Ticker:
            ISIN:  CNE1000008B1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF NON-INDEPENDENT DIRECTOR: QIAO                Mgmt          For                            For
       LUYU

1.2    ELECTION OF NON-INDEPENDENT DIRECTOR: HOU                 Mgmt          For                            For
       XUDONG

1.3    ELECTION OF NON-INDEPENDENT DIRECTOR: LI                  Mgmt          For                            For
       DEHUA

1.4    ELECTION OF NON-INDEPENDENT DIRECTOR: LI                  Mgmt          For                            For
       XIAOHUA

1.5    ELECTION OF NON-INDEPENDENT DIRECTOR: LONG                Mgmt          For                            For
       LONG

1.6    ELECTION OF NON-INDEPENDENT DIRECTOR: BAI                 Mgmt          For                            For
       TAO

2.1    ELECTION OF INDEPENDENT DIRECTOR: WANG                    Mgmt          For                            For
       YANMEI

2.2    ELECTION OF INDEPENDENT DIRECTOR: SUN                     Mgmt          For                            For
       JINSHAN

2.3    ELECTION OF INDEPENDENT DIRECTOR: XIE                     Mgmt          For                            For
       LANJUN

3.1    ELECTION OF NON-EMPLOYEE SUPERVISOR: LI                   Mgmt          For                            For
       QINGSHAN

3.2    ELECTION OF NON-EMPLOYEE SUPERVISOR: MA                   Mgmt          For                            For
       XIAOHUI

4      REMUNERATION PLAN FOR NON-INDEPENDENT                     Mgmt          For                            For
       DIRECTORS

5      ALLOWANCE FOR INDEPENDENT DIRECTORS                       Mgmt          For                            For

6      REMUNERATION PLAN FOR SUPERVISORS                         Mgmt          For                            For

7      2019 ANNUAL REPORT AND ITS SUMMARY                        Mgmt          For                            For

8      2019 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

9      2019 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

10     2019 ANNUAL ACCOUNTS                                      Mgmt          For                            For

11     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):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

12     SPECIAL REPORT ON THE DEPOSIT AND USE OF                  Mgmt          For                            For
       RAISED FUNDS IN 2019

13     2020 ESTIMATED CONTINUING OPERATIONAL                     Mgmt          For                            For
       CONNECTED TRANSACTIONS

14     APPOINTMENT OF 2020 AUDIT FIRM                            Mgmt          For                            For

15     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION

16     CONTINUED CASH MANAGEMENT WITH SOME IDLE                  Mgmt          For                            For
       RAISED FUNDS




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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."




--------------------------------------------------------------------------------------------------------------------------
 SICHUAN EXPRESSWAY CO LTD                                                                   Agenda Number:  711590477
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79325117
    Meeting Type:  EGM
    Meeting Date:  13-Nov-2019
          Ticker:
            ISIN:  CNE100000F38
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      REMUNERATION PLAN FOR ZHOU LIMING: ZHOU                   Mgmt          For                            For
       LIMING SHALL NOT BE PAID FOR ITS ROLE AS AN
       EXECUTIVE DIRECTOR

2      REMUNERATION PLAN FOR GAN YONGYI, LUO                     Mgmt          For                            For
       XAOQUAN AND HE ZHUQING: THEY SHALL NOT GET
       PAID FOR THEIR ROLES AS DIRECTORS IN THE
       COMPANY, BUT SHALL GET PAID AS MANAGEMENT
       MEMBERS WHOSE REMUNERATION AS DETERMINED
       ACCORDING TO THE POLICIES AND STANDARDS OF
       THE COMPANY BY THE BOARD AND THE
       REMUNERATION AND APPRAISAL COMMITTEE

3      REMUNERATION PLAN FOR NI SHILIN, YOU                      Mgmt          For                            For
       ZHIMING, LI WENHU AND LI CHENGYONG: THEY
       SHALL NOT GET PAID FOR THEIR ROLES AS
       NON-EXECUTIVE DIRECTORS IN THE COMPANY

4      REMUNERATION PLAN FOR LIU LINA, GAO                       Mgmt          For                            For
       JINKANG, YAN QIXIANG AND BU DANLU: CNY
       80,000 PER YEAR, TAX INCLUDED

5      REMUNERATION PLAN FOR FENG BING:                          Mgmt          For                            For
       REMUNERATION FOR FENG BING SHALL BE
       DETERMINED ACCORDING TO RELEVANT POLICIES
       AND STANDARDS OF THE COMPANY

6      REMUNERATION PLAN FOR LING XIYUN, WANG YAO                Mgmt          For                            For
       AND MENG JIE: THEY SHALL NOT GET PAID AS
       SUPERVISORS

7      REMUNERATION PLAN FOR EMPLOYEE SUPERVISORS:               Mgmt          For                            For
       THEY SHALL NOT GET PAID AS SUPERVISORS BUT
       BE PAID FOR OTHER ROLE TAKEN IN THE
       COMPANY, AND THE REMUNERATION SHALL BE
       DETERMINED ACCORDING TO RELEVANT POLICIES
       AND STANDARDS OF THE COMPANY

8      DIRECTOR SERVICE CONTRACT, SUPERVISOR                     Mgmt          For                            For
       SERVICE CONTRACT AND OTHER RELEVANT
       DOCUMENTS, AUTHORIZATION TO ANY EXECUTIVE
       DIRECTOR TO SIGN SUCH DOCUMENTS AND HANDLE
       OTHER DOCUMENTS ON BEHALF OF THE COMPANY

9.1    ELECTION OF DIRECTOR: ZHOU LIMING                         Mgmt          For                            For

9.2    ELECTION OF DIRECTOR: GAN YONGYI                          Mgmt          For                            For

9.3    ELECTION OF DIRECTOR: NI SHILIN                           Mgmt          For                            For

9.4    ELECTION OF DIRECTOR: LUO MAOQUAN                         Mgmt          For                            For

9.5    ELECTION OF DIRECTOR: HE ZHUQING                          Mgmt          For                            For

9.6    ELECTION OF DIRECTOR: YOU ZHIMING                         Mgmt          For                            For

9.7    ELECTION OF DIRECTOR: LI WENHU                            Mgmt          For                            For

9.8    ELECTION OF DIRECTOR: LI CHENGYONG                        Mgmt          For                            For

10.1   ELECTION OF INDEPENDENT DIRECTOR: LIU LINA                Mgmt          For                            For

10.2   ELECTION OF INDEPENDENT DIRECTOR: GAO                     Mgmt          For                            For
       JINKANG

10.3   ELECTION OF INDEPENDENT DIRECTOR: YAN                     Mgmt          For                            For
       QIXIANG

10.4   ELECTION OF INDEPENDENT DIRECTOR: BU DANLU                Mgmt          For                            For

11.1   ELECTION OF SUPERVISOR: FENG BING                         Mgmt          For                            For

11.2   ELECTION OF SUPERVISOR: LING YUNXI                        Mgmt          For                            For

11.3   ELECTION OF SUPERVISOR: WANG YAO                          Mgmt          For                            For

11.4   ELECTION OF SUPERVISOR: MENG JIE                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SICHUAN EXPRESSWAY CO LTD                                                                   Agenda Number:  711913675
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79325117
    Meeting Type:  EGM
    Meeting Date:  11-Feb-2020
          Ticker:
            ISIN:  CNE100000F38
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      FRAMEWORK AGREEMENT ON THE CONNECTED                      Mgmt          For                            For
       TRANSACTIONS OF CONSTRUCTION PROJECTS WITH
       A COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SICHUAN EXPRESSWAY CO LTD                                                                   Agenda Number:  712538353
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y79325117
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2020
          Ticker:
            ISIN:  CNE100000F38
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 396535 DUE TO ADDITION OF
       RESOLUTIONS 11 TO 17. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.

1      2019 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY1.10000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES): NONE

2      2019 WORK REPORT OF THE BOARD OF DIRECTORS                Mgmt          For                            For

3      2019 WORK REPORT OF THE SUPERVISORY                       Mgmt          For                            For
       COMMITTEE

4      2019 WORK REPORT OF INDEPENDENT DIRECTORS                 Mgmt          For                            For

5      2019 DOMESTIC AND OVERSEAS ANNUAL REPORTS                 Mgmt          For                            For
       AND THEIR SUMMARIES

6      2020 FINANCIAL BUDGET REPORT                              Mgmt          Against                        Against

7      REAPPOINTMENT OF 2020 DOMESTIC AUDIT FIRM                 Mgmt          For                            For

8      REAPPOINTMENT OF 2020 INTERNATIONAL AUDIT                 Mgmt          For                            For
       FIRM

9      IMPLEMENTATION REPORT ON 2019 FINANCIAL                   Mgmt          Against                        Against
       BUDGET

10     PURCHASE OF LIABILITY INSURANCE FOR                       Mgmt          For                            For
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT

11     REMUNERATION FOR DIRECTOR YANG GUOFENG                    Mgmt          For                            For

12     REMUNERATION FOR DIRECTOR MA YONGHAN                      Mgmt          For                            For

13     ADJUSTMENT OF THE REMUNERATION FOR DIRECTOR               Mgmt          For                            For
       YOU ZHIMING

14     REMUNERATION FOR SUPERVISOR LUO MAOQUAN                   Mgmt          For                            For

15     REMUNERATION FOR SUPERVISOR GAO YING                      Mgmt          For                            For

16.1   ELECTION OF DIRECTOR: ELECTION OF YANG                    Mgmt          For                            For
       GUOFENG AS A NON-EXECUTIVE DIRECTOR WITH
       THE TENURE FROM THE APPROVAL OF 2019 ANNUAL
       GENERAL MEETING TO THE EXPIRATION DATE OF
       THE 7TH BOARD. RE-ELECTION IS APPLICABLE
       AFTER THE EXPIRATION OF THE TERM OF OFFICE

16.2   ELECTION OF DIRECTOR: ELECTION OF MA                      Mgmt          For                            For
       YONGHAN AS AN EXECUTIVE DIRECTOR WITH THE
       TENURE FROM THE APPROVAL OF 2019 ANNUAL
       GENERAL MEETING TO THE EXPIRATION DATE OF
       THE 7TH BOARD. RE-ELECTION IS APPLICABLE
       AFTER THE EXPIRATION OF THE TERM OF OFFICE

17.1   ELECTION OF SUPERVISOR: ELECTION OF LUO                   Mgmt          For                            For
       MAOQUAN AS A SUPERVISOR WITH THE TENURE
       FROM THE APPROVAL OF 2019 ANNUAL GENERAL
       MEETING TO THE EXPIRATION DATE OF THE 7TH
       SUPERVISORY COMMITTEE. RE-ELECTION IS
       APPLICABLE AFTER THE EXPIRATION OF THE TERM
       OF OFFICE

17.2   ELECTION OF SUPERVISOR: ELECTION OF GAO                   Mgmt          For                            For
       YING AS A SUPERVISOR WITH THE TENURE FROM
       THE APPROVAL OF 2019 ANNUAL GENERAL MEETING
       TO THE EXPIRATION DATE OF THE 7TH
       SUPERVISORY COMMITTEE. RE-ELECTION IS
       APPLICABLE AFTER THE EXPIRATION OF THE TERM
       OF OFFICE.




--------------------------------------------------------------------------------------------------------------------------
 SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD                                                    Agenda Number:  712648534
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8162K113
    Meeting Type:  AGM
    Meeting Date:  15-Jun-2020
          Ticker:
            ISIN:  BMG8162K1137
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0514/2020051401004.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0514/2020051400980.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF THE DIRECTORS OF
       THE COMPANY (THE ''DIRECTORS'') AND
       AUDITORS OF THE COMPANY (THE ''AUDITORS'')
       FOR THE YEAR ENDED 31 DECEMBER 2019

2      TO APPROVE THE DECLARATION AND PAYMENT OF A               Mgmt          For                            For
       FINAL CASH DIVIDEND FOR THE YEAR ENDED 31
       DECEMBER 2019

3.A.I  TO RE-ELECT THE FOLLOWING RETIRING                        Mgmt          For                            For
       DIRECTOR: KIM JIN HA AS A NON-EXECUTIVE
       DIRECTOR

3.AII  TO RE-ELECT THE FOLLOWING RETIRING                        Mgmt          For                            For
       DIRECTOR: TSANG WAH KWONG AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR

3AIII  TO RE-ELECT THE FOLLOWING RETIRING                        Mgmt          For                            For
       DIRECTOR: PATRICK SUN, WHO HAS SERVED AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR FOR MORE
       THAN NINE YEARS, AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR

3.B    TO AUTHORIZE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       ''BOARD'') TO FIX THE REMUNERATION OF THE
       DIRECTORS

4      TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND               Mgmt          For                            For
       AUTHORIZE THE BOARD TO FIX THEIR
       REMUNERATION

5.A    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 20 PER CENT OF THE
       NUMBER OF ISSUED SHARES OF THE COMPANY

5.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES NOT EXCEEDING 10 PER
       CENT OF THE NUMBER OF ISSUED SHARES OF THE
       COMPANY

5.C    TO EXTEND THE AUTHORITY GIVEN TO THE                      Mgmt          Against                        Against
       DIRECTORS PURSUANT TO ORDINARY RESOLUTION
       NO. 5(A) TO ISSUE SHARES BY ADDING TO THE
       NUMBER OF ISSUED SHARES OF THE COMPANY THE
       NUMBER OF SHARES REPURCHASED UNDER ORDINARY
       RESOLUTION NO. 5(B)




--------------------------------------------------------------------------------------------------------------------------
 SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD                                                    Agenda Number:  712755517
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8162K113
    Meeting Type:  SGM
    Meeting Date:  15-Jun-2020
          Ticker:
            ISIN:  BMG8162K1137
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0529/2020052900301.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0529/2020052900303.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, CONFIRM AND RATIFY THE SALE AND               Mgmt          For                            For
       PURCHASE AGREEMENT A AND THE SALE AND
       PURCHASE AGREEMENT B (AS DEFINED AND SET
       OUT IN THE CIRCULAR), THE TRANSACTIONS
       CONTEMPLATED UNDER SALE AND PURCHASE
       AGREEMENTS (AS DEFINED IN THE CIRCULAR)
       INCLUDING, WITHOUT LIMITATION, THE DISPOSAL
       (AS DEFINED IN THE CIRCULAR); AND TO
       AUTHORISE ANY DIRECTOR OF THE COMPANY TO DO
       ALL SUCH THINGS AND EXECUTE ALL SUCH
       DOCUMENTS AS THE DIRECTOR MAY AT HIS/HER
       ABSOLUTE DISCRETION DEEM FIT OR APPROPRIATE
       TO GIVE EFFECT TO THE SALE AND PURCHASE
       AGREEMENTS (AS DEFINED IN THE CIRCULAR) AND
       THE IMPLEMENTATION OF ALL THE TRANSACTIONS
       CONTEMPLATED THEREUNDER INCLUDING, WITHOUT
       LIMITATION, THE DISPOSAL

2      SUBJECT TO THE SPECIAL CASH DIVIDEND                      Mgmt          For                            For
       CONDITIONS (AS DEFINED AND SET OUT IN THE
       CIRCULAR), TO APPROVE THE PROPOSED SPECIAL
       CASH DIVIDEND (AS DEFINED IN THE CIRCULAR)
       AND TO AUTHORISE THE DIRECTORS OF THE
       COMPANY TO EFFECT THE PAYMENT OF THE
       SPECIAL CASH DIVIDEND AND TO DO ALL ACTS
       AND THINGS AND TO TAKE SUCH STEPS AS THEY
       MAY CONSIDER NECESSARY, APPROPRIATE,
       DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO OR
       IN CONNECTION WITH THE PAYMENT OF THE
       SPECIAL CASH DIVIDEND




--------------------------------------------------------------------------------------------------------------------------
 SINOPAC FINANCIAL HOLDINGS CO LTD                                                           Agenda Number:  712405073
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8009U100
    Meeting Type:  AGM
    Meeting Date:  13-May-2020
          Ticker:
            ISIN:  TW0002890001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RATIFY BUSINESS REPORTS AND FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR YEAR 2019

2      TO RATIFY PROPOSAL FOR DISTRIBUTION OF 2019               Mgmt          For                            For
       EARNINGS

3.1    THE ELECTION OF THE DIRECTOR:HSINEX                       Mgmt          For                            For
       INTERNATIONAL CORP.,SHAREHOLDER
       NO.398816,SHI-KUAN CHEN AS REPRESENTATIVE

3.2    THE ELECTION OF THE DIRECTOR:HSINEX                       Mgmt          For                            For
       INTERNATIONAL CORP.,SHAREHOLDER
       NO.398816,STANLEY CHU AS REPRESENTATIVE

3.3    THE ELECTION OF THE DIRECTOR:XING YUAN CO.,               Mgmt          For                            For
       LTD.,SHAREHOLDER NO.945346,WEI-THYR TSAO AS
       REPRESENTATIVE

3.4    THE ELECTION OF THE DIRECTOR:XING YUAN CO.,               Mgmt          For                            For
       LTD.,SHAREHOLDER NO.945346,CHI-HSING YEH AS
       REPRESENTATIVE

3.5    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:CHI SCHIVE,SHAREHOLDER
       NO.Q100446XXX

3.6    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:JAMES J. SHEU,SHAREHOLDER
       NO.N102581XXX

3.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR:WEI-TA PAN,SHAREHOLDER
       NO.A104289XXX

4      TO DISCUSS TO RELEASE DIRECTORS OF THE                    Mgmt          For                            For
       SEVENTH TERM OF THE BOARD OF DIRECTORS FROM
       NON-COMPETITION RESTRICTIONS

CMMT   06 MAY 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM OGM TO AGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SINOPEC ENGINEERING (GROUP) CO LTD                                                          Agenda Number:  711950495
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80359105
    Meeting Type:  EGM
    Meeting Date:  18-Feb-2020
          Ticker:
            ISIN:  CNE100001NV2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1231/2019123100171.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1231/2019123100175.pdf

1      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       APPOINTMENT OF MR. YU RENMING AS AN
       EXECUTIVE DIRECTOR AND THE AUTHORISATION TO
       THE BOARD TO DETERMINE HIS REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 SINOPEC SHANGHAI PETROCHEMICAL CO LTD                                                       Agenda Number:  711701145
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80373106
    Meeting Type:  EGM
    Meeting Date:  10-Dec-2019
          Ticker:
            ISIN:  CNE1000004C8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE IS                    Non-Voting
       AVAILABLE BY CLICKING ON THE URL LINK:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1025/ltn20191025153.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 MUTUAL PRODUCT                Mgmt          For                            For
       SUPPLY AND SALE SERVICES FRAMEWORK
       AGREEMENT (2020-2022) AND THE CONTINUING
       CONNECTED TRANSACTIONS (I.E. THE CONNECTED
       TRANSACTIONS IN THE ORDINARY COURSE OF
       BUSINESS, SAME HEREINAFTER) CONTEMPLATED
       THEREUNDER, AND THE ANNUAL CAPS ON THE
       RELEVANT CONTINUING CONNECTED TRANSACTIONS
       FOR EACH OF THE THREE YEARS ENDING 31
       DECEMBER 2020, 31 DECEMBER 2021 AND 31
       DECEMBER 2022. TO APPROVE AND CONFIRM
       GENERALLY AND UNCONDITIONALLY THAT ALL
       DIRECTORS OF THE COMPANY ARE AUTHORISED TO
       DO THINGS AND ACTS NECESSARY OR DESIRABLE
       TO IMPLEMENT AND GIVE EFFECT TO ANY OF THE
       MATTERS RELATING TO, OR INCIDENTAL TO, THE
       MUTUAL PRODUCT SUPPLY AND SALES SERVICES
       FRAMEWORK AGREEMENT (2020-2022), AND TO
       MAKE CHANGES THERETO WHICH MAY IN HIS OR
       HER OPINION BE NECESSARY OR DESIRABLE. FOR
       DETAILS OF THE AFORESAID CONTINUING
       CONNECTED TRANSACTIONS, PLEASE REFER TO THE
       "ANNOUNCEMENT ON CONTINUING CONNECTED
       TRANSACTIONS" PUBLISHED ON THE WEBSITE OF
       THE HONG KONG EXCHANGES AND CLEARING
       LIMITED ON 23 OCTOBER 2019 (THE "HKSE
       ANNOUNCEMENT"), THE "ANNOUNCEMENT ON
       ON-GOING CONNECTED TRANSACTIONS" (THE "SSE
       ANNOUNCEMENT") PUBLISHED ON THE WEBSITE OF
       THE SHANGHAI STOCK EXCHANGE ON 23 OCTOBER
       2019 AND IN THE "CHINA SECURITIES JOURNAL",
       THE "SHANGHAI SECURITIES NEWS" AND
       "SECURITIES TIMES" ON 24 OCTOBER 2019, OR
       RELEVANT CONTENT OF THE COMPANY'S CIRCULAR
       ON CONTINUING CONNECTED TRANSACTIONS (THE
       "CIRCULAR") TO BE DISPATCHED TO ITS H
       SHAREHOLDERS ON OR AROUND 13 NOVEMBER 2019

2      TO CONSIDER AND APPROVE THE COMPREHENSIVE                 Mgmt          For                            For
       SERVICES FRAMEWORK AGREEMENT (2020- 2022),
       THE CONTINUING CONNECTED TRANSACTIONS
       CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS
       ON THE RELEVANT CONTINUING CONNECTED
       TRANSACTIONS FOR EACH OF THE THREE YEARS
       ENDING 31 DECEMBER, 2020 31 DECEMBER 2021
       AND 31 DECEMBER 2022. TO APPROVE AND
       CONFIRM GENERALLY AND UNCONDITIONALLY THAT
       ALL DIRECTORS OF THE COMPANY ARE AUTHORISED
       TO DO THINGS AND ACTS NECESSARY OR
       DESIRABLE TO IMPLEMENT AND GIVE EFFECT TO
       ANY OF THE MATTERS RELATING TO, OR
       INCIDENTAL TO, THE COMPREHENSIVE SERVICES
       FRAMEWORK AGREEMENT (2020-2022), AND TO
       MAKE CHANGES THERETO WHICH MAY IN HIS OR
       HER OPINION BE NECESSARY OR DESIRABLE. FOR
       DETAILS OF THE AFORESAID CONTINUING
       CONNECTED TRANSACTIONS, PLEASE REFER TO THE
       COMPANY'S HKSE ANNOUNCEMENT PUBLISHED ON
       THE WEBSITE OF THE HONG KONG EXCHANGES AND
       CLEARING LIMITED ON 23 OCTOBER 2019, THE
       SSE ANNOUNCEMENT PUBLISHED ON THE WEBSITE
       OF THE SHANGHAI STOCK EXCHANGE ON 23
       OCTOBER 2019 AND IN THE "CHINA SECURITIES
       JOURNAL", THE "SHANGHAI SECURITIES NEWS"
       AND "SECURITIES TIMES" ON 24 OCTOBER 2019,
       OR RELEVANT CONTENT OF THE CIRCULAR TO BE
       DISPATCHED TO ITS H SHAREHOLDERS ON OR
       AROUND 13 NOVEMBER 2019




--------------------------------------------------------------------------------------------------------------------------
 SINOPEC SHANGHAI PETROCHEMICAL CO LTD                                                       Agenda Number:  712617793
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y80373106
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  CNE1000004C8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0506/2020050601990.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0429/2020042903239.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 2019 WORK                     Mgmt          For                            For
       REPORT OF THE BOARD OF DIRECTORS OF THE
       COMPANY

2      TO CONSIDER AND APPROVE THE 2019 WORK                     Mgmt          For                            For
       REPORT OF THE SUPERVISORY COMMITTEE OF THE
       COMPANY

3      TO CONSIDER AND APPROVE THE 2019 AUDITED                  Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY

4      TO CONSIDER AND APPROVE THE 2019 PROFIT                   Mgmt          For                            For
       DISTRIBUTION PLAN OF THE COMPANY

5      TO CONSIDER AND APPROVE THE 2020 FINANCIAL                Mgmt          Against                        Against
       BUDGET REPORT OF THE COMPANY

6      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
       (SPECIAL GENERAL PARTNERSHIP) AND
       PRICEWATERHOUSECOOPERS AS THE DOMESTIC AND
       INTERNATIONAL AUDITORS, RESPECTIVELY, OF
       THE COMPANY FOR THE YEAR 2020 AND TO
       AUTHORIZE THE BOARD OF DIRECTORS OF THE
       COMPANY (THE "BOARD") TO FIX THEIR
       REMUNERATION

7      TO CONSIDER AND APPROVE THE INVESTMENT AND                Mgmt          For                            For
       CONSTRUCTION PROJECT WITH ANNUAL PRODUCTION
       OF 24,000 TONS OF PRECURSOR AND 12,000 TONS
       OF 48K LARGE TOW CARBON FIBER

8      TO CONSIDER AND APPROVE THE RESOLUTION FOR                Mgmt          Against                        Against
       AUTHORISING THE BOARD TO DETERMINE THE
       PROPOSED PLAN FOR ISSUANCE OF DEBT
       FINANCING INSTRUMENT(S)

9.1    TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       FOLLOWING CANDIDATE AS NONEMPLOYEE
       REPRESENTATIVE SUPERVISOR OF THE TENTH
       SESSION OF THE SUPERVISORY COMMITTEE OF THE
       COMPANY: ZHANG XIAOFENG

9.2    TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       FOLLOWING CANDIDATE AS NONEMPLOYEE
       REPRESENTATIVE SUPERVISOR OF THE TENTH
       SESSION OF THE SUPERVISORY COMMITTEE OF THE
       COMPANY: ZHENG YUNRUI

9.3    TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       FOLLOWING CANDIDATE AS NONEMPLOYEE
       REPRESENTATIVE SUPERVISOR OF THE TENTH
       SESSION OF THE SUPERVISORY COMMITTEE OF THE
       COMPANY: CHOI TING KI

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 10.1 THROUGH 10.9 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

10.1   TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       FOLLOWING CANDIDATE AS NON INDEPENDENT
       DIRECTOR OF THE TENTH SESSION OF THE BOARD:
       WU HAIJUN

10.2   TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       FOLLOWING CANDIDATE AS NON INDEPENDENT
       DIRECTOR OF THE TENTH SESSION OF THE BOARD:
       GUAN ZEMIN

10.3   TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       FOLLOWING CANDIDATE AS NON INDEPENDENT
       DIRECTOR OF THE TENTH SESSION OF THE BOARD:
       JIN QIANG

10.4   TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       FOLLOWING CANDIDATE AS NON INDEPENDENT
       DIRECTOR OF THE TENTH SESSION OF THE BOARD:
       JIN WENMIN

10.5   TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       FOLLOWING CANDIDATE AS NON INDEPENDENT
       DIRECTOR OF THE TENTH SESSION OF THE BOARD:
       ZHOU MEIYUN

10.6   TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       FOLLOWING CANDIDATE AS NON INDEPENDENT
       DIRECTOR OF THE TENTH SESSION OF THE BOARD:
       HUANG XIANGYU

10.7   TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       FOLLOWING CANDIDATE AS NON INDEPENDENT
       DIRECTOR OF THE TENTH SESSION OF THE BOARD:
       HUANG FEI

10.8   TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       FOLLOWING CANDIDATE AS NON INDEPENDENT
       DIRECTOR OF THE TENTH SESSION OF THE BOARD:
       XIE ZHENGLIN

10.9   TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       FOLLOWING CANDIDATE AS NON INDEPENDENT
       DIRECTOR OF THE TENTH SESSION OF THE BOARD:
       PENG KUN

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 11.1 THROUGH 11.5 WILL BE
       PROCESSED AS TAKE NO ACTIONBY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

11.1   TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       FOLLOWING CANDIDATE AS INDEPENDENT DIRECTOR
       OF THE TENTH SESSION OF THE BOARD: LI
       YUANQIN

11.2   TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       FOLLOWING CANDIDATE AS INDEPENDENT DIRECTOR
       OF THE TENTH SESSION OF THE BOARD: TANG
       SONG

11.3   TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       FOLLOWING CANDIDATE AS INDEPENDENT DIRECTOR
       OF THE TENTH SESSION OF THE BOARD: CHEN
       HAIFENG

11.4   TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       FOLLOWING CANDIDATE AS INDEPENDENT DIRECTOR
       OF THE TENTH SESSION OF THE BOARD: YANG JUN

11.5   TO CONSIDER AND APPROVE THE ELECTION OF THE               Mgmt          For                            For
       FOLLOWING CANDIDATE AS INDEPENDENT DIRECTOR
       OF THE TENTH SESSION OF THE BOARD: GAO SONG




--------------------------------------------------------------------------------------------------------------------------
 SINOTRANS LTD                                                                               Agenda Number:  711469557
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6145J104
    Meeting Type:  EGM
    Meeting Date:  16-Sep-2019
          Ticker:
            ISIN:  CNE1000004F1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0802/ltn20190802969.pdf,
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0802/ltn201908021029.pdf

1      TO APPROVE THE PROPOSED INCREASE OF                       Mgmt          Against                        Against
       ESTIMATED GUARANTEES OF THE COMPANY FOR
       2019

2      TO APPROVE THE PROPOSED UPDATE OF THE                     Mgmt          For                            For
       MANDATE OF THE ISSUE OF DEBT FINANCING
       INSTRUMENTS




--------------------------------------------------------------------------------------------------------------------------
 SINOTRUK (HONG KONG) LTD                                                                    Agenda Number:  712743168
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8014Z102
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  HK3808041546
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 382612 DUE TO ADDITION OF
       RESOLUTION 5 AND WITHDRAWAL OF RESOLUTION
       4. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0429/2020042900025.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
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES, THE REPORT OF
       THE DIRECTORS OF THE COMPANY (THE
       "DIRECTOR") AND THE REPORT OF THE
       INDEPENDENT AUDITOR OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND OF EITHER HKD                 Mgmt          For                            For
       0.39 OR RMB0.36 PER SHARE OF THE COMPANY
       FOR THE YEAR ENDED 31 DECEMBER 2019

3.A    TO RE-ELECT MR. LIU WEI, A RETIRING                       Mgmt          Against                        Against
       DIRECTOR, AS AN EXECUTIVE DIRECTOR

3.B    TO RE-ELECT MR. RICHARD VON BRAUNSCHWEIG, A               Mgmt          Against                        Against
       RETIRING DIRECTOR, AS AN EXECUTIVE DIRECTOR

3.C    TO RE-ELECT MR. LIU ZHENGTAO, A RETIRING                  Mgmt          Against                        Against
       DIRECTOR, AS AN EXECUTIVE DIRECTOR

3.D    TO RE-ELECT MS. QU HONGKUN, A RETIRING                    Mgmt          Against                        Against
       DIRECTOR, AS AN EXECUTIVE DIRECTOR

3.E    TO RE-ELECT MR. YANG WEICHENG, A RETIRING                 Mgmt          For                            For
       DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR

3.F    TO RE-ELECT MR. LIANG QING, A RETIRING                    Mgmt          For                            For
       DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR

3.G    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

4      TO APPOINT DELOITTE TOUCHE TOHMATSU AS THE                Non-Voting
       INDEPENDENT AUDITOR OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDING 31 DECEMBER 2020 AND
       TO AUTHORISE THE BOARD OF DIRECTORS TO FIX
       ITS REMUNERATION

5      TO APPOINT ERNST & YOUNG AS THE INDEPENDENT               Mgmt          For                            For
       AUDITOR OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDING 31 DECEMBER 2020 AND TO
       AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS
       REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 SISTEMA PJSFC                                                                               Agenda Number:  712794002
--------------------------------------------------------------------------------------------------------------------------
        Security:  X0020N117
    Meeting Type:  AGM
    Meeting Date:  27-Jun-2020
          Ticker:
            ISIN:  RU000A0DQZE3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 421244 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.

1.1    APPROVAL OF THE ANNUAL REPORT, ANNUAL                     Mgmt          For                            For
       ACCOUNTING (FINANCIAL) STATEMENTS PJSC AFK
       -SISTEMA- FOR 2019 YEAR

2.1    DISTRIBUTION OF PROFITS, APPROVAL OF THE                  Mgmt          For                            For
       AMOUNT OF DIVIDENDS ON SHARES OF PJSC AFK
       -SISTEMA-, THE FORM OF PAYMENT, THE PAYMENT
       PROCEDURE, THE DATE ON WHICH PERSONS
       ENTITLED TO RECEIVE DIVIDENDS ARE
       DETERMINED

3.1    DETERMINATION OF THE QUANTITATIVE                         Mgmt          For                            For
       COMPOSITION OF THE BOARD OF DIRECTORS OF
       PJSC AFK -SISTEMA

CMMT   PLEASE NOTE THAT RESOLUTION 4 IS DIVIDED                  Non-Voting
       INTO TWO PARTS. RESOLUTION 4.1 WHERE 12
       DIRECTORS SHOULD BE ELECTED IF YOU VOTED
       'FOR' FOR THE RESOLUTION 3.1 AND RESOLUTION
       4.2 WHERE 11 DIRECTORS SHOULD BE ELECTED IF
       YOU VOTE 'AGAINST' IN RESOLUTION 3.1

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 12 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  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS OF PJSC AFK -SISTEMA: BELOVA ANNA
       GRIGORYEVNA

4.1.2  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS OF PJSC AFK -SISTEMA: DUBOVSKOV
       ANDREY ANATOLYEVICH

4.1.3  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS OF PJSC AFK -SISTEMA: EVTUSHENKOV
       VLADIMIR PETROVICH

4.1.4  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS OF PJSC AFK -SISTEMA: EVTUSHENKOV
       FELIX VLADIMIROVICH

4.1.5  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS OF PJSC AFK -SISTEMA: ZOMMER RON

4.1.6  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS OF PJSC AFK -SISTEMA: KOCHARYAN
       ROBERT SEDRAKOVICH

4.1.7  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS OF PJSC AFK -SISTEMA: MANNINGS
       RODGER

4.1.8  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS OF PJSC AFK -SISTEMA: CHIRAHOV
       VLADIMIR SANASAROVICH

4.1.9  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS OF PJSC AFK -SISTEMA: CHUBAYS
       ANATOLY BORISOVICH

4.110  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS OF PJSC AFK -SISTEMA: SHAMOLIN
       MIKHAIL VALERYEVICH

4.111  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS OF PJSC AFK -SISTEMA: SHNAYDER
       ETEN

4.112  ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          Against                        Against
       DIRECTORS OF PJSC AFK -SISTEMA: ELECT
       YAKOBASHVILI DAVID MIKHAYLOVICH

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 12 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 11
       DIRECTORS ARE TO BE ELECTED. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE FOR, AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE.

4.2.1  ELECTION OF BOARD OF DIRECTORS MEMBER:                    Mgmt          For                            For
       BELOVA ANNA GRIGORYEVNA

4.2.2  ELECTION OF BOARD OF DIRECTORS MEMBER:                    Mgmt          Against                        Against
       DUBOVSKOV ANDREY ANATOLYEVICH

4.2.3  ELECTION OF BOARD OF DIRECTORS MEMBER:                    Mgmt          Against                        Against
       EVTUSHENKOV VLADIMIR PETROVICH

4.2.4  ELECTION OF BOARD OF DIRECTORS MEMBER:                    Mgmt          Against                        Against
       EVTUSHENKOV FELIX VLADIMIROVICH

4.2.5  ELECTION OF BOARD OF DIRECTORS MEMBER:                    Mgmt          Against                        Against
       ZOMMER RON

4.2.6  ELECTION OF BOARD OF DIRECTORS MEMBER:                    Mgmt          Against                        Against
       KOCHARYAN ROBERT SEDRAKOVICH

4.2.7  ELECTION OF BOARD OF DIRECTORS MEMBER:                    Mgmt          Against                        Against
       MANNINGS RODGER

4.2.8  ELECTION OF BOARD OF DIRECTORS MEMBER:                    Mgmt          Against                        Against
       CHIRAHOV VLADIMIR SANASAROVICH

4.2.9  ELECTION OF BOARD OF DIRECTORS MEMBER:                    Mgmt          Against                        Against
       CHUBAYS ANATOLY BORISOVICH

4.210  ELECTION OF BOARD OF DIRECTORS MEMBER:                    Mgmt          Against                        Against
       SHAMOLIN MIKHAIL VALERYEVICH

4.211  ELECTION OF BOARD OF DIRECTORS MEMBER:                    Mgmt          For                            For
       SHNAYDER ETEN

4.212  ELECTION OF BOARD OF DIRECTORS MEMBER :                   Mgmt          Against                        Against
       YAKOBASHVILI DAVID MIKHAYLOVICH

5.1    APPROVE AO DELOITTE - TOUCHE CIS AS COMPANY               Mgmt          For                            For
       AUDITOR OF PJSC AFK SISTEMA IN ACCORDANCE
       WITH RUSSIAN STANDARDS OF AUDITING

5.2    APPROVE AO DELOITTE - TOUCHE CIS AS COMPANY               Mgmt          For                            For
       AUDITOR OF PJSC AFK SISTEMA IN ACCORDANCE
       WITH INTERNATIONAL STANDARDS OF AUDITING

6.1    PAYMENT OF REMUNERATION TO A MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS OF PJSC AFK -SISTEMA




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SUN PHARMACEUTICAL INDUSTRIES LTD                                                           Agenda Number:  711465612
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8523Y158
    Meeting Type:  AGM
    Meeting Date:  28-Aug-2019
          Ticker:
            ISIN:  INE044A01036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.A    ADOPTION OF AUDITED STANDALONE FINANCIAL                  Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED MARCH 31, 2019 AND THE REPORTS
       OF THE BOARD OF DIRECTORS AND AUDITORS
       THEREON

1.B    ADOPTION OF AUDITED CONSOLIDATED FINANCIAL                Mgmt          For                            For
       STATEMENTS OF THE COMPANY FOR THE FINANCIAL
       YEAR ENDED MARCH 31, 2019 AND THE REPORTS
       OF THE AUDITORS THEREON

2      DECLARATION OF DIVIDEND ON EQUITY SHARES                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDED MARCH 31,
       2019: DIVIDEND OF INR 2.75 (RUPEES TWO AND
       PAISE SEVENTY FIVE ONLY) PER EQUITY SHARE
       OF INR 1/- EACH [PREVIOUS YEAR INR 2.00/-
       PER EQUITY SHARE OF INR 1/- EACH] FOR THE
       YEAR ENDED MARCH 31, 2019

3      RE-APPOINTMENT OF MR. SAILESH T. DESAI                    Mgmt          Against                        Against
       (DIN: 00005443), WHO RETIRES BY ROTATION
       AND BEING ELIGIBLE OFFERS HIMSELF FOR
       REAPPOINTMENT

4      RE-APPOINTMENT OF MR. KALYANASUNDARAM                     Mgmt          For                            For
       SUBRAMANIAN (DIN: 00179072), WHO RETIRES BY
       ROTATION AND BEING ELIGIBLE OFFERS HIMSELF
       FOR RE-APPOINTMENT

5      ORDINARY RESOLUTION FOR RATIFICATION OF                   Mgmt          For                            For
       REMUNERATION OF, M/S. B M SHARMA &
       ASSOCIATES, COST AUDITORS

6      SPECIAL RESOLUTION FOR CONSENT/RATIFICATION               Mgmt          Against                        Against
       OF EXCESS COMMISSION PAID TO NON-EXECUTIVE
       DIRECTORS FOR THE YEAR 2013-14 PURSUANT TO
       THE LETTER RECEIVED FROM MCA IN RESPECT OF
       ABATEMENT OF THE PENDING APPLICATIONS FOR
       APPROVAL OF REMUNERATION

7      SPECIAL RESOLUTION FOR APPROVAL OF                        Mgmt          For                            For
       REMUNERATION TO BE PAID TO MR.
       KALYANASUNDARAM SUBRAMANIAN, WHOLE-TIME
       DIRECTOR, WITH EFFECT FROM JULY 04, 2019




--------------------------------------------------------------------------------------------------------------------------
 SUNAC CHINA HOLDINGS LTD                                                                    Agenda Number:  712481299
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8569A106
    Meeting Type:  AGM
    Meeting Date:  28-May-2020
          Ticker:
            ISIN:  KYG8569A1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL
       LINKS:https://www1.hkexnews.hk/listedco/lis
       tconews/sehk/2020/0422/2020042201539.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0422/2020042201529.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND ADOPT THE AUDITED                          Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF THE DIRECTORS
       AND AUDITORS OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2019

3A.I   TO RE-ELECT: MR. SUN HONGBIN AS EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3A.II  TO RE-ELECT: MR. WANG MENGDE AS EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3AIII  TO RE-ELECT: MR. JING HONG AS EXECUTIVE                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3A.IV  TO RE-ELECT: MR. SHANG YU AS EXECUTIVE                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

3.B    TO AUTHORISE 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                   Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       THEIR REMUNERATION

5.A    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       OF THE COMPANY TO ALLOT, ISSUE AND DEAL
       WITH ADDITIONAL SHARES OF THE COMPANY
       ("SHARES") NOT EXCEEDING 20% OF THE NUMBER
       OF ISSUED SHARES AS AT THE DATE OF PASSING
       SUCH RESOLUTION

5.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       OF THE COMPANY TO BUY BACK SHARES NOT
       EXCEEDING 10% OF THE NUMBER OF ISSUED
       SHARES AS AT THE DATE OF PASSING SUCH
       RESOLUTION

5.C    TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY PURSUANT TO
       ORDINARY RESOLUTION NO. 5(A) TO ISSUE
       ADDITIONAL SHARES, REPRESENTING THE NUMBER
       OF SHARES BOUGHT BACK UNDER ORDINARY
       RESOLUTION NO. 5(B)




--------------------------------------------------------------------------------------------------------------------------
 SUPER GROUP LTD                                                                             Agenda Number:  711588763
--------------------------------------------------------------------------------------------------------------------------
        Security:  S09130154
    Meeting Type:  AGM
    Meeting Date:  26-Nov-2019
          Ticker:
            ISIN:  ZAE000161832
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    ELECTION OF DI CATHRALL                                   Mgmt          For                            For

O.2    REAPPOINTMENT OF AUDITORS: KPMG INC AS                    Mgmt          For                            For
       AUDITORS OF THE COMPANY WITH DWIGHT
       THOMPSON AS THE INDIVIDUAL DESIGNATED
       AUDITOR

O.3.1  ELECTION OF THE GROUP AUDIT COMMITTEE: MR                 Mgmt          For                            For
       DAVID CATHRALL

O.3.2  ELECTION OF THE GROUP AUDIT COMMITTEE: MS                 Mgmt          For                            For
       MARIAM CASSIM

O.3.3  ELECTION OF THE GROUP AUDIT COMMITTEE: MR                 Mgmt          For                            For
       VALENTINE CHITALU

O.4    ENDORSEMENT OF THE SUPER GROUP REMUNERATION               Mgmt          For                            For
       POLICY

O.5    ENDORSEMENT OF THE IMPLEMENTATION OF THE                  Mgmt          For                            For
       SUPER GROUP REMUNERATION POLICY

O.6    GENERAL AUTHORITY TO DIRECTORS TO ISSUE                   Mgmt          For                            For
       SHARES FOR CASH

O.7    SIGNING OF DOCUMENTS                                      Mgmt          For                            For

S.1    APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES                 Mgmt          For                            For

S.2    FINANCIAL ASSISTANCE TO RELATED OR                        Mgmt          For                            For
       INTER-RELATED COMPANIES

S.3    FINANCIAL ASSISTANCE FOR SUBSCRIPTION OF                  Mgmt          For                            For
       SECURITIES BY RELATED OR INTER-RELATED
       ENTITIES OF THE COMPANY

S.4    ACQUISITION OF SECURITIES BY THE COMPANY                  Mgmt          For                            For
       AND/OR ITS SUBSIDIARIES

CMMT   18 OCT 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME IN
       RESOLUTION O.2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 SUZANO PAPEL E CELULOSE S.A.                                                                Agenda Number:  711456396
--------------------------------------------------------------------------------------------------------------------------
        Security:  P8T20U187
    Meeting Type:  EGM
    Meeting Date:  23-Aug-2019
          Ticker:
            ISIN:  BRSUZBACNOR0
--------------------------------------------------------------------------------------------------------------------------

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      APPROVAL OF THE AMENDMENT TO PARAGRAPH TWO                Mgmt          Against                        Against
       OF ARTICLE 25 OF THE COMPANY'S BYLAWS TO
       REFLECT, CLEARLY AND OBJECTIVELY, THE
       POSSIBILITY OF A MIXED COMPOSITION OF THE
       STATUTORY AUDIT COMMITTEE, BY MEMBERS THAT
       INTEGRATES OR NOT THE BOARD OF DIRECTORS OF
       THE COMPANY, IN ACCORDANCE WITH ARTICLE
       31,C OF CVM INSTRUCTION NO. 408, OF MAY 14,
       1999

2      APPROVAL OF THE CONSOLIDATION OF THE                      Mgmt          Against                        Against
       COMPANY'S BYLAWS TO REFLECT THE AMENDMENT
       TO THE PARAGRAPH TWO OF CLAUSE 25 OF THE
       COMPANY'S BYLAWS, SUBJECT TO THE RESOLUTION
       DESCRIBED IN ITEM 1. ABOVE

3      IN THE EVENTUALITY OF A SECOND CALL OF THIS               Mgmt          For                            For
       MEETING, THE VOTING INSTRUCTIONS IN THIS
       VOTING LIST MAY ALSO BE CONSIDERED VALID
       FOR THE PURPOSES OF HOLDING THE MEETING ON
       SECOND CALL

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 SYNNEX TECHNOLOGY INTERNATIONAL CORP                                                        Agenda Number:  712643673
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8344J109
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2020
          Ticker:
            ISIN:  TW0002347002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF 2019 CLOSING STATEMENTS.                      Mgmt          For                            For

2      APPROVAL OF 2019 PROFIT DISTRIBUTION                      Mgmt          For                            For
       PROPOSAL PROPOSED CASH DIVIDEND: TWD 2.6
       PER SHARE.

3      DISCUSSION FOR AMENDING CERTAIN PROVISIONS                Mgmt          For                            For
       OF ARTICLES OF INCORPORATION.

4      DISCUSSION FOR AMENDING CERTAIN PROVISIONS                Mgmt          For                            For
       OF PROCEDURES FOR ENDORSEMENTS GUARANTEES.

5      DISCUSSION FOR AMENDING CERTAIN PROVISIONS                Mgmt          For                            For
       OF PROCEDURES FOR EXTENDING LOANS TO
       OTHERS.

6      DISCUSSION FOR AMENDING CERTAIN PROVISIONS                Mgmt          For                            For
       OF RULES OF PROCEDURE FOR SHAREHOLDERS
       MEETINGS.




--------------------------------------------------------------------------------------------------------------------------
 TAISHIN FINANCIAL HOLDINGS CO LTD                                                           Agenda Number:  712648015
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y84086100
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2020
          Ticker:
            ISIN:  TW0002887007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACKNOWLEDGMENT OF THE COMPANYS 2019                       Mgmt          For                            For
       BUSINESS REPORT AND FINANCIAL STATEMENTS.

2      ACKNOWLEDGMENT OF THE COMPANYS DISTRIBUTION               Mgmt          For                            For
       OF 2019 EARNINGS. PROPOSED CASH DIVIDEND
       :TWD 0.56 PER SHARE.

3      ISSUANCE OF NEW COMMON SHARES FROM                        Mgmt          For                            For
       EARNINGS. PROPOSED STOCK DIVIDEND : 23
       SHARES PER 1,000 SHARES.

4      AMENDMENTS TO THE RULES OF PROCEDURE FOR                  Mgmt          For                            For
       SHAREHOLDER MEETINGS.




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN BUSINESS BANK                                                                        Agenda Number:  712495046
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8414R106
    Meeting Type:  AGM
    Meeting Date:  29-May-2020
          Ticker:
            ISIN:  TW0002834009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADO PTION OF THE 2019 FINANCIAL STATEMENTS                Mgmt          For                            For
       OF THE BANK.

2      ADOPTION OF THE EARNINGS DISTRIBUTION FROM                Mgmt          For                            For
       THE FINAL ACCOUNTS FOR 2019. PROPOSED CASH
       DIVIDEND: TWD 0.2 PER SHARE.

3      RESOLUTION TO CARRY OUT A CAPITAL INCREASE                Mgmt          For                            For
       VIA TRANSFERRED EARNINGS IN ACCORDANCE WITH
       TH E EARNINGS DISTRIBUTION FOR 2019.
       PROPOSED STOCK DIVIDEND: 50 SHARES PER
       1,000 SHARES.

4      AMENDMENT TO THE ARTICLES OF ASSOCIATION OF               Mgmt          For                            For
       THE BANK.

5      AMENDMENT TO THE RULES OF PROCEDURES FOR                  Mgmt          For                            For
       SHAREHOLDERS MEETING OF THE BANK.




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN CEMENT CORP                                                                          Agenda Number:  712628126
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8415D106
    Meeting Type:  AGM
    Meeting Date:  09-Jun-2020
          Ticker:
            ISIN:  TW0001101004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE 2019 ANNUAL BUSINESS REPORT AND                Mgmt          For                            For
       FINANCIAL STATEMENTS.

2      THE PROPOSAL FOR DISTRIBUTION OF 2019                     Mgmt          For                            For
       EARNINGS. PROPOSED CASH DIVIDEND: TWD 2.5
       PER SHARE. PROPOSED STOCK DIVIDEND: 50 FOR
       1000 SHS HELD. PROPOSED CASH DIVIDEND FOR
       PREFERRED SHARES: TWD 1.75 PER SHARE

3      TO DISCUSS ISSUANCE OF COMMON SHARES                      Mgmt          For                            For
       THROUGH CAPITALIZATION OF EARNINGS.

4      TO DISCUSS AMENDMENTS TO ARTICLES OF                      Mgmt          For                            For
       INCORPORATION.

5      TO DISCUSS AMENDMENTS TO RULES OF PROCEDURE               Mgmt          For                            For
       FOR ANNUAL SHAREHOLDERS' MEETING.




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN COOPERATIVE FINANCIAL HOLDING CO LTD                                                 Agenda Number:  712716933
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8374C107
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  TW0005880009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF TCFHCS 2019 ANNUAL BUSINESS                   Mgmt          For                            For
       REPORT AND FINANCIAL STATEMENTS.

2      ADOPTION OF TCFHCS 2019 EARNINGS                          Mgmt          For                            For
       APPROPRIATION.PROPOSED CASH DIVIDEND :TWD
       0.85 PER SHARE.

3      PROPOSAL FOR NEW SHARES ISSUED THROUGH                    Mgmt          For                            For
       CAPITALIZATION OF 2019 RETAINED
       EARNINGS.PROPOSED STOCK DIVIDEND : 30
       SHARES PER 1000 SHARES.

4      AMENDMENT TO TCFHCS ARTICLES OF                           Mgmt          For                            For
       INCORPORATION.

5      AMENDMENT TO THE RULES FOR DIRECTOR                       Mgmt          For                            For
       ELECTIONS.

6      AMENDMENT TO THE RULES OF PROCEDURE FOR                   Mgmt          For                            For
       SHAREHOLDERS MEETING.

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 5                     Non-Voting
       CANDIDATES TO BE ELECTED AS DIRECTORS,
       THERE ARE ONLY 4 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 4 OF THE 5 DIRECTORS AND TO SELECT
       'CLEAR' FOR THE OTHERS. THANK YOU

7.1    THE ELECTION OF 4 INDEPENDENT DIRECTOR                    Mgmt          For                            For
       AMONG 5 CANDIDATES.:LIN,
       HSUAN-CHU,SHAREHOLDER NO.E122270XXX

7.2    THE ELECTION OF 4 INDEPENDENT DIRECTOR                    Mgmt          For                            For
       AMONG 5 CANDIDATES.:SHAY,
       ARTHUR,SHAREHOLDER NO.A122644XXX

7.3    THE ELECTION OF 4 INDEPENDENT DIRECTOR                    Mgmt          For                            For
       AMONG 5 CANDIDATES.:CHANG,
       MIN-CHU,SHAREHOLDER NO.Q220504XXX

7.4    THE ELECTION OF 4 INDEPENDENT DIRECTOR                    Mgmt          For                            For
       AMONG 5 CANDIDATES.:LIN,
       HAN-CHI,SHAREHOLDER NO.M100767XXX

7.5    THE ELECTION OF 4 INDEPENDENT DIRECTOR                    Mgmt          No vote
       AMONG 5 CANDIDATES.:CHEN,
       TZU-CHUN,SHAREHOLDER NO.1144044

7.6    THE ELECTION OF NON-NOMINATED DIRECTOR.                   Mgmt          Against                        Against

7.7    THE ELECTION OF NON-NOMINATED DIRECTOR.                   Mgmt          Against                        Against

7.8    THE ELECTION OF NON-NOMINATED DIRECTOR.                   Mgmt          Against                        Against

7.9    THE ELECTION OF NON-NOMINATED DIRECTOR.                   Mgmt          Against                        Against

7.10   THE ELECTION OF NON-NOMINATED DIRECTOR.                   Mgmt          Against                        Against

7.11   THE ELECTION OF NON-NOMINATED DIRECTOR.                   Mgmt          Against                        Against

7.12   THE ELECTION OF NON-NOMINATED DIRECTOR.                   Mgmt          Against                        Against

7.13   THE ELECTION OF NON-NOMINATED DIRECTOR.                   Mgmt          Against                        Against

7.14   THE ELECTION OF NON-NOMINATED DIRECTOR.                   Mgmt          Against                        Against

7.15   THE ELECTION OF NON-NOMINATED DIRECTOR.                   Mgmt          Against                        Against

7.16   THE ELECTION OF NON-NOMINATED DIRECTOR.                   Mgmt          Against                        Against

8      PROPOSAL OF RELEASING THE PROHIBITION ON                  Mgmt          Against                        Against
       THE 4TH DIRECTORS FROM PARTICIPATING IN
       COMPETITIVE BUSINESS.

CMMT   AS PER TRUST ASSOCIATION'S PROXY VOTING                   Non-Voting
       GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
       TO BE NOMINATED AS A CANDIDATE AND BE
       ELECTED AS A DIRECTOR OR A SUPERVISOR,
       REGARDLESS OF BEING RECOMMENDED BY THE
       COMPANY AND/OR BY OTHER PARTIES. IF YOU
       INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
       WILL NEED TO CONTACT THE CANDIDATE AND/OR
       THE ISSUING COMPANY TO OBTAIN THE
       CANDIDATE'S NAME AND ID NUMBER. WITHOUT
       SUCH SPECIFIC INFORMATION, AN ELECTION
       WOULD BE DEEMED AS A 'NO VOTE'.




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN FERTILIZER CO LTD                                                                    Agenda Number:  712705764
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y84171100
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2020
          Ticker:
            ISIN:  TW0001722007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO ACCEPT THE COMPANY'S 2019 BUSINESS                     Mgmt          For                            For
       REPORT AND FINANCIAL STATEMENTS ARE
       SUBMITTED FOR RATIFICATION

2      TO ACCEPT APPROVAL OF THE PROPOSAL FOR                    Mgmt          For                            For
       DISTRIBUTION OF 2019 EARNINGS. PROPOSED
       CASH DIVIDEND: TWD 2.2 PER SHARE

3      TO DISCUSS AMENDMENT TO THE ARTICLES OF                   Mgmt          For                            For
       INCORPORATION OF THE COMPANY IN PART

4      TO DISCUSS AMENDMENT TO THE RULES OF                      Mgmt          For                            For
       PROCEDURE FOR SHAREHOLDERS' MEETING OF THE
       COMPANY IN PART FOR DECISION

5      TO DISCUSS LIFE THE BAN ON DIRECTOR CHEN                  Mgmt          For                            For
       JUNNE-JIH IN COMPETITION




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN HIGH SPEED RAIL CORP                                                                 Agenda Number:  712480742
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8421F103
    Meeting Type:  AGM
    Meeting Date:  21-May-2020
          Ticker:
            ISIN:  TW0002633005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROPOSAL OF 2019 ANNUAL BUSINESS REPORT AND               Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE CORPORATION.

2      PROPOSAL OF 2019 PROFIT DISTRIBUTIONS OF                  Mgmt          For                            For
       THE CORPORATION. PROPOSED CASH DIVIDEND:
       TWD 1.2101 PER SHARE.

3      REVISION OF RULES OF PROCEDURE FOR                        Mgmt          For                            For
       SHAREHOLDERS MEETINGS.

4      REVISION OF OPERATIONAL PROCEDURES FOR                    Mgmt          For                            For
       ENDORSEMENTS AND GUARANTEES.

5      REVISION OF OPERATIONAL PROCEDURES FOR                    Mgmt          For                            For
       LOANING FUNDS TO OTHERS.

6.1    THE ELECTION OF THE DIRECTOR.:CHINA                       Mgmt          For                            For
       AVIATION DEVELOPMENT FOUNDATION
       ,SHAREHOLDER NO.51400,YAO-CHUNG CHIANG AS
       REPRESENTATIVE

6.2    THE ELECTION OF THE DIRECTOR.:MINISTRY OF                 Mgmt          Against                        Against
       TRANSPORTATION AND COMMUNICATIONS
       ,SHAREHOLDER NO.92268,KWO-TSAI WANG AS
       REPRESENTATIVE

6.3    THE ELECTION OF THE DIRECTOR.:MINISTRY OF                 Mgmt          Against                        Against
       TRANSPORTATION AND COMMUNICATIONS
       ,SHAREHOLDER NO.92268,MIN-CHING LIU AS
       REPRESENTATIVE

6.4    THE ELECTION OF THE DIRECTOR.:CHINA                       Mgmt          Against                        Against
       AVIATION DEVELOPMENT FOUNDATION,SHAREHOLDER
       NO.51400,LEE-CHING KO AS REPRESENTATIVE

6.5    THE ELECTION OF THE DIRECTOR.:CHINA STEEL                 Mgmt          Against                        Against
       CORPORATION,SHAREHOLDER NO.43831,CHAO-TUNG
       WONG AS REPRESENTATIVE

6.6    THE ELECTION OF THE DIRECTOR.:TAIWAN SUGAR                Mgmt          Against                        Against
       CORPORATION,SHAREHOLDER NO.5762,CHAO-YIH
       CHEN AS REPRESENTATIVE

6.7    THE ELECTION OF THE DIRECTOR.:MANAGEMENT                  Mgmt          Against                        Against
       COMMITTEE OF NATIONAL DEVELOPMENT FUND
       EXECUTIVE YUAN,SHAREHOLDER
       NO.38578,SHIEN-QUEY KAO AS REPRESENTATIVE

6.8    THE ELECTION OF THE DIRECTOR.:TECO ELECTRIC               Mgmt          Against                        Against
       AND MACHINERY CO LTD ,SHAREHOLDER
       NO.11,MAO-HSIUNG HUANG AS REPRESENTATIVE

6.9    THE ELECTION OF THE DIRECTOR.:TAIPEI FUBON                Mgmt          Against                        Against
       COMMERCIAL BANK CO LTD,SHAREHOLDER
       NO.6,KUO-CHIH LIU AS REPRESENTATIVE

6.10   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:KENNETH HUANG-CHUAN
       CHIU,SHAREHOLDER NO.E100588XXX

6.11   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:PAI-TA SHIH,SHAREHOLDER
       NO.U120155XXX

6.12   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:YUNG-CHENG ,SHAREHOLDER
       NO.M121529XXX,REX AS REPRESENTATIVE

6.13   THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:DUEI TSAI,SHAREHOLDER
       NO.L100933XXX

7      REMOVAL OF NON-COMPETITION RESTRICTION                    Mgmt          For                            For
       AGAINST THE CORPORATIONS 9TH BOARD OF
       DIRECTORS.-CHINA AVIATION DEVELOPMENT
       FOUNDATION (YAO CHUNG CHIANG)

8      REMOVAL OF NON-COMPETITION RESTRICTION                    Mgmt          Against                        Against
       AGAINST THE CORPORATIONS 9TH BOARD OF
       DIRECTORS.-MINISTRY OF TRANSPORTATION AND
       COMMUNICATIONS (KWO-TSAI WANG)

9      REMOVAL OF NON-COMPETITION RESTRICTION                    Mgmt          Against                        Against
       AGAINST THE CORPORATIONS 9TH BOARD OF
       DIRECTORS.-CHINA AVIATION DEVELOPMENT
       FOUNDATION( LEE-CHING KO)

10     REMOVAL OF NON-COMPETITION RESTRICTION                    Mgmt          Against                        Against
       AGAINST THE CORPORATIONS 9TH BOARD OF
       DIRECTORS.-CHINA STEEL
       CORPORATION(CHAO-TUNG WONG )

11     REMOVAL OF NON-COMPETITION RESTRICTION                    Mgmt          Against                        Against
       AGAINST THE CORPORATIONS 9TH BOARD OF
       DIRECTORS.-TAIWAN SUGAR
       CORPORATION(CHAO-YIH CHEN)

12     REMOVAL OF NON-COMPETITION RESTRICTION                    Mgmt          Against                        Against
       AGAINST THE CORPORATIONS 9TH BOARD OF
       DIRECTORS.-TECO ELECTRIC AND MACHINERY CO
       LTD (MAO-HSIUNG HUANG)

13     REMOVAL OF NON-COMPETITION RESTRICTION                    Mgmt          Against                        Against
       AGAINST THE CORPORATIONS 9TH BOARD OF
       DIRECTORS.-TAIPEI FUBON COMMERCIAL BANK CO
       LTD(KUO-CHIH LIU)

14     REMOVAL OF NON-COMPETITION RESTRICTION                    Mgmt          For                            For
       AGAINST THE CORPORATIONS 9TH BOARD OF
       INDEPENDENT DIRECTORS.-KENNETH HUANG-CHUAN
       CHIU

15     REMOVAL OF NON-COMPETITION RESTRICTION                    Mgmt          For                            For
       AGAINST THE CORPORATIONS 9TH BOARD OF
       INDEPENDENT DIRECTORS.-PAI-TA SHIH

16     REMOVAL OF NON-COMPETITION RESTRICTION                    Mgmt          For                            For
       AGAINST THE CORPORATIONS 9TH BOARD OF
       INDEPENDENT DIRECTORS.-DUEI TSAI




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 TANGSHAN JIDONG CEMENT CO LTD                                                               Agenda Number:  711608856
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8534M102
    Meeting Type:  EGM
    Meeting Date:  24-Oct-2019
          Ticker:
            ISIN:  CNE000000GX5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACQUISITION OF EQUITIES IN A COMPANY AND                  Mgmt          For                            For
       RELEVANT ARRANGEMENT




--------------------------------------------------------------------------------------------------------------------------
 TANGSHAN JIDONG CEMENT CO LTD                                                               Agenda Number:  712286827
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8534M102
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  CNE000000GX5
--------------------------------------------------------------------------------------------------------------------------

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      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      APPOINTMENT OF 2019 FINANCIAL AUDIT FIRM                  Mgmt          For                            For
       AND THE AUDIT FEES IN 2020

7      2019 INTERNAL CONTROL AUDIT FEES AND                      Mgmt          For                            For
       APPOINTMENT OF 2020 INTERNAL CONTROL AUDIT
       FIRM

8      ALLOWANCE FOR NON-INDEPENDENT DIRECTORS IN                Mgmt          For                            For
       2019

9      2019 ANNUAL REMUNERATION FOR SUPERVISORS                  Mgmt          For                            For

10     PROVISION OF GUARANTEE FOR CONTROLLED                     Mgmt          For                            For
       SUBSIDIARIES

11     CONDUCTING FINANCIAL LEASING BUSINESS IN A                Mgmt          For                            For
       COMPANY

12     THE COMPANY'S ELIGIBILITY FOR PUBLIC                      Mgmt          For                            For
       ISSUANCE OF CONVERTIBLE CORPORATE BONDS

13.1   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: TYPE OF SECURITIES TO BE
       ISSUED

13.2   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: ISSUING SCALE

13.3   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: PAR VALUE AND ISSUE PRICE

13.4   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: BOND DURATION

13.5   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: INTEREST RATE

13.6   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: TIME LIMIT AND METHOD FOR
       REPAYING THE PRINCIPAL AND INTEREST

13.7   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: CONVERSION PERIOD

13.8   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: DETERMINATION AND
       ADJUSTMENT OF THE CONVERSION PRICE

13.9   PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: DOWNWARD ADJUSTMENT OF
       CONVERSION PRICE

13.10  PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: DETERMINING METHOD FOR THE
       NUMBER OF CONVERTED SHARES AND TREATMENT
       METHOD IN CASE THE REMAINING CONVERTIBLE
       BONDS CANNOT BE CONVERTED INTO ONE COMMON
       SHARE WHEN CONVERSION HAPPENS

13.11  PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: REDEMPTION CLAUSES

13.12  PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: RESALE CLAUSES

13.13  PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: ATTRIBUTION OF RELATED
       DIVIDENDS FOR CONVERSION YEARS

13.14  PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: ISSUING TARGETS AND METHOD

13.15  PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: ARRANGEMENT FOR PLACEMENT
       TO EXISTING SHAREHOLDERS

13.16  PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: MATTERS REGARDING
       BONDHOLDERS' MEETINGS

13.17  PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: MANAGEMENT OF RAISED FUNDS
       AND ITS DEPOSIT ACCOUNT

13.18  PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: GUARANTEE MATTERS

13.19  PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: THE VALID PERIOD OF THE
       ISSUANCE PLAN

13.20  PLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                   Mgmt          For                            For
       CORPORATE BONDS: PURPOSE OF THE RAISED
       FUNDS

14     PREPLAN FOR PUBLIC ISSUANCE OF CONVERTIBLE                Mgmt          For                            For
       CORPORATE BONDS

15     FEASIBILITY ANALYSIS REPORT ON PROJECTS TO                Mgmt          For                            For
       BE FINANCED WITH RAISED FUNDS FROM THE
       PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE
       BONDS

16     FILLING MEASURES FOR DILUTED IMMEDIATE                    Mgmt          For                            For
       RETURN AFTER THE PUBLIC ISSUANCE OF
       CONVERTIBLE CORPORATE BONDS AND COMMITMENTS
       OF RELEVANT PARTIES

17     RULES GOVERNING THE MEETINGS OF                           Mgmt          For                            For
       BONDHOLDERS' OF THE COMPANY'S CONVERTIBLE
       BONDS

18     SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2020 TO 2022

19     FULL AUTHORIZATION TO THE BOARD AND ITS                   Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE ISSUANCE

20     ISSUANCE OF MEDIUM-TERM NOTES AND FINANCING               Mgmt          For                            For
       BONDS

21     THE COMPANY'S ELIGIBILITY FOR PUBLIC                      Mgmt          For                            For
       ISSUANCE OF CORPORATE BONDS

22.1   PUBLIC ISSUANCE OF CORPORATE BONDS: TYPE OF               Mgmt          For                            For
       SECURITIES TO BE ISSUED

22.2   PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING               Mgmt          For                            For
       SCALE

22.3   PUBLIC ISSUANCE OF CORPORATE BONDS: PAR                   Mgmt          For                            For
       VALUE AND ISSUE PRICE

22.4   PUBLIC ISSUANCE OF CORPORATE BONDS: BOND                  Mgmt          For                            For
       TYPE AND DURATION

22.5   PUBLIC ISSUANCE OF CORPORATE BONDS:                       Mgmt          For                            For
       INTEREST RATE

22.6   PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING               Mgmt          For                            For
       TARGETS AND METHOD

22.7   PUBLIC ISSUANCE OF CORPORATE BONDS: PURPOSE               Mgmt          For                            For
       OF THE RAISED FUNDS

22.8   PUBLIC ISSUANCE OF CORPORATE BONDS:                       Mgmt          For                            For
       ARRANGEMENT FOR PLACEMENT TO EXISTING
       SHAREHOLDERS

22.9   PUBLIC ISSUANCE OF CORPORATE BONDS: LISTING               Mgmt          For                            For
       PLACE

22.10  PUBLIC ISSUANCE OF CORPORATE BONDS:                       Mgmt          For                            For
       GUARANTEE ARRANGEMENT

22.11  PUBLIC ISSUANCE OF CORPORATE BONDS:                       Mgmt          For                            For
       REPAYMENT GUARANTEE MEASURES

22.12  PUBLIC ISSUANCE OF CORPORATE BONDS: THE                   Mgmt          For                            For
       VALID PERIOD OF THE RESOLUTION

23     AUTHORIZATION TO THE BOARD OR ITS                         Mgmt          For                            For
       AUTHORIZED PERSONS TO HANDLE MATTERS
       REGARDING THE PUBLIC ISSUANCE OF CORPORATE
       BONDS

24     2020 ESTIMATED CONNECTED TRANSACTIONS WITH                Mgmt          For                            For
       A COMPANY AND ITS SUBSIDIARIES

25     2020 ESTIMATED CONTINUING CONNECTED                       Mgmt          For                            For
       TRANSACTIONS WITH ANOTHER COMPANY

26     DEPOSITS IN A COMPANY                                     Mgmt          Against                        Against

27     LOANS FROM THE ABOVE COMPANY                              Mgmt          For                            For

28     FINANCIAL AID TO A COMPANY AND ITS                        Mgmt          For                            For
       CONTROLLED SUBSIDIARIES

CMMT   01 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF NUMBERING
       OF RESOLUTIONS 13.12 TO 13.20. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TATNEFT PJSC                                                                                Agenda Number:  711486402
--------------------------------------------------------------------------------------------------------------------------
        Security:  X89366102
    Meeting Type:  EGM
    Meeting Date:  13-Sep-2019
          Ticker:
            ISIN:  RU0009033591
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    APPROVAL OF DIVIDEND PAYMENT ON RESULTS OF                Mgmt          For                            For
       6 MONTHS OF 2019 FY. TO APPROVE - DIVIDEND
       RATE - RUB 40, 11 PER ORDINARY SHARE, RUB
       40,11 PER PREFERRED SHARE. TO APPROVE
       RECORD DATE AS 27 SEPTEMBER 2019

CMMT   22 AUG 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT &
       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.




--------------------------------------------------------------------------------------------------------------------------
 TATNEFT PJSC                                                                                Agenda Number:  711771964
--------------------------------------------------------------------------------------------------------------------------
        Security:  X89366102
    Meeting Type:  EGM
    Meeting Date:  19-Dec-2019
          Ticker:
            ISIN:  RU0009033591
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    TO APPROVE THE INTERIM DIVIDENDS FOR THE                  Mgmt          For                            For
       NINE MONTHS OF 2019. THE RECORD DATE IS 30
       DECEMBER 2019

CMMT   25 NOV 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTION 1.1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TATNEFT PJSC                                                                                Agenda Number:  712742267
--------------------------------------------------------------------------------------------------------------------------
        Security:  X89366102
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  RU0009033591
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING 397791 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

1.1    APPROVAL OF THE COMPANY'S ANNUAL REPORT ON                Mgmt          For                            For
       RESULTS OF 2019 FY

2.1    APPROVAL OF THE COMPANY'S ANNUAL FINANCIAL                Mgmt          For                            For
       STATEMENTS ON RESULTS OF 2019 FY

3.1    APPROVAL OF THE PROFIT ALLOCATION INCLUDING               Mgmt          For                            For
       DIVIDEND PAYMENT ON RESULTS OF 2019 FY

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTION REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 14 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 14
       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

4.1.1  ELECTION OF THE MEMBER OF BOARD OF                        Mgmt          Against                        Against
       DIRECTORS: AGLIULLIN FANILX ANVAROVIC

4.1.2  ELECTION OF THE MEMBER OF BOARD OF                        Mgmt          Against                        Against
       DIRECTORS: GAIZATULLIN RADIK RAUFOVIC

4.1.3  ELECTION OF THE MEMBER OF BOARD OF                        Mgmt          For                            For
       DIRECTORS: GEREC LASLO

4.1.4  ELECTION OF THE MEMBER OF BOARD OF                        Mgmt          Against                        Against
       DIRECTORS: GLUHOVA LARISA URXEVNA

4.1.5  ELECTION OF THE MEMBER OF BOARD OF                        Mgmt          For                            For
       DIRECTORS: LEVIN URII LXVOVIC

4.1.6  ELECTION OF THE MEMBER OF BOARD OF                        Mgmt          Against                        Against
       DIRECTORS: MAGANOV NAILX ULXFATOVIC

4.1.7  ELECTION OF THE MEMBER OF BOARD OF                        Mgmt          Against                        Against
       DIRECTORS: NURMUHAMETOV RAFAILX SAITOVIC

4.1.8  ELECTION OF THE MEMBER OF BOARD OF                        Mgmt          Against                        Against
       DIRECTORS: SABIROV RINAT KASIMOVIC

4.1.9  ELECTION OF THE MEMBER OF BOARD OF                        Mgmt          Against                        Against
       DIRECTORS: SOROKIN VALERII URXEVIC

4.110  ELECTION OF THE MEMBER OF BOARD OF                        Mgmt          Against                        Against
       DIRECTORS: SUBAEV NURISLAM ZINATULOVIC

4.111  ELECTION OF THE MEMBER OF BOARD OF                        Mgmt          Against                        Against
       DIRECTORS: TAHAUTDINOV QAFAGAT FAHRAZOVIC

4.112  ELECTION OF THE MEMBER OF BOARD OF                        Mgmt          Against                        Against
       DIRECTORS: HALIMOV RUSTAM HAMISOVIC

4.113  ELECTION OF THE MEMBER OF BOARD OF                        Mgmt          Against                        Against
       DIRECTORS: HISAMOV RAIS SALIHOVIC

4.114  ELECTION OF THE MEMBER OF BOARD OF                        Mgmt          Against                        Against
       DIRECTORS: QTAINER RENE FREDERIK

5.1    ELECTION OF MEMBER TO THE AUDITING                        Mgmt          For                            For
       COMMISSION: BORZUNOVA KSENIA GENNADEVNA

5.2    ELECTION OF MEMBER TO THE AUDITING                        Mgmt          For                            For
       COMMISSION: GALEEV AZAT DAMIROVICH

5.3    ELECTION OF MEMBER TO THE AUDITING                        Mgmt          For                            For
       COMMISSION: GILFANOVA GUZAL RAFISOVNA

5.4    ELECTION OF MEMBER TO THE AUDITING                        Mgmt          For                            For
       COMMISSION: ZALYAEV SALAVAT GALIASKAROVICH

5.5    ELECTION OF MEMBER TO THE AUDITING                        Mgmt          For                            For
       COMMISSION: KUZMINA VENERA GIBADULLOVNA

5.6    ELECTION OF MEMBER TO THE AUDITING                        Mgmt          For                            For
       COMMISSION: RAKHIMZYANOVA LILIYA RAFAELOVNA

5.7    ELECTION OF MEMBER TO THE AUDITING                        Mgmt          For                            For
       COMMISSION: FARKHUTDINOVA NAZILYA RAFISOVNA

5.8    ELECTION OF MEMBER TO THE AUDITING                        Mgmt          For                            For
       COMMISSION: SHARIFULLIN RAVIL ANASOVICH

6.1    APPROVAL OF THE COMPANY'S AUDITOR                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TAV HAVALIMANLARI HOLDING A.S.                                                              Agenda Number:  712183095
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8782T109
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2020
          Ticker:
            ISIN:  TRETAVH00018
--------------------------------------------------------------------------------------------------------------------------

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 FORMING OF THE PRESIDENTIAL                   Mgmt          For                            For
       BOARD AND TO AUTHORIZE THE PRESIDENTIAL
       BOARD TO SIGN THE MEETING MINUTES AND ITS
       ANNEXES

2      REVIEW, DISCUSSION AND APPROVAL OF THE                    Mgmt          For                            For
       ANNUAL REPORT OF THE BOARD OF DIRECTORS OF
       THE YEAR 2019

3      REVIEW, DISCUSSION AND APPROVAL OF THE                    Mgmt          For                            For
       SUMMARY STATEMENT OF THE INDEPENDENT AUDIT
       REPORT OF THE FISCAL YEAR 2019

4      REVIEW, DISCUSSION AND APPROVAL OF THE YEAR               Mgmt          For                            For
       END FINANCIAL STATEMENTS FOR THE FISCAL
       YEAR 2019

5      RELEASING SEVERALLY THE MEMBERS OF THE                    Mgmt          For                            For
       BOARD FROM THEIR ACTIVITIES FOR THE YEAR
       2019

6      ACCEPTING, ACCEPTING BY AMENDMENT OR                      Mgmt          For                            For
       DECLINING THE PROPOSITION OF DISTRIBUTION
       OF THE DIVIDEND OF 2019 AND THE DATE OF
       DIVIDEND DISTRIBUTION

7      DETERMINING THE RIGHTS OF THE MEMBERS OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS REGARDING THE WAGES
       AND ATTENDANCE FEE, AND RIGHTS SUCH AS
       BONUS, PREMIUM

8      SUBMITTING THE UPDATED REMUNERATION POLICY                Mgmt          For                            For
       WRITTEN AS PER THE CAPITAL MARKETS BOARD
       REGULATIONS FOR THE APPROVAL OF THE GENERAL
       ASSEMBLY

9      SUBMITTING THE CHANGE OF THE BOARD                        Mgmt          For                            For
       MEMBERSHIPS EXECUTED IN ACCORDANCE WITH THE
       ARTICLE 363 OF THE TURKISH COMMERCIAL CODE

10     APPROVAL OF THE NOMINATION OF THE                         Mgmt          For                            For
       INDEPENDENT AUDIT COMPANY CONDUCTED BY THE
       BOARD OF DIRECTORS PURSUANT TO THE TURKISH
       COMMERCIAL CODE AND THE REGULATIONS OF THE
       CAPITAL MARKETS BOARD

11     SUBMITTING THE UPDATED DONATION POLICY FOR                Mgmt          For                            For
       APPROVAL OF GENERAL ASSEMBLY AND INFORMING
       THE GENERAL ASSEMBLY ON THE DONATIONS AND
       AIDS WHICH WERE PROVIDED BY THE COMPANY IN
       2019 AND DETERMINING THE UPPER LIMIT OF
       DONATION TO BE MADE IN THE YEAR 2020

12     GIVING INFORMATION TO THE GENERAL ASSEMBLY                Mgmt          Abstain                        Against
       REGARDING THE TRANSACTIONS OF THE RELATED
       PARTIES AS PER THIRD SECTION OF CORPORATE
       GOVERNANCE COMMUNIQUE (II 17.1) OF THE
       CAPITAL MARKETS BOARD

13     GIVING INFORMATION TO THE GENERAL ASSEMBLY                Mgmt          Abstain                        Against
       REGARDING PLEDGES, COLLATERALS, AND
       MORTGAGES TO THE SHAREHOLDERS AS PER FOURTH
       SECTION OF CORPORATE GOVERNANCE COMMUNIQUE
       (II 17.1) OF THE CAPITAL MARKETS BOARD

14     GRANTING AUTHORIZATION TO THE CHAIRMAN AND                Mgmt          For                            For
       THE MEMBERS OF THE BOARD ON THE FULFILLMENT
       OF THE WRITTEN TRANSACTIONS PURSUANT TO
       ARTICLE 395 AND 396 OF THE TURKISH
       COMMERCIAL CODE

15     WISHES AND REQUESTS                                       Mgmt          Abstain                        Against

16     CLOSING                                                   Mgmt          Abstain                        Against

CMMT   24 FEB 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN RECORD DATE FROM
       22 MAR 2020 TO 20 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.




--------------------------------------------------------------------------------------------------------------------------
 TECH MAHINDRA LTD                                                                           Agenda Number:  711379417
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85491127
    Meeting Type:  AGM
    Meeting Date:  31-Jul-2019
          Ticker:
            ISIN:  INE669C01036
--------------------------------------------------------------------------------------------------------------------------

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 STATEMENTS AND                      Mgmt          For                            For
       REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS THEREON FOR THE YEAR ENDED 31ST
       MARCH, 2019

2      ADOPTION OF CONSOLIDATED FINANCIAL                        Mgmt          For                            For
       STATEMENTS AND REPORTS OF THE AUDITORS
       THEREON FOR THE YEAR ENDED 31ST MARCH, 2019

3      DECLARATION OF DIVIDEND FOR THE FINANCIAL                 Mgmt          For                            For
       YEAR ENDED 31ST MARCH, 2019: A DIVIDEND OF
       INR 14/- PER EQUITY SHARE (280%), PAYABLE
       TO THOSE SHAREHOLDERS WHOSE NAMES APPEAR IN
       THE REGISTER OF MEMBERS AS ON THE BOOK
       CLOSURE DATE

4      RE-APPOINTMENT OF MR. V. S. PARTHASARATHY                 Mgmt          For                            For
       (DIN: 00125299) AS DIRECTOR, WHO RETIRES BY
       ROTATION

5      APPOINTMENT OF MS. MUKTI KHAIRE (DIN:                     Mgmt          For                            For
       08356551) AS AN INDEPENDENT DIRECTOR

6      RE-APPOINTMENT OF MR. M. DAMODARAN (DIN:                  Mgmt          For                            For
       02106990) AS AN INDEPENDENT DIRECTOR

7      RE-APPOINTMENT OF MR. T. N. MANOHARAN (DIN:               Mgmt          For                            For
       01186248) AS AN INDEPENDENT DIRECTOR

8      RE-APPOINTMENT OF MS. M. RAJYALAKSHMI RAO                 Mgmt          For                            For
       (DIN: 00009420) AS AN INDEPENDENT DIRECTOR

9      APPOINTMENT OF MR. HAIGREVE KHAITAN (DIN:                 Mgmt          For                            For
       00005290) AS AN INDEPENDENT DIRECTOR

10     APPOINTMENT OF MS. SHIKHA SHARMA (DIN:                    Mgmt          For                            For
       00043265) AS AN INDEPENDENT DIRECTOR

11     PAYMENT OF COMMISSION TO THE DIRECTORS WHO                Mgmt          For                            For
       ARE NEITHER IN THE WHOLE-TIME EMPLOYMENT
       NOR THE MANAGING DIRECTOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 TEKFEN HOLDING AS                                                                           Agenda Number:  712183122
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8788F103
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2020
          Ticker:
            ISIN:  TRETKHO00012
--------------------------------------------------------------------------------------------------------------------------

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 FOR                  Mgmt          For                            For
       THE MEETING

2      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       2019 ANNUAL REPORT PREPARED BY THE
       COMPANY'S BOARD OF DIRECTORS

3      READING, DISCUSSION AND APPROVAL OF THE                   Mgmt          For                            For
       INDEPENDENT AUDIT REPORT SUMMARY AND
       FINANCIAL STATEMENTS FOR THE 2019 FISCAL
       YEAR

4      RELEASE OF EACH MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS FROM LIABILITY FOR THE COMPANY'S
       ACTIVITIES FOR THE YEAR 2019

5      DISCUSSION AND RESOLUTION OF THE PROPOSAL                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS REGARDING THE
       DISTRIBUTION OF THE PROFIT FOR THE 2019
       FISCAL YEAR

6      RESOLUTION OF THE NUMBER OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THEIR TERMS OF
       OFFICE, AND THE MONTHLY SALARIES TO BE PAID

7      ELECTION OF THE MEMBERS OF THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS

8      APPROVAL OF THE INDEPENDENT AUDIT FIRM                    Mgmt          For                            For
       DETERMINED IN ACCORDANCE WITH CMB
       REGULATIONS TO THE APPROVAL OF THE GENERAL
       ASSEMBLY PURSUANT TO ARTICLE 399 OF THE
       TURKISH COMMERCIAL CODE

9      INFORMING THE GENERAL ASSEMBLY ABOUT THE                  Mgmt          Abstain                        Against
       COLLATERALS, PLEDGES, MORTGAGES AND INCOME
       OR BENEFITS GRANTED TO THIRD PARTIES IN THE
       ACCOUNTING PERIOD OF 01.01.2019-31.12.2019

10     INFORMING THE GENERAL ASSEMBLY ABOUT THE                  Mgmt          For                            For
       DONATIONS MADE IN THE FISCAL YEAR OF 2019,
       DETERMINING THE UPPER LIMIT FOR THE
       DONATIONS TO BE MADE IN THE YEAR 2020

11     AUTHORIZING THE MEMBERS OF THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PERFORM THE WORKS OF THE
       COMPANY THEMSELVES OR ON BEHALF OF OTHERS,
       GIVING THEM PERMISSIONS TO PERFORM
       TRANSACTIONS TO BE PARTNERS IN THE
       COMPANIES THAT PERFORM SIMILAR WORKS AND TO
       PERFORM OTHER TRANSACTIONS UNDER ARTICLES
       395 AND 396 OF THE TURKISH COMMERCIAL CODE,
       AND, IF ANY, BRIEFING ABOUT THE MEMBERS OF
       THE BOARD OF DIRECTORS AND THE PERSONS
       LISTED IN THE CMB'S CORPORATE GOVERNANCE
       PRINCIPLES ARTICLE 1.3.6 AND THE
       TRANSACTIONS CARRIED OUT IN THIS CONTEXT IN
       THE YEAR 2019

12     WISHES AND OPINIONS                                       Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 TELEKOM MALAYSIA BHD                                                                        Agenda Number:  712670733
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8578H118
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2020
          Ticker:
            ISIN:  MYL4863OO006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO RE-ELECT THE FOLLOWING DIRECTOR, WHO                   Mgmt          For                            For
       RETIRE PURSUANT TO CLAUSE 106(2) OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
       OFFER HIMSELF FOR RE-ELECTION: DATO'
       IBRAHIM MARSIDI

O.2    TO RE-ELECT THE FOLLOWING DIRECTOR, WHO                   Mgmt          For                            For
       RETIRE PURSUANT TO CLAUSE 106(2) OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
       OFFER HIMSELF FOR RE-ELECTION: DATO' NOOR
       KAMARUL ANUAR NURUDDIN

O.3    TO RE-ELECT THE FOLLOWING DIRECTOR, WHO                   Mgmt          For                            For
       RETIRE PURSUANT TO CLAUSE 106(2) OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
       OFFER HIMSELF FOR RE-ELECTION: DATO'
       MOHAMED NASRI SALLEHUDDIN

O.4    TO RE-ELECT THE FOLLOWING DIRECTOR, WHO                   Mgmt          For                            For
       RETIRE PURSUANT TO CLAUSE 106(2) OF THE
       COMPANY'S CONSTITUTION AND BEING ELIGIBLE,
       OFFER HIMSELF FOR RE-ELECTION: TAN SRI
       DATO' SERI MOHD BAKKE SALLEH

O.5    TO RE-ELECT THE FOLLOWING DIRECTOR, WHO                   Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO CLAUSE 112
       OF THE COMPANY'S CONSTITUTION AND BEING
       ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: YM
       TUNKU AFWIDA TUNKU DATO' A.MALEK

O.6    TO RE-ELECT THE FOLLOWING DIRECTOR, WHO                   Mgmt          For                            For
       RETIRE BY ROTATION PURSUANT TO CLAUSE 112
       OF THE COMPANY'S CONSTITUTION AND BEING
       ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
       BALASINGHAM A. NAMASIWAYAM

O.7    TO APPROVE THE PAYMENT OF THE FOLLOWING                   Mgmt          For                            For
       DIRECTORS' FEES WITH EFFECT FROM THE 35TH
       AGM UNTIL THE NEXT AGM OF THE COMPANY: (I)
       RM30,000 PER MONTH FOR THE NON-EXECUTIVE
       CHAIRMAN (NEC), RM22,250 PER MONTH FOR
       SENIOR INDEPENDENT DIRECTOR (SID) AND
       RM20,000 PER MONTH FOR EACH NON-EXECUTIVE
       DIRECTOR (NED); AND (II) RM15,000 PER MONTH
       AND RM10,000 PER MONTH FOR NEC AND NEDS
       RESPECTIVELY, OF TIER 1 SUBSIDIARIES

O.8    TO APPROVE THE PAYMENT OF BENEFITS PAYABLE                Mgmt          For                            For
       TO NEC AND NEDS OF THE COMPANY UP TO AN
       AMOUNT OF RM2,350,000 FROM THE 35TH AGM
       UNTIL THE NEXT AGM OF THE COMPANY

O.9    TO APPOINT ERNST & YOUNG PLT (EY) AS                      Mgmt          For                            For
       AUDITOR OF THE COMPANY IN PLACE OF THE
       RETIRING AUDITOR, PRICEWATERHOUSECOOPERS
       PLT, TO HOLD OFFICE UNTIL THE CONCLUSION OF
       THE NEXT AGM OF THE COMPANY AND TO
       AUTHORISE THE BOARD OF DIRECTORS TO
       DETERMINE THEIR REMUNERATION

O.10   PROPOSED RENEWAL OF THE AUTHORITY FOR                     Mgmt          For                            For
       DIRECTORS TO ALLOT AND ISSUE SHARES
       PURSUANT TO SECTION 75 OF THE COMPANIES
       ACT, 2016 (CA 2016)

O.11   PROPOSED RENEWAL OF THE AUTHORITY FOR                     Mgmt          For                            For
       DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY
       SHARES IN THE COMPANY (TM SHARES) IN
       RELATION TO THE DIVIDEND REINVESTMENT
       SCHEME (DRS)

O.12   PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE                 Mgmt          For                            For
       FOR RECURRENT RELATED PARTY TRANSACTIONS OF
       A REVENUE OR TRADING NATURE (PROPOSED
       RENEWAL OF SHAREHOLDERS' MANDATE)

O.13   PROPOSED GRANT TO DATO' NOOR KAMARUL ANUAR                Mgmt          Against                        Against
       NURUDDIN, GROUP CHIEF EXECUTIVE
       OFFICER/MANAGING DIRECTOR (GCEO/MD) OF THE
       COMPANY PURSUANT TO THE EXISTING LONG TERM
       INCENTIVE PLAN (LTIP)

O.14   PROPOSED GRANT TO NOR HISHAM MD NORDIN,                   Mgmt          Against                        Against
       GENERAL MANAGER OF THE COMPANY, A PERSON
       CONNECTED PURSUANT TO THE EXISTING LONG
       TERM INCENTIVE PLAN (LTIP)

O.15   PROPOSED GRANT TO AHMAD HAFIZ IBRAHIM,                    Mgmt          Against                        Against
       ASSISTANT MANAGER OF THE COMPANY, A PERSON
       CONNECTED PURSUANT TO THE EXISTING LONG
       TERM INCENTIVE PLAN (LTIP)

S.1    PROPOSED AMENDMENT TO THE CONSTITUTION OF                 Mgmt          For                            For
       THE COMPANY (PROPOSED AMENDMENT)




--------------------------------------------------------------------------------------------------------------------------
 TELKOM SA SOC LTD                                                                           Agenda Number:  711460179
--------------------------------------------------------------------------------------------------------------------------
        Security:  S84197102
    Meeting Type:  AGM
    Meeting Date:  27-Aug-2019
          Ticker:
            ISIN:  ZAE000044897
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1.1  ELECTION OF KEITH A RAYNER AS A DIRECTOR                  Mgmt          For                            For

O.1.2  ELECTION OF SIBUSISO P SIBISI AS A DIRECTOR               Mgmt          For                            For

O.2.1  RE-ELECTION OF SANTIE L BOTHA AS A DIRECTOR               Mgmt          For                            For

O.2.2  RE-ELECTION OF KHANYISILE T KWEYAMA AS A                  Mgmt          For                            For
       DIRECTOR

O.2.3  RE-ELECTION OF KHOLEKA W MZONDEKI AS A                    Mgmt          For                            For
       DIRECTOR

O.2.4  RE-ELECTION OF FAGMEEDAH PETERSEN COOK AS A               Mgmt          For                            For
       DIRECTOR

O.3.1  ELECTION OF SIBUSISO PC LUTHULI AS A MEMBER               Mgmt          For                            For
       OF THE AUDIT COMMITTEE

O.3.2  ELECTION OF KHOLEKA W MZONDEKI AS A MEMBER                Mgmt          For                            For
       OF THE AUDIT COMMITTEE, SUBJECT TO HER RE
       ELECTION AS A DIRECTOR PURSUANT TO
       RESOLUTION NUMBER 2.3

O.3.3  ELECTION OF KEITH A RAYNER AS A MEMBER OF                 Mgmt          For                            For
       THE AUDIT COMMITTEE, SUBJECT TO HIS
       ELECTION AS A DIRECTOR PURSUANT TO
       RESOLUTION NUMBER 1.1

O.3.4  ELECTION OF REX G TOMLINSON AS A MEMBER OF                Mgmt          For                            For
       THE AUDIT COMMITTEE

O.3.5  ELECTION OF LOUIS L VON ZEUNER AS A MEMBER                Mgmt          For                            For
       OF THE AUDIT COMMITTEE

O.4.1  RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS               Mgmt          For                            For
       JOINT AUDITORS OF THE COMPANY

O.4.2  RE-APPOINTMENT OF SIZWENTSALUBAGOBODO GRANT               Mgmt          For                            For
       THORNTON AS JOINT AUDITORS OF THE COMPANY

O.5    GENERAL AUTHORITY FOR DIRECTORS TO ALLOT                  Mgmt          For                            For
       AND ISSUE AND OR GRANT OPTIONS OVER
       ORDINARY SHARES

O.6.1  APPROVAL OF THE REMUNERATION POLICY                       Mgmt          For                            For

O.6.2  APPROVAL OF THE IMPLEMENTATION REPORT                     Mgmt          For                            For

S.1    GENERAL AUTHORITY TO REPURCHASE OF SHARES                 Mgmt          For                            For

S.2    GENERAL AUTHORITY FOR DIRECTORS TO ISSUE                  Mgmt          For                            For
       SHARES FOR CASH

S.3    REMUNERATION OF NON-EXECUTIVE DIRECTORS                   Mgmt          For                            For

S.4    GENERAL AUTHORITY TO PROVIDE FINANCIAL                    Mgmt          For                            For
       ASSISTANCE

CMMT   29 JUL 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION O.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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 THE FEDERAL BANK LTD                                                                        Agenda Number:  711376372
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y24781182
    Meeting Type:  AGM
    Meeting Date:  25-Jul-2019
          Ticker:
            ISIN:  INE171A01029
--------------------------------------------------------------------------------------------------------------------------

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 BANK FOR THE FINANCIAL
       YEAR ENDED MARCH 31, 2019 AND THE REPORTS
       OF THE BOARD OF DIRECTORS AND THE AUDITOR'S
       THEREON; AND (B) ADOPTION OF THE AUDITED
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       BANK FOR THE FINANCIAL YEAR ENDED MARCH 31,
       2019 AND THE REPORT OF THE AUDITOR'S
       THEREON

2      DECLARATION OF DIVIDEND OF INR 1.40 PER                   Mgmt          For                            For
       SHARE

3      RE-APPOINTMENT OF RETIRING DIRECTOR, MR.                  Mgmt          For                            For
       ASHUTOSH KHAJURIA (DIN-05154975)

4      APPOINTMENT OF JOINT CENTRAL STATUTORY                    Mgmt          For                            For
       AUDITORS,M/S. B S R & CO. LLP, CHARTERED
       ACCOUNTANTS, MUMBAI TOGETHER WITH M/S M M
       NISSIM & CO, MUMBAI, CHARTERED ACCOUNTANTS
       AS AUDITORS AND FIXATION OF REMUNERATION
       THEREOF

5      APPOINT AND TO FIX THE REMUNERATION OF                    Mgmt          For                            For
       BRANCH AUDITORS IN CONSULTATION WITH THE
       CENTRAL STATUTORY AUDITORS FOR THE PURPOSE

6      APPOINTMENT OF MR. K BALAKRISHNAN (DIN-                   Mgmt          For                            For
       00034031), AS AN INDEPENDENT DIRECTOR OF
       THE BANK

7      APPOINTMENT OF MR. SIDDHARTHA SENGUPTA                    Mgmt          For                            For
       (DIN-08467648), AS AN INDEPENDENT DIRECTOR
       OF THE BANK

8      APPOINTMENT OF MR. MANOJ FADNIS (DIN-                     Mgmt          For                            For
       01087055), AS AN INDEPENDENT DIRECTOR OF
       THE BANK

9      TO TAKE ON RECORD RBI APPROVAL FOR                        Mgmt          For                            For
       APPOINTMENT OF MR. DILIP SADARANGANI (DIN:
       06610897) AS A NONEXECUTIVE (INDEPENDENT)
       PART-TIME CHAIRMAN OF THE BANK AND TO
       APPROVE HIS REMUNERATION

10     TO RE-APPOINT MR. C. BALAGOPAL (DIN:                      Mgmt          For                            For
       00430938) AS AN INDEPENDENT DIRECTOR OF THE
       BANK FOR THE SECOND TERM

11     APPROVAL FOR RAISING OF FUNDS THROUGH                     Mgmt          For                            For
       ISSUANCE OF BONDS FOR FY 2019-20




--------------------------------------------------------------------------------------------------------------------------
 THE FOSCHINI GROUP LIMITED                                                                  Agenda Number:  711420581
--------------------------------------------------------------------------------------------------------------------------
        Security:  S29260155
    Meeting Type:  AGM
    Meeting Date:  03-Sep-2019
          Ticker:
            ISIN:  ZAE000148466
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    PRESENTATION OF ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For

O.2    REAPPOINTMENT OF EXTERNAL AUDITORS: THAT                  Mgmt          For                            For
       UPON THE RECOMMENDATION OF THE AUDIT
       COMMITTEE, DELOITTE & TOUCHE BE REAPPOINTED
       AS AUDITORS (AND MR M VAN WYK AS THE
       DESIGNATED PARTNER) OF THE COMPANY UNTIL
       THE FOLLOWING ANNUAL GENERAL MEETING

O.3    RE-ELECTION OF PROF F ABRAHAMS AS A                       Mgmt          For                            For
       DIRECTOR

O.4    RE-ELECTION OF MR M LEWIS AS A DIRECTOR                   Mgmt          For                            For

O.5    RE-ELECTION OF MR S E ABRAHAMS AS A                       Mgmt          For                            For
       DIRECTOR

O.6    RE-ELECTION OF MS B NTULI AS A DIRECTOR                   Mgmt          For                            For

O.7    ELECTION OF MR S E ABRAHAMS AS A MEMBER OF                Mgmt          For                            For
       THE AUDIT COMMITTEE

O.8    ELECTION OF MS B L M MAKGABO-FISKERSTRAND                 Mgmt          For                            For
       AS A MEMBER OF THE AUDIT COMMITTEE

O.9    ELECTION OF MR E OBLOWITZ AS A MEMBER OF                  Mgmt          For                            For
       THE AUDIT COMMITTEE

O.10   ELECTION OF MS N V SIMAMANE AS A MEMBER OF                Mgmt          For                            For
       THE AUDIT COMMITTEE

O.11   ELECTION OF MR D FRIEDLAND AS A MEMBER OF                 Mgmt          For                            For
       THE AUDIT COMMITTEE

O.12   ELECTION OF PROF F ABRAHAMS AS A MEMBER OF                Mgmt          Against                        Against
       THE AUDIT COMMITTEE

O.13   NON-BINDING ADVISORY VOTE ON REMUNERATION                 Mgmt          Against                        Against
       POLICY

O.14   NON-BINDING ADVISORY VOTE ON REMUNERATION                 Mgmt          For                            For
       IMPLEMENTATION REPORT

S.1    NON-EXECUTIVE DIRECTOR REMUNERATION                       Mgmt          For                            For

S.2    GENERAL AUTHORITY TO ACQUIRE TFG SHARES                   Mgmt          For                            For

S.3    FINANCIAL ASSISTANCE                                      Mgmt          For                            For

O.15   GENERAL AUTHORITY OF DIRECTORS                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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 SIAM COMMERCIAL BANK PUBLIC CO LTD                                                      Agenda Number:  712635258
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7905M113
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2020
          Ticker:
            ISIN:  TH0015010018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE SITUATION WHERE THE CHAIRMAN OF THE                Non-Voting
       MEETING SUDDENLY CHANGE THE AGENDA AND/OR
       ADD NEW AGENDA DURING THE MEETING, WE WILL
       VOTE THAT AGENDA AS ABSTAIN

1      TO ACKNOWLEDGE THE ANNUAL REPORT OF THE                   Mgmt          Abstain                        Against
       BOARD OF DIRECTORS

2      TO CONSIDER AND APPROVE THE FINANCIAL                     Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
       2019

3      TO ACKNOWLEDGE THE INTERIM DIVIDEND PAYMENT               Mgmt          Abstain                        Against
       AND THE ALLOCATION OF REMAINING PROFIT FOR
       THE SECOND HALF OF THE YEAR 2019 AFTER THE
       DIVIDEND PAYMENT TO TIER 1 CAPITAL

4      TO CONSIDER AND APPROVE THE DIRECTORS                     Mgmt          For                            For
       REMUNERATION FOR THE YEAR 2020 AND THE
       DIRECTORS BONUS BASED ON THE YEAR 2019
       OPERATIONAL RESULTS

5.1    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          Against                        Against
       REPLACEMENT OF THOSE RETIRING BY ROTATION:
       ACM. SATITPONG SUKVIMOL

5.2    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE RETIRING BY ROTATION:
       POL.COL. THUMNITHI WANICHTHANOM

5.3    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE RETIRING BY ROTATION:
       MR. KRIRK VANIKKUL

5.4    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE RETIRING BY ROTATION:
       MR. PASU DECHARIN

5.5    TO CONSIDER AND ELECT THE DIRECTOR IN                     Mgmt          For                            For
       REPLACEMENT OF THOSE RETIRING BY ROTATION:
       MR. EKAMOL KIRIWAT

6      TO CONSIDER AND APPOINT THE AUDITORS AND                  Mgmt          For                            For
       FIX THE AUDIT FEE FOR THE YEAR 2020: KPMG
       PHOOMCHAI




--------------------------------------------------------------------------------------------------------------------------
 THE TATA POWER COMPANY LIMITED                                                              Agenda Number:  712713228
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y85481169
    Meeting Type:  OTH
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  INE245A01021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      INCREASE IN THE AUTHORISED SHARE CAPITAL OF               Mgmt          For                            For
       THE COMPANY

2      ALTERATION OF THE MEMORANDUM OF ASSOCIATION               Mgmt          For                            For
       OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TITAN COMPANY LIMITED                                                                       Agenda Number:  711415150
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y88425148
    Meeting Type:  AGM
    Meeting Date:  06-Aug-2019
          Ticker:
            ISIN:  INE280A01028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2019,
       TOGETHER WITH THE REPORTS OF THE BOARD OF
       DIRECTORS AND THE AUDITORS THEREON

2      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 2019, TOGETHER WITH THE REPORT OF THE
       AUDITORS THEREON

3      DECLARATION OF DIVIDEND ON EQUITY SHARES                  Mgmt          For                            For
       FOR THE FINANCIAL YEAR 2018-19: DIVIDEND ON
       EQUITY SHARES AT THE RATE OF 500% (I.E. INR
       5 PER EQUITY SHARE OF INR 1 EACH)

4      RE-APPOINTMENT OF MR. HARISH BHAT AS A                    Mgmt          For                            For
       DIRECTOR

5      APPOINTMENT OF MR. N. MURUGANANDAM AS A                   Mgmt          For                            For
       DIRECTOR

6      APPOINTMENT OF MR. V ARUN ROY AS A DIRECTOR               Mgmt          For                            For

7      APPOINTMENT OF MR. PRADYUMNA VYAS AS AN                   Mgmt          For                            For
       INDEPENDENT DIRECTOR

8      RE-APPOINTMENT OF MRS. HEMA RAVICHANDAR AS                Mgmt          For                            For
       AN INDEPENDENT DIRECTOR

9      RE-APPOINTMENT OF MRS. IREENA VITTAL AS AN                Mgmt          For                            For
       INDEPENDENT DIRECTOR

10     APPOINTMENT OF BRANCH AUDITORS                            Mgmt          For                            For

11     APPOINTMENT OF DR. MOHANASANKAR                           Mgmt          For                            For
       SIVAPRAKASAM AS AN INDEPENDENT DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TORRENT POWER LTD                                                                           Agenda Number:  711395271
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8903W103
    Meeting Type:  AGM
    Meeting Date:  05-Aug-2019
          Ticker:
            ISIN:  INE813H01021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

2      DECLARATION OF DIVIDEND: INR 5.00 PER SHARE               Mgmt          For                            For
       ON EQUITY SHARES

3      RE-APPOINTMENT OF DIRECTOR RETIRING BY                    Mgmt          For                            For
       ROTATION: SHRI JINAL MEHTA (DIN: 02685284)

4      COMMISSION TO NON-EXECUTIVE DIRECTORS                     Mgmt          For                            For

5      RATIFICATION OF REMUNERATION OF COST                      Mgmt          For                            For
       AUDITORS

6      COMMISSION TO SHRI SUDHIR MEHTA,                          Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR AND CHAIRMAN
       EMERITUS, FOR FY 19

7      ISSUANCE OF NON-CONVERTIBLE DEBENTURES ON A               Mgmt          For                            For
       PRIVATE PLACEMENT BASIS




--------------------------------------------------------------------------------------------------------------------------
 TOTVS SA                                                                                    Agenda Number:  712313890
--------------------------------------------------------------------------------------------------------------------------
        Security:  P92184103
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2020
          Ticker:
            ISIN:  BRTOTSACNOR8
--------------------------------------------------------------------------------------------------------------------------

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      REVIEWING AND APPROVING THE COMPANY'S                     Mgmt          For                            For
       ACCOUNTS AS SUBMITTED BY ITS MANAGEMENT,
       AND ALSO EXAMINE, DISCUSS, AND VOTE ON THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE
       FISCAL YEAR ENDED ON DECEMBER 31, 2019

2      APPROVING THE CAPITAL BUDGET FOR THE                      Mgmt          For                            For
       PURPOSES OF ARTICLE 196 OF BRAZILIAN LAW
       6,404.76

3      DECIDING ON THE ALLOCATION OF NET INCOME                  Mgmt          For                            For
       FOR SUCH FISCAL YEAR AND ON THE
       DISTRIBUTION OF DIVIDENDS, ACCORDING TO THE
       MANAGEMENT PROPOSAL, UNDER THE FOLLOWING
       TERMS NET PROFIT BRL 209,796,262.05 LEGAL
       RESERVE BRL 10,489,813.10 ADJUSTMENTS FOR
       INITIAL ADOPTION OF CPC 06 STANDARD BRL
       4,263,319.73 INTERESTS ON NET EQUITY AND
       DIVIDENDS BRL 80,081,518.46 SUPPLEMENTARY
       DIVIDENDS BRL 24,816,612.56 RETAINED
       EARNINGS RESERVE BRL 98,671,637.65

4      SETTING FORTH THAT THE COMPANY'S BOARD OF                 Mgmt          For                            For
       DIRECTORS WILL BE COMPOSED OF 7 MEMBERS IN
       THE 2020 - 2022 TERM OF OFFICE

5      DO YOU WISH TO REQUEST THE MULTIPLE VOTING                Mgmt          Abstain                        Against
       PROCESS TO BE ADOPTED FOR THE ELECTION OF
       THE BOARD OF DIRECTORS, PURSUANT TO ART.
       141 OF BRAZILIAN LAW NO. 6.404.1976

6.1    NOMINATION OF CANDIDATES FOR THE BOARD OF                 Mgmt          For                            For
       DIRECTORS SHAREHOLDERS MAY NOMINATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. THE VOTES
       CAST IN THIS FIELD WILL BE DISREGARDED IF
       THE SHAREHOLDER HOLDING VOTING SHARES ALSO
       FILLS IN THE FIELDS EXISTING IN A SEPARATE
       ELECTION FOR MEMBERS OF THE BOARD OF
       DIRECTORS, AND SUCH SEPARATE ELECTION
       REFERRED TO IN SUCH FIELDS EVENTUALLY
       OCCURS. . EDUARDO MAZZILLI DE VASSIMON

6.2    NOMINATION OF CANDIDATES FOR THE BOARD OF                 Mgmt          For                            For
       DIRECTORS SHAREHOLDERS MAY NOMINATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. THE VOTES
       CAST IN THIS FIELD WILL BE DISREGARDED IF
       THE SHAREHOLDER HOLDING VOTING SHARES ALSO
       FILLS IN THE FIELDS EXISTING IN A SEPARATE
       ELECTION FOR MEMBERS OF THE BOARD OF
       DIRECTORS, AND SUCH SEPARATE ELECTION
       REFERRED TO IN SUCH FIELDS EVENTUALLY
       OCCURS. . GILBERTO MIFANO

6.3    NOMINATION OF CANDIDATES FOR THE BOARD OF                 Mgmt          For                            For
       DIRECTORS SHAREHOLDERS MAY NOMINATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. THE VOTES
       CAST IN THIS FIELD WILL BE DISREGARDED IF
       THE SHAREHOLDER HOLDING VOTING SHARES ALSO
       FILLS IN THE FIELDS EXISTING IN A SEPARATE
       ELECTION FOR MEMBERS OF THE BOARD OF
       DIRECTORS, AND SUCH SEPARATE ELECTION
       REFERRED TO IN SUCH FIELDS EVENTUALLY
       OCCURS. . GUILHERME STOCCO FILHO

6.4    NOMINATION OF CANDIDATES FOR THE BOARD OF                 Mgmt          For                            For
       DIRECTORS SHAREHOLDERS MAY NOMINATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. THE VOTES
       CAST IN THIS FIELD WILL BE DISREGARDED IF
       THE SHAREHOLDER HOLDING VOTING SHARES ALSO
       FILLS IN THE FIELDS EXISTING IN A SEPARATE
       ELECTION FOR MEMBERS OF THE BOARD OF
       DIRECTORS, AND SUCH SEPARATE ELECTION
       REFERRED TO IN SUCH FIELDS EVENTUALLY
       OCCURS. . LAERCIO JOSE DE LUCENA COSENTINO

6.5    NOMINATION OF CANDIDATES FOR THE BOARD OF                 Mgmt          For                            For
       DIRECTORS SHAREHOLDERS MAY NOMINATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. THE VOTES
       CAST IN THIS FIELD WILL BE DISREGARDED IF
       THE SHAREHOLDER HOLDING VOTING SHARES ALSO
       FILLS IN THE FIELDS EXISTING IN A SEPARATE
       ELECTION FOR MEMBERS OF THE BOARD OF
       DIRECTORS, AND SUCH SEPARATE ELECTION
       REFERRED TO IN SUCH FIELDS EVENTUALLY
       OCCURS. . MARIA LETICIA DE FREITAS COSTA

6.6    NOMINATION OF CANDIDATES FOR THE BOARD OF                 Mgmt          For                            For
       DIRECTORS SHAREHOLDERS MAY NOMINATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. THE VOTES
       CAST IN THIS FIELD WILL BE DISREGARDED IF
       THE SHAREHOLDER HOLDING VOTING SHARES ALSO
       FILLS IN THE FIELDS EXISTING IN A SEPARATE
       ELECTION FOR MEMBERS OF THE BOARD OF
       DIRECTORS, AND SUCH SEPARATE ELECTION
       REFERRED TO IN SUCH FIELDS EVENTUALLY
       OCCURS. . MAURO GENTILE RODRIGUES DA CUNHA

6.7    NOMINATION OF CANDIDATES FOR THE BOARD OF                 Mgmt          For                            For
       DIRECTORS SHAREHOLDERS MAY NOMINATE AS MANY
       CANDIDATES AS THERE ARE VACANCIES TO BE
       FILLED IN THE GENERAL ELECTION. THE VOTES
       CAST IN THIS FIELD WILL BE DISREGARDED IF
       THE SHAREHOLDER HOLDING VOTING SHARES ALSO
       FILLS IN THE FIELDS EXISTING IN A SEPARATE
       ELECTION FOR MEMBERS OF THE BOARD OF
       DIRECTORS, AND SUCH SEPARATE ELECTION
       REFERRED TO IN SUCH FIELDS EVENTUALLY
       OCCURS SYLVIA DE SOUZA LEAO WANDERLEY

7      IN CASE THE MULTIPLE VOTE ELECTION PROCESS                Mgmt          Abstain                        Against
       IS ADOPTED, SHOULD THE VOTES CORRESPONDING
       TO YOUR SHARES BE DISTRIBUTED IN EQUAL
       PERCENTAGES BY THE CANDIDATES YOU HAVE
       CHOSEN. IF THE SHAREHOLDER CHOOSES TO
       ABSTAIN AND THE ELECTION TAKES PLACE BY THE
       MULTIPLE VOTING PROCESS, SUCH SHAREHOLDERS
       VOTE MUST BE COUNTED AS AN ABSTENTION IN
       THE CORRESPONDING DECISION OF THE MEETING

8.1    OVERVIEW OF ALL CANDIDATES TO SPECIFY THE                 Mgmt          Abstain                        Against
       VOTE PERCENTAGE TO BE GIVEN. . EDUARDO
       MAZZILLI DE VASSIMON

8.2    OVERVIEW OF ALL CANDIDATES TO SPECIFY THE                 Mgmt          Abstain                        Against
       VOTE PERCENTAGE TO BE GIVEN. . GILBERTO
       MIFANO

8.3    OVERVIEW OF ALL CANDIDATES TO SPECIFY THE                 Mgmt          Abstain                        Against
       VOTE PERCENTAGE TO BE GIVEN. . GUILHERME
       STOCCO FILHO

8.4    OVERVIEW OF ALL CANDIDATES TO SPECIFY THE                 Mgmt          Abstain                        Against
       VOTE PERCENTAGE TO BE GIVEN. . LAERCIO JOSE
       DE LUCENA COSENTINO

8.5    OVERVIEW OF ALL CANDIDATES TO SPECIFY THE                 Mgmt          Abstain                        Against
       VOTE PERCENTAGE TO BE GIVEN. . MARIA
       LETICIA DE FREITAS COSTA

8.6    OVERVIEW OF ALL CANDIDATES TO SPECIFY THE                 Mgmt          Abstain                        Against
       VOTE PERCENTAGE TO BE GIVEN. . MAURO
       GENTILE RODRIGUES DA CUNHA

8.7    OVERVIEW OF ALL CANDIDATES TO SPECIFY THE                 Mgmt          Abstain                        Against
       VOTE PERCENTAGE TO BE GIVEN. . SYLVIA DE
       SOUZA LEAO WANDERLEY

9      DETERMINING THE ANNUAL GLOBAL COMPENSATION                Mgmt          Against                        Against
       OF THE MEMBERS OF BOTH THE BOARD OF
       DIRECTORS AND THE BOARD OF EXECUTIVE
       OFFICERS FOR FISCAL YEAR 2020, ACCORDING TO
       THE MANAGEMENT PROPOSAL

10     REGULATORY ISSUE THAT IS NOT AN INTEGRAL                  Mgmt          For                            For
       PART OF THE MANAGEMENT PROPOSAL DO YOU WISH
       TO REQUEST THAT A FISCAL COUNCIL
       SUPERVISORY BOARD IS ESTABLISHED, PURSUANT
       TO ART. 161 OF BRAZILIAN LAW NO. 6,404 OF
       1976

11     IN THE EVENT OF A SECOND CALL OF THIS                     Mgmt          For                            For
       GENERAL MEETING, CAN THE VOTING
       INSTRUCTIONS CONTAINED IN THIS BALLOT ALSO
       BE CONSIDERED TO HOLD THE MEETING IN 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




--------------------------------------------------------------------------------------------------------------------------
 TOTVS SA                                                                                    Agenda Number:  712316024
--------------------------------------------------------------------------------------------------------------------------
        Security:  P92184103
    Meeting Type:  EGM
    Meeting Date:  27-Apr-2020
          Ticker:
            ISIN:  BRTOTSACNOR8
--------------------------------------------------------------------------------------------------------------------------

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      DECIDING ON THE PROPOSAL TO SPLIT UP ALL                  Mgmt          For                            For
       SHARES ISSUED BY THE COMPANY, PRO RATA OF
       THREE COMMON SHARES FOR EACH SHARE OF THE
       SAME TYPE EXISTING ON THE DATE OF THE
       CORRESPONDING DECISION, WITHOUT CHANGING
       THE CAPITAL STOCK 1.3 RATE, WITH THE
       CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE
       COMPANY'S BYLAWS

2      RESTATING THE COMPANY'S BYLAWS TO REFLECT,                Mgmt          For                            For
       IN ITS ARTICLE 5, IN ADDITION TO THE SPLIT,
       THE CAPITAL INCREASES APPROVED BY THE BOARD
       OF DIRECTORS, UP TO THE DATE OF THE
       SHAREHOLDERS GENERAL MEETING, WITHIN THE
       LIMITS OF THE AUTHORIZED CAPITAL

3      REGULATORY ISSUE THAT IS NOT AN INTEGRAL                  Mgmt          For                            For
       PART OF THE MANAGEMENT PROPOSAL DO YOU WISH
       TO REQUEST THAT A FISCAL COUNCIL
       SUPERVISORY BOARD IS ESTABLISHED, PURSUANT
       TO ART. 161 OF BRAZILIAN LAW NO. 6,404 OF
       1976

4      IN THE EVENT OF A SECOND CALL OF THIS                     Mgmt          For                            For
       GENERAL MEETING, CAN THE VOTING
       INSTRUCTIONS CONTAINED IN THIS BALLOT ALSO
       BE CONSIDERED TO HOLD THE MEETING IN SECOND
       CALL




--------------------------------------------------------------------------------------------------------------------------
 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA                                                 Agenda Number:  711498875
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9T5CD126
    Meeting Type:  EGM
    Meeting Date:  30-Aug-2019
          Ticker:
            ISIN:  BRTAEECDAM10
--------------------------------------------------------------------------------------------------------------------------

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      FOR THE APPROVAL OF THE ACQUISITION, BY THE               Mgmt          For                            For
       COMPANY, OF ALL OF THE SHARES ISSUED BY
       BRASNORTE TRANSMISSORA DE ENERGIA S.A. THAT
       ARE HELD BY BIPAR ENERGIA S.A., WHICH ARE
       REPRESENTATIVE OF 11.62 PERCENT OF ITS
       TOTAL SHARE CAPITAL, UNDER THE TERMS OF
       LINE N OF THE FIRST PARAGRAPH OF ARTICLE 12
       OF THE CORPORATE BYLAWS 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




--------------------------------------------------------------------------------------------------------------------------
 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA                                                 Agenda Number:  712180835
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9T5CD126
    Meeting Type:  EGM
    Meeting Date:  06-Mar-2020
          Ticker:
            ISIN:  BRTAEECDAM10
--------------------------------------------------------------------------------------------------------------------------

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      ACQUISITION BY THE COMPANY OF ALL SHARES                  Mgmt          For                            For
       REPRESENTING THE CAPITAL STOCK OF RIALMA
       TRANSMISSORA DE ENERGIA I S.A.




--------------------------------------------------------------------------------------------------------------------------
 TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA                                                 Agenda Number:  712343831
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9T5CD126
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  BRTAEECDAM10
--------------------------------------------------------------------------------------------------------------------------

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
       ACCOUNTING STATEMENTS, THE INDEPENDENT
       AUDITORS REPORT, THE ADMINISTRATIONS
       REPORT, REGARDING THE FISCAL YEAR ENDING ON
       DECEMBER 31, 2019

2      TO RESOLVE IN REGARD TO THE ALLOCATION OF                 Mgmt          For                            For
       THE RESULTS OF THE FISCAL YEAR THAT ENDED
       ON DECEMBER 31, 2019, IN THE AMOUNT OF BRL
       1,001,858,778.79, IN THE FOLLOWING MANNER,
       I. BRL 53,565,267.33, CORRESPONDING TO FIVE
       PERCENT OF THE NET PROFIT, WILL BE
       ALLOCATED TO THE LEGAL RESERVE ACCOUNT, IN
       COMPLIANCE WITH PARAGRAPH 1 OF ARTICLE 31
       OF THE CORPORATE BYLAWS, II. BRL
       19,071,331.91 WILL BE ALLOCATED TO THE TAX
       INCENTIVE RESERVE, IN COMPLIANCE WITH A
       REQUIREMENT OF THE SUPERINTENDENCY FOR THE
       DEVELOPMENT OF THE NORTHEAST, SUDENE, AND
       THE SUPERINTENDENCY FOR THE DEVELOPMENT OF
       THE AMAZON, SUDAM, FOR THE MAINTENANCE OF
       THE TAX BENEFITS THAT WERE GRANTED BY THE
       MENTIONED BODIES, III. BRL 276,757,342.33
       WILL BE ALLOCATED TO THE SPECIAL PROFIT
       RESERVE IN REFERENCE TO THE ADOPTION OF
       ACCOUNTING STANDARD CPC 47, IV. BRL
       320,051,262.12 WERE DISTRIBUTED TO THE
       SHAREHOLDERS OF THE COMPANY, AS INTERIM
       DIVIDENDS, ON THE DATES OF MAY 14, 2019,
       AUGUST 5, 2019, AND NOVEMBER 13, 2019,
       SUBJECT TO RATIFICATION BY THE ANNUAL
       GENERAL MEETING, V. BRL 274,123,468.44 WERE
       PAID AS INTEREST ON SHAREHOLDER EQUITY, ON
       THE DATES OF MAY 14, 2019, AUGUST 5, 2019,
       AND NOVEMBER 13, 2019, SUBJECT TO
       RATIFICATION BY THE ANNUAL GENERAL MEETING,
       AND VI. BRL 61,762,435.05 WILL BE PAID TO
       THE SHAREHOLDERS, SUBJECT TO RATIFICATION
       BY THE ANNUAL GENERAL MEETING, AS
       ADDITIONAL DIVIDENDS. THESE ADDITIONAL
       DIVIDENDS, TO BE PAID TO THE SHAREHOLDERS
       ON THE BASIS OF THE FINANCIAL STATEMENTS
       PREPARED IN REFERENCE TO THE FISCAL YEAR
       THAT ENDED ON DECEMBER 31, 2019, OUR
       EQUIVALENT TO BRL 0.05976064924 PER COMMON
       OR PREFERRED SHARE, OR BRL 0.17928194772
       PER UNIT, AND WILL BE PAID ON MAY 15, 2020,
       ON THE BASIS OF THE SHAREHOLDER POSITION
       THAT EXISTS AT BANCO ITAU S.A. ON MAY 6,
       2020. THE UNITS OF THE COMPANY WILL BE
       TRADED EX DIVIDEND FROM MAY 7, 2020,
       INCLUSIVE. THE TOTAL AMOUNT ALLOCATED TO
       THE SPECIAL PROFIT RESERVE, WHICH IS BRL
       276,757,342.33, IS BORNE BY THE CAPITAL
       BUDGET PROPOSAL ISSUED BY THE COMPANY

3      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

4.1    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 13. 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.
       BERNARDO VARGAS GIBSONE INDICATED BY THE
       SHAREHOLDER ISA

4.2    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 13. 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. CESAR
       AUGUSTO RAMIREZ ROJAS INDICATED BY THE
       SHAREHOLDER ISA

4.3    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 13. 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.
       FERNANDO AUGUSTO ROJAS PINTO INDICATED BY
       THE SHAREHOLDER ISA

4.4    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 13. 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.
       FERNANDO BUNKER GENTIL INDICATED BY THE
       SHAREHOLDER ISA

4.5    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 13. 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.
       HERMES JORGE CHIPP, INDEPENDENT

4.6    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 13. 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. CELSO
       MAIA DE BARROS, INDEPENDENT

4.7    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 13. 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.
       DANIEL FARIA COSTA INDICATED BY THE
       SHAREHOLDER CEMIG

4.8    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 13. 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. PAULO
       MOTA HENRIQUES INDICATED BY THE SHAREHOLDER
       CEMIG

4.9    ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 13. 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. JOSE
       JOAO ABDALLA FILHO INDICATED BY THE
       SHAREHOLDER CEMIG

4.10   ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 13. 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.
       FRANCOIS MOREAU, INDEPENDENT

4.11   ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 13. 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.
       REYNALDO PASSANEZI FILHO INDICATED BY THE
       SHAREHOLDER CEMIG

4.12   ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 13. 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.
       RAFAEL FALCAO NODA INDICATED BY THE
       SHAREHOLDER CEMIG

4.13   ELECTION OF A MEMBER OF THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
       MANY CANDIDATES AS THERE ARE VACANCIES TO
       BE FILLED IN THE GENERAL ELECTION.
       POSITIONS LIMIT TO BE COMPLETED, 13. 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. LUIS
       AUGUSTO BARCELOS BARBOSA, INDEPENDENT

CMMT   FOR THE PROPOSAL 5 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 6.1 TO 6.13. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

5      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS 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

6.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       BERNARDO VARGAS GIBSONE INDICATED BY THE
       SHAREHOLDER ISA

6.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       CESAR AUGUSTO RAMIREZ ROJAS INDICATED BY
       THE SHAREHOLDER ISA

6.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       FERNANDO AUGUSTO ROJAS PINTO INDICATED BY
       THE SHAREHOLDER ISA

6.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       FERNANDO BUNKER GENTIL INDICATED BY THE
       SHAREHOLDER ISA

6.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       HERMES JORGE CHIPP, INDEPENDENT

6.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       CELSO MAIA DE BARROS, INDEPENDENT

6.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       DANIEL FARIA COSTA INDICATED BY THE
       SHAREHOLDER CEMIG

6.8    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       PAULO MOTA HENRIQUES INDICATED BY THE
       SHAREHOLDER CEMIG

6.9    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       JOSE JOAO ABDALLA FILHO INDICATED BY THE
       SHAREHOLDER CEMIG

6.10   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       FRANCOIS MOREAU, INDEPENDENT

6.11   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       REYNALDO PASSANEZI FILHO INDICATED BY THE
       SHAREHOLDER CEMIG

6.12   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       RAFAEL FALCAO NODA INDICATED BY THE
       SHAREHOLDER CEMIG

6.13   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       LUIS AUGUSTO BARCELOS BARBOSA, INDEPENDENT

7      TO FIX THE COMPANYS PERMANENT FISCAL                      Mgmt          For                            For
       COUNCIL, TO BE COMPOSED OF AT LEAST 03 AND
       AT MOST 05 MEMBERS AND BY AN EQUAL NUMBER
       OF ALTERNATES

8.1    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. MANUEL DOMINGUES
       DE JESUS E PINHO, PRINCIPAL. INDICATED BY
       THE SHAREHOLDER ISA. JOAO HENRIQUE DE SOUZA
       BRUM, INDEPENDENT. INDICATED BY THE
       SHAREHOLDER ISA

8.2    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. CUSTODIO ANTONIO
       DE MATTOS, PRINCIPAL. INDICATED BY THE
       SHAREHOLDER CEMIG. EDUARDO JOSE DE SOUZA,
       SUBSTITUTE. INDICATED BY THE SHAREHOLDER
       CEMIG

8.3    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. CARLOS JULIA
       FIGUEIREDO GOYTACAZ SANTANNA, PRINCIPAL.
       INDICATED BY THE SHAREHOLDER CEMIG. LUIZ
       FELIPE DA SILVA VELOSO, SUBSTITUTE.
       INDICATED BY THE SHAREHOLDER CEMIG

9.1    SEPARATE ELECTION OF A MEMBER OF THE FISCAL               Mgmt          For                            For
       COUNCIL BY MINORITY SHAREHOLDERS HOLDING
       SHARES OF VOTING RIGHTS. SEPARATE ELECTION
       OF A MEMBER OF THE THE FISCAL COUNCIL.
       ORDINARY. THE SHAREHOLDER MUST COMPLETE
       THIS FIELD SHOULD HE HAVE LEFT THE GENERAL
       ELECTION FIELD BLANK. MARCELLO JOAQUIM
       PACHECO, PRINCIPAL. ALBERTO JORGE OLIVEIRA
       DA COSTA, SUBSTITUTE

9.2    SEPARATE ELECTION OF A MEMBER OF THE FISCAL               Mgmt          Abstain                        Against
       COUNCIL BY MINORITY SHAREHOLDERS HOLDING
       SHARES OF VOTING RIGHTS. SEPARATE ELECTION
       OF A MEMBER OF THE THE FISCAL COUNCIL.
       ORDINARY. THE SHAREHOLDER MUST COMPLETE
       THIS FIELD SHOULD HE HAVE LEFT THE GENERAL
       ELECTION FIELD BLANK. RODRIGO DE MESQUITA
       PEREIRA, PRINCIPAL. OCTAVIO RENE
       LEBARBENCHON NETO, SUBSTITUTE,

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEM 10.1 AND 10.2 ONLY. THANK
       YOU.

10.1   SEPARATE ELECTION OF A MEMBER OF THE FISCAL               Mgmt          For                            For
       COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED
       SHARES WITHOUT VOTING RIGHTS OR WITH
       RESTRICTED VOTING RIGHTS. SEPARATE ELECTION
       OF A MEMBER OF THE THE FISCAL COUNCIL.
       PREFERRED. MURICI DOS SANTOS, PRINCIPAL.
       RENATO VENICIUS DA SILVA, SUBSTITUTE

10.2   SEPARATE ELECTION OF A MEMBER OF THE FISCAL               Mgmt          Abstain                        Against
       COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED
       SHARES WITHOUT VOTING RIGHTS OR WITH
       RESTRICTED VOTING RIGHTS. SEPARATE ELECTION
       OF A MEMBER OF THE THE FISCAL COUNCIL.
       PREFERRED. LUCIANO LUIZ BARSI, PRINCIPAL.
       MARCOS AURELIO PAMPLONA DA SILVA,
       SUBSTITUTE

11     TO SET THE OVERALL COMPENSATION OF THE                    Mgmt          Against                        Against
       MANAGERS OF THE COMPANY IN BRL
       12.303.699,43

12     TO APPROVE THE GLOBAL REMUNERATION OF THE                 Mgmt          For                            For
       FISCAL COUNCIL MEMBERS UP TO BRL 8.442,00

CMMT   24 APR 2020: PLEASE NOTE THAT REGARDING                   Non-Voting
       RESOLUTIONS 9.1 AND 9.2, SHAREHOLDERS MAY
       ONLY VOTE IN FAVOR FOR ONE COMMON SHARES
       NAME APPOINTED. THANK YOU

CMMT   24 APR 2020: PLEASE NOTE THAT REGARDING                   Non-Voting
       RESOLUTIONS 10.1 AND 10.2, SHAREHOLDERS MAY
       ONLY VOTE IN FAVOR FOR ONE PREFERRED SHARES
       NAME APPOINTED. THANK YOU

CMMT   24 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENTS. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TRUWORTHS INTERNATIONAL LTD                                                                 Agenda Number:  711591645
--------------------------------------------------------------------------------------------------------------------------
        Security:  S8793H130
    Meeting Type:  AGM
    Meeting Date:  07-Nov-2019
          Ticker:
            ISIN:  ZAE000028296
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    TO RECEIVE AND ADOPT THE AUDITED ANNUAL                   Mgmt          For                            For
       FINANCIAL STATEMENTS, INCLUDING THE
       DIRECTORS' REPORT AND THE AUDIT COMMITTEE
       REPORT, FOR THE PERIOD ENDED 30 JUNE 2019

O.2.1  TO RE-ELECT BY SEPARATE RESOLUTION THE                    Mgmt          For                            For
       RETIRING DIRECTOR WHO IS AVAILABLE FOR
       RE-ELECTION: MR RG DOW

O.2.2  TO RE-ELECT BY SEPARATE RESOLUTION THE                    Mgmt          For                            For
       RETIRING DIRECTOR WHO IS AVAILABLE FOR
       RE-ELECTION: MR MA THOMPSON

O.2.3  TO RE-ELECT BY SEPARATE RESOLUTION THE                    Mgmt          For                            For
       RETIRING DIRECTOR WHO IS AVAILABLE FOR
       RE-ELECTION: MR DN DARE

O.2.4  TO RE-ELECT BY SEPARATE RESOLUTION THE                    Mgmt          For                            For
       RETIRING DIRECTOR WHO IS AVAILABLE FOR
       RE-ELECTION: MR RJA SPARKS

O.2.5  TO ELECT THE FOLLOWING PERSON WHO WAS                     Mgmt          For                            For
       APPOINTED TO THE BOARD AS AN EXECUTIVE
       DIRECTOR OF THE COMPANY WITH EFFECT FROM 23
       MAY 2019: MS SJ PROUDFOOT

O.2.6  TO ELECT THE FOLLOWING PERSON WHO WAS                     Mgmt          For                            For
       APPOINTED TO THE BOARD AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH
       EFFECT FROM 1 MAY 2019: MS CJ HESS

O.3    TO RENEW THE DIRECTORS' LIMITED AND                       Mgmt          For                            For
       CONDITIONAL GENERAL AUTHORITY OVER THE
       UNISSUED AND REPURCHASED SHARES, INCLUDING
       THE AUTHORITY TO ISSUE OR DISPOSE OF SUCH
       SHARES FOR CASH

S.4    TO GIVE A LIMITED AND CONDITIONAL GENERAL                 Mgmt          For                            For
       AUTHORITY FOR THE COMPANY OR ITS
       SUBSIDIARIES TO ACQUIRE THE COMPANY'S
       SHARES

O.5    TO RE-ELECT ERNST & YOUNG INC. AS AUDITOR                 Mgmt          For                            For
       IN RESPECT OF THE ANNUAL FINANCIAL
       STATEMENTS TO BE PREPARED FOR THE PERIOD TO
       28 JUNE 2020 AND TO AUTHORISE THE AUDIT
       COMMITTEE TO AGREE THE TERMS AND FEES

S.6.1  TO APPROVE BY SEPARATE RESOLUTION THE                     Mgmt          For                            For
       PROPOSED FEES OF THE NON-EXECUTIVE DIRECTOR
       FOR THE 12-MONTH PERIOD FROM 1 JANUARY 2020
       TO 31 DECEMBER 2020: NON-EXECUTIVE CHAIRMAN

S.6.2  TO APPROVE BY SEPARATE RESOLUTION THE                     Mgmt          For                            For
       PROPOSED FEES OF THE NON-EXECUTIVE DIRECTOR
       FOR THE 12-MONTH PERIOD FROM 1 JANUARY 2020
       TO 31 DECEMBER 2020: NON-EXECUTIVE
       DIRECTORS

S.6.3  TO APPROVE BY SEPARATE RESOLUTION THE                     Mgmt          For                            For
       PROPOSED FEES OF THE NON-EXECUTIVE DIRECTOR
       FOR THE 12-MONTH PERIOD FROM 1 JANUARY 2020
       TO 31 DECEMBER 2020: AUDIT COMMITTEE
       CHAIRMAN

S.6.4  TO APPROVE BY SEPARATE RESOLUTION THE                     Mgmt          For                            For
       PROPOSED FEES OF THE NON-EXECUTIVE DIRECTOR
       FOR THE 12-MONTH PERIOD FROM 1 JANUARY 2020
       TO 31 DECEMBER 2020: AUDIT COMMITTEE MEMBER

S.6.5  TO APPROVE BY SEPARATE RESOLUTION THE                     Mgmt          For                            For
       PROPOSED FEES OF THE NON-EXECUTIVE DIRECTOR
       FOR THE 12-MONTH PERIOD FROM 1 JANUARY 2020
       TO 31 DECEMBER 2020: REMUNERATION COMMITTEE
       CHAIRMAN

S.6.6  TO APPROVE BY SEPARATE RESOLUTION THE                     Mgmt          For                            For
       PROPOSED FEES OF THE NON-EXECUTIVE DIRECTOR
       FOR THE 12-MONTH PERIOD FROM 1 JANUARY 2020
       TO 31 DECEMBER 2020: REMUNERATION COMMITTEE
       MEMBER

S.6.7  TO APPROVE BY SEPARATE RESOLUTION THE                     Mgmt          For                            For
       PROPOSED FEES OF THE NON-EXECUTIVE DIRECTOR
       FOR THE 12-MONTH PERIOD FROM 1 JANUARY 2020
       TO 31 DECEMBER 2020: RISK COMMITTEE MEMBER
       (NON-EXECUTIVE ONLY)

S.6.8  TO APPROVE BY SEPARATE RESOLUTION THE                     Mgmt          For                            For
       PROPOSED FEES OF THE NON-EXECUTIVE DIRECTOR
       FOR THE 12-MONTH PERIOD FROM 1 JANUARY 2020
       TO 31 DECEMBER 2020: NOMINATION COMMITTEE
       CHAIRMAN

S.6.9  TO APPROVE BY SEPARATE RESOLUTION THE                     Mgmt          For                            For
       PROPOSED FEES OF THE NON-EXECUTIVE DIRECTOR
       FOR THE 12-MONTH PERIOD FROM 1 JANUARY 2020
       TO 31 DECEMBER 2020: NOMINATION COMMITTEE
       MEMBER

S.610  TO APPROVE BY SEPARATE RESOLUTION THE                     Mgmt          For                            For
       PROPOSED FEES OF THE NON-EXECUTIVE DIRECTOR
       FOR THE 12-MONTH PERIOD FROM 1 JANUARY 2020
       TO 31 DECEMBER 2020: SOCIAL AND ETHICS
       COMMITTEE CHAIRMAN

S.611  TO APPROVE BY SEPARATE RESOLUTION THE                     Mgmt          For                            For
       PROPOSED FEES OF THE NON-EXECUTIVE DIRECTOR
       FOR THE 12-MONTH PERIOD FROM 1 JANUARY 2020
       TO 31 DECEMBER 2020: SOCIAL AND ETHICS
       COMMITTEE MEMBER (NON-EXECUTIVE ONLY)

O.7.1  TO CONFIRM BY SEPARATE RESOLUTION THE                     Mgmt          For                            For
       APPOINTMENT OF THE FOLLOWING QUALIFYING
       INDEPENDENT NON-EXECUTIVE DIRECTOR TO THE
       COMPANY'S AUDIT COMMITTEE FOR THE PERIOD
       UNTIL THE NEXT ANNUAL GENERAL MEETING
       (SUBJECT WHERE NECESSARY TO THEIR
       RE-APPOINTMENT AS DIRECTORS OF THE
       COMPANY): MR RJA SPARKS

O.7.2  TO CONFIRM BY SEPARATE RESOLUTION THE                     Mgmt          For                            For
       APPOINTMENT OF THE FOLLOWING QUALIFYING
       INDEPENDENT NON-EXECUTIVE DIRECTOR TO THE
       COMPANY'S AUDIT COMMITTEE FOR THE PERIOD
       UNTIL THE NEXT ANNUAL GENERAL MEETING
       (SUBJECT WHERE NECESSARY TO THEIR
       RE-APPOINTMENT AS DIRECTORS OF THE
       COMPANY): MR MA THOMPSON

O.7.3  TO CONFIRM BY SEPARATE RESOLUTION THE                     Mgmt          For                            For
       APPOINTMENT OF THE FOLLOWING QUALIFYING
       INDEPENDENT NON-EXECUTIVE DIRECTOR TO THE
       COMPANY'S AUDIT COMMITTEE FOR THE PERIOD
       UNTIL THE NEXT ANNUAL GENERAL MEETING
       (SUBJECT WHERE NECESSARY TO THEIR
       RE-APPOINTMENT AS DIRECTORS OF THE
       COMPANY): MR RG DOW

NB8.1  TO APPROVE BY WAY OF SEPARATE NON-BINDING                 Mgmt          For                            For
       ADVISORY VOTES THE GROUP'S REMUNERATION
       POLICY AND IMPLEMENTATION REPORT AS SET OUT
       IN THE COMPANY'S 2019 INTEGRATED REPORT:
       REMUNERATION POLICY

NB8.2  TO APPROVE BY WAY OF SEPARATE NON-BINDING                 Mgmt          For                            For
       ADVISORY VOTES THE GROUP'S REMUNERATION
       POLICY AND IMPLEMENTATION REPORT AS SET OUT
       IN THE COMPANY'S 2019 INTEGRATED REPORT:
       IMPLEMENTATION REPORT

O.9    TO CONSIDER THE REPORT OF THE SOCIAL AND                  Mgmt          For                            For
       ETHICS COMMITTEE FOR THE PERIOD ENDED 30
       JUNE 2019 AS PUBLISHED ON THE COMPANY'S
       WEBSITE

O.101  TO CONFIRM THE APPOINTMENT OF THE FOLLOWING               Mgmt          For                            For
       QUALIFYING DIRECTOR TO THE COMPANY'S SOCIAL
       AND ETHICS COMMITTEE FOR THE PERIOD UNTIL
       THE NEXT ANNUAL GENERAL MEETING (SUBJECT
       WHERE NECESSARY TO THEIR RE-APPOINTMENT AS
       DIRECTORS OF THE COMPANY): MR MA THOMPSON

O.102  TO CONFIRM THE APPOINTMENT OF THE FOLLOWING               Mgmt          For                            For
       QUALIFYING DIRECTOR TO THE COMPANY'S SOCIAL
       AND ETHICS COMMITTEE FOR THE PERIOD UNTIL
       THE NEXT ANNUAL GENERAL MEETING (SUBJECT
       WHERE NECESSARY TO THEIR RE-APPOINTMENT AS
       DIRECTORS OF THE COMPANY): MS M MAKANJEE

O.103  TO CONFIRM THE APPOINTMENT OF THE FOLLOWING               Mgmt          For                            For
       QUALIFYING DIRECTOR TO THE COMPANY'S SOCIAL
       AND ETHICS COMMITTEE FOR THE PERIOD UNTIL
       THE NEXT ANNUAL GENERAL MEETING (SUBJECT
       WHERE NECESSARY TO THEIR RE-APPOINTMENT AS
       DIRECTORS OF THE COMPANY): MR DB PFAFF

S.11   TO APPROVE THE PROVISION OF FINANCIAL                     Mgmt          For                            For
       ASSISTANCE BY THE COMPANY, AS AUTHORISED BY
       THE BOARD, TO GROUP ENTITIES IN ACCORDANCE
       WITH THE ACT

CMMT   31 OCT 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS O.8.1 AND O.8.2 TO NB8.1 AND
       NB8.2. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 TSOGO SUN GAMING LIMITED                                                                    Agenda Number:  711461373
--------------------------------------------------------------------------------------------------------------------------
        Security:  ADPV43961
    Meeting Type:  AGM
    Meeting Date:  17-Oct-2019
          Ticker:
            ISIN:  ZAE000273116
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O.1    RECEIPT AND ADOPTION OF ANNUAL FINANCIAL                  Mgmt          For                            For
       STATEMENTS AND REPORTS

O.2    RE-APPOINTMENT OF AUDITORS: PWC AS AUDITORS               Mgmt          For                            For
       OF THE COMPANY WITH P CALICCHIO AS THE
       INDIVIDUAL REGISTERED AUDITOR

O.3.1  ELECTION OF MR CG DU TOIT AS A DIRECTOR                   Mgmt          For                            For

O.3.2  ELECTION OF MS RD WATSON AS A DIRECTOR                    Mgmt          For                            For

O.3.3  RE-ELECTION OF MR MJA GOLDING AS A DIRECTOR               Mgmt          For                            For

O.3.4  RE-ELECTION OF MR VE MPHANDE AS A DIRECTOR                Mgmt          For                            For

O.3.5  RE-ELECTION OF MS BA MABUZA AS A DIRECTOR                 Mgmt          Against                        Against

O.4.1  RE-ELECTION OF MS BA MABUZA TO THE AUDIT                  Mgmt          For                            For
       AND RISK COMMITTEE

O.4.2  RE-ELECTION OF MR MSI GANI TO THE AUDIT AND               Mgmt          For                            For
       RISK COMMITTEE

O.4.3  ELECTION OF MS RD WATSON TO THE AUDIT AND                 Mgmt          For                            For
       RISK COMMITTEE

NB.1   ADVISORY ENDORSEMENT: NON-BINDING ADVISORY                Mgmt          Against                        Against
       ENDORSEMENT APPROVING THE COMPANY'S
       REMUNERATION POLICY

NB.2   ADVISORY ENDORSEMENT: NON-BINDING ADVISORY                Mgmt          For                            For
       ENDORSEMENT APPROVING THE COMPANY'S
       REMUNERATION IMPLEMENTATION REPORT

S.1    APPROVAL OF THE PROPOSED FEES FOR NON                     Mgmt          For                            For
       EXECUTIVE DIRECTORS

S.2    GENERAL AUTHORITY TO REPURCHASE SHARES                    Mgmt          For                            For

S.3    GENERAL APPROVAL OF THE PROVISION OF                      Mgmt          For                            For
       FINANCIAL ASSISTANCE IN TERMS OF SECTION 45
       OF THE COMPANIES ACT

S.4    APPROVAL OF THE ISSUE OF SHARES OR OPTIONS                Mgmt          Against                        Against
       AND THE GRANT OF FINANCIAL ASSISTANCE IN
       CONNECTION WITH THE COMPANY'S SHARE-BASED
       INCENTIVE SCHEMES

CMMT   02 AUG 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME.
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 TURK TELEKOMUNIKASYON A.S.                                                                  Agenda Number:  712232987
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9T40N131
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2020
          Ticker:
            ISIN:  TRETTLK00013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU.

CMMT   TO ATTEND A MEETING, THE ATTENDEE(S) MUST                 Non-Voting
       PRESENT A POA ISSUED BY THE BENEFICIAL
       OWNER, NOTARISED BY A TURKISH NOTARY.

CMMT   PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''                Non-Voting
       ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
       RECOGNIZED IN THE TURKISH MARKET AND IS
       CONSIDERED AS ''AGAINST''. THANK YOU.

1      OPENING AND ELECTION OF THE CHAIRMANSHIP                  Mgmt          For                            For
       COMMITTEE

2      AUTHORIZING THE CHAIRMANSHIP COMMITTEE TO                 Mgmt          For                            For
       SIGN THE MINUTES OF THE GENERAL ASSEMBLY
       MEETING AND THE LIST OF ATTENDEES

3      READING THE BOARD OF DIRECTORS ANNUAL                     Mgmt          Abstain                        Against
       REPORT FOR THE YEAR 2019

4      READING THE AUDITOR'S REPORT FOR THE YEAR                 Mgmt          Abstain                        Against
       2019

5      READING, DISCUSSING AND APPROVING THE                     Mgmt          For                            For
       BALANCE SHEET AND PROFIT/LOSS ACCOUNTS FOR
       THE YEAR 2019

6      RELEASING EACH MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS FOR THE OPERATIONS AND
       TRANSACTIONS OF THE COMPANY DURING 2019

7      DEFINING THE SALARIES OF THE MEMBERS OF THE               Mgmt          Against                        Against
       BOARD OF DIRECTORS

8      RESOLVING ON THE DISTRIBUTION OF PROFIT                   Mgmt          For                            For

9      ELECTION OF THE AUDITOR FOR THE PURPOSE OF                Mgmt          For                            For
       AUDITING THE COMPANY'S OPERATIONS AND
       ACCOUNTS FOR THE YEAR 2020 PURSUANT TO
       ARTICLE 399 OF TURKISH COMMERCIAL CODE AND
       ARTICLE 17/A OF THE ARTICLES OF ASSOCIATION
       OF THE COMPANY

10     INFORMING THE GENERAL ASSEMBLY ABOUT THE                  Mgmt          Abstain                        Against
       DONATIONS AND AIDS EXECUTED IN 2019

11     INFORMING THE GENERAL ASSEMBLY ABOUT THE                  Mgmt          Abstain                        Against
       GUARANTEES, PLEDGES AND MORTGAGES GIVEN BY
       THE COMPANY IN 2019 IN FAVOR OF THIRD
       PARTIES, AND ABOUT REVENUES OR INTERESTS
       GENERATED IN 2019

12     INFORMING THE GENERAL ASSEMBLY OF THE                     Mgmt          Abstain                        Against
       CHANGES THAT HAVE MATERIAL IMPACT ON THE
       MANAGEMENT AND THE ACTIVITIES OF THE
       COMPANY AND ITS SUBSIDIARIES AND THAT WERE
       REALIZED WITHIN THE PREVIOUS FISCAL YEAR OR
       BEING PLANNED FOR THE FOLLOWING FISCAL YEAR
       AND OF THE REASONS OF SUCH CHANGES,
       PURSUANT TO THE OF CAPITAL MARKETS BOARD
       CORPORATE GOVERNANCE PRINCIPLE NO 1.3.1 (B)

13     INFORMING THE GENERAL ASSEMBLY OF THE                     Mgmt          Abstain                        Against
       TRANSACTIONS OF THE CONTROLLING
       SHAREHOLDERS, THE BOARD OF DIRECTORS
       MEMBERS, THE EXECUTIVES WHO ARE UNDER
       ADMINISTRATIVE LIABILITY, THEIR SPOUSES AND
       THEIR RELATIVES BY BLOOD AND MARRIAGE UP TO
       THE SECOND DEGREE THAT ARE PERFORMED WITHIN
       THE YEAR 2019 RELATING TO MAKE A MATERIAL
       TRANSACTION WHICH MAY CAUSE CONFLICT OF
       INTEREST FOR THE COMPANY OR COMPANY'S
       SUBSIDIARIES AND/OR TO CARRY OUT WORKS
       WITHIN OR OUT OF THE SCOPE OF THE COMPANY'S
       OPERATIONS ON THEIR OWN BEHALF OR ON BEHALF
       OF OTHERS OR TO BE A UNLIMITED PARTNER TO
       THE COMPANIES OPERATING IN THE SAME KIND OF
       FIELDS OF ACTIVITY IN ACCORDANCE WITH THE
       CAPITAL MARKETS BOARD CORPORATE GOVERNANCE
       PRINCIPLE NO 1.3.6

14     INFORMING THE GENERAL ASSEMBLY REGARDING                  Mgmt          Abstain                        Against
       THE REMUNERATION POLICY FOR THE BOARD OF
       DIRECTORS MEMBERS AND THE SENIOR EXECUTIVES
       IN ACCORDANCE WITH THE CAPITAL MARKETS
       BOARD CORPORATE GOVERNANCE PRINCIPLE NO
       4.6.2

15     DISCUSSING AND VOTING FOR AUTHORIZING THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OR PERSON(S) DESIGNATED
       BY THE BOARD OF DIRECTORS FOR COMPANY
       ACQUISITIONS TO BE MADE BY OUR COMPANY OR
       ITS SUBSIDIARIES UNTIL THE NEXT ORDINARY
       GENERAL ASSEMBLY MEETING UP TO 500 MILLION
       EUROS WHICH WILL BE SEPARATELY VALID FOR
       EACH ACQUISITION

16     DISCUSSING AND VOTING FOR AUTHORIZING THE                 Mgmt          For                            For
       BOARD OF DIRECTORS TO ESTABLISH SPECIAL
       PURPOSE VEHICLE(S) WHEN REQUIRED FOR ABOVE
       MENTIONED ACQUISITIONS

17     RESOLVING ON GIVING PERMISSION TO THE BOARD               Mgmt          For                            For
       OF DIRECTORS FOR PERFORMING THE WORKS
       MENTIONED UNDER ARTICLE 395 AND 396 OF
       TURKISH COMMERCIAL CODE

18     COMMENTS AND CLOSING                                      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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 UNIMICRON TECHNOLOGY CORP                                                                   Agenda Number:  712694389
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y90668107
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  TW0003037008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE COMPANYS 2019 BUSINESS REPORT AND                     Mgmt          For                            For
       FINANCIAL STATEMENTS

2      THE COMPANYS 2019 EARNINGS DISTRIBUTION.                  Mgmt          For                            For
       PROPOSED CASH DIVIDEND :TWD 1.1 PER SHARE.

3.1    THE ELECTION OF THE DIRECTOR.:UNITED                      Mgmt          For                            For
       MICROELECTRONICS CO.,SHAREHOLDER
       NO.3,TZYY-JANG TSENG AS REPRESENTATIVE

3.2    THE ELECTION OF THE DIRECTOR.:UNITED                      Mgmt          For                            For
       MICROELECTRONICS CO.,SHAREHOLDER NO.3,SC
       CHIEN AS REPRESENTATIVE

3.3    THE ELECTION OF THE DIRECTOR.:UNITED                      Mgmt          For                            For
       MICROELECTRONICS CO.,SHAREHOLDER
       NO.3,CHI-TUNG LIU AS REPRESENTATIVE

3.4    THE ELECTION OF THE DIRECTOR.:HSUN CHIEH                  Mgmt          For                            For
       CORP. LTD.,SHAREHOLDER NO.22084,LOUIS CHIEN
       AS REPRESENTATIVE

3.5    THE ELECTION OF THE DIRECTOR.:YEN-SHEN                    Mgmt          For                            For
       HSIEH,SHAREHOLDER NO.22085

3.6    THE ELECTION OF THE DIRECTOR.:TING-YU                     Mgmt          For                            For
       LIN,SHAREHOLDER NO.A122296XXX

3.7    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:GRACE LI,SHAREHOLDER
       NO.Y220060XXX

3.8    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:LAI-JUH CHEN,SHAREHOLDER
       NO.A121498XXX

3.9    THE ELECTION OF THE INDEPENDENT                           Mgmt          For                            For
       DIRECTOR.:TERRY WANG,SHAREHOLDER
       NO.T121833XXX

4      TO AMEND THE COMPANYS ARTICLES OF                         Mgmt          For                            For
       INCORPORATION

5      TO RELEASE THE COMPANYS 11TH TERM OF                      Mgmt          For                            For
       DIRECTORS FROM NON-COMPETITION RESTRICTIONS

6      TO RELEASE THE NEWLY ELECTED DIRECTORS FROM               Mgmt          For                            For
       NON-COMPETITION RESTRICTIONS

CMMT   22 MAY 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




--------------------------------------------------------------------------------------------------------------------------
 UNIPRO PJSC                                                                                 Agenda Number:  712605370
--------------------------------------------------------------------------------------------------------------------------
        Security:  X2156X109
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2020
          Ticker:
            ISIN:  RU000A0JNGA5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    DISTRIBUTION OF PROFIT, INCLUDING PAYMENT                 Mgmt          For                            For
       (ANNOUNCEMENT) OF DIVIDENDS, AND LOSSES
       BASED ON THE RESULTS OF 2019 OF THE YEAR

2.1    DISTRIBUTION OF PROFIT (INCLUDING PAYMENT                 Mgmt          For                            For
       (ANNOUNCEMENT) OF DIVIDENDS) AND LOSSES OF
       THE COMPANY BASED ON THE RESULTS OF 2019 OF
       THE YEAR

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.

3.1.1  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTOR: GEORGE ABDUSHELISHVILI

3.1.2  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTOR: ANNA BELOVA

3.1.3  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTOR: DAVID BRYSON

3.1.4  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTOR: DR. PATRICK WOLFF

3.1.5  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTOR: OLEG VYUGIN

3.1.6  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTOR: UWE HEINZ FIP

3.1.7  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTOR: REINER HARTMANN

3.1.8  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTOR: ANDREAS SCHIERENBECK

3.1.9  ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          Against                        Against
       DIRECTOR: MAXIM SHIROKOV

4.1    APPROVAL OF THE AUDITOR OF THE COMPANY:                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS

5.1    APPROVAL OF THE CHARTER OF PJSC -UNIPRO- IN               Mgmt          For                            For
       THE NEW EDITION

6.1    APPROVAL OF THE NEW VERSION OF THE                        Mgmt          For                            For
       REGULATION ON THE PREPARATION AND CONDUCT
       OF THE GENERAL MEETING OF SHAREHOLDERS OF
       PJSC -UNIPRO-

7.1    APPROVAL OF THE REGULATION ON THE BOARD OF                Mgmt          For                            For
       DIRECTORS OF PJSC -UNIPRO- IN THE NEW
       EDITION

8.1    APPROVAL OF THE REGULATION ON THE                         Mgmt          For                            For
       MANAGEMENT BOARD OF PJSC -UNIPRO- IN THE
       NEW EDITION

CMMT   21 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
       RESOLUTION 4 AND MODIFICATION FOR ALL
       RESOLUTIONS NUMBERING. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 UNITED BREWERIES LIMITED                                                                    Agenda Number:  711461032
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9181N153
    Meeting Type:  AGM
    Meeting Date:  22-Aug-2019
          Ticker:
            ISIN:  INE686F01025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE, CONSIDER AND ADOPT THE AUDITED                   Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR ENDED MARCH 31, 2019, AND THE REPORTS
       OF THE AUDITORS AND DIRECTORS THEREON

2      DECLARE A DIVIDEND ON EQUITY SHARES:                      Mgmt          For                            For
       DIVIDEND AT THE RATE OF RS.2.50 PER EQUITY
       SHARE OF RE.1/- EACH (I.E. 250%) FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2019

3      RE-APPOINTMENT OF MR. A K RAVI NEDUNGADI                  Mgmt          For                            For
       (DIN-00103214) AS DIRECTOR, LIABLE TO
       RETIRE BY ROTATION

4      APPOINTMENT OF MR. RUDOLF GIJSBERT SERVAAS                Mgmt          For                            For
       VAN DEN BRINK (DIN-0008256382) AS DIRECTOR,
       LIABLE TO RETIRE BY ROTATION

5      RE-APPOINTMENT OF MR. SUNIL ALAGH                         Mgmt          For                            For
       (DIN-00103320) AS INDEPENDENT DIRECTOR FOR
       SECOND CONSECUTIVE TERM OF FIVE YEARS

6      RE-APPOINTMENT OF MS. KIRAN MAZUMDAR SHAW                 Mgmt          For                            For
       (DIN-00347229) AS INDEPENDENT DIRECTOR FOR
       SECOND CONSECUTIVE TERM OF FIVE YEARS

7      RE-APPOINTMENT OF MR. MADHAV BHATKULY                     Mgmt          For                            For
       (DIN-00796367) AS INDEPENDENT DIRECTOR FOR
       SECOND CONSECUTIVE TERM OF FIVE YEARS

8      RE-APPOINTMENT OF MR. STEPHAN GERLICH                     Mgmt          Against                        Against
       (DIN-00063222) AS INDEPENDENT DIRECTOR FOR
       SECOND CONSECUTIVE TERM OF FIVE YEARS




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 USINAS SIDERURGICAS DE MINAS GERAIS SA-USIMINAS                                             Agenda Number:  712327902
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9632E117
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  BRUSIMACNPA6
--------------------------------------------------------------------------------------------------------------------------

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

13     REQUEST OF ELECTION IN SEPARATE OF MEMBER                 Mgmt          For                            For
       TO THE BOARD OF DIRECTORS BY MINORITY
       SHAREHOLDERS, HOLDERS OF PREFERRED SHARES
       WITH NO VOTING RIGHT OR WITH RESTRICTED
       VOTE. THE SHAREHOLDER MAY ONLY FILL THIS
       FIELD IF IT HAS HELD UNINTERRUPTEDLY THE
       SHARES WITH WHICH IT VOTES DURING THE 3
       MONTHS IMMEDIATELY PRIOR TO THE ANNUAL
       MEETING WISHES TO REQUEST THE ELECTION IN
       SEPARATE OF MEMBERS TO THE BOARD OF
       DIRECTORS, IN THE TERMS OF ART. 141,
       PARAGRAPH 4, ITEM I, OF LAW N 6,404.1976

14     INDICATION OF CANDIDATES TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS BY SHAREHOLDERS HOLDING PREFERRED
       SHARES WITHOUT VOTING OR RESTRICTED VOTING
       RIGHTS. THE SHAREHOLDER MAY ONLY FILL THIS
       FIELD IF HE IS THE UNINTERRUPTED HOLDER OF
       THE SHARES FOR WHICH HE VOTES DURING THE 3
       MONTHS IMMEDIATELY PRIOR TO THE
       SHAREHOLDERS MEETING. . TIAGO CURI ISAAC,
       ADRIANA DE ANDRADE SOLE

15     IF IT IS VERIFIED THAT, NEITHER THE HOLDERS               Mgmt          For                            For
       OF COMMON SHARES NOR THE HOLDERS OF
       PREFERRED SHARES WITHOUT VOTING RIGHTS OR
       WITH RESTRICTED VOTES HAVE, RESPECTIVELY,
       REACHED THE QUORUM REQUIRED IN ITEMS I AND
       II OF PARAGRAPH 4 OF ART. 141 OF LAW NO.
       6,404.1976, DO YOU WANT THAT YOUR VOTE BE
       AGGREGATED TO THE VOTES OF THE SHARES WITH
       VOTING RIGHTS IN ORDER TO ELECT FOR THE
       BOARD OF DIRECTORS THE CANDIDATE WITH THE
       HIGHEST NUMBER OF VOTES AMONG ALL THOSE
       THAT, AS PART OF THIS REMOTE E VOTE, TO
       STAND FOR A SEPARATE ELECTION

19     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. FABRICIO SANTOS
       DEBORTOLI, WILSA FIGUEIREDO

CMMT   PLEASE NOTE THAT VOTES 'IN FAVOR' AND                     Non-Voting
       'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
       ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
       OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
       THANK YOU

CMMT   PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS               Non-Voting
       CAN VOTE ON ITEMS 13, 14, 15, 19 ONLY.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 VALE SA                                                                                     Agenda Number:  712267853
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9661Q155
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  BRVALEACNOR0
--------------------------------------------------------------------------------------------------------------------------

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      EXAMINATION, DISCUSSION AND VOTING ON THE                 Mgmt          For                            For
       MANAGEMENT REPORT, MANAGEMENTS ACCOUNTS AND
       COMPANY FINANCIAL STATEMENTS, FOR THE YEAR
       ENDED DECEMBER 31, 2019

2      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

3      ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Against                        Against
       DIRECTORS. ELECTION BY SINGLE SLATE.
       INDICATION OF EACH SLATE OF CANDIDATES AND
       OF ALL THE NAMES THAT ARE ON IT. NOTE JOSE
       MAURICIO PEREIRA COELHO, PRINCIPAL. ARTHUR
       PRADO SILVA, SUBSTITUTE. FERNANDO JORGE
       BUSO GOMES, PRINCIPAL. JOHAN ALBINO
       RIBEIRO, SUBSTITUTE. OSCAR AUGUSTO CAMARGO
       FILHO, PRINCIPAL. KEN YASUHARA, SUBSTITUTE.
       JOSE LUCIANO DUARTE PENIDO, PRINCIPAL.
       EDUARDO DE OLIVEIRA RODRIGUES FILHO,
       PRINCIPAL. MARCEL JUVINIANO BARROS,
       PRINCIPAL. MARCIA FRAGOSO SOARES,
       SUBSTITUTE. TOSHIYA ASAHI, PRINCIPAL. HUGO
       SERRADO STOFFEL, SUBSTITUTE. ROGER ALLAN
       DOWNEY, PRINCIPAL. IVAN LUIZ MODESTO
       SCHARA, SUBSTITUTE. MURILO CESAR LEMOS DOS
       SANTOS PASSOS, PRINCIPAL. JOAO ERNESTO DE
       LIMA MESQUITA, SUBSTITUTE. ISABELLA SABOYA
       DE ALBUQUERQUE, PRINCIPAL. ADRIANO CIVES
       SEABRA, SUBSTITUTE. SANDRA MARIA GUERRA DE
       AZEVEDO, PRINCIPAL. MARCELO GASPARINO DA
       SILVA, PRINCIPAL.NUNO MARIA PESTANA DE
       ALMEIDA ALVES, SUBSTITUTE

4      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 5 REGARDING THE ADOPTION                 Non-Voting
       OF CUMULATIVE VOTING, PLEASE BE ADVISED
       THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN
       AGAINST VOTE ON THIS PROPOSAL REQUIRES
       PERCENTAGES TO BE ALLOCATED AMONGST THE
       DIRECTORS IN PROPOSAL 6.1 TO 6.12. IN THIS
       CASE PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE IN ORDER TO ALLOCATE
       PERCENTAGES AMONGST THE DIRECTORS

5      IN THE EVENT OF THE ADOPTION OF THE                       Mgmt          Abstain                        Against
       CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
       CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
       IN EQUAL PERCENTAGES ACROSS THE MEMBERS 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

6.1    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       NOTE JOSE MAURICIO PEREIRA COELHO,
       PRINCIPAL. ARTHUR PRADO SILVA, SUBSTITUTE

6.2    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       NOTE FERNANDO JORGE BUSO GOMES, PRINCIPAL.
       JOHAN ALBINO RIBEIRO, SUBSTITUTE

6.3    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       NOTE OSCAR AUGUSTO CAMARGO FILHO,
       PRINCIPAL. KEN YASUHARA, SUBSTITUTE

6.4    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       NOTE JOSE LUCIANO DUARTE PENIDO, PRINCIPAL

6.5    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       NOTE EDUARDO DE OLIVEIRA RODRIGUES FILHO,
       PRINCIPAL

6.6    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       NOTE MARCEL JUVINIANO BARROS, PRINCIPAL.
       MARCIA FRAGOSO SOARES, SUBSTITUTE

6.7    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       NOTE TOSHIYA ASAHI, PRINCIPAL. HUGO SERRADO
       STOFFEL, SUBSTITUTE

6.8    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       NOTE ROGER ALLAN DOWNEY, PRINCIPAL. IVAN
       LUIZ MODESTO SCHARA, SUBSTITUTE

6.9    VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       NOTE MURILO CESAR LEMOS DOS SANTOS PASSOS,
       PRINCIPAL. JOAO ERNESTO DE LIMA MESQUITA,
       SUBSTITUTE

6.10   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       NOTE ISABELLA SABOYA DE ALBUQUERQUE,
       PRINCIPAL. ADRIANO CIVES SEABRA, SUBSTITUTE

6.11   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       NOTE SANDRA MARIA GUERRA DE AZEVEDO,
       PRINCIPAL

6.12   VISUALIZATION OF ALL THE CANDIDATES THAT                  Mgmt          Abstain                        Against
       COMPOSE THE SLATE TO INDICATE THE
       PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
       NOTE MARCELO GASPARINO DA SILVA, PRINCIPAL.
       NUNO MARIA PESTANA DE ALMEIDA ALVES,
       SUBSTITUTE

7      DO YOU WISH TO REQUEST THE SEPARATE                       Mgmt          For                            For
       ELECTION OF A MEMBER OF THE BOARD OF
       DIRECTORS, UNDER THE TERMS OF ARTICLE 141,
       4, I OF LAW 6,404 OF 1976. SHAREHOLDER CAN
       ONLY FILL OUT THIS FIELD IF HE HAS BEEN THE
       OWNER, WITHOUT INTERRUPTION, OF THE SHARES
       WITH WHICH HE OR SHE IS VOTING DURING THE
       THREE MONTHS IMMEDIATELY PRIOR TO THE
       HOLDING OF THE GENERAL MEETING. IF THE
       SHAREHOLDER CHOOSES TO NO OR ABSTAIN, HIS
       SHARES WILL NOT BE COUNTED FOR THE PURPOSES
       OF REQUESTING A SEPARATE ELECTION OF A
       MEMBER OF THE BOARD OF DIRECTORS

8      ELECTION OF MEMBERS OF THE FISCAL COUNCIL                 Mgmt          For                            For
       BY SINGLE SLATE. INDICATION OF EACH SLATE
       OF CANDIDATES AND OF ALL THE NAMES THAT ARE
       ON IT. NOTE MARCELO AMARAL MORAES,
       PRINCIPAL. MARCUS VINICIUS DIAS SEVERINI
       PRINCIPAL. CRISTINA FONTES DOHERTY
       PRINCIPAL. NELSON DE MENEZES FILHO,
       SUBSTITUTE

9      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

10     SETTING THE COMPENSATION OF MANAGEMENT AND                Mgmt          Against                        Against
       MEMBERS OF THE FISCAL COUNCIL FOR THE YEAR
       2020. MANAGEMENTS PROPOSAL. SET THE ANNUAL
       OVERALL COMPENSATION OF MANAGEMENT, MEMBERS
       OF THE ADVISORY COMMITTEES AND MEMBERS OF
       VALES FISCAL COUNCIL FOR THE FISCAL YEAR OF
       2020, IN THE AMOUNT OF UP TO BRL
       201,671,138.91, TO BE INDIVIDUALIZED BY
       VALES BOARD OF DIRECTORS. SET THE MONTHLY
       COMPENSATION OF EACH ACTING MEMBER OF THE
       FISCAL COUNCIL, FROM MAY 1, 2020, UNTIL THE
       ANNUAL SHAREHOLDERS MEETING TO BE HELD IN
       2021, CORRESPONDING TO 10 PERCENT OF THE
       COMPENSATION THAT, ON AVERAGE, IS
       ATTRIBUTED MONTHLY TO EACH EXECUTIVE
       OFFICER, NOT COUNTING BENEFITS,
       REPRESENTATION FUNDS AND PROFIT SHARING. IN
       ADDITION TO THE COMPENSATION SET FORTH
       ABOVE, THE ACTING MEMBERS OF THE FISCAL
       COUNCIL SHALL BE ENTITLED TO REIMBURSEMENT
       OF TRAVEL AND SUBSISTENCE EXPENSES
       NECESSARY FOR THE PERFORMANCE OF THEIR
       DUTIES, PROVIDED THAT ALTERNATE MEMBERS
       SHALL ONLY BE REIMBURSED IN THE CASES IN
       WHICH THEY EXERCISE THEIR TITLE DUE TO
       VACANCY, IMPEDIMENT OR ABSENCE OF THE
       RESPECTIVE PRINCIPAL MEMBER




--------------------------------------------------------------------------------------------------------------------------
 VALE SA                                                                                     Agenda Number:  712267079
--------------------------------------------------------------------------------------------------------------------------
        Security:  P9661Q155
    Meeting Type:  EGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  BRVALEACNOR0
--------------------------------------------------------------------------------------------------------------------------

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      AMENDMENT AND SUBSEQUENT CONSOLIDATION TO                 Mgmt          Against                        Against
       AND CONSOLIDATION OF VALES BYLAWS AIMING TO
       IMPLEMENT THE IMPROVEMENTS AND THE
       NECESSARY ADJUSTMENTS IN THE FORM OF THE
       MANAGEMENT PROPOSAL

2      PURSUANT TO ARTICLES 224, 225 AND 227 OF                  Mgmt          For                            For
       LAW 6,404 1976, APPROVE THE PROTOCOL AND
       JUSTIFICATION OF MERGER OF FERROUS
       RESOURCES DO BRASIL S.A. FERROUS AND
       MINERACAO JACUIPE S.A. JACUIPE, BOTH WHOLLY
       OWNED SUBSIDIARIES OF THE COMPANY

3      RATIFY THE APPOINTMENT OF PREMIUMBRAVO                    Mgmt          For                            For
       AUDITORES INDEPENDENTES, A SPECIALIZED
       COMPANY HIRED TO APPRAISE THE OWNERS EQUITY
       OF FERROUS AND JACUIPE TO BE TRANSFERRED TO
       VALE

4      APPROVE THE APPRAISAL REPORT OF FERROUS AND               Mgmt          For                            For
       JACUIPE, PREPARED BY THE SPECIALIZED
       COMPANY

5      APPROVE THE MERGER, WITHOUT A CAPITAL                     Mgmt          For                            For
       INCREASE AND WITHOUT THE ISSUANCE OF NEW
       SHARES, OF FERROUS AND JACUIPE INTO VALE

6      PURSUANT TO ARTICLES 224, 225 AND 227 OF                  Mgmt          For                            For
       LAW 6,404 1976, APPROVE THE PROTOCOL AND
       JUSTIFICATION OF MERGER OF MINAS DA SERRA
       GERAL S.A.MSG, MSE SERVICOS DE OPERACAO,
       MANUTENCAO E MONTAGENS LTDA. MSE, RETIRO
       NOVO REFLORESTAMENTO LTDA. RETIRO NOVO AND
       MINERACAO GUARIBA LTDA. GUARIBA, BOTH
       WHOLLY OWNED SUBSIDIARIES OF THE COMPANY

7      RATIFY THE APPOINTMENT OF MACSO LEGATE                    Mgmt          For                            For
       AUDITORES INDEPENDENTES, A SPECIALIZED
       COMPANY HIRED TO APPRAISE THE OWNERS EQUITY
       OF MSG, MSE, RETIRO NOVO AND GUARIBA TO BE
       TRANSFERRED TO VALE

8      APPROVE THE APPRAISAL REPORT OF MSG, MSE,                 Mgmt          For                            For
       RETIRO NOVO AND GUARIBA, PREPARED BY THE
       SPECIALIZED COMPANY

9      APPROVE THE MERGER, WITHOUT A CAPITAL                     Mgmt          For                            For
       INCREASE AND WITHOUT THE ISSUANCE OF NEW
       SHARES, OF MSG, MSE, RETIRO NOVO AND
       GUARIBA INTO VALE

CMMT   23 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   23 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.




--------------------------------------------------------------------------------------------------------------------------
 VEDANTA LIMITED                                                                             Agenda Number:  711319295
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9364D105
    Meeting Type:  AGM
    Meeting Date:  11-Jul-2019
          Ticker:
            ISIN:  INE205A01025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENTS OF THE
       COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
       31, 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 MARCH
       31, 2019 AND THE REPORT OF AUDITORS THEREON

3      TO CONFIRM THE PAYMENT OF TWO INTERIM                     Mgmt          For                            For
       DIVIDENDS AGGREGATING TO INR 18.85 PER
       EQUITY SHARE FOR THE FINANCIAL YEAR ENDED
       MARCH 31, 2019

4      TO CONFIRM THE PAYMENT OF PREFERENCE                      Mgmt          For                            For
       DIVIDEND ON 7.5% NON-CUMULATIVE
       NON-CONVERTIBLE REDEEMABLE PREFERENCE
       SHARES, FOR THE PERIOD FROM APRIL 1, 2018
       UPTO THE DATE OF REDEMPTION I.E. OCTOBER
       27, 2018

5      TO APPOINT MS. PRIYA AGARWAL                              Mgmt          For                            For
       (DIN:05162177), WHO RETIRES BY ROTATION AND
       BEING ELIGIBLE, OFFERS HERSELF FOR
       RE-APPOINTMENT AS A DIRECTOR

6      TO CONSIDER APPOINTMENT OF MR. SRINIVASAN                 Mgmt          For                            For
       VENKATAKRISHNAN (DIN: 08364908) AS THE
       WHOLE-TIME DIRECTOR, DESIGNATED AS CHIEF
       EXECUTIVE OFFICER (CEO) OF THE COMPANY FOR
       THE PERIOD FROM MARCH 01, 2019 TO AUGUST
       31, 2021

7      TO CONSIDER RE-APPOINTMENT OF MR. TARUN                   Mgmt          For                            For
       JAIN (DIN:00006843) AS NON-EXECUTIVE
       DIRECTOR OF THE COMPANY FOR A PERIOD OF ONE
       (1) YEAR EFFECTIVE APRIL 1, 2019 TO MARCH
       31, 2020

8      TO CONSIDER AND APPROVE PAYMENT OF                        Mgmt          For                            For
       REMUNERATION TO MR. TARUN JAIN
       (DIN:00006843), NON- EXECUTIVE DIRECTOR IN
       EXCESS OF THE LIMITS PRESCRIBED UNDER
       SECURITIES AND EXCHANGE BOARD OF INDIA
       (LISTING OBLIGATIONS AND DISCLOSURE
       REQUIREMENTS) REGULATIONS, 2015

9      TO CONSIDER THE APPOINTMENT OF MR. MAHENDRA               Mgmt          For                            For
       KUMAR SHARMA (DIN: 00327684) AS AN
       INDEPENDENT DIRECTOR OF THE COMPANY

10     TO RATIFY THE REMUNERATION OF COST AUDITORS               Mgmt          For                            For
       FOR THE FINANCIAL YEAR ENDING MARCH 31,
       2020




--------------------------------------------------------------------------------------------------------------------------
 VEDANTA LIMITED                                                                             Agenda Number:  711744018
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9364D105
    Meeting Type:  OTH
    Meeting Date:  06-Dec-2019
          Ticker:
            ISIN:  INE205A01025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      TO APPROVE CONTINUATION OF DIRECTORSHIP OF                Mgmt          For                            For
       MR. KRISHNAMURTHI VENKATARAMANAN
       (DIN:00001647) AS NON- EXECUTIVE
       INDEPENDENT DIRECTOR BEYOND THE AGE OF 75
       YEARS IN HIS CURRENT TENURE

2      TO APPROVE THE RE-APPOINTMENT OF MR.                      Mgmt          For                            For
       KRISHNAMURTHI VENKATARAMANAN (DIN:00001647)
       AS NON- EXECUTIVE INDEPENDENT DIRECTOR FOR
       A SECOND AND FINAL TERM OF 1 YEAR EFFECTIVE
       FROM APRIL 01, 2020 TILL MARCH 31, 2021,
       NOTWITHSTANDING THAT HE HAS ATTAINED THE
       AGE OF 75 YEARS




--------------------------------------------------------------------------------------------------------------------------
 VEDANTA LIMITED                                                                             Agenda Number:  712713761
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9364D105
    Meeting Type:  OTH
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  INE205A01025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU

1      APPROVAL FOR VOLUNTARY DELISTING OF THE                   Mgmt          For                            For
       EQUITY SHARES OF THE COMPANY FROM BSE
       LIMITED ("BSE") AND NATIONAL STOCK EXCHANGE
       OF INDIA LIMITED ("NSE") AND WITHDRAWAL OF
       "PERMITTED TO TRADE" STATUS ON THE
       METROPOLITAN STOCK EXCHANGE OF INDIA
       LIMITED ("MSE"), AND VOLUNTARY DELISTING OF
       THE COMPANY'S AMERICAN DEPOSITARY SHARES
       FROM THE NEW YORK STOCK EXCHANGE AND
       DEREGISTRATION FROM THE SECURITIES AND
       EXCHANGE COMMISSION




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 VUKILE PROPERTY FUND LTD                                                                    Agenda Number:  711467539
--------------------------------------------------------------------------------------------------------------------------
        Security:  S9468N170
    Meeting Type:  AGM
    Meeting Date:  02-Sep-2019
          Ticker:
            ISIN:  ZAE000180865
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

S.1.1  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       RETAINER: NON-EXECUTIVE DIRECTOR

S.1.2  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          Against                        Against
       RETAINER: CHAIRMAN OF THE BOARD
       (ALL-INCLUSIVE FEE)

S.1.3  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       RETAINER: CHAIRMAN OF THE AUDIT AND RISK
       COMMITTEE

S.1.4  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       RETAINER: CHAIRMAN OF THE SOCIAL, ETHICS
       AND HUMAN RESOURCES COMMITTEE

S.1.5  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       RETAINER: CHAIRMAN OF THE PROPERTY AND
       INVESTMENT COMMITTEE

S.1.6  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       RETAINER: LEAD INDEPENDENT DIRECTOR

S.1.7  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       ATTENDANCE FEE: BOARD (EXCEPT CHAIRMAN)

S.1.8  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       ATTENDANCE FEE: AUDIT AND RISK COMMITTEE

S.1.9  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       ATTENDANCE FEE: SOCIAL, ETHICS AND HUMAN
       RESOURCES COMMITTEE

S1.10  NON-EXECUTIVE DIRECTOR REMUNERATION:                      Mgmt          For                            For
       ATTENDANCE FEE: PROPERTY AND INVESTMENT
       COMMITTEE

S.2    REPURCHASE OF SHARES                                      Mgmt          For                            For

O.1    ADOPTION OF ANNUAL FINANCIAL STATEMENTS                   Mgmt          For                            For

O.2    REAPPOINTMENT OF AUDITORS: RESOLVED TO                    Mgmt          For                            For
       REAPPOINT PRICEWATERHOUSECOOPERS INC (PWC)
       (WITH THE DESIGNATED REGISTERED AUDITOR
       BEING A TAYLOR) AS AUDITORS OF THE COMPANY
       FROM THE CONCLUSION OF THIS AGM

O.3.1  RE-ELECTION OF DIRECTOR: SF BOOYSEN                       Mgmt          For                            For

O.3.2  RE-ELECTION OF DIRECTOR: PS MOYANGA                       Mgmt          For                            For

O.3.3  RE-ELECTION OF DIRECTOR: HM SEREBRO                       Mgmt          For                            For

O.3.4  RE-ELECTION OF DIRECTOR: LR COHEN                         Mgmt          For                            For

O.3.5  RE-ELECTION OF DIRECTOR: GS MOSENEKE                      Mgmt          For                            For

O.3.6  RE-ELECTION OF DIRECTOR: IU MOTHIBELI                     Mgmt          For                            For

O.3.7  RE-ELECTION OF DIRECTOR: LG RAPP                          Mgmt          For                            For

CMMT   PLEASE NOTE THAT RESOLUTION 4.1 IS                        Non-Voting
       CONDITIONAL UPON PASSING OF RESOLUTION 3.1.
       THANK YOU

O.4.1  ELECTION OF MEMBER TO AUDIT AND RISK                      Mgmt          Against                        Against
       COMMITTEE: SF BOOYSEN

O.4.2  ELECTION OF MEMBER TO AUDIT AND RISK                      Mgmt          For                            For
       COMMITTEE: RD MOKATE

O.4.3  ELECTION OF MEMBER TO AUDIT AND RISK                      Mgmt          For                            For
       COMMITTEE: B NGONYAMA (CHAIRMAN)

O.5    CONTROL OVER UNISSUED SHARES                              Mgmt          For                            For

O.6    GENERAL AUTHORITY TO ISSUE SHARES FOR CASH                Mgmt          For                            For

O.7.1  REMUNERATION: POLICY (ADVISORY VOTE)                      Mgmt          For                            For

O.7.2  REMUNERATION: POLICY IMPLEMENTATION                       Mgmt          Against                        Against
       (ADVISORY VOTE)

O.8    IMPLEMENTATION OF RESOLUTIONS                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 WEICHAI POWER CO LTD                                                                        Agenda Number:  711492758
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9531A117
    Meeting Type:  EGM
    Meeting Date:  24-Sep-2019
          Ticker:
            ISIN:  CNE1000000D4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PROVISION OF GUARANTEE FOR THE FINANCING                  Mgmt          For                            For
       AND INTEREST RATE SWAP FOR OVERSEAS
       WHOLLY-OWNED SUBSIDIARIES

2      CONNECTED TRANSACTION REGARDING A COMPANY                 Mgmt          For                            For
       AND ITS AFFILIATED (RELATED) COMPANIES'
       PROVISION OF COMPREHENSIVE AND LABOR
       SERVICES TO THE COMPANY AND ITS AFFILIATED
       COMPANIES

3      CONNECTED TRANSACTION REGARDING THE COMPANY               Mgmt          For                            For
       AND ITS AFFILIATED COMPANIES' PROCUREMENT
       OF DIESEL ENGINE PARTS, GAS AND SCRAP
       METAL, RAW MATERIALS, DIESEL ENGINES AND
       RELEVANT PRODUCTS, AND PROCESSING SERVICES
       AND AGENT IMPORT AND EXPORT SERVICES FROM
       THE ABOVE COMPANY AND ITS AFFILIATED
       (RELATED) COMPANIES

4      CONNECTED TRANSACTION REGARDING THE                       Mgmt          For                            For
       PROCUREMENT OF AUTOMOBILE PARTS, STEEL
       SCRAP AND RELATED PRODUCTS AND LABOR
       SERVICES FROM A 2ND COMPANY AND ITS
       AFFILIATED (RELATED) COMPANIES BY THE
       COMPANY AND ITS AFFILIATED COMPANIES

5      CONNECTED TRANSACTION REGARDING SELLING                   Mgmt          For                            For
       AUTOMOBILE, AUTOMOBILE PARTS, RAW MATERIALS
       AND RELATED PRODUCTS AND PROVIDING RELATED
       SERVICES TO THE 2ND COMPANY AND ITS
       AFFILIATED (RELATED) COMPANIES BY THE
       COMPANY AND ITS AFFILIATED COMPANIES




--------------------------------------------------------------------------------------------------------------------------
 WEICHAI POWER CO LTD                                                                        Agenda Number:  712743865
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9531A109
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0514/2020051401915.pdf;

1      TO CONSIDER AND APPROVE THE ANNUAL REPORTS                Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2019

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2019

3      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2019

4      TO CONSIDER AND RECEIVE THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AND THE
       AUDITORS' REPORT FOR THE YEAR ENDED 31
       DECEMBER 2019

5      TO CONSIDER AND APPROVE THE ("AS                          Mgmt          For                            For
       SPECIFIED") (FINAL FINANCIAL REPORT) OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019

6      TO CONSIDER AND APPROVE THE ("AS                          Mgmt          Against                        Against
       SPECIFIED") (FINANCIAL BUDGET REPORT) OF
       THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
       2020

7      TO CONSIDER AND APPROVE THE DISTRIBUTION OF               Mgmt          For                            For
       PROFIT TO THE SHAREHOLDERS OF THE COMPANY
       FOR THE YEAR ENDED 31 DECEMBER 2019

8      TO CONSIDER AND APPROVE THE GRANTING OF A                 Mgmt          For                            For
       MANDATE TO THE BOARD OF DIRECTORS FOR
       PAYMENT OF INTERIM DIVIDEND (IF ANY) TO THE
       SHAREHOLDERS OF THE COMPANY FOR THE YEAR
       ENDING 31 DECEMBER 2020

9      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF DELOITTE TOUCHE TOHMATSU CERTIFIED
       PUBLIC ACCOUNTANTS LLP ("AS SPECIFIED") AS
       THE AUDITORS OF THE COMPANY FOR THE YEAR
       ENDING 31 DECEMBER 2020 AND TO AUTHIORSE
       THE DIRECTORS TO DETERMINE THEIR
       REMUNERATION

10     TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF ("AS SPECIFIED") (HEXIN ACCOUNTANTS LLP)
       AS THE INTERNAL CONTROL AUDITORS OF THE
       COMPANY FOR THE YEAR ENDING 31 DECEMBER
       2020

11     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       AS SET OUT IN THE CIRCULAR DATED 14 MAY
       2020

12     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE RULES OF PROCEDURE FOR GENERAL MEETINGS
       OF THE COMPANY AS SET OUT IN THE CIRCULAR
       DATED 14 MAY 2020

13     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE RULES OF PROCEDURE FOR BOARD MEETINGS
       OF THE COMPANY AS SET OUT IN THE CIRCULAR
       DATED 14 MAY 2020

14     TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       ZHANG LIANGFU AS A DIRECTOR OF THE COMPANY
       FOR A TERM FROM THE DATE OF APPROVAL BY THE
       SHAREHOLDERS OF THE COMPANY AT THE AGM TO
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY FOR THE YEAR ENDING
       31 DECEMBER 2020 (BOTH DAYS INCLUSIVE)

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 15.A THROUGH 15.C 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.A   TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       JIANG YAN AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY FOR A TERM FROM THE
       DATE OF APPROVAL BY THE SHAREHOLDERS OF THE
       COMPANY AT THE AGM TO THE CONCLUSION OF THE
       ANNUAL GENERAL MEETING OF THE COMPANY FOR
       THE YEAR ENDING 31 DECEMBER 2020 (BOTH DAYS
       INCLUSIVE)

15.B   TO CONSIDER AND APPROVE THE ELECTION OF MR.               Mgmt          For                            For
       YU ZHUOPING AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY FOR A TERM FROM THE
       DATE OF APPROVAL BY THE SHAREHOLDERS OF THE
       COMPANY AT THE AGM TO THE CONCLUSION OF THE
       ANNUAL GENERAL MEETING OF THE COMPANY FOR
       THE YEAR ENDING 31 DECEMBER 2020 (BOTH DAYS
       INCLUSIVE)

15.C   TO CONSIDER AND APPROVE THE ELECTION OF MS.               Mgmt          For                            For
       ZHAO HUIFANG AS AN INDEPENDENT
       NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       TERM FROM THE DATE OF APPROVAL BY THE
       SHAREHOLDERS OF THE COMPANY AT THE AGM TO
       THE CONCLUSION OF THE ANNUAL GENERAL
       MEETING OF THE COMPANY FOR THE YEAR ENDING
       31 DECEMBER 2020 (BOTH DAYS INCLUSIVE)

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 416169 DUE TO RECEIPT OF
       ADDITIONAL RESOLUTION 15.C. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 WEICHAI POWER CO LTD                                                                        Agenda Number:  712743182
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9531A117
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  CNE1000000D4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 416247 DUE TO ADDITION OF
       RESOLUTION 15.3. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

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      2019 FINANCIAL REPORT AND AUDIT REPORT                    Mgmt          For                            For

5      2019 ANNUAL ACCOUNTS                                      Mgmt          For                            For

6      2020 FINANCIAL BUDGET REPORT                              Mgmt          Against                        Against

7      2019 PROFIT DISTRIBUTION PLAN: THE DETAILED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1)
       CASH DIVIDEND/10 SHARES (TAX INCLUDED):
       CNY1.36000000 2) BONUS ISSUE FROM PROFIT
       (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM
       CAPITAL RESERVE (SHARE/10 SHARES): NONE

8      AUTHORIZATION TO THE BOARD TO DISTRIBUTE                  Mgmt          For                            For
       2020 INTERIM DIVIDENDS TO SHAREHOLDERS OF
       THE COMPANY

9      REAPPOINTMENT OF 2020 AUDIT FIRM AND                      Mgmt          For                            For
       AUTHORIZATION TO THE BOARD TO DETERMINE ITS
       REMUNERATION

10     REAPPOINTMENT OF 2020 INTERNAL CONTROL                    Mgmt          For                            For
       AUDIT FIRM

11     AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For

12     AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING THE SHAREHOLDERS' GENERAL MEETING

13     AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING THE BOARD OF DIRECTORS

14     ELECTION OF ZHANG LIANGFU AS A DIRECTOR                   Mgmt          For                            For

15.1   ELECTION OF INDEPENDENT DIRECTOR: JIANG YAN               Mgmt          For                            For

15.2   ELECTION OF INDEPENDENT DIRECTOR: YU                      Mgmt          For                            For
       ZHOUPING

15.3   ELECTION OF INDEPENDENT DIRECTOR: ZHAO                    Mgmt          For                            For
       HUIFANG




--------------------------------------------------------------------------------------------------------------------------
 WEIFU HIGH-TECHNOLOGY GROUP CO LTD                                                          Agenda Number:  711586656
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y95338110
    Meeting Type:  EGM
    Meeting Date:  18-Oct-2019
          Ticker:
            ISIN:  CNE0000002G5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      MERGER AND ACQUISITION OF WHOLLY-OWNED                    Mgmt          For                            For
       SUBSIDIARIES

2      AMENDMENTS TO THE COMPANY'S ARTICLE OF                    Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 WIPRO LTD                                                                                   Agenda Number:  711330516
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y96659142
    Meeting Type:  AGM
    Meeting Date:  16-Jul-2019
          Ticker:
            ISIN:  INE075A01022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE, CONSIDER AND ADOPT THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY
       (INCLUDING CONSOLIDATED FINANCIAL
       STATEMENTS) OF THE COMPANY FOR THE
       FINANCIAL YEAR ENDED MARCH 31, 2019,
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND AUDITORS THEREON

2      TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND                Mgmt          For                            For
       OF INR 1 PER EQUITY SHARE ALREADY PAID
       DURING THE YEAR AS THE FINAL DIVIDEND FOR
       THE FINANCIAL YEAR 2018-19

3      TO CONSIDER APPOINTMENT OF A DIRECTOR IN                  Mgmt          For                            For
       PLACE OF MR. ABIDALI Z NEEMUCHWALA (DIN
       02478060) WHO RETIRES BY ROTATION AND BEING
       ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT

4      AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       OF THE COMPANY: ARTICLE 96 AND ARTICLE 192

5      APPOINTMENT OF MR. AZIM H PREMJI (DIN                     Mgmt          For                            For
       00234280) AS NON-EXECUTIVE, NON-INDEPENDENT
       DIRECTOR OF THE COMPANY

6      RE-APPOINTMENT OF MR. RISHAD A PREMJI (DIN                Mgmt          For                            For
       02983899) AS WHOLE TIME DIRECTOR OF THE
       COMPANY

7      DESIGNATING AND APPOINTING MR. ABIDALI Z                  Mgmt          For                            For
       NEEMUCHWALA (DIN 02478060), WHOLE TIME
       DIRECTOR, AS MANAGING DIRECTOR OF THE
       COMPANY

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING




--------------------------------------------------------------------------------------------------------------------------
 WISTRON CORP                                                                                Agenda Number:  712663500
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y96738102
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  TW0003231007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RATIFICATION OF THE BUSINESS REPORT AND                   Mgmt          For                            For
       FINANCIAL STATEMENTS OF 2019.

2      RATIFICATION OF THE PROPOSAL FOR                          Mgmt          For                            For
       DISTRIBUTION OF 2019 PROFITS. PROPOSED CASH
       DIVIDEND: TWD 2 PER SHARE

3      DISCUSSION OF THE ISSUANCE OF NEW COMMON                  Mgmt          For                            For
       SHARES FOR CASH TO SPONSOR THE ISSUANCE OF
       GDR AND OR THE ISSUANCE OF NEW COMMON
       SHARES FOR CASH THROUGH PUBLIC OFFERING AND
       OR THE ISSUANCE OF NEW COMMON SHARES FOR
       CASH THROUGH PRIVATE PLACEMENT AND OR THE
       ISSUANCE OF NEW COMMON SHARES FOR CASH TO
       SPONSOR THE ISSUANCE OF GDR THROUGH PRIVATE
       PLACEMENT.

4      DISCUSSION OF ISSUANCE OF RESTRICTED STOCK                Mgmt          For                            For
       AWARDS TO KEY EMPLOYEES.

5      DISCUSSION OF AMENDMENTS TO THE ARTICLES OF               Mgmt          For                            For
       INCORPORATION.

6      DISCUSSION OF AMENDMENTS TO THE RULES AND                 Mgmt          For                            For
       PROCEDURES OF SHAREHOLDERS MEETING.




--------------------------------------------------------------------------------------------------------------------------
 WOOLWORTHS HOLDINGS LTD                                                                     Agenda Number:  711591986
--------------------------------------------------------------------------------------------------------------------------
        Security:  S98758121
    Meeting Type:  AGM
    Meeting Date:  27-Nov-2019
          Ticker:
            ISIN:  ZAE000063863
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.O.1  APPOINTMENT OF CHAIRPERSON: MR HUBERT BRODY               Mgmt          For                            For

2O2.1  ELECTION OF DIRECTOR: MR DAVID KNEALE                     Mgmt          For                            For

2O2.2  ELECTION OF DIRECTOR: MS THEMBISA SKWEYIYA                Mgmt          For                            For

2O2.3  ELECTION OF DIRECTOR: MS BELINDA EARL                     Mgmt          For                            For

2O2.4  ELECTION OF DIRECTOR: MR CHRISTOPHER COLFER               Mgmt          For                            For

2O2.5  ELECTION OF DIRECTOR: MR CLIVE THOMSON                    Mgmt          For                            For

3O3.1  ELECTION OF AUDIT COMMITTEE MEMBER: MS                    Mgmt          For                            For
       ZARINA BASSA

3O3.2  ELECTION OF AUDIT COMMITTEE MEMBER: MS                    Mgmt          For                            For
       THEMBISA SKWEYIYA

3O3.3  ELECTION OF AUDIT COMMITTEE MEMBER: MR                    Mgmt          For                            For
       ANDREW HIGGINSON

3O3.4  ELECTION OF AUDIT COMMITTEE MEMBER: MR                    Mgmt          For                            For
       CHRISTOPHER COLFER

3O3.5  ELECTION OF AUDIT COMMITTEE MEMBER: MR                    Mgmt          For                            For
       CLIVE THOMSON

4.O.4  RE-APPOINTMENT OF ERNST & YOUNG INC. AS THE               Mgmt          For                            For
       AUDITORS

5.O.5  AMENDMENTS TO THE RULES OF THE WOOLWORTHS                 Mgmt          For                            For
       PERFORMANCE SHARE PLAN

6.O.6  ENDORSEMENT OF THE REMUNERATION POLICY                    Mgmt          For                            For

7.O.7  ENDORSEMENT OF THE REMUNERATION                           Mgmt          Against                        Against
       IMPLEMENTATION REPORT

8.S.1  GENERAL AUTHORITY TO ACQUIRE (REPURCHASE)                 Mgmt          For                            For
       SHARES

9.S.2  REMUNERATION OF NON-EXECUTIVE DIRECTORS                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WUHU SANQI INTERACTIVE ENTERTAINMENT NETWORK TECHN                                          Agenda Number:  711327456
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9717X105
    Meeting Type:  EGM
    Meeting Date:  05-Jul-2019
          Ticker:
            ISIN:  CNE1000010N2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE THIRD PHASE EMPLOYEE STOCK OWNERSHIP                  Mgmt          For                            For
       PLAN (DRAFT) AND ITS SUMMARY

2      MANAGEMENT RULES FOR THE 3D PHASE EMPLOYEE                Mgmt          For                            For
       STOCK OWNERSHIP PLAN

3      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE 3RD PHASE EMPLOYEE
       STOCK OWNERSHIP PLAN

4      BY-ELECTION OF NON-INDEPENDENT DIRECTORS                  Mgmt          For                            For

5      PROVISION OF GUARANTEE QUOTA FOR                          Mgmt          For                            For
       SUBSIDIARIES

6      ADDITIONAL BANK CREDIT LINE                               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WUHU SANQI INTERACTIVE ENTERTAINMENT NETWORK TECHN                                          Agenda Number:  711528236
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9717X105
    Meeting Type:  EGM
    Meeting Date:  12-Sep-2019
          Ticker:
            ISIN:  CNE1000010N2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2019 INTERIM PROFIT DISTRIBUTION PLAN: THE                Mgmt          For                            For
       DETAILED PROFIT DISTRIBUTION PLAN ARE AS
       FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX
       INCLUDED): CNY1.00000000 2) BONUS ISSUE
       FROM PROFIT (SHARE/10 SHARES): NONE 3)
       BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES): NONE

2      CHANGE OF THE COMPANY'S BUSINESS SCOPE AND                Mgmt          For                            For
       AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 WUHU SANQI INTERACTIVE ENTERTAINMENT NETWORK TECHN                                          Agenda Number:  711732962
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9717X105
    Meeting Type:  EGM
    Meeting Date:  18-Nov-2019
          Ticker:
            ISIN:  CNE1000010N2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADDITIONAL BANK CREDIT LINE                               Mgmt          For                            For

2      PROVISION OF GUARANTEE FOR WHOLLY-OWNED                   Mgmt          For                            For
       SUBSIDIARIES




--------------------------------------------------------------------------------------------------------------------------
 WUHU SANQI INTERACTIVE ENTERTAINMENT NETWORK TECHN                                          Agenda Number:  711875786
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9717X105
    Meeting Type:  EGM
    Meeting Date:  24-Dec-2019
          Ticker:
            ISIN:  CNE1000010N2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPOINTMENT OF FINANCIAL AUDIT FIRM                       Mgmt          For                            For

2      ENTRUSTED WEALTH MANAGEMENT AND SECURITIES                Mgmt          Against                        Against
       INVESTMENT WITH IDLE PROPRIETARY FUNDS

3.1    EXPIRATION OF THE TENURE OF INDEPENDENT                   Mgmt          For                            For
       DIRECTOR AND ELECTION OF INDEPENDENT
       DIRECTOR: LI YANG

3.2    EXPIRATION OF THE TENURE OF INDEPENDENT                   Mgmt          For                            For
       DIRECTOR AND ELECTION OF INDEPENDENT
       DIRECTOR: YE XIN

3.3    EXPIRATION OF THE TENURE OF INDEPENDENT                   Mgmt          For                            For
       DIRECTOR AND ELECTION OF INDEPENDENT
       DIRECTOR: LIU GUANGQIANG




--------------------------------------------------------------------------------------------------------------------------
 WUHU SANQI INTERACTIVE ENTERTAINMENT NETWORK TECHN                                          Agenda Number:  712332814
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9717X105
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2020
          Ticker:
            ISIN:  CNE1000010N2
--------------------------------------------------------------------------------------------------------------------------

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):CNY3.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      APPOINTMENT OF 2020 FINANCIAL AUDIT FIRM                  Mgmt          For                            For
       AND INTERNAL CONTROL AUDIT FIRM

7      GUARANTEE QUOTA AMONG THE COMPANY AND                     Mgmt          For                            For
       SUBSIDIARIES

8      THE COMPANY'S ELIGIBILITY FOR NON-PUBLIC                  Mgmt          For                            For
       SHARE OFFERING

9.1    2020 PLAN FOR NON-PUBLIC SHARE OFFERING:                  Mgmt          For                            For
       STOCK TYPE AND PAR VALUE

9.2    2020 PLAN FOR NON-PUBLIC SHARE OFFERING:                  Mgmt          For                            For
       ISSUING METHOD AND DATE

9.3    2020 PLAN FOR NON-PUBLIC SHARE OFFERING:                  Mgmt          For                            For
       ISSUE PRICE AND PRICING PRINCIPLES

9.4    2020 PLAN FOR NON-PUBLIC SHARE OFFERING:                  Mgmt          For                            For
       ISSUING VOLUME

9.5    2020 PLAN FOR NON-PUBLIC SHARE OFFERING:                  Mgmt          For                            For
       ISSUING TARGETS AND SUBSCRIPTION METHOD

9.6    2020 PLAN FOR NON-PUBLIC SHARE OFFERING:                  Mgmt          For                            For
       PURPOSE OF THE RAISED FUNDS

9.7    2020 PLAN FOR NON-PUBLIC SHARE OFFERING:                  Mgmt          For                            For
       LOCKUP PERIOD

9.8    2020 PLAN FOR NON-PUBLIC SHARE OFFERING:                  Mgmt          For                            For
       LISTING PLACE

9.9    2020 PLAN FOR NON-PUBLIC SHARE OFFERING:                  Mgmt          For                            For
       ARRANGEMENT FOR THE ACCUMULATED RETAINED
       PROFITS BEFORE COMPLETION OF THE NON-PUBLIC
       SHARE OFFERING

9.10   2020 PLAN FOR NON-PUBLIC SHARE OFFERING:                  Mgmt          For                            For
       THE VALID PERIOD OF THE NON-PUBLIC SHARE
       OFFERING APPLICATION

10     2020 PREPLAN FOR NON-PUBLIC SHARE OFFERING                Mgmt          For                            For

11     FEASIBILITY ANALYSIS REPORT ON THE USE OF                 Mgmt          For                            For
       FUNDS TO BE RAISED FROM THE 2020 NON-PUBLIC
       SHARE OFFERING

12     REPORT ON THE USE OF PREVIOUSLY RAISED                    Mgmt          For                            For
       FUNDS

13     DILUTED IMMEDIATE RETURN AFTER THE                        Mgmt          For                            For
       NON-PUBLIC SHARE OFFERING, FILLING MEASURES
       AND COMMITMENTS OF RELEVANT PARTIES

14     SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2020 TO 2022

15     AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE NON-PUBLIC SHARE
       OFFERING




--------------------------------------------------------------------------------------------------------------------------
 WUHU SANQI INTERACTIVE ENTERTAINMENT NETWORK TECHN                                          Agenda Number:  712538670
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9717X105
    Meeting Type:  EGM
    Meeting Date:  15-May-2020
          Ticker:
            ISIN:  CNE1000010N2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

2      ADJUSTMENT OF REMUNERATION PLAN FOR                       Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 WULIANGYE YIBIN CO.,LTD.                                                                    Agenda Number:  711563608
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9718N106
    Meeting Type:  EGM
    Meeting Date:  27-Sep-2019
          Ticker:
            ISIN:  CNE000000VQ8
--------------------------------------------------------------------------------------------------------------------------

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 SHAREHOLDERS' GENERAL
       MEETINGS

3      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING BOARD MEETINGS

4      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING MEETINGS OF THE
       SUPERVISORY COMMITTEE

5      ADJUSTMENT OF DIRECTORS                                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WULIANGYE YIBIN CO.,LTD.                                                                    Agenda Number:  712517501
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9718N106
    Meeting Type:  AGM
    Meeting Date:  29-May-2020
          Ticker:
            ISIN:  CNE000000VQ8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2019 ANNUAL REPORT                                        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      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):CNY22.00000000 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          Against                        Against
       TRANSACTIONS

7      2020 REAPPOINTMENT OF AUDIT FIRM                          Mgmt          For                            For

8      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

9      BY-ELECTION OF DIRECTORS                                  Mgmt          Abstain                        Against

10     CHANGE OF THE PURPOSE OF RAISED FUNDS FROM                Mgmt          For                            For
       NON-PUBLIC OFFERING AND THE IMPLEMENTING
       PARTIES OF PROJECTS FINANCED WITH RAISED
       FUNDS

11     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING SHAREHOLDER GENERAL
       MEETING

12     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING THE BOARD MEETINGS

13     AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING MEETINGS OF THE
       SUPERVISORY COMMITTEE

14     2020 OVERALL BUDGET PLAN                                  Mgmt          For                            For

15.1   ADJUSTMENT OF SUPERVISOR: LIU FENG                        Mgmt          For                            For

15.2   ADJUSTMENT OF SUPERVISOR: YANG LING                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 XIAMEN ITG GROUP CORP LTD                                                                   Agenda Number:  711704127
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9721U105
    Meeting Type:  EGM
    Meeting Date:  11-Nov-2019
          Ticker:
            ISIN:  CNE000000MN4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DOWNWARD ADJUSTMENT OF CONVERSION PRICE OF                Mgmt          Against                        Against
       ITG CONVERTIBLE BONDS




--------------------------------------------------------------------------------------------------------------------------
 XIAMEN ITG GROUP CORP LTD                                                                   Agenda Number:  711886765
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9721U105
    Meeting Type:  EGM
    Meeting Date:  30-Dec-2019
          Ticker:
            ISIN:  CNE000000MN4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPLICATION FOR BANK COMPREHENSIVE CREDIT                 Mgmt          Against                        Against
       LINE BY THE COMPANY AND ITS CONTROLLED
       SUBSIDIARIES IN 2020

2      PROVISION OF GUARANTEE FOR CONTROLLED                     Mgmt          Against                        Against
       SUBSIDIARIES AND JOINT-STOCK COMPANIES IN
       2020

3      ENTRUSTED WEALTH MANAGEMENT WITH                          Mgmt          Against                        Against
       PROPRIETARY FUNDS BY THE COMPANY IN 2020

4      LAUNCHING COMMODITY DERIVATIVE BUSINESS BY                Mgmt          For                            For
       THE COMPANY IN 2020

5      LAUNCHING FOREIGN EXCHANGE DERIVATIVE                     Mgmt          For                            For
       BUSINESS BY THE COMPANY IN 2020

6      ADJUSTMENT OF ALLOWANCE FOR INDEPENDENT                   Mgmt          For                            For
       DIRECTORS

7      CONNECTED TRANSACTION REGARDING LOANS FROM                Mgmt          For                            For
       THE CONTROLLING SHAREHOLDER




--------------------------------------------------------------------------------------------------------------------------
 XIAMEN ITG GROUP CORP LTD                                                                   Agenda Number:  712525130
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9721U105
    Meeting Type:  AGM
    Meeting Date:  20-May-2020
          Ticker:
            ISIN:  CNE000000MN4
--------------------------------------------------------------------------------------------------------------------------

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      2019 ANNUAL ACCOUNTS AND 2020 BUDGET 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):CNY2.30000000 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      PURCHASE OF LIABILITY INSURANCE FOR                       Mgmt          For                            For
       DIRECTORS, SUPERVISORS AND SENIOR
       MANAGEMENT

8      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION

9.1    ELECTION OF INDEPENDENT DIRECTOR: LIU FENG                Mgmt          For                            For

9.2    ELECTION OF INDEPENDENT DIRECTOR: DAI YIYI                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 XINHUA WINSHARE PUBLISHING AND MEDIA CO LTD                                                 Agenda Number:  712354555
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9725X113
    Meeting Type:  AGM
    Meeting Date:  21-May-2020
          Ticker:
            ISIN:  CNE100002BC5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2019 REPORT OF THE BOARD OF DIRECTORS                     Mgmt          For                            For

2      2019 AUDITED FINANCIAL REPORT                             Mgmt          For                            For

3      2019 ANNUAL 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):CNY3.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

5      2020 APPOINTMENT OF FINANCIAL AND INTERNAL                Mgmt          For                            For
       CONTROL AUDIT FIRM

6      2019 REPORT OF THE SUPERVISORY COMMITTEE                  Mgmt          For                            For

7      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          Against                        Against
       ASSOCIATION

8      AMENDMENTS TO THE RULES OF PROCEDURE                      Mgmt          For                            For
       GOVERNING SHAREHOLDERS' GENERAL MEETINGS

9      AMENDMENTS TO THE COMPANY'S RULES OF                      Mgmt          For                            For
       PROCEDURE GOVERNING THE BOARD MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO LTD                                               Agenda Number:  711743713
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y97237112
    Meeting Type:  EGM
    Meeting Date:  20-Dec-2019
          Ticker:
            ISIN:  CNE100000PP1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1104/ltn20191104451.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1104/ltn20191104443.pdf

1      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY

2      TO CONSIDER AND APPROVE THE CONTINUING                    Mgmt          For                            For
       CONNECTED TRANSACTIONS (A SHARES) WITH
       CHINA THREE GORGES (GROUP) CO, LTD. AND THE
       COMPANY ACCORDING TO THE REQUIREMENTS UNDER
       THE RULES GOVERNING LISTING OF STOCKS ON
       THE SHENZHEN STOCK EXCHANGE AND THE ANNUAL
       CAP FOR THE YEAR OF 2020




--------------------------------------------------------------------------------------------------------------------------
 XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO LTD                                               Agenda Number:  712629798
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y97237112
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  CNE100000PP1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0508/2020050801072.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0508/2020050801066.pdf

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY (THE
       "BOARD") FOR THE YEAR OF 2019

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY (THE
       "SUPERVISORY COMMITTEE") FOR THE YEAR OF
       2019

3      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       AUDITORS AND AUDITED CONSOLIDATED FINANCIAL
       STATEMENTS OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2019

4      TO CONSIDER AND APPROVE THE FINAL DIVIDEND                Mgmt          For                            For
       DISTRIBUTION FOR THE YEAR ENDED 31 DECEMBER
       2019

5      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF THE COMPANY FOR THE YEAR OF 2019

6      TO CONSIDER AND APPROVE THE PROVISION OF                  Mgmt          Against                        Against
       LETTER OF GUARANTEE BY THE COMPANY FOR THE
       BENEFIT OF ITS SUBSIDIARIES WITH A TOTAL
       AMOUNT OF NOT MORE THAN RMB8 BILLION DURING
       THE PERIOD FROM THE DATE OF PASSING OF THIS
       RESOLUTION UNTIL THE DAY OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY TO BE HELD
       IN THE YEAR OF 2021

7      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          Against                        Against
       PROVISION OF NEW GUARANTEES BY THE COMPANY
       FOR ITS SUBSIDIARIES WITH A TOTAL AMOUNT OF
       NOT MORE THAN RMB7 BILLION DURING THE
       PERIOD FROM THE DATE OF PASSING OF THIS
       RESOLUTION UNTIL THE DAY OF ANNUAL GENERAL
       MEETING OF THE COMPANY TO BE HELD IN THE
       YEAR OF 2021, AND AUTHORISE THE CHAIRMAN OF
       THE BOARD, MR. WU GANG, TO SIGN ANY
       AGREEMENTS AND/OR DOCUMENTS ON BEHALF OF
       THE COMPANY NECESSARY IN RELATION THERETO

8      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       OPERATION OF EXCHANGE RATE HEDGING BUSINESS
       WITH A TOTAL AMOUNT OF NOT MORE THAN USD1
       BILLION AND THE INTEREST RATE HEDGING
       BUSINESS WITH A TOTAL AMOUNT OF NOT MORE
       THAN USD1 BILLION DURING THE PERIOD FROM
       THE DATE OF PASSING THIS RESOLUTION UNTIL
       THE DAY OF ANNUAL GENERAL MEETING OF THE
       COMPANY TO BE HELD IN THE YEAR OF 2021

9      TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC
       ACCOUNTANTS LLP AS THE PRC AUDITORS OF THE
       COMPANY AND DELOITTE TOUCHE TOHMATSU AS THE
       INTERNATIONAL AUDITORS OF THE COMPANY TO
       HOLD OFFICE FROM THE DATE OF PASSING OF
       THIS RESOLUTION UNTIL THE DATE OF THE END
       OF THE COMPANY'S 2020 AGM, AND AUTHORISE
       THE BOARD TO DETERMINE THEIR REMUNERATION,
       RESPECTIVELY

10     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AUTHORIZATION OF THE BOARD OF DIRECTORS OF
       GOLDWIND INVESTMENT HOLDING CO., LTD, A
       WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, TO
       DISPOSE OF SHARES IN JL MAG RAREEARTH CO.,
       LTD. (AS SPECIFIED)




--------------------------------------------------------------------------------------------------------------------------
 XINXING DUCTILE IRON PIPES CO., LTD.                                                        Agenda Number:  711433285
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9722X108
    Meeting Type:  EGM
    Meeting Date:  09-Aug-2019
          Ticker:
            ISIN:  CNE000000QG9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CHANGE OF AUDIT FIRM                                      Mgmt          For                            For

2      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 XINXING DUCTILE IRON PIPES CO., LTD.                                                        Agenda Number:  711725551
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9722X108
    Meeting Type:  EGM
    Meeting Date:  29-Nov-2019
          Ticker:
            ISIN:  CNE000000QG9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 XINXING DUCTILE IRON PIPES CO., LTD.                                                        Agenda Number:  711874912
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9722X108
    Meeting Type:  EGM
    Meeting Date:  20-Dec-2019
          Ticker:
            ISIN:  CNE000000QG9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      2019 RESTRICTED STOCK INCENTIVE PLAN (2ND                 Mgmt          Against                        Against
       REVISED DRAFT) AND ITS SUMMARY

2      APPRAISAL MANAGEMENT MEASURES FOR THE 2019                Mgmt          Against                        Against
       RESTRICTED STOCK INCENTIVE PLAN (REVISED)

3      REPURCHASE OF SOME PUBLIC SHARES BY MEANS                 Mgmt          For                            For
       OF CENTRALIZED BIDDING

4      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          Against                        Against
       MATTERS REGARDING THE 2019 RESTRICTED STOCK
       INCENTIVE PLAN

5      AUTHORIZATION TO THE BOARD TO HANDLE                      Mgmt          For                            For
       MATTERS REGARDING THE SHARE REPURCHASE

CMMT   12 DEC 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF RESOLUTIONS
       1 AND 2. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 XINXING DUCTILE IRON PIPES CO., LTD.                                                        Agenda Number:  712666760
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9722X108
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  CNE000000QG9
--------------------------------------------------------------------------------------------------------------------------

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):CNY1.50000000 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      2020 BUDGET PLAN                                          Mgmt          For                            For

8      BY-ELECTION OF DIRECTORS OF THE 8TH BOARD                 Mgmt          For                            For
       OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 YANBU CEMENT CO, JEDDAH                                                                     Agenda Number:  712818268
--------------------------------------------------------------------------------------------------------------------------
        Security:  M9869M108
    Meeting Type:  OGM
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  SA0007879519
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   15 JUN 2020: PLEASE NOTE CUMULATIVE VOTING                Non-Voting
       APPLIES TO THIS RESOLUTION REGARDING THE
       ELECTION OF DIRECTORS. OUT OF THE 37
       DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM
       OF 8 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

1.1    VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
       STARTING FROM 30/06/2020 ENDING ON
       29/06/2023: MR. FAHD SULAIMAN ABDUL AZIZ
       AL-RAJHI

1.2    VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
       STARTING FROM 30/06/2020 ENDING ON
       29/06/2023: MR. FAHD BIN SALEH BIN ABDUL
       AZIZ AL-AJLAN

1.3    VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
       STARTING FROM 30/06/2020 ENDING ON
       29/06/2023: MR. BASSEL BIN MUNII BIN
       MOHAMMED AL-FORAIHI

1.4    VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
       STARTING FROM 30/06/2020 ENDING ON
       29/06/2023: MR. AMIN BIN ABDULLAH BIN ABDUL
       AZIZ AL-SUNAIDI

1.5    VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
       STARTING FROM 30/06/2020 ENDING ON
       29/06/2023: MR. AHMED BIN ABDO BIN MOHAMED
       ZAQIL

1.6    VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
       STARTING FROM 30/06/2020 ENDING ON
       29/06/2023: MR. RIYAD BIN ABDUL RAHMAN BIN
       SALEH ABA AL-KHIL

1.7    VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
       STARTING FROM 30/06/2020 ENDING ON
       29/06/2023: MR. MOHAMED BIN ABDULLAH BIN
       ABDUL KARIM AL-KHURAIJI

1.8    VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
       STARTING FROM 30/06/2020 ENDING ON
       29/06/2023: MR. ABDUL AZIZ BIN SUMLAIMAN
       BIN ABDUL AZIZ AL-RAJHI

1.9    VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
       STARTING FROM 30/06/2020 ENDING ON
       29/06/2023: MR. AZIZ MOHAMED MUBARAK
       AL-QAHTANI

1.10   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
       STARTING FROM 30/06/2020 ENDING ON
       29/06/2023: MR. MURIA SAAD MURIA AL-HABBASH

1.11   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
       STARTING FROM 30/06/2020 ENDING ON
       29/06/2023: MR. FAYSAL MOHAMED SAAD
       AL-AHMARI

1.12   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
       STARTING FROM 30/06/2020 ENDING ON
       29/06/2023: MR. MOHAMED BIN ABDULLAH BIN
       SALEH AL-GHAMEDI

1.13   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
       STARTING FROM 30/06/2020 ENDING ON
       29/06/2023: MR. SALAH ABDUL RAHMAN SALEH
       AL-HUZAMI

1.14   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
       STARTING FROM 30/06/2020 ENDING ON
       29/06/2023: MR. AHMED TARIQ ABDUL RAHMAN
       MURAD

1.15   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
       STARTING FROM 30/06/2020 ENDING ON
       29/06/2023: MR. FAHD AYED SALEH AL-SHAMARI

1.16   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
       STARTING FROM 30/06/2020 ENDING ON
       29/06/2023: MR. ALI HUSSEIN ALI AL-BOUSALEH

1.17   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
       STARTING FROM 30/06/2020 ENDING ON
       29/06/2023: MR. KHALED BIN SALEH ABU BAKER
       AL-AMOUDI

1.18   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
       STARTING FROM 30/06/2020 ENDING ON
       29/06/2023: MR. ALI BIN ABDULLAH SULAIMAN
       AL-AYED

1.19   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
       STARTING FROM 30/06/2020 ENDING ON
       29/06/2023: MR. THAMER MUSFER AWAD AL-WADAI

1.20   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
       STARTING FROM 30/06/2020 ENDING ON
       29/06/2023: MR. TURKI BIN MUSSAID BIN ALI
       AL-MUBARAK

1.21   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
       STARTING FROM 30/06/2020 ENDING ON
       29/06/2023: MR. MAJID BIN AHMED BIN IBRAHIM
       AL-SUWAIGH

1.22   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
       STARTING FROM 30/06/2020 ENDING ON
       29/06/2023: MR. OMAR BIN ABDUL AZIZ BIN
       ABDULLAH AL-DAKHEEL

1.23   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
       STARTING FROM 30/06/2020 ENDING ON
       29/06/2023: MR. GHASSAN MOHAMED OTHMAN
       KACHMIRI

1.24   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
       STARTING FROM 30/06/2020 ENDING ON
       29/06/2023: MR. ABU BAKER BIN SALEM BIN ABU
       BAKER BAABAD

1.25   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
       STARTING FROM 30/06/2020 ENDING ON
       29/06/2023: MR. SAID SAID MOHAMED OBAID

1.26   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
       STARTING FROM 30/06/2020 ENDING ON
       29/06/2023: MR. IBRAHIM BIN HAMAD BIN
       ABDULLAH AL-RASHID

1.27   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
       STARTING FROM 30/06/2020 ENDING ON
       29/06/2023: MR. HASSAN ASSAAD HASSAN
       KARKDAN

1.28   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
       STARTING FROM 30/06/2020 ENDING ON
       29/06/2023: MR. ISSA BIN SALEM BIN FARAH BA
       ISSA

1.29   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
       STARTING FROM 30/06/2020 ENDING ON
       29/06/2023: MR. THABIT MUBARAK ALI
       AL-SUWAID

1.30   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
       STARTING FROM 30/06/2020 ENDING ON
       29/06/2023: MR. MOHAMED HASSAN YOUSSEF

1.31   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
       STARTING FROM 30/06/2020 ENDING ON
       29/06/2023: MR. TURKI MUSA JUD ALLAH
       AL-QABARI

1.32   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
       STARTING FROM 30/06/2020 ENDING ON
       29/06/2023: MR. ABDULLAH JABER AL-FIFI

1.33   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
       STARTING FROM 30/06/2020 ENDING ON
       29/06/2023: MR. AHMED BIN SULAIMAN SALAMA
       AL-MAZINI

1.34   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
       STARTING FROM 30/06/2020 ENDING ON
       29/06/2023: MR. MOHAMED BIN ABDULLAH BIN
       ABDUL AZIZ AL-MUAAMAR

1.35   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
       STARTING FROM 30/06/2020 ENDING ON
       29/06/2023: MR. ABDUL RAHMAN ABDULLAH ABDUL
       RAHMAN AL-ZAHRANI

1.36   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
       STARTING FROM 30/06/2020 ENDING ON
       29/06/2023: MR. KHALED BIN ABDUL RAHMAN ALI
       AL-KHUDAIRI

1.37   VOTING ON THE ELECTION OF THE MEMBER OF THE               Mgmt          Abstain                        Against
       BOARD OF DIRECTORS FOR THE NEXT THREE YEARS
       STARTING FROM 30/06/2020 ENDING ON
       29/06/2023: MR. KHALED SULAIMAN ABDUL AZIZ
       AL-SULAIMAN

2      VOTING ON THE AUDIT COMMITTEE FORMATION AND               Mgmt          Against                        Against
       DETERMINE ITS DUTIES, RULES OF WORK AND
       REMUNERATIONS OF ITS MEMBERS FOR UPCOMING
       TERM THAT STARTS ON 30/06/2020 ENDING ON
       29/06/2023. THE CANDIDATES ARE AS FOLLOWS:
       MR. FAHD BIN SALEH AL-AJLAN, MR. ABDUL AZIZ
       BIN SULAIMAN AL-RAJHI AND MR. MOHAMED
       FARHAN BIN NADER

3      VOTING ON APPROVING THE WORKS OF THE BOARD                Mgmt          For                            For
       OF DIRECTORS FROM THE DATE OF THE END OF
       ITS SESSION ON 20/06/2020 UNTIL THE DATE OF
       THE ORDINARY GENERAL ASSEMBLY MEETING ON
       30/06/2020

CMMT   15 JUN 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 YANZHOU COAL MINING CO LTD                                                                  Agenda Number:  712559799
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y97417102
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          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/2020/0429/2020042900953.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0429/2020042900989.pdf

1      "THAT, TO CONSIDER AND APPROVE THE WORKING                Mgmt          For                            For
       REPORT OF THE BOARD FOR THE YEAR ENDED 31
       DECEMBER 2019"

2      "THAT, TO CONSIDER AND APPROVE THE WORKING                Mgmt          For                            For
       REPORT OF THE SUPERVISORY COMMITTEE FOR THE
       YEAR ENDED 31 DECEMBER 2019"

3      "THAT, TO CONSIDER AND APPROVE THE AUDITED                Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY AND ITS
       SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
       2019"

4      "THAT, TO CONSIDER AND APPROVE THE PROPOSED               Mgmt          For                            For
       PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2019 AND TO
       AUTHORIZE THE BOARD TO DISTRIBUTE A CASH
       DIVIDEND OF RMB0.58 (TAX INCLUSIVE) PER
       SHARE TO THE SHAREHOLDERS BASED ON THE
       NUMBER OF SHARES ON THE DIVIDEND
       DISTRIBUTION RECORD DATE. BASED ON THE
       COMPANY'S TOTAL SHARE CAPITAL ON 31
       DECEMBER 2019, IT IS ESTIMATED TO
       DISTRIBUTE A CASH DIVIDEND OF RMB2,849.0
       MILLION (INCLUDING TAX) FOR THE YEAR 2019"

5      "THAT, TO CONSIDER AND APPROVE THE                        Mgmt          For                            For
       REMUNERATION OF THE DIRECTORS AND
       SUPERVISORS OF THE COMPANY FOR THE YEAR
       ENDING 31 DECEMBER 2020"

6      "THAT, TO CONSIDER AND APPROVE THE RENEWAL                Mgmt          For                            For
       OF THE LIABILITY INSURANCE OF THE
       DIRECTORS, SUPERVISORS AND SENIOR OFFICERS
       OF THE COMPANY"

7      "THAT, TO CONSIDER AND APPROVE THE                        Mgmt          For                            For
       APPOINTMENT AND REMUNERATION OF EXTERNAL
       AUDITING FIRM FOR THE 2020"

8      "THAT, TO CONSIDER AND APPROVE THE PROPOSAL               Mgmt          Against                        Against
       IN RESPECT OF THE PROVISION OF FINANCIAL
       GUARANTEE(S) TO THE COMPANY'S SUBSIDIARIES
       AND THE GRANTING OF AUTHORIZATION TO
       YANCOAL AUSTRALIA LIMITED AND ITS
       SUBSIDIARIES TO PROVIDE GUARANTEE(S) IN
       RELATION TO DAILY OPERATIONS TO THE
       SUBSIDIARIES OF THE COMPANY IN AUSTRALIA"

9      "THAT, TO CONSIDER AND APPROVE THE PROPOSAL               Mgmt          For                            For
       TO AUTHORIZE THE COMPANY TO CARRY OUT
       DOMESTIC AND OVERSEAS FINANCING BUSINESSES"

10     "THAT, TO CONSIDER AND APPROVE THE                        Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF YANZHOU COAL MINING COMPANY LIMITED AND
       THE RELEVANT RULES OF PROCEDURES FOR
       SHAREHOLDERS' GENERAL MEETING"

11     "THAT, TO CONSIDER AND APPROVE THE PROPOSAL               Mgmt          Against                        Against
       REGARDING THE GENERAL MANDATE AUTHORIZING
       THE BOARD TO ISSUE ADDITIONAL H SHARES"

12     "THAT, TO CONSIDER AND APPROVE THE PROPOSAL               Mgmt          For                            For
       REGARDING THE GENERAL MANDATE AUTHORIZING
       THE BOARD TO REPURCHASE H SHARES"

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 13.01 THROUGH 13.06 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

13.01  TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. LI XIYONG AS A NON-INDEPENDENT DIRECTOR
       OF THE COMPANY

13.02  TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. LI WEI AS A NON-INDEPENDENT DIRECTOR OF
       THE COMPANY

13.03  TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. WU XIANGQIAN AS A NON-INDEPENDENT
       DIRECTOR OF THE COMPANY

13.04  TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. LIU JIAN AS A NON-INDEPENDENT DIRECTOR
       OF THE COMPANY

13.05  TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. ZHAO QINGCHUN AS A NON-INDEPENDENT
       DIRECTOR OF THE COMPANY

13.06  TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. HE JING AS A NON-INDEPENDENT DIRECTOR
       OF THE COMPANY

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 14.01 THROUGH 14.04 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

14.01  TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. TIAN HUI AS AN INDEPENDENT DIRECTOR OF
       THE COMPANY

14.02  TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. CAI CHANG AS AN INDEPENDENT DIRECTOR OF
       THE COMPANY

14.03  TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          Against                        Against
       MR. POON CHIU KWOK AS AN INDEPENDENT
       DIRECTOR OF THE COMPANY

14.04  TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. ZHU LIMIN AS AN INDEPENDENT DIRECTOR OF
       THE COMPANY

CMMT   PLEASE NOTE THAT PER THE AGENDA PUBLISHED                 Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 15.01 THROUGH 15.04 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET

15.01  TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. GU SHISHENG AS A NON-EMPLOYEE
       REPRESENTATIVE SUPERVISOR OF THE COMPANY

15.02  TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. ZHOU HONG AS A NON-EMPLOYEE
       REPRESENTATIVE SUPERVISOR OF THE COMPANY

15.03  TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. LI SHIPENG AS A NON-EMPLOYEE
       REPRESENTATIVE SUPERVISOR OF THE COMPANY

15.04  TO CONSIDER AND APPROVE THE APPOINTMENT OF                Mgmt          For                            For
       MR. QIN YANPO AS A NON-EMPLOYEE
       REPRESENTATIVE SUPERVISOR OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 YANZHOU COAL MINING CO LTD                                                                  Agenda Number:  712554953
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y97417102
    Meeting Type:  CLS
    Meeting Date:  19-Jun-2020
          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/2020/0429/2020042901073.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0429/2020042901055.pdf

1      "THAT, TO CONSIDER AND APPROVE THE                        Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF YANZHOU COAL MINING COMPANY LIMITED AND
       THE RELEVANT RULES OF PROCEDURES FOR
       SHAREHOLDERS' GENERAL MEETING"

2      "THAT, TO CONSIDER AND APPROVE THE PROPOSAL               Mgmt          For                            For
       REGARDING THE GENERAL MANDATE AUTHORIZING
       THE BOARD TO REPURCHASE H SHARES"




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 YUEXIU PROPERTY CO LTD                                                                      Agenda Number:  711587228
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9863Z102
    Meeting Type:  OGM
    Meeting Date:  22-Oct-2019
          Ticker:
            ISIN:  HK0123000694
--------------------------------------------------------------------------------------------------------------------------

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/2019/0926/ltn20190926367.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0926/ltn20190926361.pdf

1      THAT: (A) EACH OF THE TRANSACTION DOCUMENTS               Mgmt          For                            For
       AND THE CONSUMMATION OF TRANSACTIONS
       CONTEMPLATED THEREUNDER AS MORE
       PARTICULARLY DESCRIBED IN THE CIRCULAR AND
       ON THE TERMS AND CONDITIONS SET OUT IN THE
       TRANSACTION DOCUMENTS BE HEREBY APPROVED,
       RATIFIED AND CONFIRMED; AND  (B) ANY ONE
       DIRECTOR BE AND IS HEREBY AUTHORISED, FOR
       AND ON BEHALF OF THE COMPANY, TO COMPLETE
       AND DO ALL SUCH ACTS OR THINGS (INCLUDING
       SIGNING AND EXECUTING ALL SUCH DOCUMENTS,
       INSTRUMENTS AND AGREEMENTS AS MAY BE
       REQUIRED, INCLUDING UNDER SEAL WHERE
       APPLICABLE) AS THE COMPANY, SUCH DIRECTOR
       OR, AS THE CASE MAY BE, THE BOARD MAY
       CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
       OR IN THE INTEREST OF THE COMPANY TO GIVE
       EFFECT TO THE TERMS OF THE MATTERS
       CONTEMPLATED UNDER THE TRANSACTION
       DOCUMENTS AND ALL TRANSACTIONS CONTEMPLATED
       THEREUNDER AND ALL OTHER MATTERS INCIDENTAL
       THERETO OR IN CONNECTION THEREWITH

2      THAT MR. OUYANG CHANGCHENG BE RE-ELECTED AS               Mgmt          For                            For
       A NON-EXECUTIVE DIRECTOR AND THE BOARD OF
       DIRECTORS BE AUTHORISED TO FIX HIS
       REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 YUEXIU PROPERTY CO LTD                                                                      Agenda Number:  711587800
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9863Z102
    Meeting Type:  OGM
    Meeting Date:  22-Oct-2019
          Ticker:
            ISIN:  HK0123000694
--------------------------------------------------------------------------------------------------------------------------

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/2019/0927/ltn20190927079.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0927/ltn20190927015.pdf

1      (A) THE 2020 BANK DEPOSITS AGREEMENT AND                  Mgmt          For                            For
       THE CONSUMMATION OF TRANSACTIONS
       CONTEMPLATED THEREUNDER (INCLUDING THE NEW
       ANNUAL CAPS) AS MORE PARTICULARLY DESCRIBED
       IN THE CIRCULAR AND ON THE TERMS AND
       CONDITIONS SET OUT IN THE 2020 BANK
       DEPOSITS AGREEMENT BE HEREBY APPROVED,
       RATIFIED AND CONFIRMED; AND (B) ANY ONE
       DIRECTOR BE AND IS HEREBY AUTHORISED, FOR
       AND ON BEHALF OF THE COMPANY, TO COMPLETE
       AND DO ALL SUCH ACTS OR THINGS (INCLUDING
       SIGNING AND EXECUTING ALL SUCH DOCUMENTS,
       INSTRUMENTS AND AGREEMENTS AS MAY BE
       REQUIRED, INCLUDING UNDER SEAL WHERE
       APPLICABLE) AS THE COMPANY, SUCH DIRECTOR
       OR, AS THE CASE MAY BE, THE BOARD MAY
       CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
       OR IN THE INTEREST OF THE COMPANY TO GIVE
       EFFECT TO THE TERMS OF THE MATTERS
       CONTEMPLATED UNDER THE 2020 BANK DEPOSITS
       AGREEMENT AND ALL TRANSACTIONS CONTEMPLATED
       THEREUNDER AND ALL OTHER MATTERS INCIDENTAL
       THERETO OR IN CONNECTION THEREWITH




--------------------------------------------------------------------------------------------------------------------------
 YUEXIU PROPERTY CO LTD                                                                      Agenda Number:  712492812
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9863Z102
    Meeting Type:  AGM
    Meeting Date:  28-May-2020
          Ticker:
            ISIN:  HK0123000694
--------------------------------------------------------------------------------------------------------------------------

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/2020/0424/2020042401938.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0424/2020042401958.pdf

1      TO ADOPT THE AUDITED CONSOLIDATED FINANCIAL               Mgmt          For                            For
       STATEMENTS, THE REPORTS OF THE DIRECTORS
       AND INDEPENDENT AUDITOR FOR THE YEAR ENDED
       31 DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.I    TO RE-ELECT MR LI FENG AS A DIRECTOR                      Mgmt          Against                        Against

3.II   TO RE-ELECT MS CHEN JING AS A DIRECTOR                    Mgmt          For                            For

3.III  TO RE-ELECT MR YU LUP FAT JOSEPH AS A                     Mgmt          For                            For
       DIRECTOR

3.IV   TO AUTHORISE THE BOARD OF DIRECTORS                       Mgmt          For                            For
       ("BOARD") TO FIX THEIR REMUNERATION

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       AUDITOR OF THE COMPANY AND TO AUTHORISE THE
       BOARD TO FIX THEIR REMUNERATION

5.A    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY (ORDINARY
       RESOLUTION NO. 5A OF THE NOTICE OF THE
       MEETING)

5.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES IN THE COMPANY (ORDINARY RESOLUTION
       NO. 5B OF THE NOTICE OF THE MEETING)

5.C    TO INCLUDE THE TOTAL NUMBER OF SHARES                     Mgmt          Against                        Against
       BOUGHT BACK BY THE COMPANY TO THE MANDATE
       GRANTED TO THE DIRECTORS UNDER ORDINARY
       RESOLUTION NO. 5B OF THE NOTICE OF THE
       MEETING (ORDINARY RESOLUTION NO. 5C OF THE
       NOTICE OF THE MEETING)




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 ZHAOJIN MINING INDUSTRY COMPANY LTD                                                         Agenda Number:  711590528
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y988A6104
    Meeting Type:  EGM
    Meeting Date:  14-Nov-2019
          Ticker:
            ISIN:  CNE1000004R6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0927/ltn20190927731.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0927/ltn20190927705.pdf

1.A    TO APPROVE, CONFIRM AND RATIFY THE TRANSFER               Mgmt          For                            For
       AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER

1.B    TO GRANT THE SPECIFIC MANDATES TO THE BOARD               Mgmt          For                            For
       TO ALLOT AND ISSUE THE CONSIDERATION SHARES
       TO ZHAOJIN GROUP PURSUANT TO THE TRANSFER
       AGREEMENT

1.C    TO AUTHORISE ANY EXECUTIVE DIRECTOR(S) OF                 Mgmt          For                            For
       THE COMPANY, FOR AND ON BEHALF OF THE
       COMPANY, TO SIGN, SEAL, EXECUTE AND DELIVER
       ALL SUCH DOCUMENTS AND DEEDS, AND DO ALL
       SUCH ACTS, MATTERS AND THINGS AS THEY MAY
       IN THEIR DISCRETION CONSIDER NECESSARY OR
       DESIRABLE TO IMPLEMENT AND/OR EFFECT THE
       TRANSACTIONS CONTEMPLATED UNDER THE
       TRANSFER AGREEMENT AND THE AMENDMENT,
       VARIATION OR MODIFICATION OF THE TERMS AND
       CONDITIONS OF THE TRANSFER AGREEMENT ON
       SUCH TERMS AND CONDITIONS AS SUCH
       DIRECTOR(S) MAY THINK FIT

2.A    CONDITIONAL UPON THE PASSING OF THE SPECIAL               Mgmt          For                            For
       RESOLUTION NUMBERED (1) AS SET OUT IN THE
       NOTICE OF EGM RELATING TO THE APPROVAL OF
       THE TRANSFER AGREEMENT AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER: THE PROPOSED
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY (THE "ARTICLES OF
       ASSOCIATION") AS SET OUT IN THE NOTICE OF
       EGM OF THE COMPANY DATED 27 SEPTEMBER 2019
       BE APPROVED

2.B    CONDITIONAL UPON THE PASSING OF THE SPECIAL               Mgmt          For                            For
       RESOLUTION NUMBERED (1) AS SET OUT IN THE
       NOTICE OF EGM RELATING TO THE APPROVAL OF
       THE TRANSFER AGREEMENT AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER: ANY DIRECTOR OR
       THE SECRETARY TO THE BOARD BE AUTHORISED TO
       DO ALL SUCH ACTS OR THINGS AND TO TAKE ALL
       SUCH STEPS AND TO EXECUTE ANY DOCUMENTS AS
       HE OR SHE CONSIDERS NECESSARY, APPROPRIATE
       OR EXPEDIENT TO GIVE EFFECT TO THE PROPOSED
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION,
       INCLUDING BUT NOT LIMITED TO SEEKING THE
       APPROVAL OF THE SAME AND TO ARRANGE FOR ITS
       REGISTRATION AND FILING WITH THE RELEVANT
       GOVERNMENT AUTHORITIES IN THE PRC AND HONG
       KONG

3      THE PROPOSED REGISTRATION AND ISSUE OF                    Mgmt          For                            For
       RENEWABLE BONDS OF NOT MORE THAN RMB6
       BILLION IN THE PRC AND THE GRANT OF
       AUTHORITY TO THE BOARD TO DEAL WITH SUCH
       MATTERS RELATING TO THE REGISTRATION AND
       ISSUE OF THE RENEWABLE BONDS (AS SET OUT IN
       THE NOTICE OF EGM OF THE COMPANY DATED 27
       SEPTEMBER 2019)

4      THE PROPOSED REGISTRATION AND ISSUE OF                    Mgmt          For                            For
       SUPER SHORT-TERM NOTES OF NOT MORE THAN
       RMB10 BILLION IN THE PRC AND THE GRANT OF
       AUTHORITY TO THE BOARD TO DEAL WITH SUCH
       MATTERS RELATING TO THE REGISTRATION AND
       ISSUE OF THE SUPER SHORT-TERM NOTES (AS SET
       OUT IN THE NOTICE OF EGM OF THE COMPANY
       DATED 27 SEPTEMBER 2019)




--------------------------------------------------------------------------------------------------------------------------
 ZHAOJIN MINING INDUSTRY COMPANY LTD                                                         Agenda Number:  711590530
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y988A6104
    Meeting Type:  CLS
    Meeting Date:  14-Nov-2019
          Ticker:
            ISIN:  CNE1000004R6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0927/ltn20190927737.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0927/ltn20190927709.pdf

1.A    TO APPROVE, CONFIRM AND RATIFY THE TRANSFER               Mgmt          For                            For
       AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER

1.B    TO GRANT THE SPECIFIC MANDATES TO THE BOARD               Mgmt          For                            For
       TO ALLOT AND ISSUE THE CONSIDERATION SHARES
       TO ZHAOJIN GROUP PURSUANT TO THE TRANSFER
       AGREEMENT

1.C    TO AUTHORISE ANY EXECUTIVE DIRECTOR(S) OF                 Mgmt          For                            For
       THE COMPANY, FOR AND ON BEHALF OF THE
       COMPANY, TO SIGN, SEAL, EXECUTE AND DELIVER
       ALL SUCH DOCUMENTS AND DEEDS, AND DO ALL
       SUCH ACTS, MATTERS AND THINGS AS THEY MAY
       IN THEIR DISCRETION CONSIDER NECESSARY OR
       DESIRABLE TO IMPLEMENT AND/OR EFFECT THE
       TRANSACTIONS CONTEMPLATED UNDER THE
       TRANSFER AGREEMENT AND THE AMENDMENT,
       VARIATION OR MODIFICATION OF THE TERMS AND
       CONDITIONS OF THE TRANSFER AGREEMENT ON
       SUCH TERMS AND CONDITIONS AS SUCH
       DIRECTOR(S) MAY THINK FIT




--------------------------------------------------------------------------------------------------------------------------
 ZHAOJIN MINING INDUSTRY COMPANY LTD                                                         Agenda Number:  712685520
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y988A6104
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2020
          Ticker:
            ISIN:  CNE1000004R6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0519/2020051900482.pdf  ,
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0519/2020051900409.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0420/2020042000916.pdf,

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 376899 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.I    THE REPORT OF THE BOARD OF DIRECTORS (THE                 Mgmt          For                            For
       "BOARD") OF THE COMPANY FOR THE YEAR ENDED
       31 DECEMBER 2019

O.II   THE REPORT OF THE SUPERVISORY COMMITTEE OF                Mgmt          For                            For
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2019

OIII   THE AUDITED FINANCIAL REPORT OF THE COMPANY               Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2019

O.IV   THE PROPOSAL FOR THE DECLARATION AND                      Mgmt          For                            For
       PAYMENT OF FINAL DIVIDENDS FOR THE YEAR
       ENDED 31 DECEMBER 2019

O.V    THE PROPOSAL FOR THE RE-APPOINTMENT OF                    Mgmt          For                            For
       ERNST & YOUNG AND ERNST & YOUNG HUA MING
       LLP AS THE INTERNATIONAL AUDITOR AND THE
       PRC AUDITOR OF THE COMPANY, RESPECTIVELY,
       FOR THE YEAR ENDED 31 DECEMBER 2020, AND TO
       AUTHORIZE THE BOARD TO FIX THEIR
       REMUNERATION

O.VI   THE PROPOSAL FOR THE APPOINTMENT OF MR.                   Mgmt          For                            For
       HUANG ZHEN AS NON-EXECUTIVE DIRECTOR

O.VII  THE PROPOSAL FOR THE APPOINTMENT OF MR.                   Mgmt          For                            For
       ZHANG BANGLONG AS NON-EXECUTIVE DIRECTOR

S.I    TO GRANT A GENERAL MANDATE TO THE BOARD TO                Mgmt          Against                        Against
       EXERCISE THE POWER OF THE COMPANY TO ALLOT,
       ISSUE OR DEAL WITH THE DOMESTIC SHARES AND
       H SHARES OF UP TO A MAXIMUM OF 20% OF THE
       RESPECTIVE TOTAL NUMBER OF DOMESTIC SHARES
       AND H SHARES IN ISSUE AS AT THE DATE OF
       PASSING THIS RESOLUTION, DETAILS OF WHICH
       ARE SET OUT IN SPECIAL RESOLUTION NUMBERED
       1 IN THE NOTICE CONVENING THE AGM OF THE
       COMPANY DATED 21 APRIL 2020

S.II   TO GRANT A GENERAL MANDATE TO THE BOARD TO                Mgmt          For                            For
       EXERCISE THE POWER OF THE COMPANY TO
       REPURCHASE H SHARES OF UP TO A MAXIMUM OF
       10% OF THE TOTAL NUMBER OF H SHARES IN
       ISSUE AS AT THE DATE OF PASSING THIS
       RESOLUTION, DETAILS OF WHICH ARE SET OUT IN
       SPECIAL RESOLUTION NUMBERED 2 IN THE NOTICE
       CONVENING THE AGM OF THE COMPANY DATED 21
       APRIL 2020

SIIIA  TO CONSIDER AND APPROVE THE FOLLOWING AS                  Mgmt          For                            For
       SPECIAL RESOLUTION: THE PROPOSED AMENDMENTS
       TO THE ARTICLES OF ASSOCIATION OF THE
       COMPANY (THE "ARTICLES OF ASSOCIATION"
       )ASSET OUT IN THE SUPPLEMENTAL NOTICE OF
       AGM OF THE COMPANY DATED 20 MAY 2020 BE
       APPROVED

SIIIB  TO CONSIDER AND APPROVE THE FOLLOWING AS                  Mgmt          For                            For
       SPECIAL RESOLUTION: ANY DIRECTOR OR THE
       SECRETARY TO THE BOARD BE AUTHORISED TO DO
       ALL SUCH ACTS OR THINGS AND TO TAKE ALL
       SUCH STEPS AND TO EXECUTE ANY DOCUMENTS AS
       HE OR SHE CONSIDERS NECESSARY, APPROPRIATE
       OR EXPEDIENT TO GIVE EFFECT TO THE PROPOSED
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION,
       INCLUDING BUT NOT LIMITED TO SEEKING THE
       APPROVAL OF THE SAME AND TO ARRANGE FOR ITS
       REGISTRATION AND FILING WITH THE RELEVANT
       GOVERNMENT AUTHORITIES IN THE PRC AND HONG
       KONG

S.IV   THE PROPOSED AMENDMENTS TO THE GENERAL                    Mgmt          For                            For
       MEETING RULES OF THE COMPANY (AS SET OUT IN
       THE SUPPLEMENTAL NOTICE OF AGM OF THE
       COMPANY DATED 20 MAY 2020)




--------------------------------------------------------------------------------------------------------------------------
 ZHAOJIN MINING INDUSTRY COMPANY LTD                                                         Agenda Number:  712685532
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y988A6104
    Meeting Type:  CLS
    Meeting Date:  05-Jun-2020
          Ticker:
            ISIN:  CNE1000004R6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0519/2020051900503.pdf,

1      TO GRANT A GENERAL MANDATE TO THE BOARD TO                Mgmt          For                            For
       EXERCISE THE POWER OF THE COMPANY TO
       REPURCHASE H SHARES OF UP TO A MAXIMUM OF
       10% OF THE TOTAL NUMBER OF H SHARES IN
       ISSUE AS AT THE DATE OF PASSING THIS
       RESOLUTION, DETAILS OF WHICH ARE SET OUT IN
       SPECIAL RESOLUTION NUMBERED 1 IN THE NOTICE
       CONVENING THE H SHARE CLASS MEETING OF THE
       COMPANY DATED 21 APRIL 2020

III.A  THE PROPOSED AMENDMENTS TO THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION OF THE COMPANY (THE "ARTICLES
       OF ASSOCIATION") AS SET OUT IN THE
       SUPPLEMENTAL NOTICE OF H SHARE CLASS
       MEETING OF THE COMPANY DATED 20 MAY 2020 BE
       APPROVED

III.B  ANY DIRECTOR OR THE SECRETARY TO THE BOARD                Mgmt          For                            For
       BE AUTHORISED TO DO ALL SUCH ACTS OR THINGS
       AND TO TAKE ALL SUCH STEPS AND TO EXECUTE
       ANY DOCUMENTS AS HE OR SHE CONSIDERS
       NECESSARY, APPROPRIATE OR EXPEDIENT TO GIVE
       EFFECT TO THE PROPOSED AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION, INCLUDING BUT NOT
       LIMITED TO SEEKING THE APPROVAL OF THE SAME
       AND TO ARRANGE FOR ITS REGISTRATION AND
       FILING WITH THE RELEVANT GOVERNMENT
       AUTHORITIES IN THE PRC AND HONG KONG

IV     THE PROPOSED AMENDMENTS TO THE GENERAL                    Mgmt          For                            For
       MEETING RULES OF THE COMPANY (AS SET OUT IN
       THE SUPPLEMENTAL NOTICE OF DOMESTIC SHARE
       CLASS MEETING OF THE COMPANY DATED 20 MAY
       2020 )

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 398677 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




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG EXPRESSWAY CO LTD                                                                  Agenda Number:  711749638
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9891F102
    Meeting Type:  EGM
    Meeting Date:  23-Dec-2019
          Ticker:
            ISIN:  CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1107/ltn20191107073.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1107/ltn20191107039.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 PROPOSED ISSUE                Mgmt          Against                        Against
       OF H SHARE CONVERTIBLE BONDS (THE "H SHARE
       CONVERTIBLE BONDS") BY THE COMPANY WITH AN
       AGGREGATE PRINCIPAL AMOUNT UP TO EUR400
       MILLION (OR ITS EQUIVALENT) AND THE
       GRANTING OF AUTHORITY TO THE BOARD OF
       DIRECTORS OF THE COMPANY (THE "BOARD") TO
       DEAL WITH ALL MATTERS RELATING TO THE
       PROPOSED ISSUE AND LISTING OF THE H SHARE
       CONVERTIBLE BONDS IN THE ABSOLUTE
       DISCRETION OF THE BOARD IN ACCORDANCE WITH
       THE APPLICABLE LAWS AND REGULATIONS AND THE
       ARTICLES OF ASSOCIATION OF THE COMPANY (THE
       "ARTICLES OF ASSOCIATION"), INCLUDING, BUT
       NOT LIMITED TO THE FOLLOWING: (1) TO
       FORMULATE SPECIFIC PLAN AND TERMS FOR THE
       ISSUE OF THE H SHARE CONVERTIBLE BONDS
       ACCORDING TO THE REQUIREMENTS OF THE
       RELEVANT LAWS AND REGULATIONS, THE
       RESOLUTIONS OF THE COMPANY'S SHAREHOLDERS
       PASSED AT THE EGM AND MARKET CONDITIONS,
       INCLUDING BUT NOT LIMITED TO THE ISSUE
       SIZE, MATURITY, TYPE OF BONDS, INTEREST
       RATE AND METHOD OF DETERMINATION, TIMING OF
       ISSUE, SECURITY PLAN, WHETHER TO ALLOW
       REPURCHASE AND REDEMPTION, USE OF PROCEEDS,
       RATING, SUBSCRIPTION METHOD, TERM AND
       METHOD OF REPAYMENT OF PRINCIPAL AND
       INTERESTS, LISTING AND ALL OTHER MATTERS
       RELATING TO THE ISSUE AND (IF REQUIRED)
       LISTING OF THE H SHARE CONVERTIBLE BONDS;
       (2) TO PREPARE, PRODUCE AND AMEND THE
       APPLICATION MATERIALS TO BE SUBMITTED TO
       RELEVANT REGULATORY AUTHORITIES ACCORDING
       TO THE APPLICABLE LAWS AND ADVICE FROM THE
       RELEVANT REGULATORY AUTHORITIES; (3) TO
       MAKE CORRESPONDING AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION AS IT THINKS FIT SO
       AS TO REFLECT THE NEW CAPITAL STRUCTURE
       UPON THE ALLOTMENT AND ISSUE OF THE H
       SHARES OF THE COMPANY UPON EXERCISE OF THE
       CONVERSION RIGHTS ATTACHED TO THE H SHARE
       CONVERTIBLE BONDS; (4) TO DEAL WITH OTHER
       MATTERS IN RELATION TO THE ISSUE OF THE H
       SHARE CONVERTIBLE BONDS AND EXECUTE ALL THE
       RELEVANT DOCUMENTS; AND (5) TO FURTHER
       GRANT THE AUTHORITY TO THE GENERAL MANAGER
       OF THE COMPANY TO DEAL WITH ALL THE MATTERS
       RELATING TO THE H SHARE CONVERTIBLE BONDS
       AT HIS/HER ABSOLUTE DISCRETION




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG EXPRESSWAY CO LTD                                                                  Agenda Number:  711910198
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9891F102
    Meeting Type:  EGM
    Meeting Date:  03-Feb-2020
          Ticker:
            ISIN:  CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1220/2019122000483.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1220/2019122000326.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. YUAN YINGJIE AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

2      TO ELECT MR. ZHENG RUCHUN AS A SHAREHOLDER                Mgmt          For                            For
       REPRESENTATIVE SUPERVISOR OF THE COMPANY

3      TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO APPROVE THE PROPOSED DIRECTOR
       AND SHAREHOLDER REPRESENTATIVE SUPERVISOR'S
       SERVICE CONTRACTS AND ALL OTHER RELEVANT
       DOCUMENTS AND TO AUTHORIZE ANY ONE
       EXECUTIVE DIRECTOR OF THE COMPANY TO SIGN
       SUCH CONTRACTS AND OTHER RELEVANT DOCUMENTS
       FOR AND ON BEHALF OF THE COMPANY AND TO
       TAKE ALL NECESSARY ACTIONS IN CONNECTION
       THEREWITH




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG EXPRESSWAY CO LTD                                                                  Agenda Number:  712343677
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9891F102
    Meeting Type:  AGM
    Meeting Date:  15-May-2020
          Ticker:
            ISIN:  CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0331/2020033100889.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0331/2020033100787.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
       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 AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR 2019

4      TO CONSIDER AND APPROVE DIVIDEND OF RMB35.5               Mgmt          For                            For
       CENTS PER SHARE IN RESPECT OF THE YEAR
       ENDED DECEMBER 31, 2019

5      TO CONSIDER AND APPROVE THE FINAL ACCOUNTS                Mgmt          Against                        Against
       OF THE COMPANY FOR THE YEAR 2019 AND THE
       FINANCIAL BUDGET OF THE COMPANY FOR THE
       YEAR 2020

6      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF DELOITTE TOUCHE TOHMATSU CERTIFIED
       PUBLIC ACCOUNTANTS HONG KONG AS THE HONG
       KONG AUDITORS OF THE COMPANY, AND TO
       AUTHORIZE THE BOARD OF DIRECTORS OF THE
       COMPANY (THE "BOARD") TO FIX THEIR
       REMUNERATION

7      TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF PAN CHINA CERTIFIED PUBLIC ACCOUNTANTS
       AS THE PRC AUDITORS OF THE COMPANY, AND TO
       AUTHORIZE THE BOARD TO FIX THEIR
       REMUNERATION

8      TO ELECT MR. CHEN NINGHUI AS AN EXECUTIVE                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      TO ELECT MR. FAN YE AS A NON-EXECUTIVE                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     TO AUTHORISE THE BOARD TO APPROVE THE                     Mgmt          For                            For
       SERVICE CONTRACTS OF THE PROPOSED DIRECTORS
       OF THE COMPANY AND ALL OTHER RELEVANT
       DOCUMENTS AND TO AUTHORISE ANY ONE
       EXECUTIVE DIRECTOR OF THE COMPANY TO SIGN
       SUCH CONTRACTS AND OTHER RELEVANT DOCUMENTS
       FOR AND ON BEHALF OF THE COMPANY AND TO
       TAKE ALL NECESSARY ACTIONS IN CONNECTION
       THEREWITH

11     TO CONSIDER AND APPROVE THE GRANT OF A                    Mgmt          Against                        Against
       GENERAL MANDATE TO THE BOARD TO ISSUE,
       ALLOT AND DEAL WITH ADDITIONAL H SHARES NOT
       EXCEEDING 20% OF THE H SHARES OF THE
       COMPANY IN ISSUE; AUTHORIZE THE BOARD TO
       MAKE CORRESPONDING AMENDMENTS TO THE
       ARTICLES OF ASSOCIATION OF THE COMPANY AS
       IT THINKS FIT SO AS TO REFLECT THE NEW
       CAPITAL STRUCTURE UPON THE ALLOTMENT OR
       ISSUANCE OF H SHARES; AND AUTHORIZE THE
       BOARD TO GRANT THE GENERAL MANDATE TO THE
       CHAIRMAN AND GENERAL MANAGER TO
       INDIVIDUALLY OR JOINTLY ISSUE H SHARES AT
       THEIR ABSOLUTE DISCRETION

12     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       AND RELEVANT AUTHORISATION




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG HISOAR PHARMACEUTICAL CO LTD                                                       Agenda Number:  712064548
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y988A7102
    Meeting Type:  AGM
    Meeting Date:  12-Feb-2020
          Ticker:
            ISIN:  CNE000001PY2
--------------------------------------------------------------------------------------------------------------------------

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):CNY3.00000000 2) BONUS ISSUE FROM
       PROFIT (SHARE/10 SHARES):NONE 3) BONUS
       ISSUE FROM CAPITAL RESERVE (SHARE/10
       SHARES):NONE

6      2019 SPECIAL REPORT ON THE DEPOSIT AND USE                Mgmt          For                            For
       OF RAISED FUNDS

7      2020 REAPPOINTMENT OF AUDIT FIRM                          Mgmt          For                            For

8      SHAREHOLDER RETURN PLAN FOR THE NEXT THREE                Mgmt          For                            For
       YEARS FROM 2020 TO 2022

9      2019 REMUNERATION FOR DIRECTORS,                          Mgmt          For                            For
       SUPERVISORS AND SENIOR MANAGEMENT

10     AMENDMENTS TO THE AUTHORIZATION MANAGEMENT                Mgmt          For                            For
       SYSTEM

11     AMENDMENTS TO THE COMPANY'S ARTICLES OF                   Mgmt          For                            For
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 ZHEJIANG HISOAR PHARMACEUTICAL CO LTD                                                       Agenda Number:  712260582
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y988A7102
    Meeting Type:  EGM
    Meeting Date:  30-Mar-2020
          Ticker:
            ISIN:  CNE000001PY2
--------------------------------------------------------------------------------------------------------------------------

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




--------------------------------------------------------------------------------------------------------------------------
 ZHONGSHENG GROUP HOLDINGS LTD                                                               Agenda Number:  712492901
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9894K108
    Meeting Type:  AGM
    Meeting Date:  10-Jun-2020
          Ticker:
            ISIN:  KYG9894K1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   28 APR 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/2020/0424/2020042401290.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0424/2020042401305.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 THE DIRECTORS
       AND THE AUDITORS FOR THE YEAR ENDED 31
       DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND OF HKD 0.45 PER               Mgmt          For                            For
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2019

3      TO RE-ELECT MR. HUANG YI AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      TO RE-ELECT MR. DAVID ALEXANDER NEWBIGGING                Mgmt          For                            For
       AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY

5      TO RE-ELECT MR. HSU DAVID AS A                            Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

6      TO RE-ELECT MR. YING WEI AS AN INDEPENDENT                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

7      TO RE-ELECT MR. LI YANWEI AS AN INDEPENDENT               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY

8      TO APPOINT MR. LI GUOHUI AS AN EXECUTIVE                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      TO APPOINT MR. TANG XIANFENG AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

10     TO AUTHORIZE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE RESPECTIVE DIRECTORS'
       REMUNERATION

11     TO RE-APPOINT MESSRS. ERNST & YOUNG AS                    Mgmt          For                            For
       AUDITORS OF THE COMPANY AND TO AUTHORIZE
       THE BOARD OF DIRECTORS OF THE COMPANY TO
       FIX THEIR REMUNERATION

12     TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       OF THE COMPANY TO BUY BACK SHARES OF THE
       COMPANY NOT EXCEEDING 10% OF THE NUMBER OF
       ISSUED SHARES OF THE COMPANY AS AT THE DATE
       OF PASSING OF THIS RESOLUTION

13     TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       OF THE COMPANY TO ISSUE, ALLOT AND DEAL
       WITH ADDITIONAL SHARES OF THE COMPANY NOT
       EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

14     TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS OF THE COMPANY TO ISSUE,
       ALLOT AND DEAL WITH ADDITIONAL SHARES IN
       THE CAPITAL OF THE COMPANY BY THE AGGREGATE
       NUMBER OF THE SHARES BOUGHT BACK BY THE
       COMPANY

CMMT   28 APR 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.




--------------------------------------------------------------------------------------------------------------------------
 ZIJIN MINING GROUP CO LTD                                                                   Agenda Number:  711772334
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9892H107
    Meeting Type:  EGM
    Meeting Date:  30-Dec-2019
          Ticker:
            ISIN:  CNE100000502
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   15 NOV 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/2019/1114/2019111400878.pdf ;
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1114/2019111400845.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1114/2019111400913.pdf

1      TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY

2      TO CONSIDER AND APPROVE THE PROPOSAL ON                   Mgmt          For                            For
       AMENDMENTS TO THE RULES GOVERNING THE
       PROCEDURES OF THE SHAREHOLDERS' GENERAL
       MEETING OF THE COMPANY

3      TO CONSIDER AND APPROVE THE REMUNERATION                  Mgmt          For                            For
       AND ASSESSMENT PROPOSAL OF DIRECTORS AND
       SUPERVISORS OF THE SEVENTH TERM

CMMT   "PLEASE NOTE THAT PER THE AGENDA PUBLISHED                Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 4.1 THROUGH 4.7 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET."

4.1    TO CONSIDER AND APPROVE ELECTION OF                       Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR OF THE SEVENTH
       TERM OF THE BOARD OF DIRECTORS OF THE
       COMPANY: MR. CHEN JINGHE (EXECUTIVE
       DIRECTOR)

4.2    TO CONSIDER AND APPROVE ELECTION OF                       Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR OF THE SEVENTH
       TERM OF THE BOARD OF DIRECTORS OF THE
       COMPANY: MR. LAN FUSHENG (EXECUTIVE
       DIRECTOR)

4.3    TO CONSIDER AND APPROVE ELECTION OF                       Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR OF THE SEVENTH
       TERM OF THE BOARD OF DIRECTORS OF THE
       COMPANY: MR. ZOU LAICHANG (EXECUTIVE
       DIRECTOR)

4.4    TO CONSIDER AND APPROVE ELECTION OF                       Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR OF THE SEVENTH
       TERM OF THE BOARD OF DIRECTORS OF THE
       COMPANY: MR. LIN HONGFU (EXECUTIVE
       DIRECTOR)

4.5    TO CONSIDER AND APPROVE ELECTION OF                       Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR OF THE SEVENTH
       TERM OF THE BOARD OF DIRECTORS OF THE
       COMPANY: MS. LIN HONGYING (EXECUTIVE
       DIRECTOR)

4.6    TO CONSIDER AND APPROVE ELECTION OF                       Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR OF THE SEVENTH
       TERM OF THE BOARD OF DIRECTORS OF THE
       COMPANY: MR. XIE XIONGHUI (EXECUTIVE
       DIRECTOR)

4.7    TO CONSIDER AND APPROVE ELECTION OF                       Mgmt          For                            For
       NON-INDEPENDENT DIRECTOR OF THE SEVENTH
       TERM OF THE BOARD OF DIRECTORS OF THE
       COMPANY: MR. LI JIAN (NON-EXECUTIVE
       DIRECTOR)

CMMT   "PLEASE NOTE THAT PER THE AGENDA PUBLISHED                Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 5.1 THROUGH 5.5 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET."

5.1    TO CONSIDER AND APPROVE ELECTION OF                       Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE SEVENTH TERM OF
       THE BOARD OF DIRECTORS OF THE COMPANY: MR.
       ZHU GUANG

5.2    TO CONSIDER AND APPROVE ELECTION OF                       Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE SEVENTH TERM OF
       THE BOARD OF DIRECTORS OF THE COMPANY: MR.
       MAO JINGWEN

5.3    TO CONSIDER AND APPROVE ELECTION OF                       Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE SEVENTH TERM OF
       THE BOARD OF DIRECTORS OF THE COMPANY: MR.
       LI CHANGQING

5.4    TO CONSIDER AND APPROVE ELECTION OF                       Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE SEVENTH TERM OF
       THE BOARD OF DIRECTORS OF THE COMPANY: MR.
       HE FULONG

5.5    TO CONSIDER AND APPROVE ELECTION OF                       Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE SEVENTH TERM OF
       THE BOARD OF DIRECTORS OF THE COMPANY: MR.
       SUEN, STEPHEN MAN TAK

CMMT   "PLEASE NOTE THAT PER THE AGENDA PUBLISHED                Non-Voting
       BY THE ISSUER, AGAINST AND ABSTAIN VOTES
       FOR RESOLUTIONS 6.1 THROUGH 6.3 WILL BE
       PROCESSED AS TAKE NO ACTION BY THE LOCAL
       CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
       RESOLUTIONS WILL BE LODGED IN THE MARKET."

6.1    TO CONSIDER AND APPROVE ELECTION OF                       Mgmt          For                            For
       SUPERVISOR OF THE SEVENTH TERM OF THE
       SUPERVISORY COMMITTEE OF THE COMPANY: MR.
       LIN SHUIQING

6.2    TO CONSIDER AND APPROVE ELECTION OF                       Mgmt          For                            For
       SUPERVISOR OF THE SEVENTH TERM OF THE
       SUPERVISORY COMMITTEE OF THE COMPANY: MR.
       FAN WENSHENG

6.3    TO CONSIDER AND APPROVE ELECTION OF                       Mgmt          For                            For
       SUPERVISOR OF THE SEVENTH TERM OF THE
       SUPERVISORY COMMITTEE OF THE COMPANY: MR.
       XU QIANG

CMMT   15 NOV 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ZIJIN MINING GROUP CO LTD                                                                   Agenda Number:  711910201
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9892H107
    Meeting Type:  EGM
    Meeting Date:  04-Feb-2020
          Ticker:
            ISIN:  CNE100000502
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1220/2019122000328.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1220/2019122000423.pdf

1      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO CHANGE OF REGISTERED CAPITAL
       AND AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY

2      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO AMENDMENTS TO ARTICLE 102 OF
       THE ARTICLES OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ZIJIN MINING GROUP CO LTD                                                                   Agenda Number:  711909905
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9892H107
    Meeting Type:  CLS
    Meeting Date:  04-Feb-2020
          Ticker:
            ISIN:  CNE100000502
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1220/2019122000449.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1220/2019122000387.pdf

1      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO AMENDMENTS TO ARTICLE 102 OF
       THE ARTICLES OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 ZIJIN MINING GROUP CO LTD                                                                   Agenda Number:  712647861
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9892H107
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2020
          Ticker:
            ISIN:  CNE100000502
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0513/2020051300608.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0513/2020051300634.pdf

1      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO A GENERAL MANDATE FOR THE
       COMPANY TO ISSUE DEBT FINANCING INSTRUMENTS
       (DETAILS SET OUT IN APPENDIX A)

2      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE ARRANGEMENT OF GUARANTEES
       TO THE COMPANY'S SUBSIDIARIES, JOINT
       VENTURES AND ASSOCIATE FOR THE YEAR 2020
       (DETAILS SET OUT IN APPENDIX B)

3      TO CONSIDER AND APPROVE THE PROPOSAL IN                   Mgmt          For                            For
       RELATION TO THE PROVISION OF
       COUNTER-GUARANTEE FOR FINANCE TO MAKENG
       MINING (DETAILS SET OUT IN APPENDIX C)

4      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF THE COMPANY FOR 2019

5      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       INDEPENDENT DIRECTORS OF THE COMPANY FOR
       2019 (DETAILS SET OUT IN APPENDIX D)

6      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY COMMITTEE OF THE COMPANY FOR
       2019

7      TO CONSIDER AND APPROVE THE COMPANY'S                     Mgmt          For                            For
       FINANCIAL REPORT FOR THE YEAR ENDED 31
       DECEMBER 2019

8      TO CONSIDER AND APPROVE THE COMPANY'S 2019                Mgmt          For                            For
       ANNUAL REPORT AND ITS SUMMARY REPORT

9      TO CONSIDER AND APPROVE THE PROFIT                        Mgmt          For                            For
       DISTRIBUTION PROPOSAL OF THE COMPANY FOR
       THE YEAR ENDED 31 DECEMBER 2019. THE BOARD
       OF DIRECTORS OF THE COMPANY PROPOSED THE
       PROFIT DISTRIBUTION PROPOSAL FOR THE YEAR
       ENDED 31 DECEMBER 2019 AS FOLLOWS: ON THE
       BASIS OF 25,377,259,946 SHARES AS AT 31
       DECEMBER 2019, TO PAY THE QUALIFIED
       SHAREHOLDERS OF THE COMPANY THE FINAL CASH
       DIVIDEND OF RMB1 PER 10 SHARES (TAX
       INCLUDED). THE TOTAL DISTRIBUTION OF CASH
       DIVIDEND AMOUNTS TO RMB2,537,725,994.6 (TAX
       INCLUDED). THE REMAINING BALANCE OF
       UNDISTRIBUTED PROFIT WILL BE RESERVED FOR
       FUTURE FINANCIAL YEARS

10     TO CONSIDER AND APPROVE THE CALCULATION AND               Mgmt          For                            For
       DISTRIBUTION PROPOSAL FOR THE REMUNERATION
       OF THE EXECUTIVE DIRECTORS AND CHAIRMAN OF
       THE SUPERVISORY COMMITTEE OF THE SIXTH TERM
       OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2019 (DETAILS SET OUT IN APPENDIX
       E)

11     TO CONSIDER AND APPROVE THE REAPPOINTMENT                 Mgmt          For                            For
       OF ERNST & YOUNG HUA MING LLP AS THE
       COMPANY'S AUDITOR FOR THE YEAR ENDED 31
       DECEMBER 2020, AND TO AUTHORISE THE
       CHAIRMAN OF THE BOARD OF DIRECTORS,
       PRESIDENT AND FINANCIAL CONTROLLER TO
       DETERMINE THE REMUNERATION




--------------------------------------------------------------------------------------------------------------------------
 ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO                                           Agenda Number:  711897491
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9895V103
    Meeting Type:  EGM
    Meeting Date:  06-Jan-2020
          Ticker:
            ISIN:  CNE100000X85
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1217/2019121700539.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1217/2019121700517.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1121/2019112100362.pdf

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 316222 DUE TO ADDITION OF
       RESOLUTIONS 6 AND 7. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ADOPTION OF THE STOCK OWNERSHIP PLAN

2      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE ADOPTION OF THE MANAGEMENT RULES OF THE
       STOCK OWNERSHIP PLAN

3      TO CONSIDER AND APPROVE THE RESOLUTION ON                 Mgmt          For                            For
       THE RESOLUTION ON THE AUTHORISATION TO THE
       BOARD OF DIRECTORS OF THE COMPANY (THE
       "BOARD") TO DO ALL ACTS AND THINGS AS THEY
       CONSIDER NECESSARY, EXPEDIENT OR DESIRABLE
       IN CONNECTION WITH THE IMPLEMENTATION AND
       ADMINISTRATION OF THE STOCK OWNERSHIP PLAN

4      TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION OF THE COMPANY
       AS SET OUT IN THE CIRCULAR OF THE COMPANY
       DATED 21 NOVEMBER 2019

5      TO CONSIDER AND APPROVE THE MERGER BY                     Mgmt          For                            For
       ABSORPTION BETWEEN THE COMPANY (AS THE
       MERGING PARTY) AND ZOOMLION HEAVY INDUSTRY
       SALES CO., LIMITED (AS THE MERGED PARTY)
       AND TO AUTHORISE THE CHAIRMAN OF THE BOARD
       AND HIS AUTHORISED PERSONS TO HANDLE ALL
       MATTERS RELATING TO THE MERGER BY
       ABSORPTION, INCLUDING BUT NOT LIMITED TO
       THE EXECUTION OF THE RELEVANT AGREEMENTS,
       TRANSFER OF RELATED ASSETS AND CHANGE IN
       INDUSTRIAL AND COMMERCIAL REGISTRATION. THE
       AUTHORISATION SHALL BE VALID UNTIL THE
       COMPLETION OF ALL MATTERS IN RELATION TO
       THE MERGER BY ABSORPTION

6      TO CONSIDER AND APPROVE THE PROVISION OF A                Mgmt          For                            For
       GUARANTEE BY THE COMPANY IN FAVOUR OF
       ZOOMLION FINANCE AND LEASING (BEIJING) CO.,
       LTD., A WHOLLY-OWNED SUBSIDIARY OF THE
       COMPANY, FOR AN AMOUNT NOT EXCEEDING RMB3.3
       BILLION, AND TO AUTHORISE THE CHAIRMAN OF
       THE BOARD AND ANY OF HIS AUTHORISED PERSONS
       TO HANDLE AT HIS SOLE DISCRETION ALL
       MATTERS RELATING TO THE GUARANTEE,
       INCLUDING BUT NOT LIMITED TO SIGNING THE
       RELEVANT DOCUMENTS AND HANDLING THE
       FORMALITIES RELATING TO THE GUARANTEE

7      TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       REGISTRATION BY THE COMPANY FOR THE ISSUE
       OF ASSET-BACK SECURITIES, AND TO AUTHORISE
       THE CHAIRMAN OF THE BOARD AND ANY OF HIS
       AUTHORISED PERSONS TO DETERMINE AT HIS SOLE
       DISCRETION AND TO HANDLE ALL MATTERS
       RELATING TO THE ISSUE OF THE ASSET-BACKED
       SECURITIES, INCLUDING BUT NOT LIMITED TO
       DETERMINING THE ISSUE PLACE, TIMING OF
       ISSUE, ISSUE METHOD, SIZE OF ISSUE,
       TRANCHES OF ISSUE, INTEREST RATE AND USE OF
       PROCEEDS, SIGNING NECESSARY DOCUMENTS IF
       REQUIRED, APPOINTING INTERMEDIARIES SUCH AS
       THE RELEVANT UNDERWRITER, CREDIT RATING
       INSTITUTION, CERTIFIED PUBLIC ACCOUNTING
       FIRM AND LAW FIRM, COMPLETING NECESSARY
       FORMALITIES AND TAKING SUCH OTHER RELEVANT
       ACTIONS IF REQUIRED, SUBJECT TO THE TERMS
       OF THE ISSUE AS SET FORTH IN THE
       SUPPLEMENTAL CIRCULAR OF THE COMPANY DATED
       17 DECEMBER 2019




--------------------------------------------------------------------------------------------------------------------------
 ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO                                           Agenda Number:  712799569
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9895V103
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  CNE100000X85
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS (THE "BOARD") FOR THE
       YEAR 2019

2      TO CONSIDER AND APPROVE THE REPORT OF THE                 Mgmt          For                            For
       SUPERVISORY BOARD OF THE COMPANY FOR THE
       YEAR 2019

3      TO CONSIDER AND APPROVE THE REPORT OF                     Mgmt          For                            For
       SETTLEMENT ACCOUNTS OF THE COMPANY FOR THE
       YEAR 2019

4      TO CONSIDER AND APPROVE THE FULL TEXT AND                 Mgmt          For                            For
       THE SUMMARY OF THE ANNUAL REPORT OF A
       SHARES OF THE COMPANY FOR THE YEAR 2019

5      TO CONSIDER AND APPROVE THE ANNUAL REPORT                 Mgmt          For                            For
       OF H SHARES 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 TO NOT PROPOSE ANY CASH DIVIDEND
       OR BONUS SHARE OR CAPITALISATION OF CAPITAL
       RESERVE

7      TO CONSIDER AND APPROVE THE MAKING OF                     Mgmt          For                            For
       PROVISIONS FOR ASSET IMPAIRMENT IN THE
       AGGREGATE AMOUNT OF RMB680 MILLION FOR THE
       YEAR OF 2019

8      TO CONSIDER AND APPROVE THE APPLICATION BY                Mgmt          For                            For
       THE COMPANY TO THE FINANCIAL INSTITUTIONS
       FOR GENERAL CREDIT FACILITIES AND FINANCING
       WITH A CREDIT LIMIT NOT EXCEEDING RMB100
       BILLION AND TO AUTHORISE DR. ZHAN CHUNXIN,
       THE CHAIRMAN OF THE BOARD, TO EXECUTE ON
       BEHALF OF THE COMPANY FACILITY AGREEMENTS
       AND OTHER RELEVANT FINANCING DOCUMENTS WITH
       FINANCIAL INSTITUTIONS, AND TO ALLOCATE THE
       CREDIT LIMIT AVAILABLE TO THE COMPANY TO
       ITS BRANCHES OR SUBSIDIARIES FOR THEIR
       RESPECTIVE USES WITHIN THE EFFECTIVE TERM

9      TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          For                            For
       TO THE COMPANY TO PROVIDE BUY-BACK
       GUARANTEES IN RESPECT OF THIRD-PARTY
       FINANCE LEASING BUSINESS UP TO A MAXIMUM
       AMOUNT OF RMB2.5 BILLION AND TO PROVIDE
       GUARANTEES IN FAVOUR OF FINANCIAL
       INSTITUTIONS FOR THE FACTORING FINANCING
       CONDUCTED BY ZOOMLION FINANCE AND LEASING
       (BEIJING) CO., LTD. AND ZOOMLION FINANCE
       AND LEASING (CHINA) CO., LTD. WITH THEIR
       OWN FINANCE LEASING ASSETS WITHIN THE
       EFFECTIVE TERM

10     TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          For                            For
       TO THE COMPANY TO CONTINUE TO DEVELOP, AND
       PROVIDE BUY-BACK GUARANTEES UP TO A MAXIMUM
       AMOUNT OF RMB10 BILLION IN RESPECT OF, ITS
       MORTGAGEFUNDED BUSINESS WITHIN THE
       EFFECTIVE TERM

11     TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          For                            For
       TO ZOOMLION HEAVY INDUSTRY SCIENCE AND
       TECHNOLOGY ANHUI INDUSTRIAL VEHICLES CO.
       LTD. ("ZOOMLION INDUSTRIAL VEHICLES") TO
       ENGAGE IN BUSINESS WITH ITS DISTRIBUTORS
       SUPPORTED BY FINANCIAL INSTITUTIONS THROUGH
       BANKERS ACCEPTANCE SECURED BY GOODS, AND TO
       AUTHORISE THE MANAGEMENT OF ZOOMLION
       INDUSTRIAL VEHICLES TO EXECUTE ON BEHALF OF
       ZOOMLION INDUSTRIAL VEHICLES THE RELEVANT
       COOPERATION AGREEMENTS IN RESPECT OF THE
       SUCH BUSINESS WITHIN THE EFFECTIVE TERM

12     TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          For                            For
       TO ZOOMLION HEAVY MACHINERY CO., LTD.
       ("ZOOMLION HEAVY MACHINERY") TO ENGAGE IN
       BUSINESS WITH ITS DISTRIBUTORS SUPPORTED BY
       FINANCIAL INSTITUTIONS THROUGH BANKERS
       ACCEPTANCE SECURED BY GOODS, AND TO
       AUTHORISE THE MANAGEMENT OF ZOOMLION HEAVY
       MACHINERY TO EXECUTE ON BEHALF OF ZOOMLION
       HEAVY MACHINERY THE RELEVANT COOPERATION
       AGREEMENTS IN RESPECT OF SUCH BUSINESS
       WITHIN THE EFFECTIVE TERM

13     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          Against                        Against
       PROVISION OF GUARANTEES UP TO A MAXIMUM
       AGGREGATE AMOUNT OF RMB11.77 BILLION BY THE
       COMPANY IN FAVOUR OF 35 SUBSIDIARIES, AND
       TO AUTHORISE THE BOARD OR ANY PERSON
       AUTHORISED BY THE BOARD TO ADJUST THE
       AVAILABLE GUARANTEE AMOUNT BETWEEN THE
       GUARANTEED PARTIES SUBJECT TO THE
       CONDITIONS SET OUT IN THE CIRCULAR DATED 13
       MAY 2020 (THE CIRCULAR)

14     TO CONSIDER AND APPROVE THE CARRYING OUT OF               Mgmt          Against                        Against
       LOW RISK INVESTMENTS AND FINANCIAL
       MANAGEMENT BY THE COMPANY UP TO A MAXIMUM
       AMOUNT OF RMB5 BILLION, AND TO AUTHORISE
       THE CHAIRMAN OF THE BOARD TO MAKE ALL
       INVESTMENT DECISIONS (SUBJECT TO THE
       AFORESAID LIMIT) AND TO EXECUTE THE
       RELEVANT CONTRACTS AND AGREEMENTS WITHIN
       THE EFFECTIVE TERM

15     TO CONSIDER AND APPROVE THE COMPANY'S                     Mgmt          For                            For
       INVESTMENT IN FINANCIAL DERIVATIVES WITH A
       PRINCIPAL AMOUNT OF NOT MORE THAN RMB9
       BILLION, AND TO AUTHORISE THE CHAIRMAN OF
       THE BOARD AND HIS AUTHORISED PERSONS TO
       MAKE ALL INVESTMENT DECISIONS (SUBJECT TO
       THE AFORESAID LIMIT) AND TO EXECUTE THE
       RELEVANT CONTRACTS AND AGREEMENTS WITHIN
       THE EFFECTIVE TERM

16     TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          For                            For
       TO HUNAN ZHICHENG FINANCING AND GUARANTEE
       CO., LTD. TO ENGAGE IN THE BUSINESS OF
       PROVIDING GUARANTEES UP TO A MAXIMUM
       OUTSTANDING BALANCE OF RMB1 BILLION WITHIN
       THE EFFECTIVE TERM

17.1   TO CONSIDER AND APPROVE THE ENTERING INTO                 Mgmt          For                            For
       BY THE COMPANY OF RELATED PARTY
       TRANSACTIONS WITH INFORE ENVIRONMENTAL IN
       RELATION TO THE SALES OF SPARE PARTS AND
       COMPONENTS FOR ENVIRONMENTAL SANITATION
       EQUIPMENT

17.2   TO CONSIDER AND APPROVE THE ENTERING INTO                 Mgmt          Against                        Against
       BY THE COMPANY OF RELATED PARTY
       TRANSACTIONS WITH INFORE ENVIRONMENTAL IN
       RELATION TO THE PROVISION OF FINANCIAL
       SERVICES

17.3   TO CONSIDER AND APPROVE THE ENTERING INTO                 Mgmt          For                            For
       BY THE COMPANY OF RELATED PARTY
       TRANSACTIONS WITH INFORE ENVIRONMENTAL IN
       RELATION TO THE PROCUREMENT OF PRODUCTS
       INCLUDING SPARE PARTS AND COMPONENTS FOR
       ENVIRONMENTAL SANITATION EQUIPMENT AND
       MODIFIED VEHICLES FOR ENVIRONMENTAL
       SANITATION

18.1   TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF BAKER TILLY CHINA CERTIFIED PUBLIC
       ACCOUNTANTS CO., LTD. AS THE DOMESTIC
       AUDITOR AND INTERNAL CONTROL AUDITOR OF THE
       COMPANY FOR THE YEAR ENDING 31 DECEMBER
       2020

18.2   TO CONSIDER AND APPROVE THE RE-APPOINTMENT                Mgmt          For                            For
       OF KPMG AS THE INTERNATIONAL AUDITOR OF THE
       COMPANY FOR THE YEAR ENDING 31 DECEMBER
       2020

18.3   TO AUTHORISE THE AUDIT COMMITTEE OF THE                   Mgmt          For                            For
       BOARD TO DETERMINE THE PRINCIPLES OF FIXING
       THE REMUNERATION OF THE DOMESTIC AND
       INTERNATIONAL AUDITORS, AND TO AUTHORISE
       THE COMPANY'S MANAGEMENT TO DETERMINE THEIR
       ACTUAL REMUNERATION BASED ON THE AGREED
       PRINCIPLES

19     TO CONSIDER AND APPROVE THE PROPOSED MERGER               Mgmt          For                            For
       BY ABSORPTION BY THE COMPANY OF ITS
       WHOLLYOWNED SUBSIDIARY

20     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF THE COMPANY AS SET OUT IN THE CIRCULAR

21     TO CONSIDER AND APPROVE THE PROPOSED                      Mgmt          For                            For
       AMENDMENTS TO THE COMPANY'S PROCEDURAL
       RULES FOR GENERAL MEETINGS

22     TO AUTHORISE THE BOARD (OR ANY PERSON                     Mgmt          Against                        Against
       AUTHORISED BY THE BOARD) TO ALLOT, ISSUE
       AND DEAL WITH NOT MORE THAN 20% OF THE
       NUMBER OF A SHARES OF THE COMPANY IN ISSUE
       AS AT THE DATE OF PASSING OF THIS
       RESOLUTION

23     TO AUTHORISE THE BOARD (OR ANY PERSON                     Mgmt          Against                        Against
       AUTHORISED BY THE BOARD) TO ALLOT, ISSUE
       AND DEAL WITH NOT MORE THAN 20% OF THE
       NUMBER OF H SHARES OF THE COMPANY IN ISSUE
       AS AT THE DATE OF PASSING OF THIS
       RESOLUTION

24     TO CONSIDER AND APPROVE THE FURTHER                       Mgmt          For                            For
       PROPOSED AMENDMENTS TO THE ARTICLES OF
       ASSOCIATION OF THE COMPANY AS SET OUT IN
       THE SUPPLEMENTAL CIRCULAR OF THE COMPANY
       DATED 9 JUNE 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/listconew
       s/sehk/2020/0609/2020060900535.pdf ,
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0609/2020060900521.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0513/2020051300425.pdf

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 415483 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




--------------------------------------------------------------------------------------------------------------------------
 ZTE CORPORATION                                                                             Agenda Number:  711420656
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y0004F105
    Meeting Type:  EGM
    Meeting Date:  29-Jul-2019
          Ticker:
            ISIN:  CNE1000004Y2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0712/ltn20190712389.pdf and
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0712/ltn20190712446.pdf and
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0613/ltn20190613916.pdf

1      RESOLUTION ON THE AMENDMENT OF RELEVANT                   Mgmt          For                            For
       CLAUSES IN THE ARTICLES OF ASSOCIATION, THE
       RULES OF PROCEDURE FOR GENERAL MEETINGS OF
       SHAREHOLDERS AND THE RULES OF PROCEDURE FOR
       BOARD OF DIRECTORS MEETINGS

2      RESOLUTION ON THE AMENDMENT OF RELEVANT                   Mgmt          For                            For
       CLAUSES IN THE RULES OF PROCEDURE FOR
       SUPERVISORY COMMITTEE MEETINGS

3      RESOLUTION ON MATTERS PERTAINING TO THE                   Mgmt          For                            For
       EXECUTION OF A SUPPLEMENTAL AGREEMENT WITH
       SHENZHEN VANKE DEVELOPMENT CO., LTD. ON THE
       SHENZHEN BAY SUPER HEADQUARTERS BASE

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 259424 DUE TO ADDITION 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



JPMorgan Diversified Return Europe Equity ETF
--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AALBERTS N.V.                                                                               Agenda Number:  712662495
--------------------------------------------------------------------------------------------------------------------------
        Security:  N00089271
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  NL0000852564
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 379166 DUE TO CHANGE IN RECORD
       DATE FROM 25 MAR 2020 TO 28 MAY 2020. 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      OPENING                                                   Non-Voting

2      DISCUSSION OF THE ANNUAL REPORT ON THE                    Non-Voting
       FINANCIAL YEAR 2019

3.A    ADVISORY VOTE REGARDING THE REMUNERATION                  Mgmt          For                            For
       REPORT 2019

3.B    ADOPTION OF THE COMPANY AND CONSOLIDATED                  Mgmt          For                            For
       FINANCIAL STATEMENTS 2019

4.A    DISCUSSION OF THE POLICY ON ADDITIONS TO                  Non-Voting
       RESERVES AND DIVIDENDS

4.B    ADOPTION OF THE DIVIDEND FOR THE FINANCIAL                Mgmt          For                            For
       YEAR 2019

5      GRANTING OF DISCHARGE TO THE MEMBERS OF THE               Mgmt          For                            For
       MANAGEMENT BOARD IN OFFICE IN 2019 FOR THE
       POLICY PURSUED IN THE FINANCIAL YEAR 2019

6      GRANTING OF DISCHARGE TO THE MEMBERS OF THE               Mgmt          For                            For
       SUPERVISORY BOARD IN OFFICE IN 2019 FOR THE
       SUPERVISION EXERCISED ON THE POLICY PURSUED
       IN THE FINANCIAL YEAR 2019

7      REAPPOINTMENT OF MR. M.C.J. VAN PERNIS AS                 Mgmt          For                            For
       MEMBER AND CHAIRMAN OF THE SUPERVISORY
       BOARD

8      REAPPOINTMENT OF MR. P. VEENEMA AS MEMBER                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD

9      APPOINTMENT OF MRS. A. RINCK AS MEMBER OF                 Mgmt          For                            For
       THE SUPERVISORY BOARD

10.A   ADOPTION OF THE REMUNERATION POLICY OF THE                Mgmt          For                            For
       MANAGEMENT BOARD

10.B   ADOPTION OF THE REMUNERATION POLICY OF THE                Mgmt          For                            For
       SUPERVISORY BOARD

11     DESIGNATION OF THE MANAGEMENT BOARD AS BODY               Mgmt          For                            For
       AUTHORISED TO ISSUE ORDINARY SHARES AND TO
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES

12     DESIGNATION OF THE MANAGEMENT BOARD AS BODY               Mgmt          For                            For
       AUTHORISED TO RESTRICT OR EXCLUDE
       PRE-EMPTIVE RIGHTS WHEN ISSUING ORDINARY
       SHARES

13     AUTHORISATION TO REPURCHASE SHARES                        Mgmt          For                            For

14     REAPPOINTMENT DELOITTE ACCOUNTANTS B.V. AS                Mgmt          For                            For
       EXTERNAL AUDITOR FOR THE FINANCIAL YEAR
       2021

15     ANNOUNCEMENTS AND ANY OTHER BUSINESS                      Non-Voting

16     CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AIR FRANCE - KLM                                                                            Agenda Number:  712425835
--------------------------------------------------------------------------------------------------------------------------
        Security:  F01699135
    Meeting Type:  MIX
    Meeting Date:  26-May-2020
          Ticker:
            ISIN:  FR0000031122
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       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/202004172000956-47

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS AND OPERATIONS FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS AND OPERATIONS 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 REGULATED AGREEMENTS REFERRED                 Mgmt          For                            For
       TO IN ARTICLE L. 225-38 OF THE FRENCH
       COMMERCIAL CODE

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ANNE-MARIE COUDERC AS DIRECTOR FOR A PERIOD
       OF FOUR YEARS

O.6    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       ALEXANDER R. WYNAENDTS AS MEMBER OF THE
       BOARD OF DIRECTORS, FOR A PERIOD OF FOUR
       YEARS

O.7    APPOINTMENT OF MR. DIRK JAN VAN DEN BERG AS               Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS FOR A
       PERIOD OF FOUR YEARS

O.8    RATIFICATION OF THE CO-OPTATION OF MR. JIAN               Mgmt          For                            For
       WANG AS MEMBER OF THE BOARD OF DIRECTORS,
       AS A REPLACEMENT FOR MR. TANG

O.9    RENEWAL OF THE TERM OF OFFICE OF KPMG AUDIT               Mgmt          For                            For
       AS PRINCIPAL STATUTORY AUDITOR

O.10   APPOINTMENT OF SALUSTRO REYDEL AS DEPUTY                  Mgmt          For                            For
       STATUTORY AUDITOR, AS A REPLACEMENT FOR
       KPMG AUDIT ID

O.11   APPROVAL OF THE INFORMATION ON THE                        Mgmt          For                            For
       COMPENSATION OF EACH OF THE CORPORATE
       OFFICERS REQUIRED BY ARTICLE L.225-37-3 I
       OF THE FRENCH COMMERCIAL CODE

O.12   APPROVAL OF THE FIXED AND VARIABLE ELEMENTS               Mgmt          For                            For
       MAKING UP THE TOTAL COMPENSATION AND
       BENEFITS OF ANY KIND PAID DURING THE
       FINANCIAL YEAR 2019 OR ALLOCATED FOR THE
       SAME FINANCIAL YEAR TO MRS. ANNE-MARIE
       COUDERC AS CHAIRWOMAN OF THE BOARD OF
       DIRECTORS

O.13   APPROVAL OF THE FIXED AND VARIABLE ELEMENTS               Mgmt          For                            For
       MAKING UP THE TOTAL COMPENSATION AND
       BENEFITS OF ANY KIND PAID DURING THE
       FINANCIAL YEAR 2019 OR GRANTED FOR THE SAME
       FINANCIAL YEAR TO MR. BENJAMIN SMITH AS
       CHIEF EXECUTIVE OFFICER

O.14   APPROVAL OF THE 2020 COMPENSATION POLICY                  Mgmt          For                            For
       FOR THE CHAIRWOMAN OF THE BOARD OF
       DIRECTORS

O.15   APPROVAL OF THE 2020 COMPENSATION POLICY                  Mgmt          For                            For
       FOR NON-EXECUTIVE CORPORATE OFFICERS

O.16   APPROVAL OF THE 2020 COMPENSATION POLICY                  Mgmt          For                            For
       FOR THE CHIEF EXECUTIVE OFFICER

O.17   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

E.18   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       OF THE COMPANY AND TRANSFERABLE SECURITIES
       GRANTING ACCESS TO OTHER EQUITY SECURITIES
       OF THE COMPANY TO BE ISSUED, OR GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, WITHIN THE LIMIT OF A NOMINAL AMOUNT
       OF 214 MILLION EUROS, FOR A PERIOD OF 26
       MONTHS (USABLE OUTSIDE OF PUBLIC OFFERING
       PERIODS

E.19   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       OF THE COMPANY AND TRANSFERABLE SECURITIES
       GRANTING ACCESS TO OTHER EQUITY SECURITIES
       OF THE COMPANY TO BE ISSUED OR GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES, BY WAY OF PUBLIC OFFERINGS
       OTHER THAN THE ONES MENTIONED IN SECTION 1
       OF ARTICLE L. 411-2 OF THE FRENCH MONETARY
       AND FINANCIAL CODE, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT BUT WITH A MANDATORY PRIORITY
       SUBSCRIPTION PERIOD, WITHIN THE LIMIT OF A
       NOMINAL AMOUNT OF 214 MILLION EUROS, FOR A
       PERIOD OF 26 MONTHS (USABLE OUTSIDE OF
       PUBLIC OFFERING PERIODS

E.20   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       OF THE COMPANY AND TRANSFERABLE SECURITIES
       GRANTING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED, AND IN ORDER TO AUTHORIZE THE ISSUE
       OF ANY TRANSFERABLE SECURITIES GRANTING
       ACCESS, BY ANY MEANS, TO THE ALLOCATION OF
       EQUITY SECURITIES OF THE COMPANY BY
       COMPANIES IN WHICH IT, DIRECTLY OR
       INDIRECTLY, HOLDS MORE THAN HALF OF THE
       SHARE CAPITAL, BY WAY OF PUBLIC OFFERINGS
       OTHER THAN THE ONES MENTIONED IN SECTION 1
       OF ARTICLE L.411-2 OF THE FRENCH MONETARY
       AND FINANCIAL CODE, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT AND AN OPTIONAL PRIORITY SUBSCRIPTION
       PERIOD, WITHIN THE LIMIT OF A NOMINAL
       AMOUNT OF 86 MILLION EUROS, FOR A PERIOD OF
       26 MONTHS (USABLE OUTSIDE OF PUBLIC
       OFFERING PERIODS

E.21   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       OF THE COMPANY AND TRANSFERABLE SECURITIES
       GRANTING ACCESS TO OTHER EQUITY SECURITIES
       OF THE COMPANY TO BE ISSUED, OR GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES, WITHOUT THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A
       PUBLIC OFFERING REFERRED TO IN SECTION
       1DECREE OF ARTICLE L. 411-2 OF THE FRENCH
       MONETARY AND FINANCIAL CODE, WITHIN THE
       LIMIT OF A NOMINAL AMOUNT OF 86 MILLION
       EUROS, FOR A PERIOD OF 26 MONTHS (USABLE
       OUTSIDE OF PUBLIC OFFERING PERIODS

E.22   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       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, WITHIN THE LIMIT OF 15% OF THE
       INITIAL ISSUE AMOUNT, FOR A PERIOD OF 26
       MONTHS (USABLE OUTSIDE OF PUBLIC OFFERING
       PERIODS

E.23   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS IN ORDER TO INCREASE THE SHARE
       CAPITAL WITHIN THE LIMIT OF 10% OF THE
       SHARE CAPITAL IN ORDER TO REMUNERATE
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY AND CONSISTING OF EQUITY SECURITIES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL, FOR A PERIOD OF 26 MONTHS
       (USABLE OUTSIDE OF PUBLIC OFFERING PERIODS

E.24   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO INCREASE THE SHARE
       CAPITAL BY CAPITALIZATION OF RESERVES,
       PROFITS, ISSUE PREMIUMS OR OTHER AMOUNTS
       WHOSE CAPITALIZATION WOULD BE ALLOWED,
       WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 214
       MILLION EUROS, FOR A PERIOD OF 26 MONTHS
       (USABLE OUTSIDE OF PUBLIC OFFERING PERIODS

E.25   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       OF THE COMPANY AND TRANSFERABLE SECURITIES
       GRANTING ACCESS TO OTHER EQUITY SECURITIES
       OF THE COMPANY TO BE ISSUED, OR GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, WITHIN THE LIMIT OF A NOMINAL AMOUNT
       OF 107 MILLION EUROS, FOR A PERIOD OF 26
       MONTHS (USABLE DURING A PUBLIC OFFERING
       PERIOD

E.26   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       OF THE COMPANY AND TRANSFERABLE SECURITIES
       GRANTING ACCESS TO OTHER EQUITY SECURITIES
       OF THE COMPANY TO BE ISSUED, OR GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES, BY WAY OF PUBLIC OFFERINGS
       OTHER THAN THE ONES 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, BUT WITH A
       MANDATORY PRIORITY SUBSCRIPTION PERIOD,
       WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 107
       MILLION EUROS, FOR A PERIOD OF 26 MONTHS (
       USABLE DURING A PUBLIC OFFERING PERIOD

E.27   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       OF THE COMPANY AND TRANSFERABLE SECURITIES
       GRANTING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED, AND IN ORDER TO AUTHORIZE THE ISSUE
       OF ANY TRANSFERABLE SECURITIES GRANTING
       ACCESS, BY ANY MEANS, TO THE ALLOCATION OF
       EQUITY SECURITIES OF THE COMPANY BY
       COMPANIES IN WHICH IT HOLDS, DIRECTLY OR
       INDIRECTLY, MORE THAN HALF OF THE SHARE
       CAPITAL, BY WAY OF PUBLIC OFFERINGS OTHER
       THAN THE ONES 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 AN
       OPTIONAL PRIORITY SUBSCRIPTION PERIOD,
       WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 43
       MILLION EUROS, FOR A PERIOD OF 26 MONTHS
       (USABLE DURING A PUBLIC OFFERING PERIOD

E.28   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       OF THE COMPANY AND TRANSFERABLE SECURITIES
       GRANTING ACCESS TO OTHER EQUITY SECURITIES
       OF THE COMPANY TO BE ISSUED, OR GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES, WITHOUT THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A
       PUBLIC OFFERING REFERRED TO IN SECTION
       1DECREE OF ARTICLE L. 411-2 OF THE FRENCH
       MONETARY AND FINANCIAL CODE, WITHIN THE
       LIMIT OF A NOMINAL AMOUNT OF 43 MILLION
       EUROS, FOR A PERIOD OF 26 MONTHS (USABLE
       DURING A PUBLIC OFFERING PERIOD

E.29   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, WITHIN THE LIMIT OF 15% OF THE
       INITIAL ISSUE AMOUNT, FOR A PERIOD OF 26
       MONTHS (USABLE DURING A PUBLIC OFFERING
       PERIOD

E.30   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS IN ORDER TO INCREASE THE SHARE
       CAPITAL OF THE COMPANY WITHIN THE LIMIT OF
       A NOMINAL AMOUNT OF 21 MILLION EUROS, AS
       CONSIDERATION FOR CONTRIBUTIONS IN KIND
       GRANTED TO THE COMPANY AND CONSISTING OF
       EQUITY SECURITIES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       FOR A PERIOD OF 26 MONTHS (USABLE DURING A
       PUBLIC OFFERING PERIOD

E.31   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS IN ORDER TO INCREASE THE SHARE
       CAPITAL BY CAPITALIZATION OF RESERVES,
       PROFITS, ISSUE PREMIUMS OR OTHER AMOUNTS
       WHOSE CAPITALIZATION WOULD BE ALLOWED,
       WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 107
       MILLION EUROS, FOR A PERIOD OF 26 MONTHS
       (USABLE DURING A PUBLIC OFFERING PERIOD

E.32   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS IN ORDER TO DETERMINE
       THE ISSUE PRICE OF COMMON SHARES OF THE
       COMPANY AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO OTHER EQUITY SECURITIES
       OF THE COMPANY AND/OR GRANTING ENTITLEMENT
       TO THE ALLOCATION OF DEBT SECURITIES OF THE
       COMPANY WITHIN THE LIMIT OF 10% OF THE
       CAPITAL PER YEAR IN THE CONTEXT OF A
       CAPITAL INCREASE BY WAY OF A PUBLIC
       OFFERING, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.33   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO PROCEED
       WITH CAPITAL INCREASES RESERVED FOR MEMBERS
       OF A COMPANY SAVINGS PLAN OR GROUP SAVINGS
       PLAN, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, WITHIN THE LIMIT OF 2% OF THE SHARE
       CAPITAL, VALID FOR A PERIOD OF 26 MONTHS

E.34   POWERS TO CARRY OUT FORMALITIES                           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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 AMPLIFON S.P.A.                                                                             Agenda Number:  712300184
--------------------------------------------------------------------------------------------------------------------------
        Security:  T0388E118
    Meeting Type:  OGM
    Meeting Date:  24-Apr-2020
          Ticker:
            ISIN:  IT0004056880
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT 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.A    APPROVAL OF THE FINANCIAL STATEMENTS AS AT                Mgmt          For                            For
       31 DECEMBER 2019; REPORTS PREPARED BY THE
       BOARD OF DIRECTORS, THE BOARD OF STATUTORY
       AUDITORS AND THE INDEPENDENT AUDITORS.
       CONSOLIDATED FINANCIAL STATEMENTS AS AT 31
       DECEMBER 2019 AND REPORT ON OPERATIONS.
       CONSOLIDATED NON FINANCIAL STATEMENT AS AT
       31 DECEMBER 2019

1.B    ALLOCATION OF THE EARNINGS FOR THE YEAR                   Mgmt          For                            For

2      DIRECTORS' REMUNERATION FOR FY 2020                       Mgmt          For                            For

3.A    REMUNERATION REPORT 2020 PURSUANT TO ART.                 Mgmt          Against                        Against
       123-TER LEGISLATIVE DECREE 58/98 ("TUF")
       AND ART. 84-QUATER ISSUERS' REGULATIONS -
       SECTION 1: REMUNERATION POLICY 2020

3.B    REMUNERATION REPORT 2020 PURSUANT TO ART.                 Mgmt          Against                        Against
       123-TER LEGISLATIVE DECREE 58/98 ("TUF")
       AND ART. 84-QUATER ISSUERS' REGULATIONS -
       SECTION 2: REMUNERATION PAID IN 2019 AND
       OTHER INFORMATION

4      APPROVAL OF A PLAN FOR THE PURCHASE AND                   Mgmt          For                            For
       DISPOSAL OF TREASURY SHARES PURSUANT TO
       ARTICLES 2357 AND 2357-TER OF THE ITALIAN
       CIVIL CODE, FOLLOWING REVOCATION OF THE
       CURRENT PLAN. RELATED AND CONSEQUENT
       RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 BANQUE CANTONALE VAUDOISE                                                                   Agenda Number:  712366891
--------------------------------------------------------------------------------------------------------------------------
        Security:  H0482P863
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  CH0015251710
--------------------------------------------------------------------------------------------------------------------------

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.

2      APPROVAL OF THE BUSINESS REPORT AND THE                   Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS 2019 INCLUDING
       THE CONSOLIDATED FINANCIAL STATEMENTS OF
       THE BCV GROUP

3      DISTRIBUTION OF PROFITS INCLUDING DIVIDEND                Mgmt          For                            For
       PAYOUT OF CHF 36.00 PER SHARE

4.1    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS AND THE GENERAL MANAGEMENT:
       MAXIMUM TOTAL AMOUNT FOR THE FIXED
       COMPENSATION OF THE BOARD OF DIRECTORS

4.2    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS AND THE GENERAL MANAGEMENT:
       MAXIMUM TOTAL AMOUNT FOR FIXED COMPENSATION
       OF THE GENERAL MANAGEMENT

4.3    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS AND THE GENERAL MANAGEMENT:
       TOTAL AMOUNT FOR THE ANNUAL PERFORMANCE
       BASED COMPENSATION OF THE GENERAL
       MANAGEMENT

4.4    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS AND THE GENERAL MANAGEMENT:
       MAXIMUM NUMBER OF SHARES FOR THE LONG-TERM
       PERFORMANCE BASED COMPENSATION OF THE
       GENERAL MANAGEMENT FOR THE PLAN 2020-2022

5      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       GENERAL MANAGEMENT

6      SHARE SPLIT AND AMENDMENT OF ARTICLE 6 OF                 Mgmt          For                            For
       THE ARTICLES OF ASSOCIATION

7      OTHER AMENDMENTS OF THE ARTICLES OF                       Mgmt          For                            For
       ASSOCIATION

8.1    RE-ELECTION OF JACK G. N. CLEMONS TO THE                  Mgmt          For                            For
       BOARD OF DIRECTORS

8.2    ELECTION OF EFTYCHIA FISCHER TO THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

9      RE-ELECTION OF CHRISTOPHE WILHELM, ATTORNEY               Mgmt          For                            For
       AT LAW, LAUSANNE, AS INDEPENDENT PROXY
       REPRESENTATIVE

10     RE-ELECTION OF KPMG SA, GENEVA, AS AUDITORS               Mgmt          For                            For
       FOR THE BUSINESS YEAR 2020

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 373089 DUE TO WITHDRAWN 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BECHTLE AKTIENGESELLSCHAFT                                                                  Agenda Number:  712416482
--------------------------------------------------------------------------------------------------------------------------
        Security:  D0873U103
    Meeting Type:  AGM
    Meeting Date:  27-May-2020
          Ticker:
            ISIN:  DE0005158703
--------------------------------------------------------------------------------------------------------------------------

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      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE
       PROFIT OF EUR 62,816,204.25 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 1.20 PER DIVIDEND-ENTITLED
       NO-PAR SHARE EUR 12,416,204.25 SHALL BE
       CARRIED FORWARD EX-DIVIDEND DATE: MAY 28,
       2020 PAYABLE DATE: JUNE 2, 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: ERNST AND YOUNG GMBH, HEILBRONN

6      REVOCATION OF THE EXISTING AUTHORIZATION TO               Mgmt          For                            For
       ACQUIRE OWN SHARES AND A NEW AUTHORIZATION
       TO ACQUIRE OWN SHARES THE EXISTING
       AUTHORIZATION GIVEN BY THE SHAREHOLDERS'
       MEETING OF JUNE 16, 2015 TO ACQUIRE OWN
       SHARES SHALL BE REVOKED. THE COMPANY SHALL
       BE AUTHORIZED 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 MAY 26, 2025. THE BOARD OF MDS SHALL
       BE AUTHORIZED TO USE THE SHARES FOR ALL
       LEGALLY PERMISSIBLE PURPOSES, ESPECIALLY 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 SERVICING CONVERSION OR
       OPTION RIGHTS, TO OFFER THE SHARES TO
       EMPLOYEES OF THE COMPANY AND AFFILIATED
       COMPANIES AS WELL AS TO MEMBERS OF THE
       MANAGEMENT OF AFFILIATED COMPANIES, TO USE
       THE SHARES FOR THE PAYMENT OF SCRIP
       DIVIDENDS, AND TO RETIRE THE SHARES

7      AMENDMENTS TO THE ARTICLES OF ASSOCIATION                 Mgmt          For                            For
       A) SECTION 9 SHALL BE ADJUSTED TO ALLOW THE
       USE OF MODERN MEANS OF COMMUNICATION FOR
       THE ADOPTION OF SUPERVISORY BOARD
       RESOLUTIONS. B) SECTION 14 SHALL BE
       ADJUSTED REGARDING THE REQUIREMENTS FOR THE
       PARTICIPATION IN AND THE VOTING AT A
       SHAREHOLDERS' MEETING IN ACCORDANCE WITH
       THE GERMAN ACT IMPLEMENTING THE SECOND
       SHAREHOLDERS' RIGHTS DIRECTIVE (ARUG II).
       C) A NEW SECTION 16(3) SHALL BE ADDED TO
       ALLOW ONLINE PARTICIPATION AT THE
       SHAREHOLDERS' MEETING. A NEW SECTION 16(4)
       SHALL BE ADDED TO ALLOW ABSENTEE VOTING (IN
       WRITING OR BY ELECTRONIC MEANS) AT THE
       SHAREHOLDERS' MEETING. THE FORMER SECTION
       16(3) SHALL BECOME THE NEW SECTION 16(5)
       AND SHALL BE ADJUSTED TO ALLOW THE
       TRANSMISSION OF THE SHAREHOLDERS' MEETING
       BY VIDEO AND AUDIO. THE FORMER SECTIONS
       16(4) TO 16(6) SHALL BECOME THE NEW
       SECTIONS 16(6) TO 16(8)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CASTELLUM AB                                                                                Agenda Number:  712163435
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2084X107
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2020
          Ticker:
            ISIN:  SE0000379190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF CHAIRMAN OF THE MEETING: THE                  Non-Voting
       ELECTION COMMITTEE PROPOSES THE LAWYER SVEN
       UNGER

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES

5      CONSIDERATION IF THE ANNUAL GENERAL MEETING               Non-Voting
       HAS BEEN DULY CONVENED

6.A    PRESENTATION OF: THE ANNUAL ACCOUNTS AND                  Non-Voting
       THE AUDIT REPORT AS WELL AS THE
       CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDIT
       REPORT FOR THE GROUP

6.B    PRESENTATION OF: THE AUDITOR'S STATEMENT                  Non-Voting
       REGARDING THE COMPANY'S COMPLIANCE WITH THE
       GUIDELINES FOR REMUNERATION TO MEMBERS OF
       THE EXECUTIVE MANAGEMENT IN EFFECT SINCE
       THE PREVIOUS ANNUAL GENERAL MEETING. IN
       CONNECTION THERETO, PRESENTATION BY THE
       CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR

7      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

8      RESOLUTION REGARDING THE ALLOCATION OF THE                Mgmt          For                            For
       COMPANY'S PROFIT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND, IN THE EVENT
       THAT THE MEETING RESOLVES TO DISTRIBUTE
       DIVIDEND, A RESOLUTION REGARDING THE RECORD
       DAY FOR DISTRIBUTION OF DIVIDEND: THE BOARD
       OF DIRECTORS PROPOSES A DIVIDEND OF SEK
       6.50 PER SHARE, DISTRIBUTED TO THE
       SHAREHOLDERS IN TWO EQUAL PAYMENTS OF SEK
       3.25 PER SHARE

9      RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY TOWARDS THE COMPANY IN RESPECT OF
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       THE MANAGING DIRECTOR

10     RESOLUTION TO AMEND THE ARTICLES OF                       Mgmt          For                            For
       ASSOCIATION: SECTION 8 SUB-PARAGRAPH AND
       SECTION 13

11     THE ELECTION COMMITTEE'S REPORT ON ITS                    Non-Voting
       PROPOSALS REGARDING RESOLUTIONS AT THE
       ANNUAL GENERAL MEETING AND THE ELECTION
       COMMITTEE'S MOTIVATED STATEMENT CONCERNING
       ITS PROPOSAL REGARDING THE BOARD OF
       DIRECTORS

12     RESOLUTION REGARDING THE NUMBER OF MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND AUDITORS AND
       DEPUTY AUDITORS: THE BOARD OF DIRECTORS IS
       PROPOSED TO CONSIST OF EIGHT MEMBERS AND
       THE NUMBER OF AUDITORS IS PROPOSED TO BE
       ONE WITH NO DEPUTY AUDITOR

13     RESOLUTION REGARDING REMUNERATION TO THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       AUDITOR

14.A   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS AND CHAIRMAN OF THE BOARD OF
       DIRECTORS: CHARLOTTE STROMBERG

14.B   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS AND CHAIRMAN OF THE BOARD OF
       DIRECTORS: PER BERGGREN

14.C   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS AND CHAIRMAN OF THE BOARD OF
       DIRECTORS: ANNA-KARIN HATT

14.D   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS AND CHAIRMAN OF THE BOARD OF
       DIRECTORS: CHRISTER JACOBSON

14.E   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS AND CHAIRMAN OF THE BOARD OF
       DIRECTORS: CHRISTINA KARLSSON KAZEEM

14.F   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS AND CHAIRMAN OF THE BOARD OF
       DIRECTORS: NINA LINANDER

14.G   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS AND CHAIRMAN OF THE BOARD OF
       DIRECTORS: ZDRAVKO MARKOVSKI (NEW ELECTION)

14.H   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS AND CHAIRMAN OF THE BOARD OF
       DIRECTORS: JOACIM SJOBERG (NEW ELECTION)

15     ELECTION OF AUDITOR: IN ACCORDANCE WITH                   Mgmt          For                            For
       AUDIT AND FINANCE COMMITTEE'S
       RECOMMENDATION, DELOITTE IS PROPOSED FOR
       RE-ELECTION AS AUDITOR IN CASTELLUM UNTIL
       THE END OF THE ANNUAL GENERAL MEETING 2021.
       IF THE ANNUAL GENERAL MEETING RESOLVES TO
       ELECT DELOITTE AS AUDITOR, DELOITTE HAS
       ANNOUNCED THAT HANS WAREN WILL CONTINUE AS
       THE MAIN RESPONSIBLE AUDITOR AT DELOITTE

16     RESOLUTION REGARDING THE ESTABLISHMENT OF                 Mgmt          For                            For
       AN ELECTION COMMITTEE FOR THE NEXT ANNUAL
       GENERAL MEETING

17     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION TO MEMBERS OF THE EXECUTIVE
       MANAGEMENT

18     RESOLUTION REGARDING AUTHORISATION FOR THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE ON NEW SHARE
       ISSUES

19     RESOLUTION REGARDING AUTHORISATION FOR THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE TO ACQUIRE
       AND TRANSFER THE COMPANY'S OWN SHARES

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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE PLASTIC OMNIUM SA                                                                 Agenda Number:  712261914
--------------------------------------------------------------------------------------------------------------------------
        Security:  F73325106
    Meeting Type:  MIX
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  FR0000124570
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   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.

O.1    APPROVE FINANCIAL STATEMENTS AND STATUTORY                Mgmt          For                            For
       REPORTS

O.2    APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.49 PER SHARE

O.3    APPROVE TRANSACTION WITH SOFIPARC                         Mgmt          For                            For

O.4    APPROVE TRANSACTION WITH JEROME GALLOT RE:                Mgmt          For                            For
       EXCEPTIONAL REMUNERATION

O.5    APPROVE AMENDMENT OF TRANSACTION WITH                     Mgmt          Against                        Against
       BURELLE

O.6    APPROVE AUDITORS SPECIAL REPORT ON                        Mgmt          Against                        Against
       RELATED-PARTY TRANSACTIONS

O.7    APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For
       AND STATUTORY REPORTS

O.8    AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF               Mgmt          For                            For
       ISSUED SHARE CAPITAL

O.9    RATIFY APPOINTMENT OF LAURENT FAVRE AS                    Mgmt          For                            For
       DIRECTOR

O.10   REELECT FELICIE BURELLE AS DIRECTOR                       Mgmt          For                            For

O.11   REELECT ANNE ASENSIO AS DIRECTOR                          Mgmt          For                            For

O.12   REELECT CECILE MOUTET AS DIRECTOR                         Mgmt          For                            For

O.13   REELECT VINCENT LABRUYERE AS DIRECTOR                     Mgmt          Against                        Against

O.14   APPROVE REMUNERATION POLICY OF CORPORATE                  Mgmt          Against                        Against
       OFFICERS

O.15   APPROVE REMUNERATION POLICY OF CORPORATE                  Mgmt          For                            For
       OFFICERS NON-EXECUTIVES

O.16   APPROVE COMPENSATION REPORT FOR CORPORATE                 Mgmt          For                            For
       OFFICERS

O.17   APPROVE COMPENSATION OF LAURENT BURELLE,                  Mgmt          Against                        Against
       CHAIRMAN AND CEO

O.18   APPROVE COMPENSATION OF PAUL HENRY LEMARIE,               Mgmt          Against                        Against
       VICE-CEO

O.19   APPROVE COMPENSATION OF JEAN MICHEL                       Mgmt          Against                        Against
       SZCZERBA, CEO AND VICE-CEO UNTIL SEP. 24,
       2019

O.20   APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AGGREGATE AMOUNT OF EUR 790,000

E.21   AUTHORIZE DECREASE IN SHARE CAPITAL VIA                   Mgmt          For                            For
       CANCELLATION OF REPURCHASED SHARES

E.22   AUTHORIZE ISSUANCE OF EQUITY OR                           Mgmt          Against                        Against
       EQUITY-LINKED SECURITIES WITH PREEMPTIVE
       RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
       EUR 4 MILLION

E.23   AUTHORIZE ISSUANCE OF EQUITY OR                           Mgmt          Against                        Against
       EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
       RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
       EUR 4 MILLION

E.24   APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED               Mgmt          Against                        Against
       SECURITIES FOR PRIVATE PLACEMENTS, UP TO
       AGGREGATE NOMINAL AMOUNT OF EUR 1.7 MILLION

E.25   AUTHORIZE BOARD TO INCREASE CAPITAL IN THE                Mgmt          Against                        Against
       EVENT OF ADDITIONAL DEMAND RELATED TO
       DELEGATION SUBMITTED TO SHAREHOLDER VOTE
       ABOVE

E.26   AUTHORIZE CAPITAL ISSUANCES FOR USE IN                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLANS

E.27   DELEGATE POWER TO THE BOARD TO AMEND THE                  Mgmt          Against                        Against
       BYLAWS TO COMPLY WITH LEGAL CHANGES

E.28   AMEND ARTICLES 7, 11, 11 BIS, 15, 17 OF                   Mgmt          For                            For
       BYLAWS TO COMPLY WITH LEGAL CHANGES

E.29   AMEND ARTICLE 12 OF BYLAWS RE: BOARD                      Mgmt          For                            For
       MEMBERS DELIBERATION VIA WRITTEN
       CONSULTATION

E.30   AMEND ARTICLE 13 OF BYLAWS RE: RELATED                    Mgmt          For                            For
       PARTY TRANSACTION

E.31   AUTHORIZE FILING OF REQUIRED                              Mgmt          For                            For
       DOCUMENTS/OTHER FORMALITIES

CMMT   08 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/202003162000493-33;
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003252000650-37;
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004012000716-40 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202004062000775-42

CMMT   08 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF URL LINK &
       COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 COMPASS GROUP PLC                                                                           Agenda Number:  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




--------------------------------------------------------------------------------------------------------------------------
 CONVATEC GROUP PLC                                                                          Agenda Number:  712283035
--------------------------------------------------------------------------------------------------------------------------
        Security:  G23969101
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  GB00BD3VFW73
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

4      APPROVE FINAL DIVIDEND: TO DECLARE A FINAL                Mgmt          For                            For
       DIVIDEND OF 3.983 CENTS PER ORDINARY SHARE
       FOR THE YEAR ENDED 31 DECEMBER 2019

5      ELECT DR JOHN MCADAM AS DIRECTOR                          Mgmt          For                            For

6      ELECT KARIM BITAR AS DIRECTOR                             Mgmt          For                            For

7      ELECT BRIAN MAY AS DIRECTOR                               Mgmt          For                            For

8      RE-ELECT FRANK SCHULKES AS DIRECTOR                       Mgmt          For                            For

9      RE-ELECT MARGARET EWING AS DIRECTOR                       Mgmt          For                            For

10     RE-ELECT RICK ANDERSON AS DIRECTOR                        Mgmt          For                            For

11     RE-ELECT DR REGINA BENJAMIN AS DIRECTOR                   Mgmt          For                            For

12     RE-ELECT DR ROS RIVAZ AS DIRECTOR                         Mgmt          For                            For

13     RE-ELECT STEN SCHEIBYE AS DIRECTOR                        Mgmt          For                            For

14     REAPPOINT DELOITTE 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

CMMT   30 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CTS EVENTIM AG & CO. KGAA                                                                   Agenda Number:  712776472
--------------------------------------------------------------------------------------------------------------------------
        Security:  D1648T108
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  DE0005470306
--------------------------------------------------------------------------------------------------------------------------

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 AND CONSOLIDATED FINANCIAL
       STATEMENTS AS PER 31 DECEMBER 2019 AND OF
       THE COMBINED MANAGEMENT REPORT FOR THE
       COMPANY AND THE GROUP, AS APPROVED BY THE
       SUPERVISORY BOARD, ACCOMPANIED IN EACH CASE
       BY THE REPORT BY THE PERSONALLY LIABLE
       SHAREHOLDER, PURSUANT TO SECTION 176 (1)
       SENTENCE 1 OF THE GERMAN STOCK CORPORATION
       ACT (AKTG), ON THE DISCLOSURES MADE IN
       ACCORDANCE WITH SECTION 289A (1) OF THE
       GERMAN COMMERCIAL CODE (HGB) AND SECTION
       315A (1) HGB IN THE MANAGEMENT REPORT AND
       THE REPORT BY THE SUPERVISORY BOARD FOR THE
       2019 FINANCIAL YEAR

2      RESOLUTION ON FORMAL APPROVAL OF THE ANNUAL               Mgmt          For                            For
       FINANCIAL STATEMENTS OF CTS EVENTIM AG &
       CO. KGAA FOR THE 2019 FINANCIAL YEAR

3      RESOLUTION ON APPROPRIATION OF THE                        Mgmt          For                            For
       BALANCE-SHEET PROFIT: NO DIVIDENDS SHOULD
       BE DISTRIBUTED AT PRESENT

4      RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE PERSONALLY LIABLE
       SHAREHOLDER FOR THE 2019 FINANCIAL YEAR

5      RESOLUTION ON FORMAL APPROVAL OF THE                      Mgmt          For                            For
       ACTIONS OF THE SUPERVISORY BOARD FOR THE
       2019 FINANCIAL YEAR

6      ELECTION OF THE AUDITOR AND THE GROUP                     Mgmt          For                            For
       AUDITOR FOR THE 2020 FINANCIAL YEAR: THE
       SUPERVISORY BOARD PROPOSES THAT, FOR THE
       2020 FINANCIAL YEAR, KPMG AG
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HAMBURG,
       BE APPOINTED TO AUDIT THE ANNUAL FINANCIAL
       STATEMENTS OF THE COMPANY AND TO AUDIT THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       GROUP

7      RESOLUTION AUTHORISING THE PURCHASE AND USE               Mgmt          For                            For
       OF TREASURY SHARES

8      AMENDMENT SECTION 11 (1) OF THE ARTICLES OF               Mgmt          For                            For
       ASSOCIATION (NUMBER OF MEMBERS OF THE
       SUPERVISORY BOARD)

9      AMENDMENT OF SECTION 17 OF THE ARTICLES OF                Mgmt          For                            For
       ASSOCIATION (PARTICIPATION IN THE
       SHAREHOLDERS' MEETING)

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 414208 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTION 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 DIASORIN S.P.A.                                                                             Agenda Number:  712638874
--------------------------------------------------------------------------------------------------------------------------
        Security:  T3475Y104
    Meeting Type:  OGM
    Meeting Date:  10-Jun-2020
          Ticker:
            ISIN:  IT0003492391
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 11 JUN 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU.

1      TO APPROVE THE BALANCE SHEET AND THE                      Mgmt          For                            For
       MANAGEMENT REPORT FOR THE FINANCIAL YEAR
       CLOSED ON 31 DECEMBER 2019. PROPOSAL OF NET
       INCOME ALLOCATION. TO PRESENT GRUPPO
       DIASORIN CONSOLIDATED BALANCE SHEET AS OF
       31 DECEMBER 2019. RESOLUTIONS RELATED
       THERETO

2.1    REWARDING POLICY AND EMOLUMENT PAID REPORT:               Mgmt          For                            For
       TO APPROVE REWARDING POLICY AS PER ART.
       123-TER, ITEM 3-TER, OF THE LEGISLATIVE
       DECREE NO.58/1998,

2.2    REWARDING POLICY AND EMOLUMENT PAID REPORT:               Mgmt          For                            For
       RESOLUTIONS ON THE REPORT 'SECOND SECTION',
       AS PER ART. 123-TER, ITEM 6, OF THE
       LEGISLATIVE DECREE NO. 58/1998

3      TO SET UP A STOCK OPTION PLAN AS PER                      Mgmt          For                            For
       ARTICLE 114-BIS OF THE LEGISLATIVE DECREE
       NO. 58/1998. RESOLUTIONS RELATED THERETO

4      TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES, AS PER ARTT. 2357 AND 2357-TER
       OF THE ITALIAN CIVIL CODE, AS WELL AS PER
       ART. 132 OF THE LEGISLATIVE DECREE NO.
       58/1998 AND RELATED IMPLEMENTING MEASURES.
       RESOLUTIONS RELATED THERETO




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ELIA GROUP SA/NV                                                                            Agenda Number:  712438301
--------------------------------------------------------------------------------------------------------------------------
        Security:  B35656105
    Meeting Type:  EGM
    Meeting Date:  19-May-2020
          Ticker:
            ISIN:  BE0003822393
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1.1    PRESENTATION OF THE REPORT OF THE BOARD OF                Non-Voting
       DIRECTORS, DRAWN UP IN ACCORDANCE WITH
       SECTIONS 7:179 AND 7:191 OF CODE OF
       COMPANIES AND ASSOCIATIONS, AND
       PRESENTATION OF THE REPORT OF THE STATUTORY
       AUDITORS, ALSO DRAWN UP IN ACCORDANCE WITH
       THE AFOREMENTIONED ARTICLES OF THE CODE OF
       COMPANIES AND ASSOCIATIONS, CONCERNING A
       CAPITAL INCREASE IN CASH WITH CANCELLATION
       OF THE PREFERENTIAL SUBSCRIPTION RIGHT OF
       THE SHAREHOLDERS IN FAVOUR OF THE PERSONNEL
       OF THE COMPANY AND OF ITS BELGIAN
       SUBSIDIARIES WITHIN THE MEANING OF SECTION
       1:15 OF THE CODE OF COMPANIES AND
       ASSOCIATIONS

1.2    DOUBLE CAPITAL INCREASE FOR A TOTAL MAXIMUM               Mgmt          For                            For
       AMOUNT OF EUR 6,000,000, COMPOSED OF A
       FIRST CAPITAL INCREASE IN 2020 (HEREINAFTER
       THE "2020 CAPITAL INCREASE") WITH A MAXIMUM
       AMOUNT OF EUR 5,000,000 AND A SECOND
       CAPITAL INCREASE TO BE EFFECTED IN 2021
       (HEREINAFTER THE "2021 CAPITAL INCREASE")
       WITH A MAXIMUM AMOUNT OF EUR 1,000,000, BY
       MEANS OF THE ISSUE OF NEW CLASS B SHARES,
       WITH CANCELLATION OF THE PREFERENTIAL
       SUBSCRIPTION RIGHT OF THE EXISTING
       SHAREHOLDERS IN FAVOUR OF THE PERSONNEL OF
       THE COMPANY AND ITS BELGIAN SUBSIDIARIES

1.3    THE EXTRAORDINARY GENERAL MEETING OF                      Mgmt          For                            For
       SHAREHOLDERS RESOLVES TO GRANT A POWER OF
       ATTORNEY TO TWO DIRECTORS, ACTING JOINTLY,
       (I) TO FIX THE ISSUE PRICE OF THE 2020
       CAPITAL INCREASE IN ACCORDANCE WITH THE
       FORMULA MENTIONED UNDER ITEM 2.1DECREE OF
       THE AGENDA, (II) TO FIX THE ISSUE PRICE OF
       THE 2021 CAPITAL INCREASE IN ACCORDANCE
       WITH THE FORMULA MENTIONED UNDER ITEM
       2.2DECREE OF THE AGENDA, (III) TO FIX THE
       NUMBER OF SHARES TO BE ISSUED, THE CRITERIA
       FOR SUBSCRIPTION BY THE PERSONNEL OF THE
       COMPANY AND ITS BELGIAN SUBSIDIARIES AND
       THE PERIODS FOR SUBSCRIPTION, BOTH FOR THE
       2020 CAPITAL INCREASE AND FOR THE 2021
       CAPITAL INCREASE, ON THE BASIS OF THE
       REPORT OF THE BOARD OF DIRECTORS MENTIONED
       IN ITEM 1 OF THE AGENDA AND (IV) TO HAVE
       THE COMPLETE OR PARTIAL REALIZATION OF THE
       2020 AND 2021 CAPITAL INCREASES RECORDED IN
       TWO NOTARIAL DEEDS AND TO ADJUST THE
       ARTICLES OF ASSOCIATION ACCORDINGLY

2      MODIFICATION OF ARTICLES 24.1 AND 27 OF THE               Mgmt          For                            For
       ARTICLES OF ASSOCIATION CONCERNING THE
       RIGHTS OF BONDHOLDERS IN LINE WITH THE NEW
       PROVISIONS OF THE CODE OF COMPANIES AND
       ASSOCIATIONS




--------------------------------------------------------------------------------------------------------------------------
 ELIA GROUP SA/NV                                                                            Agenda Number:  712438375
--------------------------------------------------------------------------------------------------------------------------
        Security:  B35656105
    Meeting Type:  OGM
    Meeting Date:  19-May-2020
          Ticker:
            ISIN:  BE0003822393
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      ANNUAL REPORT OF THE BOARD OF DIRECTORS ON                Non-Voting
       THE STATUTORY ANNUAL ACCOUNTS FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019

2      REPORT OF THE STATUTORY AUDITORS ON THE                   Non-Voting
       STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2019

3      THE ORDINARY GENERAL MEETING OF                           Mgmt          For                            For
       SHAREHOLDERS RESOLVES TO APPROVE THE
       STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2019, INCLUDING THE
       ALLOCATION OF THE RESULT

4      THE ORDINARY GENERAL MEETING OF                           Mgmt          Against                        Against
       SHAREHOLDERS RESOLVES TO APPROVE THE
       REMUNERATION REPORT FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019

5      ANNUAL REPORT OF THE BOARD OF DIRECTORS ON                Non-Voting
       THE CONSOLIDATED ANNUAL ACCOUNTS (IFRS) FOR
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

6      REPORT OF THE STATUTORY AUDITORS ON THE                   Non-Voting
       CONSOLIDATED ANNUAL ACCOUNTS (IFRS) FOR THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2019

7      DISCUSSION OF THE CONSOLIDATED ANNUAL                     Non-Voting
       ACCOUNTS (IFRS) FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019

8      THE ORDINARY GENERAL MEETING OF                           Mgmt          For                            For
       SHAREHOLDERS RESOLVES TO GRANT DISCHARGE TO
       THE DIRECTORS FOR THE PERFORMANCE OF THEIR
       DUTIES DURING THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

9      THE ORDINARY GENERAL MEETING OF                           Mgmt          For                            For
       SHAREHOLDERS RESOLVES TO GRANT DISCHARGE TO
       THE STATUTORY AUDITORS FOR THE PERFORMANCE
       OF THEIR DUTIES DURING THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019

10.1   THE ORDINARY GENERAL MEETING OF                           Mgmt          Against                        Against
       SHAREHOLDERS RESOLVES TO RE-APPOINT MADAME
       SASKIA VAN UFFELEN, MISTER FRANK DONCK AND
       MISTER LUC DE TEMMERMAN AS INDEPENDENT
       DIRECTOR OF THE COMPANY FOR A TERM OF ONE
       YEAR STARTING TODAY, AFTER THE ORDINARY
       GENERAL MEETING OF SHAREHOLDERS, AND ENDING
       IMMEDIATELY AFTER THE ORDINARY GENERAL
       MEETING OF SHAREHOLDERS OF 2021 REGARDING
       THE FINANCIAL YEAR ENDED 31 DECEMBER 2020.
       THE ORDINARY GENERAL MEETING OF
       SHAREHOLDERS TAKES NOTE OF THE FACT THAT
       SAID DIRECTORS FULFILL THE CONDITIONS OF
       INDEPENDENCE AS DESCRIBED IN SECTION 7:87,
       SECTION1 OF THE CODE OF COMPANIES AND
       ASSOCIATIONS. THE ORDINARY GENERAL MEETING
       OF SHAREHOLDERS RESOLVES THAT THE MANDATE
       OF THE THREE AFOREMENTIONED INDEPENDENT
       DIRECTORS WILL BE REMUNERATED IN THE SAME
       WAY AS THE MANDATE OF THE OTHER MEMBERS OF
       THE BOARD OF DIRECTORS, IN ACCORDANCE WITH
       THE RESOLUTION OF THE ORDINARY GENERAL
       MEETING OF SHAREHOLDERS OF 17 MAY 2016. THE
       ORDINARY GENERAL MEETING OF SHAREHOLDERS
       SPECIFIES THAT THE TERM OF REAPPOINTMENT OF
       THE AFOREMENTIONED INDEPENDENT DIRECTORS IS
       EXCEPTIONALLY LIMITED TO ONE YEAR. THIS
       RESTRICTION IS IN LINE WITH THE COMPANY'S
       ARTICLES OF ASSOCIATION (WHICH STIPULATE
       THAT DIRECTORS ARE APPOINTED FOR A MAXIMUM
       OF SIX YEARS) AND IS BASED ON THE
       RESTRUCTURING OF THE ELIA GROUP IMPLEMENTED
       AT THE END OF 2019. BY NOW LIMITING THE
       TERM OF REAPPOINTMENT OF THE INDEPENDENT
       DIRECTORS CONCERNED TO ONE YEAR, THE
       COMPANY CREATES THE OPPORTUNITY, IN AN
       EXPLICIT AND TRANSPARENT WAY, TO THINK
       GLOBALLY ABOUT THE MOST APPROPRIATE
       COMPOSITION OF THE BOARD OF DIRECTORS IN
       THE LIGHT OF THE RESTRUCTURING OF THE ELIA
       GROUP

10.2   THE ORDINARY GENERAL MEETING OF                           Mgmt          For                            For
       SHAREHOLDERS RESOLVES TO RE-APPOINT MISTER
       GEERT VERSNICK AND MISTER LUC HUJOEL AS NON
       INDEPENDENT DIRECTOR OF THE COMPANY (UPON
       PROPOSAL OF THE HOLDERS OF CLASS C SHARES),
       FOR A TERM OF SIX YEARS STARTING TODAY,
       AFTER THE ORDINARY GENERAL MEETING OF
       SHAREHOLDERS, AND ENDING IMMEDIATELY AFTER
       THE ORDINARY GENERAL MEETING OF
       SHAREHOLDERS OF 2026 REGARDING THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2025. THE
       ORDINARY GENERAL MEETING OF SHAREHOLDERS
       RESOLVES THAT THE MANDATE OF THE TWO
       AFOREMENTIONED NON-INDEPENDENT DIRECTORS
       WILL BE REMUNERATED IN THE SAME WAY AS THE
       MANDATE OF THE OTHER MEMBERS OF THE BOARD
       OF DIRECTORS IN ACCORDANCE WITH THE
       RESOLUTION OF THE ORDINARY GENERAL MEETING
       OF SHAREHOLDERS OF 17 MAY 2016

11     THE ORDINARY GENERAL MEETING OF                           Mgmt          For                            For
       SHAREHOLDERS TAKES NOTE OF THE VOLUNTARY
       RESIGNATION OF MISTER PHILIP HEYLEN
       IMMEDIATELY AFTER THE ORDINARY GENERAL
       MEETING OF SHAREHOLDERS AND RESOLVES TO
       APPOINT MISTER KRIS PEETERS AS
       NON-INDEPENDENT DIRECTOR OF THE COMPANY
       (UPON PROPOSAL OF THE HOLDERS OF CLASS C
       SHARES), FOR A TERM OF SIX YEARS STARTING
       TODAY, AFTER THE ORDINARY GENERAL MEETING
       OF SHAREHOLDERS, AND ENDING IMMEDIATELY
       AFTER THE ORDINARY GENERAL MEETING OF
       SHAREHOLDERS OF 2026 REGARDING THE
       FINANCIAL YEAR ENDED 31 DECEMBER 2025. THE
       ORDINARY GENERAL MEETING OF SHAREHOLDERS
       RESOLVES THAT THE MANDATE OF THE
       AFOREMENTIONED NON-INDEPENDENT DIRECTOR
       WILL BE REMUNERATED IN THE SAME WAY AS THE
       MANDATE OF THE OTHER MEMBERS OF THE BOARD
       OF DIRECTORS IN ACCORDANCE WITH THE
       RESOLUTION OF THE ORDINARY GENERAL MEETING
       OF SHAREHOLDERS OF 17 MAY 2016

12     SINCE THE MANDATES OF THE CURRENT STATUTORY               Mgmt          For                            For
       AUDITORS OF THE COMPANY EXPIRE IMMEDIATELY
       AFTER THIS ORDINARY GENERAL MEETING OF
       SHAREHOLDERS, THE ORDINARY GENERAL MEETING
       OF SHAREHOLDERS RESOLVES, UPON PROPOSAL OF
       THE WORKS COUNCIL OF THE COMPANY AND UPON
       PROPOSAL OF THE AUDIT COMMITTEE, TO
       REAPPOINT ERNST & YOUNG REVISEURS
       D'ENTREPRISES/BEDRIJFSREVISOREN SCRL/CVBA
       AND TO APPOINT BDO REVISEURS
       D'ENTREPRISES/BEDRIJFSREVISOREN SCRL/CVBA
       AS STATUTORY AUDITORS OF THE COMPANY. THESE
       STATUTORY AUDITORS ARE CHARGED WITH
       AUDITING THE STATUTORY ANNUAL ACCOUNTS AND
       THE CONSOLIDATED ANNUAL ACCOUNTS OF THE
       COMPANY FOR A TERM OF THREE YEARS. THIS
       TERM STARTS TODAY AND ENDS IMMEDIATELY
       AFTER THE ORDINARY GENERAL MEETING OF 2023
       WITH RESPECT TO THE FINANCIAL YEAR ENDED 31
       DECEMBER 2022. ERNST & YOUNG REVISEURS
       D'ENTREPRISES/BEDRIJFSREVISOREN SCRL/CVBA
       HAS ANNOUNCED THAT IT WILL BE PERMANENTLY
       REPRESENTED BY MISTER PAUL ELEN FOR THE
       EXERCISE OF THIS STATUTORY AUDITOR'S
       MANDATE AND BDO REVISEURS
       D'ENTREPRISES/BEDRIJFSREVISOREN SCRL/CVBA
       HAS ANNOUNCED THAT IT WILL BE PERMANENTLY
       REPRESENTED BY MISTER FELIX FANK FOR THE
       PURPOSE OF THE EXERCISE OF THIS STATUTORY
       AUDITOR'S MANDATE. THE ORDINARY GENERAL
       MEETING OF SHAREHOLDERS RESOLVES TO FIX THE
       ANNUAL REMUNERATION OF THE COLLEGE OF
       STATUTORY AUDITORS FOR AUDITING THE
       STATUTORY ANNUAL ACCOUNTS AND THE
       CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY
       AT 89,500 EUR, TO BE INDEXED ANNUALLY
       ACCORDING TO THE COST-OF-LIVING INDEX

13     MISCELLANEOUS                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 FASTIGHETS AB BALDER                                                                        Agenda Number:  712360623
--------------------------------------------------------------------------------------------------------------------------
        Security:  W30316116
    Meeting Type:  AGM
    Meeting Date:  11-May-2020
          Ticker:
            ISIN:  SE0000455057
--------------------------------------------------------------------------------------------------------------------------

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 OF THE AGM: CHRISTINA                Non-Voting
       ROGESTAM

3      DRAFTING AND APPROVAL OF THE VOTING LIST                  Non-Voting

4      ELECTION OF ONE PERSON TO VERIFY THE                      Non-Voting
       MINUTES

5      REVIEW AS TO WHETHER THE AGM HAS BEEN DULY                Non-Voting
       CONVENED

6      APPROVAL OF THE AGENDA FOR THE AGM                        Non-Voting

7      PRESENTATION OF THE ANNUAL REPORT, THE                    Non-Voting
       AUDITORS' REPORT AND THE CONSOLIDATED
       ACCOUNTS AND THE AUDITORS' REPORT FOR THE
       GROUP, AND IN CONNECTION THERETO A
       PRESENTATION BY THE CEO

8.A    RESOLUTION REGARDING: ADOPTION OF THE                     Mgmt          For                            For
       INCOME STATEMENT AND BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND
       CONSOLIDATED BALANCE SHEET

8.B    RESOLUTION REGARDING: ALLOCATION OF THE                   Mgmt          For                            For
       COMPANY'S PROFITS AND LOSSES AS SET FORTH
       IN THE ADOPTED BALANCE SHEET

8.C    RESOLUTION REGARDING: DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY FOR BOARD MEMBERS 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: FIVE
       BOARD MEMBERS AND NO DEPUTIES

10     DETERMINATION OF FEES FOR THE BOARD OF                    Mgmt          For
       DIRECTORS AND AUDITORS

11     ELECTION OF BOARD MEMBERS AND DEPUTY BOARD                Mgmt          Against
       MEMBERS AND, WHERE APPLICABLE, AUDITORS AND
       DEPUTY AUDITORS: CHRISTINA ROGESTAM, ERIK
       SELIN, FREDRIK SVENSSON, STEN DUNER AND
       ANDERS WENNERGREN. CHRISTINA ROGESTAM IS
       PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF
       THE BOARD

12     RESOLUTION REGARDING APPOINTMENT OF MEMBERS               Mgmt          For
       TO THE NOMINATION COMMITTEE

13     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION TO SENIOR EXECUTIVES

14     RESOLUTION REGARDING AMENDMENT OF THE                     Mgmt          For                            For
       ARTICLES OF ASSOCIATION

15     RESOLUTION REGARDING AUTHORISATION FOR THE                Mgmt          Against                        Against
       BOARD TO RESOLVE UPON NEW ISSUE OF SHARES

16     RESOLUTION REGARDING AUTHORISATION FOR THE                Mgmt          For                            For
       BOARD TO RESOLVE ON ACQUISITION AND SALE OF
       THE COMPANY'S OWN SHARES

17     CLOSING OF THE AGM                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 FIELMANN AG                                                                                 Agenda Number:  711295356
--------------------------------------------------------------------------------------------------------------------------
        Security:  D2617N114
    Meeting Type:  AGM
    Meeting Date:  11-Jul-2019
          Ticker:
            ISIN:  DE0005772206
--------------------------------------------------------------------------------------------------------------------------

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 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 DISTRIBUTABLE
       PROFIT IN THE AMOUNT OF EUR 159,600,000
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A DIVIDEND OF EUR 1.90 PER
       DIVIDEND-ENTITLED NO-PAR SHARE EUR
       68,084.60 SHALL BE CARRIED FORWARD.
       EX-DIVIDEND DATE: JULY 12, 2019 PAYABLE
       DATE: JULY 16, 2019

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 FINANCIAL
       YEAR: DELOITTE GMBH, HAMBURG

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       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 20 JUN 2019, 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
       26.06.2019. 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 GEORG FISCHER AG                                                                            Agenda Number:  712298163
--------------------------------------------------------------------------------------------------------------------------
        Security:  H26091142
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2020
          Ticker:
            ISIN:  CH0001752309
--------------------------------------------------------------------------------------------------------------------------

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    ANNUAL REPORT, FINANCIAL STATEMENTS, AND                  Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS FOR 2019

1.2    ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          For                            For
       FOR 2019

2      APPROPRIATION OF RETAINED EARNINGS FOR 2019               Mgmt          For                            For
       AND DIVIDEND DISTRIBUTION: CHF 25 PER SHARE

3      DISCHARGE OF THE BOARD OF DIRECTORS AND THE               Mgmt          For                            For
       EXECUTIVE COMMITTEE

4.1    AMENDMENT OF ARTICLES OF ASSOCIATION:                     Mgmt          For                            For
       RENEWAL OF AUTHORIZED CAPITAL (RENEWAL FOR
       TWO YEARS, REDUCTION BY 200'000 REGISTERED
       SHARES): THE BOARD OF DIRECTORS PROPOSES
       AMENDING ART. 4.4A OF THE ARTICLES OF
       ASSOCIATION

4.2    AMENDMENT OF ARTICLES OF ASSOCIATION:                     Mgmt          For                            For
       CHANGE TO CONDITIONAL CAPITAL (REDUCTION BY
       200'000 REGISTERED SHARES): THE BOARD OF
       DIRECTORS PROPOSES INCORPORATING THE
       AMENDED ART. 4.4B IN THE ARTICLES OF
       ASSOCIATION

4.3    AMENDMENT OF ARTICLES OF ASSOCIATION:                     Mgmt          For                            For
       REPEAL OF THE OPTION OF CREATING BEARER
       SHARES: THE BOARD OF DIRECTORS PROPOSES
       DELETING ART. 4.12 AND DELETING ART. 4.11,
       WHICH HAS ALREADY BEEN REVOKED

5.1    RE-ELECTION OF HUBERT ACHERMANN AS MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

5.2    RE-ELECTION OF RIET CADONAU AS MEMBER OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.3    RE-ELECTION OF ROGER MICHAELIS AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.4    RE-ELECTION OF EVELINE SAUPPER AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.5    RE-ELECTION OF YVES SERRA AS MEMBER OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

5.6    RE-ELECTION OF JASMIN STAIBLIN AS MEMBER OF               Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.7    RE-ELECTION OF ZHIQIANG ZHANG AS MEMBER OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS

5.8    ELECTION OF PETER HACKEL AS MEMBER OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

6.1    RE-ELECTION OF YVES SERRA AS CHAIRMAN OF                  Mgmt          For                            For
       THE BOARD OF DIRECTORS UNTIL THE CONCLUSION
       OF THE NEXT ANNUAL SHAREHOLDERS' MEETING

6.2.1  RE-ELECTION OF RIET CADONAU AS MEMBER OF                  Mgmt          For                            For
       THE COMPENSATION COMMITTEE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS'
       MEETING

6.2.2  RE-ELECTION OF EVELINE SAUPPER AS MEMBER OF               Mgmt          For                            For
       THE COMPENSATION COMMITTEE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS'
       MEETING

6.2.3  RE-ELECTION OF ZHIQIANG ZHANG AS MEMBER OF                Mgmt          For                            For
       THE COMPENSATION COMMITTEE UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS'
       MEETING

7      COMPENSATION OF THE BOARD OF DIRECTORS                    Mgmt          For                            For

8      COMPENSATION OF THE EXECUTIVE COMMITTEE                   Mgmt          For                            For

9      ELECTION OF THE STATUTORY AUDITOR: PWC                    Mgmt          For                            For
       (PRICEWATERHOUSECOOPERS AG), ZURICH, AS THE
       STATUTORY AUDITOR FOR THE 2020 BUSINESS
       YEAR

10     ELECTION OF THE INDEPENDENT PROXY FOR THE                 Mgmt          For                            For
       2021 ANNUAL SHAREHOLDERS' MEETING: THE LAW
       FIRM WEBER, SCHAUB & PARTNER AG, ZURICH,
       REPRESENTED BY LIC. IUR. LL. M. CHRISTOPH
       J. VAUCHER, AS THE INDEPENDENT PROXY UNTIL
       CONCLUSION OF THE 2021 ANNUAL SHAREHOLDERS'
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 GRUPA LOTOS S.A.                                                                            Agenda Number:  712781346
--------------------------------------------------------------------------------------------------------------------------
        Security:  X32440103
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  PLLOTOS00025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING                   Mgmt          For                            For

3      CONFIRMATION THAT THE MEETING HAS BEEN                    Mgmt          Abstain                        Against
       PROPERLY CONVENED AND IS ABLE TO ADOPT
       RESOLUTIONS

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5      CONSIDERATION OF THE FINANCIAL STATEMENTS                 Mgmt          Abstain                        Against
       OF GRUPA LOTOS S.A. FOR 2019

6      CONSIDERATION OF THE CONSOLIDATED FINANCIAL               Mgmt          Abstain                        Against
       STATEMENTS OF THE LOTOS GROUP FOR 2019

7      CONSIDERATION OF THE MANAGEMENT BOARD'S                   Mgmt          Abstain                        Against
       REPORT ON THE OPERATIONS OF GRUPA LOTOS
       S.A. AND ITS CAPITAL GROUP FOR 2019

8      CONSIDERATION OF THE REPORT OF THE                        Mgmt          Abstain                        Against
       SUPERVISORY BOARD ON THE ACTIVITIES OF THE
       SUPERVISORY BOARD FOR 2019, THE REPORT OF
       THE SUPERVISORY BOARD ON THE RESULTS OF THE
       ASSESSMENT OF THE FINANCIAL STATEMENTS
       INDIVIDUAL AND CONSOLIDATED FOR 2019, THE
       REPORT OF THE MANAGEMENT BOARD ON THE
       ACTIVITIES OF THE MANAGEMENT BOARD AND THE
       LOTOS GROUP S.A. FOR 2019, AS WELL AS THE
       MANAGEMENT BOARD'S PROPOSAL REGARDING
       DISTRIBUTION OF PROFIT OR COVERAGE OF LOSS

9      CONSIDERATION OF THE MANAGEMENT BOARD'S                   Mgmt          Abstain                        Against
       REPORT ON REPRESENTATION EXPENSES, EXPENSES
       ON LEGAL SERVICES, MARKETING SERVICES,
       PUBLIC RELATIONS AND SOCIAL COMMUNICATION
       SERVICES, AS WELL AS MANAGEMENT CONSULTING
       SERVICES FOR 2019

10     APPROVAL OF THE FINANCIAL STATEMENTS OF                   Mgmt          For                            For
       GRUPA LOTOS S.A. FOR 2019

11     APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS OF THE LOTOS GROUP. FOR 2019

12     APPROVAL OF THE MANAGEMENT BOARD'S REPORT                 Mgmt          For                            For
       ON THE OPERATIONS OF GRUPA LOTOS S.A. AND
       ITS CAPITAL GROUP FOR 2019

13     DISTRIBUTION OF THE COMPANY'S NET PROFIT                  Mgmt          For                            For
       FOR 2019

14     ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES               Mgmt          For                            For
       BY MEMBERS OF THE COMPANY'S MANAGEMENT
       BOARD FROM JANUARY 1, 2019 TO DECEMBER 31,
       2019

15     ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES               Mgmt          For                            For
       BY MEMBERS OF THE SUPERVISORY BOARD IN THE
       PERIOD FROM JANUARY 1, 2019 TO DECEMBER 31,
       2019

16     ADOPTION OF THE REMUNERATION POLICY FOR                   Mgmt          Against                        Against
       MEMBERS OF THE MANAGEMENT BOARD AND
       SUPERVISORY BOARD OF GRUPA LOTOS S.A

17     CONSENT TO GRUPA LOTOS S.A. SHARES OF AZOTY               Mgmt          Against                        Against
       POLYOLEFINS S.A.. WITH HEADQUARTERS IN
       POLICE

18     DETERMINING THE NUMBER OF MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD OF THE 11TH TERM

19     APPOINTMENT OF MEMBERS OF THE SUPERVISORY                 Mgmt          Against                        Against
       BOARD OF THE 11TH TERM

20     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HELLA GMBH & CO. KGAA                                                                       Agenda Number:  711498217
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3R112160
    Meeting Type:  AGM
    Meeting Date:  27-Sep-2019
          Ticker:
            ISIN:  DE000A13SX22
--------------------------------------------------------------------------------------------------------------------------

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 06.09.2019, 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 12               Non-Voting
       SEP 2019. 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                  Mgmt          For                            For
       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 SEPARATE NON-FINANCIAL REPORT AND
       THE REPORT PURSUANT TO SECTIONS 289A(1) AND
       315A(1) OF THE GERMAN COMMERCIAL CODE -
       APPROVAL OF THE FINANCIAL STATEMENTS FOR
       THE 2018/2019 FINANCIAL YEAR

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT OF EUR 372,510,933.38
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A DIVIDEND OF EUR 3.35 PER
       DIVIDEND-ENTITLED NO-PAR SHARE EUR
       288,708.18 SHALL BE CARRIED FORWARD
       EX-DIVIDEND DATE: SEPTEMBER 30, 2019
       PAYABLE DATE: OCTOBER 2, 2019

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 2019/2020
       FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH

7.1    ELECTION TO THE SHAREHOLDERS' COMMITTEE:                  Mgmt          Against                        Against
       JUERGEN BEHREND

7.2    ELECTION TO THE SHAREHOLDERS' COMMITTEE:                  Mgmt          Against                        Against
       HORST BINNIG

7.3    ELECTION TO THE SHAREHOLDERS' COMMITTEE:                  Mgmt          Against                        Against
       SAMUEL CHRIST

7.4    ELECTION TO THE SHAREHOLDERS' COMMITTEE:                  Mgmt          Against                        Against
       CARL-PETER FORSTER

7.5    ELECTION TO THE SHAREHOLDERS' COMMITTEE:                  Mgmt          Against                        Against
       ROLAND HAMMERSTEIN

7.6    ELECTION TO THE SHAREHOLDERS' COMMITTEE:                  Mgmt          For                            For
       KLAUS KUEHN

7.7    ELECTION TO THE SHAREHOLDERS' COMMITTEE:                  Mgmt          Against                        Against
       MATTHIAS ROEPKE

7.8    ELECTION TO THE SHAREHOLDERS' COMMITTEE:                  Mgmt          Against                        Against
       KONSTANTIN THOMAS

8.1    ELECTION TO THE SUPERVISORY BOARD: DIETRICH               Mgmt          Against                        Against
       HUECK

8.2    ELECTION TO THE SUPERVISORY BOARD:                        Mgmt          Against                        Against
       STEPHANIE HUECK

8.3    ELECTION TO THE SUPERVISORY BOARD: TOBIAS                 Mgmt          Against                        Against
       HUECK

8.4    ELECTION TO THE SUPERVISORY BOARD: KLAUS                  Mgmt          For                            For
       KUEHN

8.5    ELECTION TO THE SUPERVISORY BOARD: CLAUDIA                Mgmt          Against                        Against
       OWEN

8.6    ELECTION TO THE SUPERVISORY BOARD: THOMAS                 Mgmt          Against                        Against
       B. PAUL

8.7    ELECTION TO THE SUPERVISORY BOARD:                        Mgmt          Against                        Against
       CHARLOTTE SOETJE

8.8    ELECTION TO THE SUPERVISORY BOARD:                        Mgmt          Against                        Against
       CHRISTOPH THOMAS

9      ADJUSTMENT OF THE REMUNERATION FOR THE                    Mgmt          For                            For
       SHAREHOLDERS' COMMITTEE AS OF SEPTEMBER 28,
       2019, THE MEMBERS OF THE SHAREHOLDERS'
       COMMITTEE SHALL RECEIVE AN ANNUAL
       REMUNERATION OF EUR 120,000. THE CHAIRMAN
       OF THE SHAREHOLDERS' COMMITTEE SHALL
       RECEIVE EUR 360,000

10     ADJUSTMENT OF THE REMUNERATION FOR THE                    Mgmt          For                            For
       SUPERVISORY BOARD AS OF SEPTEMBER 28, 2019,
       THE MEMBERS OF THE SUPERVISORY BOARD SHALL
       RECEIVE AN ANNUAL REMUNERATION OF EUR
       50,000. THE CHAIRMAN OF THE SUPERVISORY
       BOARD SHALL RECEIVE EUR 100,000 AND EACH
       DEPUTY CHAIRMAN EUR 75,000. FURTHERMORE,
       EACH MEMBER OF THE AUDIT COMMITTEE SHALL
       RECEIVE AN ADDITIONAL ANNUAL REMUNERATION
       OF EUR 25,000. THE CHAIRMAN OF THE AUDIT
       COMMITTEE SHALL RECEIVE EUR 50,000

11     RESOLUTION ON THE REVOCATION OF THE                       Mgmt          Against                        Against
       EXISTING AUTHORIZED CAPITAL, THE CREATION
       OF A NEW AUTHORIZED CAPITAL, AND THE
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION THE EXISTING AUTHORIZED CAPITAL
       2014/I SHALL BE REVOKED. THE GENERAL
       PARTNERS SHALL BE AUTHORIZED, WITH THE
       CONSENT OF THE SUPERVISORY BOARD AND THE
       SHAREHOLDERS' COMMITTEE, TO INCREASE THE
       SHARE CAPITAL BY UP TO EUR 44,000,000
       THROUGH THE ISSUE OF NEW REGISTERED NO-PAR
       SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR
       KIND, ON OR BEFORE SEPTEMBER 26, 2024
       (AUTHORIZED CAPITAL 2019/I). SHAREHOLDERS
       SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT
       FOR IN THE FOLLOWING CASES: - SHARES HAVE
       BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND
       FOR ACQUISITION PURPOSES, - HOLDERS OF
       CONVERSION OR OPTION RIGHTS HAVE BEEN
       GRANTED SUBSCRIPTION RIGHTS, SHARES HAVE
       BEEN ISSUED AT A PRICE NOT MATERIALLY BELOW
       THEIR MARKET PRICE AND THE CAPITAL INCREASE
       DOES NOT EXCEED 10 PERCENT OF THE SHARE
       CAPITAL, - RESIDUAL AMOUNTS HAVE BEEN
       EXCLUDED FROM SUBSCRIPTION RIGHTS

12     AUTHORIZATION TO ACQUIRE OWN SHARES THE                   Mgmt          For                            For
       EXISTING AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING OF OCTOBER 31, 2014,
       TO ACQUIRE OWN SHARES SHALL BE REVOKED. THE
       GENERAL PARTNERS SHALL BE AUTHORIZED TO
       ACQUIRE SHARES OF THE COMPANY OF UP TO 10
       PERCENT OF THE SHARE CAPITAL, AT PRICES NOT
       MORE THAN 10 PERCENT ABOVE, NOR MORE THAN
       20 PERCENT BELOW, THE MARKET PRICE OF THE
       SHARES, ON OR BEFORE SEPTEMBER 26, 2024.
       THE GENERAL PARTNERS 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 ANOTHER MANNER IF THEY ARE
       SOLD AT A PRICE NOT MATERIALLY BELOW THEIR
       MARKET PRICE, TO OFFER THE SHARES TO THIRD
       PARTIES AGAINST CONTRIBUTIONS IN KIND, TO
       USE THE SHARES FOR SERVICING OPTION OR
       CONVERSION RIGHTS, AND TO USE THE SHARES
       WITHIN THE SCOPE OF EMPLOYEE PARTICIPATION
       PROGRAMS

13     AUTHORIZATION TO ACQUIRE OWN SHARES USING                 Mgmt          For                            For
       DERIVATIVES IN CONNECTION WITH ITEM 12, THE
       COMPANY MAY ALSO ACQUIRE OWN SHARES USING
       CALL OR PUT OPTIONS




--------------------------------------------------------------------------------------------------------------------------
 HELVETIA HOLDING AG                                                                         Agenda Number:  712346976
--------------------------------------------------------------------------------------------------------------------------
        Security:  H3701P102
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2020
          Ticker:
            ISIN:  CH0466642201
--------------------------------------------------------------------------------------------------------------------------

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 DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

3      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 5.00 PER SHARE

4.1    REELECT DORIS SCHURTER AS DIRECTOR AND                    Mgmt          For                            For
       BOARD CHAIRMAN

4.2.1  REELECT BEAT FELLMANN AS DIRECTOR                         Mgmt          For                            For

4.2.2  REELECT JEAN-RENE FOURNIER AS DIRECTOR                    Mgmt          For                            For

4.2.3  REELECT IVO FURRER AS DIRECTOR                            Mgmt          For                            For

4.2.4  REELECT HANS KUENZLE AS DIRECTOR                          Mgmt          For                            For

4.2.5  REELECT CHRISTOPH LECHNER AS DIRECTOR                     Mgmt          For                            For

4.2.6  REELECT GABRIELA PAYER AS DIRECTOR                        Mgmt          For                            For

4.2.7  REELECT THOMAS SCHMUECKLI AS DIRECTOR                     Mgmt          For                            For

4.2.8  REELECT ANDREAS VON PLANTA AS DIRECTOR                    Mgmt          For                            For

4.2.9  REELECT REGULA WALLIMANN AS DIRECTOR                      Mgmt          For                            For

4.3.1  APPOINT JEAN-RENE FOURNIER AS MEMBER OF THE               Mgmt          For                            For
       NOMINATION AND COMPENSATION COMMITTEE

4.3.2  REAPPOINT GABRIELA PAYER AS MEMBER OF THE                 Mgmt          For                            For
       NOMINATION AND COMPENSATION COMMITTEE

4.3.3  REAPPOINT ANDREAS VON PLANTA AS MEMBER OF                 Mgmt          For                            For
       THE NOMINATION AND COMPENSATION COMMITTEE

4.3.4  REAPPOINT REGULA WALLIMANN AS MEMBER OF THE               Mgmt          For                            For
       NOMINATION AND COMPENSATION COMMITTEE

5      APPROVE CREATION OF CHF 149,177 POOL OF                   Mgmt          Against                        Against
       AUTHORIZED CAPITAL WITHOUT PREEMPTIVE
       RIGHTS

6.1    APPROVE FIXED REMUNERATION OF DIRECTORS IN                Mgmt          For                            For
       THE AMOUNT OF CHF 3 MILLION

6.2    APPROVE FIXED REMUNERATION OF EXECUTIVE                   Mgmt          For                            For
       COMMITTEE IN THE AMOUNT OF CHF 7.8 MILLION

6.3    APPROVE VARIABLE REMUNERATION OF EXECUTIVE                Mgmt          For                            For
       COMMITTEE IN THE AMOUNT OF CHF 5.5 MILLION

7      DESIGNATE SCHMUKI BACHMANN AS INDEPENDENT                 Mgmt          For                            For
       PROXY

8      RATIFY KPMG AG AS AUDITORS                                Mgmt          For                            For

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HIKMA PHARMACEUTICALS PLC                                                                   Agenda Number:  712289140
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4576K104
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  GB00B0LCW083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ACCOUNTS FOR THE FINANCIAL                 Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2019, TOGETHER WITH
       THE REPORTS OF THE DIRECTORS AND AUDITORS
       THEREON

2      TO DECLARE A FINAL DIVIDEND OF 30 CENTS PER               Mgmt          For                            For
       ORDINARY SHARE IN RESPECT OF THE YEAR ENDED
       31 DECEMBER 2019

3      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY

4      TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITORS' REMUNERATION

5      TO ELECT CYNTHIA SCHWALM AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT SAID DARWAZAH AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT SIGGI OLAFSSON AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT MAZEN DARWAZAH AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

9      TO RE-SET ROBERT PICKERING AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT ALI AL-HUSRY AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT PATRICK BUTLER AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT DR. PAMELA KIRBY AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

13     TO RE-ELECT DR. JOCHEN GANN AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

14     TO RE-ELECT JOHN CASTELLANI AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

15     TO RE-ELECT NINA HENDERSON AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

16     TO APPROVE THE DIRECTOR'S REMUNERATION                    Mgmt          For                            For
       POLICY, AS SET OUT ON PAGES 79-85 OF THE
       ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
       ENDED 31 DECEMBER 2019

17     TO RECEIVE AND APPROVE THE REMUNERATION                   Mgmt          For                            For
       COMMITTEE REPORT FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019

18     AUTHORISE DIRECTORS TO ALLOT SHARES UP TO                 Mgmt          For                            For
       AN AGGREGATE NOMINAL AMOUNT OF GBP
       8,077,634

19     THAT SUBJECT TO PASSING RESOLUTION 18                     Mgmt          For                            For
       ABOVE, THE DIRECTORS BE EMPOWERED TO ALLOT
       EQUITY SECURITIES FOR CASH ON A NON
       PRE-EMPTIVE BASIS UP TO THE AGGREGATE
       NOMINAL AMOUNT OF GBP 1,211,645

20     THAT SUBJECT TO THE PASSING OF RESOLUTION                 Mgmt          For                            For
       18, THE AUTHORITY UNDER RESOLUTION 19 BE
       FURTHER EXTENDED TO AN AGGREGATE NOMINAL
       AMOUNT OF GBP 1,211,645 TO BE USED ONLY FOR
       THE PURPOSES OF FINANCING A TRANSACTION
       WHICH IS DETERMINED TO BE AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT

21     GRANT AUTHORITY TO MAKE MARKET PURCHASES OF               Mgmt          For                            For
       OWN SHARES, UP TO GBP 2,423,290
       REPRESENTING 10% OF THE ISSUED SHARE
       CAPITAL OF THE COMPANY

22     THAT A GENERAL MEETING OF SHAREHOLDERS OF                 Mgmt          For                            For
       THE COMPANY OTHER THAN AN ANNUAL GENERAL
       MEETING MAY BE CALLED ON NOT LESS THAN 14
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HUGO BOSS AG                                                                                Agenda Number:  712481821
--------------------------------------------------------------------------------------------------------------------------
        Security:  D34902102
    Meeting Type:  AGM
    Meeting Date:  27-May-2020
          Ticker:
            ISIN:  DE000A1PHFF7
--------------------------------------------------------------------------------------------------------------------------

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 RATIFIED ANNUAL                       Non-Voting
       FINANCIAL STATEMENTS FOR HUGO BOSS AG AND
       THE APPROVED CONSOLIDATED ANNUAL FINANCIAL
       STATEMENTS FOR THE PERIOD ENDING 31
       DECEMBER 2019, THE CONSOLIDATED REPORT OF
       THE MANAGING BOARD FOR HUGO BOSS AG AND FOR
       THE HUGO BOSS GROUP FOR THE 2019 FINANCIAL
       YEAR, THE REPORT OF THE SUPERVISORY BOARD,
       THE PROPOSAL OF THE MANAGING BOARD FOR THE
       APPROPRIATION OF THE NET PROFIT FOR THE
       2019 FINANCIAL YEAR AND THE EXPLANATORY
       REPORT ON DISCLOSURES PURSUANT TO SECTION
       289A (1) AND SECTION 315A (1) OF THE GERMAN
       COMMERCIAL CODE ("HGB") FOR THE 2019
       FINANCIAL YEAR

2      RESOLUTION ON THE APPROPRIATION OF NET                    Mgmt          For                            For
       PROFIT FOR THE 2019 FINANCIAL YEAR: EUR
       0.04 PER ORDINARY REGISTERED SHARE

3      RESOLUTION ON THE GRANT OF FORMAL APPROVAL                Mgmt          For                            For
       FOR THE ACTS OF THE MEMBERS OF THE MANAGING
       BOARD IN THE 2019 FINANCIAL YEAR

4      RESOLUTION ON THE GRANT OF FORMAL APPROVAL                Mgmt          For                            For
       FOR THE ACTS OF THE MEMBERS OF THE
       SUPERVISORY BOARD IN THE 2019 FINANCIAL
       YEAR

5.1    RESOLUTION ON ELECTION OF MEMBER OF THE                   Mgmt          For                            For
       SUPERVISORY BOARD: MS. IRIS EPPLE-RIGHI,
       MUNICH/GERMANY, MANAGEMENT CONSULTANT

5.2    RESOLUTION ON ELECTION OF MEMBER OF THE                   Mgmt          For                            For
       SUPERVISORY BOARD: MR. GAETANO MARZOTTO,
       MILAN/ITALY, CHAIRMAN OF THE SUPERVISORY
       BOARD

5.3    RESOLUTION ON ELECTION OF MEMBER OF THE                   Mgmt          For                            For
       SUPERVISORY BOARD: MR. LUCA MARZOTTO,
       VENICE/ITALY, CHAIRMAN OF THE MANAGING
       BOARD AT ZIGNAGO HOLDING S.P.A., FOSSALTA
       DI PORTOGRUARO, ITALY

5.4    RESOLUTION ON ELECTION OF MEMBER OF THE                   Mgmt          For                            For
       SUPERVISORY BOARD: MS. CHRISTINA ROSENBERG,
       MUNICH/GERMANY, MANAGEMENT CONSULTANT

5.5    RESOLUTION ON ELECTION OF MEMBER OF THE                   Mgmt          For                            For
       SUPERVISORY BOARD: MR. ROBIN JOHN STALKER,
       OBERREICHENBACH/GERMANY, MEMBER OF THE
       SUPERVISORY BOARD

5.6    RESOLUTION ON ELECTION OF MEMBER OF THE                   Mgmt          For                            For
       SUPERVISORY BOARD: MR. HERMANN WALDEMER,
       BLITZINGEN/SWITZERLAND, MANAGEMENT
       CONSULTANT

6      APPOINTMENT OF AUDITORS OF THE STANDALONE                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
       2020 AND AUDITORS OF THE REVIEW OF THE
       CONDENSED FINANCIAL STATEMENTS AND THE
       INTERIM REPORT OF THE MANAGING BOARD FOR
       THE FIRST HALF OF THE 2020 FINANCIAL YEAR:
       ERNST & YOUNG GMBH
       WIRTSCHAFTSPRUFUNGSGESELLSCHAFT

7      CHANGE IN THE COMPENSATION OF THE                         Mgmt          For                            For
       SUPERVISORY BOARD AND CORRESPONDING
       AMENDMENT OF THE ARTICLES OF ASSOCIATION

8      RESOLUTION TO ENABLE SHAREHOLDERS TO                      Mgmt          For                            For
       PARTICIPATE ONLINE IN THE ANNUAL
       SHAREHOLDERS' MEETING, TO EXERCISE THEIR
       VOTING RIGHTS WITHOUT PARTICIPATING (POSTAL
       VOTE), TO ENABLE MEMBERS OF THE SUPERVISORY
       BOARD TO PARTICIPATE BY AUDIO AND VIDEO
       TRANSMISSION AND CORRESPONDING AMENDMENT OF
       THE ARTICLES OF ASSOCIATION

9      RESOLUTION ON AUTHORIZATION OF THE COMPANY                Mgmt          For                            For
       TO PURCHASE OWN SHARES, IF REQUIRED
       EXCLUDING TENDER RIGHTS AND TO USE THESE
       SHARES, IF REQUIRED EXCLUDING STATUTORY
       PRE-EMPTION RIGHTS AND AUTHORIZATION TO
       CANCEL REPURCHASED OWN SHARES AND TO REDUCE
       THE COMPANY'S SHARE CAPITAL

10     AUTHORIZATION OF THE COMPANY TO USE EQUITY                Mgmt          For                            For
       DERIVATIVES TO ACQUIRE OWN SHARES PURSUANT
       TO SECTION 71 (1) NO. 8 AKTG AND
       DISAPPLICATION OF TENDER AND PRE-EMPTION
       RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 IMERYS                                                                                      Agenda Number:  712310022
--------------------------------------------------------------------------------------------------------------------------
        Security:  F49644101
    Meeting Type:  MIX
    Meeting Date:  04-May-2020
          Ticker:
            ISIN:  FR0000120859
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   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 MANAGEMENT AND THE                        Mgmt          For                            For
       CORPORATE FINANCIAL 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 AND SETTING OF THE                   Mgmt          For                            For
       DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.4    OPTION FOR THE PAYMENT IN SHARES OF ALL OR                Mgmt          For                            For
       PART OF THE DIVIDEND FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019

O.5    APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          For                            For
       REPORT REFERRED TO IN ARTICLE L. 225-40 OF
       THE FRENCH COMMERCIAL CODE

O.6    APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          Against                        Against
       EXECUTIVE CORPORATE OFFICERS

O.7    APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

O.8    APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF CORPORATE OFFICERS IN
       ACCORDANCE WITH ARTICLE L. 225-37-3 I. OF
       THE FRENCH COMMERCIAL CODE

O.9    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING 2019 OR ALLOCATED FOR 2019 TO MR.
       CONRAD KEIJZER

O.10   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       DURING 2019 OR ALLOCATED FOR 2019, TO MR.
       GILLES MICHEL

O.11   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ALL KINDS PAID
       DURING THE LAST FINANCIAL YEAR OR ALLOCATED
       FOR THE SAME FINANCIAL YEAR TO MR. PATRICK
       KRON

O.12   RATIFICATION OF THE APPOINTMENT OF MR.                    Mgmt          For                            For
       PATRICK KRON AS DIRECTOR AS A REPLACEMENT
       FOR MR. GILLES MICHEL, WHO RESIGNED

O.13   RENEWAL OF THE TERM OF OFFICE OF MR. ALDO                 Mgmt          Against                        Against
       CARDOSO AS DIRECTOR

O.14   RENEWAL OF THE TERM OF OFFICE OF MR. PAUL                 Mgmt          For                            For
       DESMARAIS III AS DIRECTOR

O.15   RENEWAL OF THE TERM OF OFFICE OF MR. COLIN                Mgmt          For                            For
       HALL AS DIRECTOR

O.16   APPOINTMENT OF MRS. ANNETTE MESSEMER AS                   Mgmt          For                            For
       DIRECTOR

O.17   APPOINTMENT OF MRS. VERONIQUE SAUBOT AS                   Mgmt          For                            For
       DIRECTOR

O.18   AUTHORIZATION TO THE BOARD OF DIRECTORS FOR               Mgmt          For                            For
       THE COMPANY TO PURCHASE ITS OWN SHARES

E.19   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO INCREASE THE SHARE
       CAPITAL BY ISSUING SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS IMMEDIATELY OR
       IN THE FUTURE TO THE CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, IN THE CONTEXT OF A
       PUBLIC OFFERING, EXCLUDING THE OFFERS
       REFERRED TO IN ARTICLE L.411-2 1 DECREE OF
       THE FRENCH MONETARY AND FINANCIAL CODE AND
       PROVIDED FOR IN THE TWENTIETH RESOLUTION

E.20   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO INCREASE THE SHARE
       CAPITAL BY ISSUING SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS IMMEDIATELY OR
       IN THE FUTURE TO THE CAPITAL, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN
       OFFER TO QUALIFIED INVESTORS OR A LIMITED
       CIRCLE OF INVESTORS REFERRED TO IN ARTICLE
       L. 411-2 1 DECREE OF THE FRENCH MONETARY
       AND FINANCIAL CODE

E.21   OVERALL LIMITATION OF THE NOMINAL AMOUNT OF               Mgmt          For                            For
       CAPITAL INCREASES AND ISSUES OF DEBT
       SECURITIES THAT MAY RESULT FROM THE
       PREVIOUS DELEGATIONS AND AUTHORIZATIONS

E.22   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO GRANT TO EMPLOYEES AND
       CORPORATE OFFICERS OF THE COMPANY AND ITS
       SUBSIDIARIES, OR TO CERTAIN CATEGORIES OF
       THEM, OPTIONS TO SUBSCRIBE FOR OR PURCHASE
       SHARES OF THE COMPANY

E.23   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO PROCEED WITH FREE ALLOCATIONS
       OF SHARES OF THE COMPANY FOR THE BENEFIT OF
       EMPLOYEES AND CORPORATE OFFICERS OF THE
       COMPANY AND ITS SUBSIDIARIES, OR CERTAIN
       CATEGORIES OF THEM

E.24   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO INCREASE THE SHARE
       CAPITAL BY ISSUING SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL
       RESERVED FOR MEMBERS OF A COMPANY SAVINGS
       PLAN OF THE COMPANY OR OF ITS GROUP, WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.25   STATUTORY AMENDMENTS                                      Mgmt          For                            For

E.26   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   10 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF ALL
       RESOLUTIONS AND ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU

CMMT   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/202004102000869-44




--------------------------------------------------------------------------------------------------------------------------
 IMI PLC                                                                                     Agenda Number:  712346217
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47152114
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  GB00BGLP8L22
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE ANNUAL REPORT AND ACCOUNTS                        Mgmt          For                            For

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      RE-ELECTION OF LORD SMITH OF KELVIN                       Mgmt          For                            For

4      RE-ELECTION OF THOMAS THUNE ANDERSEN                      Mgmt          For                            For

5      ELECTION OF CAROLINE DOWLING                              Mgmt          For                            For

6      RE-ELECTION OF CARL-PETER FORSTER                         Mgmt          For                            For

7      RE-ELECTION OF KATIE JACKSON                              Mgmt          For                            For

8      RE-ELECTION OF ISOBEL SHARP                               Mgmt          For                            For

9      RE-ELECTION OF DANIEL SHOOK                               Mgmt          For                            For

10     RE-ELECTION OF ROY TWITE                                  Mgmt          For                            For

11     RE-APPOINTMENT OF THE AUDITOR: REAPPOINT                  Mgmt          For                            For
       ERNST YOUNG LLP AS AUDITORS

12     AUTHORITY TO SET AUDITOR'S REMUNERATION                   Mgmt          For                            For

13     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

14     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

A      AUTHORITY TO ALLOT SECURITIES FOR CASH FOR                Mgmt          For                            For
       GENERAL FINANCING

B      AUTHORITY TO ALLOT SECURITIES FOR SPECIFIC                Mgmt          For                            For
       FINANCING

C      AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

D      NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For

CMMT   10 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 11. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 INFRASTRUTTURE WIRELESS ITALIANE S.P.A.                                                     Agenda Number:  711778083
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6032P102
    Meeting Type:  MIX
    Meeting Date:  19-Dec-2019
          Ticker:
            ISIN:  IT0005090300
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

E.1    TO APPROVE THE MERGER PROJECT OF VODAFONE                 Mgmt          For                            For
       TOWERS S.R.L. INTO INWIT S.P.A., AS PER
       ART. 49, ITEM 1, LETTER G) OF THE CONSOB
       ISSUERS' REGULATION FOR THE PURPOSE OF
       AVOIDING AN INCLUSIVE TENDER OFFER
       OBLIGATION, RESOLUTIONS RELATED THERETO

E.2    TO APPROVE BY-LAW AMENDMENTS WITH REGARD TO               Mgmt          Against                        Against
       ARTICLES 5, 11, 13, 16, 18, 22 AND 23 AND
       CONSEQUENTLY TO APPROVE THE NEW BY-LAW,
       WITH EFFECT FROM THE EFFECTIVE DATE OF THE
       MERGER, RESOLUTIONS RELATED THERETO

O.1    TO APPOINT TWO DIRECTORS, RESOLUTIONS                     Mgmt          For                            For
       RELATED THERETO

O.2    EXTRAORDINARY DIVIDEND DISTRIBUTION,                      Mgmt          For                            For
       SUBJECT TO THE EFFECTIVENESS OF THE MERGER,
       RESOLUTIONS RELATED THERETO




--------------------------------------------------------------------------------------------------------------------------
 INFRASTRUTTURE WIRELESS ITALIANE S.P.A.                                                     Agenda Number:  712240706
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6032P102
    Meeting Type:  OGM
    Meeting Date:  20-Mar-2020
          Ticker:
            ISIN:  IT0005090300
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS DIRECTORS, THERE IS
       ONLY ONE VACANCY AVAILABLE TO BE FILLED AT
       THE MEETING. THE STANDING INSTRUCTIONS FOR
       THIS MEETING WILL BE DISABLED AND, IF YOU
       CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
       AGAINST OR ABSTAIN ON ONLY 1 OF THE 2
       SLATES FOR BOARD OF DIRECTORS AND TO SELECT
       'CLEAR' FOR THE OTHERS. THANK YOU.

1.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       DIRECTORS THROUGH SLATES VOTING, LIST
       PRESENTED BY TELECOM ITALIA SPA,
       REPRESENTING 60.03PCT OF STOCK CAPITAL:
       GIOVANNI FERIGO; FABRIZIO ROCCHIO; CARLO
       NARDELLO; EMANUELE TOURNON; AGOSTINO
       NUZZOLO; BARBARA CAVALERI; SABRINA DI
       BARTOLOMEO; SONIA HERNANDEZ; FILOMENA
       PASSEGGIO; ANTONIO CORDA; ELISABETTA PAOLA;
       ROMANO; NADIA BENABDALLAH

1.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       DIRECTORS THROUGH SLATES VOTING, LIST
       PRESENTED BY ABERDEEN STANDARD INVESTMENTS
       - REASSURE LIMITED, AMUNDI ASSET MANAGEMENT
       SGR S.P.A. FUND MANAGER: AMUNDI
       ACCUMULAZIONE ITALIA PIR 2023, AMUNDI
       VALORE ITALIA PIR, AMUNDI DIVIDENDO ITALIA,
       AMUNDI RISPARMIO ITALIA AND AMUNDI SVILUPPO
       ITALIA; ANIMA SGR S.P.A. FUND MANAGER:
       ANIMA CRESCITA ITALIA AND ANIMA INIZIATIVA
       ITALIA; ARCA FONDI S.G.R S.P.A. FUND
       MANAGER: ARCA ECONOMIA REALE BILANCIATO
       ITALIA 30, ARCA AZIONI ITALIA AND ARCA
       ECONOMIA REALE BILANCIATO ITALIA 55;
       EURIZON CAPITAL SGR S.P.A. FUND MANAGER:
       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 - ACTIVE ALLOCATION,
       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.
       FUND MANAGER: FIDEURAM ITALIA, PIANO AZIONI
       ITALIA, PIANO BILANCIATO ITALIA 50 AND
       PIANO BILANCIATO ITALIA 30; INTERFUND SICAV
       - INTERFUND EQUITY ITALY; KAIROS PARTNERS
       SGR S.P.A: IN QUALITY OF MANAGEMENT COMPANY
       OF KAIROS INTERNATIONAL SICAV KEY DIVISION;
       LEGAL AND GENERAL ASSURANCE (PENSIONS
       MANAGEMENT) LIMITED; MEDIOLANUM GESTIONI
       FONDI SGR S.P.A. FUND MANAGER: FLESSIBLE
       FUTURO ITALIA AND FLESSIBLE SVILUPPO
       ITALIA, MEDIOLANUM INTERNATIONAL FUNDS
       LIMITED - CHALLENGE FUNDS - CHALLENGE
       ITALIAN EQUITY; PRAMERICA SICAV ITALIAN
       EQUITY DIVISION AND PRAMERICA SGR S.P.A.
       FUND MANAGER: MITO 25 AND MITO 50,
       REPRESENTING 2.93609PCT OF THE STOCK
       CAPITAL: SECONDINA GIULIA RAVERA, LAURA
       CAVATORTA, FRANCESCO VALSECCHI

2      TO STATE THE BOARD OF DIRECTORS' TERM OF                  Mgmt          For
       OFFICE

3      TO STATE THE BOARD OF DIRECTORS' EMOLUMENT                Mgmt          For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 366873 DUE TO CHANGE OF BOARD
       RECOMMENDATION FOR 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




--------------------------------------------------------------------------------------------------------------------------
 INFRASTRUTTURE WIRELESS ITALIANE S.P.A.                                                     Agenda Number:  712244677
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6032P102
    Meeting Type:  OGM
    Meeting Date:  06-Apr-2020
          Ticker:
            ISIN:  IT0005090300
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      FINANCIAL STATEMENTS AS AT 31 DECEMBER 2019               Mgmt          For                            For
       - APPROVAL OF THE FINANCIAL STATEMENTS
       DOCUMENTATION - RELATED AND CONSEQUENT
       RESOLUTIONS

2      ALLOCATION OF PROFIT FOR THE YEAR - RELATED               Mgmt          For                            For
       AND CONSEQUENT RESOLUTIONS

3.1    REPORT ON THE POLICY REGARDING REMUNERATION               Mgmt          For                            For
       AND FEES PAID: APPROVAL OF SECTION ONE
       (2020 REMUNERATION POLICY)

3.2    REPORT ON THE POLICY REGARDING REMUNERATION               Mgmt          For                            For
       AND FEES PAID: NON BINDING VOTE ON SECTION
       TWO (2019 FEES)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 KAZ MINERALS PLC                                                                            Agenda Number:  712284239
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5221U108
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  GB00B0HZPV38
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE 2019 DIRECTORS' AND                        Mgmt          For                            For
       AUDITORS' REPORTS AND THE ACCOUNTS OF THE
       COMPANY

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

3      TO APPROVE THE 2019 DIRECTORS' REMUNERATION               Mgmt          Against                        Against
       REPORT

4      TO DECLARE A FINAL DIVIDEND FOR 2019 OF 8.0               Mgmt          For                            For
       US CENTS PER ORDINARY SHARE

5      TO RE-ELECT OLEG NOVACHUK AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT ANDREW SOUTHAM AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT MICHAEL LYNCH-BELL AS A                       Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT LYNDA ARMSTRONG AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT ALISON BAKER AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT VLADIMIR KIM AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT JOHN MACKENZIE AS A DIRECTOR                  Mgmt          For                            For

12     TO RE-ELECT CHARLES WATSON AS A DIRECTOR                  Mgmt          For                            For

13     TO RE-APPOINT KPMG LLP AS AUDITORS OF THE                 Mgmt          For                            For
       COMPANY

14     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITORS

15     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       SHARES

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 IN CONNECTION WITH AN
       ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

18     TO AUTHORISE THE DIRECTORS TO MAKE MARKET                 Mgmt          For                            For
       PURCHASES OF THE COMPANY'S SHARES

19     TO AUTHORISE THE CALLING OF GENERAL                       Mgmt          For                            For
       MEETINGS ON 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 KESKO CORP                                                                                  Agenda Number:  712382150
--------------------------------------------------------------------------------------------------------------------------
        Security:  X44874109
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  FI0009000202
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

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      REVIEW BY THE PRESIDENT AND CEO                           Non-Voting

7      PRESENTATION OF THE 2019 FINANCIAL                        Non-Voting
       STATEMENTS, REPORT BY THE BOARD OF
       DIRECTORS, AND AUDITOR'S REPORT

8      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

9      USE OF THE PROFIT SHOWN ON THE BALANCE                    Mgmt          For                            For
       SHEET AND RESOLUTION ON THE PAYMENT OF
       DIVIDEND: EUR 2.52 PER SHARE

10     RESOLUTION ON DISCHARGING THE BOARD MEMBERS               Mgmt          For                            For
       AND THE MANAGING DIRECTOR FROM LIABILITY

11     REVIEWING THE REMUNERATION POLICY FOR                     Mgmt          Against                        Against
       GOVERNING BODIES

12     RESOLUTION ON THE BOARD MEMBERS'                          Mgmt          For                            For
       REMUNERATION AND THE BASIS FOR
       REIMBURSEMENT OF THEIR EXPENSES

13     RESOLUTION ON THE AUDITOR'S FEE AND THE                   Mgmt          For                            For
       BASIS FOR REIMBURSEMENT OF EXPENSES

14     ELECTION OF THE AUDITOR: THE BOARD OF                     Mgmt          For                            For
       DIRECTORS PROPOSES TO THE ANNUAL GENERAL
       MEETING THAT BASED ON A TENDERING OF
       AUDITORS, THE FIRM OF AUTHORISED PUBLIC
       ACCOUNTANTS DELOITTE OY BE ELECTED AS THE
       COMPANY'S AUDITOR FOR THE FINANCIAL YEAR
       2020. IF DELOITTE OY IS ELECTED AS KESKO'S
       AUDITOR, THE FIRM HAS ANNOUNCED THAT APA
       JUKKA VATTULAINEN WILL BE THE AUDITOR WITH
       PRINCIPAL RESPONSIBILITY

15     BOARD OF DIRECTORS' PROPOSAL ON A SHARE                   Mgmt          For                            For
       ISSUE WITHOUT PAYMENT (SHARE SPLIT) AND ON
       THE AMENDMENT OF SECTION 3 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION

16     BOARD OF DIRECTORS' PROPOSAL FOR ITS                      Mgmt          For                            For
       AUTHORISATION TO DECIDE ON THE ISSUANCE OF
       SHARES

17     BOARD OF DIRECTORS' PROPOSAL FOR                          Mgmt          For                            For
       ESTABLISHING A SHAREHOLDERS' NOMINATION
       COMMITTEE

18     DONATIONS FOR CHARITABLE PURPOSES                         Mgmt          For                            For

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MERLIN PROPERTIES SOCIMI S.A                                                                Agenda Number:  712661746
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7390Z100
    Meeting Type:  OGM
    Meeting Date:  16-Jun-2020
          Ticker:
            ISIN:  ES0105025003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EXAMINATION AND APPROVAL, IF APPROPRIATE,                 Mgmt          For                            For
       OF THE SEPARATE FINANCIAL STATEMENTS AND
       DIRECTORS REPORT OF MERLIN PROPERTIES,
       SOCIMI, S.A. AND OF THE CONSOLIDATED
       FINANCIAL STATEMENTS AND DIRECTORS REPORT
       OF MERLIN PROPERTIES, SOCIMI, S.A. AND ITS
       SUBSIDIARIES, FOR THE YEAR ENDED DECEMBER
       31, 2019

2.1    EXAMINATION AND APPROVAL, IF APPROPRIATE,                 Mgmt          For                            For
       OF THE PROPOSED APPROPRIATION OF INCOME
       LOSS FOR THE YEAR ENDED DECEMBER 31, 2019

2.2    DISTRIBUTION OF RESERVES. DELEGATION TO THE               Mgmt          For                            For
       BOARD TO DETERMINE THE AMOUNT AND ITS
       DISTRIBUTION DATE WITH THE EXPRESS
       AUTHORITY NOT TO DISTRIBUTE

3      EXAMINATION AND APPROVAL IF APPROPRIATE OF                Mgmt          For                            For
       THE CONDUCT OF BUSINESS BY THE BOARD OF
       DIRECTORS DURING THE YEAR ENDED DECEMBER 31
       2019

4      REELECTION OF DELOITTE S.L. AS AUDITOR OF                 Mgmt          For                            For
       THE COMPANY AND ITS CONSOLIDATED GROUP FOR
       FISCAL YEAR 2020

5.1    ESTABLISHMENT OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS AT FOURTEEN

5.2    REELECTION OF MR. ISMAEL CLEMENTE ORREGO AS               Mgmt          For                            For
       DIRECTOR, CLASSIFIED AS EXECUTIVE DIRECTOR

5.3    REELECTION OF MR. GEORGE DONALD JOHNSTON AS               Mgmt          For                            For
       DIRECTOR, CLASSIFIED AS INDEPENDENT
       DIRECTOR

5.4    REELECTION OF MS. MARIA LUISA JORDA CASTRO                Mgmt          For                            For
       AS DIRECTOR, CLASSIFIED AS INDEPENDENT
       DIRECTOR

5.5    REELECTION OF MS. ANA MARIA GARCIA FAU AS                 Mgmt          For                            For
       DIRECTOR, CLASSIFIED AS INDEPENDENT
       DIRECTOR

5.6    REELECTION OF MR. FERNANDO JAVIER ORTIZ                   Mgmt          For                            For
       VAAMONDE AS DIRECTOR, CLASSIFIED AS
       INDEPENDENT DIRECTOR

5.7    REELECTION OF MR. JOHN GOMEZ HALL AS                      Mgmt          For                            For
       DIRECTOR, CLASSIFIED AS INDEPENDENT
       DIRECTOR

5.8    REELECTION OF MR. EMILIO NOVELA BERLIN AS                 Mgmt          For                            For
       DIRECTOR, CLASSIFIED AS INDEPENDENT
       DIRECTOR

5.9    APPOINTMENT OF MS. MARIA ANA FORNER BELTRAN               Mgmt          For                            For
       AS DIRECTOR, CLASSIFIED AS NOMINEE DIRECTOR

5.10   REELECTION OF MR. MIGUEL OLLERO BARRERA AS                Mgmt          For                            For
       DIRECTOR, CLASSIFIED AS EXECUTIVE DIRECTOR

5.11   APPOINTMENT OF MR. IGNACIO GIL CASARES                    Mgmt          For                            For
       SATRUSTEGUI AS DIRECTOR, CLASSIFIED AS
       NOMINEE DIRECTOR

6      DETERMINATION OF THE ANNUAL COMPENSATION                  Mgmt          For                            For
       FOR NON-EXECUTIVE DIRECTORS INDEPENDENT,
       NOMINEE AND OTHER NON-EXECUTIVE DIRECTORS

7      APPROVAL, FOR THE PURPOSES OF ARTICLE 529                 Mgmt          For                            For
       NOVODECIES OF THE REVISED CAPITAL COMPANIES
       LAW, OF THE DIRECTORS COMPENSATION POLICY

8      CONSULTATIVE VOTE ON THE ANNUAL REPORT ON                 Mgmt          For                            For
       DIRECTORS COMPENSATION, AND ITS ATTACHED
       STATISTICAL APPENDIX, FOR THE YEAR ENDED
       DECEMBER 31, 2019

9      AMENDMENT OF THE BYLAWS. AMENDMENT OF                     Mgmt          For                            For
       ARTICLE 38 DIRECTORS COMPENSATION OF THE
       BYLAWS TO INCLUDE A WORDING IN KEEPING WITH
       THE DIRECTORS' COMPENSATION POLICY WHICH IS
       SUBMITTED TO THIS SHAREHOLDERS MEETING FOR
       APPROVAL, AND TO INCLUDE TECHNICAL
       IMPROVEMENTS

10     AUTHORIZATION TO THE BOARD OF DIRECTORS,                  Mgmt          For                            For
       WITH POWERS OF DELEGATION, FOR A MAXIMUM
       TERM OF FIVE YEARS, TO ISSUE FIXED INCOME
       SECURITIES INCLUDING, IN PARTICULAR,
       DEBENTURES, BONDS AND PROMISSORY NOTES AND
       PREFERRED SHARES AND TO GUARANTEE ISSUES OF
       THOSE SECURITIES MADE BY OTHER COMPANIES IN
       ITS GROUP. REVOCATION OF PRIOR
       AUTHORIZATION

11     AUTHORIZATION TO SHORTEN THE PERIOD FOR                   Mgmt          For                            For
       CALLING SPECIAL SHAREHOLDERS MEETINGS,
       PURSUANT TO THE PROVISIONS OF ARTICLE 515
       OF THE CAPITAL COMPANIES LAW

12     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INTERPRET, RECTIFY, SUPPLEMENT, IMPLEMENT
       AND CARRY OUT THE RESOLUTIONS ADOPTED BY
       THE SHAREHOLDERS MEETING, AS WELL AS TO
       DELEGATE THE POWERS IT RECEIVES FROM THE
       SHAREHOLDERS MEETING, AND TO DELEGATE
       POWERS TO HAVE SUCH RESOLUTIONS NOTARIZED

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 388743 DUE TO ADDITION OF
       RESOLUTION 5.11. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 17 JUN 2020 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   20 MAY 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   20 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR MID:
       416814 PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 PENNON GROUP PLC                                                                            Agenda Number:  711340707
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8295T213
    Meeting Type:  AGM
    Meeting Date:  25-Jul-2019
          Ticker:
            ISIN:  GB00B18V8630
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ANNUAL ACCOUNTS                  Mgmt          For                            For
       AND REPORTS FOR THE YEAR ENDED 31 MARCH
       2019

2      TO DECLARE A FINAL DIVIDEND OF 28.22P PER                 Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH
       2019

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

4      TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-ELECT NEIL COOPER AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT SUSAN DAVY AS A DIRECTOR                      Mgmt          For                            For

7      TO ELECT IAIN EVANS AS A DIRECTOR                         Mgmt          For                            For

8      TO RE-ELECT CHRISTOPHER LOUGHLIN AS A                     Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT GILL RIDER AS A DIRECTOR                      Mgmt          For                            For

10     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       OF THE COMPANY

11     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR
       ON BEHALF OF THE BOARD

12     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL
       DONATIONS/INCUR POLITICAL EXPENDITURE UP TO
       A SPECIFIED LIMIT

13     TO GRANT THE DIRECTORS AUTHORITY TO ALLOT                 Mgmt          For                            For
       SHARES

14     TO AUTHORISE THE PARTIAL DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS

15     TO AUTHORISE THE PARTIAL DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

16     TO AUTHORISE THE PURCHASE OF THE COMPANY'S                Mgmt          For                            For
       OWN SHARES

17     TO AUTHORISE A GENERAL MEETING OTHER THAN                 Mgmt          For                            For
       AN AGM TO BE CALLED ON NOT LESS THAN 14
       CLEAR DAYS' NOTICE

18     TO AMEND THE COMPANY'S ARTICLES OF                        Mgmt          For                            For
       ASSOCIATION TO DEFINE THE RIGHTS ATTACHED
       TO THE WATERSHARE+ SHARE: ARTICLE 5,
       ARTICLE 5.A

19     TO GRANT THE DIRECTORS AUTHORITY TO ISSUE                 Mgmt          For                            For
       THE WATERSHARE+ SHARE

CMMT   12 JUL 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 PHOENIX GROUP HOLDINGS PLC                                                                  Agenda Number:  712039812
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7S8MZ109
    Meeting Type:  OGM
    Meeting Date:  13-Feb-2020
          Ticker:
            ISIN:  GB00BGXQNP29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PROPOSED ACQUISITION BY THE                Mgmt          For                            For
       COMPANY OF REASSURE GROUP PLC

2      TO AUTHORISE THE ALLOTMENT AND ISSUE OF                   Mgmt          For                            For
       EQUITY SECURITIES IN CONNECTION WITH THE
       ACQUISITION OF REASSURE GROUP PLC




--------------------------------------------------------------------------------------------------------------------------
 PHOENIX GROUP HOLDINGS PLC                                                                  Agenda Number:  712297212
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7S8MZ109
    Meeting Type:  AGM
    Meeting Date:  15-May-2020
          Ticker:
            ISIN:  GB00BGXQNP29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS,                 Mgmt          For                            For
       THE STRATEGIC REPORT, THE DIRECTORS' REPORT
       AND THE AUDITORS' REPORT FOR THE YEAR ENDED
       31 DECEMBER 2019

2      TO RECEIVE AND APPROVE THE DIRECTORS'                     Mgmt          For                            For
       REMUNERATION REPORT

3      TO RECEIVE AND APPROVE THE DIRECTORS'                     Mgmt          For                            For
       REMUNERATION POLICY

4      TO DECLARE AND APPROVE A FINAL DIVIDEND OF                Mgmt          For                            For
       23.4 PENCE PER ORDINARY SHARE

5      TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

6      TO ELECT ANDY BRIGGS AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

7      TO RE-ELECT CAMPBELL FLEMING AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT KAREN GREEN AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT NICHOLAS LYONS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT WENDY MAYALL AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT JOHN POLLOCK AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT BELINDA RICHARDS AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

13     TO RE-ELECT NICHOLAS SHOTT AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

14     TO RE-ELECT KORY SORENSON AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

15     TO ELECT RAKESH THAKRAR AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

16     TO ELECT MIKE TUMILTY AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

17     TO RE-APPOINT ERNST & YOUNG LLP AS THE                    Mgmt          For                            For
       COMPANY'S AUDITORS

18     TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       AUDITORS' REMUNERATION

19     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       IN THE COMPANY

20     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE

21     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

22     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT

23     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

24     TO AUTHORISE A 14 DAY NOTICE PERIOD FOR                   Mgmt          For                            For
       GENERAL MEETINGS

25     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       IN THE COMPANY CONDITIONAL UPON THE
       ACQUISITION OF REASSURE GROUP PLC

26     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS CONDITIONAL UPON THE
       ACQUISITION OF REASSURE GROUP PLC

27     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT CONDITIONAL UPON
       THE ACQUISITION OF REASSURE GROUP PLC

28     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES CONDITIONAL
       UPON THE ACQUISITION OF REASSURE GROUP PLC




--------------------------------------------------------------------------------------------------------------------------
 POLISH OIL AND GAS COMPANY                                                                  Agenda Number:  712201336
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6582S105
    Meeting Type:  EGM
    Meeting Date:  25-Mar-2020
          Ticker:
            ISIN:  PLPGNIG00014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING OF THE GENERAL MEETING                            Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE GENERAL                   Mgmt          For                            For
       MEETING

3      CONFIRMATION THAT THE GENERAL MEETING HAS                 Mgmt          Abstain                        Against
       BEEN PROPERLY CONVENED AND IS ABLE TO ADOPT
       RESOLUTIONS

4      MAKING AN ATTENDANCE LIST                                 Mgmt          Abstain                        Against

5      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

6      ADOPTION OF RESOLUTIONS REGARDING THE                     Mgmt          Against                        Against
       AMENDMENT TO THE ARTICLES OF ASSOCIATION OF
       POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO
       SPOLKA AKCYJNA IN WARSAW

7      CLOSING OF THE GENERAL MEETING                            Non-Voting

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE




--------------------------------------------------------------------------------------------------------------------------
 POLISH OIL AND GAS COMPANY                                                                  Agenda Number:  712718785
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6582S105
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  PLPGNIG00014
--------------------------------------------------------------------------------------------------------------------------

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      PREPARATION OF THE ATTENDANCE LIST.                       Mgmt          Abstain                        Against

5      ADOPTION OF THE AGENDA.                                   Mgmt          For                            For

6      REVIEW AND APPROVAL OF THE FINANCIAL                      Mgmt          For                            For
       STATEMENTS OF PGNIG S.A. FOR 2019.

7      REVIEW AND APPROVAL OF THE CONSOLIDATED                   Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE PGNIG GROUP FOR
       2019, THE DIRECTORS' REPORT ON THE
       OPERATIONS OF PGNIG S.A. AND THE PGNIG
       GROUP IN 2019, AND THE PGNIG GROUP'S
       NON-FINANCIAL STATEMENT IN 2019.

8      RESOLUTIONS TO GRANT DISCHARGE TO MEMBERS                 Mgmt          For                            For
       OF THE MANAGEMENT BOARD OF PGNIG S.A. IN
       RESPECT OF PERFORMANCE OF THEIR DUTIES IN
       2019.

9      RESOLUTIONS TO GRANT DISCHARGE TO MEMBERS                 Mgmt          For                            For
       OF THE SUPERVISORY BOARD OF PGNIG S.A. IN
       RESPECT OF PERFORMANCE OF THEIR DUTIES IN
       2019.

10     RESOLUTION ON CHANGES IN THE COMPOSITION OF               Mgmt          Against                        Against
       THE SUPERVISORY BOARD OF PGNIG SA.

11     RESOLUTION ON ALLOCATION OF THE COMPANY'S                 Mgmt          For                            For
       NET PROFIT FOR 2019 AND SETTING THE
       DIVIDEND RECORD DATE AND THE DIVIDEND
       PAYMENT DATE.

12     APPROVAL OF REMUNERATION POLICY FOR MEMBERS               Mgmt          Against                        Against
       OF MANAGEMENT BOARD AND SUPERVISORY BOARD.

13     RESOLUTION TO AMEND THE AMEND THE ARTICLES                Mgmt          Against                        Against
       OF ASSOCIATION OF PGNIG S.A.

14     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 POLSKI KONCERN NAFTOWY ORLEN S.A.                                                           Agenda Number:  712629724
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6922W204
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2020
          Ticker:
            ISIN:  PLPKN0000018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING OF THE GENERAL MEETING                            Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE GENERAL                   Mgmt          For                            For
       MEETING

3      CONFIRMATION THAT THE GENERAL MEETING HAS                 Mgmt          Abstain                        Against
       BEEN PROPERLY CONVENED AND IS ABLE TO ADOPT
       RESOLUTIONS

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5      ELECTION OF THE RETURNING COMMITTEE                       Mgmt          For                            For

6      CONSIDERATION OF THE MANAGEMENT BOARD'S                   Mgmt          Abstain                        Against
       REPORT ON THE OPERATIONS OF THE ORLEN GROUP
       AND PKN ORLEN S.A. FOR 2019

7      CONSIDERATION OF THE FINANCIAL STATEMENTS                 Mgmt          Abstain                        Against
       OF PKN ORLEN S.A. FOR THE YEAR ENDED
       DECEMBER 31, 2019, AS WELL AS THE
       MANAGEMENT BOARD'S PROPOSAL REGARDING THE
       DISTRIBUTION OF NET PROFIT FOR THE
       FINANCIAL YEAR 2019

8      CONSIDERATION OF THE ORLEN GROUP                          Mgmt          Abstain                        Against
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       YEAR ENDED DECEMBER 31, 2019

9      CONSIDERATION OF THE REPORT OF THE                        Mgmt          Abstain                        Against
       SUPERVISORY BOARD OF PKN ORLEN S.A. FOR THE
       FINANCIAL YEAR 2019

10     PRESENTATION OF THE REPORT ON                             Mgmt          Abstain                        Against
       REPRESENTATION EXPENSES, EXPENSES ON LEGAL
       SERVICES, MARKETING SERVICES, INTERPERSONAL
       RELATIONS(PUBLIC RELATIONS) AND SOCIAL
       COMMUNICATION, AS WELL AS MANAGEMENT
       CONSULTING SERVICES FOR 2019

11     ADOPTION OF A RESOLUTION APPROVING THE                    Mgmt          For                            For
       MANAGEMENT BOARD'S REPORT ON THE OPERATIONS
       OF THE ORLEN GROUP AND PKN ORLEN S.A. FOR
       2019

12     ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       APPROVAL OF THE FINANCIAL STATEMENTS OF PKN
       ORLEN S.A. FOR THE YEAR ENDED DECEMBER 31,
       2019

13     ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       APPROVAL OF THE ORLEN GROUP CONSOLIDATED
       FINANCIAL STATEMENTS FOR THE YEAR ENDED
       DECEMBER 31, 2019

14     ADOPTION OF A RESOLUTION REGARDING                        Mgmt          For                            For
       DISTRIBUTION OF NET PROFIT FOR THE
       FINANCIAL YEAR 2019 AND DETERMINATION OF
       THE DIVIDEND DAY AND ITS PAYMENT DATE

15     ADOPTION OF RESOLUTIONS ON ACKNOWLEDGMENT                 Mgmt          For                            For
       OF THE FULFILLMENT OF DUTIES BY MEMBERS OF
       THE COMPANY'S MANAGEMENT BOARD IN 2019

16     ADOPTION OF RESOLUTIONS ON ACKNOWLEDGMENT                 Mgmt          For                            For
       OF THE FULFILLMENT OF DUTIES BY THE MEMBERS
       OF THE COMPANY'S SUPERVISORY BOARD IN 2019

17     ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          Against                        Against
       ADOPTION OF THE REMUNERATION POLICY FOR
       MEMBERS OF THE MANAGEMENT BOARD AND THE
       SUPERVISORY BOARD AND AUTHORIZATION OF THE
       COMPANY'S SUPERVISORY BOARD TO SPECIFY THE
       ELEMENTS OF THE REMUNERATION POLICY

18     CONSIDERATION OF THE APPLICATION AND                      Mgmt          Against                        Against
       ADOPTION OF RESOLUTIONS REGARDING THE
       AMENDMENT TO THE COMPANY'S STATUTE AND
       ESTABLISHING THE CONSOLIDATED TEXT OF THE
       STATUTE

19     CLOSING OF THE GENERAL MEETING                            Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO SA                                                  Agenda Number:  711414956
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6582S105
    Meeting Type:  EGM
    Meeting Date:  21-Aug-2019
          Ticker:
            ISIN:  PLPGNIG00014
--------------------------------------------------------------------------------------------------------------------------

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 THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 267049 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 GENERAL MEETING                            Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE GENERAL                   Mgmt          For                            For
       MEETING

3      CONFIRMATION OF THE CORRECTNESS OF                        Mgmt          Abstain                        Against
       CONVENING THE GENERAL MEETING AND ITS
       ABILITY TO ADOPT RESOLUTIONS

4      PREPARING THE ATTENDANCE LIST                             Mgmt          Abstain                        Against

5      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

6      ADOPTION OF A RESOLUTION REGARDING THE                    Mgmt          For                            For
       CONSENT TO TAKE UP SHARES IN THE INCREASED
       SHARE CAPITAL OF PGNIG UPSTREAM NORWAY AS

7      ADOPTION OF A RESOLUTION REGARDING                        Mgmt          Against                        Against
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION
       OF POLSKIE G RNICTWO NAFTOWE I GAZOWNICTWO
       SA

8      CLOSING THE GENERAL MEETING                               Non-Voting

CMMT   31 JUL 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO POSTPONEMENT OF THE MEETING
       DATE FROM 31 JUL 2019 TO 21 AUG 2019. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES FOR
       MID: 271132 PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 PSP SWISS PROPERTY AG                                                                       Agenda Number:  712282730
--------------------------------------------------------------------------------------------------------------------------
        Security:  H64687124
    Meeting Type:  AGM
    Meeting Date:  09-Apr-2020
          Ticker:
            ISIN:  CH0018294154
--------------------------------------------------------------------------------------------------------------------------

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 ACTIVITY REPORT, FINANCIAL                         Mgmt          For                            For
       STATEMENTS AND CONSOLIDATED FINANCIAL
       STATEMENTS 2019, AUDITORS' REPORTS

2      ADVISORY VOTE ON THE COMPENSATION REPORT                  Mgmt          For                            For
       2019

3      APPROPRIATION OF RETAINED EARNINGS 2019 AND               Mgmt          For                            For
       THE STATUTORY AND REGULATIVE-DECIDED
       RETAINED EARNINGS, DIVIDEND PAYMENT: CHF
       3.60 GROSS PER SHARE

4      DISCHARGE OF THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE EXECUTIVE BOARD

5.1    ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: MR. LUCIANO GABRIEL (CURRENT)

5.2    ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: MS. CORINNE DENZLER (CURRENT)

5.3    ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: MR. ADRIAN DUDLE (CURRENT)

5.4    ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: MR. PETER FORSTMOSER (CURRENT)

5.5    ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: MR. NATHAN HETZ (CURRENT)

5.6    ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: MR. JOSEF STADLER (CURRENT)

5.7    ELECTION OF THE MEMBER OF THE BOARD OF                    Mgmt          For                            For
       DIRECTORS: MR. AVIRAM WERTHEIM (CURRENT)

5.8    ELECTION OF THE NEW MEMBER OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS: MR. HENRIK SAXBORN (NEW)

6      RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF               Mgmt          For                            For
       DIRECTORS: MR. LUCIANO GABRIEL (CURRENT)

7.1    RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: MR. PETER
       FORSTMOSER

7.2    RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: MR. ADRIAN DUDLE

7.3    RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: MR. NATHAN HETZ

7.4    RE-ELECTION OF THE MEMBER OF THE                          Mgmt          For                            For
       COMPENSATION COMMITTEE: MR. JOSEF STADLER

8      APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF                   Mgmt          For                            For
       COMPENSATIONS FOR THE BOARD OF DIRECTORS
       UNTIL THE ANNUAL GENERAL MEETING 2021

9      APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF                   Mgmt          For                            For
       COMPENSATIONS FOR THE EXECUTIVE BOARD FOR
       THE 2021 BUSINESS YEAR

10     ELECTION OF THE STATUTORY AUDITORS:                       Mgmt          For                            For
       PROPOSAL OF THE BOARD OF DIRECTORS:
       RE-ELECTION OF ERNST & YOUNG AG, ZURICH
       (CURRENT), AS STATUTORY AUDITORS FOR THE
       2020 BUSINESS YEAR

11     ELECTION OF THE INDEPENDENT SHAREHOLDER                   Mgmt          For                            For
       REPRESENTATIVE: PROPOSAL OF THE BOARD OF
       DIRECTORS: RE-ELECTION OF PROXY VOTING
       SERVICES GMBH, ZURICH (CURRENT), AS
       INDEPENDENT SHAREHOLDER REPRESENTATIVE FOR
       A TERM OF OFFICE OF ONE YEAR




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 RIGHTMOVE PLC                                                                               Agenda Number:  712310375
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7565D106
    Meeting Type:  AGM
    Meeting Date:  04-May-2020
          Ticker:
            ISIN:  GB00BGDT3G23
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL ACCOUNTS AND REPORTS,               Mgmt          For                            For
       INCLUDING THE REPORTS OF THE DIRECTORS AND
       AUDITOR FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT AS SET OUT IN THE 2019 ANNUAL REPORT
       AND ACCOUNTS (OTHER THAN THE PART
       CONTAINING THE DIRECTORS' REMUNERATION
       POLICY) FOR THE YEAR ENDED 31 DECEMBER 2019

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY (CONTAINED IN THE DIRECTORS'
       REMUNERATION REPORT), AS SET OUT IN THE
       2019 ANNUAL REPORT AND ACCOUNTS

4      TO DECLARE A FINAL DIVIDEND OF 4.4P PER                   Mgmt          Abstain                        Against
       ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2019

5      TO RE-APPOINT KPMG LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY UNTIL THE CONCLUSION OF THE NEXT
       GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
       BEFORE THE COMPANY

6      TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

7      TO ELECT ANDREW FISHER AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

8      TO ELECT AMIT TIWARI AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

9      TO RE-ELECT PETER BROOKS-JOHNSON AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     TO RE-ELECT ROBYN PERRISS AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT JACQUELINE DE ROJAS AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12     TO RE-ELECT RAKHI GOSS-CUSTARD AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     TO RE-ELECT ANDREW FINDLAY AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

14     TO RE-ELECT LORNA TILBIAN AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

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 UP TO A NOMINAL
       AMOUNT OF GBP 291,034 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 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, SUCH
       AUTHORITY TO EXPIRE AT THE END OF THE NEXT
       AGM OF THE COMPANY (OR, IF EARLIER, AT THE
       CLOSE OF BUSINESS ON 4 AUGUST 2021), BUT IN
       EACH CASE, DURING THIS PERIOD 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 THE AUTHORITY EXPIRES, AND
       THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS
       TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO
       SHARES IN PURSUANCE TO ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY 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: (I) 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
       TO ORDINARY SHAREHOLDERS IN PROPORTION (AS
       NEARLY AS MAY BE PRACTICABLE) TO THEIR
       EXISTING HOLDINGS; 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 43,655, SUCH AUTHORITY TO EXPIRE AT
       THE END OF THE NEXT AGM OF THE COMPANY (OR,
       IF EARLIER, AT THE CLOSE OF BUSINESS ON 4
       AUGUST 2021) BUT, IN ANY 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, IN                       Mgmt          For                            For
       ADDITION TO ANY AUTHORITY GRANTED UNDER
       RESOLUTION 16, THE BOARD 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: (I) LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES AND SALE OF
       TREASURY SHARES UP TO A NOMINAL AMOUNT OF
       GBP 43,655; AND (II) USED 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 PUBLISHED BY
       THE PRE-EMPTION GROUP PRIOR TO THE DATE OF
       THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT
       THE END OF THE NEXT AGM OF THE COMPANY (OR,
       IF EARLIER, AT THE CLOSE OF BUSINESS ON 4
       AUGUST 2021) BUT, IN ANY 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 AUTHORISED FOR THE                    Mgmt          For                            For
       PURPOSES OF SECTION 701 OF THE COMPANIES
       ACT 2006 TO MAKE ONE OR MORE MARKET
       PURCHASES (WITHIN THE MEANING OF SECTION
       693(4) OF THE SAID ACT) OF ITS ORDINARY
       SHARES OF 0.1P EACH ('ORDINARY SHARES')
       SUCH POWER TO BE LIMITED: (I) TO A MAXIMUM
       NUMBER OF 87,310,212 ORDINARY SHARES; (II)
       BY THE CONDITION THAT THE MINIMUM PRICE
       WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
       THE NOMINAL AMOUNT FOR THAT SHARE; (III) BY
       THE CONDITION THAT THE MAXIMUM PRICE WHICH
       MAY BE PAID FOR AN ORDINARY SHARE IS THE
       HIGHEST OF: (A) AN AMOUNT EQUAL TO 5
       PERCENT 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 (B) 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 EXPIRE AT THE
       END OF THE NEXT AGM OF THE COMPANY (OR, IF
       EARLIER, AT THE CLOSE OF BUSINESS ON 4
       AUGUST 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 POWER ENDS AND THE COMPANY MAY
       PURCHASE ORDINARY SHARES PURSUANT TO ANY
       SUCH CONTRACT AS IF THE POWER HAD NOT ENDED

19     THAT, IN ACCORDANCE WITH SECTION 366 AND                  Mgmt          For                            For
       367 OF THE COMPANIES ACT 2006 THE COMPANY
       AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES
       WHEN THIS RESOLUTION IS PASSED ARE
       AUTHORISED, IN AGGREGATE, TO: (I) MAKE
       POLITICAL DONATIONS TO POLITICAL PARTIES
       AND/OR INDEPENDENT ELECTION CANDIDATES NOT
       EXCEEDING GBP 50,000 IN TOTAL; (II) MAKE
       POLITICAL DONATIONS TO POLITICAL
       ORGANISATIONS OTHER THAN POLITICAL PARTIES
       NOT EXCEEDING GBP 50,000 IN TOTAL; AND
       (III) INCUR POLITICAL EXPENDITURE NOT
       EXCEEDING GBP 50,000 IN TOTAL, DURING THE
       PERIOD FROM THE PASSING OF THIS RESOLUTION
       UP TO AND INCLUDING THE CONCLUSION OF THE
       NEXT AGM OF THE COMPANY. FOR THE PURPOSES
       OF THIS RESOLUTION THE TERMS 'POLITICAL
       DONATIONS', 'POLITICAL PARTIES',
       'INDEPENDENT ELECTION CANDIDATES',
       'POLITICAL ORGANISATION' AND 'POLITICAL
       EXPENDITURE' HAVE THE MEANINGS GIVEN BY
       SECTIONS 363 TO 365 OF THE COMPANIES ACT
       2006

20     THAT A GENERAL MEETING OTHER THAN AN AGM                  Mgmt          For                            For
       MAY BE CALLED ON NOT LESS THAN 14 CLEAR
       DAYS' NOTICE

21     THAT THE RULES OF THE RIGHTMOVE 2020                      Mgmt          For                            For
       PERFORMANCE SHARE PLAN (THE '2020 PSP'), A
       COPY OF THE DRAFT RULES OF WHICH HAS BEEN
       PRODUCED TO THE AGM AND INITIALED BY THE
       CHAIR (FOR THE PURPOSE OF IDENTIFICATION
       ONLY) AND A SUMMARY OF THE MAIN PROVISIONS
       OF WHICH IS SET OUT IN APPENDIX 2 TO THE
       NOTICE OF AGM, BE AND ARE HEREBY APPROVED
       AND THE DIRECTORS BE AUTHORISED TO MAKE
       SUCH MODIFICATIONS TO THE 2020 PSP AS THEY
       MAY CONSIDER APPROPRIATE TO TAKE ACCOUNT OF
       THE REQUIREMENTS OF BEST PRACTICE AND FOR
       THE IMPLEMENTATION OF THE 2020 PSP AND TO
       ADOPT THE 2020 PSP AS SO MODIFIED AND TO DO
       ALL SUCH OTHER ACTS AND THINGS AS THEY MAY
       CONSIDER APPROPRIATE TO IMPLEMENT THE 2020
       PSP

CMMT   20 APR 2020: PLEASE DO NOT VOTE ON THE                    Non-Voting
       RESOLUTION 4, SINCE IT IS NO LONGER A PART
       OF THIS MEETING

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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ROCKWOOL INTERNATIONAL A/S                                                                  Agenda Number:  712233686
--------------------------------------------------------------------------------------------------------------------------
        Security:  K8254S144
    Meeting Type:  AGM
    Meeting Date:  01-Apr-2020
          Ticker:
            ISIN:  DK0010219153
--------------------------------------------------------------------------------------------------------------------------

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 6.1 TO 6.6 AND 7. THANK
       YOU

1      THE BOARD OF DIRECTORS' REPORT                            Non-Voting

2      PRESENTATION OF ANNUAL REPORT WITH                        Non-Voting
       AUDITORS' REPORT

3      ADOPTION OF THE ANNUAL REPORT FOR THE PAST                Mgmt          For                            For
       FINANCIAL YEAR AND DISCHARGE OF LIABILITY
       FOR THE MANAGEMENT AND THE BOARD OF
       DIRECTORS

4      APPROVAL OF THE REMUNERATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS FOR 2020/2021

5      ALLOCATION OF PROFITS ACCORDING TO THE                    Mgmt          For                            For
       ADOPTED ACCOUNTS:  DKK 32.00 PER SHARE OF A
       NOMINAL VALUE OF DKK 10

6.1    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: CARSTEN BJERG

6.2    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: REBEKKA GLASSER HERLOFSEN (NEW
       ELECTION)

6.3    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: SOREN KAHLER

6.4    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: THOMAS KAHLER

6.5    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: ANDREAS RONKEN

6.6    ELECTION OF MEMBER TO THE BOARD OF                        Mgmt          For                            For
       DIRECTORS: JORGEN TANG-JENSEN

7      APPOINTMENT OF AUDITOR:                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS STATSAUTORISERET
       REVISIONSPARTNERSELSKAB

8.A    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          For                            For
       AUTHORISATION TO ACQUIRE OWN SHARES

8.B    PROPOSAL FROM THE BOARD OF DIRECTORS:                     Mgmt          Against                        Against
       APPROVAL OF NEW REMUNERATION POLICY FOR THE
       BOARD OF DIRECTORS AND REGISTERED DIRECTORS

8.C    PLEASE NOTE THAT THIS IS A SHAREHOLDERS                   Shr           Against                        For
       PROPOSAL: ASSESSMENT OF ENVIRONMENTAL AND
       COMMUNITY IMPACTS FROM SITING OF
       MANUFACTURING FACILITIES AND USE OF WATER

9      ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SAIPEM SPA                                                                                  Agenda Number:  712378656
--------------------------------------------------------------------------------------------------------------------------
        Security:  T82000208
    Meeting Type:  OGM
    Meeting Date:  29-Apr-2020
          Ticker:
            ISIN:  IT0005252140
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT 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 375750 DUE TO RECEIPT OF SLATES
       FOR AUDITORS. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

1      TO APPROVE THE COMPANY BALANCE SHEET AS OF                Mgmt          For                            For
       31 DECEMBER 2019. TO PRESENT CONSOLIDATED
       BALANCE SHEET AS OF 31 DECEMBER 2019. BOARD
       OF DIRECTORS' AND THE INTERNAL AND EXTERNAL
       AUDITORS' REPORTS ON MANAGEMENT ACTIVITY.
       TO PRESENT THE 2019 NON-FINANCIAL REPORT

2      RESOLUTION RELATED TO THE 2019 PROFIT                     Mgmt          For                            For
       ALLOCATION

3      TO APPOINT ONE DIRECTOR                                   Mgmt          For                            For

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

4.1    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS. LIST PRESENTED BY ENI E
       CDP INDUSTRIA, REPRESENTING 43.095PCT OF
       THE SHARE CAPITAL. EFFECTIVE AUDITORS:
       GIULIA DE MARTINO NORBERTO ROSINI ALTERNATE
       AUDITORS: MARIA FRANCESCA TALAMONTI

4.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS. LIST PRESENTED BY AMUNDI
       ASSET MANAGEMENT SGR S.P.A. MANAGING FUND
       AMUNDI RISPARMIO ITALIA, ANIMA SGR S.P.A.
       MANAGING FUNDS: ANIMA ALTO POTENZIALE
       ITALIA, ANIMA INIZIATIVA ITALIA, ARCA FONDI
       SGR S.P.A. MANAGING FUND ARCA AZIONI
       ITALIA, EURIZON CAPITAL S.A. MANAGING FUND
       EURIZON FUND COMPARTI ITALIAN EQUITY
       OPPORTUNITIES, EQUITY ITALY SMART
       VOLATILITY, EURIZON CAPITAL SGR S.P.A.
       MANAGING FUNDS: EURIZON PROGETTO ITALIA 70,
       EURIZON AZIONI ITALIA, EURIZON PIR ITALIA
       AZIONI, EURIZON PROGETTO ITALIA 40,
       FIDELITY INTERNATIONAL - FID FUNDS 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 PARTNERS
       SGR S.P.A. MANAGING FUND ALLEANZA
       OBBLIGAZIONARIO, GENERALI INVESTMENTS
       LUXEMBOURG S.A. - GENERALI INVESTMENTS
       SICAV, LEGAL E GENERAL ASSURANCE (PENSION
       MANAGAMENT) 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,
       REPRESENTING 1.07188PCT OF THE SHARE
       CAPITAL. EFFECTIVE AUDITORS: GIOVANNI FIORI
       ALTERNATE AUDITORS: FRANCESCA MICHELA
       MAURELLI

5      TO APPOINT THE INTERNAL AUDITORS' CHAIRMAN                Mgmt          For                            For

6      TO STATE THE EFFECTIVE AUDITORS' AND THE                  Mgmt          For                            For
       INTERNAL AUDITORS' CHAIRMAN EMOLUMENT

7      REWARDING POLICY REPORT AND EMOLUMENT PAID                Mgmt          For                            For
       ON 2020: RESOLUTION RELATED TO THE FIRST
       SECTION OF THE 2020 REWARDING POLICY REPORT
       AS PER ART. 123-TER, ITEM 3-BIS OF THE
       LEGISLATIVE DECREE 58 OF 1998. POLICY ON
       REMUNERATION

8      REWARDING POLICY REPORT AND EMOLUMENT PAID                Mgmt          For                            For
       ON 2020: RESOLUTION RELATED TO THE SECOND
       SECTION OF THE REWARDING POLICY REPORT AS
       PER ART. 123-TER, ITEM 6 OF THE LEGISLATIVE
       DECREE 58 OF 1998. PAID COMPENSATION

9      TO APPROVE THE 2021-2023 SHORT-TERM                       Mgmt          For                            For
       VARIABLE INCENTIVE PLAN RELATED TO THE
       2020, 2021 AND 2022 COMPANY PERFORMANCE

10     TO AUTHORIZE THE PURCHASE OF OWN SHARES TO                Mgmt          For                            For
       SERVICE THE 2021-2023 SHORT-TERM VARIABLE
       INCENTIVE PLAN RELATED TO THE 2020, 2021
       AND 2022 COMPANY PERFORMANCE FOR THE 2021
       ATTRIBUTION

11     TO AUTHORIZE THE PURCHASE OF OWN SHARES FOR               Mgmt          For                            For
       THE 2019-2021 LONG-TERM INCENTIVE PLAN FOR
       THE 2020 ATTRIBUTION




--------------------------------------------------------------------------------------------------------------------------
 SALMAR ASA                                                                                  Agenda Number:  712645487
--------------------------------------------------------------------------------------------------------------------------
        Security:  R7445C102
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2020
          Ticker:
            ISIN:  NO0010310956
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

1      ELECTION OF A PERSON TO CHAIR THE AGM AND                 Mgmt          No vote
       SOMEONE TO COSIGN THE MINUTES ALONG WITH
       THE AGM CHAIR

2      APPROVAL OF INVITATION TO ATTEND THE AGM                  Mgmt          No vote
       AND THE PROPOSED AGENDA

3      PRESENTATION OF THE BUSINESS                              Non-Voting

4      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       ANNUAL REPORT FOR 2019 FOR SALMAR ASA AND
       THE SALMAR GROUP

5      APPROVAL OF THE REMUNERATION PAYABLE TO                   Mgmt          No vote
       MEMBERS OF THE BOARD OF DIRECTORS,
       NOMINATION COMMITTEE AND AUDIT COMMITTEE

6      APPROVAL OF THE AUDITORS FEES                             Mgmt          No vote

7      THE BOARDS STATEMENT RELATING TO CORPORATE                Mgmt          No vote
       GOVERNANCE

8      SHARE BASED INCENTIVE SCHEME FOR EMPLOYEES                Mgmt          No vote

9      CONSULTATIVE VOTE ON THE BOARDS GUIDELINES                Mgmt          No vote
       FOR REMUNERATION AND OTHER BENEFITS PAYABLE
       TO SENIOR EXECUTIVES

10     APPROVAL OF THE BOARDS GUIDELINES FOR SHARE               Mgmt          No vote
       RELATED INCENTIVE SCHEMES FOR SENIOR
       EXECUTIVES

11.1   ELECTION OF DIRECTOR: TONJE E. FOSS                       Mgmt          No vote

11.2   ELECTION OF DIRECTOR: LEIF INGE NORDHAMMER                Mgmt          No vote

11.3   ELECTION OF DIRECTOR: LINDA L. AASE                       Mgmt          No vote

12.1   ELECTION OF NOMINATION COMMITTEE MEMBER:                  Mgmt          No vote
       REELECTION OF ENDRE KOLBORNSEN

13     RESOLUTION AUTHORISING THE BOARD TO RAISE                 Mgmt          No vote
       THE COMPANY'S SHARE CAPITAL

14     RESOLUTION AUTHORISING THE BOARD TO BUY                   Mgmt          No vote
       BACK THE COMPANY'S OWN SHARES

15     RESOLUTION AUTHORISING THE BOARD TO TAKE                  Mgmt          No vote
       OUT A CONVERTIBLE LOAN




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SCHIBSTED ASA                                                                               Agenda Number:  712411759
--------------------------------------------------------------------------------------------------------------------------
        Security:  R75677105
    Meeting Type:  AGM
    Meeting Date:  06-May-2020
          Ticker:
            ISIN:  NO0003028904
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

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
       TOGETHERWITH 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 ONCORPORATE 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
       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
       PROTECTIONINHERENT 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SCOUT24 AG                                                                                  Agenda Number:  711458061
--------------------------------------------------------------------------------------------------------------------------
        Security:  D345XT105
    Meeting Type:  AGM
    Meeting Date:  30-Aug-2019
          Ticker:
            ISIN:  DE000A12DM80
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 275310 DUE TO SPLITTING 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

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
       15.08.2019. 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

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 0.64 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2018

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2018

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2019                Mgmt          For                            For

6.A    ELECT MATHIAS HEDLUND TO THE SUPERVISORY                  Mgmt          For                            For
       BOARD

6.B    ELECT ANDRE SCHWAEMMLEIN TO THE SUPERVISORY               Mgmt          For                            For
       BOARD

6.C    ELECT FRANK LUTZ TO THE SUPERVISORY BOARD                 Mgmt          For                            For

7.A    APPROVE AFFILIATION AGREEMENT WITH CONSUMER               Mgmt          For                            For
       FIRST SERVICES GMBH

7.B.1  AMEND AFFILIATION AGREEMENT WITH IMMOBILIEN               Mgmt          For                            For
       SCOUT GMBH

7.B.2  APPROVE AFFILIATION AGREEMENT WITH                        Mgmt          For                            For
       AUTOSCOUT24 GMBH




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SUBSEA 7 SA                                                                                 Agenda Number:  712286029
--------------------------------------------------------------------------------------------------------------------------
        Security:  L8882U106
    Meeting Type:  AGM
    Meeting Date:  07-Apr-2020
          Ticker:
            ISIN:  LU0075646355
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE BOARD'S AND AUDITOR'S REPORTS                     Non-Voting

2      APPROVE FINANCIAL STATEMENTS                              Mgmt          For                            For

3      APPROVE CONSOLIDATED FINANCIAL STATEMENTS                 Mgmt          For                            For

4      APPROVE ALLOCATION OF INCOME                              Mgmt          For                            For

5      APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

6      RENEW APPOINTMENT OF ERNST YOUNG AS AUDITOR               Mgmt          For                            For

7      REELECT JEAN CAHUZAC AS DIRECTOR                          Mgmt          For                            For

8      REELECT NIELS KIRK AS DIRECTOR                            Mgmt          For                            For

9      REELECT DAVID MULLEN AS DIRECTOR                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SVENSKA CELLULOSA SCA AB                                                                    Agenda Number:  712176658
--------------------------------------------------------------------------------------------------------------------------
        Security:  W90152120
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2020
          Ticker:
            ISIN:  SE0000112724
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING AND ELECTION OF                    Non-Voting
       CHAIRMAN OF THE MEETING: CARL SVERNLOV,
       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 AND THE PRESIDENT

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:
       SEK 2.00 PER SHARE

8.C    RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF DIRECTORS AND PRESIDENT FOR
       2019

CMMT   PLEASE NOTE THAT RESOLUTIONS 9 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

9      RESOLUTION ON THE NUMBER OF DIRECTORS AND                 Mgmt          For
       DEPUTY DIRECTORS: THE NUMBER OF DIRECTORS
       SHALL BE 10 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 CHARLOTTE BENGTSSON AS A                   Mgmt          For
       DIRECTOR

12.2   RE-ELECTION OF PAR BOMAN AS A DIRECTOR                    Mgmt          Against

12.3   RE-ELECTION OF LENNART EVRELL AS A DIRECTOR               Mgmt          For

12.4   RE-ELECTION OF ANNEMARIE GARDSHOL AS A                    Mgmt          For
       DIRECTOR

12.5   RE-ELECTION OF ULF LARSSON AS A DIRECTOR                  Mgmt          For

12.6   RE-ELECTION OF MARTIN LINDQVIST AS A                      Mgmt          For
       DIRECTOR

12.7   RE-ELECTION OF LOTTA LYRA AS A DIRECTOR                   Mgmt          For

12.8   RE-ELECTION OF BERT NORDBERG AS A DIRECTOR                Mgmt          For

12.9   RE-ELECTION OF ANDERS SUNDSTROM AS A                      Mgmt          For
       DIRECTOR

12.10  RE-ELECTION OF BARBARA M. THORALFSSON AS A                Mgmt          Against
       DIRECTOR

13     RE-ELECTION OF PAR BOMAN AS CHAIRMAN OF THE               Mgmt          Against
       BOARD OF DIRECTORS

14     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For
       RE-ELECTION OF THE REGISTERED ACCOUNTING
       FIRM EY AB, IN ACCORDANCE WITH THE AUDIT
       COMMITTEE'S RECOMMENDATION, FOR THE PERIOD
       UNTIL THE END OF THE ANNUAL GENERAL MEETING
       2021. IF ELECTED, EY AB HAS ANNOUNCED ITS
       APPOINTMENT OF FREDRIK NORRMAN
       AUDITOR-IN-CHARGE

15     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       FOR THE SENIOR MANAGEMENT

16     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




--------------------------------------------------------------------------------------------------------------------------
 SWEDISH ORPHAN BIOVITRUM AB                                                                 Agenda Number:  712383582
--------------------------------------------------------------------------------------------------------------------------
        Security:  W95637117
    Meeting Type:  AGM
    Meeting Date:  13-May-2020
          Ticker:
            ISIN:  SE0000872095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS 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      OPEN MEETING                                              Non-Voting

2      ELECT CHAIRMAN OF MEETING                                 Non-Voting

3      PREPARE AND APPROVE LIST OF SHAREHOLDERS                  Non-Voting

4      APPROVE AGENDA OF MEETING                                 Non-Voting

5      DESIGNATE INSPECTOR(S) OF MINUTES OF                      Non-Voting
       MEETING

6      ACKNOWLEDGE PROPER CONVENING OF MEETING                   Non-Voting

7      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS

8      RECEIVE PRESIDENT'S REPORT                                Non-Voting

9      RECEIVE BOARD AND COMMITTEE REPORT                        Non-Voting

10     ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

11     APPROVE ALLOCATION OF INCOME AND OMISSION                 Mgmt          For                            For
       OF DIVIDENDS

12     APPROVE DISCHARGE OF BOARD AND PRESIDENT                  Mgmt          For                            For

13     APPROVE REMUNERATION OF DIRECTORS IN THE                  Mgmt          For                            For
       AMOUNT OF SEK 1.5 MILLION FOR THE CHAIRMAN
       AND SEK 490,000 FOR OTHER DIRECTORS APPROVE
       REMUNERATION FOR COMMITTEE WORK AND MEETING
       FEES APPROVE REMUNERATION OF AUDITORS

14     DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY                Mgmt          For                            For
       MEMBERS (0) OF BOARD DETERMINE NUMBER OF
       AUDITORS (1) AND DEPUTY AUDITORS (0)

15.A   REELECT HAKAN BJORKLUND AS DIRECTOR                       Mgmt          For                            For

15.B   REELECT ANNETTE CLANCY AS DIRECTOR                        Mgmt          For                            For

15.C   REELECT MATTHEW GANTZ AS DIRECTOR                         Mgmt          For                            For

15.D   REELECT LENNART JOHANSSON AS DIRECTOR                     Mgmt          For                            For

15.E   REELECT HELENA SAXON AS DIRECTOR                          Mgmt          For                            For

15.F   REELECT ELISABETH SVANBERG AS DIRECTOR                    Mgmt          For                            For

15.G   ELECT STAFFAN SCHUBERG AS NEW DIRECTOR                    Mgmt          For                            For

15.H   REELECT HAKAN BJORKLUND AS BOARD CHAIRMAN                 Mgmt          For                            For

15.I   RATIFY ERNST YOUNG AS AUDITORS                            Mgmt          For                            For

16     APPROVE REMUNERATION POLICY AND OTHER TERMS               Mgmt          For                            For
       OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

17     AMEND ARTICLES OF ASSOCIATION RE: COMPANY                 Mgmt          For                            For
       NAME PARTICIPATION AT GENERAL MEETING SHARE
       REGISTRAR

18.A1  APPROVE LONG TERM INCENTIVE PROGRAM                       Mgmt          For                            For
       (MANAGEMENT PROGRAM)

18.A2  APPROVE LONG TERM INCENTIVE PROGRAM (ALL                  Mgmt          Against                        Against
       EMPLOYEE PROGRAM)

18.B   APPROVE EQUITY PLAN FINANCING                             Mgmt          Against                        Against

18.C   APPROVE ALTERNATIVE EQUITY PLAN FINANCING                 Mgmt          Against                        Against

19     APPROVE ISSUANCE OF MAXIMUM 33 MILLION                    Mgmt          Against                        Against
       SHARES WITHOUT PREEMPTIVE RIGHTS

20     APPROVE TRANSFER OF SHARES IN CONNECTION                  Mgmt          Against                        Against
       WITH PREVIOUS SHARE PROGRAMS

21     CLOSE 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 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TALANX AG                                                                                   Agenda Number:  712337535
--------------------------------------------------------------------------------------------------------------------------
        Security:  D82827110
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  DE000TLX1005
--------------------------------------------------------------------------------------------------------------------------

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 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 700,415,221.04 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 1.50 PER DIVIDEND-ENTITLED
       NO-PAR SHARE EUR 321,218,770.04 SHALL BE
       CARRIED FORWARD EX-DIVIDEND DATE: MAY 8,
       2020 PAYABLE DATE: MAY 12, 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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:  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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TRELLEBORG AB                                                                               Agenda Number:  712406075
--------------------------------------------------------------------------------------------------------------------------
        Security:  W96297101
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  SE0000114837
--------------------------------------------------------------------------------------------------------------------------

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 360767 DUE TO CHANGE IN TEXT OF
       RESOLUTION 9.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

1      OPENING OF THE MEETING AND ELECTION OF                    Non-Voting
       CHAIRMAN OF THE MEETING: HANS BIORCK

2      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

3      ELECTION OF EITHER ONE OR TWO                             Non-Voting
       MINUTES-CHECKERS

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      PRESIDENT'S PRESENTATION OF OPERATIONS                    Non-Voting

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT FOR THE GROUP

8      PRESENTATION OF THE WORK OF THE BOARD OF                  Non-Voting
       DIRECTORS AND WORK WITHIN THE REMUNERATION,
       AUDIT AND FINANCE COMMITTEES

9.A    ADOPTION OF: THE PARENT COMPANY INCOME                    Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND BALANCE
       SHEET

9.B    ADOPTION OF: DISPOSITION TO BE MADE OF THE                Mgmt          For
       COMPANY'S PROFITS IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET (PROPOSED DIVIDEND
       AND RECORD DATE): RESOLVE THAT NO DIVIDEND
       WILL BE PAID. TO APPROVE OMISSION OF
       DIVIDENDS

9.C    ADOPTION OF: DECISION REGARDING THE                       Mgmt          For                            For
       DISCHARGE OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FROM
       PERSONAL LIABILITY

10     PRESENTATION OF THE WORK OF THE NOMINATION                Non-Voting
       COMMITTEE

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     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS: SEVEN (7)

12     DECISION REGARDING REMUNERATION OF THE                    Mgmt          For
       BOARD, AUDITING FIRM, AUDIT COMMITTEE,
       REMUNERATION COMMITTEE AND FINANCE
       COMMITTEE

13     ELECTION OF BOARD MEMBERS AND CHAIRMAN OF                 Mgmt          For
       THE BOARD AS WELL AS REGISTERED AUDITING
       FIRM: THE NOMINATION COMMITTEE PROPOSES THE
       RE-ELECTION OF HANS BIORCK, GUNILLA
       FRANSSON, JOHAN MALMQUIST, PETER NILSSON,
       ANNE METTE OLESEN, SUSANNE PAHLEN AKLUNDH
       AND JAN STAHLBERG. IT IS PROPOSED THAT HANS
       BIORCK BE ELECTED AS CHAIRMAN OF THE BOARD.
       THE NOMINATION COMMITTEE PROPOSES, ON THE
       RECOMMENDATION OF THE COMPANY'S AUDIT
       COMMITTEE, THE RE-ELECTION OF DELOITTE AS
       THE COMPANY'S AUDITOR FOR THE PERIOD UNTIL
       THE END OF THE 2021 ANNUAL GENERAL MEETING

14     MOTION REGARDING THE BOARD'S PROPOSED                     Mgmt          Against                        Against
       PRINCIPLES FOR REMUNERATION OF THE
       PRESIDENT AND SENIOR EXECUTIVES

15     CLOSE OF MEETING                                          Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 UNIPOLSAI S.P.A. (OR UNIPOLSAI ASSICURAZIONI S.P.A                                          Agenda Number:  712459672
--------------------------------------------------------------------------------------------------------------------------
        Security:  T9647G103
    Meeting Type:  MIX
    Meeting Date:  29-Apr-2020
          Ticker:
            ISIN:  IT0004827447
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 395004 DUE TO CHANGE IN MEETING
       DATE FROM 30 APR 2020 TO 29 APR 2020 WITH
       THE CHANGE OF RECORD DATE FROM 21 APR 2020
       TO 20 APR 2020 AND ALSO 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

O.1    FINANCIAL STATEMENTS AS AT 31 DECEMBER                    Mgmt          For                            For
       2019; DIRECTORS' REPORT; REPORT BY THE
       BOARD OF STATUTORY AUDITORS AND INDEPENDENT
       AUDIT REPORT FOR UNIPOLSAI ASSICURAZIONI
       S.P.A. AND PRONTO ASSISTANCE S.P.A.
       CONSEQUENT AND RELATED RESOLUTIONS

O.2    PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: COMPOSITION OF THE
       BOARD OF DIRECTORS. RELATED AND CONSEQUENT
       RESOLUTIONS

O.3.1  REMUNERATION REPORT IN ACCORDANCE WITH                    Mgmt          Against                        Against
       ARTICLE 123-TER OF THE CONSOLIDATED LAW ON
       FINANCE WHICH INCLUDES THE REMUNERATION
       POLICIES PURSUANT TO INSTITUTE FOR THE
       SUPERVISION OF INSURANCE "IVASS" REGULATION
       NO. 38/2018. CONSEQUENT AND RELATED
       RESOLUTIONS: REMUNERATION POLICY - I
       SECTION

O.3.2  REMUNERATION REPORT IN ACCORDANCE WITH                    Mgmt          Against                        Against
       ARTICLE 123-TER OF THE CONSOLIDATED LAW ON
       FINANCE WHICH INCLUDES THE REMUNERATION
       POLICIES PURSUANT TO INSTITUTE FOR THE
       SUPERVISION OF INSURANCE "IVASS" REGULATION
       NO. 38/2018. CONSEQUENT AND RELATED
       RESOLUTIONS: PAID REMUNERATION - II SECTION

O.4    ACQUISITION AND DISPOSAL OF TREASURY SHARES               Mgmt          Against                        Against
       AND SHARES OF THE PARENT COMPANY.
       CONSEQUENT AND RELATED RESOLUTIONS

E.1    AMENDMENT OF ARTICLES 5 ("COMPANY                         Mgmt          Against                        Against
       MANAGEMENT"), 6 ("CAPITAL MEASUREMENT"), 7
       ("SHARES"), 10 ("ATTENDANCE AND
       REPRESENTATION AT SHAREHOLDERS' MEETINGS")
       AND 15 ("MEETINGS OF THE BOARD OF
       DIRECTORS") OF THE ARTICLES OF ASSOCIATION.
       CONSEQUENT AND RELATED RESOLUTIONS




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 Diversified Return Global Equity ETF
--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 AIR FRANCE - KLM                                                                            Agenda Number:  712425835
--------------------------------------------------------------------------------------------------------------------------
        Security:  F01699135
    Meeting Type:  MIX
    Meeting Date:  26-May-2020
          Ticker:
            ISIN:  FR0000031122
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       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/202004172000956-47

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS AND OPERATIONS FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS AND OPERATIONS 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 REGULATED AGREEMENTS REFERRED                 Mgmt          For                            For
       TO IN ARTICLE L. 225-38 OF THE FRENCH
       COMMERCIAL CODE

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ANNE-MARIE COUDERC AS DIRECTOR FOR A PERIOD
       OF FOUR YEARS

O.6    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       ALEXANDER R. WYNAENDTS AS MEMBER OF THE
       BOARD OF DIRECTORS, FOR A PERIOD OF FOUR
       YEARS

O.7    APPOINTMENT OF MR. DIRK JAN VAN DEN BERG AS               Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS FOR A
       PERIOD OF FOUR YEARS

O.8    RATIFICATION OF THE CO-OPTATION OF MR. JIAN               Mgmt          For                            For
       WANG AS MEMBER OF THE BOARD OF DIRECTORS,
       AS A REPLACEMENT FOR MR. TANG

O.9    RENEWAL OF THE TERM OF OFFICE OF KPMG AUDIT               Mgmt          For                            For
       AS PRINCIPAL STATUTORY AUDITOR

O.10   APPOINTMENT OF SALUSTRO REYDEL AS DEPUTY                  Mgmt          For                            For
       STATUTORY AUDITOR, AS A REPLACEMENT FOR
       KPMG AUDIT ID

O.11   APPROVAL OF THE INFORMATION ON THE                        Mgmt          For                            For
       COMPENSATION OF EACH OF THE CORPORATE
       OFFICERS REQUIRED BY ARTICLE L.225-37-3 I
       OF THE FRENCH COMMERCIAL CODE

O.12   APPROVAL OF THE FIXED AND VARIABLE ELEMENTS               Mgmt          For                            For
       MAKING UP THE TOTAL COMPENSATION AND
       BENEFITS OF ANY KIND PAID DURING THE
       FINANCIAL YEAR 2019 OR ALLOCATED FOR THE
       SAME FINANCIAL YEAR TO MRS. ANNE-MARIE
       COUDERC AS CHAIRWOMAN OF THE BOARD OF
       DIRECTORS

O.13   APPROVAL OF THE FIXED AND VARIABLE ELEMENTS               Mgmt          For                            For
       MAKING UP THE TOTAL COMPENSATION AND
       BENEFITS OF ANY KIND PAID DURING THE
       FINANCIAL YEAR 2019 OR GRANTED FOR THE SAME
       FINANCIAL YEAR TO MR. BENJAMIN SMITH AS
       CHIEF EXECUTIVE OFFICER

O.14   APPROVAL OF THE 2020 COMPENSATION POLICY                  Mgmt          For                            For
       FOR THE CHAIRWOMAN OF THE BOARD OF
       DIRECTORS

O.15   APPROVAL OF THE 2020 COMPENSATION POLICY                  Mgmt          For                            For
       FOR NON-EXECUTIVE CORPORATE OFFICERS

O.16   APPROVAL OF THE 2020 COMPENSATION POLICY                  Mgmt          For                            For
       FOR THE CHIEF EXECUTIVE OFFICER

O.17   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE COMPANY'S SHARES

E.18   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       OF THE COMPANY AND TRANSFERABLE SECURITIES
       GRANTING ACCESS TO OTHER EQUITY SECURITIES
       OF THE COMPANY TO BE ISSUED, OR GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, WITHIN THE LIMIT OF A NOMINAL AMOUNT
       OF 214 MILLION EUROS, FOR A PERIOD OF 26
       MONTHS (USABLE OUTSIDE OF PUBLIC OFFERING
       PERIODS

E.19   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       OF THE COMPANY AND TRANSFERABLE SECURITIES
       GRANTING ACCESS TO OTHER EQUITY SECURITIES
       OF THE COMPANY TO BE ISSUED OR GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES, BY WAY OF PUBLIC OFFERINGS
       OTHER THAN THE ONES MENTIONED IN SECTION 1
       OF ARTICLE L. 411-2 OF THE FRENCH MONETARY
       AND FINANCIAL CODE, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT BUT WITH A MANDATORY PRIORITY
       SUBSCRIPTION PERIOD, WITHIN THE LIMIT OF A
       NOMINAL AMOUNT OF 214 MILLION EUROS, FOR A
       PERIOD OF 26 MONTHS (USABLE OUTSIDE OF
       PUBLIC OFFERING PERIODS

E.20   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       OF THE COMPANY AND TRANSFERABLE SECURITIES
       GRANTING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED, AND IN ORDER TO AUTHORIZE THE ISSUE
       OF ANY TRANSFERABLE SECURITIES GRANTING
       ACCESS, BY ANY MEANS, TO THE ALLOCATION OF
       EQUITY SECURITIES OF THE COMPANY BY
       COMPANIES IN WHICH IT, DIRECTLY OR
       INDIRECTLY, HOLDS MORE THAN HALF OF THE
       SHARE CAPITAL, BY WAY OF PUBLIC OFFERINGS
       OTHER THAN THE ONES MENTIONED IN SECTION 1
       OF ARTICLE L.411-2 OF THE FRENCH MONETARY
       AND FINANCIAL CODE, WITH CANCELLATION OF
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT AND AN OPTIONAL PRIORITY SUBSCRIPTION
       PERIOD, WITHIN THE LIMIT OF A NOMINAL
       AMOUNT OF 86 MILLION EUROS, FOR A PERIOD OF
       26 MONTHS (USABLE OUTSIDE OF PUBLIC
       OFFERING PERIODS

E.21   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       OF THE COMPANY AND TRANSFERABLE SECURITIES
       GRANTING ACCESS TO OTHER EQUITY SECURITIES
       OF THE COMPANY TO BE ISSUED, OR GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES, WITHOUT THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A
       PUBLIC OFFERING REFERRED TO IN SECTION
       1DECREE OF ARTICLE L. 411-2 OF THE FRENCH
       MONETARY AND FINANCIAL CODE, WITHIN THE
       LIMIT OF A NOMINAL AMOUNT OF 86 MILLION
       EUROS, FOR A PERIOD OF 26 MONTHS (USABLE
       OUTSIDE OF PUBLIC OFFERING PERIODS

E.22   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       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, WITHIN THE LIMIT OF 15% OF THE
       INITIAL ISSUE AMOUNT, FOR A PERIOD OF 26
       MONTHS (USABLE OUTSIDE OF PUBLIC OFFERING
       PERIODS

E.23   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          For                            For
       DIRECTORS IN ORDER TO INCREASE THE SHARE
       CAPITAL WITHIN THE LIMIT OF 10% OF THE
       SHARE CAPITAL IN ORDER TO REMUNERATE
       CONTRIBUTIONS IN KIND GRANTED TO THE
       COMPANY AND CONSISTING OF EQUITY SECURITIES
       OR TRANSFERABLE SECURITIES GRANTING ACCESS
       TO THE CAPITAL, FOR A PERIOD OF 26 MONTHS
       (USABLE OUTSIDE OF PUBLIC OFFERING PERIODS

E.24   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS IN ORDER TO INCREASE THE SHARE
       CAPITAL BY CAPITALIZATION OF RESERVES,
       PROFITS, ISSUE PREMIUMS OR OTHER AMOUNTS
       WHOSE CAPITALIZATION WOULD BE ALLOWED,
       WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 214
       MILLION EUROS, FOR A PERIOD OF 26 MONTHS
       (USABLE OUTSIDE OF PUBLIC OFFERING PERIODS

E.25   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       OF THE COMPANY AND TRANSFERABLE SECURITIES
       GRANTING ACCESS TO OTHER EQUITY SECURITIES
       OF THE COMPANY TO BE ISSUED, OR GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES, WITH RETENTION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, WITHIN THE LIMIT OF A NOMINAL AMOUNT
       OF 107 MILLION EUROS, FOR A PERIOD OF 26
       MONTHS (USABLE DURING A PUBLIC OFFERING
       PERIOD

E.26   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       OF THE COMPANY AND TRANSFERABLE SECURITIES
       GRANTING ACCESS TO OTHER EQUITY SECURITIES
       OF THE COMPANY TO BE ISSUED, OR GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES, BY WAY OF PUBLIC OFFERINGS
       OTHER THAN THE ONES 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, BUT WITH A
       MANDATORY PRIORITY SUBSCRIPTION PERIOD,
       WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 107
       MILLION EUROS, FOR A PERIOD OF 26 MONTHS (
       USABLE DURING A PUBLIC OFFERING PERIOD

E.27   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       OF THE COMPANY AND TRANSFERABLE SECURITIES
       GRANTING ACCESS TO EQUITY SECURITIES TO BE
       ISSUED, AND IN ORDER TO AUTHORIZE THE ISSUE
       OF ANY TRANSFERABLE SECURITIES GRANTING
       ACCESS, BY ANY MEANS, TO THE ALLOCATION OF
       EQUITY SECURITIES OF THE COMPANY BY
       COMPANIES IN WHICH IT HOLDS, DIRECTLY OR
       INDIRECTLY, MORE THAN HALF OF THE SHARE
       CAPITAL, BY WAY OF PUBLIC OFFERINGS OTHER
       THAN THE ONES 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 AN
       OPTIONAL PRIORITY SUBSCRIPTION PERIOD,
       WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 43
       MILLION EUROS, FOR A PERIOD OF 26 MONTHS
       (USABLE DURING A PUBLIC OFFERING PERIOD

E.28   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS IN ORDER TO ISSUE COMMON SHARES
       OF THE COMPANY AND TRANSFERABLE SECURITIES
       GRANTING ACCESS TO OTHER EQUITY SECURITIES
       OF THE COMPANY TO BE ISSUED, OR GRANTING
       ENTITLEMENT TO THE ALLOCATION OF DEBT
       SECURITIES, WITHOUT THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A
       PUBLIC OFFERING REFERRED TO IN SECTION
       1DECREE OF ARTICLE L. 411-2 OF THE FRENCH
       MONETARY AND FINANCIAL CODE, WITHIN THE
       LIMIT OF A NOMINAL AMOUNT OF 43 MILLION
       EUROS, FOR A PERIOD OF 26 MONTHS (USABLE
       DURING A PUBLIC OFFERING PERIOD

E.29   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, WITHIN THE LIMIT OF 15% OF THE
       INITIAL ISSUE AMOUNT, FOR A PERIOD OF 26
       MONTHS (USABLE DURING A PUBLIC OFFERING
       PERIOD

E.30   DELEGATION OF POWERS TO THE BOARD OF                      Mgmt          Against                        Against
       DIRECTORS IN ORDER TO INCREASE THE SHARE
       CAPITAL OF THE COMPANY WITHIN THE LIMIT OF
       A NOMINAL AMOUNT OF 21 MILLION EUROS, AS
       CONSIDERATION FOR CONTRIBUTIONS IN KIND
       GRANTED TO THE COMPANY AND CONSISTING OF
       EQUITY SECURITIES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS TO THE CAPITAL,
       FOR A PERIOD OF 26 MONTHS (USABLE DURING A
       PUBLIC OFFERING PERIOD

E.31   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          Against                        Against
       DIRECTORS IN ORDER TO INCREASE THE SHARE
       CAPITAL BY CAPITALIZATION OF RESERVES,
       PROFITS, ISSUE PREMIUMS OR OTHER AMOUNTS
       WHOSE CAPITALIZATION WOULD BE ALLOWED,
       WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 107
       MILLION EUROS, FOR A PERIOD OF 26 MONTHS
       (USABLE DURING A PUBLIC OFFERING PERIOD

E.32   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          Against                        Against
       BOARD OF DIRECTORS IN ORDER TO DETERMINE
       THE ISSUE PRICE OF COMMON SHARES OF THE
       COMPANY AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS TO OTHER EQUITY SECURITIES
       OF THE COMPANY AND/OR GRANTING ENTITLEMENT
       TO THE ALLOCATION OF DEBT SECURITIES OF THE
       COMPANY WITHIN THE LIMIT OF 10% OF THE
       CAPITAL PER YEAR IN THE CONTEXT OF A
       CAPITAL INCREASE BY WAY OF A PUBLIC
       OFFERING, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.33   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO PROCEED
       WITH CAPITAL INCREASES RESERVED FOR MEMBERS
       OF A COMPANY SAVINGS PLAN OR GROUP SAVINGS
       PLAN, WITH CANCELLATION OF THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT, WITHIN THE LIMIT OF 2% OF THE SHARE
       CAPITAL, VALID FOR A PERIOD OF 26 MONTHS

E.34   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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 AMDOCS LIMITED                                                                              Agenda Number:  935119873
--------------------------------------------------------------------------------------------------------------------------
        Security:  G02602103
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2020
          Ticker:  DOX
            ISIN:  GB0022569080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert A. Minicucci                 Mgmt          For                            For

1B.    Election of Director: Adrian Gardner                      Mgmt          For                            For

1C.    Election of Director: James S. Kahan                      Mgmt          For                            For

1D.    Election of Director: Rafael de la Vega                   Mgmt          For                            For

1E.    Election of Director: Giora Yaron                         Mgmt          For                            For

1F.    Election of Director: Eli Gelman                          Mgmt          For                            For

1G.    Election of Director: Richard T.C. LeFave                 Mgmt          For                            For

1H.    Election of Director: John A. MacDonald                   Mgmt          For                            For

1I.    Election of Director: Shuky Sheffer                       Mgmt          For                            For

1J.    Election of Director: Yvette Kanouff                      Mgmt          For                            For

2.     To approve an amendment of the Amdocs                     Mgmt          For                            For
       Limited 1998 Stock Option and Incentive
       Plan increasing the number of shares
       authorized for issuance under the plan and
       the sublimit on "full value" awards under
       the plan, in each case, by 3,000,000 shares
       (Proposal II).

3.     To approve an increase in the dividend rate               Mgmt          For                            For
       under our quarterly cash dividend program
       from $0.285 per share to $0.3275 per share
       (Proposal III).

4.     To approve our Consolidated Financial                     Mgmt          For                            For
       Statements for the fiscal year ended
       September 30, 2019 (Proposal IV).

5.     To ratify and approve the appointment of                  Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending September 30, 2020, and
       until the next annual general meeting, and
       authorize the Audit Committee of the Board
       of Directors to fix the remuneration of
       such independent registered public
       accounting firm in accordance with the
       nature and extent of its services (Proposal
       V).




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ANSELL LTD                                                                                  Agenda Number:  711607741
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q04020105
    Meeting Type:  AGM
    Meeting Date:  14-Nov-2019
          Ticker:
            ISIN:  AU000000ANN9
--------------------------------------------------------------------------------------------------------------------------

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 MS CHRISTINE YAN AS A DIRECTOR                Mgmt          For                            For

2.B    RE-ELECTION OF MR PETER DAY AS A DIRECTOR                 Mgmt          For                            For

2.C    RE-ELECTION OF MRS LESLIE DESJARDINS AS A                 Mgmt          For                            For
       DIRECTOR

3      APPROVE ON-MARKET BUY-BACK OF SHARES                      Mgmt          For                            For

4      GRANT OF PERFORMANCE SHARE RIGHTS TO THE                  Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

5      REMUNERATION REPORT                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ASHLAND GLOBAL HOLDINGS INC                                                                 Agenda Number:  935115166
--------------------------------------------------------------------------------------------------------------------------
        Security:  044186104
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2020
          Ticker:  ASH
            ISIN:  US0441861046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brendan M. Cummins                  Mgmt          For                            For

1B.    Election of Director: William G. Dempsey                  Mgmt          For                            For

1C.    Election of Director: Jay V. Ihlenfeld                    Mgmt          For                            For

1D.    Election of Director: Susan L. Main                       Mgmt          For                            For

1E.    Election of Director: Guillermo Novo                      Mgmt          For                            For

1F.    Election of Director: Jerome A. Peribere                  Mgmt          For                            For

1G.    Election of Director: Craig A. Rogerson                   Mgmt          For                            For

1H.    Election of Director: Mark C. Rohr                        Mgmt          For                            For

1I.    Election of Director: Ricky C. Sandler                    Mgmt          For                            For

1J.    Election of Director: Janice J. Teal                      Mgmt          For                            For

1K.    Election of Director: Kathleen                            Mgmt          For                            For
       Wilson-Thompson

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accountants for fiscal 2020.

3.     A non-binding advisory resolution approving               Mgmt          For                            For
       the compensation paid to Ashland's named
       executive officers, as disclosed pursuant
       to Item 402 of Regulation S-K, including
       the Compensation Discussion and Analysis,
       compensation tables and narrative
       discussion.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AVNET,INC.                                                                                  Agenda Number:  935084602
--------------------------------------------------------------------------------------------------------------------------
        Security:  053807103
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2019
          Ticker:  AVT
            ISIN:  US0538071038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rodney C. Adkins                    Mgmt          For                            For

1B.    Election of Director: William J. Amelio                   Mgmt          For                            For

1C.    Election of Director: Carlo Bozotti                       Mgmt          For                            For

1D.    Election of Director: Michael A. Bradley                  Mgmt          For                            For

1E.    Election of Director: Brenda L. Freeman                   Mgmt          For                            For

1F.    Election of Director: Jo Ann Jenkins                      Mgmt          For                            For

1G.    Election of Director: Oleg Khaykin                        Mgmt          For                            For

1H.    Election of Director: James A. Lawrence                   Mgmt          For                            For

1I.    Election of Director: Avid Modjtabai                      Mgmt          For                            For

1J.    Election of Director: Adalio T. Sanchez                   Mgmt          For                            For

1K.    Election of Director: William H. Schumann                 Mgmt          For                            For
       III

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       the independent registered public
       accounting firm for the fiscal year ending
       June 27, 2020.




--------------------------------------------------------------------------------------------------------------------------
 AXIS CAPITAL HOLDINGS LIMITED                                                               Agenda Number:  935165490
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0692U109
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  AXS
            ISIN:  BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas C. Ramey                                           Mgmt          For                            For
       Wilhelm Zeller                                            Mgmt          For                            For
       Lizabeth H. Zlatkus                                       Mgmt          For                            For

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation paid to our named executive
       officers.

3.     To appoint Deloitte Ltd., Hamilton,                       Mgmt          For                            For
       Bermuda, to act as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2020 and to
       authorize the Board of Directors, acting
       through the Audit Committee, to set the
       fees for the independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BROWN & BROWN, INC.                                                                         Agenda Number:  935154978
--------------------------------------------------------------------------------------------------------------------------
        Security:  115236101
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  BRO
            ISIN:  US1152361010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. Hyatt Brown                                            Mgmt          For                            For
       Samuel P. Bell, III                                       Mgmt          For                            For
       Hugh M. Brown                                             Mgmt          For                            For
       J. Powell Brown                                           Mgmt          For                            For
       Lawrence L. Gellerstedt                                   Mgmt          For                            For
       James C. Hays                                             Mgmt          For                            For
       Theodore J. Hoepner                                       Mgmt          For                            For
       James S. Hunt                                             Mgmt          For                            For
       Toni Jennings                                             Mgmt          For                            For
       Timothy R.M. Main                                         Mgmt          For                            For
       H. Palmer Proctor, Jr.                                    Mgmt          For                            For
       Wendell S. Reilly                                         Mgmt          For                            For
       Chilton D. Varner                                         Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Brown & Brown, Inc.'s
       independent registered public accountants
       for the fiscal year ending December 31,
       2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BUZZI UNICEM SPA                                                                            Agenda Number:  712458365
--------------------------------------------------------------------------------------------------------------------------
        Security:  T2320M109
    Meeting Type:  MIX
    Meeting Date:  08-May-2020
          Ticker:
            ISIN:  IT0001347308
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 394863 DUE TO SPLITTING OF
       RESOLUTION O.4. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 11 MAY 2020 (AND A THIRD CALL ON 12
       MAY 2020). CONSEQUENTLY, YOUR VOTING
       INSTRUCTIONS WILL REMAIN VALID FOR ALL
       CALLS UNLESS THE AGENDA IS AMENDED. THANK
       YOU

O.1    TO APPROVE THE BALANCE SHEET AS OF 31                     Mgmt          For                            For
       DECEMBER 2019, MANAGEMENT'S AND INTERNAL
       AUDITORS REPORTS ON FINANCIAL YEAR 2019,
       RESOLUTIONS RELATED

O.2    PROFIT ALLOCATION, RESOLUTIONS RELATED                    Mgmt          For                            For

O.3    RESOLUTIONS RELATED TO THE PURCHASE AND                   Mgmt          For                            For
       DISPOSAL OF ITS OWN SHARES AS PER ART. 2357
       AND 2357 TER OF THE ITALIAN CIVIL LAW

O.4.1  TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER               Mgmt          For                            For

O.4.2  TO STATE BOARD OF DIRECTORS' TERM OF OFFICE               Mgmt          For                            For

O.4.3  TO STATE BOARD OF DIRECTORS' EMOLUMENT                    Mgmt          For                            For

O.4.4  RESOLUTIONS AS PER ART. 2390 OF THE ITALIAN               Mgmt          Against                        Against
       CIVIL CODE (BAN IN COMPETITION)

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.451  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS. LIST PRESENTED BY FIMEDI
       S.P.A. AND PRESA S.P.A., REPRESENTING
       58.943PCT OF THE STOCK CAPITAL. VERONICA
       BUZZI PIETRO BUZZI MICHELE BUZZI LUIGI
       BUZZI PAOLO BURLANDO - ELSA FORNERO LINDA
       ORSOLA GILLI ANTONELLA MUSY GIOVANNA
       VITELLI ALDO FUMAGALLI ROMARIO GIANFELICE
       ROCCA BENEDETTA BUZZI

O.452  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
       OF DIRECTORS. LIST PRESENTED BY ABERDEEN
       STANDARD INVESTMENTS MANAGING OF THE FUNDS:
       ABERDEEN GLOBAL INFRASTRUCTURE FUND,
       REASSURANCE LIMITED, PTM EUROPEAN UNIT
       TRUST, AMUNDI ASSET MANAGEMENT SGR S.P.A.
       MANAGING OF THE FUNDS: AMUNDI ACCUMULAZIONE
       ITALIA PIR 2023, AMUNDI DIVIDENDO ITALIA,
       AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO
       ITALIA, ARCA FONDI SGR S.P.A. MANAGING OF
       THE FUND ARCA AZIONI ITALIA, ETICA SGR
       S.P.A: MANAGING OF THE FUNDS: F.DO ETICA
       RENDITA BILANCIATA, F.DO ETICA
       OBBLIGAZIONARIO MISTO, F.DO ETICA
       BILANCIATO, F.DO ETICA AZIONARIO, EURIZON
       CAPITAL S.A. MANAGING OF THE FUND: EURIZON
       FUND SECTIONS ITALIAN EQUITY OPPORTUNITIES,
       EQUITY ITALY SMART VOLATILITY, 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, FIDEURAM ASSET
       MANAGEMENT IRELAND MANAGING OF THE FUND:
       FONDITALIA EQUITY ITALY, FIDEURAM
       INVESTIMENTI SGR S.P.A. MANAGING OF THE
       FUND: PIANO AZIONI ITALIA, LEGALEGENERAL
       ASSURANCE (PENSION MANAGEMENT) LIMITED,
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.
       MANAGING OF THE FUND: MEDIONALUM FLESSIBILE
       FUTURO ITALIA, PRAMERICA SICAV SECTION
       ITALIAN EQUITY, REPRESENTING TOGETHER
       1.18317PCT OF THE STOCK CAPITAL. MARIO
       PATERLINI

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
       INTERNAL AUDITORS. LIST PRESENTED BY FIMEDI
       S.P.A. AND PRESA S.P.A., REPRESENTING
       58.943PCT OF THE STOCK CAPITAL. EFFECTIVE
       AUDITORS: GIORGIO ZOPPI PAOLA LUCIA
       GIORDANO GIANNA LUZZATI ALTERNATE AUDITORS:
       DANIELA BAINOTTI - ROBERTO D'AMICO

O.512  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: TO APPOINT THE
       INTERNAL AUDITORS. LIST PRESENTED BY
       ABERDEEN STANDARD INVESTMENTS MANAGING OF
       THE FUNDS: ABERDEEN GLOBAL INFRASTRUCTURE
       FUND, REASSURANCE LIMITED, PTM EUROPEAN
       UNIT TRUST, AMUNDI ASSET MANAGEMENT SGR
       S.P.A. MANAGING OF THE FUNDS: AMUNDI
       ACCUMULAZIONE ITALIA PIR 2023, AMUNDI
       DIVIDENDO ITALIA, AMUNDI RISPARMIO ITALIA,
       AMUNDI SVILUPPO ITALIA, ARCA FONDI SGR
       S.P.A. MANAGING OF THE FUND ARCA AZIONI
       ITALIA, ETICA SGR S.P.A: MANAGING OF THE
       FUNDS: F.DO ETICA RENDITA BILANCIATA, F.DO
       ETICA OBBLIGAZIONARIO MISTO, F.DO ETICA
       BILANCIATO, F.DO ETICA AZIONARIO, EURIZON
       CAPITAL S.A. MANAGING OF THE FUND: EURIZON
       FUND SECTIONS ITALIAN EQUITY OPPORTUNITIES,
       EQUITY ITALY SMART VOLATILITY, 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, FIDEURAM ASSET
       MANAGEMENT IRELAND MANAGING OF THE FUND:
       FONDITALIA EQUITY ITALY, FIDEURAM
       INVESTIMENTI SGR S.P.A. MANAGING OF THE
       FUND: PIANO AZIONI ITALIA, LEGALEGENERAL
       ASSURANCE (PENSION MANAGEMENT) LIMITED,
       MEDIOLANUM GESTIONE FONDI SGR S.P.A.
       MANAGING OF THE FUND: MEDIONALUM FLESSIBILE
       FUTURO ITALIA, PRAMERICA SICAV SECTION
       ITALIAN EQUITY, REPRESENTING TOGETHER
       1.18317PCT OF THE STOCK CAPITAL. EFFECTIVE
       AUDITOR: FABRIZIO RICCARDO DI GIUSTO
       ALTERNATE AUDITORS: DOMENICO ANGELO MAGNO
       FAVA GIULIA DE MARTINO

O.5.2  TO STATE INTERNAL AUDITORS' EMOLUMENTS                    Mgmt          For                            For

O.6.1  REWARDING POLICY AND EMOLUMENT PAID REPORT                Mgmt          Against                        Against
       AS PER ART. 123 TER OF THE D.LGS. N.
       58/1998: TO APPROVE REMUNERATION POLICY (
       SECTION 1 OF THE REPORT),

O.6.2  REWARDING POLICY AND EMOLUMENT PAID REPORT                Mgmt          Against                        Against
       AS PER ART. 123 TER OF THE D.LGS. N.
       58/1998: NON BINDING RESOLUTION ON
       EMOLUMENTS PAID (SECTION 2 OF THE REPORT)

E.1    TO SPECIFY THE COMPANY'S OBJECT AND                       Mgmt          For                            For
       CONSEQUENTIAL AMENDMENT OF ART. 3
       (COMPANY'S OBJECT) OF THE BY-LAW,
       RESOLUTIONS RELATED AND THERETO

CMMT   28 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   28 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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 TIRE CORPORATION, LIMITED                                                          Agenda Number:  935164032
--------------------------------------------------------------------------------------------------------------------------
        Security:  136681202
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  CDNAF
            ISIN:  CA1366812024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Diana Chant                                               Mgmt          For                            For
       Norman Jaskolka                                           Mgmt          For                            For
       Cynthia Trudell                                           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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CATHAY PACIFIC AIRWAYS LTD                                                                  Agenda Number:  712757864
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y11757104
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  HK0293001514
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 412950 DUE TO CHANGE IN MEETING
       DATE FROM 30 JUN 2020 TO 23 JUN 2020 AND
       RECORD DATE FROM 07 MAY 2020 TO 17 JUN
       2020. 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/2020/0529/2020052900569.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 SONG ZHIYONG AS A DIRECTOR                    Mgmt          Against                        Against

1.B    TO RE-ELECT MERLIN BINGHAM SWIRE AS A                     Mgmt          Against                        Against
       DIRECTOR

1.C    TO RE-ELECT XIAO FENG AS A DIRECTOR                       Mgmt          Against                        Against

1.D    TO ELECT PATRICK HEALY AS A DIRECTOR                      Mgmt          For                            For

1.E    TO ELECT LAM SIU POR RONALD AS A DIRECTOR                 Mgmt          Against                        Against

1.F    TO ELECT ROBERT AARON MILTON AS A DIRECTOR                Mgmt          For                            For

1.G    TO ELECT TANG KIN WING AUGUSTUS AS A                      Mgmt          For                            For
       DIRECTOR

1.H    TO ELECT ZHANG ZHUO PING AS A DIRECTOR                    Mgmt          Against                        Against

2      TO RE-APPOINT KPMG AS AUDITORS AND TO                     Mgmt          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CELLTRION HEALTHCARE CO., LTD.                                                              Agenda Number:  712238814
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6S3BE101
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  KR7091990002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: GIM HYEONG GI                Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR: CHOE EUNG                   Mgmt          For                            For
       YEOL

2.3    ELECTION OF OUTSIDE DIRECTOR: JEONG UN GAP                Mgmt          For                            For

2.4    ELECTION OF OUTSIDE DIRECTOR: RA HYEON JU                 Mgmt          For                            For

2.5    ELECTION OF OUTSIDE DIRECTOR: DAVID HAN                   Mgmt          Against                        Against

3.1    ELECTION OF AUDIT COMMITTEE MEMBER: CHOE                  Mgmt          For                            For
       EUNG YEOL

3.2    ELECTION OF AUDIT COMMITTEE MEMBER: JEONG                 Mgmt          For                            For
       UN GAP

3.3    ELECTION OF AUDIT COMMITTEE MEMBER: RA                    Mgmt          For                            For
       HYEON JU

4      AMENDMENT OF ARTICLES ON RETIREMENT                       Mgmt          For                            For
       ALLOWANCE FOR DIRECTOR

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against

6      APPROVAL OF STOCK DIVIDEND                                Mgmt          For                            For

7      GRANT OF STOCK OPTION                                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CELLTRION INC                                                                               Agenda Number:  712177066
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1242A106
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  KR7068270008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: GI U SEONG                   Mgmt          For                            For

2.2    ELECTION OF INSIDE DIRECTOR: SIN MIN CHEOL                Mgmt          For                            For

2.3    ELECTION OF INSIDE DIRECTOR: I HYEOK JAE                  Mgmt          For                            For

2.4    ELECTION OF OUTSIDE DIRECTOR: GIM GEUN                    Mgmt          For                            For
       YEONG

2.5    ELECTION OF OUTSIDE DIRECTOR: GIM WON SEOK                Mgmt          For                            For

2.6    ELECTION OF OUTSIDE DIRECTOR: YU DAE HYEON                Mgmt          For                            For

2.7    ELECTION OF OUTSIDE DIRECTOR: I SUN U                     Mgmt          For                            For

2.8    ELECTION OF OUTSIDE DIRECTOR: I JAE SIK                   Mgmt          For                            For

3.1    ELECTION OF AUDIT COMMITTEE MEMBER: GIM                   Mgmt          For                            For
       GEUN YEONG

3.2    ELECTION OF AUDIT COMMITTEE MEMBER: GIM WON               Mgmt          For                            For
       SEOK

3.3    ELECTION OF AUDIT COMMITTEE MEMBER: YU DAE                Mgmt          For                            For
       HYEON

3.4    ELECTION OF AUDIT COMMITTEE MEMBER: I SUN U               Mgmt          For                            For

3.5    ELECTION OF AUDIT COMMITTEE MEMBER: I JAE                 Mgmt          For                            For
       SIK

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

5      AMENDMENT OF ARTICLES ON RETIREMENT                       Mgmt          For                            For
       ALLOWANCE FOR DIRECTOR

6      APPROVAL OF GRANT OF STOCK OPTION                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 MENGNIU DAIRY CO LTD                                                                  Agenda Number:  712523237
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21096105
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2020
          Ticker:
            ISIN:  KYG210961051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0428/2020042801689.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0428/2020042801564.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO REVIEW AND CONSIDER THE AUDITED                        Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND THE INDEPENDENT AUDITORS FOR
       THE YEAR ENDED 31 DECEMBER 2019

2      TO APPROVE THE PROPOSED FINAL DIVIDEND OF                 Mgmt          For                            For
       RMB0.181 PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2019

3.A    TO RE-ELECT MR. JEFFREY, MINFANG LU AS                    Mgmt          For                            For
       DIRECTOR AND AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX HIS
       REMUNERATION

3.B    TO RE-ELECT MR. JIAO SHUGE (ALIAS JIAO                    Mgmt          Against                        Against
       ZHEN) AS DIRECTOR AND AUTHORISE THE BOARD
       OF DIRECTORS OF THE COMPANY TO FIX HIS
       REMUNERATION

3.C    TO RE-ELECT MR. JULIAN JUUL WOLHARDT AS                   Mgmt          Against                        Against
       DIRECTOR AND AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX HIS
       REMUNERATION

3.D    TO RE-ELECT MR. MENG FANJIE AS DIRECTOR AND               Mgmt          For                            For
       AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX HIS REMUNERATION

4      TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS               Mgmt          Against                        Against
       OF THE COMPANY AND AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION FOR THE
       YEAR ENDING 31 DECEMBER 2020

5      ORDINARY RESOLUTION NO. 5 SET OUT IN THE                  Mgmt          For                            For
       NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO
       THE DIRECTORS TO REPURCHASE SHARES IN THE
       COMPANY NOT EXCEEDING 10% OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY)

6      ORDINARY RESOLUTION NO. 6 SET OUT IN THE                  Mgmt          Against                        Against
       NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO
       THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES NOT EXCEEDING 10% OF THE
       ISSUED SHARE CAPITAL OF THE COMPANY)

7      ORDINARY RESOLUTION NO.7 SET OUT IN THE                   Mgmt          For                            For
       NOTICE OF AGM (TO APPROVE THE AMENDMENT TO
       THE TERMS OF THE OPTIONS GRANTED UNDER THE
       SHARE OPTION SCHEME)




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CJ CHEILJEDANG CORP                                                                         Agenda Number:  712242229
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y16691126
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  KR7097950000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: CHOE EUN SEOK                Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR: YUN JEONG                   Mgmt          For                            For
       HWAN

3      ELECTION OF AUDIT COMMITTEE MEMBER: YUN                   Mgmt          For                            For
       JEONG HWAN

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 COMSYS HOLDINGS CORPORATION                                                                 Agenda Number:  712758145
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5890P106
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3305530002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal 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 Kagaya,
       Takashi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Omura,
       Yoshihisa

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sakamoto,
       Shigemi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tamamura,
       Satoshi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kumagai,
       Hitoshi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Kenichi

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ozaki,
       Hidehiko

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Noike,
       Hideyuki

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Uchide,
       Kunihiko

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)

4      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 COSMO ENERGY HOLDINGS COMPANY,LIMITED                                                       Agenda Number:  712759781
--------------------------------------------------------------------------------------------------------------------------
        Security:  J08906109
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3298000005
--------------------------------------------------------------------------------------------------------------------------

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 who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kiriyama,
       Hiroshi

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Suzuki,
       Yasuhiro

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Uematsu,
       Takayuki

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamada,
       Shigeru

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sunano,
       Yoshimitsu

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Saleh Al
       Mansoori

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ali Al Dhaheri

4      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Mizui,
       Toshiyuki

5      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Wakao,
       Hideyuki




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 DOOSAN INFRACORE CO LTD                                                                     Agenda Number:  712217264
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2102E105
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2020
          Ticker:
            ISIN:  KR7042670000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF OUTSIDE DIRECTOR: IM SEONG GYUN               Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR: I DEUK HONG                 Mgmt          For                            For

3.1    ELECTION OF AUDIT COMMITTEE MEMBER: IM                    Mgmt          For                            For
       SEONG GYUN

3.2    ELECTION OF AUDIT COMMITTEE MEMBER: I DEUK                Mgmt          For                            For
       HONG

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 EBARA CORPORATION                                                                           Agenda Number:  712230894
--------------------------------------------------------------------------------------------------------------------------
        Security:  J12600128
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  JP3166000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Maeda, Toichi                          Mgmt          For                            For

2.2    Appoint a Director Asami, Masao                           Mgmt          For                            For

2.3    Appoint a Director Uda, Sakon                             Mgmt          For                            For

2.4    Appoint a Director Sawabe, Hajime                         Mgmt          For                            For

2.5    Appoint a Director Yamazaki, Shozo                        Mgmt          For                            For

2.6    Appoint a Director Oeda, Hiroshi                          Mgmt          For                            For

2.7    Appoint a Director Hashimoto, Masahiro                    Mgmt          For                            For

2.8    Appoint a Director Nishiyama, Junko                       Mgmt          For                            For

2.9    Appoint a Director Fujimoto, Mie                          Mgmt          For                            For

2.10   Appoint a Director Fujimoto, Tetsuji                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FILA HOLDINGS                                                                               Agenda Number:  712163904
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2484W103
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  KR7081660003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF INSIDE DIRECTOR: YUN YUN SU,                  Mgmt          For                            For
       KIM JEONG MI

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

4      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          For                            For

CMMT   18 FEB 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FILA KOREA CO LTD, SEOUL                                                                    Agenda Number:  711596099
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2484W103
    Meeting Type:  EGM
    Meeting Date:  15-Nov-2019
          Ticker:
            ISIN:  KR7081660003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF SPIN OFF                                      Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 FOOT LOCKER, INC.                                                                           Agenda Number:  935168686
--------------------------------------------------------------------------------------------------------------------------
        Security:  344849104
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  FL
            ISIN:  US3448491049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Maxine Clark

1B.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Alan D. Feldman

1C.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Richard A. Johnson

1D.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Guillermo G. Marmol

1E.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Matthew M. McKenna

1F.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Darlene Nicosia

1G.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Steven Oakland

1H.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Ulice Payne, Jr.

1I.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Kimberly Underhill

1J.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Tristan Walker

1K.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Dona D. Young

2.     Advisory Approval of the Company's                        Mgmt          For                            For
       Executive Compensation.

3.     Ratification of the Appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 GOLDEN AGRI-RESOURCES LTD                                                                   Agenda Number:  712362386
--------------------------------------------------------------------------------------------------------------------------
        Security:  V39076134
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2020
          Ticker:
            ISIN:  MU0117U00026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF REPORTS AND AUDITED FINANCIAL                 Mgmt          For                            For
       STATEMENTS

2      DECLARATION OF FINAL DIVIDEND: SGD 0.0058                 Mgmt          For                            For
       PER ORDINARY SHARE

3      APPROVAL OF DIRECTORS' FEES FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2019

4      RE-APPOINTMENT OF MR. KANEYALALL HAWABHAY                 Mgmt          For                            For
       AS A DIRECTOR

5      RE-APPOINTMENT OF MR. FOO MENG KEE AS A                   Mgmt          For                            For
       DIRECTOR

6      RE-APPOINTMENT OF MR. CHRISTIAN GH GAUTIER                Mgmt          For                            For
       DE CHARNACE AS A DIRECTOR

7      RE-APPOINTMENT OF MR. KHEMRAJ SHARMA SEWRAZ               Mgmt          For                            For
       AS A DIRECTOR

8      RE-APPOINTMENT OF MR. LEW SYN PAU AS A                    Mgmt          For                            For
       DIRECTOR

9      RE-APPOINTMENT OF AUDITORS: MOORE STEPHENS                Mgmt          For                            For
       LLP AS AUDITORS AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

10     RENEWAL OF SHARE ISSUE MANDATE                            Mgmt          Against                        Against

11     RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          For                            For

12     RENEWAL OF INTERESTED PERSON TRANSACTIONS                 Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 GOLDWIN INC.                                                                                Agenda Number:  712768336
--------------------------------------------------------------------------------------------------------------------------
        Security:  J17472101
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3306600002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Nishida, Akio                          Mgmt          For                            For

1.2    Appoint a Director Watanabe, Takao                        Mgmt          For                            For

1.3    Appoint a Director Futatsukawa, Kiyoto                    Mgmt          For                            For

1.4    Appoint a Director Nishida, Yoshiteru                     Mgmt          For                            For

1.5    Appoint a Director Homma, Eiichiro                        Mgmt          For                            For

1.6    Appoint a Director Asami, Yasuo                           Mgmt          For                            For

1.7    Appoint a Director Suzuki, Masatoshi                      Mgmt          For                            For

1.8    Appoint a Director Moriguchi, Yuko                        Mgmt          For                            For

1.9    Appoint a Director Akiyama, Rie                           Mgmt          For                            For

2      Approve Delegation of Authority to the                    Mgmt          Against                        Against
       Board of Directors to Determine Details of
       Disposal of Own Shares to a Third Party or
       Third Parties




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 GS ENGINEERING & CONSTRUCTION CORP                                                          Agenda Number:  712209849
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2901E108
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  KR7006360002
--------------------------------------------------------------------------------------------------------------------------

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: HEO CHANG SOO                Mgmt          For                            For

3.2    ELECTION OF A NON-PERMANENT DIRECTOR: HEO                 Mgmt          For                            For
       JIN SOO

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GS HOLDINGS CORP, SEOUL                                                                     Agenda Number:  712255668
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2901P103
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  KR7078930005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF INSIDE DIRECTOR CANDIDATES: HEO               Mgmt          For                            For
       TAE SU, HONG SUN GI, ELECTION OF
       NON-PERMANENT DIRECTOR CANDIDATES:HEO YEON
       SU ELECTION OF OUTSIDE DIRECTOR CANDIDATES:
       YANG SEUNG WU

3      ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATES: YANG SEUNG WU

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   17 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIRECTOR AND
       AUDITOR NAMES. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HANKOOK TIRE & TECHNOLOGY CO. LTD.                                                          Agenda Number:  712224257
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3R57J108
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  KR7161390000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ADDITION OF BUSINESS ACTIVITY                             Mgmt          For                            For

2.2    CHANGE OF LOCATION OF HEAD OFFICE                         Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     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)




--------------------------------------------------------------------------------------------------------------------------
 HANMI PHARM CO LTD                                                                          Agenda Number:  712243649
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3063Q103
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2020
          Ticker:
            ISIN:  KR7128940004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 367402 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: KWON SEI CHANG               Mgmt          For                            For

2.2    ELECTION OF INSIDE DIRECTOR: LIM JONG HOON                Mgmt          For                            For

2.3    ELECTION OF OUTSIDE DIRECTOR: SEO DONG                    Mgmt          For                            For
       CHEOL

3      ELECTION OF AUDIT COMMITTEE MEMBER: SEO                   Mgmt          For                            For
       DONG CHEOL

4      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 HANMI SCIENCE CO LTD                                                                        Agenda Number:  712232305
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3061Z105
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2020
          Ticker:
            ISIN:  KR7008930000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF INSIDE DIRECTOR: U JONG SU                    Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     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




--------------------------------------------------------------------------------------------------------------------------
 HANON SYSTEMS                                                                               Agenda Number:  712239816
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y29874107
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2020
          Ticker:
            ISIN:  KR7018880005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      APPROVAL OF GRANT OF STOCK OPTION                         Mgmt          For                            For

3      ELECTION OF A NON-PERMANENT DIRECTOR: HAN                 Mgmt          For                            For
       SANG WON AND ELECTION OF OUTSIDE DIRECTORS:
       KIM DO EON, CHOI DONG SU, LIM BAN HEE, BAEK
       SEONG JUN

4      ELECTION OF AUDIT COMMITTEE MEMBERS: CHOI                 Mgmt          For                            For
       DONG SU, BAEK SEONG JUN

5      APPROVAL OF REMUNERATION LIMIT FOR DIRECTOR               Mgmt          For                            For

6      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 358600 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   13 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFOCATION OF RESOLUTIONS
       3 AND 4. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES FOR MID: 358600 PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HANWHA AEROSPACE CO. LTD.                                                                   Agenda Number:  712181762
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7470L102
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2020
          Ticker:
            ISIN:  KR7012450003
--------------------------------------------------------------------------------------------------------------------------

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: SHIN HYUN WOO                Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR: GIM SANG HUI                Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR: CHOE GANG SU                Mgmt          For                            For

4.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: GIM SANG HUI

4.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: CHOE GANG SU

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HANWHA CHEMICAL CORP                                                                        Agenda Number:  711879025
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3065K104
    Meeting Type:  EGM
    Meeting Date:  02-Jan-2020
          Ticker:
            ISIN:  KR7009830001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

2      ELECTION OF INSIDE DIRECTORS: KIM HEE CHUL,               Mgmt          Against                        Against
       RYU DOO HYUNG

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 318485 DUE TO CHANGE IN SEQUENCE
       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.




--------------------------------------------------------------------------------------------------------------------------
 HANWHA SOLUTIONS CORPORATION                                                                Agenda Number:  712179729
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3065K104
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2020
          Ticker:
            ISIN:  KR7009830001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: GIM CHANG BEOM               Mgmt          For                            For

2.2    ELECTION OF INSIDE DIRECTOR: GIM DONG GWAN                Mgmt          For                            For

2.3    ELECTION OF OUTSIDE DIRECTOR: CHOE MAN GYU                Mgmt          For                            For

2.4    ELECTION OF OUTSIDE DIRECTOR: SIMA SATO SI                Mgmt          Against                        Against

2.5    ELECTION OF OUTSIDE DIRECTOR: AMANDA BUSH                 Mgmt          For                            For

2.6    ELECTION OF OUTSIDE DIRECTOR: SEO JEONG HO                Mgmt          For                            For

2.7    ELECTION OF OUTSIDE DIRECTOR: BAK JI HYEONG               Mgmt          For                            For

3.1    ELECTION OF AUDIT COMMITTEE MEMBER: CHOE                  Mgmt          For                            For
       MAN GYU

3.2    ELECTION OF AUDIT COMMITTEE MEMBER: GIM JAE               Mgmt          For                            For
       JEONG

3.3    ELECTION OF AUDIT COMMITTEE MEMBER: BAK JI                Mgmt          For                            For
       HYEONG

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   21 FEB 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 2.4. 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HITACHI CHEMICAL COMPANY,LTD.                                                               Agenda Number:  712684302
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20160107
    Meeting Type:  EGM
    Meeting Date:  05-Jun-2020
          Ticker:
            ISIN:  JP3785000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Share Consolidation                               Mgmt          For                            For

2      Amend Articles to: Amend the Articles                     Mgmt          For                            For
       Related to the Delisting of the Company's
       stock




--------------------------------------------------------------------------------------------------------------------------
 HOKURIKU ELECTRIC POWER COMPANY                                                             Agenda Number:  712704584
--------------------------------------------------------------------------------------------------------------------------
        Security:  J22050108
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3845400005
--------------------------------------------------------------------------------------------------------------------------

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 Ataka, Tateki                          Mgmt          For                            For

3.2    Appoint a Director Ishiguro, Nobuhiko                     Mgmt          For                            For

3.3    Appoint a Director Onishi, Kenji                          Mgmt          For                            For

3.4    Appoint a Director Kanai, Yutaka                          Mgmt          For                            For

3.5    Appoint a Director Kawada, Tatsuo                         Mgmt          For                            For

3.6    Appoint a Director Kyuwa, Susumu                          Mgmt          For                            For

3.7    Appoint a Director Shiotani, Seisho                       Mgmt          For                            For

3.8    Appoint a Director Takagi, Shigeo                         Mgmt          For                            For

3.9    Appoint a Director Hirata, Wataru                         Mgmt          For                            For

3.10   Appoint a Director Matsuda, Koji                          Mgmt          For                            For

3.11   Appoint a Director Mizutani, Kazuhisa                     Mgmt          For                            For

4.1    Appoint a Corporate Auditor Akiba, Etsuko                 Mgmt          For                            For

4.2    Appoint a Corporate Auditor Ito, Tadaaki                  Mgmt          Against                        Against

4.3    Appoint a Corporate Auditor Eda, Akitaka                  Mgmt          For                            For

4.4    Appoint a Corporate Auditor Hosokawa,                     Mgmt          For                            For
       Toshihiko

4.5    Appoint a Corporate Auditor Mizukami,                     Mgmt          For                            For
       Yasuhito

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           For                            Against
       Incorporation (5)

10     Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (6)




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HUSKY ENERGY INC.                                                                           Agenda Number:  935159120
--------------------------------------------------------------------------------------------------------------------------
        Security:  448055103
    Meeting Type:  Annual and Special
    Meeting Date:  29-Apr-2020
          Ticker:  HUSKF
            ISIN:  CA4480551031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Victor T.K. Li                                            Mgmt          Withheld                       Against
       Canning K.N. Fok                                          Mgmt          Withheld                       Against
       Stephen E. Bradley                                        Mgmt          For                            For
       Asim Ghosh                                                Mgmt          For                            For
       Martin J.G. Glynn                                         Mgmt          For                            For
       Poh Chan Koh                                              Mgmt          For                            For
       Eva Lee Kwok                                              Mgmt          For                            For
       Stanley T.L. Kwok                                         Mgmt          For                            For
       Frederick S.H. Ma                                         Mgmt          For                            For
       George C. Magnus                                          Mgmt          For                            For
       Neil D. McGee                                             Mgmt          For                            For
       Robert J. Peabody                                         Mgmt          For                            For
       Colin S. Russel                                           Mgmt          For                            For
       Wayne E. Shaw                                             Mgmt          For                            For
       William Shurniak                                          Mgmt          For                            For
       Frank J. Sixt                                             Mgmt          For                            For

2      The appointment of KPMG LLP as auditors of                Mgmt          For                            For
       the Corporation.

3      Confirm amendments to the Corporation's                   Mgmt          For                            For
       By-Law No. 1.




--------------------------------------------------------------------------------------------------------------------------
 HUTCHISON PORT HOLDINGS TRUST                                                               Agenda Number:  712656757
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3780D104
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2020
          Ticker:
            ISIN:  SG2D00968206
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE REPORT OF THE                             Mgmt          For                            For
       TRUSTEE-MANAGER, STATEMENT BY THE
       TRUSTEE-MANAGER AND THE AUDITED FINANCIAL
       STATEMENTS OF HPH TRUST FOR THE YEAR ENDED
       31 DECEMBER 2019 TOGETHER WITH THE
       INDEPENDENT AUDITOR'S REPORT THEREON

2      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       LLP AS THE AUDITOR OF HPH TRUST

3      AUTHORITY TO ISSUE NEW UNITS IN HPH TRUST                 Mgmt          For                            For

4      APPROVAL OF THE PROPOSED TRUST DEED                       Mgmt          For                            For
       AMENDMENTS




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI ENGINEERING AND CONSTRUCTION CO LTD, SEOUL                                          Agenda Number:  712177129
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38382100
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2020
          Ticker:
            ISIN:  KR7000720003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF OUTSIDE DIRECTOR: GIM JAE JUN                 Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR: HONG DAE SIK                Mgmt          For                            For

3.1    ELECTION OF AUDIT COMMITTEE MEMBER: GIM JAE               Mgmt          For                            For
       JUN

3.2    ELECTION OF AUDIT COMMITTEE MEMBER: HONG                  Mgmt          For                            For
       DAE SIK

4      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




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI STEEL CO                                                                            Agenda Number:  712203772
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38383108
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2020
          Ticker:
            ISIN:  KR7004020004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR CANDIDATE: SEO                Mgmt          For                            For
       MYEONG JIN

2.2    ELECTION OF INSIDE DIRECTOR CANDIDATE: PARK               Mgmt          For                            For
       JONG SEONG

2.3    ELECTION OF OUTSIDE DIRECTOR CANDIDATE:                   Mgmt          For                            For
       PARK UI MAN

2.4    ELECTION OF OUTSIDE DIRECTOR CANDIDATE: LEE               Mgmt          For                            For
       EUN TAEK

3      ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATE: PARK UI MAN

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

5      APPROVAL OF PHYSICAL SPIN OFF                             Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 358599 DUE TO SPLITTING OF
       RESOLUTION 2 WITH NAMES. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 IAC/INTERACTIVECORP                                                                         Agenda Number:  935216300
--------------------------------------------------------------------------------------------------------------------------
        Security:  44919P508
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2020
          Ticker:  IAC
            ISIN:  US44919P5089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve amendments to the IAC                          Mgmt          For                            For
       certificate of incorporation that will
       effect the separation of businesses of
       Match Group, Inc. ("Match") from remaining
       businesses of IAC ("Separation") that will
       result in the pre-transaction stockholders
       of IAC owning shares in two, separate
       public companies-(1) IAC, which will be
       renamed "Match Group, Inc." ("New Match"),
       (2) IAC Holdings, Inc., and currently a
       direct wholly owned subsidiary of IAC ("New
       IAC"), which will be renamed
       "IAC/InterActiveCorp" and which will own
       IAC's other businesses

2.     To approve amendments to the IAC                          Mgmt          Against                        Against
       certificate of incorporation to provide,
       following the Separation, for (i)
       classification of the board of directors of
       New Match, (ii) removal of members of the
       board of directors of New Match from office
       by stockholders, (iii) exclusive right of
       the board of directors of New Match to fill
       director vacancies, (iv) no officer or
       director of New Match who is also an
       officer or director of New IAC having
       liability to New Match, (v) certain
       ministerial amendments to the IAC
       certificate of incorporation.

3.     To approve amendments to the IAC                          Mgmt          For                            For
       certificate of incorporation that will
       prohibit, following the Separation, action
       by written consent of stockholders of New
       Match in lieu of a stockholder meeting,
       subject to any rights of holders of
       preferred stock.

4.     To approve certain other amendments to IAC                Mgmt          For                            For
       certificate of incorporation as further
       described in joint proxy
       statement/prospectus, including amendments
       to provide, for the renaming of New Match
       as "Match Group, Inc." and elimination of
       all classes and series of authorized
       capital stock of New Match as of
       immediately prior to the completion of the
       Separation other than New Match $0.001 par
       value common stock (at which time the IAC
       Class M common stock would be renamed New
       Match common stock) and New Match $0.01 par
       value preferred stock.

5.     To approve the issuance of shares of IAC                  Mgmt          For                            For
       Class M common stock in connection with the
       transactions contemplated by the
       Transaction Agreement, dated as of December
       19, 2019, by and among IAC, New IAC,
       Valentine Merger Sub LLC and Match.

6.     To approve the IAC/InterActiveCorp 2020                   Mgmt          For                            For
       Stock and Annual Incentive Plan (which will
       remain with New Match and be renamed the
       Match Group, Inc. 2020 Stock and Annual
       Incentive Plan).

7.     To approve one or more adjournments or                    Mgmt          For                            For
       postponements of the IAC annual meeting, if
       necessary or appropriate, to solicit
       additional proxies if there are not
       sufficient votes to approve the foregoing
       proposals.

8A.    Election of Director: Chelsea Clinton                     Mgmt          For                            For

8B.    Election of Director: Barry Diller                        Mgmt          For                            For

8C.    Election of Director: Michael D. Eisner                   Mgmt          For                            For

8D.    Election of Director: Bonnie S. Hammer                    Mgmt          For                            For

8E.    Election of Director: Victor A. Kaufman                   Mgmt          For                            For

8F.    Election of Director: Joseph Levin                        Mgmt          For                            For

8G.    Election of Director: Bryan Lourd (To be                  Mgmt          For                            For
       voted upon by the holders of Common Stock
       voting as a separate class)

8H.    Election of Director: David Rosenblatt                    Mgmt          For                            For

8I.    Election of Director: Alan G. Spoon (To be                Mgmt          For                            For
       voted upon by the holders of Common Stock
       voting as a separate class)

8J.    Election of Director: Alexander von                       Mgmt          For                            For
       Furstenberg

8K.    Election of Director: Richard F. Zannino                  Mgmt          For                            For
       (To be voted upon by the holders of Common
       Stock voting as a separate class)

9.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as IAC's independent registered public
       accounting firm for the 2020 fiscal year.

10.    To hold an advisory vote on IAC's executive               Mgmt          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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 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 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




--------------------------------------------------------------------------------------------------------------------------
 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 ELECTRIC HOLDINGS LTD                                                               Agenda Number:  711293807
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5150J157
    Meeting Type:  AGM
    Meeting Date:  11-Jul-2019
          Ticker:
            ISIN:  BMG5150J1577
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  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/2019/0605/LTN20190605820.PDF AND
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0605/LTN20190605798.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 AND THE
       REPORTS OF THE DIRECTORS AND OF THE AUDITOR
       FOR THE YEAR ENDED 31 MARCH 2019

2      TO DECLARE A FINAL DIVIDEND OF 34 HK CENTS                Mgmt          For                            For
       PER SHARE IN RESPECT OF THE YEAR ENDED 31
       MARCH 2019

3      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY

4.A    TO RE-ELECT/ELECT THE FOLLOWING DIRECTOR:                 Mgmt          For                            For
       MADAM YIK-CHUN KOO WANG AS A NON-EXECUTIVE
       DIRECTOR

4.B    TO RE-ELECT/ELECT THE FOLLOWING DIRECTOR:                 Mgmt          For                            For
       MR. PETER STUART ALLENBY EDWARDS AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR

4.C    TO RE-ELECT/ELECT THE FOLLOWING DIRECTOR:                 Mgmt          For                            For
       PROF. MICHAEL JOHN ENRIGHT AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR

4.D    TO RE-ELECT/ELECT THE FOLLOWING DIRECTOR:                 Mgmt          For                            For
       MRS. CATHERINE ANNICK CAROLINE BRADLEY AS
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR WITH
       EFFECT FROM 1 OCTOBER 2019

5      TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

6      TO RE-APPOINT MESSRS.                                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS AUDITOR AND TO
       AUTHORISE THE DIRECTORS TO FIX ITS
       REMUNERATION

7      TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY

8      TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE ADDITIONAL SHARES
       BOUGHT BACK BY THE COMPANY PURSUANT TO
       RESOLUTION NUMBERED 3




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 KAKAO CORP.                                                                                 Agenda Number:  712202035
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4519H119
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2020
          Ticker:
            ISIN:  KR7035720002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ARTICLE 2(PURPOSE), AMENDMENT OF BUSINESS                 Mgmt          For                            For
       PURPOSE ACCORDING TO NEW BUSINESS

2.2    ARTICLE 10(STOCK OPTION),ADJUSTING PHRASE                 Mgmt          For                            For
       ACCORDING TO AUDIT COMMITTEE POLICY

2.3    ARTICLE 26(CEO AND OTHER                                  Mgmt          For                            For
       DIRECTORS)STATEMENT OF PHRASE FOR PROXY
       DUTY

2.4    ARTICLE 27(AUDIT COMMITTEE), AMENDMENT OF                 Mgmt          For                            For
       DELEGATION AUTHORITY FOR OUTSIDE DIRECTORS
       ACCORDING TO AMENDED ARTICLE 10 THE ACT ON
       EXTERNAL AUDIT

2.5    ARTICLE 30(CALLING BOARD OF                               Mgmt          Against                        Against
       DIRECTORS)REDUCTION OF PERIOD FOR CALLING
       BOARD OF DIRECTORS

3.1    ELECTION OF INSIDE DIRECTOR: GIM BEOM SOO                 Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR: YEO MIN SOO                  Mgmt          For                            For

3.3    ELECTION OF INSIDE DIRECTOR: JO SOO YONG                  Mgmt          For                            For

3.4    ELECTION OF OUTSIDE DIRECTOR: JO GYU JIN                  Mgmt          For                            For

3.5    ELECTION OF OUTSIDE DIRECTOR: YOON SEOK                   Mgmt          For                            For

3.6    ELECTION OF OUTSIDE DIRECTOR: CHOE SAE                    Mgmt          For                            For
       JEONG

3.7    ELECTION OF OUTSIDE DIRECTOR: BAK SAE ROM                 Mgmt          For                            For

4.1    ELECTION OF AUDIT COMMITTEE MEMBER: JO GYU                Mgmt          For                            For
       JIN

4.2    ELECTION OF AUDIT COMMITTEE MEMBER: YOON                  Mgmt          For                            For
       SEOK

4.3    ELECTION OF AUDIT COMMITTEE MEMBER: CHOE                  Mgmt          For                            For
       SAE JEONG

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

6      APPROVAL OF GRANT OF STOCK OPTION                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KANEKA CORPORATION                                                                          Agenda Number:  712772905
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2975N106
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3215800008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Sugawara, Kimikazu                     Mgmt          Against                        Against

1.2    Appoint a Director Tanaka, Minoru                         Mgmt          Against                        Against

1.3    Appoint a Director Fujii, Kazuhiko                        Mgmt          For                            For

1.4    Appoint a Director Kametaka, Shinichiro                   Mgmt          For                            For

1.5    Appoint a Director Ishihara, Shinobu                      Mgmt          For                            For

1.6    Appoint a Director Doro, Katsunobu                        Mgmt          For                            For

1.7    Appoint a Director Enoki, Jun                             Mgmt          For                            For

1.8    Appoint a Director Kadokura, Mamoru                       Mgmt          For                            For

1.9    Appoint a Director Inokuchi, Takeo                        Mgmt          Against                        Against

1.10   Appoint a Director Mori, Mamoru                           Mgmt          For                            For

1.11   Appoint a Director Kusakari, Takao                        Mgmt          For                            For

1.12   Appoint a Director Yokota, Jun                            Mgmt          For                            For

2.1    Appoint a Corporate Auditor Matsui,                       Mgmt          For                            For
       Hideyuki

2.2    Appoint a Corporate Auditor Uozumi,                       Mgmt          For                            For
       Yasuhiro

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nakahigashi, Masafumi

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 KESKO CORP                                                                                  Agenda Number:  712382150
--------------------------------------------------------------------------------------------------------------------------
        Security:  X44874109
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  FI0009000202
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

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      REVIEW BY THE PRESIDENT AND CEO                           Non-Voting

7      PRESENTATION OF THE 2019 FINANCIAL                        Non-Voting
       STATEMENTS, REPORT BY THE BOARD OF
       DIRECTORS, AND AUDITOR'S REPORT

8      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

9      USE OF THE PROFIT SHOWN ON THE BALANCE                    Mgmt          For                            For
       SHEET AND RESOLUTION ON THE PAYMENT OF
       DIVIDEND: EUR 2.52 PER SHARE

10     RESOLUTION ON DISCHARGING THE BOARD MEMBERS               Mgmt          For                            For
       AND THE MANAGING DIRECTOR FROM LIABILITY

11     REVIEWING THE REMUNERATION POLICY FOR                     Mgmt          Against                        Against
       GOVERNING BODIES

12     RESOLUTION ON THE BOARD MEMBERS'                          Mgmt          For                            For
       REMUNERATION AND THE BASIS FOR
       REIMBURSEMENT OF THEIR EXPENSES

13     RESOLUTION ON THE AUDITOR'S FEE AND THE                   Mgmt          For                            For
       BASIS FOR REIMBURSEMENT OF EXPENSES

14     ELECTION OF THE AUDITOR: THE BOARD OF                     Mgmt          For                            For
       DIRECTORS PROPOSES TO THE ANNUAL GENERAL
       MEETING THAT BASED ON A TENDERING OF
       AUDITORS, THE FIRM OF AUTHORISED PUBLIC
       ACCOUNTANTS DELOITTE OY BE ELECTED AS THE
       COMPANY'S AUDITOR FOR THE FINANCIAL YEAR
       2020. IF DELOITTE OY IS ELECTED AS KESKO'S
       AUDITOR, THE FIRM HAS ANNOUNCED THAT APA
       JUKKA VATTULAINEN WILL BE THE AUDITOR WITH
       PRINCIPAL RESPONSIBILITY

15     BOARD OF DIRECTORS' PROPOSAL ON A SHARE                   Mgmt          For                            For
       ISSUE WITHOUT PAYMENT (SHARE SPLIT) AND ON
       THE AMENDMENT OF SECTION 3 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION

16     BOARD OF DIRECTORS' PROPOSAL FOR ITS                      Mgmt          For                            For
       AUTHORISATION TO DECIDE ON THE ISSUANCE OF
       SHARES

17     BOARD OF DIRECTORS' PROPOSAL FOR                          Mgmt          For                            For
       ESTABLISHING A SHAREHOLDERS' NOMINATION
       COMMITTEE

18     DONATIONS FOR CHARITABLE PURPOSES                         Mgmt          For                            For

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 KOREA GAS CORPORATION, DAEGU                                                                Agenda Number:  711319687
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y48861101
    Meeting Type:  EGM
    Meeting Date:  03-Jul-2019
          Ticker:
            ISIN:  KR7036460004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

1.1    ELECTION OF INSIDE DIRECTOR: KIM YOUNG DU                 Mgmt          For                            For

1.2    ELECTION OF INSIDE DIRECTOR: CHAE HEE BONG                Mgmt          No vote

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION




--------------------------------------------------------------------------------------------------------------------------
 KOREA GAS CORPORATION, DAEGU                                                                Agenda Number:  711701171
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y48861101
    Meeting Type:  EGM
    Meeting Date:  19-Nov-2019
          Ticker:
            ISIN:  KR7036460004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF PERMANENT DIRECTOR: SEONG YEONG               Mgmt          For                            For
       GYU

2      ELECTION OF A NON-PERMANENT DIRECTOR: AN                  Mgmt          For                            For
       HONG BOK




--------------------------------------------------------------------------------------------------------------------------
 KOREA GAS CORPORATION, DAEGU                                                                Agenda Number:  711886234
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y48861101
    Meeting Type:  EGM
    Meeting Date:  07-Jan-2020
          Ticker:
            ISIN:  KR7036460004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF DIRECTOR: NAM YOUNG JOO                       Mgmt          For                            For

2      ELECTION OF AUDIT COMMITTEE MEMBER: NAM                   Mgmt          Against                        Against
       YOUNG JOO




--------------------------------------------------------------------------------------------------------------------------
 KOREA GAS CORPORATION, DAEGU                                                                Agenda Number:  712224308
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y48861101
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  KR7036460004
--------------------------------------------------------------------------------------------------------------------------

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




--------------------------------------------------------------------------------------------------------------------------
 KOREA ZINC CO LTD, SEOUL                                                                    Agenda Number:  712224803
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4960Y108
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2020
          Ticker:
            ISIN:  KR7010130003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: CHOE YUN BEOM                Mgmt          For                            For

2.2    ELECTION OF A NON-PERMANENT DIRECTOR: JANG                Mgmt          For                            For
       HYEONG JIN

2.3    ELECTION OF OUTSIDE DIRECTOR: SEONG YONG                  Mgmt          For                            For
       RAK

2.4    ELECTION OF OUTSIDE DIRECTOR: I JONG GWANG                Mgmt          For                            For

2.5    ELECTION OF OUTSIDE DIRECTOR: GIM DO HYEON                Mgmt          For                            For

3.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: I JONG GWANG

3.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: GIM DO HYEON

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KOREAN AIR LINES CO LTD                                                                     Agenda Number:  712234690
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4936S102
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  KR7003490000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    AMENDMENT OF ARTICLE (37, 38, 43) OF                      Mgmt          For                            For
       INCORPORATION (REVISION THE SYSTEM FOR
       ELECTION OF CHAIRMAN OF BOD)

2.2    AMENDMENT OF ARTICLE (28, 29) OF                          Mgmt          For                            For
       INCORPORATION (REVISION THE SYSTEM OF
       ELECTION OF DIRECTOR)

2.3    AMENDMENT OF ARTICLE (18, 19, 33, 34, 41)                 Mgmt          For                            For
       OF INCORPORATION (ANNOUNCEMENT AND
       NOTIFICATION OF BOD MEETING)

3.1    ELECTION OF INSIDE DIRECTOR CANDIDATE: WU                 Mgmt          Against                        Against
       GI HONG

3.2    ELECTION OF INSIDE DIRECTOR CANDIDATE: LEE                Mgmt          Against                        Against
       SU GEUN

3.3    ELECTION OF OUTSIDE DIRECTOR CANDIDATE:                   Mgmt          For                            For
       JEONG GAP YEONG

3.4    ELECTION OF OUTSIDE DIRECTOR CANDIDATE: JO                Mgmt          For                            For
       MYEONG HYEON

3.5    ELECTION OF OUTSIDE DIRECTOR CANDIDATE:                   Mgmt          For                            For
       PARK HYEON JU

4      ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATE: PARK HYEON JU

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LENOVO GROUP LTD                                                                            Agenda Number:  711295320
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5257Y107
    Meeting Type:  AGM
    Meeting Date:  09-Jul-2019
          Ticker:
            ISIN:  HK0992009065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0605/LTN201906051302.PDF &
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0605/LTN201906051318.PDF

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND THE
       INDEPENDENT AUDITOR FOR THE YEAR ENDED
       MARCH 31, 2019

2      TO DECLARE A FINAL DIVIDEND FOR THE ISSUED                Mgmt          For                            For
       SHARES OF THE COMPANY FOR THE YEAR ENDED
       MARCH 31, 2019

3.A    TO RE-ELECT MR. ZHU LINAN AS DIRECTOR                     Mgmt          For                            For

3.B    TO RE-ELECT MR. YANG CHIH-YUAN JERRY AS                   Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR. GORDON ROBERT HALYBURTON                  Mgmt          For                            For
       ORR AS DIRECTOR

3.D    TO RE-ELECT MR. WOO CHIN WAN RAYMOND AS                   Mgmt          For                            For
       DIRECTOR

3.E    TO RESOLVE NOT TO FILL UP THE VACATED                     Mgmt          For                            For
       OFFICE RESULTED FROM THE RETIREMENT OF DR.
       TIAN SUNING AS DIRECTOR

3.F    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       DIRECTORS' FEES

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR AND AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX AUDITOR'S
       REMUNERATION

5      ORDINARY RESOLUTION - TO GRANT A GENERAL                  Mgmt          Against                        Against
       MANDATE TO THE DIRECTORS TO ALLOT, ISSUE
       AND DEAL WITH ADDITIONAL SHARES NOT
       EXCEEDING 20% OF THE AGGREGATE NUMBER OF
       SHARES IN ISSUE OF THE COMPANY

6      ORDINARY RESOLUTION - TO GRANT A GENERAL                  Mgmt          For                            For
       MANDATE TO THE DIRECTORS TO BUY BACK SHARES
       NOT EXCEEDING 10% OF THE AGGREGATE NUMBER
       OF SHARES IN ISSUE OF THE COMPANY

7      ORDINARY RESOLUTION - TO EXTEND THE GENERAL               Mgmt          Against                        Against
       MANDATE TO THE DIRECTORS TO ISSUE NEW
       SHARES OF THE COMPANY BY ADDING THE NUMBER
       OF THE SHARES BOUGHT BACK

8      ORDINARY RESOLUTION - TO APPROVE THE AWARD                Mgmt          Against                        Against
       PLANS AND THE CALIFORNIA SUB-PLANS




--------------------------------------------------------------------------------------------------------------------------
 LG CORP.                                                                                    Agenda Number:  712217050
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52755108
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  KR7003550001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      APPOINTMENT OF DIRECTOR INSIDE DIRECTOR:                  Mgmt          For                            For
       KWON YOUNG SOO OUTSIDE DIRECTOR: CHO SUNG
       WOOK

3      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 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.




--------------------------------------------------------------------------------------------------------------------------
 LG ELECTRONICS INC                                                                          Agenda Number:  712224283
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5275H177
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2020
          Ticker:
            ISIN:  KR7066570003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF INSIDE DIRECTOR AND OUTSIDE                   Mgmt          For                            For
       DIRECTOR: KWAN BONG SEOK, BAE DOO YONG,
       BAEK YONG HO

4      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: BAEK YONG HO

5      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




--------------------------------------------------------------------------------------------------------------------------
 LG UPLUS CORP, SEOUL                                                                        Agenda Number:  712234664
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5293P102
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2020
          Ticker:
            ISIN:  KR7032640005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3      ELECTION OF OUTSIDE DIRECTOR: LEE JAE HO                  Mgmt          For                            For

4      ELECTION OF AUDIT COMMITTEE MEMBER: LEE JAE               Mgmt          For                            For
       HO

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS

6      APPROVAL OF DIVISION PLAN                                 Mgmt          For                            For

CMMT   DETAILS OF PHYSICAL SPLIT OFF. AGM RECORD                 Non-Voting
       DATE: 31DEC19. AGM DATE: 20MAR20. SPLIT OFF
       EFFECTIVE DATE: 01JUN20. EXISTING COMPANY:
       LG UPLUS CORP. (KR7032640005) .NEW COMPANY:
       TOSS PAYMENTS CO., LTD. (TENTATIVE NAME,
       UNLISTED). SINCE THIS IS A PHYSICAL SPLIT
       OFF, NO BUY BACK OFFER WILL BE GIVEN. THERE
       WILL BE NO EFFECT TO THE EXISTING LG UPLUS
       CORP




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LOTTE FINE CHEMICAL CO., LTD., ULSAN                                                        Agenda Number:  712216399
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7472W106
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2020
          Ticker:
            ISIN:  KR7004000006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF INSIDE DIRECTORS: JEONG KYUNG                 Mgmt          For                            For
       MOON, SHIN JUN HYUK; OUTSIDE DIRECTOR: GIM
       HO JOONG

3      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: GIM HO JOONG

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

5      AMENDMENT OF ARTICLES ON RETIREMENT                       Mgmt          For                            For
       ALLOWANCE FOR DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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)
       .




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MOCHIDA PHARMACEUTICAL CO.,LTD.                                                             Agenda Number:  712759717
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46152104
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3922800002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Mochida, Naoyuki                       Mgmt          For                            For

2.2    Appoint a Director Sakata, Chu                            Mgmt          For                            For

2.3    Appoint a Director Sagisaka, Keiichi                      Mgmt          For                            For

2.4    Appoint a Director Kono, Yoichi                           Mgmt          For                            For

2.5    Appoint a Director Sakaki, Junichi                        Mgmt          For                            For

2.6    Appoint a Director Mizuguchi, Kiyoshi                     Mgmt          For                            For

2.7    Appoint a Director Kawakami, Yutaka                       Mgmt          For                            For

2.8    Appoint a Director Hashimoto, Yoshiharu                   Mgmt          For                            For

2.9    Appoint a Director Kugisawa, Tomoo                        Mgmt          For                            For

2.10   Appoint a Director Sogawa, Hirokuni                       Mgmt          For                            For

3      Appoint a Corporate Auditor Wagai, Kyosuke                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NIHON M&A CENTER INC.                                                                       Agenda Number:  712790054
--------------------------------------------------------------------------------------------------------------------------
        Security:  J50883107
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3689050007
--------------------------------------------------------------------------------------------------------------------------

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 Wakebayashi,
       Yasuhiro

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyake, Suguru

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Naraki,
       Takamaro

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Otsuki,
       Masahiko

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takeuchi,
       Naoki

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Watanabe,
       Tsuneo

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kumagai,
       Hideyuki

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mori, Tokihiko

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Anna Dingley

2.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Takeuchi,
       Minako

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hirayama, Iwao

3.2    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Kinoshita,
       Naoki

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yamada,
       Yoshinori

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Shiga,
       Katsumasa




--------------------------------------------------------------------------------------------------------------------------
 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 KAYAKU CO.,LTD.                                                                      Agenda Number:  712758397
--------------------------------------------------------------------------------------------------------------------------
        Security:  J54236112
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3694400007
--------------------------------------------------------------------------------------------------------------------------

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 Wakumoto, Atsuhiro                     Mgmt          For                            For

3.2    Appoint a Director Tachibana, Yukio                       Mgmt          For                            For

3.3    Appoint a Director Shibuya, Tomoo                         Mgmt          For                            For

3.4    Appoint a Director Oizumi, Masaru                         Mgmt          For                            For

3.5    Appoint a Director Mikami, Hiroshi                        Mgmt          For                            For

3.6    Appoint a Director Ishida, Yoshitsugu                     Mgmt          For                            For

3.7    Appoint a Director Koizumi, Kazuto                        Mgmt          For                            For

3.8    Appoint a Director Ota, Yo                                Mgmt          For                            For

3.9    Appoint a Director Fujishima, Yasuyuki                    Mgmt          For                            For

3.10   Appoint a Director Fusamura, Seiichi                      Mgmt          For                            For

4.1    Appoint a Corporate Auditor Higashi,                      Mgmt          Against                        Against
       Katsuji

4.2    Appoint a Corporate Auditor Osaki, Yasuhiro               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NIPPON PAPER INDUSTRIES CO.,LTD.                                                            Agenda Number:  712759666
--------------------------------------------------------------------------------------------------------------------------
        Security:  J28583169
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3721600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Manoshiro, Fumio                       Mgmt          For                            For

2.2    Appoint a Director Nozawa, Toru                           Mgmt          For                            For

2.3    Appoint a Director Yamasaki, Kazufumi                     Mgmt          For                            For

2.4    Appoint a Director Utsumi, Akihiro                        Mgmt          For                            For

2.5    Appoint a Director Konno, Takeo                           Mgmt          For                            For

2.6    Appoint a Director Iizuka, Masanobu                       Mgmt          For                            For

2.7    Appoint a Director Fujioka, Makoto                        Mgmt          For                            For

2.8    Appoint a Director Hatta, Yoko                            Mgmt          For                            For

2.9    Appoint a Director Kunigo, Yutaka                         Mgmt          For                            For

3      Appoint a Corporate Auditor Okuda, Takafumi               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Otsuka, Akio




--------------------------------------------------------------------------------------------------------------------------
 NIPPON SHOKUBAI CO.,LTD.                                                                    Agenda Number:  712704306
--------------------------------------------------------------------------------------------------------------------------
        Security:  J55806103
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  JP3715200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal 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, Yujiro                           Mgmt          For                            For

2.2    Appoint a Director Yamada, Koichiro                       Mgmt          For                            For

2.3    Appoint a Director Iriguchi, Jiro                         Mgmt          For                            For

2.4    Appoint a Director Noda, Kazuhiro                         Mgmt          For                            For

2.5    Appoint a Director Takagi, Kuniaki                        Mgmt          For                            For

2.6    Appoint a Director Hasebe, Shinji                         Mgmt          For                            For

2.7    Appoint a Director Setoguchi, Tetsuo                      Mgmt          For                            For

2.8    Appoint a Director Sakurai, Miyuki                        Mgmt          For                            For

3      Appoint a Corporate Auditor Takahashi,                    Mgmt          For                            For
       Tsukasa

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 NIPRO CORPORATION                                                                           Agenda Number:  712768071
--------------------------------------------------------------------------------------------------------------------------
        Security:  J56655103
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3673600007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Sano, Yoshihiko                        Mgmt          For                            For

1.2    Appoint a Director Yoshioka, Kiyotaka                     Mgmt          For                            For

1.3    Appoint a Director Masuda, Toshiaki                       Mgmt          For                            For

1.4    Appoint a Director Kobayashi, Kyoetsu                     Mgmt          For                            For

1.5    Appoint a Director Minoura, Kimihito                      Mgmt          For                            For

1.6    Appoint a Director Yamazaki, Tsuyoshi                     Mgmt          For                            For

1.7    Appoint a Director Sano, Kazuhiko                         Mgmt          For                            For

1.8    Appoint a Director Nishida, Kenichi                       Mgmt          For                            For

1.9    Appoint a Director Oyama, Yasushi                         Mgmt          For                            For

1.10   Appoint a Director Yogo, Takehito                         Mgmt          For                            For

1.11   Appoint a Director Ueda, Mitsutaka                        Mgmt          For                            For

1.12   Appoint a Director Sawada, Yozo                           Mgmt          For                            For

1.13   Appoint a Director Nakamura, Hideto                       Mgmt          For                            For

1.14   Appoint a Director Kutsukawa, Yasushi                     Mgmt          For                            For

1.15   Appoint a Director Ito, Masayuki                          Mgmt          For                            For

1.16   Appoint a Director Iwasa, Masanobu                        Mgmt          For                            For

1.17   Appoint a Director Akasaki, Itsuo                         Mgmt          For                            For

1.18   Appoint a Director Yoshida, Toyoshi                       Mgmt          For                            For

1.19   Appoint a Director Fujita, Kenju                          Mgmt          For                            For

1.20   Appoint a Director Sudo, Hiroshi                          Mgmt          For                            For

1.21   Appoint a Director Yoshida, Hiroshi                       Mgmt          For                            For

1.22   Appoint a Director Shirasu, Akio                          Mgmt          For                            For

1.23   Appoint a Director Hatakeyama, Koki                       Mgmt          For                            For

1.24   Appoint a Director Kai, Toshiya                           Mgmt          For                            For

1.25   Appoint a Director Miyazumi, Goichi                       Mgmt          For                            For

1.26   Appoint a Director Sadahiro, Kaname                       Mgmt          For                            For

1.27   Appoint a Director Tanaka, Yoshiko                        Mgmt          For                            For

1.28   Appoint a Director Omizu, Minako                          Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yanagase, Shigeru

3      Approve Adoption of the Performance-based                 Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 RIOCAN REAL ESTATE INVESTMENT TRUST                                                         Agenda Number:  935209381
--------------------------------------------------------------------------------------------------------------------------
        Security:  766910103
    Meeting Type:  Annual and Special
    Meeting Date:  02-Jun-2020
          Ticker:  RIOCF
            ISIN:  CA7669101031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       BONNIE BROOKS, C.M.                                       Mgmt          For                            For
       RICHARD DANSEREAU                                         Mgmt          For                            For
       PAUL GODFREY, C.M.                                        Mgmt          For                            For
       DALE H. LASTMAN, C.M.                                     Mgmt          For                            For
       JANE MARSHALL                                             Mgmt          For                            For
       SHARON SALLOWS                                            Mgmt          For                            For
       EDWARD SONSHINE, O.ONT.                                   Mgmt          For                            For
       SIIM A. VANASELJA                                         Mgmt          For                            For
       CHARLES M. WINOGRAD                                       Mgmt          For                            For

2      THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS                Mgmt          For                            For
       AUDITORS OF THE TRUST AND AUTHORIZATION OF
       THE TRUST'S BOARD OF TRUSTEES TO FIX THE
       AUDITORS' REMUNERATION;

3      THE ORDINARY ADVISORY RESOLUTION SET FORTH                Mgmt          For                            For
       IN THE CIRCULAR AUTHORIZING AND APPROVING
       THE AMENDMENTS TO THE TRUST'S SECOND
       AMENDED AND RESTATED DECLARATION OF TRUST;

4      THE NON-BINDING SAY-ON-PAY ADVISORY                       Mgmt          For                            For
       RESOLUTION SET FORTH IN THE CIRCULAR ON THE
       TRUST'S APPROACH TO EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG BIOLOGICS CO. LTD.                                                                  Agenda Number:  712217416
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7T7DY103
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2020
          Ticker:
            ISIN:  KR7207940008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: GIM TE HAN                   Mgmt          Against                        Against

2.2    ELECTION OF INSIDE DIRECTOR: RIM JOHN                     Mgmt          Against                        Against
       CHONGBO

2.3    ELECTION OF OUTSIDE DIRECTOR: GIM EUNICE                  Mgmt          For                            For
       KYUNGHEE

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRO-MECHANICS CO LTD, SUWON                                                     Agenda Number:  712199098
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7470U102
    Meeting Type:  AGM
    Meeting Date:  18-Mar-2020
          Ticker:
            ISIN:  KR7009150004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT APPROVAL OF               Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS

2.1    ELECTION OF OUTSIDE DIRECTOR: YU JI BEOM                  Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR: GIM JUN                     Mgmt          For                            For
       GYEONG

2.3    ELECTION OF OUTSIDE DIRECTOR: YEO YUN                     Mgmt          For                            For
       GYEONG

2.4    ELECTION OF INSIDE DIRECTOR: GYEONG GYE                   Mgmt          For                            For
       HYEON

2.5    ELECTION OF INSIDE DIRECTOR: GANG BONG YONG               Mgmt          For                            For

3.1    ELECTION OF AUDIT COMMITTEE MEMBER: GIM JUN               Mgmt          For                            For
       GYEONG

3.2    ELECTION OF AUDIT COMMITTEE MEMBER: YEO YUN               Mgmt          For                            For
       GYEONG

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

5.1    AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

5.2    AMENDMENT OF ARTICLES OF INCORPORATION:                   Mgmt          For                            For
       ARTICLE NO.4




--------------------------------------------------------------------------------------------------------------------------
 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 ENGINEERING CO LTD, SEOUL                                                           Agenda Number:  712209229
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7472L100
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2020
          Ticker:
            ISIN:  KR7028050003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR CANDIDATE: CHOI               Mgmt          For                            For
       JAE HUN

2.2    ELECTION OF OUTSIDE DIRECTOR CANDIDATE: SEO               Mgmt          For                            For
       MAN HO

3      ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATES: SEO MAN HO

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   03 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF 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




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG SDS CO.LTD., SEOUL                                                                  Agenda Number:  712175353
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7T72C103
    Meeting Type:  AGM
    Meeting Date:  18-Mar-2020
          Ticker:
            ISIN:  KR7018260000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: AN JUNG TAE                  Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR: YU JAE MAN                  Mgmt          For                            For

2.3    ELECTION OF OUTSIDE DIRECTOR: YU HYEOK                    Mgmt          For                            For

2.4    ELECTION OF OUTSIDE DIRECTOR: SIN HYEON HAN               Mgmt          For                            For

2.5    ELECTION OF OUTSIDE DIRECTOR: JO SEUNG A                  Mgmt          For                            For

3.1    ELECTION OF AUDIT COMMITTEE MEMBER: YU JAE                Mgmt          For                            For
       MAN

3.2    ELECTION OF AUDIT COMMITTEE MEMBER: SIN                   Mgmt          For                            For
       HYEON HAN

3.3    ELECTION OF AUDIT COMMITTEE MEMBER: JO                    Mgmt          For                            For
       SEUNG A

4      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

5      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)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP                                              Agenda Number:  712040170
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8020E119
    Meeting Type:  EGM
    Meeting Date:  13-Feb-2020
          Ticker:
            ISIN:  KYG8020E1199
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0120/2020012000591.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0120/2020012000502.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, CONFIRM AND RATIFY THE                    Mgmt          Against                        Against
       FRAMEWORK AGREEMENT DATED 6 DECEMBER 2019
       (THE ''SMSC FRAMEWORK AGREEMENT'') ENTERED
       INTO BETWEEN THE COMPANY AND SEMICONDUCTOR
       MANUFACTURING SOUTH CHINA CORPORATION AND
       THE TRANSACTIONS CONTEMPLATED; (B) TO
       APPROVE AND CONFIRM THE SMSC FRAMEWORK
       AGREEMENT ANNUAL CAPS FOR THE TWO YEARS
       ENDED 31 DECEMBER 2020 AND 2021,
       RESPECTIVELY; AND (C) TO AUTHORIZE ANY
       DIRECTOR(S) OF THE COMPANY, FOR AND ON
       BEHALF OF THE COMPANY, TO ENTER INTO ANY
       AGREEMENT, DEED OR INSTRUMENT AND/OR TO
       EXECUTE AND DELIVER ALL SUCH DOCUMENTS
       AND/OR DO ALL SUCH ACTS ON BEHALF OF THE
       COMPANY AS HE/SHE MAY CONSIDER NECESSARY,
       DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF,
       OR IN CONNECTION WITH (I) THE
       IMPLEMENTATIONS AND COMPLETION OF THE SMSC
       FRAMEWORK AGREEMENT AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER AND/OR (II) ANY
       AMENDMENT, VARIATION OR MODIFICATION OF THE
       SMSC FRAMEWORK AGREEMENT UPON SUCH TERMS
       AND CONDITIONS AS THE BOARD OF DIRECTORS OF
       THE COMPANY MAY THINK FIT

2      (A) TO APPROVE, CONFIRM AND RATIFY THE                    Mgmt          For                            For
       AMENDMENT AGREEMENT DATED 6 DECEMBER 2019
       (THE ''AMENDMENT AGREEMENT'') AND ENTERED
       INTO AMONG THE COMPANY AND SEMICONDUCTOR
       MANUFACTURING NORTH CHINA (BEIJING)
       CORPORATION AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER; (B) TO APPROVE AND
       CONFIRM THE REVISED ANNUAL CAPS FOR THE
       YEAR ENDED 31 DECEMBER 2020; AND (C) TO
       AUTHORIZE ANY DIRECTOR(S) OF THE COMPANY,
       FOR AND ON BEHALF OF THE COMPANY, TO ENTER
       INTO ANY AGREEMENT, DEED OR INSTRUMENT
       AND/OR TO EXECUTE AND DELIVER ALL SUCH
       DOCUMENTS AND/OR DO ALL SUCH ACTS ON BEHALF
       OF THE COMPANY AS HE/SHE MAY CONSIDER
       NECESSARY, DESIRABLE OR EXPEDIENT FOR THE
       PURPOSE OF, OR IN CONNECTION WITH (I) THE
       IMPLEMENTATION AND COMPLETION OF THE
       AMENDMENT AGREEMENT AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER, AND/OR (II) ANY
       AMENDMENT, VARIATION OR MODIFICATION OF THE
       AMENDMENT AGREEMENT AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER UPON SUCH TERMS AND
       CONDITIONS AS THE BOARD OF DIRECTORS OF THE
       COMPANY MAY THINK FIT

3      (A) TO APPROVE AND CONFIRM THE PROPOSED                   Mgmt          Against                        Against
       GRANT OF 62,500 RESTRICTED SHARE UNITS
       (''RSU(S)'') TO DR. CHEN SHANZHI, A
       NON-EXECUTIVE DIRECTOR OF THE COMPANY, IN
       ACCORDANCE WITH THE TERMS OF THE 2014
       EQUITY INCENTIVE PLAN, AND SUBJECT TO ALL
       APPLICABLE LAWS, RULES, REGULATIONS AND THE
       OTHER APPLICABLE DOCUMENTS; AND (B) TO
       AUTHORIZE ANY DIRECTOR(S) OF THE COMPANY TO
       EXERCISE THE POWERS OF THE COMPANY TO ALLOT
       AND ISSUE THE SHARES OF THE COMPANY
       PURSUANT TO THE PROPOSED RSU GRANT UNDER
       THE SPECIFIC MANDATE GRANTED TO THE
       DIRECTORS BY THE SHAREHOLDERS AT THE ANNUAL
       GENERAL MEETING OF THE COMPANY HELD ON 13
       JUNE 2013 IN ACCORDANCE WITH THE TERMS OF
       THE 2014 EQUITY INCENTIVE PLAN AND/OR DO
       ALL SUCH ACTS ON BEHALF OF THE COMPANY AS
       HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR
       EXPEDIENT FOR THE PURPOSE OF, OR IN
       CONNECTION WITH THE IMPLEMENTATION AND
       COMPLETION OF THE TRANSACTIONS CONTEMPLATED
       PURSUANT TO THE PROPOSED RSU GRANT

4      (A) TO APPROVE AND CONFIRM THE PROPOSED                   Mgmt          Against                        Against
       GRANT OF 62,500 RSUS TO MR. WILLIAM TUDOR
       BROWN, AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH
       THE TERMS OF THE 2014 EQUITY INCENTIVE
       PLAN, AND SUBJECT TO ALL APPLICABLE LAWS,
       RULES, REGULATIONS AND THE OTHER APPLICABLE
       DOCUMENTS; AND (B) TO AUTHORIZE ANY
       DIRECTOR(S) OF THE COMPANY TO EXERCISE THE
       POWERS OF THE COMPANY TO ALLOT AND ISSUE
       THE SHARES OF THE COMPANY PURSUANT TO THE
       PROPOSED RSU GRANT UNDER THE SPECIFIC
       MANDATE GRANTED TO THE DIRECTORS BY THE
       SHAREHOLDERS AT THE ANNUAL GENERAL MEETING
       OF THE COMPANY HELD ON 13 JUNE 2013 IN
       ACCORDANCE WITH THE TERMS OF THE 2014
       EQUITY INCENTIVE PLAN AND/OR DO ALL SUCH
       ACTS ON BEHALF OF THE COMPANY AS HE/SHE MAY
       CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
       FOR THE PURPOSE OF, OR IN CONNECTION WITH
       THE IMPLEMENTATION AND COMPLETION OF THE
       TRANSACTIONS CONTEMPLATED PURSUANT TO THE
       PROPOSED RSU GRANT

5      (A) TO APPROVE AND CONFIRM THE PROPOSED                   Mgmt          Against                        Against
       GRANT OF 187,500 RSUS TO DR. YOUNG KWANG
       LEEI, AN INDEPENDENT NON-EXECUTIVE DIRECTOR
       OF THE COMPANY, IN ACCORDANCE WITH THE
       TERMS OF THE 2014 EQUITY INCENTIVE PLAN,
       AND SUBJECT TO ALL APPLICABLE LAWS, RULES,
       REGULATIONS AND THE OTHER APPLICABLE
       DOCUMENTS; AND (B) TO AUTHORIZE ANY
       DIRECTOR(S) OF THE COMPANY TO EXERCISE THE
       POWERS OF THE COMPANY TO ALLOT AND ISSUE
       THE SHARES OF THE COMPANY PURSUANT TO THE
       PROPOSED RSU GRANT UNDER THE SPECIFIC
       MANDATE GRANTED TO THE DIRECTORS BY THE
       SHAREHOLDERS AT THE ANNUAL GENERAL MEETING
       OF THE COMPANY HELD ON 13 JUNE 2013 IN
       ACCORDANCE WITH THE TERMS OF THE 2014
       EQUITY INCENTIVE PLAN AND/OR DO ALL SUCH
       ACTS ON BEHALF OF THE COMPANY AS HE/SHE MAY
       CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
       FOR THE PURPOSE OF, OR IN CONNECTION WITH
       THE IMPLEMENTATION AND COMPLETION OF THE
       TRANSACTIONS CONTEMPLATED PURSUANT TO THE
       PROPOSED RSU GRANT




--------------------------------------------------------------------------------------------------------------------------
 SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP                                              Agenda Number:  712628847
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8020E119
    Meeting Type:  EGM
    Meeting Date:  01-Jun-2020
          Ticker:
            ISIN:  KYG8020E1199
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0508/2020050801248.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0508/2020050801262.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND APPROVE THE RMB SHARE ISSUE               Mgmt          For                            For
       AND THE SPECIFIC MANDATE (INCLUDING BUT NOT
       LIMITED TO THE PARTICULARS AS SET OUT IN
       THE SECTION HEADED "RESOLUTION ON THE RMB
       SHARE ISSUE AND THE SPECIFIC MANDATE" IN
       THE CIRCULAR)

2      TO CONSIDER AND APPROVE THE AUTHORISATION                 Mgmt          For                            For
       TO THE BOARD TO EXERCISE FULL POWERS TO
       DEAL WITH MATTERS RELATING TO THE RMB SHARE
       ISSUE (INCLUDING BUT NOT LIMITED TO THE
       PARTICULARS AS SET OUT IN THE SECTION
       HEADED "RESOLUTION ON AUTHORISATION TO THE
       BOARD TO EXERCISE FULL POWERS TO DEAL WITH
       MATTERS RELATING TO THE RMB SHARE ISSUE" IN
       THE CIRCULAR)

3      TO CONSIDER AND APPROVE THE PLAN FOR                      Mgmt          For                            For
       DISTRIBUTION OF PROFITS ACCUMULATED BEFORE
       THE RMB SHARE ISSUE (INCLUDING BUT NOT
       LIMITED TO THE PARTICULARS AS SET OUT IN
       THE SECTION HEADED "RESOLUTION ON THE PLAN
       FOR DISTRIBUTION OF PROFITS ACCUMULATED
       BEFORE THE RMB SHARE ISSUE" IN THE
       CIRCULAR)

4      TO CONSIDER AND APPROVE THE POLICY FOR                    Mgmt          For                            For
       STABILISATION OF THE PRICE OF THE RMB
       SHARES FOR THE THREE YEARS AFTER THE RMB
       SHARE ISSUE IN THE FORM AS SET FORTH IN
       APPENDIX I TO THE CIRCULAR

5      TO CONSIDER AND APPROVE THE PROFITS                       Mgmt          For                            For
       DISTRIBUTION POLICY AND THE DIVIDEND RETURN
       PLAN FOR THE THREE YEARS AFTER THE RMB
       SHARE ISSUE IN THE FORM AS SET FORTH IN
       APPENDIX II TO THE CIRCULAR

6      TO CONSIDER AND APPROVE THE USE OF PROCEEDS               Mgmt          For                            For
       FROM THE RMB SHARE ISSUE (INCLUDING BUT NOT
       LIMITED TO THE PARTICULARS AS SET OUT IN
       THE SECTION HEADED "RESOLUTION ON THE USE
       OF PROCEEDS FROM THE RMB SHARE ISSUE" IN
       THE CIRCULAR)

7      TO CONSIDER AND APPROVE THE REMEDIAL                      Mgmt          For                            For
       MEASURES FOR THE POTENTIAL DILUTION OF
       IMMEDIATE RETURNS BY THE RMB SHARE ISSUE IN
       THE FORM AS SET FORTH IN APPENDIX III TO
       THE CIRCULAR

8      TO CONSIDER AND APPROVE THE UNDERTAKINGS                  Mgmt          For                            For
       AND THE CORRESPONDING BINDING MEASURES IN
       CONNECTION WITH THE RMB SHARE ISSUE IN THE
       FORM AS SET FORTH IN APPENDIX IV TO THE
       CIRCULAR WHICH WILL BECOME EFFECTIVE ON THE
       DATE OF THE LISTING OF THE RMB SHARES ON
       THE SCI-TECH BOARD

9      TO CONSIDER AND APPROVE THE ADOPTION OF                   Mgmt          For                            For
       POLICY GOVERNING THE PROCEDURES FOR THE
       HOLDING OF GENERAL MEETINGS IN THE FORM AS
       SET FORTH IN APPENDIX VI TO THE CIRCULAR
       WHICH WILL BECOME EFFECTIVE ON THE DATE OF
       THE LISTING OF THE RMB SHARES ON THE
       SCI-TECH BOARD

10     TO CONSIDER AND APPROVE THE ADOPTION OF                   Mgmt          For                            For
       POLICY GOVERNING THE PROCEDURES FOR THE
       HOLDING OF BOARD MEETINGS IN THE FORM AS
       SET FORTH IN APPENDIX VII TO THE CIRCULAR
       WHICH WILL BECOME EFFECTIVE ON THE DATE OF
       THE LISTING OF THE RMB SHARES ON THE
       SCI-TECH BOARD

11     TO CONSIDER AND APPROVE THE AMENDMENTS TO                 Mgmt          For                            For
       THE MEMORANDUM AND ARTICLES OF ASSOCIATION
       AS SET FORTH IN APPENDIX V TO THE CIRCULAR
       AND THE ADOPTION OF THE AMENDED AND
       RESTATED MEMORANDUM AND ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP                                              Agenda Number:  712684338
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8020E119
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  KYG8020E1199
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0520/2020052000737.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0520/2020052000690.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS OF THE COMPANY
       (''DIRECTOR(S)'') AND THE AUDITORS OF THE
       COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019

2.A    TO RE-ELECT DR. ZHOU ZIXUE AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR

2.B    TO RE-ELECT DR. GAO YONGGANG AS AN                        Mgmt          For                            For
       EXECUTIVE DIRECTOR

2.C    TO RE-ELECT MR. WILLIAM TUDOR BROWN AS AN                 Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

2.D    TO RE-ELECT DR. TONG GUOHUA AS A                          Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

2.E    TO RE-ELECT DR. YOUNG KWANG LEEI AS AN                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

2.F    TO AUTHORIZE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       ''BOARD'') TO FIX THEIR REMUNERATION

3      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       AUDITORS OF THE COMPANY FOR HONG KONG
       FINANCIAL REPORTING PURPOSE, AND TO
       AUTHORISE THE AUDIT COMMITTEE OF THE BOARD
       TO FIX THEIR REMUNERATION

4      TO GRANT A GENERAL MANDATE TO THE BOARD TO                Mgmt          Against                        Against
       ALLOT, ISSUE, GRANT, DISTRIBUTE AND
       OTHERWISE DEAL WITH ADDITIONAL SHARES IN
       THE COMPANY, NOT EXCEEDING TWENTY PER CENT
       OF THE NUMBER OF ISSUED SHARES OF THE
       COMPANY AT THE DATE OF THIS RESOLUTION

5      TO GRANT A GENERAL MANDATE TO THE BOARD TO                Mgmt          For                            For
       REPURCHASE SHARES OF THE COMPANY, NOT
       EXCEEDING TEN PER CENT OF THE NUMBER OF
       ISSUED SHARES OF THE COMPANY AT THE DATE OF
       THIS RESOLUTION

6      CONDITIONAL ON THE PASSING OF RESOLUTIONS 4               Mgmt          Against                        Against
       AND 5, TO AUTHORIZE THE BOARD TO EXERCISE
       THE POWERS TO ALLOT, ISSUE, GRANT,
       DISTRIBUTE AND OTHERWISE DEAL WITH THE
       ADDITIONAL AUTHORIZED BUT UNISSUED SHARES
       IN THE COMPANY REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP                                              Agenda Number:  712787766
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8020E119
    Meeting Type:  EGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  KYG8020E1199
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0605/2020060500700.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0605/2020060500687.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, CONFIRM AND RATIFY THE                    Mgmt          For                            For
       JOINT VENTURE AGREEMENT DATED 15 MAY 2020
       (THE ''NEW JV AGREEMENT'') ENTERED INTO
       AMONG SMIC HOLDINGS CORPORATION (''SMIC
       HOLDINGS''), CHINA INTEGRATED CIRCUIT
       INDUSTRY INVESTMENT FUND CO., LTD. (''CHINA
       IC FUND''), CHINA INTEGRATED CIRCUIT
       INDUSTRY INVESTMENT FUND (PHASE II) CO.,
       LTD. (''CHINA IC FUND II''), SHANGHAI
       INTEGRATED CIRCUIT INDUSTRY INVESTMENT FUND
       CO., LTD. (''SHANGHAI IC FUND'') AND
       SHANGHAI INTEGRATED CIRCUIT INDUSTRY
       INVESTMENT FUND (PHASE II) CO., LTD.
       (''SHANGHAI IC FUND II'') IN RELATION TO
       THE PROPOSED CAPITAL CONTRIBUTION (THE
       ''CAPITAL CONTRIBUTION'') TO THE REGISTERED
       CAPITAL OF SEMICONDUCTOR MANUFACTURING
       SOUTH CHINA CORPORATION (''SMSC'') AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER; (B)
       TO APPROVE, CONFIRM AND RATIFY THE CAPITAL
       CONTRIBUTION AGREEMENT DATED 15 MAY 2020
       (THE ''NEW CAPITAL CONTRIBUTION
       AGREEMENT'') ENTERED INTO AMONG SMIC
       HOLDINGS, CHINA IC FUND, CHINA IC FUND II,
       SHANGHAI IC FUND, SHANGHAI IC FUND II AND
       SMSC IN RELATION TO THE CAPITAL
       CONTRIBUTION TO THE REGISTERED CAPITAL OF
       SMSC AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER; AND (C) TO AUTHORISE ANY
       DIRECTOR(S) OF THE COMPANY FOR AND ON
       BEHALF OF THE COMPANY, TO ENTER INTO ANY
       AGREEMENT, DEED OR INSTRUMENT AND/ OR TO
       EXECUTE AND DELIVER ALL SUCH DOCUMENTS
       AND/OR DO ALL SUCH ACTS ON BEHALF OF THE
       COMPANY AS HE/SHE MAY CONSIDER NECESSARY,
       DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF,
       OR IN CONNECTION WITH (I) THE
       IMPLEMENTATIONS AND COMPLETION OF THE NEW
       JV AGREEMENT, THE NEW CAPITAL CONTRIBUTION
       AGREEMENT AND TRANSACTIONS CONTEMPLATED
       THEREUNDER; AND/OR (II) ANY AMENDMENT,
       VARIATION OR MODIFICATION OF THE NEW JV
       AGREEMENT, THE NEW CAPITAL CONTRIBUTION
       AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER UPON SUCH TERMS AND CONDITIONS
       AS THE BOARD OF DIRECTORS OF THE COMPANY
       MAY THINK FIT




--------------------------------------------------------------------------------------------------------------------------
 SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP                                              Agenda Number:  712789265
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8020E119
    Meeting Type:  EGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  KYG8020E1199
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0605/2020060500799.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0605/2020060500771.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 CICT AGREEMENTS               Mgmt          For                            For
       AND THE TRANSACTIONS CONTEMPLATED
       THEREUNDER AND THE UTILISATION OF THE
       SPECIFIC MANDATE TO ALLOT AND ISSUE SUCH
       NUMBER OF RMB SHARES TO CICT IN ACCORDANCE
       WITH THE CICT AGREEMENTS

2      TO CONSIDER AND APPROVE THE SHANGHAI IC                   Mgmt          For                            For
       FUND AGREEMENTS AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER AND THE UTILISATION
       OF THE SPECIFIC MANDATE TO ALLOT AND ISSUE
       SUCH NUMBER OF RMB SHARES TO SHANGHAI IC
       FUND IN ACCORDANCE WITH THE SHANGHAI IC
       FUND AGREEMENTS




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SHINSEGAE CO LTD                                                                            Agenda Number:  712199745
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y77538109
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2020
          Ticker:
            ISIN:  KR7004170007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: CHA JUNG HO                  Mgmt          For                            For

2.2    ELECTION OF INSIDE DIRECTOR: KWON HYUK GOO                Mgmt          For                            For

2.3    ELECTION OF INSIDE DIRECTOR: GIM JUNG SIK                 Mgmt          For                            For

2.4    ELECTION OF OUTSIDE DIRECTOR: CHOE JIN SEOK               Mgmt          For                            For

3      ELECTION OF AUDIT COMMITTEE MEMBER: CHOE                  Mgmt          For                            For
       JIN SEOK

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SK TELECOM CO LTD                                                                           Agenda Number:  712181736
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4935N104
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2020
          Ticker:
            ISIN:  KR7017670001
--------------------------------------------------------------------------------------------------------------------------

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    GRANT OF STOCK OPTION(DIRECTOR)                           Mgmt          For                            For

3.2    GRANT OF STOCK OPTION(UNREGISTERED                        Mgmt          For                            For
       EXECUTIVE)

4.1    ELECTION OF INSIDE DIRECTOR: BAK JEONG HO                 Mgmt          For                            For

4.2    ELECTION OF A NON-PERMANENT DIRECTOR: JO                  Mgmt          For                            For
       DAE SIK

4.3    ELECTION OF OUTSIDE DIRECTOR: GIM YONG HAK                Mgmt          For                            For

4.4    ELECTION OF OUTSIDE DIRECTOR: GIM JUN MO                  Mgmt          For                            For

4.5    ELECTION OF OUTSIDE DIRECTOR: AN JEONG HO                 Mgmt          For                            For

5.1    ELECTION OF AUDIT COMMITTEE MEMBER: GIM                   Mgmt          For                            For
       YONG HAK

5.2    ELECTION OF AUDIT COMMITTEE MEMBER: AN                    Mgmt          For                            For
       JEONG HO

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

7      AMENDMENT OF ARTICLES ON RETIREMENT                       Mgmt          For                            For
       ALLOWANCE FOR DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SKC CO LTD, SUWON                                                                           Agenda Number:  711492772
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8065Z100
    Meeting Type:  EGM
    Meeting Date:  11-Nov-2019
          Ticker:
            ISIN:  KR7011790003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF DIVISION PLAN                                 Mgmt          For                            For

CMMT   10 SEP 2019: THIS EGM IS RELATED TO THE                   Non-Voting
       CORPORATE EVENT OF PHYSICAL SPLIT-OFF

CMMT   10 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




--------------------------------------------------------------------------------------------------------------------------
 SKC CO LTD, SUWON                                                                           Agenda Number:  712245908
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8065Z100
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2020
          Ticker:
            ISIN:  KR7011790003
--------------------------------------------------------------------------------------------------------------------------

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: JANG                Mgmt          For                            For
       DONG HYEON

3.2    ELECTION OF OUTSIDE DIRECTOR: BAE JONG SEO                Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR: I GWAN SEOP                 Mgmt          For                            For

4      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: BAE JONG SEO

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

6      APPROVAL OF GRANT OF STOCK OPTION                         Mgmt          For                            For

7      AMENDMENT OF ARTICLES ON RETIREMENT                       Mgmt          For                            For
       ALLOWANCE FOR DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 SKYLARK HOLDINGS CO.,LTD.                                                                   Agenda Number:  712233725
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75605121
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  JP3396210001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tani, Makoto                           Mgmt          For                            For

1.2    Appoint a Director Kanaya, Minoru                         Mgmt          For                            For

1.3    Appoint a Director Sakita, Haruyoshi                      Mgmt          For                            For

1.4    Appoint a Director Okawara, Toshiaki                      Mgmt          For                            For

1.5    Appoint a Director Nishijo, Atsushi                       Mgmt          For                            For

1.6    Appoint a Director Tahara, Fumio                          Mgmt          For                            For

1.7    Appoint a Director Sano, Ayako                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SOJITZ CORPORATION                                                                          Agenda Number:  712704279
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7608R101
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  JP3663900003
--------------------------------------------------------------------------------------------------------------------------

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 Fujimoto, Masayoshi                    Mgmt          Against                        Against

3.2    Appoint a Director Tanaka, Seiichi                        Mgmt          For                            For

3.3    Appoint a Director Hirai, Ryutaro                         Mgmt          For                            For

3.4    Appoint a Director Goto, Masao                            Mgmt          For                            For

3.5    Appoint a Director Naito, Kayoko                          Mgmt          For                            For

3.6    Appoint a Director Otsuka, Norio                          Mgmt          For                            For

3.7    Appoint a Director Saiki, Naoko                           Mgmt          For                            For

4.1    Appoint a Corporate Auditor Hamatsuka,                    Mgmt          For                            For
       Junichi

4.2    Appoint a Corporate Auditor Kushibiki,                    Mgmt          For                            For
       Masaaki

4.3    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)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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 OSAKA CEMENT CO.,LTD.                                                              Agenda Number:  712767790
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77734101
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3400900001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sekine, Fukuichi                       Mgmt          For                            For

2.2    Appoint a Director Onishi, Toshihiko                      Mgmt          For                            For

2.3    Appoint a Director Doi, Ryoji                             Mgmt          For                            For

2.4    Appoint a Director Konishi, Mikio                         Mgmt          For                            For

2.5    Appoint a Director Morohashi, Hirotsune                   Mgmt          For                            For

2.6    Appoint a Director Aoki, Hideki                           Mgmt          For                            For

2.7    Appoint a Director Saida, Kunitaro                        Mgmt          For                            For

2.8    Appoint a Director Makino, Mitsuko                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Ito, Kaname                   Mgmt          For                            For

3.2    Appoint a Corporate Auditor Suzuki, Kazuo                 Mgmt          Against                        Against

3.3    Appoint a Corporate Auditor Mitsui, Taku                  Mgmt          For                            For

4      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 CELLULOSA SCA AB                                                                    Agenda Number:  712176658
--------------------------------------------------------------------------------------------------------------------------
        Security:  W90152120
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2020
          Ticker:
            ISIN:  SE0000112724
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING AND ELECTION OF                    Non-Voting
       CHAIRMAN OF THE MEETING: CARL SVERNLOV,
       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 AND THE PRESIDENT

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:
       SEK 2.00 PER SHARE

8.C    RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF DIRECTORS AND PRESIDENT FOR
       2019

CMMT   PLEASE NOTE THAT RESOLUTIONS 9 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

9      RESOLUTION ON THE NUMBER OF DIRECTORS AND                 Mgmt          For
       DEPUTY DIRECTORS: THE NUMBER OF DIRECTORS
       SHALL BE 10 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 CHARLOTTE BENGTSSON AS A                   Mgmt          For
       DIRECTOR

12.2   RE-ELECTION OF PAR BOMAN AS A DIRECTOR                    Mgmt          Against

12.3   RE-ELECTION OF LENNART EVRELL AS A DIRECTOR               Mgmt          For

12.4   RE-ELECTION OF ANNEMARIE GARDSHOL AS A                    Mgmt          For
       DIRECTOR

12.5   RE-ELECTION OF ULF LARSSON AS A DIRECTOR                  Mgmt          For

12.6   RE-ELECTION OF MARTIN LINDQVIST AS A                      Mgmt          For
       DIRECTOR

12.7   RE-ELECTION OF LOTTA LYRA AS A DIRECTOR                   Mgmt          For

12.8   RE-ELECTION OF BERT NORDBERG AS A DIRECTOR                Mgmt          For

12.9   RE-ELECTION OF ANDERS SUNDSTROM AS A                      Mgmt          For
       DIRECTOR

12.10  RE-ELECTION OF BARBARA M. THORALFSSON AS A                Mgmt          Against
       DIRECTOR

13     RE-ELECTION OF PAR BOMAN AS CHAIRMAN OF THE               Mgmt          Against
       BOARD OF DIRECTORS

14     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For
       RE-ELECTION OF THE REGISTERED ACCOUNTING
       FIRM EY AB, IN ACCORDANCE WITH THE AUDIT
       COMMITTEE'S RECOMMENDATION, FOR THE PERIOD
       UNTIL THE END OF THE ANNUAL GENERAL MEETING
       2021. IF ELECTED, EY AB HAS ANNOUNCED ITS
       APPOINTMENT OF FREDRIK NORRMAN
       AUDITOR-IN-CHARGE

15     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       FOR THE SENIOR MANAGEMENT

16     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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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 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 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 STAR ENTERTAINMENT GROUP LIMITED                                                        Agenda Number:  711577176
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8719T103
    Meeting Type:  AGM
    Meeting Date:  24-Oct-2019
          Ticker:
            ISIN:  AU000000SGR6
--------------------------------------------------------------------------------------------------------------------------

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      RE-ELECTION OF MR. GERARD BRADLEY AS A                    Mgmt          For                            For
       DIRECTOR

3      RE-ELECTION OF MR. RICHARD SHEPPARD AS A                  Mgmt          For                            For
       DIRECTOR

4      REMUNERATION REPORT                                       Mgmt          For                            For

5      GRANT OF PERFORMANCE RIGHTS TO THE MANAGING               Mgmt          For                            For
       DIRECTOR & CHIEF EXECUTIVE OFFICER




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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 BROADCASTING SYSTEM HOLDINGS,INC.                                                     Agenda Number:  712778630
--------------------------------------------------------------------------------------------------------------------------
        Security:  J86656105
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3588600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Approve Reduction of Capital Reserve                      Mgmt          For                            For

3      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name

4.1    Appoint a Director Takeda, Shinji                         Mgmt          Against                        Against

4.2    Appoint a Director Sasaki, Takashi                        Mgmt          Against                        Against

4.3    Appoint a Director Kawai, Toshiaki                        Mgmt          For                            For

4.4    Appoint a Director Sugai, Tatsuo                          Mgmt          For                            For

4.5    Appoint a Director Watanabe, Shoichi                      Mgmt          For                            For

4.6    Appoint a Director Chisaki, Masaya                        Mgmt          For                            For

4.7    Appoint a Director Kashiwaki, Hitoshi                     Mgmt          For                            For

4.8    Appoint a Director Yagi, Yosuke                           Mgmt          For                            For

4.9    Appoint a Director Haruta, Makoto                         Mgmt          For                            For

5.1    Appoint a Corporate Auditor Nishino,                      Mgmt          For                            For
       Tomohiko

5.2    Appoint a Corporate Auditor Ichikawa,                     Mgmt          For                            For
       Tetsuya

5.3    Appoint a Corporate Auditor Kitayama,                     Mgmt          Against                        Against
       Teisuke

5.4    Appoint a Corporate Auditor Fujimoto, Mie                 Mgmt          For                            For

5.5    Appoint a Corporate Auditor Takehara,                     Mgmt          For                            For
       Somitsu




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TRELLEBORG AB                                                                               Agenda Number:  712406075
--------------------------------------------------------------------------------------------------------------------------
        Security:  W96297101
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  SE0000114837
--------------------------------------------------------------------------------------------------------------------------

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 360767 DUE TO CHANGE IN TEXT OF
       RESOLUTION 9.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

1      OPENING OF THE MEETING AND ELECTION OF                    Non-Voting
       CHAIRMAN OF THE MEETING: HANS BIORCK

2      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

3      ELECTION OF EITHER ONE OR TWO                             Non-Voting
       MINUTES-CHECKERS

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      PRESIDENT'S PRESENTATION OF OPERATIONS                    Non-Voting

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT FOR THE GROUP

8      PRESENTATION OF THE WORK OF THE BOARD OF                  Non-Voting
       DIRECTORS AND WORK WITHIN THE REMUNERATION,
       AUDIT AND FINANCE COMMITTEES

9.A    ADOPTION OF: THE PARENT COMPANY INCOME                    Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND BALANCE
       SHEET

9.B    ADOPTION OF: DISPOSITION TO BE MADE OF THE                Mgmt          For
       COMPANY'S PROFITS IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET (PROPOSED DIVIDEND
       AND RECORD DATE): RESOLVE THAT NO DIVIDEND
       WILL BE PAID. TO APPROVE OMISSION OF
       DIVIDENDS

9.C    ADOPTION OF: DECISION REGARDING THE                       Mgmt          For                            For
       DISCHARGE OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FROM
       PERSONAL LIABILITY

10     PRESENTATION OF THE WORK OF THE NOMINATION                Non-Voting
       COMMITTEE

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     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS: SEVEN (7)

12     DECISION REGARDING REMUNERATION OF THE                    Mgmt          For
       BOARD, AUDITING FIRM, AUDIT COMMITTEE,
       REMUNERATION COMMITTEE AND FINANCE
       COMMITTEE

13     ELECTION OF BOARD MEMBERS AND CHAIRMAN OF                 Mgmt          For
       THE BOARD AS WELL AS REGISTERED AUDITING
       FIRM: THE NOMINATION COMMITTEE PROPOSES THE
       RE-ELECTION OF HANS BIORCK, GUNILLA
       FRANSSON, JOHAN MALMQUIST, PETER NILSSON,
       ANNE METTE OLESEN, SUSANNE PAHLEN AKLUNDH
       AND JAN STAHLBERG. IT IS PROPOSED THAT HANS
       BIORCK BE ELECTED AS CHAIRMAN OF THE BOARD.
       THE NOMINATION COMMITTEE PROPOSES, ON THE
       RECOMMENDATION OF THE COMPANY'S AUDIT
       COMMITTEE, THE RE-ELECTION OF DELOITTE AS
       THE COMPANY'S AUDITOR FOR THE PERIOD UNTIL
       THE END OF THE 2021 ANNUAL GENERAL MEETING

14     MOTION REGARDING THE BOARD'S PROPOSED                     Mgmt          Against                        Against
       PRINCIPLES FOR REMUNERATION OF THE
       PRESIDENT AND SENIOR EXECUTIVES

15     CLOSE OF MEETING                                          Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TSUMURA & CO.                                                                               Agenda Number:  712767738
--------------------------------------------------------------------------------------------------------------------------
        Security:  J93407120
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3535800001
--------------------------------------------------------------------------------------------------------------------------

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 Kato, Terukazu

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Adachi, Susumu

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Handa, Muneki

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsui,
       Kenichi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyake,
       Hiroshi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Okada, Tadashi




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 WESTLAKE CHEMICAL CORPORATION                                                               Agenda Number:  935156946
--------------------------------------------------------------------------------------------------------------------------
        Security:  960413102
    Meeting Type:  Annual
    Meeting Date:  15-May-2020
          Ticker:  WLK
            ISIN:  US9604131022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marius A. Haas                                            Mgmt          Withheld                       Against
       Dorothy C. Jenkins                                        Mgmt          Withheld                       Against
       Kimberly S. Lubel                                         Mgmt          For                            For
       Jeffrey W. Sheets                                         Mgmt          For                            For

2.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 WISETECH GLOBAL LTD                                                                         Agenda Number:  711644256
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q98056106
    Meeting Type:  AGM
    Meeting Date:  19-Nov-2019
          Ticker:
            ISIN:  AU000000WTC3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

3      RE-ELECTION OF DIRECTOR - MR MICHAEL GREGG                Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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:  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          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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 XINYI SOLAR HOLDINGS LTD                                                                    Agenda Number:  712415581
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9829N102
    Meeting Type:  AGM
    Meeting Date:  15-May-2020
          Ticker:
            ISIN:  KYG9829N1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0414/2020041400776.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0414/2020041400786.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 REPORTS OF THE
       DIRECTORS OF THE COMPANY (THE
       "DIRECTOR(S)") AND THE AUDITOR OF THE
       COMPANY (THE "AUDITOR") FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND OF 8.5 HK CENTS               Mgmt          For                            For
       PER SHARE (WITH SCRIP OPTION) 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 TAN SRI DATUK TUNG CHING SAI                  Mgmt          For                            For
       P.S.M, D.M.S.M AS A NON-EXECUTIVE DIRECTOR

3AIII  TO RE-ELECT MR. LEE YAU CHING AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.B    TO AUTHORISE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO DETERMINE THE REMUNERATION OF
       THE DIRECTORS

4      TO RE-APPOINT THE AUDITOR AND TO AUTHORISE                Mgmt          For                            For
       THE BOARD TO FIX ITS 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: THAT CONDITIONAL UPON THE
       PASSING OF RESOLUTIONS NOS. 5A AND 5B, THE
       GENERAL MANDATE GRANTED TO THE DIRECTORS
       PURSUANT TO RESOLUTION 5B BE AND IS HEREBY
       EXTENDED BY THE ADDITION THERETO OF AN
       AMOUNT REPRESENTING THE AGGREGATE NUMBER OF
       SHARES REPURCHASED BY THE COMPANY UNDER THE
       AUTHORITY GRANTED PURSUANT TO THE
       RESOLUTION NO. 5A ABOVE, PROVIDED THAT SUCH
       AMOUNT SHALL NOT EXCEED 10% OF THE TOTAL
       NUMBER OF THE SHARES IN ISSUE AS OF THE
       DATE OF PASSING THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 YUHAN CORP                                                                                  Agenda Number:  712209863
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9873D109
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2020
          Ticker:
            ISIN:  KR7000100008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          Against                        Against

3.1    ELECTION OF OUTSIDE DIRECTOR: LEE CHUL                    Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR: JI SUNG GIL                 Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR: BAK DONG JIN                Mgmt          For                            For

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

5      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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 Diversified Return International Equity ETF
--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ANSELL LTD                                                                                  Agenda Number:  711607741
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q04020105
    Meeting Type:  AGM
    Meeting Date:  14-Nov-2019
          Ticker:
            ISIN:  AU000000ANN9
--------------------------------------------------------------------------------------------------------------------------

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 MS CHRISTINE YAN AS A DIRECTOR                Mgmt          For                            For

2.B    RE-ELECTION OF MR PETER DAY AS A DIRECTOR                 Mgmt          For                            For

2.C    RE-ELECTION OF MRS LESLIE DESJARDINS AS A                 Mgmt          For                            For
       DIRECTOR

3      APPROVE ON-MARKET BUY-BACK OF SHARES                      Mgmt          For                            For

4      GRANT OF PERFORMANCE SHARE RIGHTS TO THE                  Mgmt          For                            For
       CHIEF EXECUTIVE OFFICER

5      REMUNERATION REPORT                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ASHMORE GROUP PLC                                                                           Agenda Number:  711572708
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0609C101
    Meeting Type:  AGM
    Meeting Date:  18-Oct-2019
          Ticker:
            ISIN:  GB00B132NW22
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE FINANCIAL                        Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED 30 JUNE 2019
       TOGETHER WITH THE REPORTS OF THE DIRECTORS
       AND AUDITORS THEREON

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 30 JUNE 2019 OF 12.1 PENCE PER
       ORDINARY SHARE

3      TO RE-ELECT MARK COOMBS AS A DIRECTOR                     Mgmt          For                            For

4      TO RE-ELECT TOM SHIPPEY AS A DIRECTOR                     Mgmt          For                            For

5      TO RE-ELECT CLIVE ADAMSON AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT DAVID BENNETT AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT JENNIFER BINGHAM AS A DIRECTOR                Mgmt          For                            For

8      TO RE-ELECT DAME ANNE PRINGLE AS A DIRECTOR               Mgmt          For                            For

9      TO APPROVE THE REMUNERATION REPORT SET OUT                Mgmt          For                            For
       IN THE REPORT AND ACCOUNTS FOR THE YEAR
       ENDED 30 JUNE 2019

10     TO RE-APPOINT KPMG LLP AS AUDITORS                        Mgmt          For                            For

11     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO AGREE THE REMUNERATION OF THE AUDITORS

12     TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       POLITICAL EXPENDITURE

13     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

14     TO AUTHORISE THE DIS-APPLICATION OF                       Mgmt          For                            For
       PRE-EMPTION RIGHTS UP TO 35,637,040 SHARES

15     TO AUTHORISE THE DIS-APPLICATION OF                       Mgmt          For                            For
       PRE-EMPTION RIGHTS UP TO A FURTHER
       35,637,040 SHARES

16     TO AUTHORISE MARKET PURCHASES OF SHARES                   Mgmt          For                            For

17     TO APPROVE THE RENEWAL OF THE WAIVER OF THE               Mgmt          For                            For
       OBLIGATION UNDER RULE 9 OF THE TAKEOVER
       CODE

18     TO REDUCE THE NOTICE PERIOD FOR GENERAL                   Mgmt          For                            For
       MEETINGS OTHER THAN AN ANNUAL GENERAL
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BABCOCK INTERNATIONAL GROUP PLC                                                             Agenda Number:  711318988
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0689Q152
    Meeting Type:  AGM
    Meeting Date:  18-Jul-2019
          Ticker:
            ISIN:  GB0009697037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE AUDITED FINANCIAL STATEMENTS               Mgmt          For                            For
       OF THE GROUP AND THE COMPANY FOR THE YEAR
       ENDED 31 MARCH 2019, TOGETHER WITH THE
       REPORTS OF THE DIRECTORS AND OF THE
       AUDITORS THEREON

2      TO APPROVE THE ANNUAL STATEMENT OF THE                    Mgmt          For                            For
       REMUNERATION COMMITTEE CHAIRMAN AND THE
       ANNUAL REPORT ON REMUNERATION (EXCLUDING
       THE DIRECTORS' REMUNERATION POLICY SET OUT
       ON PAGES 104 TO 113 OF THE COMPANY'S ANNUAL
       REPORT) SET OUT ON PAGES 101 AND 102 AND
       114 TO 131 RESPECTIVELY OF THE COMPANY'S
       ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH
       2019

3      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 MARCH 2019 OF 22.9P PER ORDINARY
       SHARE IN THE CAPITAL OF THE COMPANY,
       PAYABLE TO ALL ORDINARY SHAREHOLDERS ON THE
       REGISTER AT CLOSE OF BUSINESS ON 5 JULY
       2019

4      TO APPOINT RUTH CAIRNIE AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

5      TO REAPPOINT SIR DAVID OMAND AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

6      TO REAPPOINT PROF. VICTOIRE DE MARGERIE AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

7      TO REAPPOINT IAN DUNCAN AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

8      TO REAPPOINT LUCY DIMES AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

9      TO REAPPOINT MYLES LEE AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

10     TO REAPPOINT KJERSTI WIKLUND AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

11     TO REAPPOINT JEFF RANDALL AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

12     TO REAPPOINT ARCHIE BETHEL AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

13     TO REAPPOINT FRANCO MARTINELLI AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

14     TO REAPPOINT JOHN DAVIES AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

15     TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       INDEPENDENT AUDITOR 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 SHAREHOLDERS

16     TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       (FOR AND ON BEHALF OF THE DIRECTORS OF THE
       COMPANY) TO SET THE REMUNERATION OF THE
       INDEPENDENT AUDITOR, AS THEY SHALL IN THEIR
       DISCRETION SEE FIT

17     POLITICAL DONATIONS                                       Mgmt          For                            For

18     AUTHORITY TO ALLOT                                        Mgmt          For                            For

19     BABCOCK 2019 PERFORMANCE SHARE PLAN                       Mgmt          For                            For

20     DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

21     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

22     THAT A GENERAL MEETING OF THE COMPANY                     Mgmt          For                            For
       (OTHER THAN AN ANNUAL GENERAL MEETING) MAY
       BE CALLED BY THE DIRECTORS OF THE COMPANY
       ON NOT LESS THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 BANCA MEDIOLANUM S.P.A.                                                                     Agenda Number:  712243384
--------------------------------------------------------------------------------------------------------------------------
        Security:  T1R88K108
    Meeting Type:  OGM
    Meeting Date:  16-Apr-2020
          Ticker:
            ISIN:  IT0004776628
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1.1    TO APPROVE THE BALANCE SHEET, BOARD OF                    Mgmt          For                            For
       DIRECTORS' REPORT ON THE MANAGEMENT
       ACTIVITY, INTERNAL AND EXTERNAL AUDITORS'
       REPORTS, PRESENTATION OF THE CONSOLIDATED
       BALANCE SHEET AS OF 31 DECEMBER 2019

1.2    DIVIDEND DISTRIBUTION                                     Mgmt          For                            For

2.1    TO APPROVE REWARDING POLICIES REPORT, AS                  Mgmt          Against                        Against
       PER ARTICLE 123-TER OF THE LEGISLATIVE
       DECREE NO. 58/1998

2.2    TO APPROVE THE CRITERIA TO STATE THE                      Mgmt          For                            For
       EMOLUMENT TO BE GRANTED IN CASE OF AN
       EMPLOYMENT RELATIONSHIP OR OFFICE EARLY
       TERMINATION

3      TO APPROVE AS PER ARTICLE 114-BIS OF THE                  Mgmt          For                            For
       LEGISLATIVE DECREE NO. 58/1998 OF THE
       ITALIAN CIVIL CODE AND BANK OF ITALY
       CIRCULAR NO. 285 OF 17 DECEMBER 2013 OF THE
       PERFORMANCE SHARE PLANS CONCERNING OWN
       ORDINARY SHARES OF BANCA MEDIOLANUM SPA
       RESERVED: (I) TO BANCA MEDIOLANUM SPA
       AND/OR ITS SUBSIDIARIES DIRECTORS AND
       EXECUTIVES OF, EVEN IF NOT BELONGING TO THE
       MEDIOLANUM BANKING GROUP AND (II) FOR
       COLLABORATORS OF BANCA MEDIOLANUM SPA
       AND/OR ITS SUBSIDIARIES, EVEN IF NOT
       BELONGING TO THE MEDIOLANUM BANKING GROUP

4      TO APPROVE AS PER ARTICLE 114-BIS OF THE                  Mgmt          Against                        Against
       LEGISLATIVE DECREE NO. 58/1998 OF THE
       ITALIAN CIVIL CODE AND BANK OF ITALY
       CIRCULAR NO. 285 OF 17 DECEMBER 2013 OF THE
       'PHANTOM SHARE LTI 2020-2022' LONG TERM
       INCENTIVE PLAN FOR THE 'TOP KEY PEOPLE'
       AMONG BANCA MEDIOLANUM SPA EXECUTIVE
       DIRECTORS AND MANAGERS AND/OR ITS
       SUBSIDIARIES, EVEN IF NOT BELONGING TO THE
       MEDIOLANUM BANKING GROUP

CMMT   19 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING DATE FROM
       08 APR 2020 TO 16 APR 2020 AND CHANGE IN
       RECORD DATE FROM 30 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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'




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CANON MARKETING JAPAN INC.                                                                  Agenda Number:  712198503
--------------------------------------------------------------------------------------------------------------------------
        Security:  J05166111
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2020
          Ticker:
            ISIN:  JP3243600008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sakata, Masahiro                       Mgmt          For                            For

2.2    Appoint a Director Adachi, Masachika                      Mgmt          For                            For

2.3    Appoint a Director Hamada, Shiro                          Mgmt          For                            For

2.4    Appoint a Director Hirukawa, Hatsumi                      Mgmt          For                            For

2.5    Appoint a Director Dobashi, Akio                          Mgmt          For                            For

2.6    Appoint a Director Osawa, Yoshio                          Mgmt          For                            For

3.1    Appoint a Corporate Auditor Tanise,                       Mgmt          For                            For
       Masatoshi

3.2    Appoint a Corporate Auditor Hashimoto, Iwao               Mgmt          Against                        Against

3.3    Appoint a Corporate Auditor Matsumoto,                    Mgmt          Against                        Against
       Nobutoshi

4      Appoint Accounting Auditors                               Mgmt          For                            For

5      Approve Payment of Bonuses to Directors                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CASTELLUM AB                                                                                Agenda Number:  712163435
--------------------------------------------------------------------------------------------------------------------------
        Security:  W2084X107
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2020
          Ticker:
            ISIN:  SE0000379190
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF CHAIRMAN OF THE MEETING: THE                  Non-Voting
       ELECTION COMMITTEE PROPOSES THE LAWYER SVEN
       UNGER

2      PREPARATION AND APPROVAL OF THE VOTING LIST               Non-Voting

3      APPROVAL OF THE AGENDA                                    Non-Voting

4      ELECTION OF ONE OR TWO PERSONS TO VERIFY                  Non-Voting
       THE MINUTES

5      CONSIDERATION IF THE ANNUAL GENERAL MEETING               Non-Voting
       HAS BEEN DULY CONVENED

6.A    PRESENTATION OF: THE ANNUAL ACCOUNTS AND                  Non-Voting
       THE AUDIT REPORT AS WELL AS THE
       CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDIT
       REPORT FOR THE GROUP

6.B    PRESENTATION OF: THE AUDITOR'S STATEMENT                  Non-Voting
       REGARDING THE COMPANY'S COMPLIANCE WITH THE
       GUIDELINES FOR REMUNERATION TO MEMBERS OF
       THE EXECUTIVE MANAGEMENT IN EFFECT SINCE
       THE PREVIOUS ANNUAL GENERAL MEETING. IN
       CONNECTION THERETO, PRESENTATION BY THE
       CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
       MANAGING DIRECTOR

7      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

8      RESOLUTION REGARDING THE ALLOCATION OF THE                Mgmt          For                            For
       COMPANY'S PROFIT IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET AND, IN THE EVENT
       THAT THE MEETING RESOLVES TO DISTRIBUTE
       DIVIDEND, A RESOLUTION REGARDING THE RECORD
       DAY FOR DISTRIBUTION OF DIVIDEND: THE BOARD
       OF DIRECTORS PROPOSES A DIVIDEND OF SEK
       6.50 PER SHARE, DISTRIBUTED TO THE
       SHAREHOLDERS IN TWO EQUAL PAYMENTS OF SEK
       3.25 PER SHARE

9      RESOLUTION REGARDING DISCHARGE FROM                       Mgmt          For                            For
       LIABILITY TOWARDS THE COMPANY IN RESPECT OF
       THE MEMBERS OF THE BOARD OF DIRECTORS AND
       THE MANAGING DIRECTOR

10     RESOLUTION TO AMEND THE ARTICLES OF                       Mgmt          For                            For
       ASSOCIATION: SECTION 8 SUB-PARAGRAPH AND
       SECTION 13

11     THE ELECTION COMMITTEE'S REPORT ON ITS                    Non-Voting
       PROPOSALS REGARDING RESOLUTIONS AT THE
       ANNUAL GENERAL MEETING AND THE ELECTION
       COMMITTEE'S MOTIVATED STATEMENT CONCERNING
       ITS PROPOSAL REGARDING THE BOARD OF
       DIRECTORS

12     RESOLUTION REGARDING THE NUMBER OF MEMBERS                Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND AUDITORS AND
       DEPUTY AUDITORS: THE BOARD OF DIRECTORS IS
       PROPOSED TO CONSIST OF EIGHT MEMBERS AND
       THE NUMBER OF AUDITORS IS PROPOSED TO BE
       ONE WITH NO DEPUTY AUDITOR

13     RESOLUTION REGARDING REMUNERATION TO THE                  Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS AND THE
       AUDITOR

14.A   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS AND CHAIRMAN OF THE BOARD OF
       DIRECTORS: CHARLOTTE STROMBERG

14.B   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS AND CHAIRMAN OF THE BOARD OF
       DIRECTORS: PER BERGGREN

14.C   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS AND CHAIRMAN OF THE BOARD OF
       DIRECTORS: ANNA-KARIN HATT

14.D   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS AND CHAIRMAN OF THE BOARD OF
       DIRECTORS: CHRISTER JACOBSON

14.E   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS AND CHAIRMAN OF THE BOARD OF
       DIRECTORS: CHRISTINA KARLSSON KAZEEM

14.F   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS AND CHAIRMAN OF THE BOARD OF
       DIRECTORS: NINA LINANDER

14.G   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS AND CHAIRMAN OF THE BOARD OF
       DIRECTORS: ZDRAVKO MARKOVSKI (NEW ELECTION)

14.H   ELECTION OF MEMBER OF THE BOARD OF                        Mgmt          For                            For
       DIRECTORS AND CHAIRMAN OF THE BOARD OF
       DIRECTORS: JOACIM SJOBERG (NEW ELECTION)

15     ELECTION OF AUDITOR: IN ACCORDANCE WITH                   Mgmt          For                            For
       AUDIT AND FINANCE COMMITTEE'S
       RECOMMENDATION, DELOITTE IS PROPOSED FOR
       RE-ELECTION AS AUDITOR IN CASTELLUM UNTIL
       THE END OF THE ANNUAL GENERAL MEETING 2021.
       IF THE ANNUAL GENERAL MEETING RESOLVES TO
       ELECT DELOITTE AS AUDITOR, DELOITTE HAS
       ANNOUNCED THAT HANS WAREN WILL CONTINUE AS
       THE MAIN RESPONSIBLE AUDITOR AT DELOITTE

16     RESOLUTION REGARDING THE ESTABLISHMENT OF                 Mgmt          For                            For
       AN ELECTION COMMITTEE FOR THE NEXT ANNUAL
       GENERAL MEETING

17     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          For                            For
       REMUNERATION TO MEMBERS OF THE EXECUTIVE
       MANAGEMENT

18     RESOLUTION REGARDING AUTHORISATION FOR THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE ON NEW SHARE
       ISSUES

19     RESOLUTION REGARDING AUTHORISATION FOR THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO RESOLVE TO ACQUIRE
       AND TRANSFER THE COMPANY'S OWN SHARES

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




--------------------------------------------------------------------------------------------------------------------------
 CATHAY PACIFIC AIRWAYS LTD                                                                  Agenda Number:  712757864
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y11757104
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  HK0293001514
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 412950 DUE TO CHANGE IN MEETING
       DATE FROM 30 JUN 2020 TO 23 JUN 2020 AND
       RECORD DATE FROM 07 MAY 2020 TO 17 JUN
       2020. 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/2020/0529/2020052900569.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 SONG ZHIYONG AS A DIRECTOR                    Mgmt          Against                        Against

1.B    TO RE-ELECT MERLIN BINGHAM SWIRE AS A                     Mgmt          Against                        Against
       DIRECTOR

1.C    TO RE-ELECT XIAO FENG AS A DIRECTOR                       Mgmt          Against                        Against

1.D    TO ELECT PATRICK HEALY AS A DIRECTOR                      Mgmt          For                            For

1.E    TO ELECT LAM SIU POR RONALD AS A DIRECTOR                 Mgmt          Against                        Against

1.F    TO ELECT ROBERT AARON MILTON AS A DIRECTOR                Mgmt          For                            For

1.G    TO ELECT TANG KIN WING AUGUSTUS AS A                      Mgmt          For                            For
       DIRECTOR

1.H    TO ELECT ZHANG ZHUO PING AS A DIRECTOR                    Mgmt          Against                        Against

2      TO RE-APPOINT KPMG AS AUDITORS AND TO                     Mgmt          For                            For
       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




--------------------------------------------------------------------------------------------------------------------------
 CELLTRION INC                                                                               Agenda Number:  712177066
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1242A106
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  KR7068270008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: GI U SEONG                   Mgmt          For                            For

2.2    ELECTION OF INSIDE DIRECTOR: SIN MIN CHEOL                Mgmt          For                            For

2.3    ELECTION OF INSIDE DIRECTOR: I HYEOK JAE                  Mgmt          For                            For

2.4    ELECTION OF OUTSIDE DIRECTOR: GIM GEUN                    Mgmt          For                            For
       YEONG

2.5    ELECTION OF OUTSIDE DIRECTOR: GIM WON SEOK                Mgmt          For                            For

2.6    ELECTION OF OUTSIDE DIRECTOR: YU DAE HYEON                Mgmt          For                            For

2.7    ELECTION OF OUTSIDE DIRECTOR: I SUN U                     Mgmt          For                            For

2.8    ELECTION OF OUTSIDE DIRECTOR: I JAE SIK                   Mgmt          For                            For

3.1    ELECTION OF AUDIT COMMITTEE MEMBER: GIM                   Mgmt          For                            For
       GEUN YEONG

3.2    ELECTION OF AUDIT COMMITTEE MEMBER: GIM WON               Mgmt          For                            For
       SEOK

3.3    ELECTION OF AUDIT COMMITTEE MEMBER: YU DAE                Mgmt          For                            For
       HYEON

3.4    ELECTION OF AUDIT COMMITTEE MEMBER: I SUN U               Mgmt          For                            For

3.5    ELECTION OF AUDIT COMMITTEE MEMBER: I JAE                 Mgmt          For                            For
       SIK

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

5      AMENDMENT OF ARTICLES ON RETIREMENT                       Mgmt          For                            For
       ALLOWANCE FOR DIRECTOR

6      APPROVAL OF GRANT OF STOCK OPTION                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CHINA MENGNIU DAIRY CO LTD                                                                  Agenda Number:  712523237
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21096105
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2020
          Ticker:
            ISIN:  KYG210961051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0428/2020042801689.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0428/2020042801564.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO REVIEW AND CONSIDER THE AUDITED                        Mgmt          For                            For
       FINANCIAL STATEMENTS AND THE REPORTS OF THE
       DIRECTORS AND THE INDEPENDENT AUDITORS FOR
       THE YEAR ENDED 31 DECEMBER 2019

2      TO APPROVE THE PROPOSED FINAL DIVIDEND OF                 Mgmt          For                            For
       RMB0.181 PER SHARE FOR THE YEAR ENDED 31
       DECEMBER 2019

3.A    TO RE-ELECT MR. JEFFREY, MINFANG LU AS                    Mgmt          For                            For
       DIRECTOR AND AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX HIS
       REMUNERATION

3.B    TO RE-ELECT MR. JIAO SHUGE (ALIAS JIAO                    Mgmt          Against                        Against
       ZHEN) AS DIRECTOR AND AUTHORISE THE BOARD
       OF DIRECTORS OF THE COMPANY TO FIX HIS
       REMUNERATION

3.C    TO RE-ELECT MR. JULIAN JUUL WOLHARDT AS                   Mgmt          Against                        Against
       DIRECTOR AND AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX HIS
       REMUNERATION

3.D    TO RE-ELECT MR. MENG FANJIE AS DIRECTOR AND               Mgmt          For                            For
       AUTHORISE THE BOARD OF DIRECTORS OF THE
       COMPANY TO FIX HIS REMUNERATION

4      TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS               Mgmt          Against                        Against
       OF THE COMPANY AND AUTHORISE THE BOARD OF
       DIRECTORS TO FIX THEIR REMUNERATION FOR THE
       YEAR ENDING 31 DECEMBER 2020

5      ORDINARY RESOLUTION NO. 5 SET OUT IN THE                  Mgmt          For                            For
       NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO
       THE DIRECTORS TO REPURCHASE SHARES IN THE
       COMPANY NOT EXCEEDING 10% OF THE ISSUED
       SHARE CAPITAL OF THE COMPANY)

6      ORDINARY RESOLUTION NO. 6 SET OUT IN THE                  Mgmt          Against                        Against
       NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO
       THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
       ADDITIONAL SHARES NOT EXCEEDING 10% OF THE
       ISSUED SHARE CAPITAL OF THE COMPANY)

7      ORDINARY RESOLUTION NO.7 SET OUT IN THE                   Mgmt          For                            For
       NOTICE OF AGM (TO APPROVE THE AMENDMENT TO
       THE TERMS OF THE OPTIONS GRANTED UNDER THE
       SHARE OPTION SCHEME)




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 COMSYS HOLDINGS CORPORATION                                                                 Agenda Number:  712758145
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5890P106
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3305530002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal 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 Kagaya,
       Takashi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Omura,
       Yoshihisa

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sakamoto,
       Shigemi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tamamura,
       Satoshi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kumagai,
       Hitoshi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sato, Kenichi

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ozaki,
       Hidehiko

2.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Noike,
       Hideyuki

2.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Uchide,
       Kunihiko

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)

4      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options




--------------------------------------------------------------------------------------------------------------------------
 CONVATEC GROUP PLC                                                                          Agenda Number:  712283035
--------------------------------------------------------------------------------------------------------------------------
        Security:  G23969101
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  GB00BD3VFW73
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

4      APPROVE FINAL DIVIDEND: TO DECLARE A FINAL                Mgmt          For                            For
       DIVIDEND OF 3.983 CENTS PER ORDINARY SHARE
       FOR THE YEAR ENDED 31 DECEMBER 2019

5      ELECT DR JOHN MCADAM AS DIRECTOR                          Mgmt          For                            For

6      ELECT KARIM BITAR AS DIRECTOR                             Mgmt          For                            For

7      ELECT BRIAN MAY AS DIRECTOR                               Mgmt          For                            For

8      RE-ELECT FRANK SCHULKES AS DIRECTOR                       Mgmt          For                            For

9      RE-ELECT MARGARET EWING AS DIRECTOR                       Mgmt          For                            For

10     RE-ELECT RICK ANDERSON AS DIRECTOR                        Mgmt          For                            For

11     RE-ELECT DR REGINA BENJAMIN AS DIRECTOR                   Mgmt          For                            For

12     RE-ELECT DR ROS RIVAZ AS DIRECTOR                         Mgmt          For                            For

13     RE-ELECT STEN SCHEIBYE AS DIRECTOR                        Mgmt          For                            For

14     REAPPOINT DELOITTE 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

CMMT   30 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




--------------------------------------------------------------------------------------------------------------------------
 COSMO ENERGY HOLDINGS COMPANY,LIMITED                                                       Agenda Number:  712759781
--------------------------------------------------------------------------------------------------------------------------
        Security:  J08906109
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3298000005
--------------------------------------------------------------------------------------------------------------------------

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 who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kiriyama,
       Hiroshi

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Suzuki,
       Yasuhiro

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Uematsu,
       Takayuki

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamada,
       Shigeru

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sunano,
       Yoshimitsu

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Saleh Al
       Mansoori

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ali Al Dhaheri

4      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Mizui,
       Toshiyuki

5      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Wakao,
       Hideyuki




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 DAELIM INDUSTRIAL CO LTD, SEOUL                                                             Agenda Number:  712255757
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y1860N109
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  KR7000210005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

3      ELECTION OF OUTSIDE DIRECTOR: LEE CHOONG                  Mgmt          For                            For
       HOON

4      ELECTION OF AUDIT COMMITTEE MEMBER: LEE                   Mgmt          For                            For
       CHOONG HOON

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

6      APPROVAL OF SPLIT OFF                                     Mgmt          For                            For

CMMT   13 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DENKA COMPANY LIMITED                                                                       Agenda Number:  712693921
--------------------------------------------------------------------------------------------------------------------------
        Security:  J1257Q100
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  JP3549600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal 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 Yoshitaka,
       Shinsuke

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamamoto,
       Manabu

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimizu,
       Norihiro

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Suzuki,
       Masaharu

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Imai, Toshio

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamamoto, Akio

2.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Fujihara,
       Tatsutsugu

3      Appoint a Substitute Director who is Audit                Mgmt          Against                        Against
       and Supervisory Committee Member Yamamoto,
       Akio




--------------------------------------------------------------------------------------------------------------------------
 DERWENT LONDON PLC REIT                                                                     Agenda Number:  712413044
--------------------------------------------------------------------------------------------------------------------------
        Security:  G27300105
    Meeting Type:  AGM
    Meeting Date:  15-May-2020
          Ticker:
            ISIN:  GB0002652740
--------------------------------------------------------------------------------------------------------------------------

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
       POLICY

3      TO APPROVE THE ANNUAL STATEMENT BY THE                    Mgmt          For                            For
       CHAIR OF THE REMUNERATION COMMITTEE AND THE
       ANNUAL REPORT ON DIRECTORS

4      TO DECLARE A FINAL DIVIDEND OF 51.45P PER                 Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 31
       DECEMBER 2019

5      TO RE-ELECT JOHN BURNS AS A DIRECTOR                      Mgmt          For                            For

6      TO RE-ELECT CLAUDIA ARNEY AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT LUCINDA BELL AS A DIRECTOR                    Mgmt          For                            For

8      TO RE-ELECT RICHARD DAKIN AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT SIMON FRASER AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT NIGEL GEORGE AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT HELEN GORDON AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-ELECT SIMON SILVER AS A DIRECTOR                    Mgmt          For                            For

13     TO RE-ELECT DAVID SILVERMAN AS A DIRECTOR                 Mgmt          For                            For

14     TO RE-ELECT CILLA SNOWBALL AS A DIRECTOR                  Mgmt          For                            For

15     TO RE-ELECT PAUL WILLIAMS AS A DIRECTOR                   Mgmt          For                            For

16     TO RE-ELECT DAMIAN WISNIEWSKI AS A DIRECTOR               Mgmt          For                            For

17     TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       INDEPENDENT AUDITOR

18     TO AUTHORISE THE AUDIT COMMITTEE ACTING FOR               Mgmt          For                            For
       AND ON BEHALF OF THE DIRECTORS TO DETERMINE
       THE INDEPENDENT AUDITORS REMUNERATION

19     TO AUTHORISE THE ALLOTMENT OR RELEVANT                    Mgmt          For                            For
       SECURITIES

20     TO AUTHORISE THE LIMITED DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS

21     TO AUTHORISE ADDITIONAL DISAPPLICATION OF                 Mgmt          For                            For
       PRE-EMPTION RIGHTS

22     TO AUTHORISE THE COMPANY TO EXERCISE ITS                  Mgmt          For                            For
       POWER TO PURCHASE ITS OWN SHARES

23     TO AUTHORISE THE REDUCTION OF THE NOTICE                  Mgmt          For                            For
       PERIOD FOR GENERAL MEETINGS OTHER THAN AN
       ANNUAL GENERAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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'




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 FIRST PACIFIC CO LTD                                                                        Agenda Number:  711730437
--------------------------------------------------------------------------------------------------------------------------
        Security:  G34804107
    Meeting Type:  SGM
    Meeting Date:  15-Nov-2019
          Ticker:
            ISIN:  BMG348041077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1030/2019103000717.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1030/2019103000645.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
       RESOLUTION 1, ABSTAIN IS NOT A VOTING
       OPTION ON THIS MEETING

1      THAT: (A) THE SHARE SUBSCRIPTION AGREEMENT                Mgmt          For                            For
       DATED 14 OCTOBER 2019 (THE "SHARE
       SUBSCRIPTION AGREEMENT") BETWEEN METRO
       PACIFIC HOSPITAL HOLDINGS, INC. ("MPHHI")
       AND AN INVESTMENT VEHICLE (THE "INVESTOR")
       ESTABLISHED BY KKR & CO. INC. PURSUANT TO
       WHICH THE INVESTOR HAS AGREED TO SUBSCRIBE
       PESO 5.2 BILLION (APPROXIMATELY USD 100.2
       MILLION OR HKD 781.7 MILLION) FOR A TOTAL
       OF 41,366,178 NEW COMMON SHARES IN MPHHI
       (THE "MPHHI SUBSCRIPTION SHARES")
       REPRESENTING A SUBSCRIPTION PRICE OF PESO
       125.44 (APPROXIMATELY USD 2.4 OR HKD 18.9)
       PER MPHHI SUBSCRIPTION SHARE AND
       APPROXIMATELY 6.25% OF THE AGGREGATE PAR
       VALUE OF MPHHI, AND THE TRANSACTIONS
       CONTEMPLATED THEREUNDER BE AND ARE HEREBY
       APPROVED, CONFIRMED AND RATIFIED; (B) THE
       EXCHANGEABLE BOND SUBSCRIPTION AGREEMENT
       DATED 14 OCTOBER 2019 (THE "EXCHANGEABLE
       BOND SUBSCRIPTION AGREEMENT") BETWEEN METRO
       PACIFIC INVESTMENTS CORPORATION ("MPIC")
       AND THE INVESTOR PURSUANT TO WHICH THE
       INVESTOR HAS AGREED TO SUBSCRIBE PESO 30.1
       BILLION (APPROXIMATELY USD 580.1 MILLION OR
       HKD 4.5 BILLION) FOR A BOND TO BE ISSUED BY
       MPIC ON CLOSING UNDER THE EXCHANGEABLE BOND
       SUBSCRIPTION AGREEMENT WHICH IS MANDATORILY
       EXCHANGEABLE FOR 239,932,962 COMMON SHARES
       IN MPHHI (THE "MPHHI SHARES") HELD BY MPIC,
       REPRESENTING A SUBSCRIPTION PRICE OF PESO
       125.44 (APPROXIMATELY USD 2.4 OR HKD 18.9)
       PER MPHHI SHARE AND APPROXIMATELY 36.29% OF
       THE ENLARGED ISSUED COMMON SHARE CAPITAL OF
       MPHHI ON CLOSING OF THE SUBSCRIPTION FOR
       NEW COMMON SHARES IN MPHHI UNDER THE SHARE
       SUBSCRIPTION AGREEMENT, AND THE
       TRANSACTIONS CONTEMPLATED THEREUNDER BE AND
       ARE HEREBY APPROVED, CONFIRMED AND
       RATIFIED; AND (C) THE BOARD OF DIRECTORS OF
       THE COMPANY BE AND IS HEREBY AUTHORISED ON
       BEHALF OF THE COMPANY TO APPROVE AND
       IMPLEMENT THE TRANSACTION (COLLECTIVELY,
       THE TRANSACTIONS DESCRIBED IN THE COMPANY'S
       CIRCULAR DATED 31 OCTOBER 2019 INCLUDING
       THOSE CONTEMPLATED BY THE SHARE
       SUBSCRIPTION AGREEMENT AND EXCHANGEABLE
       BOND SUBSCRIPTION AGREEMENT) AND TO TAKE
       ALL ACTIONS IN CONNECTION THEREWITH AS THE
       BOARD OF DIRECTORS OF THE COMPANY SHALL
       THINK NECESSARY OR DESIRABLE (INCLUDING,
       WITHOUT LIMITING THE GENERALITY OF THE
       FOREGOING, (I) APPROVING THE EXECUTION AND
       DELIVERY OF ANY INSTRUMENTS AND AGREEMENTS
       AND THE ISSUE OF ANY DOCUMENTS FOR AND ON
       BEHALF OF THE COMPANY IN CONNECTION WITH OR
       FOR THE PURPOSE OF GIVING EFFECT TO THE
       TRANSACTION; AND (II) THE EXERCISE OF ANY
       AND ALL POWERS OF THE COMPANY AND THE DOING
       OF ANY AND ALL ACTS AS THE BOARD OF
       DIRECTORS OF THE COMPANY MAY CONSIDER
       NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE
       EFFECT TO, OR OTHERWISE IN CONNECTION WITH,
       THE TRANSACTION)




--------------------------------------------------------------------------------------------------------------------------
 FIRST PACIFIC CO LTD                                                                        Agenda Number:  711833978
--------------------------------------------------------------------------------------------------------------------------
        Security:  G34804107
    Meeting Type:  SGM
    Meeting Date:  16-Dec-2019
          Ticker:
            ISIN:  BMG348041077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1128/2019112800562.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1128/2019112800696.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      THAT EACH OF THE CONTINUING CONNECTED                     Mgmt          For                            For
       TRANSACTIONS AND THE RELATED NEW ANNUAL
       CAPS FOR EACH OF THE YEARS ENDING 31
       DECEMBER 2020, 2021 AND 2022 (AS
       APPLICABLE) RELATING TO THE NOODLES
       BUSINESS CARRIED ON BY PT INDOFOOD SUKSES
       MAKMUR TBK ("INDOFOOD") AND ITS
       SUBSIDIARIES, AS DESCRIBED IN TABLE A ON
       PAGES 10 TO 12 OF THE "LETTER FROM THE
       BOARD" SECTION OF THE CIRCULAR OF THE
       COMPANY DATED 29 NOVEMBER 2019 (THE
       "CIRCULAR"), BE AND ARE HEREBY APPROVED AND
       ANY DIRECTOR OF THE COMPANY BE AND IS
       HEREBY AUTHORIZED TO DO ALL SUCH FURTHER
       ACTS AND THINGS AND EXECUTE AND/OR APPROVE
       ALL SUCH FURTHER DOCUMENTS WHICH IN HIS
       OPINION MAY BE NECESSARY, DESIRABLE OR
       EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT
       TO THE TERMS OF SUCH TRANSACTIONS

2      THAT EACH OF THE CONTINUING CONNECTED                     Mgmt          For                            For
       TRANSACTIONS AND THE RELATED NEW ANNUAL
       CAPS FOR EACH OF THE YEARS ENDING 31
       DECEMBER 2020, 2021 AND 2022 (AS
       APPLICABLE) RELATING TO THE PLANTATIONS
       BUSINESS CARRIED ON BY INDOFOOD AND ITS
       SUBSIDIARIES, AS DESCRIBED IN TABLE B ON
       PAGES 20 TO 21 OF THE "LETTER FROM THE
       BOARD" SECTION OF THE CIRCULAR, BE AND ARE
       HEREBY APPROVED AND ANY DIRECTOR OF THE
       COMPANY BE AND IS HEREBY AUTHORISED TO DO
       ALL SUCH FURTHER ACTS AND THINGS AND
       EXECUTE AND/OR APPROVE ALL SUCH FURTHER
       DOCUMENTS WHICH IN HIS OPINION MAY BE
       NECESSARY, DESIRABLE OR EXPEDIENT TO
       IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS
       OF SUCH TRANSACTIONS

3      THAT EACH OF THE CONTINUING CONNECTED                     Mgmt          For                            For
       TRANSACTIONS AND THE RELATED NEW ANNUAL
       CAPS FOR EACH OF THE YEARS ENDING 31
       DECEMBER 2020, 2021 AND 2022 (AS
       APPLICABLE) RELATING TO THE DISTRIBUTION
       BUSINESS CARRIED ON BY INDOFOOD AND ITS
       SUBSIDIARIES, AS DESCRIBED IN TABLE C ON
       PAGE 36 OF THE "LETTER FROM THE BOARD"
       SECTION OF THE CIRCULAR, BE AND ARE HEREBY
       APPROVED AND ANY DIRECTOR OF THE COMPANY BE
       AND IS HEREBY AUTHORISED TO DO ALL SUCH
       FURTHER ACTS AND THINGS AND EXECUTE AND/OR
       APPROVE ALL SUCH FURTHER DOCUMENTS WHICH IN
       HIS OPINION MAY BE NECESSARY, DESIRABLE OR
       EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT
       TO THE TERMS OF SUCH TRANSACTIONS

4      THAT EACH OF THE CONTINUING CONNECTED                     Mgmt          For                            For
       TRANSACTIONS AND THE RELATED NEW ANNUAL
       CAPS FOR EACH OF THE YEARS ENDING 31
       DECEMBER 2020, 2021 AND 2022 (AS
       APPLICABLE) RELATING TO THE FLOUR BUSINESS
       CARRIED ON BY INDOFOOD AND ITS
       SUBSIDIARIES, AS DESCRIBED IN TABLE D ON
       PAGE 54 OF THE "LETTER FROM THE BOARD"
       SECTION OF THE CIRCULAR, BE AND ARE HEREBY
       APPROVED AND ANY DIRECTOR OF THE COMPANY BE
       AND IS HEREBY AUTHORISED TO DO ALL SUCH
       FURTHER ACTS AND THINGS AND EXECUTE AND/OR
       APPROVE ALL SUCH FURTHER DOCUMENTS WHICH IN
       HIS OPINION MAY BE NECESSARY, DESIRABLE OR
       EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT
       TO THE TERMS OF SUCH TRANSACTIONS




--------------------------------------------------------------------------------------------------------------------------
 FIRST PACIFIC CO LTD                                                                        Agenda Number:  712487164
--------------------------------------------------------------------------------------------------------------------------
        Security:  G34804107
    Meeting Type:  AGM
    Meeting Date:  16-Jun-2020
          Ticker:
            ISIN:  BMG348041077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0423/2020042300730.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0423/2020042300674.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 ACCOUNTS                 Mgmt          For                            For
       AND THE REPORTS OF THE DIRECTORS AND
       INDEPENDENT AUDITOR FOR THE YEAR ENDED 31
       DECEMBER 2019

2      TO DECLARE A FINAL CASH DISTRIBUTION OF                   Mgmt          For                            For
       HK7.00 CENTS (US0.90 CENT) PER ORDINARY
       SHARE FOR THE YEAR ENDED 31 DECEMBER 2019

3      TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT                Mgmt          For                            For
       AUDITOR OF THE COMPANY AND TO AUTHORISE THE
       BOARD OR THE AUDIT AND RISK MANAGEMENT
       COMMITTEE TO FIX THEIR REMUNERATION

4.I    TO RE-ELECT MR. BENNY S. SANTOSO AS A                     Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       FIXED TERM OF APPROXIMATELY THREE YEARS,
       COMMENCING ON THE DATE OF THE AGM AND
       EXPIRING AT THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY TO BE HELD
       IN THE THIRD YEAR FOLLOWING THE YEAR OF HIS
       RE-ELECTION (BEING 2023) (THE "FIXED 3-YEAR
       TERM")

4.II   TO RE-ELECT MR. BLAIR CHILTON PICKERELL AS                Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY FOR THE FIXED 3-YEAR TERM

4.III  TO RE-ELECT MR. AXTON SALIM AS A                          Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR
       THE FIXED 3-YEAR TERM

4.IV   TO RE-ELECT MR. TEDY DJUHAR AS A                          Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
       FIXED TERM OF APPROXIMATELY ONE YEAR,
       COMMENCING ON THE DATE OF THE AGM AND
       EXPIRING AT THE CONCLUSION OF THE ANNUAL
       GENERAL MEETING OF THE COMPANY TO BE HELD
       IN THE YEAR FOLLOWING THE YEAR OF HIS
       RE-ELECTION (BEING 2021)

5      TO AUTHORIZE THE BOARD OR THE REMUNERATION                Mgmt          For                            For
       COMMITTEE TO FIX THE REMUNERATION OF THE
       EXECUTIVE DIRECTORS PURSUANT TO THE
       COMPANY'S BYE-LAWS, AND TO FIX THE
       REMUNERATION OF THE NON-EXECUTIVE DIRECTORS
       (INCLUDING THE INDEPENDENT NON-EXECUTIVE
       DIRECTORS) AT THE SUM OF USD 7,000
       (EQUIVALENT TO APPROXIMATELY HKD 54,600)
       FOR EACH MEETING OF THE BOARD (WHICH HE OR
       SHE ATTENDS IN PERSON OR BY TELEPHONE
       CONFERENCE CALL) AND EACH GENERAL MEETING
       OF SHAREHOLDERS (WHICH HE OR SHE ATTENDS IN
       PERSON); AND THE SUM OF USD 6,000
       (EQUIVALENT TO APPROXIMATELY HKD 46,800)
       FOR EACH MEETING OF THE BOARD COMMITTEES
       (WHICH HE OR SHE ATTENDS IN PERSON OR BY
       TELEPHONE CONFERENCE CALL)

6      TO AUTHORISE THE BOARD TO APPOINT                         Mgmt          For                            For
       ADDITIONAL DIRECTORS AS AN ADDITION TO THE
       BOARD

7      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES IN THE COMPANY NOT EXCEEDING 10% OF
       THE COMPANY'S TOTAL NUMBER OF SHARES IN
       ISSUE AND AT A DISCOUNT OF NOT MORE THAN
       10% TO THE BENCHMARKED PRICE, AS DESCRIBED
       IN THE AGM NOTICE

8      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE ISSUED SHARES IN THE COMPANY
       NOT EXCEEDING 10% OF THE COMPANY'S TOTAL
       NUMBER OF SHARES IN ISSUE, AS DESCRIBED IN
       THE AGM NOTICE




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 FUJI MEDIA HOLDINGS,INC.                                                                    Agenda Number:  712772955
--------------------------------------------------------------------------------------------------------------------------
        Security:  J15477102
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3819400007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Amend Business Lines,                  Mgmt          For                            For
       Reduce the Board of Directors Size,
       Transition to a Company with Supervisory
       Committee

3.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyauchi,
       Masaki

3.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kanemitsu,
       Osamu

3.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Wagai, Takashi

3.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Habara,
       Tsuyoshi

3.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimizu, Kenji

3.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hieda, Hisashi

3.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Endo,
       Ryunosuke

3.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kiyohara,
       Takehiko

3.9    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimatani,
       Yoshishige

3.10   Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miki, Akihiro

4.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Onoe, Kiyoshi

4.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Seta, Hiroshi

4.3    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Mogi, Yuzaburo

4.4    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Minami, Nobuya

4.5    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Okushima,
       Takayasu

5      Appoint a Substitute Director who is Audit                Mgmt          Against                        Against
       and Supervisory Committee Member Iizuka,
       Hirohiko

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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 GOLDEN AGRI-RESOURCES LTD                                                                   Agenda Number:  712362386
--------------------------------------------------------------------------------------------------------------------------
        Security:  V39076134
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2020
          Ticker:
            ISIN:  MU0117U00026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF REPORTS AND AUDITED FINANCIAL                 Mgmt          For                            For
       STATEMENTS

2      DECLARATION OF FINAL DIVIDEND: SGD 0.0058                 Mgmt          For                            For
       PER ORDINARY SHARE

3      APPROVAL OF DIRECTORS' FEES FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2019

4      RE-APPOINTMENT OF MR. KANEYALALL HAWABHAY                 Mgmt          For                            For
       AS A DIRECTOR

5      RE-APPOINTMENT OF MR. FOO MENG KEE AS A                   Mgmt          For                            For
       DIRECTOR

6      RE-APPOINTMENT OF MR. CHRISTIAN GH GAUTIER                Mgmt          For                            For
       DE CHARNACE AS A DIRECTOR

7      RE-APPOINTMENT OF MR. KHEMRAJ SHARMA SEWRAZ               Mgmt          For                            For
       AS A DIRECTOR

8      RE-APPOINTMENT OF MR. LEW SYN PAU AS A                    Mgmt          For                            For
       DIRECTOR

9      RE-APPOINTMENT OF AUDITORS: MOORE STEPHENS                Mgmt          For                            For
       LLP AS AUDITORS AND TO AUTHORISE THE
       DIRECTORS TO FIX THEIR REMUNERATION

10     RENEWAL OF SHARE ISSUE MANDATE                            Mgmt          Against                        Against

11     RENEWAL OF SHARE PURCHASE MANDATE                         Mgmt          For                            For

12     RENEWAL OF INTERESTED PERSON TRANSACTIONS                 Mgmt          For                            For
       MANDATE




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 GRUPA LOTOS S.A.                                                                            Agenda Number:  712781346
--------------------------------------------------------------------------------------------------------------------------
        Security:  X32440103
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  PLLOTOS00025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING OF THE MEETING                                    Non-Voting

2      ELECTION OF THE CHAIRMAN OF THE MEETING                   Mgmt          For                            For

3      CONFIRMATION THAT THE MEETING HAS BEEN                    Mgmt          Abstain                        Against
       PROPERLY CONVENED AND IS ABLE TO ADOPT
       RESOLUTIONS

4      ADOPTION OF THE AGENDA                                    Mgmt          For                            For

5      CONSIDERATION OF THE FINANCIAL STATEMENTS                 Mgmt          Abstain                        Against
       OF GRUPA LOTOS S.A. FOR 2019

6      CONSIDERATION OF THE CONSOLIDATED FINANCIAL               Mgmt          Abstain                        Against
       STATEMENTS OF THE LOTOS GROUP FOR 2019

7      CONSIDERATION OF THE MANAGEMENT BOARD'S                   Mgmt          Abstain                        Against
       REPORT ON THE OPERATIONS OF GRUPA LOTOS
       S.A. AND ITS CAPITAL GROUP FOR 2019

8      CONSIDERATION OF THE REPORT OF THE                        Mgmt          Abstain                        Against
       SUPERVISORY BOARD ON THE ACTIVITIES OF THE
       SUPERVISORY BOARD FOR 2019, THE REPORT OF
       THE SUPERVISORY BOARD ON THE RESULTS OF THE
       ASSESSMENT OF THE FINANCIAL STATEMENTS
       INDIVIDUAL AND CONSOLIDATED FOR 2019, THE
       REPORT OF THE MANAGEMENT BOARD ON THE
       ACTIVITIES OF THE MANAGEMENT BOARD AND THE
       LOTOS GROUP S.A. FOR 2019, AS WELL AS THE
       MANAGEMENT BOARD'S PROPOSAL REGARDING
       DISTRIBUTION OF PROFIT OR COVERAGE OF LOSS

9      CONSIDERATION OF THE MANAGEMENT BOARD'S                   Mgmt          Abstain                        Against
       REPORT ON REPRESENTATION EXPENSES, EXPENSES
       ON LEGAL SERVICES, MARKETING SERVICES,
       PUBLIC RELATIONS AND SOCIAL COMMUNICATION
       SERVICES, AS WELL AS MANAGEMENT CONSULTING
       SERVICES FOR 2019

10     APPROVAL OF THE FINANCIAL STATEMENTS OF                   Mgmt          For                            For
       GRUPA LOTOS S.A. FOR 2019

11     APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS OF THE LOTOS GROUP. FOR 2019

12     APPROVAL OF THE MANAGEMENT BOARD'S REPORT                 Mgmt          For                            For
       ON THE OPERATIONS OF GRUPA LOTOS S.A. AND
       ITS CAPITAL GROUP FOR 2019

13     DISTRIBUTION OF THE COMPANY'S NET PROFIT                  Mgmt          For                            For
       FOR 2019

14     ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES               Mgmt          For                            For
       BY MEMBERS OF THE COMPANY'S MANAGEMENT
       BOARD FROM JANUARY 1, 2019 TO DECEMBER 31,
       2019

15     ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES               Mgmt          For                            For
       BY MEMBERS OF THE SUPERVISORY BOARD IN THE
       PERIOD FROM JANUARY 1, 2019 TO DECEMBER 31,
       2019

16     ADOPTION OF THE REMUNERATION POLICY FOR                   Mgmt          Against                        Against
       MEMBERS OF THE MANAGEMENT BOARD AND
       SUPERVISORY BOARD OF GRUPA LOTOS S.A

17     CONSENT TO GRUPA LOTOS S.A. SHARES OF AZOTY               Mgmt          Against                        Against
       POLYOLEFINS S.A.. WITH HEADQUARTERS IN
       POLICE

18     DETERMINING THE NUMBER OF MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD OF THE 11TH TERM

19     APPOINTMENT OF MEMBERS OF THE SUPERVISORY                 Mgmt          Against                        Against
       BOARD OF THE 11TH TERM

20     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 GS ENGINEERING & CONSTRUCTION CORP                                                          Agenda Number:  712209849
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2901E108
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  KR7006360002
--------------------------------------------------------------------------------------------------------------------------

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: HEO CHANG SOO                Mgmt          For                            For

3.2    ELECTION OF A NON-PERMANENT DIRECTOR: HEO                 Mgmt          For                            For
       JIN SOO

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GS HOLDINGS CORP, SEOUL                                                                     Agenda Number:  712255668
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2901P103
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  KR7078930005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF INSIDE DIRECTOR CANDIDATES: HEO               Mgmt          For                            For
       TAE SU, HONG SUN GI, ELECTION OF
       NON-PERMANENT DIRECTOR CANDIDATES:HEO YEON
       SU ELECTION OF OUTSIDE DIRECTOR CANDIDATES:
       YANG SEUNG WU

3      ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATES: YANG SEUNG WU

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   17 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIRECTOR AND
       AUDITOR NAMES. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 H & M HENNES & MAURITZ AB                                                                   Agenda Number:  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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HANWHA CHEMICAL CORP                                                                        Agenda Number:  711879025
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3065K104
    Meeting Type:  EGM
    Meeting Date:  02-Jan-2020
          Ticker:
            ISIN:  KR7009830001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

2      ELECTION OF INSIDE DIRECTORS: KIM HEE CHUL,               Mgmt          Against                        Against
       RYU DOO HYUNG

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 318485 DUE TO CHANGE IN SEQUENCE
       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.




--------------------------------------------------------------------------------------------------------------------------
 HANWHA CORP, SEOUL                                                                          Agenda Number:  712199783
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3065M100
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2020
          Ticker:
            ISIN:  KR7000880005
--------------------------------------------------------------------------------------------------------------------------

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: OK KYUNG SEOK                Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR: SEO KWANG                    Mgmt          For                            For
       MYUNG

3.3    ELECTION OF OUTSIDE DIRECTOR: GIM SEUNG HUN               Mgmt          For                            For

3.4    ELECTION OF OUTSIDE DIRECTOR: LEE SEOK JEA                Mgmt          For                            For

4.1    ELECTION OF AUDITOR WHO IS OUTSIDE DIRECTOR               Mgmt          For                            For
       NOMINEE: BAK JOON SEON

4.2    ELECTION OF AUDITOR WHO IS OUTSIDE DIRECTOR               Mgmt          For                            For
       NOMINEE: GIM SEUNG HUN

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HANWHA SOLUTIONS CORPORATION                                                                Agenda Number:  712179729
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3065K104
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2020
          Ticker:
            ISIN:  KR7009830001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: GIM CHANG BEOM               Mgmt          For                            For

2.2    ELECTION OF INSIDE DIRECTOR: GIM DONG GWAN                Mgmt          For                            For

2.3    ELECTION OF OUTSIDE DIRECTOR: CHOE MAN GYU                Mgmt          For                            For

2.4    ELECTION OF OUTSIDE DIRECTOR: SIMA SATO SI                Mgmt          Against                        Against

2.5    ELECTION OF OUTSIDE DIRECTOR: AMANDA BUSH                 Mgmt          For                            For

2.6    ELECTION OF OUTSIDE DIRECTOR: SEO JEONG HO                Mgmt          For                            For

2.7    ELECTION OF OUTSIDE DIRECTOR: BAK JI HYEONG               Mgmt          For                            For

3.1    ELECTION OF AUDIT COMMITTEE MEMBER: CHOE                  Mgmt          For                            For
       MAN GYU

3.2    ELECTION OF AUDIT COMMITTEE MEMBER: GIM JAE               Mgmt          For                            For
       JEONG

3.3    ELECTION OF AUDIT COMMITTEE MEMBER: BAK JI                Mgmt          For                            For
       HYEONG

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   21 FEB 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 2.4. 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HELLA GMBH & CO. KGAA                                                                       Agenda Number:  711498217
--------------------------------------------------------------------------------------------------------------------------
        Security:  D3R112160
    Meeting Type:  AGM
    Meeting Date:  27-Sep-2019
          Ticker:
            ISIN:  DE000A13SX22
--------------------------------------------------------------------------------------------------------------------------

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 06.09.2019, 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 12               Non-Voting
       SEP 2019. 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                  Mgmt          For                            For
       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 SEPARATE NON-FINANCIAL REPORT AND
       THE REPORT PURSUANT TO SECTIONS 289A(1) AND
       315A(1) OF THE GERMAN COMMERCIAL CODE -
       APPROVAL OF THE FINANCIAL STATEMENTS FOR
       THE 2018/2019 FINANCIAL YEAR

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT OF EUR 372,510,933.38
       SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
       OF A DIVIDEND OF EUR 3.35 PER
       DIVIDEND-ENTITLED NO-PAR SHARE EUR
       288,708.18 SHALL BE CARRIED FORWARD
       EX-DIVIDEND DATE: SEPTEMBER 30, 2019
       PAYABLE DATE: OCTOBER 2, 2019

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 2019/2020
       FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH

7.1    ELECTION TO THE SHAREHOLDERS' COMMITTEE:                  Mgmt          Against                        Against
       JUERGEN BEHREND

7.2    ELECTION TO THE SHAREHOLDERS' COMMITTEE:                  Mgmt          Against                        Against
       HORST BINNIG

7.3    ELECTION TO THE SHAREHOLDERS' COMMITTEE:                  Mgmt          Against                        Against
       SAMUEL CHRIST

7.4    ELECTION TO THE SHAREHOLDERS' COMMITTEE:                  Mgmt          Against                        Against
       CARL-PETER FORSTER

7.5    ELECTION TO THE SHAREHOLDERS' COMMITTEE:                  Mgmt          Against                        Against
       ROLAND HAMMERSTEIN

7.6    ELECTION TO THE SHAREHOLDERS' COMMITTEE:                  Mgmt          For                            For
       KLAUS KUEHN

7.7    ELECTION TO THE SHAREHOLDERS' COMMITTEE:                  Mgmt          Against                        Against
       MATTHIAS ROEPKE

7.8    ELECTION TO THE SHAREHOLDERS' COMMITTEE:                  Mgmt          Against                        Against
       KONSTANTIN THOMAS

8.1    ELECTION TO THE SUPERVISORY BOARD: DIETRICH               Mgmt          Against                        Against
       HUECK

8.2    ELECTION TO THE SUPERVISORY BOARD:                        Mgmt          Against                        Against
       STEPHANIE HUECK

8.3    ELECTION TO THE SUPERVISORY BOARD: TOBIAS                 Mgmt          Against                        Against
       HUECK

8.4    ELECTION TO THE SUPERVISORY BOARD: KLAUS                  Mgmt          For                            For
       KUEHN

8.5    ELECTION TO THE SUPERVISORY BOARD: CLAUDIA                Mgmt          Against                        Against
       OWEN

8.6    ELECTION TO THE SUPERVISORY BOARD: THOMAS                 Mgmt          Against                        Against
       B. PAUL

8.7    ELECTION TO THE SUPERVISORY BOARD:                        Mgmt          Against                        Against
       CHARLOTTE SOETJE

8.8    ELECTION TO THE SUPERVISORY BOARD:                        Mgmt          Against                        Against
       CHRISTOPH THOMAS

9      ADJUSTMENT OF THE REMUNERATION FOR THE                    Mgmt          For                            For
       SHAREHOLDERS' COMMITTEE AS OF SEPTEMBER 28,
       2019, THE MEMBERS OF THE SHAREHOLDERS'
       COMMITTEE SHALL RECEIVE AN ANNUAL
       REMUNERATION OF EUR 120,000. THE CHAIRMAN
       OF THE SHAREHOLDERS' COMMITTEE SHALL
       RECEIVE EUR 360,000

10     ADJUSTMENT OF THE REMUNERATION FOR THE                    Mgmt          For                            For
       SUPERVISORY BOARD AS OF SEPTEMBER 28, 2019,
       THE MEMBERS OF THE SUPERVISORY BOARD SHALL
       RECEIVE AN ANNUAL REMUNERATION OF EUR
       50,000. THE CHAIRMAN OF THE SUPERVISORY
       BOARD SHALL RECEIVE EUR 100,000 AND EACH
       DEPUTY CHAIRMAN EUR 75,000. FURTHERMORE,
       EACH MEMBER OF THE AUDIT COMMITTEE SHALL
       RECEIVE AN ADDITIONAL ANNUAL REMUNERATION
       OF EUR 25,000. THE CHAIRMAN OF THE AUDIT
       COMMITTEE SHALL RECEIVE EUR 50,000

11     RESOLUTION ON THE REVOCATION OF THE                       Mgmt          Against                        Against
       EXISTING AUTHORIZED CAPITAL, THE CREATION
       OF A NEW AUTHORIZED CAPITAL, AND THE
       CORRESPONDING AMENDMENT TO THE ARTICLES OF
       ASSOCIATION THE EXISTING AUTHORIZED CAPITAL
       2014/I SHALL BE REVOKED. THE GENERAL
       PARTNERS SHALL BE AUTHORIZED, WITH THE
       CONSENT OF THE SUPERVISORY BOARD AND THE
       SHAREHOLDERS' COMMITTEE, TO INCREASE THE
       SHARE CAPITAL BY UP TO EUR 44,000,000
       THROUGH THE ISSUE OF NEW REGISTERED NO-PAR
       SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR
       KIND, ON OR BEFORE SEPTEMBER 26, 2024
       (AUTHORIZED CAPITAL 2019/I). SHAREHOLDERS
       SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT
       FOR IN THE FOLLOWING CASES: - SHARES HAVE
       BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND
       FOR ACQUISITION PURPOSES, - HOLDERS OF
       CONVERSION OR OPTION RIGHTS HAVE BEEN
       GRANTED SUBSCRIPTION RIGHTS, SHARES HAVE
       BEEN ISSUED AT A PRICE NOT MATERIALLY BELOW
       THEIR MARKET PRICE AND THE CAPITAL INCREASE
       DOES NOT EXCEED 10 PERCENT OF THE SHARE
       CAPITAL, - RESIDUAL AMOUNTS HAVE BEEN
       EXCLUDED FROM SUBSCRIPTION RIGHTS

12     AUTHORIZATION TO ACQUIRE OWN SHARES THE                   Mgmt          For                            For
       EXISTING AUTHORIZATION GIVEN BY THE
       SHAREHOLDERS' MEETING OF OCTOBER 31, 2014,
       TO ACQUIRE OWN SHARES SHALL BE REVOKED. THE
       GENERAL PARTNERS SHALL BE AUTHORIZED TO
       ACQUIRE SHARES OF THE COMPANY OF UP TO 10
       PERCENT OF THE SHARE CAPITAL, AT PRICES NOT
       MORE THAN 10 PERCENT ABOVE, NOR MORE THAN
       20 PERCENT BELOW, THE MARKET PRICE OF THE
       SHARES, ON OR BEFORE SEPTEMBER 26, 2024.
       THE GENERAL PARTNERS 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 ANOTHER MANNER IF THEY ARE
       SOLD AT A PRICE NOT MATERIALLY BELOW THEIR
       MARKET PRICE, TO OFFER THE SHARES TO THIRD
       PARTIES AGAINST CONTRIBUTIONS IN KIND, TO
       USE THE SHARES FOR SERVICING OPTION OR
       CONVERSION RIGHTS, AND TO USE THE SHARES
       WITHIN THE SCOPE OF EMPLOYEE PARTICIPATION
       PROGRAMS

13     AUTHORIZATION TO ACQUIRE OWN SHARES USING                 Mgmt          For                            For
       DERIVATIVES IN CONNECTION WITH ITEM 12, THE
       COMPANY MAY ALSO ACQUIRE OWN SHARES USING
       CALL OR PUT OPTIONS




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 HIKMA PHARMACEUTICALS PLC                                                                   Agenda Number:  712289140
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4576K104
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  GB00B0LCW083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ACCOUNTS FOR THE FINANCIAL                 Mgmt          For                            For
       YEAR ENDED 31 DECEMBER 2019, TOGETHER WITH
       THE REPORTS OF THE DIRECTORS AND AUDITORS
       THEREON

2      TO DECLARE A FINAL DIVIDEND OF 30 CENTS PER               Mgmt          For                            For
       ORDINARY SHARE IN RESPECT OF THE YEAR ENDED
       31 DECEMBER 2019

3      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY

4      TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AUDITORS' REMUNERATION

5      TO ELECT CYNTHIA SCHWALM AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

6      TO RE-ELECT SAID DARWAZAH AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

7      TO RE-ELECT SIGGI OLAFSSON AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

8      TO RE-ELECT MAZEN DARWAZAH AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

9      TO RE-SET ROBERT PICKERING AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT ALI AL-HUSRY AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT PATRICK BUTLER AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT DR. PAMELA KIRBY AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

13     TO RE-ELECT DR. JOCHEN GANN AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

14     TO RE-ELECT JOHN CASTELLANI AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY

15     TO RE-ELECT NINA HENDERSON AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

16     TO APPROVE THE DIRECTOR'S REMUNERATION                    Mgmt          For                            For
       POLICY, AS SET OUT ON PAGES 79-85 OF THE
       ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
       ENDED 31 DECEMBER 2019

17     TO RECEIVE AND APPROVE THE REMUNERATION                   Mgmt          For                            For
       COMMITTEE REPORT FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019

18     AUTHORISE DIRECTORS TO ALLOT SHARES UP TO                 Mgmt          For                            For
       AN AGGREGATE NOMINAL AMOUNT OF GBP
       8,077,634

19     THAT SUBJECT TO PASSING RESOLUTION 18                     Mgmt          For                            For
       ABOVE, THE DIRECTORS BE EMPOWERED TO ALLOT
       EQUITY SECURITIES FOR CASH ON A NON
       PRE-EMPTIVE BASIS UP TO THE AGGREGATE
       NOMINAL AMOUNT OF GBP 1,211,645

20     THAT SUBJECT TO THE PASSING OF RESOLUTION                 Mgmt          For                            For
       18, THE AUTHORITY UNDER RESOLUTION 19 BE
       FURTHER EXTENDED TO AN AGGREGATE NOMINAL
       AMOUNT OF GBP 1,211,645 TO BE USED ONLY FOR
       THE PURPOSES OF FINANCING A TRANSACTION
       WHICH IS DETERMINED TO BE AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT

21     GRANT AUTHORITY TO MAKE MARKET PURCHASES OF               Mgmt          For                            For
       OWN SHARES, UP TO GBP 2,423,290
       REPRESENTING 10% OF THE ISSUED SHARE
       CAPITAL OF THE COMPANY

22     THAT A GENERAL MEETING OF SHAREHOLDERS OF                 Mgmt          For                            For
       THE COMPANY OTHER THAN AN ANNUAL GENERAL
       MEETING MAY BE CALLED ON NOT LESS THAN 14
       CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 HITACHI CAPITAL CORPORATION                                                                 Agenda Number:  711510417
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20286118
    Meeting Type:  EGM
    Meeting Date:  05-Sep-2019
          Ticker:
            ISIN:  JP3786600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Non-votable Reporting item: the Annual                    Non-Voting
       Business Reports, the Consolidated
       Financial Statements, the Audit Reports and
       the Financial Statements




--------------------------------------------------------------------------------------------------------------------------
 HITACHI CAPITAL CORPORATION                                                                 Agenda Number:  712795737
--------------------------------------------------------------------------------------------------------------------------
        Security:  J20286118
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  JP3786600001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Hiraiwa, Koichiro                      Mgmt          For                            For

1.2    Appoint a Director Sueyoshi, Wataru                       Mgmt          For                            For

1.3    Appoint a Director Nakamura, Takashi                      Mgmt          For                            For

1.4    Appoint a Director Sasaki, Yuri                           Mgmt          For                            For

1.5    Appoint a Director Hasegawa, Masahiko                     Mgmt          Against                        Against

1.6    Appoint a Director Oshima, Koichiro                       Mgmt          Against                        Against

1.7    Appoint a Director Kawabe, Seiji                          Mgmt          For                            For

1.8    Appoint a Director Kojima, Kiyoshi                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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 PORT HOLDINGS TRUST                                                               Agenda Number:  712656757
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3780D104
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2020
          Ticker:
            ISIN:  SG2D00968206
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF THE REPORT OF THE                             Mgmt          For                            For
       TRUSTEE-MANAGER, STATEMENT BY THE
       TRUSTEE-MANAGER AND THE AUDITED FINANCIAL
       STATEMENTS OF HPH TRUST FOR THE YEAR ENDED
       31 DECEMBER 2019 TOGETHER WITH THE
       INDEPENDENT AUDITOR'S REPORT THEREON

2      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       LLP AS THE AUDITOR OF HPH TRUST

3      AUTHORITY TO ISSUE NEW UNITS IN HPH TRUST                 Mgmt          For                            For

4      APPROVAL OF THE PROPOSED TRUST DEED                       Mgmt          For                            For
       AMENDMENTS




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI DEPARTMENT STORE CO LTD, SEOUL                                                      Agenda Number:  712181281
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38306109
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2020
          Ticker:
            ISIN:  KR7069960003
--------------------------------------------------------------------------------------------------------------------------

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 CANDIDATES:                   Mgmt          For                            For
       JEONG JI SUN, JANG HO JIN, KIM HYEONG JONG
       AND ELECTION OF OUTSIDE DIRECTOR
       CANDIDATES: NOH MIN GI, GOH BONG CHAN

4      ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATE: GOH BONG CHAN

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

6      AMENDMENT OF ARTICLES ON RETIREMENT                       Mgmt          For                            For
       ALLOWANCE FOR BOARD MEMBERS




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI MIPO DOCKYARD CO LTD                                                                Agenda Number:  712181774
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3844T103
    Meeting Type:  AGM
    Meeting Date:  23-Mar-2020
          Ticker:
            ISIN:  KR7010620003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR CANDIDATES: KIM               Mgmt          For                            For
       JEONG HYUK

2.2    ELECTION OF OUTSIDE DIRECTOR CANDIDATES: YU               Mgmt          For                            For
       SEUNG WON

3      ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

CMMT   26 FEB 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 2.1 AND 2.2. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HYUNDAI MOBIS                                                                               Agenda Number:  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 STEEL CO                                                                            Agenda Number:  712203772
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y38383108
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2020
          Ticker:
            ISIN:  KR7004020004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR CANDIDATE: SEO                Mgmt          For                            For
       MYEONG JIN

2.2    ELECTION OF INSIDE DIRECTOR CANDIDATE: PARK               Mgmt          For                            For
       JONG SEONG

2.3    ELECTION OF OUTSIDE DIRECTOR CANDIDATE:                   Mgmt          For                            For
       PARK UI MAN

2.4    ELECTION OF OUTSIDE DIRECTOR CANDIDATE: LEE               Mgmt          For                            For
       EUN TAEK

3      ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATE: PARK UI MAN

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

5      APPROVAL OF PHYSICAL SPIN OFF                             Mgmt          For                            For

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 358599 DUE TO SPLITTING OF
       RESOLUTION 2 WITH NAMES. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 IMI PLC                                                                                     Agenda Number:  712346217
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47152114
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  GB00BGLP8L22
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      RECEIVE ANNUAL REPORT AND ACCOUNTS                        Mgmt          For                            For

2      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

3      RE-ELECTION OF LORD SMITH OF KELVIN                       Mgmt          For                            For

4      RE-ELECTION OF THOMAS THUNE ANDERSEN                      Mgmt          For                            For

5      ELECTION OF CAROLINE DOWLING                              Mgmt          For                            For

6      RE-ELECTION OF CARL-PETER FORSTER                         Mgmt          For                            For

7      RE-ELECTION OF KATIE JACKSON                              Mgmt          For                            For

8      RE-ELECTION OF ISOBEL SHARP                               Mgmt          For                            For

9      RE-ELECTION OF DANIEL SHOOK                               Mgmt          For                            For

10     RE-ELECTION OF ROY TWITE                                  Mgmt          For                            For

11     RE-APPOINTMENT OF THE AUDITOR: REAPPOINT                  Mgmt          For                            For
       ERNST YOUNG LLP AS AUDITORS

12     AUTHORITY TO SET AUDITOR'S REMUNERATION                   Mgmt          For                            For

13     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

14     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

A      AUTHORITY TO ALLOT SECURITIES FOR CASH FOR                Mgmt          For                            For
       GENERAL FINANCING

B      AUTHORITY TO ALLOT SECURITIES FOR SPECIFIC                Mgmt          For                            For
       FINANCING

C      AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

D      NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For

CMMT   10 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 11. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 KAKAO CORP.                                                                                 Agenda Number:  712202035
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4519H119
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2020
          Ticker:
            ISIN:  KR7035720002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ARTICLE 2(PURPOSE), AMENDMENT OF BUSINESS                 Mgmt          For                            For
       PURPOSE ACCORDING TO NEW BUSINESS

2.2    ARTICLE 10(STOCK OPTION),ADJUSTING PHRASE                 Mgmt          For                            For
       ACCORDING TO AUDIT COMMITTEE POLICY

2.3    ARTICLE 26(CEO AND OTHER                                  Mgmt          For                            For
       DIRECTORS)STATEMENT OF PHRASE FOR PROXY
       DUTY

2.4    ARTICLE 27(AUDIT COMMITTEE), AMENDMENT OF                 Mgmt          For                            For
       DELEGATION AUTHORITY FOR OUTSIDE DIRECTORS
       ACCORDING TO AMENDED ARTICLE 10 THE ACT ON
       EXTERNAL AUDIT

2.5    ARTICLE 30(CALLING BOARD OF                               Mgmt          Against                        Against
       DIRECTORS)REDUCTION OF PERIOD FOR CALLING
       BOARD OF DIRECTORS

3.1    ELECTION OF INSIDE DIRECTOR: GIM BEOM SOO                 Mgmt          For                            For

3.2    ELECTION OF INSIDE DIRECTOR: YEO MIN SOO                  Mgmt          For                            For

3.3    ELECTION OF INSIDE DIRECTOR: JO SOO YONG                  Mgmt          For                            For

3.4    ELECTION OF OUTSIDE DIRECTOR: JO GYU JIN                  Mgmt          For                            For

3.5    ELECTION OF OUTSIDE DIRECTOR: YOON SEOK                   Mgmt          For                            For

3.6    ELECTION OF OUTSIDE DIRECTOR: CHOE SAE                    Mgmt          For                            For
       JEONG

3.7    ELECTION OF OUTSIDE DIRECTOR: BAK SAE ROM                 Mgmt          For                            For

4.1    ELECTION OF AUDIT COMMITTEE MEMBER: JO GYU                Mgmt          For                            For
       JIN

4.2    ELECTION OF AUDIT COMMITTEE MEMBER: YOON                  Mgmt          For                            For
       SEOK

4.3    ELECTION OF AUDIT COMMITTEE MEMBER: CHOE                  Mgmt          For                            For
       SAE JEONG

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

6      APPROVAL OF GRANT OF STOCK OPTION                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KANEKA CORPORATION                                                                          Agenda Number:  712772905
--------------------------------------------------------------------------------------------------------------------------
        Security:  J2975N106
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3215800008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Sugawara, Kimikazu                     Mgmt          Against                        Against

1.2    Appoint a Director Tanaka, Minoru                         Mgmt          Against                        Against

1.3    Appoint a Director Fujii, Kazuhiko                        Mgmt          For                            For

1.4    Appoint a Director Kametaka, Shinichiro                   Mgmt          For                            For

1.5    Appoint a Director Ishihara, Shinobu                      Mgmt          For                            For

1.6    Appoint a Director Doro, Katsunobu                        Mgmt          For                            For

1.7    Appoint a Director Enoki, Jun                             Mgmt          For                            For

1.8    Appoint a Director Kadokura, Mamoru                       Mgmt          For                            For

1.9    Appoint a Director Inokuchi, Takeo                        Mgmt          Against                        Against

1.10   Appoint a Director Mori, Mamoru                           Mgmt          For                            For

1.11   Appoint a Director Kusakari, Takao                        Mgmt          For                            For

1.12   Appoint a Director Yokota, Jun                            Mgmt          For                            For

2.1    Appoint a Corporate Auditor Matsui,                       Mgmt          For                            For
       Hideyuki

2.2    Appoint a Corporate Auditor Uozumi,                       Mgmt          For                            For
       Yasuhiro

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Nakahigashi, Masafumi

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 KANGWON LAND INC, CHONGSON                                                                  Agenda Number:  711817948
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4581L105
    Meeting Type:  EGM
    Meeting Date:  10-Jan-2020
          Ticker:
            ISIN:  KR7035250000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF CEO MUN TAE GON                               Mgmt          Against                        Against

2      REDUCE RESPONSIBILITY OF DIRECTOR                         Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 KANGWON LAND INC, CHONGSON                                                                  Agenda Number:  712245895
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4581L105
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2020
          Ticker:
            ISIN:  KR7035250000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: GIM JU IL

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KCC CORP                                                                                    Agenda Number:  711612235
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y45945105
    Meeting Type:  EGM
    Meeting Date:  13-Nov-2019
          Ticker:
            ISIN:  KR7002380004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF SPIN OFF                                      Mgmt          For                            For

2      ELECTION OF INSIDE DIRECTOR: MIN BYUNG SAM                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KCC CORP                                                                                    Agenda Number:  712261320
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y45945105
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  KR7002380004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID: 367407 DUE TO RECEIVED NAMES
       UNDER 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    ELECTION OF OUTSIDE DIRECTOR: HAN MU GEUN                 Mgmt          For                            For

1.2    ELECTION OF OUTSIDE DIRECTOR: JANG SEONG                  Mgmt          For                            For
       WAN

1.3    ELECTION OF OUTSIDE DIRECTOR: YUN SEOK HWA                Mgmt          For                            For

2      ELECTION OF AUDIT COMMITTEE MEMBER: JANG                  Mgmt          For                            For
       SEONG WAN

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 KESKO CORP                                                                                  Agenda Number:  712382150
--------------------------------------------------------------------------------------------------------------------------
        Security:  X44874109
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  FI0009000202
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

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      REVIEW BY THE PRESIDENT AND CEO                           Non-Voting

7      PRESENTATION OF THE 2019 FINANCIAL                        Non-Voting
       STATEMENTS, REPORT BY THE BOARD OF
       DIRECTORS, AND AUDITOR'S REPORT

8      ADOPTION OF THE FINANCIAL STATEMENTS                      Mgmt          For                            For

9      USE OF THE PROFIT SHOWN ON THE BALANCE                    Mgmt          For                            For
       SHEET AND RESOLUTION ON THE PAYMENT OF
       DIVIDEND: EUR 2.52 PER SHARE

10     RESOLUTION ON DISCHARGING THE BOARD MEMBERS               Mgmt          For                            For
       AND THE MANAGING DIRECTOR FROM LIABILITY

11     REVIEWING THE REMUNERATION POLICY FOR                     Mgmt          Against                        Against
       GOVERNING BODIES

12     RESOLUTION ON THE BOARD MEMBERS'                          Mgmt          For                            For
       REMUNERATION AND THE BASIS FOR
       REIMBURSEMENT OF THEIR EXPENSES

13     RESOLUTION ON THE AUDITOR'S FEE AND THE                   Mgmt          For                            For
       BASIS FOR REIMBURSEMENT OF EXPENSES

14     ELECTION OF THE AUDITOR: THE BOARD OF                     Mgmt          For                            For
       DIRECTORS PROPOSES TO THE ANNUAL GENERAL
       MEETING THAT BASED ON A TENDERING OF
       AUDITORS, THE FIRM OF AUTHORISED PUBLIC
       ACCOUNTANTS DELOITTE OY BE ELECTED AS THE
       COMPANY'S AUDITOR FOR THE FINANCIAL YEAR
       2020. IF DELOITTE OY IS ELECTED AS KESKO'S
       AUDITOR, THE FIRM HAS ANNOUNCED THAT APA
       JUKKA VATTULAINEN WILL BE THE AUDITOR WITH
       PRINCIPAL RESPONSIBILITY

15     BOARD OF DIRECTORS' PROPOSAL ON A SHARE                   Mgmt          For                            For
       ISSUE WITHOUT PAYMENT (SHARE SPLIT) AND ON
       THE AMENDMENT OF SECTION 3 OF THE COMPANY'S
       ARTICLES OF ASSOCIATION

16     BOARD OF DIRECTORS' PROPOSAL FOR ITS                      Mgmt          For                            For
       AUTHORISATION TO DECIDE ON THE ISSUANCE OF
       SHARES

17     BOARD OF DIRECTORS' PROPOSAL FOR                          Mgmt          For                            For
       ESTABLISHING A SHAREHOLDERS' NOMINATION
       COMMITTEE

18     DONATIONS FOR CHARITABLE PURPOSES                         Mgmt          For                            For

19     CLOSING OF THE MEETING                                    Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 KOREA GAS CORPORATION, DAEGU                                                                Agenda Number:  711319687
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y48861101
    Meeting Type:  EGM
    Meeting Date:  03-Jul-2019
          Ticker:
            ISIN:  KR7036460004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

1.1    ELECTION OF INSIDE DIRECTOR: KIM YOUNG DU                 Mgmt          For                            For

1.2    ELECTION OF INSIDE DIRECTOR: CHAE HEE BONG                Mgmt          No vote

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION




--------------------------------------------------------------------------------------------------------------------------
 KOREA GAS CORPORATION, DAEGU                                                                Agenda Number:  711701171
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y48861101
    Meeting Type:  EGM
    Meeting Date:  19-Nov-2019
          Ticker:
            ISIN:  KR7036460004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF PERMANENT DIRECTOR: SEONG YEONG               Mgmt          For                            For
       GYU

2      ELECTION OF A NON-PERMANENT DIRECTOR: AN                  Mgmt          For                            For
       HONG BOK




--------------------------------------------------------------------------------------------------------------------------
 KOREA GAS CORPORATION, DAEGU                                                                Agenda Number:  711886234
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y48861101
    Meeting Type:  EGM
    Meeting Date:  07-Jan-2020
          Ticker:
            ISIN:  KR7036460004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF DIRECTOR: NAM YOUNG JOO                       Mgmt          For                            For

2      ELECTION OF AUDIT COMMITTEE MEMBER: NAM                   Mgmt          Against                        Against
       YOUNG JOO




--------------------------------------------------------------------------------------------------------------------------
 KOREA GAS CORPORATION, DAEGU                                                                Agenda Number:  712224308
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y48861101
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  KR7036460004
--------------------------------------------------------------------------------------------------------------------------

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




--------------------------------------------------------------------------------------------------------------------------
 KOREA ZINC CO LTD, SEOUL                                                                    Agenda Number:  712224803
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4960Y108
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2020
          Ticker:
            ISIN:  KR7010130003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: CHOE YUN BEOM                Mgmt          For                            For

2.2    ELECTION OF A NON-PERMANENT DIRECTOR: JANG                Mgmt          For                            For
       HYEONG JIN

2.3    ELECTION OF OUTSIDE DIRECTOR: SEONG YONG                  Mgmt          For                            For
       RAK

2.4    ELECTION OF OUTSIDE DIRECTOR: I JONG GWANG                Mgmt          For                            For

2.5    ELECTION OF OUTSIDE DIRECTOR: GIM DO HYEON                Mgmt          For                            For

3.1    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: I JONG GWANG

3.2    ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: GIM DO HYEON

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 KOREAN AIR LINES CO LTD                                                                     Agenda Number:  712234690
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4936S102
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  KR7003490000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    AMENDMENT OF ARTICLE (37, 38, 43) OF                      Mgmt          For                            For
       INCORPORATION (REVISION THE SYSTEM FOR
       ELECTION OF CHAIRMAN OF BOD)

2.2    AMENDMENT OF ARTICLE (28, 29) OF                          Mgmt          For                            For
       INCORPORATION (REVISION THE SYSTEM OF
       ELECTION OF DIRECTOR)

2.3    AMENDMENT OF ARTICLE (18, 19, 33, 34, 41)                 Mgmt          For                            For
       OF INCORPORATION (ANNOUNCEMENT AND
       NOTIFICATION OF BOD MEETING)

3.1    ELECTION OF INSIDE DIRECTOR CANDIDATE: WU                 Mgmt          Against                        Against
       GI HONG

3.2    ELECTION OF INSIDE DIRECTOR CANDIDATE: LEE                Mgmt          Against                        Against
       SU GEUN

3.3    ELECTION OF OUTSIDE DIRECTOR CANDIDATE:                   Mgmt          For                            For
       JEONG GAP YEONG

3.4    ELECTION OF OUTSIDE DIRECTOR CANDIDATE: JO                Mgmt          For                            For
       MYEONG HYEON

3.5    ELECTION OF OUTSIDE DIRECTOR CANDIDATE:                   Mgmt          For                            For
       PARK HYEON JU

4      ELECTION OF AUDIT COMMITTEE MEMBER                        Mgmt          For                            For
       CANDIDATE: PARK HYEON JU

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 LENOVO GROUP LTD                                                                            Agenda Number:  711295320
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5257Y107
    Meeting Type:  AGM
    Meeting Date:  09-Jul-2019
          Ticker:
            ISIN:  HK0992009065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0605/LTN201906051302.PDF &
       HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
       /SEHK/2019/0605/LTN201906051318.PDF

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS AND THE
       REPORTS OF THE DIRECTORS AND THE
       INDEPENDENT AUDITOR FOR THE YEAR ENDED
       MARCH 31, 2019

2      TO DECLARE A FINAL DIVIDEND FOR THE ISSUED                Mgmt          For                            For
       SHARES OF THE COMPANY FOR THE YEAR ENDED
       MARCH 31, 2019

3.A    TO RE-ELECT MR. ZHU LINAN AS DIRECTOR                     Mgmt          For                            For

3.B    TO RE-ELECT MR. YANG CHIH-YUAN JERRY AS                   Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR. GORDON ROBERT HALYBURTON                  Mgmt          For                            For
       ORR AS DIRECTOR

3.D    TO RE-ELECT MR. WOO CHIN WAN RAYMOND AS                   Mgmt          For                            For
       DIRECTOR

3.E    TO RESOLVE NOT TO FILL UP THE VACATED                     Mgmt          For                            For
       OFFICE RESULTED FROM THE RETIREMENT OF DR.
       TIAN SUNING AS DIRECTOR

3.F    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       DIRECTORS' FEES

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR AND AUTHORIZE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX AUDITOR'S
       REMUNERATION

5      ORDINARY RESOLUTION - TO GRANT A GENERAL                  Mgmt          Against                        Against
       MANDATE TO THE DIRECTORS TO ALLOT, ISSUE
       AND DEAL WITH ADDITIONAL SHARES NOT
       EXCEEDING 20% OF THE AGGREGATE NUMBER OF
       SHARES IN ISSUE OF THE COMPANY

6      ORDINARY RESOLUTION - TO GRANT A GENERAL                  Mgmt          For                            For
       MANDATE TO THE DIRECTORS TO BUY BACK SHARES
       NOT EXCEEDING 10% OF THE AGGREGATE NUMBER
       OF SHARES IN ISSUE OF THE COMPANY

7      ORDINARY RESOLUTION - TO EXTEND THE GENERAL               Mgmt          Against                        Against
       MANDATE TO THE DIRECTORS TO ISSUE NEW
       SHARES OF THE COMPANY BY ADDING THE NUMBER
       OF THE SHARES BOUGHT BACK

8      ORDINARY RESOLUTION - TO APPROVE THE AWARD                Mgmt          Against                        Against
       PLANS AND THE CALIFORNIA SUB-PLANS




--------------------------------------------------------------------------------------------------------------------------
 LG CORP.                                                                                    Agenda Number:  712217050
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y52755108
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  KR7003550001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      APPOINTMENT OF DIRECTOR INSIDE DIRECTOR:                  Mgmt          For                            For
       KWON YOUNG SOO OUTSIDE DIRECTOR: CHO SUNG
       WOOK

3      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 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.




--------------------------------------------------------------------------------------------------------------------------
 LG UPLUS CORP, SEOUL                                                                        Agenda Number:  712234664
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5293P102
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2020
          Ticker:
            ISIN:  KR7032640005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENT                           Mgmt          For                            For

2      APPROVAL OF PARTIAL AMENDMENT TO ARTICLES                 Mgmt          For                            For
       OF INCORPORATION

3      ELECTION OF OUTSIDE DIRECTOR: LEE JAE HO                  Mgmt          For                            For

4      ELECTION OF AUDIT COMMITTEE MEMBER: LEE JAE               Mgmt          For                            For
       HO

5      APPROVAL OF LIMIT OF REMUNERATION FOR                     Mgmt          For                            For
       DIRECTORS

6      APPROVAL OF DIVISION PLAN                                 Mgmt          For                            For

CMMT   DETAILS OF PHYSICAL SPLIT OFF. AGM RECORD                 Non-Voting
       DATE: 31DEC19. AGM DATE: 20MAR20. SPLIT OFF
       EFFECTIVE DATE: 01JUN20. EXISTING COMPANY:
       LG UPLUS CORP. (KR7032640005) .NEW COMPANY:
       TOSS PAYMENTS CO., LTD. (TENTATIVE NAME,
       UNLISTED). SINCE THIS IS A PHYSICAL SPLIT
       OFF, NO BUY BACK OFFER WILL BE GIVEN. THERE
       WILL BE NO EFFECT TO THE EXISTING LG UPLUS
       CORP




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 LINTEC CORPORATION                                                                          Agenda Number:  712705207
--------------------------------------------------------------------------------------------------------------------------
        Security:  J13776109
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2020
          Ticker:
            ISIN:  JP3977200009
--------------------------------------------------------------------------------------------------------------------------

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 Ouchi, Akihiko

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hattori,
       Makoto

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawamura,
       Gohei

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mochizuki,
       Tsunetoshi

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kaiya, Takeshi

1.6    Appoint a Director who is not Audit and                   Mgmt          Against                        Against
       Supervisory Committee Member Kakehashi,
       Hiroya

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Okushima,
       Akiko




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MAPLETREE LOGISTICS TRUST                                                                   Agenda Number:  712117781
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5759Q107
    Meeting Type:  EGM
    Meeting Date:  21-Feb-2020
          Ticker:
            ISIN:  SG1S03926213
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE PROPOSED ACQUISITION OF A PROPERTY IN                 Mgmt          For                            For
       JAPAN AS AN INTERESTED PERSON TRANSACTION




--------------------------------------------------------------------------------------------------------------------------
 MAPLETREE NORTH ASIA COMMERCIAL TRUST                                                       Agenda Number:  711958251
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y5759X102
    Meeting Type:  EGM
    Meeting Date:  20-Jan-2020
          Ticker:
            ISIN:  SG2F55990442
--------------------------------------------------------------------------------------------------------------------------

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 APPROVE THE PROPOSED ACQUISITIONS OF TWO               Mgmt          For                            For
       OFFICE PROPERTIES IN GREATER TOKYO, AS AN
       INTERESTED PERSON TRANSACTION (CONDITIONAL
       UPON RESOLUTION 2 AND RESOLUTION 3 BEING
       PASSED)

2      TO APPROVE THE PROPOSED ISSUANCE OF THE                   Mgmt          For                            For
       TRANSACTION UNITS, AS AN INTERESTED PERSON
       TRANSACTION (CONDITIONAL UPON RESOLUTION 1
       AND RESOLUTION 3 BEING PASSED)

3      TO APPROVE THE PROPOSED WHITEWASH                         Mgmt          For                            For
       RESOLUTION IN RELATION TO THE SPONSOR'S
       NOMINEE




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 MEDICLINIC INTERNATIONAL PLC                                                                Agenda Number:  711331936
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5960R100
    Meeting Type:  AGM
    Meeting Date:  24-Jul-2019
          Ticker:
            ISIN:  GB00B8HX8Z88
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ANNUAL FINANCIAL STATEMENTS, AND DIRECTORS'               Mgmt          For                            For
       AND AUDITOR'S REPORTS

2      DIRECTORS' REMUNERATION REPORT                            Mgmt          Against                        Against

3      FINAL DIVIDEND: TO DECLARE A FINAL CASH                   Mgmt          For                            For
       DIVIDEND RECOMMENDED BY THE BOARD FOR THE
       YEAR ENDED 31 MARCH 2019 OF 4.70 PENCE PER
       ORDINARY SHARE

4      TO ELECT DR ANJA OSWALD, SERVING AS AN                    Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR, AS A
       DIRECTOR OF THE COMPANY

5      TO RE-ELECT DR RONNIE VAN DER MERWE,                      Mgmt          For                            For
       SERVING AS THE CHIEF EXECUTIVE OFFICER
       ("CEO") OF THE COMPANY, AS A DIRECTOR OF
       THE COMPANY

6      TO RE-ELECT MR JURGENS MYBURGH, SERVING AS                Mgmt          For                            For
       THE CHIEF FINANCIAL OFFICER ("CFO") OF THE
       COMPANY, AS A DIRECTOR OF THE COMPANY

7      TO RE-ELECT DR EDWIN HERTZOG, SERVING AS                  Mgmt          For                            For
       THE NON-EXECUTIVE CHAIRMAN OF THE COMPANY,
       AS A DIRECTOR OF THE COMPANY

8      TO RE-ELECT DR MUHADDITHA AL HASHIMI,                     Mgmt          For                            For
       SERVING AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR OF THE COMPANY, AS A DIRECTOR OF
       THE COMPANY

9      TO RE-ELECT MR JANNIE DURAND, SERVING AS A                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY, AS A
       DIRECTOR OF THE COMPANY

10     TO RE-ELECT MR ALAN GRIEVE, SERVING AS AN                 Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY, AS A DIRECTOR OF THE COMPANY

11     TO RE-ELECT DR FELICITY HARVEY, SERVING AS                Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY, AS A DIRECTOR OF THE COMPANY

12     TO RE-ELECT MR SEAMUS KEATING, SERVING AS                 Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY, AS A DIRECTOR OF THE COMPANY

13     TO RE-ELECT MR DANIE MEINTJES, SERVING AS A               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF THE COMPANY, AS A
       DIRECTOR OF THE COMPANY

14     TO RE-ELECT MR TREVOR PETERSEN, SERVING AS                Mgmt          For                            For
       AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
       THE COMPANY, AS A DIRECTOR OF THE COMPANY

15     RE-APPOINTMENT OF AUDITOR:                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       AUDITOR

16     REMUNERATION OF AUDITOR                                   Mgmt          For                            For

17     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

18     AUTHORITY TO ALLOT ORDINARY SHARES                        Mgmt          For                            For

19     AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS                  Mgmt          For                            For

20     ADDITIONAL AUTHORITY TO DISAPPLY                          Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR PURPOSES OF
       ACQUISITIONS OR CAPITAL INVESTMENTS

21     NOTICE OF GENERAL MEETINGS, OTHER THAN                    Mgmt          For                            For
       ANNUAL GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MELCO INTERNATIONAL DEVELOPMENT LTD                                                         Agenda Number:  712516915
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y59683188
    Meeting Type:  AGM
    Meeting Date:  05-Jun-2020
          Ticker:
            ISIN:  HK0200030994
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0427/2020042702512.pdf  AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0427/2020042702526.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 DIRECTORS' AND AUDITOR'S
       REPORTS FOR THE YEAR ENDED 31 DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2019: DIVIDEND OF HK3.01
       CENTS PER SHARE (2018: HK2.35 CENTS PER
       SHARE) FOR THE YEAR ENDED 31 DECEMBER 2019

3.A.I  TO RE-ELECT MR. JOHN WILLIAM CRAWFORD AS AN               Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR

3.AII  TO RE-ELECT MR. HO, LAWRENCE YAU LUNG AS AN               Mgmt          For                            For
       EXECUTIVE DIRECTOR

3AIII  TO RE-ELECT MR. CHUNG YUK MAN AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.AIV  TO RE-ELECT MR. NG CHING WO AS A                          Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR

3.B    TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX                Mgmt          Against                        Against
       THE REMUNERATION OF DIRECTORS

4      TO RE-APPOINT ERNST & YOUNG AS AUDITOR AND                Mgmt          Against                        Against
       AUTHORIZE THE DIRECTORS TO FIX THEIR
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY

6.I    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE SHARES AND GRANT RIGHTS TO
       SUBSCRIBE FOR AND CONVERT SECURITIES INTO
       SHARES OF THE COMPANY

6.II   TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE DIRECTORS TO ISSUE SHARES OF THE
       COMPANY




--------------------------------------------------------------------------------------------------------------------------
 MELCO INTERNATIONAL DEVELOPMENT LTD                                                         Agenda Number:  712564740
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y59683188
    Meeting Type:  EGM
    Meeting Date:  05-Jun-2020
          Ticker:
            ISIN:  HK0200030994
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0504/2020050401912.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0504/2020050401858.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 AMENDED SHARE OPTION SCHEME                Mgmt          Against                        Against
       (AS DEFINED IN THE CIRCULAR OF THE COMPANY
       DATED 5 MAY 2020)

CMMT   05 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN THE RECORD DATE
       FROM 03 JUNE 2020 TO 01 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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 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 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




--------------------------------------------------------------------------------------------------------------------------
 MOCHIDA PHARMACEUTICAL CO.,LTD.                                                             Agenda Number:  712759717
--------------------------------------------------------------------------------------------------------------------------
        Security:  J46152104
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3922800002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Mochida, Naoyuki                       Mgmt          For                            For

2.2    Appoint a Director Sakata, Chu                            Mgmt          For                            For

2.3    Appoint a Director Sagisaka, Keiichi                      Mgmt          For                            For

2.4    Appoint a Director Kono, Yoichi                           Mgmt          For                            For

2.5    Appoint a Director Sakaki, Junichi                        Mgmt          For                            For

2.6    Appoint a Director Mizuguchi, Kiyoshi                     Mgmt          For                            For

2.7    Appoint a Director Kawakami, Yutaka                       Mgmt          For                            For

2.8    Appoint a Director Hashimoto, Yoshiharu                   Mgmt          For                            For

2.9    Appoint a Director Kugisawa, Tomoo                        Mgmt          For                            For

2.10   Appoint a Director Sogawa, Hirokuni                       Mgmt          For                            For

3      Appoint a Corporate Auditor Wagai, Kyosuke                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 NAGACORP LTD                                                                                Agenda Number:  711443123
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6382M109
    Meeting Type:  EGM
    Meeting Date:  08-Aug-2019
          Ticker:
            ISIN:  KYG6382M1096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0721/ltn20190721021.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/0721/ltn20190721027.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, CONFIRM AND RATIFY THE                        Mgmt          For                            For
       GUARANTEED MAXIMUM SUM DESIGN AND BUILD
       AGREEMENT AND ALL THE TRANSACTION(S)
       CONTEMPLATED THEREUNDER

2      TO APPROVE, CONFIRM AND RATIFY THE                        Mgmt          For                            For
       SUBSCRIPTION AGREEMENT AND ALL THE
       TRANSACTION(S) CONTEMPLATED THEREUNDER




--------------------------------------------------------------------------------------------------------------------------
 NAGACORP LTD                                                                                Agenda Number:  712287867
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6382M109
    Meeting Type:  AGM
    Meeting Date:  24-Apr-2020
          Ticker:
            ISIN:  KYG6382M1096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0320/2020032000610.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0320/2020032000568.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND ADOPT THE AUDITED                         Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS OF THE COMPANY
       (THE "DIRECTORS") AND INDEPENDENT AUDITOR
       FOR THE YEAR ENDED 31 DECEMBER 2019 (THE
       "YEAR")

2      TO APPROVE THE PAYMENT OF A FINAL DIVIDEND                Mgmt          For                            For
       IN RESPECT OF THE YEAR

3.I    TO RE-ELECT MR. TIMOTHY PATRICK MCNALLY AS                Mgmt          For                            For
       A NON-EXECUTIVE DIRECTOR

3.II   TO RE-ELECT MR. PHILIP LEE WAI TUCK AS AN                 Mgmt          For                            For
       EXECUTIVE DIRECTOR

4      TO RE-ELECT MR. LIM MUN KEE, WHO HAS SERVED               Mgmt          For                            For
       THE COMPANY FOR MORE THAN NINE YEARS, AS AN
       INDEPENDENT NON-EXECUTIVE DIRECTOR

5      TO AUTHORISE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO FIX DIRECTORS' REMUNERATION FOR
       THE YEAR ENDING 31 DECEMBER 2020

6      TO RE-APPOINT BDO LIMITED AS THE                          Mgmt          For                            For
       INDEPENDENT AUDITOR OF THE COMPANY AND TO
       AUTHORISE THE BOARD TO FIX ITS REMUNERATION

7.A    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 20% OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY

7.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES NOT EXCEEDING 10% OF
       THE TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY

7.C    SUBJECT TO THE PASSING OF ORDINARY                        Mgmt          Against                        Against
       RESOLUTION NOS. 7(A) AND (B), TO EXTEND THE
       AUTHORITY GIVEN TO THE DIRECTORS PURSUANT
       TO ORDINARY RESOLUTION NO. 7(A) TO ISSUE
       SHARES BY ADDING THE NUMBER OF ISSUED
       SHARES OF THE COMPANY REPURCHASED UNDER
       ORDINARY RESOLUTION NO. 7(B)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 NEXTEER AUTOMOTIVE GROUP LTD                                                                Agenda Number:  712748308
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6501M105
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  KYG6501M1050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0528/2020052801367.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0528/2020052801345.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND ADOPT THE AUDITED                         Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND THE REPORTS OF THE DIRECTORS
       AND AUDITORS FOR THE YEAR ENDED DECEMBER
       31, 2019

2      TO DECLARE A FINAL DIVIDEND OF USD 0.0325                 Mgmt          For                            For
       PER SHARE FOR THE YEAR ENDED DECEMBER 31,
       2019

3.A.I  TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY (THE "DIRECTORS"): MR. ZHANG,
       JIANXUN AS A NON-EXECUTIVE DIRECTOR

3.AII  TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY (THE "DIRECTORS"): MR. WEI, KEVIN
       CHENG AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR

3AIII  TO RE-ELECT THE FOLLOWING DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY (THE "DIRECTORS"): MR. YICK, WING
       FAT SIMON AS AN INDEPENDENT NON-EXECUTIVE
       DIRECTOR

3.B    TO ELECT MR. MILAVEC, ROBIN ZANE AS AN                    Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.C    TO AUTHORISE THE BOARD OF DIRECTORS OF THE                Mgmt          For                            For
       COMPANY TO FIX THE REMUNERATION OF THE
       DIRECTORS

4      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY AND AUTHORISE THE
       BOARD OF DIRECTORS OF THE COMPANY TO FIX
       THEIR REMUNERATION

5.A    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES NOT EXCEEDING 20% OF THE TOTAL
       NUMBER OF ISSUED SHARES OF THE COMPANY (THE
       "ISSUE MANDATE")

5.B    TO GIVE A GENERAL MANDATE TO THE DIRECTORS                Mgmt          For                            For
       TO REPURCHASE SHARES NOT EXCEEDING 10% OF
       THE TOTAL NUMBER OF ISSUED SHARES OF THE
       COMPANY

5.C    TO EXTEND THE ISSUE MANDATE BY THE NUMBER                 Mgmt          Against                        Against
       OF SHARES REPURCHASED BY THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 NIFCO INC.                                                                                  Agenda Number:  712768057
--------------------------------------------------------------------------------------------------------------------------
        Security:  654101104
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  JP3756200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Yamamoto, Toshiyuki                    Mgmt          For                            For

2.2    Appoint a Director Shibao, Masaharu                       Mgmt          For                            For

2.3    Appoint a Director Iwasaki, Fukuo                         Mgmt          For                            For

2.4    Appoint a Director Yauchi, Toshiki                        Mgmt          For                            For

2.5    Appoint a Director Tachikawa, Keiji                       Mgmt          For                            For

2.6    Appoint a Director Nonogaki, Yoshiko                      Mgmt          For                            For

2.7    Appoint a Director Brian K. Heywood                       Mgmt          For                            For

3      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Wakabayashi, Masakazu




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 NIPPO CORPORATION                                                                           Agenda Number:  712749057
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5192P101
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  JP3750200002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Iwata, Hiromi                          Mgmt          Against                        Against

2.2    Appoint a Director Yoshikawa, Yoshikazu                   Mgmt          Against                        Against

2.3    Appoint a Director Arishige, Satoshi                      Mgmt          For                            For

2.4    Appoint a Director Miyazaki, Masahiro                     Mgmt          For                            For

2.5    Appoint a Director Hashimoto, Yuji                        Mgmt          For                            For

2.6    Appoint a Director Numajiri, Osamu                        Mgmt          For                            For

2.7    Appoint a Director Kimura, Tsutomu                        Mgmt          For                            For

2.8    Appoint a Director Ueda, Muneaki                          Mgmt          For                            For

2.9    Appoint a Director Kashihara, Takashi                     Mgmt          For                            For

3      Appoint a Corporate Auditor Ito, Shoichiro                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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 PAPER INDUSTRIES CO.,LTD.                                                            Agenda Number:  712759666
--------------------------------------------------------------------------------------------------------------------------
        Security:  J28583169
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3721600009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Manoshiro, Fumio                       Mgmt          For                            For

2.2    Appoint a Director Nozawa, Toru                           Mgmt          For                            For

2.3    Appoint a Director Yamasaki, Kazufumi                     Mgmt          For                            For

2.4    Appoint a Director Utsumi, Akihiro                        Mgmt          For                            For

2.5    Appoint a Director Konno, Takeo                           Mgmt          For                            For

2.6    Appoint a Director Iizuka, Masanobu                       Mgmt          For                            For

2.7    Appoint a Director Fujioka, Makoto                        Mgmt          For                            For

2.8    Appoint a Director Hatta, Yoko                            Mgmt          For                            For

2.9    Appoint a Director Kunigo, Yutaka                         Mgmt          For                            For

3      Appoint a Corporate Auditor Okuda, Takafumi               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Otsuka, Akio




--------------------------------------------------------------------------------------------------------------------------
 NIPPON SHOKUBAI CO.,LTD.                                                                    Agenda Number:  712704306
--------------------------------------------------------------------------------------------------------------------------
        Security:  J55806103
    Meeting Type:  AGM
    Meeting Date:  19-Jun-2020
          Ticker:
            ISIN:  JP3715200006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal 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, Yujiro                           Mgmt          For                            For

2.2    Appoint a Director Yamada, Koichiro                       Mgmt          For                            For

2.3    Appoint a Director Iriguchi, Jiro                         Mgmt          For                            For

2.4    Appoint a Director Noda, Kazuhiro                         Mgmt          For                            For

2.5    Appoint a Director Takagi, Kuniaki                        Mgmt          For                            For

2.6    Appoint a Director Hasebe, Shinji                         Mgmt          For                            For

2.7    Appoint a Director Setoguchi, Tetsuo                      Mgmt          For                            For

2.8    Appoint a Director Sakurai, Miyuki                        Mgmt          For                            For

3      Appoint a Corporate Auditor Takahashi,                    Mgmt          For                            For
       Tsukasa

4      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 NIPRO CORPORATION                                                                           Agenda Number:  712768071
--------------------------------------------------------------------------------------------------------------------------
        Security:  J56655103
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3673600007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Sano, Yoshihiko                        Mgmt          For                            For

1.2    Appoint a Director Yoshioka, Kiyotaka                     Mgmt          For                            For

1.3    Appoint a Director Masuda, Toshiaki                       Mgmt          For                            For

1.4    Appoint a Director Kobayashi, Kyoetsu                     Mgmt          For                            For

1.5    Appoint a Director Minoura, Kimihito                      Mgmt          For                            For

1.6    Appoint a Director Yamazaki, Tsuyoshi                     Mgmt          For                            For

1.7    Appoint a Director Sano, Kazuhiko                         Mgmt          For                            For

1.8    Appoint a Director Nishida, Kenichi                       Mgmt          For                            For

1.9    Appoint a Director Oyama, Yasushi                         Mgmt          For                            For

1.10   Appoint a Director Yogo, Takehito                         Mgmt          For                            For

1.11   Appoint a Director Ueda, Mitsutaka                        Mgmt          For                            For

1.12   Appoint a Director Sawada, Yozo                           Mgmt          For                            For

1.13   Appoint a Director Nakamura, Hideto                       Mgmt          For                            For

1.14   Appoint a Director Kutsukawa, Yasushi                     Mgmt          For                            For

1.15   Appoint a Director Ito, Masayuki                          Mgmt          For                            For

1.16   Appoint a Director Iwasa, Masanobu                        Mgmt          For                            For

1.17   Appoint a Director Akasaki, Itsuo                         Mgmt          For                            For

1.18   Appoint a Director Yoshida, Toyoshi                       Mgmt          For                            For

1.19   Appoint a Director Fujita, Kenju                          Mgmt          For                            For

1.20   Appoint a Director Sudo, Hiroshi                          Mgmt          For                            For

1.21   Appoint a Director Yoshida, Hiroshi                       Mgmt          For                            For

1.22   Appoint a Director Shirasu, Akio                          Mgmt          For                            For

1.23   Appoint a Director Hatakeyama, Koki                       Mgmt          For                            For

1.24   Appoint a Director Kai, Toshiya                           Mgmt          For                            For

1.25   Appoint a Director Miyazumi, Goichi                       Mgmt          For                            For

1.26   Appoint a Director Sadahiro, Kaname                       Mgmt          For                            For

1.27   Appoint a Director Tanaka, Yoshiko                        Mgmt          For                            For

1.28   Appoint a Director Omizu, Minako                          Mgmt          For                            For

2      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Yanagase, Shigeru

3      Approve Adoption of the Performance-based                 Mgmt          For                            For
       Stock Compensation to be received by
       Directors




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ORORA LIMITED                                                                               Agenda Number:  711570057
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q7142U109
    Meeting Type:  AGM
    Meeting Date:  15-Oct-2019
          Ticker:
            ISIN:  AU000000ORA8
--------------------------------------------------------------------------------------------------------------------------

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    TO RE-ELECT AS A DIRECTOR: MS SAM LEWIS                   Mgmt          For                            For

2.B    TO ELECT AS A DIRECTOR: MR ROB SINDEL                     Mgmt          For                            For

2.C    TO ELECT AS A DIRECTOR: MR TOM GORMAN                     Mgmt          For                            For

3.A    SHORT TERM INCENTIVE GRANT TO MANAGING                    Mgmt          For                            For
       DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR
       BRIAN LOWE

3.B    LONG TERM INCENTIVE GRANT TO MANAGING                     Mgmt          For                            For
       DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR
       BRIAN LOWE

4      REMUNERATION REPORT                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ORORA LIMITED                                                                               Agenda Number:  712619254
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q7142U109
    Meeting Type:  OGM
    Meeting Date:  16-Jun-2020
          Ticker:
            ISIN:  AU000000ORA8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CAPITAL RETURN                                            Mgmt          For                            For

2      SHARE CONSOLIDATION                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 PENNON GROUP PLC                                                                            Agenda Number:  711340707
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8295T213
    Meeting Type:  AGM
    Meeting Date:  25-Jul-2019
          Ticker:
            ISIN:  GB00B18V8630
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE ANNUAL ACCOUNTS                  Mgmt          For                            For
       AND REPORTS FOR THE YEAR ENDED 31 MARCH
       2019

2      TO DECLARE A FINAL DIVIDEND OF 28.22P PER                 Mgmt          For                            For
       ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH
       2019

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

4      TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-ELECT NEIL COOPER AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT SUSAN DAVY AS A DIRECTOR                      Mgmt          For                            For

7      TO ELECT IAIN EVANS AS A DIRECTOR                         Mgmt          For                            For

8      TO RE-ELECT CHRISTOPHER LOUGHLIN AS A                     Mgmt          For                            For
       DIRECTOR

9      TO RE-ELECT GILL RIDER AS A DIRECTOR                      Mgmt          For                            For

10     TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR                Mgmt          For                            For
       OF THE COMPANY

11     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR
       ON BEHALF OF THE BOARD

12     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL
       DONATIONS/INCUR POLITICAL EXPENDITURE UP TO
       A SPECIFIED LIMIT

13     TO GRANT THE DIRECTORS AUTHORITY TO ALLOT                 Mgmt          For                            For
       SHARES

14     TO AUTHORISE THE PARTIAL DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS

15     TO AUTHORISE THE PARTIAL DISAPPLICATION OF                Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

16     TO AUTHORISE THE PURCHASE OF THE COMPANY'S                Mgmt          For                            For
       OWN SHARES

17     TO AUTHORISE A GENERAL MEETING OTHER THAN                 Mgmt          For                            For
       AN AGM TO BE CALLED ON NOT LESS THAN 14
       CLEAR DAYS' NOTICE

18     TO AMEND THE COMPANY'S ARTICLES OF                        Mgmt          For                            For
       ASSOCIATION TO DEFINE THE RIGHTS ATTACHED
       TO THE WATERSHARE+ SHARE: ARTICLE 5,
       ARTICLE 5.A

19     TO GRANT THE DIRECTORS AUTHORITY TO ISSUE                 Mgmt          For                            For
       THE WATERSHARE+ SHARE

CMMT   12 JUL 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT OF
       RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 PHOENIX GROUP HOLDINGS PLC                                                                  Agenda Number:  712039812
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7S8MZ109
    Meeting Type:  OGM
    Meeting Date:  13-Feb-2020
          Ticker:
            ISIN:  GB00BGXQNP29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO APPROVE THE PROPOSED ACQUISITION BY THE                Mgmt          For                            For
       COMPANY OF REASSURE GROUP PLC

2      TO AUTHORISE THE ALLOTMENT AND ISSUE OF                   Mgmt          For                            For
       EQUITY SECURITIES IN CONNECTION WITH THE
       ACQUISITION OF REASSURE GROUP PLC




--------------------------------------------------------------------------------------------------------------------------
 PHOENIX GROUP HOLDINGS PLC                                                                  Agenda Number:  712297212
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7S8MZ109
    Meeting Type:  AGM
    Meeting Date:  15-May-2020
          Ticker:
            ISIN:  GB00BGXQNP29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS,                 Mgmt          For                            For
       THE STRATEGIC REPORT, THE DIRECTORS' REPORT
       AND THE AUDITORS' REPORT FOR THE YEAR ENDED
       31 DECEMBER 2019

2      TO RECEIVE AND APPROVE THE DIRECTORS'                     Mgmt          For                            For
       REMUNERATION REPORT

3      TO RECEIVE AND APPROVE THE DIRECTORS'                     Mgmt          For                            For
       REMUNERATION POLICY

4      TO DECLARE AND APPROVE A FINAL DIVIDEND OF                Mgmt          For                            For
       23.4 PENCE PER ORDINARY SHARE

5      TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

6      TO ELECT ANDY BRIGGS AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

7      TO RE-ELECT CAMPBELL FLEMING AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

8      TO RE-ELECT KAREN GREEN AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

9      TO RE-ELECT NICHOLAS LYONS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

10     TO RE-ELECT WENDY MAYALL AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT JOHN POLLOCK AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

12     TO RE-ELECT BELINDA RICHARDS AS A DIRECTOR                Mgmt          For                            For
       OF THE COMPANY

13     TO RE-ELECT NICHOLAS SHOTT AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

14     TO RE-ELECT KORY SORENSON AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

15     TO ELECT RAKESH THAKRAR AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY

16     TO ELECT MIKE TUMILTY AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY

17     TO RE-APPOINT ERNST & YOUNG LLP AS THE                    Mgmt          For                            For
       COMPANY'S AUDITORS

18     TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       AUDITORS' REMUNERATION

19     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       IN THE COMPANY

20     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURE

21     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

22     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT

23     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

24     TO AUTHORISE A 14 DAY NOTICE PERIOD FOR                   Mgmt          For                            For
       GENERAL MEETINGS

25     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       IN THE COMPANY CONDITIONAL UPON THE
       ACQUISITION OF REASSURE GROUP PLC

26     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS CONDITIONAL UPON THE
       ACQUISITION OF REASSURE GROUP PLC

27     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS FOR AN ACQUISITION OR
       OTHER CAPITAL INVESTMENT CONDITIONAL UPON
       THE ACQUISITION OF REASSURE GROUP PLC

28     TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES CONDITIONAL
       UPON THE ACQUISITION OF REASSURE GROUP PLC




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 RIGHTMOVE PLC                                                                               Agenda Number:  712310375
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7565D106
    Meeting Type:  AGM
    Meeting Date:  04-May-2020
          Ticker:
            ISIN:  GB00BGDT3G23
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL ACCOUNTS AND REPORTS,               Mgmt          For                            For
       INCLUDING THE REPORTS OF THE DIRECTORS AND
       AUDITOR FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT AS SET OUT IN THE 2019 ANNUAL REPORT
       AND ACCOUNTS (OTHER THAN THE PART
       CONTAINING THE DIRECTORS' REMUNERATION
       POLICY) FOR THE YEAR ENDED 31 DECEMBER 2019

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY (CONTAINED IN THE DIRECTORS'
       REMUNERATION REPORT), AS SET OUT IN THE
       2019 ANNUAL REPORT AND ACCOUNTS

4      TO DECLARE A FINAL DIVIDEND OF 4.4P PER                   Mgmt          Abstain                        Against
       ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
       31 DECEMBER 2019

5      TO RE-APPOINT KPMG LLP AS AUDITOR OF THE                  Mgmt          For                            For
       COMPANY UNTIL THE CONCLUSION OF THE NEXT
       GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
       BEFORE THE COMPANY

6      TO AUTHORISE THE DIRECTORS TO AGREE THE                   Mgmt          For                            For
       REMUNERATION OF THE AUDITOR

7      TO ELECT ANDREW FISHER AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY

8      TO ELECT AMIT TIWARI AS A DIRECTOR OF THE                 Mgmt          For                            For
       COMPANY

9      TO RE-ELECT PETER BROOKS-JOHNSON AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     TO RE-ELECT ROBYN PERRISS AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

11     TO RE-ELECT JACQUELINE DE ROJAS AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12     TO RE-ELECT RAKHI GOSS-CUSTARD AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     TO RE-ELECT ANDREW FINDLAY AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY

14     TO RE-ELECT LORNA TILBIAN AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

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 UP TO A NOMINAL
       AMOUNT OF GBP 291,034 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 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, SUCH
       AUTHORITY TO EXPIRE AT THE END OF THE NEXT
       AGM OF THE COMPANY (OR, IF EARLIER, AT THE
       CLOSE OF BUSINESS ON 4 AUGUST 2021), BUT IN
       EACH CASE, DURING THIS PERIOD 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 THE AUTHORITY EXPIRES, AND
       THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS
       TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO
       SHARES IN PURSUANCE TO ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY 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: (I) 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
       TO ORDINARY SHAREHOLDERS IN PROPORTION (AS
       NEARLY AS MAY BE PRACTICABLE) TO THEIR
       EXISTING HOLDINGS; 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 43,655, SUCH AUTHORITY TO EXPIRE AT
       THE END OF THE NEXT AGM OF THE COMPANY (OR,
       IF EARLIER, AT THE CLOSE OF BUSINESS ON 4
       AUGUST 2021) BUT, IN ANY 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, IN                       Mgmt          For                            For
       ADDITION TO ANY AUTHORITY GRANTED UNDER
       RESOLUTION 16, THE BOARD 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: (I) LIMITED TO THE
       ALLOTMENT OF EQUITY SECURITIES AND SALE OF
       TREASURY SHARES UP TO A NOMINAL AMOUNT OF
       GBP 43,655; AND (II) USED 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 PUBLISHED BY
       THE PRE-EMPTION GROUP PRIOR TO THE DATE OF
       THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT
       THE END OF THE NEXT AGM OF THE COMPANY (OR,
       IF EARLIER, AT THE CLOSE OF BUSINESS ON 4
       AUGUST 2021) BUT, IN ANY 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 AUTHORISED FOR THE                    Mgmt          For                            For
       PURPOSES OF SECTION 701 OF THE COMPANIES
       ACT 2006 TO MAKE ONE OR MORE MARKET
       PURCHASES (WITHIN THE MEANING OF SECTION
       693(4) OF THE SAID ACT) OF ITS ORDINARY
       SHARES OF 0.1P EACH ('ORDINARY SHARES')
       SUCH POWER TO BE LIMITED: (I) TO A MAXIMUM
       NUMBER OF 87,310,212 ORDINARY SHARES; (II)
       BY THE CONDITION THAT THE MINIMUM PRICE
       WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
       THE NOMINAL AMOUNT FOR THAT SHARE; (III) BY
       THE CONDITION THAT THE MAXIMUM PRICE WHICH
       MAY BE PAID FOR AN ORDINARY SHARE IS THE
       HIGHEST OF: (A) AN AMOUNT EQUAL TO 5
       PERCENT 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 (B) 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 EXPIRE AT THE
       END OF THE NEXT AGM OF THE COMPANY (OR, IF
       EARLIER, AT THE CLOSE OF BUSINESS ON 4
       AUGUST 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 POWER ENDS AND THE COMPANY MAY
       PURCHASE ORDINARY SHARES PURSUANT TO ANY
       SUCH CONTRACT AS IF THE POWER HAD NOT ENDED

19     THAT, IN ACCORDANCE WITH SECTION 366 AND                  Mgmt          For                            For
       367 OF THE COMPANIES ACT 2006 THE COMPANY
       AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES
       WHEN THIS RESOLUTION IS PASSED ARE
       AUTHORISED, IN AGGREGATE, TO: (I) MAKE
       POLITICAL DONATIONS TO POLITICAL PARTIES
       AND/OR INDEPENDENT ELECTION CANDIDATES NOT
       EXCEEDING GBP 50,000 IN TOTAL; (II) MAKE
       POLITICAL DONATIONS TO POLITICAL
       ORGANISATIONS OTHER THAN POLITICAL PARTIES
       NOT EXCEEDING GBP 50,000 IN TOTAL; AND
       (III) INCUR POLITICAL EXPENDITURE NOT
       EXCEEDING GBP 50,000 IN TOTAL, DURING THE
       PERIOD FROM THE PASSING OF THIS RESOLUTION
       UP TO AND INCLUDING THE CONCLUSION OF THE
       NEXT AGM OF THE COMPANY. FOR THE PURPOSES
       OF THIS RESOLUTION THE TERMS 'POLITICAL
       DONATIONS', 'POLITICAL PARTIES',
       'INDEPENDENT ELECTION CANDIDATES',
       'POLITICAL ORGANISATION' AND 'POLITICAL
       EXPENDITURE' HAVE THE MEANINGS GIVEN BY
       SECTIONS 363 TO 365 OF THE COMPANIES ACT
       2006

20     THAT A GENERAL MEETING OTHER THAN AN AGM                  Mgmt          For                            For
       MAY BE CALLED ON NOT LESS THAN 14 CLEAR
       DAYS' NOTICE

21     THAT THE RULES OF THE RIGHTMOVE 2020                      Mgmt          For                            For
       PERFORMANCE SHARE PLAN (THE '2020 PSP'), A
       COPY OF THE DRAFT RULES OF WHICH HAS BEEN
       PRODUCED TO THE AGM AND INITIALED BY THE
       CHAIR (FOR THE PURPOSE OF IDENTIFICATION
       ONLY) AND A SUMMARY OF THE MAIN PROVISIONS
       OF WHICH IS SET OUT IN APPENDIX 2 TO THE
       NOTICE OF AGM, BE AND ARE HEREBY APPROVED
       AND THE DIRECTORS BE AUTHORISED TO MAKE
       SUCH MODIFICATIONS TO THE 2020 PSP AS THEY
       MAY CONSIDER APPROPRIATE TO TAKE ACCOUNT OF
       THE REQUIREMENTS OF BEST PRACTICE AND FOR
       THE IMPLEMENTATION OF THE 2020 PSP AND TO
       ADOPT THE 2020 PSP AS SO MODIFIED AND TO DO
       ALL SUCH OTHER ACTS AND THINGS AS THEY MAY
       CONSIDER APPROPRIATE TO IMPLEMENT THE 2020
       PSP

CMMT   20 APR 2020: PLEASE DO NOT VOTE ON THE                    Non-Voting
       RESOLUTION 4, SINCE IT IS NO LONGER A PART
       OF THIS MEETING

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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SALMAR ASA                                                                                  Agenda Number:  712645487
--------------------------------------------------------------------------------------------------------------------------
        Security:  R7445C102
    Meeting Type:  AGM
    Meeting Date:  03-Jun-2020
          Ticker:
            ISIN:  NO0010310956
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT:                  Non-Voting
       POWER OF ATTORNEY (POA) REQUIREMENTS VARY
       BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
       POA IN PLACE WHICH WOULD ELIMINATE THE NEED
       FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
       THE ABSENCE OF THIS ARRANGEMENT, AN
       INDIVIDUAL BENEFICIAL OWNER POA MAY BE
       REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
       CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
       THANK YOU

CMMT   SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT                 Non-Voting
       NEED TO BE RE-REGISTERED IN THE BENEFICIAL
       OWNERS NAME TO BE ALLOWED TO VOTE AT
       MEETINGS. SHARES WILL BE TEMPORARILY
       TRANSFERRED TO A SEPARATE ACCOUNT IN THE
       BENEFICIAL OWNER'S NAME ON THE PROXY
       DEADLINE AND TRANSFERRED BACK TO THE
       OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
       MEETING

1      ELECTION OF A PERSON TO CHAIR THE AGM AND                 Mgmt          No vote
       SOMEONE TO COSIGN THE MINUTES ALONG WITH
       THE AGM CHAIR

2      APPROVAL OF INVITATION TO ATTEND THE AGM                  Mgmt          No vote
       AND THE PROPOSED AGENDA

3      PRESENTATION OF THE BUSINESS                              Non-Voting

4      APPROVAL OF THE FINANCIAL STATEMENTS AND                  Mgmt          No vote
       ANNUAL REPORT FOR 2019 FOR SALMAR ASA AND
       THE SALMAR GROUP

5      APPROVAL OF THE REMUNERATION PAYABLE TO                   Mgmt          No vote
       MEMBERS OF THE BOARD OF DIRECTORS,
       NOMINATION COMMITTEE AND AUDIT COMMITTEE

6      APPROVAL OF THE AUDITORS FEES                             Mgmt          No vote

7      THE BOARDS STATEMENT RELATING TO CORPORATE                Mgmt          No vote
       GOVERNANCE

8      SHARE BASED INCENTIVE SCHEME FOR EMPLOYEES                Mgmt          No vote

9      CONSULTATIVE VOTE ON THE BOARDS GUIDELINES                Mgmt          No vote
       FOR REMUNERATION AND OTHER BENEFITS PAYABLE
       TO SENIOR EXECUTIVES

10     APPROVAL OF THE BOARDS GUIDELINES FOR SHARE               Mgmt          No vote
       RELATED INCENTIVE SCHEMES FOR SENIOR
       EXECUTIVES

11.1   ELECTION OF DIRECTOR: TONJE E. FOSS                       Mgmt          No vote

11.2   ELECTION OF DIRECTOR: LEIF INGE NORDHAMMER                Mgmt          No vote

11.3   ELECTION OF DIRECTOR: LINDA L. AASE                       Mgmt          No vote

12.1   ELECTION OF NOMINATION COMMITTEE MEMBER:                  Mgmt          No vote
       REELECTION OF ENDRE KOLBORNSEN

13     RESOLUTION AUTHORISING THE BOARD TO RAISE                 Mgmt          No vote
       THE COMPANY'S SHARE CAPITAL

14     RESOLUTION AUTHORISING THE BOARD TO BUY                   Mgmt          No vote
       BACK THE COMPANY'S OWN SHARES

15     RESOLUTION AUTHORISING THE BOARD TO TAKE                  Mgmt          No vote
       OUT A CONVERTIBLE LOAN




--------------------------------------------------------------------------------------------------------------------------
 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 SDS CO.LTD., SEOUL                                                                  Agenda Number:  712175353
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7T72C103
    Meeting Type:  AGM
    Meeting Date:  18-Mar-2020
          Ticker:
            ISIN:  KR7018260000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: AN JUNG TAE                  Mgmt          For                            For

2.2    ELECTION OF OUTSIDE DIRECTOR: YU JAE MAN                  Mgmt          For                            For

2.3    ELECTION OF OUTSIDE DIRECTOR: YU HYEOK                    Mgmt          For                            For

2.4    ELECTION OF OUTSIDE DIRECTOR: SIN HYEON HAN               Mgmt          For                            For

2.5    ELECTION OF OUTSIDE DIRECTOR: JO SEUNG A                  Mgmt          For                            For

3.1    ELECTION OF AUDIT COMMITTEE MEMBER: YU JAE                Mgmt          For                            For
       MAN

3.2    ELECTION OF AUDIT COMMITTEE MEMBER: SIN                   Mgmt          For                            For
       HYEON HAN

3.3    ELECTION OF AUDIT COMMITTEE MEMBER: JO                    Mgmt          For                            For
       SEUNG A

4      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          For                            For

5      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)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SHIMACHU CO.,LTD.                                                                           Agenda Number:  711745793
--------------------------------------------------------------------------------------------------------------------------
        Security:  J72122104
    Meeting Type:  AGM
    Meeting Date:  28-Nov-2019
          Ticker:
            ISIN:  JP3356800007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal 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 Okano, Takaaki

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kushida,
       Shigeyuki

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Oshima,
       Koichiro

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Hosokawa,
       Tadahiro

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Orimoto,
       Kazuya

3.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Tajima, Koji

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kubomura,
       Yasushi

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Imai, Hikari

3.4    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Nishikawa,
       Hidehiko

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)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SK NETWORKS COMPANY LIMITED                                                                 Agenda Number:  711584020
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8T645130
    Meeting Type:  EGM
    Meeting Date:  15-Nov-2019
          Ticker:
            ISIN:  KR7001740000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF SALE OF RENT-A-CAR BUSINESS                   Mgmt          For                            For

CMMT   THIS EGM IS RELATED TO THE CORPORATE EVENT                Non-Voting
       OF SALE OF BUSINESS WITH REPURCHASE OFFER

CMMT   PLEASE NOTE THAT THIS MEETING MENTIONS                    Non-Voting
       DISSENTER'S RIGHTS. IF YOU WISH TO EXPRESS
       DISSENT PLEASE CONTACT YOUR GLOBAL
       CUSTODIAN CLIENT.




--------------------------------------------------------------------------------------------------------------------------
 SK NETWORKS COMPANY LIMITED                                                                 Agenda Number:  712232191
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8T645130
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2020
          Ticker:
            ISIN:  KR7001740000
--------------------------------------------------------------------------------------------------------------------------

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: BAK SANG GYU                 Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR: I CHEON SE                  Mgmt          Against                        Against

4      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          Against                        Against
       AN OUTSIDE DIRECTOR: I CHEON SE

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

6      AMENDMENT OF ARTICLES ON RETIREMENT                       Mgmt          For                            For
       ALLOWANCE FOR DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 SK NETWORKS COMPANY LIMITED                                                                 Agenda Number:  712234551
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8T645130
    Meeting Type:  EGM
    Meeting Date:  22-Apr-2020
          Ticker:
            ISIN:  KR7001740000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      SALES OF PETROLEUM PRODUCTS RETAIL BUSINESS               Mgmt          For                            For

CMMT   THIS EGM IS RELATED TO THE CORPORATE EVENT                Non-Voting
       OF SALES OF BUSINESS WITH REPURCHASE OFFER

CMMT   PLEASE NOTE THAT THIS MEETING MENTIONS                    Non-Voting
       DISSENTER'S RIGHTS. IF YOU WISH TO EXPRESS
       DISSENT PLEASE CONTACT YOUR GLOBAL
       CUSTODIAN CLIENT.

CMMT   IN ADDITION, ACCORDING TO THE OFFICIAL                    Non-Voting
       CONFIRMATION FROM THE ISSUING COMPANY, THE
       SHAREHOLDERS WHO VOTE FOR A PROPOSAL AT THE
       MEETING ARE NOT ABLE TO PARTICIPATE IN THE
       REPURCHASE OFFER, EVEN THOUGH THEY MIGHT
       HAVE ALREADY REGISTERED A DISSENT TO THE
       RESOLUTION OF BOD

CMMT   ADDITION OF THE COMMENT                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 SK TELECOM CO LTD                                                                           Agenda Number:  712181736
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y4935N104
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2020
          Ticker:
            ISIN:  KR7017670001
--------------------------------------------------------------------------------------------------------------------------

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    GRANT OF STOCK OPTION(DIRECTOR)                           Mgmt          For                            For

3.2    GRANT OF STOCK OPTION(UNREGISTERED                        Mgmt          For                            For
       EXECUTIVE)

4.1    ELECTION OF INSIDE DIRECTOR: BAK JEONG HO                 Mgmt          For                            For

4.2    ELECTION OF A NON-PERMANENT DIRECTOR: JO                  Mgmt          For                            For
       DAE SIK

4.3    ELECTION OF OUTSIDE DIRECTOR: GIM YONG HAK                Mgmt          For                            For

4.4    ELECTION OF OUTSIDE DIRECTOR: GIM JUN MO                  Mgmt          For                            For

4.5    ELECTION OF OUTSIDE DIRECTOR: AN JEONG HO                 Mgmt          For                            For

5.1    ELECTION OF AUDIT COMMITTEE MEMBER: GIM                   Mgmt          For                            For
       YONG HAK

5.2    ELECTION OF AUDIT COMMITTEE MEMBER: AN                    Mgmt          For                            For
       JEONG HO

6      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

7      AMENDMENT OF ARTICLES ON RETIREMENT                       Mgmt          For                            For
       ALLOWANCE FOR DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SKC CO LTD, SUWON                                                                           Agenda Number:  711492772
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8065Z100
    Meeting Type:  EGM
    Meeting Date:  11-Nov-2019
          Ticker:
            ISIN:  KR7011790003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF DIVISION PLAN                                 Mgmt          For                            For

CMMT   10 SEP 2019: THIS EGM IS RELATED TO THE                   Non-Voting
       CORPORATE EVENT OF PHYSICAL SPLIT-OFF

CMMT   10 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




--------------------------------------------------------------------------------------------------------------------------
 SKC CO LTD, SUWON                                                                           Agenda Number:  712245908
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8065Z100
    Meeting Type:  AGM
    Meeting Date:  30-Mar-2020
          Ticker:
            ISIN:  KR7011790003
--------------------------------------------------------------------------------------------------------------------------

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: JANG                Mgmt          For                            For
       DONG HYEON

3.2    ELECTION OF OUTSIDE DIRECTOR: BAE JONG SEO                Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR: I GWAN SEOP                 Mgmt          For                            For

4      ELECTION OF AUDIT COMMITTEE MEMBER WHO IS                 Mgmt          For                            For
       AN OUTSIDE DIRECTOR: BAE JONG SEO

5      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

6      APPROVAL OF GRANT OF STOCK OPTION                         Mgmt          For                            For

7      AMENDMENT OF ARTICLES ON RETIREMENT                       Mgmt          For                            For
       ALLOWANCE FOR DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 SKYLARK HOLDINGS CO.,LTD.                                                                   Agenda Number:  712233725
--------------------------------------------------------------------------------------------------------------------------
        Security:  J75605121
    Meeting Type:  AGM
    Meeting Date:  27-Mar-2020
          Ticker:
            ISIN:  JP3396210001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Tani, Makoto                           Mgmt          For                            For

1.2    Appoint a Director Kanaya, Minoru                         Mgmt          For                            For

1.3    Appoint a Director Sakita, Haruyoshi                      Mgmt          For                            For

1.4    Appoint a Director Okawara, Toshiaki                      Mgmt          For                            For

1.5    Appoint a Director Nishijo, Atsushi                       Mgmt          For                            For

1.6    Appoint a Director Tahara, Fumio                          Mgmt          For                            For

1.7    Appoint a Director Sano, Ayako                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SOJITZ CORPORATION                                                                          Agenda Number:  712704279
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7608R101
    Meeting Type:  AGM
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  JP3663900003
--------------------------------------------------------------------------------------------------------------------------

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 Fujimoto, Masayoshi                    Mgmt          Against                        Against

3.2    Appoint a Director Tanaka, Seiichi                        Mgmt          For                            For

3.3    Appoint a Director Hirai, Ryutaro                         Mgmt          For                            For

3.4    Appoint a Director Goto, Masao                            Mgmt          For                            For

3.5    Appoint a Director Naito, Kayoko                          Mgmt          For                            For

3.6    Appoint a Director Otsuka, Norio                          Mgmt          For                            For

3.7    Appoint a Director Saiki, Naoko                           Mgmt          For                            For

4.1    Appoint a Corporate Auditor Hamatsuka,                    Mgmt          For                            For
       Junichi

4.2    Appoint a Corporate Auditor Kushibiki,                    Mgmt          For                            For
       Masaaki

4.3    Appoint a Corporate Auditor Nagasawa,                     Mgmt          For                            For
       Michiko




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SUGI HOLDINGS CO.,LTD.                                                                      Agenda Number:  712522932
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7687M106
    Meeting Type:  AGM
    Meeting Date:  20-May-2020
          Ticker:
            ISIN:  JP3397060009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Sugiura, Hirokazu                      Mgmt          For                            For

1.2    Appoint a Director Sakakibara, Eiichi                     Mgmt          For                            For

1.3    Appoint a Director Sugiura, Katsunori                     Mgmt          For                            For

1.4    Appoint a Director Sugiura, Shinya                        Mgmt          For                            For

1.5    Appoint a Director Kamino, Shigeyuki                      Mgmt          For                            For

1.6    Appoint a Director Hayama, Yoshiko                        Mgmt          For                            For

1.7    Appoint a Director Hori, Michiko                          Mgmt          For                            For

2.1    Appoint a Corporate Auditor Sakamoto,                     Mgmt          For                            For
       Toshihiko

2.2    Appoint a Corporate Auditor Kamiya, Makoto                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 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 OSAKA CEMENT CO.,LTD.                                                              Agenda Number:  712767790
--------------------------------------------------------------------------------------------------------------------------
        Security:  J77734101
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3400900001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sekine, Fukuichi                       Mgmt          For                            For

2.2    Appoint a Director Onishi, Toshihiko                      Mgmt          For                            For

2.3    Appoint a Director Doi, Ryoji                             Mgmt          For                            For

2.4    Appoint a Director Konishi, Mikio                         Mgmt          For                            For

2.5    Appoint a Director Morohashi, Hirotsune                   Mgmt          For                            For

2.6    Appoint a Director Aoki, Hideki                           Mgmt          For                            For

2.7    Appoint a Director Saida, Kunitaro                        Mgmt          For                            For

2.8    Appoint a Director Makino, Mitsuko                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Ito, Kaname                   Mgmt          For                            For

3.2    Appoint a Corporate Auditor Suzuki, Kazuo                 Mgmt          Against                        Against

3.3    Appoint a Corporate Auditor Mitsui, Taku                  Mgmt          For                            For

4      Approve Details of the Stock Compensation                 Mgmt          For                            For
       to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 CELLULOSA SCA AB                                                                    Agenda Number:  712176658
--------------------------------------------------------------------------------------------------------------------------
        Security:  W90152120
    Meeting Type:  AGM
    Meeting Date:  31-Mar-2020
          Ticker:
            ISIN:  SE0000112724
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRES
       APPROVAL FROM THE MAJORITY OF PARTICIPANTS
       TO PASS A RESOLUTION

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING AND ELECTION OF                    Non-Voting
       CHAIRMAN OF THE MEETING: CARL SVERNLOV,
       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 AND THE PRESIDENT

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:
       SEK 2.00 PER SHARE

8.C    RESOLUTION ON: DISCHARGE FROM PERSONAL                    Mgmt          For                            For
       LIABILITY OF DIRECTORS AND PRESIDENT FOR
       2019

CMMT   PLEASE NOTE THAT RESOLUTIONS 9 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

9      RESOLUTION ON THE NUMBER OF DIRECTORS AND                 Mgmt          For
       DEPUTY DIRECTORS: THE NUMBER OF DIRECTORS
       SHALL BE 10 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 CHARLOTTE BENGTSSON AS A                   Mgmt          For
       DIRECTOR

12.2   RE-ELECTION OF PAR BOMAN AS A DIRECTOR                    Mgmt          Against

12.3   RE-ELECTION OF LENNART EVRELL AS A DIRECTOR               Mgmt          For

12.4   RE-ELECTION OF ANNEMARIE GARDSHOL AS A                    Mgmt          For
       DIRECTOR

12.5   RE-ELECTION OF ULF LARSSON AS A DIRECTOR                  Mgmt          For

12.6   RE-ELECTION OF MARTIN LINDQVIST AS A                      Mgmt          For
       DIRECTOR

12.7   RE-ELECTION OF LOTTA LYRA AS A DIRECTOR                   Mgmt          For

12.8   RE-ELECTION OF BERT NORDBERG AS A DIRECTOR                Mgmt          For

12.9   RE-ELECTION OF ANDERS SUNDSTROM AS A                      Mgmt          For
       DIRECTOR

12.10  RE-ELECTION OF BARBARA M. THORALFSSON AS A                Mgmt          Against
       DIRECTOR

13     RE-ELECTION OF PAR BOMAN AS CHAIRMAN OF THE               Mgmt          Against
       BOARD OF DIRECTORS

14     ELECTION OF AUDITORS AND DEPUTY AUDITORS:                 Mgmt          For
       RE-ELECTION OF THE REGISTERED ACCOUNTING
       FIRM EY AB, IN ACCORDANCE WITH THE AUDIT
       COMMITTEE'S RECOMMENDATION, FOR THE PERIOD
       UNTIL THE END OF THE ANNUAL GENERAL MEETING
       2021. IF ELECTED, EY AB HAS ANNOUNCED ITS
       APPOINTMENT OF FREDRIK NORRMAN
       AUDITOR-IN-CHARGE

15     RESOLUTION ON GUIDELINES FOR REMUNERATION                 Mgmt          For                            For
       FOR THE SENIOR MANAGEMENT

16     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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 GUNMA BANK,LTD.                                                                         Agenda Number:  712716743
--------------------------------------------------------------------------------------------------------------------------
        Security:  J17766106
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3276400003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Saito, Kazuo                           Mgmt          For                            For

2.2    Appoint a Director Fukai, Akihiko                         Mgmt          For                            For

2.3    Appoint a Director Horie, Nobuyuki                        Mgmt          For                            For

2.4    Appoint a Director Yuasa, Yukio                           Mgmt          For                            For

2.5    Appoint a Director Inoue, Satoshi                         Mgmt          For                            For

2.6    Appoint a Director Irisawa, Hiroyuki                      Mgmt          For                            For

2.7    Appoint a Director Muto, Eiji                             Mgmt          For                            For

2.8    Appoint a Director Kondo, Jun                             Mgmt          For                            For

2.9    Appoint a Director Nishikawa, Kuniko                      Mgmt          For                            For

3.1    Appoint a Corporate Auditor Koitabashi,                   Mgmt          For                            For
       Shinya

3.2    Appoint a Corporate Auditor Tanaka, Makoto                Mgmt          Against                        Against

3.3    Appoint a Corporate Auditor Kamiya, Yasuo                 Mgmt          For                            For

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 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 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 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




--------------------------------------------------------------------------------------------------------------------------
 TINGYI (CAYMAN ISLANDS) HOLDING CORP                                                        Agenda Number:  711911607
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8878S103
    Meeting Type:  EGM
    Meeting Date:  16-Jan-2020
          Ticker:
            ISIN:  KYG8878S1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1223/2019122300419.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2019/1223/2019122300443.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 SUPPLY AGREEMENT, THE                      Mgmt          For                            For
       TRANSACTIONS CONTEMPLATED THEREUNDER AND
       THE RELEVANT ANNUAL CAPS




--------------------------------------------------------------------------------------------------------------------------
 TINGYI (CAYMAN ISLANDS) HOLDING CORP                                                        Agenda Number:  712415733
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8878S103
    Meeting Type:  AGM
    Meeting Date:  08-Jun-2020
          Ticker:
            ISIN:  KYG8878S1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0416/2020041600214.pdf  AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0416/2020041600198.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       ACCOUNTS AND THE REPORTS OF THE DIRECTORS
       AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER
       2019

2      TO APPROVE THE PAYMENT OF A FINAL DIVIDEND                Mgmt          For                            For
       FOR THE YEAR ENDED 31 DECEMBER 2019:US4.24
       CENTS PER ORDINARY SHARE

3      TO APPROVE THE PAYMENT OF A SPECIAL                       Mgmt          For                            For
       DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
       2019: US4.24 CENTS PER ORDINARY SHARE

4      TO RE-ELECT MR. JUNICHIRO IDA AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR AND TO AUTHORIZE THE
       DIRECTORS TO FIX HIS REMUNERATION

5      TO RE-ELECT MR. YUKO TAKAHASHI AS AN                      Mgmt          For                            For
       EXECUTIVE DIRECTOR AND TO AUTHORIZE THE
       DIRECTORS TO FIX HIS REMUNERATION

6      TO RE-ELECT MS. TSENG CHIEN AS AN EXECUTIVE               Mgmt          For                            For
       DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO
       FIX HER REMUNERATION

7      TO RE-ELECT MR. HIROMU FUKADA AS AN                       Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO
       AUTHORIZE THE DIRECTORS TO FIX HIS
       REMUNERATION

8      TO RE-APPOINT AUDITORS OF THE COMPANY AND                 Mgmt          For                            For
       AUTHORISE THE DIRECTORS TO FIX THEIR
       REMUNERATION: MAZARS CPA LIMITED

9      TO CONSIDER AND APPROVE THE GENERAL MANDATE               Mgmt          Against                        Against
       TO ISSUE SHARES

10     TO CONSIDER AND APPROVE THE GENERAL MANDATE               Mgmt          For                            For
       TO BUY BACK SHARES OF THE COMPANY

11     TO CONSIDER AND APPROVE THAT THE TOTAL                    Mgmt          Against                        Against
       NUMBER OF SHARES WHICH ARE BOUGHT BACK BY
       THE COMPANY SHALL BE ADDED TO THE TOTAL
       NUMBER OF SHARES WHICH MAY BE ALLOTED
       PURSUANT TO THE GENERAL MANDATE FOR ISSUE
       OF SHARES




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TRELLEBORG AB                                                                               Agenda Number:  712406075
--------------------------------------------------------------------------------------------------------------------------
        Security:  W96297101
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  SE0000114837
--------------------------------------------------------------------------------------------------------------------------

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 360767 DUE TO CHANGE IN TEXT OF
       RESOLUTION 9.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

1      OPENING OF THE MEETING AND ELECTION OF                    Non-Voting
       CHAIRMAN OF THE MEETING: HANS BIORCK

2      PREPARATION AND APPROVAL OF VOTING LIST                   Non-Voting

3      ELECTION OF EITHER ONE OR TWO                             Non-Voting
       MINUTES-CHECKERS

4      DETERMINATION OF WHETHER THE MEETING HAS                  Non-Voting
       BEEN DULY CONVENED

5      APPROVAL OF THE AGENDA                                    Non-Voting

6      PRESIDENT'S PRESENTATION OF OPERATIONS                    Non-Voting

7      PRESENTATION OF THE ANNUAL REPORT AND THE                 Non-Voting
       AUDITOR'S REPORT AND THE CONSOLIDATED
       FINANCIAL STATEMENTS AND THE AUDITOR'S
       REPORT FOR THE GROUP

8      PRESENTATION OF THE WORK OF THE BOARD OF                  Non-Voting
       DIRECTORS AND WORK WITHIN THE REMUNERATION,
       AUDIT AND FINANCE COMMITTEES

9.A    ADOPTION OF: THE PARENT COMPANY INCOME                    Mgmt          For                            For
       STATEMENT AND BALANCE SHEET AND THE
       CONSOLIDATED INCOME STATEMENT AND BALANCE
       SHEET

9.B    ADOPTION OF: DISPOSITION TO BE MADE OF THE                Mgmt          For
       COMPANY'S PROFITS IN ACCORDANCE WITH THE
       ADOPTED BALANCE SHEET (PROPOSED DIVIDEND
       AND RECORD DATE): RESOLVE THAT NO DIVIDEND
       WILL BE PAID. TO APPROVE OMISSION OF
       DIVIDENDS

9.C    ADOPTION OF: DECISION REGARDING THE                       Mgmt          For                            For
       DISCHARGE OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND OF THE PRESIDENT FROM
       PERSONAL LIABILITY

10     PRESENTATION OF THE WORK OF THE NOMINATION                Non-Voting
       COMMITTEE

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     DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For
       MEMBERS: SEVEN (7)

12     DECISION REGARDING REMUNERATION OF THE                    Mgmt          For
       BOARD, AUDITING FIRM, AUDIT COMMITTEE,
       REMUNERATION COMMITTEE AND FINANCE
       COMMITTEE

13     ELECTION OF BOARD MEMBERS AND CHAIRMAN OF                 Mgmt          For
       THE BOARD AS WELL AS REGISTERED AUDITING
       FIRM: THE NOMINATION COMMITTEE PROPOSES THE
       RE-ELECTION OF HANS BIORCK, GUNILLA
       FRANSSON, JOHAN MALMQUIST, PETER NILSSON,
       ANNE METTE OLESEN, SUSANNE PAHLEN AKLUNDH
       AND JAN STAHLBERG. IT IS PROPOSED THAT HANS
       BIORCK BE ELECTED AS CHAIRMAN OF THE BOARD.
       THE NOMINATION COMMITTEE PROPOSES, ON THE
       RECOMMENDATION OF THE COMPANY'S AUDIT
       COMMITTEE, THE RE-ELECTION OF DELOITTE AS
       THE COMPANY'S AUDITOR FOR THE PERIOD UNTIL
       THE END OF THE 2021 ANNUAL GENERAL MEETING

14     MOTION REGARDING THE BOARD'S PROPOSED                     Mgmt          Against                        Against
       PRINCIPLES FOR REMUNERATION OF THE
       PRESIDENT AND SENIOR EXECUTIVES

15     CLOSE OF MEETING                                          Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 TSUMURA & CO.                                                                               Agenda Number:  712767738
--------------------------------------------------------------------------------------------------------------------------
        Security:  J93407120
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3535800001
--------------------------------------------------------------------------------------------------------------------------

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 Kato, Terukazu

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Adachi, Susumu

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Handa, Muneki

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsui,
       Kenichi

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Miyake,
       Hiroshi

2.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Okada, Tadashi




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 UNI-PRESIDENT CHINA HOLDINGS LTD                                                            Agenda Number:  712476161
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9222R106
    Meeting Type:  AGM
    Meeting Date:  22-May-2020
          Ticker:
            ISIN:  KYG9222R1065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0420/2020042001164.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0420/2020042001160.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND APPROVE THE AUDITED                        Mgmt          For                            For
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       COMPANY AND ITS SUBSIDIARIES AND THE
       REPORTS OF THE DIRECTORS ("DIRECTORS") AND
       THE AUDITORS OF THE COMPANY FOR THE YEAR
       ENDED 31 DECEMBER 2019

2      TO APPROVE AND DECLARE A FINAL DIVIDEND FOR               Mgmt          For                            For
       THE YEAR ENDED 31 DECEMBER 2019

3.A    TO RE-ELECT MR. LO CHIH-HSIEN AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.B    TO RE-ELECT MR. LIU XINHUA AS AN EXECUTIVE                Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT MR. SU TSUNG-MING AS A                        Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

4      TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

5      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE               Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORISE THE
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ALLOT, ISSUE AND DEAL WITH THE UNISSUED
       SHARES OF HKD 0.01 EACH IN THE SHARE
       CAPITAL OF THE COMPANY NOT EXCEEDING 20% OF
       THE NUMBER OF THE ISSUED SHARES OF THE
       COMPANY AS AT THE DATE OF PASSING OF THIS
       RESOLUTION

7      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE THE COMPANY'S SHARES NOT
       EXCEEDING 10% OF THE NUMBER OF ISSUED
       SHARES OF THE COMPANY AS AT THE DATE OF
       PASSING OF THIS RESOLUTION

8      TO ADD THE NUMBER OF THE SHARES IN THE                    Mgmt          Against                        Against
       COMPANY REPURCHASED BY THE COMPANY TO THE
       GENERAL MANDATE GRANTED TO THE DIRECTORS
       UNDER RESOLUTION NO. 6 OF THE NOTICE




--------------------------------------------------------------------------------------------------------------------------
 UNI-PRESIDENT CHINA HOLDINGS LTD                                                            Agenda Number:  712599197
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9222R106
    Meeting Type:  EGM
    Meeting Date:  22-May-2020
          Ticker:
            ISIN:  KYG9222R1065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0506/2020050600830.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0506/2020050600880.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 2020 FRAMEWORK PURCHASE                    Mgmt          For                            For
       AGREEMENT AND THE ANNUAL CAPS




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 VOCUS GROUP LIMITED                                                                         Agenda Number:  711584145
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9479K100
    Meeting Type:  AGM
    Meeting Date:  29-Oct-2019
          Ticker:
            ISIN:  AU000000VOC6
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF THE 2019 REMUNERATION REPORT                  Mgmt          For                            For

3      RATIFICATION OF CHANGE OF AUDITOR:                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS ("PWC")

4      RE-ELECTION OF DIRECTOR - MR ROBERT                       Mgmt          For                            For
       MANSFIELD




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 WHITEHAVEN COAL LTD                                                                         Agenda Number:  711567163
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q97664108
    Meeting Type:  AGM
    Meeting Date:  17-Oct-2019
          Ticker:
            ISIN:  AU000000WHC8
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 1, 2 AND VOTES CAST BY ANY
       INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

1      REMUNERATION REPORT                                       Mgmt          For                            For

2      GRANT OF LONG TERM INCENTIVE TO MANAGING                  Mgmt          For                            For
       DIRECTOR UNDER EQUITY INCENTIVE PLAN

3      ELECTION OF LINDSAY WARD AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY

4      RE-ELECTION OF MARK VAILE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

5      RE-ELECTION OF JOHN CONDE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY

6      AMENDMENTS TO THE CONSTITUTION                            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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 XERO LTD                                                                                    Agenda Number:  711418334
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q98665104
    Meeting Type:  AGM
    Meeting Date:  15-Aug-2019
          Ticker:
            ISIN:  NZXROE0001S2
--------------------------------------------------------------------------------------------------------------------------

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. 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      FIXING THE REMUNERATION OF THE AUDITOR                    Mgmt          For                            For

2      RE-ELECTION OF SUSAN PETERSON AS A DIRECTOR               Mgmt          For                            For

3      ELECTION OF DAVID THODEY AS A DIRECTOR                    Mgmt          For                            For

4      INCREASE CAP ON NON-EXECUTIVE DIRECTOR                    Mgmt          For                            For
       REMUNERATION

5      APPROVAL OF THE ISSUE OF SHARES TO A                      Mgmt          For                            For
       DIRECTOR




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 XINYI SOLAR HOLDINGS LTD                                                                    Agenda Number:  712415581
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9829N102
    Meeting Type:  AGM
    Meeting Date:  15-May-2020
          Ticker:
            ISIN:  KYG9829N1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0414/2020041400776.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0414/2020041400786.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 REPORTS OF THE
       DIRECTORS OF THE COMPANY (THE
       "DIRECTOR(S)") AND THE AUDITOR OF THE
       COMPANY (THE "AUDITOR") FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND OF 8.5 HK CENTS               Mgmt          For                            For
       PER SHARE (WITH SCRIP OPTION) 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 TAN SRI DATUK TUNG CHING SAI                  Mgmt          For                            For
       P.S.M, D.M.S.M AS A NON-EXECUTIVE DIRECTOR

3AIII  TO RE-ELECT MR. LEE YAU CHING AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR

3.B    TO AUTHORISE THE BOARD OF DIRECTORS (THE                  Mgmt          For                            For
       "BOARD") TO DETERMINE THE REMUNERATION OF
       THE DIRECTORS

4      TO RE-APPOINT THE AUDITOR AND TO AUTHORISE                Mgmt          For                            For
       THE BOARD TO FIX ITS 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: THAT CONDITIONAL UPON THE
       PASSING OF RESOLUTIONS NOS. 5A AND 5B, THE
       GENERAL MANDATE GRANTED TO THE DIRECTORS
       PURSUANT TO RESOLUTION 5B BE AND IS HEREBY
       EXTENDED BY THE ADDITION THERETO OF AN
       AMOUNT REPRESENTING THE AGGREGATE NUMBER OF
       SHARES REPURCHASED BY THE COMPANY UNDER THE
       AUTHORITY GRANTED PURSUANT TO THE
       RESOLUTION NO. 5A ABOVE, PROVIDED THAT SUCH
       AMOUNT SHALL NOT EXCEED 10% OF THE TOTAL
       NUMBER OF THE SHARES IN ISSUE AS OF THE
       DATE OF PASSING THIS RESOLUTION




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 YAMAGUCHI FINANCIAL GROUP,INC.                                                              Agenda Number:  712760138
--------------------------------------------------------------------------------------------------------------------------
        Security:  J9579M103
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3935300008
--------------------------------------------------------------------------------------------------------------------------

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 Yoshimura,
       Takeshi

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Mukunashi,
       Keisuke

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kuno, Koichiro

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kusunoki,
       Masao

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nagasawa,
       Yumiko

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yanagawa,
       Noriyuki

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Suematsu,
       Minako

2      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Fukuda, Susumu




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 YUHAN CORP                                                                                  Agenda Number:  712209863
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9873D109
    Meeting Type:  AGM
    Meeting Date:  20-Mar-2020
          Ticker:
            ISIN:  KR7000100008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2      AMENDMENT OF ARTICLES OF INCORPORATION                    Mgmt          Against                        Against

3.1    ELECTION OF OUTSIDE DIRECTOR: LEE CHUL                    Mgmt          For                            For

3.2    ELECTION OF OUTSIDE DIRECTOR: JI SUNG GIL                 Mgmt          For                            For

3.3    ELECTION OF OUTSIDE DIRECTOR: BAK DONG JIN                Mgmt          For                            For

4      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For

5      APPROVAL OF REMUNERATION FOR AUDITOR                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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)



JPMorgan Diversified Return U.S. Equity ETF
--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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 FINANCIAL GROUP, INC.                                                              Agenda Number:  935171518
--------------------------------------------------------------------------------------------------------------------------
        Security:  025932104
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  AFG
            ISIN:  US0259321042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carl H. Lindner III                                       Mgmt          For                            For
       S. Craig Lindner                                          Mgmt          For                            For
       Kenneth C. Ambrecht                                       Mgmt          For                            For
       John B. Berding                                           Mgmt          For                            For
       Joseph E. Consolino                                       Mgmt          For                            For
       Virginia C Drosos                                         Mgmt          For                            For
       James E. Evans                                            Mgmt          For                            For
       Terry S. Jacobs                                           Mgmt          For                            For
       Gregory G. Joseph                                         Mgmt          For                            For
       Mary Beth Martin                                          Mgmt          For                            For
       William W. Verity                                         Mgmt          For                            For
       John I. Von Lehman                                        Mgmt          For                            For

2.     Proposal to ratify the Audit Committee's                  Mgmt          For                            For
       appointment of Ernst & Young LLP as the
       Company's Independent Registered Public
       Accounting Firm for 2020.

3.     Advisory vote on compensation of named                    Mgmt          For                            For
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 APERGY CORPORATION                                                                          Agenda Number:  935158952
--------------------------------------------------------------------------------------------------------------------------
        Security:  03755L104
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  APY
            ISIN:  US03755L1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gary P. Luquette                                          Mgmt          For                            For
       Daniel W. Rabun                                           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 the Compensation                 Mgmt          For                            For
       of Apergy's Named Executive Officers for
       2019

4.     Advisory Vote to Approve the Frequency of                 Mgmt          1 Year                         For
       the Advisory Vote on the Compensation of
       Named Executive Officers.

5.     Approval of the Amended and Restated 2018                 Mgmt          For                            For
       Equity and Cash 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ASHLAND GLOBAL HOLDINGS INC                                                                 Agenda Number:  935115166
--------------------------------------------------------------------------------------------------------------------------
        Security:  044186104
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2020
          Ticker:  ASH
            ISIN:  US0441861046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brendan M. Cummins                  Mgmt          For                            For

1B.    Election of Director: William G. Dempsey                  Mgmt          For                            For

1C.    Election of Director: Jay V. Ihlenfeld                    Mgmt          For                            For

1D.    Election of Director: Susan L. Main                       Mgmt          For                            For

1E.    Election of Director: Guillermo Novo                      Mgmt          For                            For

1F.    Election of Director: Jerome A. Peribere                  Mgmt          For                            For

1G.    Election of Director: Craig A. Rogerson                   Mgmt          For                            For

1H.    Election of Director: Mark C. Rohr                        Mgmt          For                            For

1I.    Election of Director: Ricky C. Sandler                    Mgmt          For                            For

1J.    Election of Director: Janice J. Teal                      Mgmt          For                            For

1K.    Election of Director: Kathleen                            Mgmt          For                            For
       Wilson-Thompson

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accountants for fiscal 2020.

3.     A non-binding advisory resolution approving               Mgmt          For                            For
       the compensation paid to Ashland's named
       executive officers, as disclosed pursuant
       to Item 402 of Regulation S-K, including
       the Compensation Discussion and Analysis,
       compensation tables and narrative
       discussion.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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").




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 HAWAII CORPORATION                                                                  Agenda Number:  935137364
--------------------------------------------------------------------------------------------------------------------------
        Security:  062540109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2020
          Ticker:  BOH
            ISIN:  US0625401098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: S. Haunani Apoliona                 Mgmt          For                            For

1B.    Election of Director: Mark A. Burak                       Mgmt          For                            For

1C.    Election of Director: John C. Erickson                    Mgmt          For                            For

1D.    Election of Director: Joshua D. Feldman                   Mgmt          For                            For

1E.    Election of Director: Peter S. Ho                         Mgmt          For                            For

1F.    Election of Director: Michelle E. Hulst                   Mgmt          For                            For

1G.    Election of Director: Kent T. Lucien                      Mgmt          For                            For

1H.    Election of Director: Alicia E. Moy                       Mgmt          For                            For

1I.    Election of Director: Victor K. Nichols                   Mgmt          For                            For

1J.    Election of Director: Barbara J. Tanabe                   Mgmt          For                            For

1K.    Election of Director: Dana M. Tokioka                     Mgmt          For                            For

1L.    Election of Director: Raymond P. Vara, Jr.                Mgmt          For                            For

1M.    Election of Director: Robert W. Wo                        Mgmt          For                            For

2.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       executive compensation.

3.     Ratification of Re-appointment of Ernst &                 Mgmt          For                            For
       Young LLP for 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CABOT CORPORATION                                                                           Agenda Number:  935126068
--------------------------------------------------------------------------------------------------------------------------
        Security:  127055101
    Meeting Type:  Annual
    Meeting Date:  12-Mar-2020
          Ticker:  CBT
            ISIN:  US1270551013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a term expires in                Mgmt          For                            For
       2023: Juan Enriquez

1.2    Election of Director for a term expires in                Mgmt          For                            For
       2023: Sean D. Keohane

1.3    Election of Director for a term expires in                Mgmt          For                            For
       2023: William C. Kirby

2.     To approve, in an advisory vote, Cabot's                  Mgmt          For                            For
       executive compensation.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Cabot's independent
       registered public accounting firm for the
       fiscal year ending September 30, 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CHIMERA INVESTMENT CORPORATION                                                              Agenda Number:  935203416
--------------------------------------------------------------------------------------------------------------------------
        Security:  16934Q208
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2020
          Ticker:  CIM
            ISIN:  US16934Q2084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Paul Donlin                         Mgmt          For                            For

1B.    Election of Director: Mark Abrams                         Mgmt          For                            For

1C.    Election of Director: Gerard Creagh                       Mgmt          For                            For

1D.    Election of Director: Brian P. Reilly                     Mgmt          For                            For

2.     The proposal to approve a non-binding                     Mgmt          For                            For
       advisory resolution on executive
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for the Company for the
       2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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%




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DUNKIN' BRANDS GROUP, INC.                                                                  Agenda Number:  935161517
--------------------------------------------------------------------------------------------------------------------------
        Security:  265504100
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  DNKN
            ISIN:  US2655041000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda Boff                          Mgmt          For                            For

1B.    Election of Director: Irene Chang Britt                   Mgmt          For                            For

1C.    Election of Director: Michael Hines                       Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid by Dunkin' Brands to its
       named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Dunkin' Brands independent registered
       public accounting firm for the current
       fiscal year ending December 26, 2020.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EPR PROPERTIES                                                                              Agenda Number:  935182117
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884U109
    Meeting Type:  Annual
    Meeting Date:  29-May-2020
          Ticker:  EPR
            ISIN:  US26884U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barrett Brady                                             Mgmt          For                            For
       Peter C. Brown                                            Mgmt          For                            For
       James B. Connor                                           Mgmt          For                            For
       Robert J. Druten                                          Mgmt          For                            For
       Gregory K. Silvers                                        Mgmt          For                            For
       Robin P. Sterneck                                         Mgmt          For                            For
       Virginia E. Shanks                                        Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as disclosed in
       these proxy materials.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       Declaration of Trust to permit the Company
       to redeem Securities held by shareholders
       that are unsuitable owners for gaming
       regulatory purposes.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FOOT LOCKER, INC.                                                                           Agenda Number:  935168686
--------------------------------------------------------------------------------------------------------------------------
        Security:  344849104
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  FL
            ISIN:  US3448491049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Maxine Clark

1B.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Alan D. Feldman

1C.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Richard A. Johnson

1D.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Guillermo G. Marmol

1E.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Matthew M. McKenna

1F.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Darlene Nicosia

1G.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Steven Oakland

1H.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Ulice Payne, Jr.

1I.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Kimberly Underhill

1J.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Tristan Walker

1K.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Dona D. Young

2.     Advisory Approval of the Company's                        Mgmt          For                            For
       Executive Compensation.

3.     Ratification of the Appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 GAMING AND LEISURE PROPERTIES, INC.                                                         Agenda Number:  935205446
--------------------------------------------------------------------------------------------------------------------------
        Security:  36467J108
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  GLPI
            ISIN:  US36467J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Peter M. Carlino                    Mgmt          For                            For

1.2    Election of Director: Carol ("Lili") Lynton               Mgmt          For                            For

1.3    Election of Director: Joseph W. Marshall,                 Mgmt          For                            For
       III

1.4    Election of Director: James B. Perry                      Mgmt          For                            For

1.5    Election of Director: Barry F. Schwartz                   Mgmt          For                            For

1.6    Election of Director: Earl C. Shanks                      Mgmt          For                            For

1.7    Election of Director: E. Scott Urdang                     Mgmt          For                            For

2.     To approve the Company's Second Amended and               Mgmt          For                            For
       Restated 2013 Long-Term Incentive
       Compensation Plan.

3.     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.

4.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Company's executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 GCI LIBERTY, INC.                                                                           Agenda Number:  935187650
--------------------------------------------------------------------------------------------------------------------------
        Security:  36164V305
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  GLIBA
            ISIN:  US36164V3050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald A. Duncan                                          Mgmt          For                            For
       Donne F. Fisher                                           Mgmt          For                            For

2.     A proposal to ratify the selection of KPMG                Mgmt          For                            For
       LLP as our independent auditors for the
       fiscal year ending December 31, 2020.

3.     The say-on-pay proposal, to approve, on an                Mgmt          Against                        Against
       advisory basis, the compensation of our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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").




--------------------------------------------------------------------------------------------------------------------------
 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".




--------------------------------------------------------------------------------------------------------------------------
 HILL-ROM HOLDINGS, INC.                                                                     Agenda Number:  935121171
--------------------------------------------------------------------------------------------------------------------------
        Security:  431475102
    Meeting Type:  Annual
    Meeting Date:  25-Feb-2020
          Ticker:  HRC
            ISIN:  US4314751029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William G. Dempsey                                        Mgmt          For                            For
       Gary L. Ellis                                             Mgmt          For                            For
       Stacy Enxing Seng                                         Mgmt          For                            For
       Mary Garrett                                              Mgmt          For                            For
       James R. Giertz                                           Mgmt          For                            For
       John P. Groetelaars                                       Mgmt          For                            For
       William H. Kucheman                                       Mgmt          For                            For
       Ronald A. Malone                                          Mgmt          For                            For
       Gregory J. Moore                                          Mgmt          For                            For
       Felicia F. Norwood                                        Mgmt          For                            For
       Nancy M. Schlichting                                      Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       compensation of Hill- Rom Holdings, Inc.'s
       named executive officers.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm of
       Hill-Rom Holdings, Inc. for fiscal year
       2020.

4.     To approve an amendment to Hill-Rom                       Mgmt          For                            For
       Holdings, Inc.'s Employee Stock Purchase
       Plan to increase the number of shares
       reserved for issuance by an additional
       1,000,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HOWMET AEROSPACE INC.                                                                       Agenda Number:  935214293
--------------------------------------------------------------------------------------------------------------------------
        Security:  443201108
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2020
          Ticker:  HWM
            ISIN:  US4432011082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of director: James F. Albaugh                    Mgmt          For                            For

1B.    Election of director: Amy E. Alving                       Mgmt          For                            For

1C.    Election of director: Joseph S. Cantie                    Mgmt          For                            For

1D.    Election of director: Robert F. Leduc                     Mgmt          For                            For

1E.    Election of director: David J. Miller                     Mgmt          For                            For

1F.    Election of director: Jody G. Miller                      Mgmt          For                            For

1G.    Election of director: Tolga I. Oal                        Mgmt          For                            For

1H.    Election of director: Nicole W. Piasecki                  Mgmt          For                            For

1I.    Election of director: John C. Plant                       Mgmt          For                            For

1J.    Election of director: Ulrich R. Schmidt                   Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2020.

3.     To approve, on an advisory basis, executive               Mgmt          Against                        Against
       compensation.

4.     Shareholder Proposal regarding shareholding               Shr           Against                        For
       threshold to call special shareowner
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 IAC/INTERACTIVECORP                                                                         Agenda Number:  935216300
--------------------------------------------------------------------------------------------------------------------------
        Security:  44919P508
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2020
          Ticker:  IAC
            ISIN:  US44919P5089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve amendments to the IAC                          Mgmt          For                            For
       certificate of incorporation that will
       effect the separation of businesses of
       Match Group, Inc. ("Match") from remaining
       businesses of IAC ("Separation") that will
       result in the pre-transaction stockholders
       of IAC owning shares in two, separate
       public companies-(1) IAC, which will be
       renamed "Match Group, Inc." ("New Match"),
       (2) IAC Holdings, Inc., and currently a
       direct wholly owned subsidiary of IAC ("New
       IAC"), which will be renamed
       "IAC/InterActiveCorp" and which will own
       IAC's other businesses

2.     To approve amendments to the IAC                          Mgmt          Against                        Against
       certificate of incorporation to provide,
       following the Separation, for (i)
       classification of the board of directors of
       New Match, (ii) removal of members of the
       board of directors of New Match from office
       by stockholders, (iii) exclusive right of
       the board of directors of New Match to fill
       director vacancies, (iv) no officer or
       director of New Match who is also an
       officer or director of New IAC having
       liability to New Match, (v) certain
       ministerial amendments to the IAC
       certificate of incorporation.

3.     To approve amendments to the IAC                          Mgmt          For                            For
       certificate of incorporation that will
       prohibit, following the Separation, action
       by written consent of stockholders of New
       Match in lieu of a stockholder meeting,
       subject to any rights of holders of
       preferred stock.

4.     To approve certain other amendments to IAC                Mgmt          For                            For
       certificate of incorporation as further
       described in joint proxy
       statement/prospectus, including amendments
       to provide, for the renaming of New Match
       as "Match Group, Inc." and elimination of
       all classes and series of authorized
       capital stock of New Match as of
       immediately prior to the completion of the
       Separation other than New Match $0.001 par
       value common stock (at which time the IAC
       Class M common stock would be renamed New
       Match common stock) and New Match $0.01 par
       value preferred stock.

5.     To approve the issuance of shares of IAC                  Mgmt          For                            For
       Class M common stock in connection with the
       transactions contemplated by the
       Transaction Agreement, dated as of December
       19, 2019, by and among IAC, New IAC,
       Valentine Merger Sub LLC and Match.

6.     To approve the IAC/InterActiveCorp 2020                   Mgmt          For                            For
       Stock and Annual Incentive Plan (which will
       remain with New Match and be renamed the
       Match Group, Inc. 2020 Stock and Annual
       Incentive Plan).

7.     To approve one or more adjournments or                    Mgmt          For                            For
       postponements of the IAC annual meeting, if
       necessary or appropriate, to solicit
       additional proxies if there are not
       sufficient votes to approve the foregoing
       proposals.

8A.    Election of Director: Chelsea Clinton                     Mgmt          For                            For

8B.    Election of Director: Barry Diller                        Mgmt          For                            For

8C.    Election of Director: Michael D. Eisner                   Mgmt          For                            For

8D.    Election of Director: Bonnie S. Hammer                    Mgmt          For                            For

8E.    Election of Director: Victor A. Kaufman                   Mgmt          For                            For

8F.    Election of Director: Joseph Levin                        Mgmt          For                            For

8G.    Election of Director: Bryan Lourd (To be                  Mgmt          For                            For
       voted upon by the holders of Common Stock
       voting as a separate class)

8H.    Election of Director: David Rosenblatt                    Mgmt          For                            For

8I.    Election of Director: Alan G. Spoon (To be                Mgmt          For                            For
       voted upon by the holders of Common Stock
       voting as a separate class)

8J.    Election of Director: Alexander von                       Mgmt          For                            For
       Furstenberg

8K.    Election of Director: Richard F. Zannino                  Mgmt          For                            For
       (To be voted upon by the holders of Common
       Stock voting as a separate class)

9.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as IAC's independent registered public
       accounting firm for the 2020 fiscal year.

10.    To hold an advisory vote on IAC's executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 KOSMOS ENERGY LTD.                                                                          Agenda Number:  935192435
--------------------------------------------------------------------------------------------------------------------------
        Security:  500688106
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  KOS
            ISIN:  US5006881065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrew G. Inglis                    Mgmt          For                            For

1B.    Election of Director: Sir Richard Dearlove                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 and to authorize
       the Company's Audit Committee of the Board
       of Directors to determine their
       remuneration.

3.     To provide a non-binding, advisory vote to                Mgmt          For                            For
       approve named executive officer
       compensation.

4.     To approve an amendment to our Certificate                Mgmt          For                            For
       of Incorporation to effect a reverse stock
       split and proportionally reduce the number
       of authorized common shares.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  935196774
--------------------------------------------------------------------------------------------------------------------------
        Security:  531229409
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  LSXMA
            ISIN:  US5312294094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Evan D. Malone                                            Mgmt          For                            For
       David E. Rapley                                           Mgmt          Withheld                       Against
       Larry E. Romrell                                          Mgmt          Withheld                       Against

2.     A proposal to ratify the selection of KPMG                Mgmt          For                            For
       LLP as our independent auditors for the
       fiscal year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY PROPERTY TRUST                                                                      Agenda Number:  935119710
--------------------------------------------------------------------------------------------------------------------------
        Security:  531172104
    Meeting Type:  Special
    Meeting Date:  30-Jan-2020
          Ticker:  LPT
            ISIN:  US5311721048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the merger of a newly created                  Mgmt          For                            For
       indirect wholly owned subsidiary of Liberty
       Property Trust ("Liberty") with and into
       Liberty, with Liberty continuing as the
       surviving entity and as an indirect wholly
       owned subsidiary of Leaf Holdco Property
       Trust, a current wholly owned subsidiary of
       Liberty, followed by the merger of Leaf
       Holdco Property Trust with and into Lambda
       REIT Acquisition LLC, a wholly owned
       subsidiary of Prologis, Inc., with Lambda
       REIT Acquisition LLC continuing as the
       surviving company.

2.     To approve a non-binding advisory proposal                Mgmt          For                            For
       to approve certain compensation that may be
       paid or become payable to certain named
       executive officers of Liberty in connection
       with the Company Mergers and the other
       transactions contemplated by the merger
       agreement.

3.     To approve one or more adjournments of the                Mgmt          For                            For
       Liberty special meeting to another date,
       time or place, if necessary, to solicit
       additional proxies in favor of the proposal
       to approve the Company Mergers on the terms
       and conditions set forth in the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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."




--------------------------------------------------------------------------------------------------------------------------
 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&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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MEDICAL PROPERTIES TRUST, INC.                                                              Agenda Number:  935207072
--------------------------------------------------------------------------------------------------------------------------
        Security:  58463J304
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  MPW
            ISIN:  US58463J3041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Edward K. Aldag, Jr.                Mgmt          For                            For

1B.    Election of Director: G. Steven Dawson                    Mgmt          For                            For

1C.    Election of Director: R. Steven Hamner                    Mgmt          For                            For

1D.    Election of Director: Caterina A. Mozingo                 Mgmt          For                            For

1E.    Election of Director: Elizabeth N. Pitman                 Mgmt          For                            For

1F.    Election of Director: C. Reynolds Thompson,               Mgmt          For                            For
       III

1G.    Election of Director: D. Paul Sparks, Jr.                 Mgmt          For                            For

1H.    Election of Director: Michael G. Stewart                  Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       fiscal year ending December 31, 2020.

3.     Non-binding, advisory approval of the                     Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MFA FINANCIAL, INC.                                                                         Agenda Number:  935190378
--------------------------------------------------------------------------------------------------------------------------
        Security:  55272X102
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  MFA
            ISIN:  US55272X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Laurie S. Goodman                   Mgmt          For                            For

1B.    Election of Director: Craig L. Knutson                    Mgmt          For                            For

1C.    Election of Director: Richard C. Wald                     Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020.

3.     Approval of the advisory (non-binding)                    Mgmt          For                            For
       resolution to approve the Company's
       executive compensation.

4.     Approval of the Company's Equity                          Mgmt          For                            For
       Compensation Plan, which is an amendment
       and restatement of the Company's existing
       Equity Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NEW RESIDENTIAL INVESTMENT CORP.                                                            Agenda Number:  935206448
--------------------------------------------------------------------------------------------------------------------------
        Security:  64828T201
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2020
          Ticker:  NRZ
            ISIN:  US64828T2015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Pamela F. Lenehan                                         Mgmt          For                            For
       David Saltzman                                            Mgmt          For                            For
       Alan L. Tyson                                             Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent registered public
       accounting firm for New Residential
       Investment Corp. for fiscal year 2020.

3.     To amend our Bylaws to implement "majority                Mgmt          For                            For
       voting" in uncontested elections of
       directors.




--------------------------------------------------------------------------------------------------------------------------
 NEWMARKET CORPORATION                                                                       Agenda Number:  935137186
--------------------------------------------------------------------------------------------------------------------------
        Security:  651587107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  NEU
            ISIN:  US6515871076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Phyllis L. Cothran                  Mgmt          For                            For

1B.    Election of Director: Mark M. Gambill                     Mgmt          For                            For

1C.    Election of Director: Bruce C. Gottwald                   Mgmt          For                            For

1D.    Election of Director: Thomas E. Gottwald                  Mgmt          For                            For

1E.    Election of Director: Patrick D. Hanley                   Mgmt          For                            For

1F.    Election of Director: H. Hiter Harris, III                Mgmt          For                            For

1G.    Election of Director: James E. Rogers                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Corporation for the fiscal
       year ending December 31, 2020.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers of NewMarket Corporation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NU SKIN ENTERPRISES, INC.                                                                   Agenda Number:  935187523
--------------------------------------------------------------------------------------------------------------------------
        Security:  67018T105
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  NUS
            ISIN:  US67018T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Daniel W. Campbell                  Mgmt          For                            For

1B.    Election of Director: Andrew D. Lipman                    Mgmt          For                            For

1C.    Election of Director: Steven J. Lund                      Mgmt          For                            For

1D.    Election of Director: Laura Nathanson                     Mgmt          For                            For

1E.    Election of Director: Thomas R. Pisano                    Mgmt          For                            For

1F.    Election of Director: Zheqing (Simon) Shen                Mgmt          For                            For

1G.    Election of Director: Ritch N. Wood                       Mgmt          For                            For

1H.    Election of Director: Edwina D. Woodbury                  Mgmt          For                            For

2.     Advisory approval of our executive                        Mgmt          For                            For
       compensation

3.     Approval of our Third Amended and Restated                Mgmt          For                            For
       2010 Omnibus Incentive Plan

4.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2020




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 OLIN CORPORATION                                                                            Agenda Number:  935156592
--------------------------------------------------------------------------------------------------------------------------
        Security:  680665205
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  OLN
            ISIN:  US6806652052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Heidi S. Alderman                   Mgmt          For                            For

1B.    Election of Director: Beverley A. Babcock                 Mgmt          For                            For

1C.    Election of Director: Gray G. Benoist                     Mgmt          For                            For

1D.    Election of Director: Scott D. Ferguson                   Mgmt          For                            For

1E.    Election of Director: John E. Fischer                     Mgmt          For                            For

1F.    Election of Director: W. Barnes Hauptfuhrer               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.     Approval of an amendment to the Amended and               Mgmt          For                            For
       Restated Articles of Incorporation to
       declassify the board of directors.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 REINSURANCE GROUP OF AMERICA, INC.                                                          Agenda Number:  935160933
--------------------------------------------------------------------------------------------------------------------------
        Security:  759351604
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  RGA
            ISIN:  US7593516047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Pina Albo                           Mgmt          For                            For

1B.    Election of Director: Christine R. Detrick                Mgmt          For                            For

1C.    Election of Director: J. Cliff Eason                      Mgmt          For                            For

1D.    Election of Director: John J. Gauthier                    Mgmt          For                            For

1E.    Election of Director: Anna Manning                        Mgmt          For                            For

1F.    Election of Director: Hazel M. McNeilage                  Mgmt          For                            For

1G.    Election of Director: Steven C. Van Wyk                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Approve the Company's Amended & Restated                  Mgmt          For                            For
       Articles of Incorporation.

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent auditor
       for the year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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 GOLD, INC.                                                                            Agenda Number:  935088460
--------------------------------------------------------------------------------------------------------------------------
        Security:  780287108
    Meeting Type:  Annual
    Meeting Date:  20-Nov-2019
          Ticker:  RGLD
            ISIN:  US7802871084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William M. Hayes                    Mgmt          For                            For

1B.    Election of Director: Ronald J. Vance                     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 the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as independent registered
       public accountants of the Company for the
       fiscal year ending June 30, 2020.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SANTANDER CONSUMER USA HOLDINGS INC.                                                        Agenda Number:  935203606
--------------------------------------------------------------------------------------------------------------------------
        Security:  80283M101
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  SC
            ISIN:  US80283M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mahesh Aditya                                             Mgmt          For                            For
       Homaira Akbari                                            Mgmt          For                            For
       Juan Carlos A. de Soto                                    Mgmt          For                            For
       Stephen A. Ferriss                                        Mgmt          Withheld                       Against
       Victor Hill                                               Mgmt          For                            For
       Edith E. Holiday                                          Mgmt          Withheld                       Against
       Javier Maldonado                                          Mgmt          Withheld                       Against
       Robert J. McCarthy                                        Mgmt          For                            For
       William F. Muir                                           Mgmt          For                            For
       William Rainer                                            Mgmt          Withheld                       Against

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the current fiscal year.

3.     Stockholder proposal requesting that the                  Shr           Against                        For
       Board of Directors prepare a report related
       to the monitoring and management of certain
       risks related to vehicle lending.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SONOCO PRODUCTS COMPANY                                                                     Agenda Number:  935148040
--------------------------------------------------------------------------------------------------------------------------
        Security:  835495102
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2020
          Ticker:  SON
            ISIN:  US8354951027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       H. A. Cockrell                                            Mgmt          For                            For
       R. H. Coker                                               Mgmt          For                            For
       P.L. Davies                                               Mgmt          For                            For
       T. J. Drew                                                Mgmt          For                            For
       P. Guillemot                                              Mgmt          For                            For
       J. R. Haley                                               Mgmt          For                            For
       R. R. Hill, Jr.                                           Mgmt          For                            For
       R. G. Kyle                                                Mgmt          For                            For
       B. J. McGarvie                                            Mgmt          For                            For
       J. M. Micali                                              Mgmt          For                            For
       S. Nagarajan                                              Mgmt          For                            For
       M. D. Oken                                                Mgmt          For                            For
       T. E. Whiddon                                             Mgmt          For                            For
       L. M. Yates                                               Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers, LLP as the
       independent registered public accounting
       firm for the Company for the year ending
       December 31, 2020.

3.     To approve the advisory (non-binding)                     Mgmt          For                            For
       resolution to approve Executive
       Compensation.

4.     Amendment of Article 6(d) of the Articles                 Mgmt          For                            For
       of Incorporation and Article III, Section 7
       of the By-laws relating to the vote
       required for removal of directors.

5.     Amendment of Article 6(f) of the Articles                 Mgmt          For                            For
       of Incorporation relating to quorum or
       voting requirements for shareholder.

6.     Amendment of Article IX, Section I of the                 Mgmt          For                            For
       By-laws relating to the shareholder vote
       required to amend the By-laws.

7.     Advisory (non-binding) shareholder proposal               Shr           Against                        Against
       regarding right to call special shareholder
       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.




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT REALTY CAPITAL, INC.                                                                 Agenda Number:  935201929
--------------------------------------------------------------------------------------------------------------------------
        Security:  84860W300
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2020
          Ticker:  SRC
            ISIN:  US84860W3007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Jackson Hsieh                       Mgmt          For                            For

1.2    Election of Director: Kevin M. Charlton                   Mgmt          For                            For

1.3    Election of Director: Todd A. Dunn                        Mgmt          For                            For

1.4    Election of Director: Elizabeth F. Frank                  Mgmt          For                            For

1.5    Election of Director: Richard I. Gilchrist                Mgmt          For                            For

1.6    Election of Director: Diana M. Laing                      Mgmt          For                            For

1.7    Election of Director: Sheli Z. Rosenberg                  Mgmt          For                            For

1.8    Election of Director: Thomas D. Senkbeil                  Mgmt          For                            For

1.9    Election of Director: Nicholas P. Shepherd                Mgmt          For                            For

2.     The ratification of the selection of Ernst                Mgmt          For                            For
       & Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020.

3.     A non-binding, advisory resolution to                     Mgmt          For                            For
       approve the compensation of our named
       executive officers as described in the
       Proxy Statement.

4.     A non-binding, advisory resolution to                     Mgmt          1 Year                         For
       approve the frequency (every year, every 2
       years, or every 3 years) of future advisory
       votes to approve named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 STARWOOD PROPERTY TRUST, INC.                                                               Agenda Number:  935145234
--------------------------------------------------------------------------------------------------------------------------
        Security:  85571B105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  STWD
            ISIN:  US85571B1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard D. Bronson                                        Mgmt          For                            For
       Jeffrey G. Dishner                                        Mgmt          For                            For
       Camille J. Douglas                                        Mgmt          For                            For
       Solomon J. Kumin                                          Mgmt          For                            For
       Fred S. Ridley                                            Mgmt          For                            For
       Barry S. Sternlicht                                       Mgmt          For                            For
       Strauss Zelnick                                           Mgmt          For                            For

2.     The approval on an advisory basis of the                  Mgmt          For                            For
       Company's executive compensation.

3.     The ratification of Deloitte & Touche LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the calendar
       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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1b.    Re-election of Director: Cynthia L.                       Mgmt          For                            For
       Feldmann

1c.    Re-election of Director: Dr. Jacqueline B.                Mgmt          For                            For
       Kosecoff

1d.    Re-election of Director: David B. Lewis                   Mgmt          For                            For

1e.    Re-election of Director: Walter M                         Mgmt          For                            For
       Rosebrough, Jr.

1f.    Re-election of Director: Dr. Nirav R. Shah                Mgmt          For                            For

1g.    Re-election of Director: Dr. Mohsen M. Sohi               Mgmt          For                            For

1h.    Re-election of Director: Dr. Richard M.                   Mgmt          For                            For
       Steeves

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       March 31, 2020.

3.     To appoint Ernst & Young Chartered                        Mgmt          For                            For
       Accountants as the Company's Irish
       statutory auditor under the Act to hold
       office until the conclusion of the
       Company's next Annual General Meeting.

4.     To authorize the Directors of the Company                 Mgmt          For                            For
       or the Audit Committee to determine the
       remuneration of Ernst & Young Chartered
       Accountants as the Company's Irish
       statutory auditor.

5.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as disclosed
       pursuant to the disclosure rules of the
       Securities and Exchange Commission,
       including the Compensation Discussion and
       Analysis and the tabular and narrative
       disclosure contained in the Company's proxy
       statement dated June 12, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TELEPHONE AND DATA SYSTEMS, INC.                                                            Agenda Number:  935170934
--------------------------------------------------------------------------------------------------------------------------
        Security:  879433829
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  TDS
            ISIN:  US8794338298
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. A. Davis                                               Mgmt          For                            For
       G. W. Off                                                 Mgmt          For                            For
       W. Oosterman                                              Mgmt          For                            For
       G. L. Sugarman                                            Mgmt          For                            For

2.     Ratify Accountants for 2020                               Mgmt          For                            For

3.     Approve TDS 2020 Long-Term Incentive Plan                 Mgmt          For                            For

4.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

5.     Shareholder proposal to recapitalize TDS'                 Shr           For                            Against
       outstanding stock to have an equal vote per
       share.




--------------------------------------------------------------------------------------------------------------------------
 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 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 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 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 HANOVER INSURANCE GROUP, INC.                                                           Agenda Number:  935156580
--------------------------------------------------------------------------------------------------------------------------
        Security:  410867105
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  THG
            ISIN:  US4108671052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Jane D. Carlin                      Mgmt          For                            For
       (Three-year term expiring in 2023)

1.2    Election of Director: Daniel T. Henry                     Mgmt          For                            For
       (Three-year term expiring in 2023)

1.3    Election of Director: Wendell J. Knox                     Mgmt          For                            For
       (Three-year term expiring in 2023)

1.4    Election of Director: Kathleen S. Lane                    Mgmt          For                            For
       (Three-year term expiring in 2023)

2.     To approve the advisory vote on the                       Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent, registered public accounting
       firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 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 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 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 SCOTTS MIRACLE-GRO COMPANY                                                              Agenda Number:  935115243
--------------------------------------------------------------------------------------------------------------------------
        Security:  810186106
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2020
          Ticker:  SMG
            ISIN:  US8101861065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James Hagedorn                                            Mgmt          For                            For
       Brian D. Finn                                             Mgmt          For                            For
       Nancy G. Mistretta                                        Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending September 30, 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 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 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 UGI CORPORATION                                                                             Agenda Number:  935114051
--------------------------------------------------------------------------------------------------------------------------
        Security:  902681105
    Meeting Type:  Annual
    Meeting Date:  22-Jan-2020
          Ticker:  UGI
            ISIN:  US9026811052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: M. S. Bort                          Mgmt          For                            For

1B.    Election of Director: T. A. Dosch                         Mgmt          For                            For

1C.    Election of Director: A. N. Harris                        Mgmt          For                            For

1D.    Election of Director: F. S. Hermance                      Mgmt          For                            For

1E.    Election of Director: W. J. Marrazzo                      Mgmt          For                            For

1F.    Election of Director: K. A. Romano                        Mgmt          For                            For

1G.    Election of Director: M. O. Schlanger                     Mgmt          For                            For

1H.    Election of Director: J. B. Stallings, Jr.                Mgmt          For                            For

1I.    Election of Director: K. R. Turner                        Mgmt          For                            For

1J.    Election of Director: J. L. Walsh                         Mgmt          For                            For

2.     Proposal to approve resolution on executive               Mgmt          For                            For
       compensation.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as our independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 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."




--------------------------------------------------------------------------------------------------------------------------
 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 STATES CELLULAR CORPORATION                                                          Agenda Number:  935166567
--------------------------------------------------------------------------------------------------------------------------
        Security:  911684108
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  USM
            ISIN:  US9116841084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. S. Crowley                                             Mgmt          For                            For
       G. P. Josefowicz                                          Mgmt          For                            For
       C. D. Stewart                                             Mgmt          For                            For

2.     Ratify accountants for 2020                               Mgmt          For                            For

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 W.R. GRACE & CO.                                                                            Agenda Number:  935152289
--------------------------------------------------------------------------------------------------------------------------
        Security:  38388F108
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  GRA
            ISIN:  US38388F1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director (Term                      Mgmt          For                            For
       expiring 2023): Julie Fasone Holder

1.2    Election of Class III Director (Term                      Mgmt          For                            For
       expiring 2023): Christopher J. Steffen

1.3    Election of Class III Director (Term                      Mgmt          For                            For
       expiring 2023): Shlomo Yanai

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 the compensation                 Mgmt          For                            For
       of Grace's named executive officers, as
       described in our proxy materials




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WESTLAKE CHEMICAL CORPORATION                                                               Agenda Number:  935156946
--------------------------------------------------------------------------------------------------------------------------
        Security:  960413102
    Meeting Type:  Annual
    Meeting Date:  15-May-2020
          Ticker:  WLK
            ISIN:  US9604131022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marius A. Haas                                            Mgmt          Withheld                       Against
       Dorothy C. Jenkins                                        Mgmt          Withheld                       Against
       Kimberly S. Lubel                                         Mgmt          For                            For
       Jeffrey W. Sheets                                         Mgmt          For                            For

2.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WPX ENERGY, INC.                                                                            Agenda Number:  935172572
--------------------------------------------------------------------------------------------------------------------------
        Security:  98212B103
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  WPX
            ISIN:  US98212B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John A Carrig                       Mgmt          For                            For

1B.    Election of Director: Clay M. Gaspar                      Mgmt          For                            For

1C.    Election of Director: Robert K. Herdman                   Mgmt          For                            For

1D.    Election of Director: Kelt Kindick                        Mgmt          Against                        Against

1E.    Election of Director: Karl F. Kurz                        Mgmt          For                            For

1F.    Election of Director: Kimberly S. Lubel                   Mgmt          For                            For

1G.    Election of Director: Richard E. Muncrief                 Mgmt          For                            For

1H.    Election of Director: D. Martin Phillips                  Mgmt          For                            For

1I.    Election of Director: Douglas E. Swanson,                 Mgmt          For                            For
       Jr.

1J.    Election of Director: Valerie M. Williams                 Mgmt          For                            For

2.     Say on Pay - An advisory vote on the                      Mgmt          For                            For
       approval of executive compensation.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the independent public
       accounting firm for the Company for the
       year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 WYNDHAM DESTINATIONS, INC.                                                                  Agenda Number:  935160539
--------------------------------------------------------------------------------------------------------------------------
        Security:  98310W108
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  WYND
            ISIN:  US98310W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Louise F. Brady                                           Mgmt          For                            For
       Michael D. Brown                                          Mgmt          For                            For
       James E. Buckman                                          Mgmt          For                            For
       George Herrera                                            Mgmt          For                            For
       Stephen P. Holmes                                         Mgmt          For                            For
       Denny Marie Post                                          Mgmt          For                            For
       Ronald L. Rickles                                         Mgmt          For                            For
       Michael H. Wargotz                                        Mgmt          For                            For

2.     To vote on a non-binding, advisory                        Mgmt          For                            For
       resolution to approve our executive
       compensation program.

3.     To vote on a proposal to ratify the                       Mgmt          For                            For
       appointment of Deloitte & Touche LLP to
       serve as our independent registered public
       accounting firm for fiscal year 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.



JPMorgan Diversified Return U.S. Mid Cap Equity ETF
--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ALCOA CORPORATION                                                                           Agenda Number:  935151794
--------------------------------------------------------------------------------------------------------------------------
        Security:  013872106
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  AA
            ISIN:  US0138721065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for one year term                    Mgmt          For                            For
       expiring in 2021: Michael G. Morris

1B.    Election of Director for one year term                    Mgmt          For                            For
       expiring in 2021: Mary Anne Citrino

1C.    Election of Director for one year term                    Mgmt          For                            For
       expiring in 2021: Pasquale Fiore

1D.    Election of Director for one year term                    Mgmt          For                            For
       expiring in 2021: Timothy P. Flynn

1E.    Election of Director for one year term                    Mgmt          For                            For
       expiring in 2021: Kathryn S. Fuller

1F.    Election of Director for one year term                    Mgmt          For                            For
       expiring in 2021: Roy C. Harvey

1G.    Election of Director for one year term                    Mgmt          For                            For
       expiring in 2021: James A. Hughes

1H.    Election of Director for one year term                    Mgmt          For                            For
       expiring in 2021: James E. Nevels

1I.    Election of Director for one year term                    Mgmt          For                            For
       expiring in 2021: Carol L. Roberts

1J.    Election of Director for one year term                    Mgmt          For                            For
       expiring in 2021: Suzanne Sitherwood

1K.    Election of Director for one year term                    Mgmt          For                            For
       expiring in 2021: Steven W. Williams

1L.    Election of Director for one year term                    Mgmt          For                            For
       expiring in 2021: Ernesto Zedillo

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent auditor for 2020

3.     Advisory vote to approve 2019 named                       Mgmt          For                            For
       executive officer compensation

4.     Stockholder proposal to amend stockholder                 Shr           Against                        For
       ability to act by written consent, if
       properly presented




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AMDOCS LIMITED                                                                              Agenda Number:  935119873
--------------------------------------------------------------------------------------------------------------------------
        Security:  G02602103
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2020
          Ticker:  DOX
            ISIN:  GB0022569080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert A. Minicucci                 Mgmt          For                            For

1B.    Election of Director: Adrian Gardner                      Mgmt          For                            For

1C.    Election of Director: James S. Kahan                      Mgmt          For                            For

1D.    Election of Director: Rafael de la Vega                   Mgmt          For                            For

1E.    Election of Director: Giora Yaron                         Mgmt          For                            For

1F.    Election of Director: Eli Gelman                          Mgmt          For                            For

1G.    Election of Director: Richard T.C. LeFave                 Mgmt          For                            For

1H.    Election of Director: John A. MacDonald                   Mgmt          For                            For

1I.    Election of Director: Shuky Sheffer                       Mgmt          For                            For

1J.    Election of Director: Yvette Kanouff                      Mgmt          For                            For

2.     To approve an amendment of the Amdocs                     Mgmt          For                            For
       Limited 1998 Stock Option and Incentive
       Plan increasing the number of shares
       authorized for issuance under the plan and
       the sublimit on "full value" awards under
       the plan, in each case, by 3,000,000 shares
       (Proposal II).

3.     To approve an increase in the dividend rate               Mgmt          For                            For
       under our quarterly cash dividend program
       from $0.285 per share to $0.3275 per share
       (Proposal III).

4.     To approve our Consolidated Financial                     Mgmt          For                            For
       Statements for the fiscal year ended
       September 30, 2019 (Proposal IV).

5.     To ratify and approve the appointment of                  Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending September 30, 2020, and
       until the next annual general meeting, and
       authorize the Audit Committee of the Board
       of Directors to fix the remuneration of
       such independent registered public
       accounting firm in accordance with the
       nature and extent of its services (Proposal
       V).




--------------------------------------------------------------------------------------------------------------------------
 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 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 FINANCIAL GROUP, INC.                                                              Agenda Number:  935171518
--------------------------------------------------------------------------------------------------------------------------
        Security:  025932104
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  AFG
            ISIN:  US0259321042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carl H. Lindner III                                       Mgmt          For                            For
       S. Craig Lindner                                          Mgmt          For                            For
       Kenneth C. Ambrecht                                       Mgmt          For                            For
       John B. Berding                                           Mgmt          For                            For
       Joseph E. Consolino                                       Mgmt          For                            For
       Virginia C Drosos                                         Mgmt          For                            For
       James E. Evans                                            Mgmt          For                            For
       Terry S. Jacobs                                           Mgmt          For                            For
       Gregory G. Joseph                                         Mgmt          For                            For
       Mary Beth Martin                                          Mgmt          For                            For
       William W. Verity                                         Mgmt          For                            For
       John I. Von Lehman                                        Mgmt          For                            For

2.     Proposal to ratify the Audit Committee's                  Mgmt          For                            For
       appointment of Ernst & Young LLP as the
       Company's Independent Registered Public
       Accounting Firm for 2020.

3.     Advisory vote on compensation of named                    Mgmt          For                            For
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ANTERO MIDSTREAM CORPORATION                                                                Agenda Number:  935202301
--------------------------------------------------------------------------------------------------------------------------
        Security:  03676B102
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2020
          Ticker:  AM
            ISIN:  US03676B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. Howard Keenan, Jr.                                     Mgmt          For                            For
       Peter A. Dea                                              Mgmt          For                            For
       Janine J. McArdle                                         Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Antero Midstream Corporation's independent
       registered public accounting firm for the
       year ending December 31, 2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Antero Midstream
       Corporation's named executive officers.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future advisory votes on the
       compensation of Antero Midstream
       Corporation's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 APERGY CORPORATION                                                                          Agenda Number:  935158952
--------------------------------------------------------------------------------------------------------------------------
        Security:  03755L104
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  APY
            ISIN:  US03755L1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gary P. Luquette                                          Mgmt          For                            For
       Daniel W. Rabun                                           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 the Compensation                 Mgmt          For                            For
       of Apergy's Named Executive Officers for
       2019

4.     Advisory Vote to Approve the Frequency of                 Mgmt          1 Year                         For
       the Advisory Vote on the Compensation of
       Named Executive Officers.

5.     Approval of the Amended and Restated 2018                 Mgmt          For                            For
       Equity and Cash Incentive Plan




--------------------------------------------------------------------------------------------------------------------------
 APERGY CORPORATION                                                                          Agenda Number:  935213378
--------------------------------------------------------------------------------------------------------------------------
        Security:  03755L104
    Meeting Type:  Special
    Meeting Date:  28-May-2020
          Ticker:  APY
            ISIN:  US03755L1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of Apergy                         Mgmt          For                            For
       Corporation common stock, pursuant to the
       Agreement and Plan of Merger, dated as of
       December 18, 2019 (the "Share Issuance
       Proposal").

2.     To approve adjournment or postponement of                 Mgmt          For                            For
       the Apergy Corporation special meeting, if
       necessary or appropriate, to solicit
       additional proxies if there are not
       sufficient votes to approve Proposal 1.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ARMSTRONG WORLD INDUSTRIES, INC.                                                            Agenda Number:  935202832
--------------------------------------------------------------------------------------------------------------------------
        Security:  04247X102
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2020
          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
       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 2020.

3.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation program.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ASHLAND GLOBAL HOLDINGS INC                                                                 Agenda Number:  935115166
--------------------------------------------------------------------------------------------------------------------------
        Security:  044186104
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2020
          Ticker:  ASH
            ISIN:  US0441861046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brendan M. Cummins                  Mgmt          For                            For

1B.    Election of Director: William G. Dempsey                  Mgmt          For                            For

1C.    Election of Director: Jay V. Ihlenfeld                    Mgmt          For                            For

1D.    Election of Director: Susan L. Main                       Mgmt          For                            For

1E.    Election of Director: Guillermo Novo                      Mgmt          For                            For

1F.    Election of Director: Jerome A. Peribere                  Mgmt          For                            For

1G.    Election of Director: Craig A. Rogerson                   Mgmt          For                            For

1H.    Election of Director: Mark C. Rohr                        Mgmt          For                            For

1I.    Election of Director: Ricky C. Sandler                    Mgmt          For                            For

1J.    Election of Director: Janice J. Teal                      Mgmt          For                            For

1K.    Election of Director: Kathleen                            Mgmt          For                            For
       Wilson-Thompson

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accountants for fiscal 2020.

3.     A non-binding advisory resolution approving               Mgmt          For                            For
       the compensation paid to Ashland's named
       executive officers, as disclosed pursuant
       to Item 402 of Regulation S-K, including
       the Compensation Discussion and Analysis,
       compensation tables and narrative
       discussion.




--------------------------------------------------------------------------------------------------------------------------
 ASSOCIATED BANC-CORP                                                                        Agenda Number:  935137681
--------------------------------------------------------------------------------------------------------------------------
        Security:  045487105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  ASB
            ISIN:  US0454871056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John F. Bergstrom                                         Mgmt          For                            For
       Michael T. Crowley, Jr.                                   Mgmt          For                            For
       Philip B. Flynn                                           Mgmt          For                            For
       R. Jay Gerken                                             Mgmt          For                            For
       Judith P. Greffin                                         Mgmt          For                            For
       Michael J. Haddad                                         Mgmt          For                            For
       William R. Hutchinson                                     Mgmt          For                            For
       Robert A. Jeffe                                           Mgmt          For                            For
       Eileen A. Kamerick                                        Mgmt          For                            For
       Gale E. Klappa                                            Mgmt          For                            For
       Richard T. Lommen                                         Mgmt          For                            For
       Cory L. Nettles                                           Mgmt          For                            For
       Karen T. van Lith                                         Mgmt          For                            For
       John (Jay) B. Williams                                    Mgmt          For                            For

2.     The approval of the Associated Banc-Corp                  Mgmt          For                            For
       2020 Incentive Compensation Plan.

3.     Advisory approval of Associated Banc-Corp's               Mgmt          Against                        Against
       named executive officer compensation.

4.     The ratification of the selection of KPMG                 Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for Associated Banc-Corp
       for the year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ASSURED GUARANTY LTD.                                                                       Agenda Number:  935156489
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0585R106
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  AGO
            ISIN:  BMG0585R1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Francisco L. Borges                 Mgmt          For                            For

1B     Election of Director: G. Lawrence Buhl                    Mgmt          For                            For

1C     Election of Director: Dominic J. Frederico                Mgmt          For                            For

1D     Election of Director: Bonnie L. Howard                    Mgmt          For                            For

1E     Election of Director: Thomas W. Jones                     Mgmt          For                            For

1F     Election of Director: Patrick W. Kenny                    Mgmt          For                            For

1G     Election of Director: Alan J. Kreczko                     Mgmt          For                            For

1H     Election of Director: Simon W. Leathes                    Mgmt          For                            For

1I     Election of Director: Michael T. O'Kane                   Mgmt          For                            For

1J     Election of Director: Yukiko Omura                        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 appoint PricewaterhouseCoopers LLP                     Mgmt          For                            For
       ("PwC") as the Company's independent
       auditor for the fiscal year ending December
       31, 2020, and to authorize the Board of
       Directors, acting through its Audit
       Committee, to set the fees of the
       independent auditor.

4AA    To authorize the Company to vote for                      Mgmt          For                            For
       Director of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Howard
       W. Albert

4AB    To authorize the Company to vote for                      Mgmt          For                            For
       Director of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Robert
       A. Bailenson

4AC    To authorize the Company to vote for                      Mgmt          For                            For
       Director of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Russell
       B. Brewer II

4AD    To authorize the Company to vote for                      Mgmt          For                            For
       Director of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Gary
       Burnet

4AE    To authorize the Company to vote for                      Mgmt          For                            For
       Director of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Ling
       Chow

4AF    To authorize the Company to vote for                      Mgmt          For                            For
       Director of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Stephen
       Donnarumma

4AG    To authorize the Company to vote for                      Mgmt          For                            For
       Director of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Dominic
       J. Frederico

4AH    To authorize the Company to vote for                      Mgmt          For                            For
       Director of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Walter
       A. Scott

4B     To authorize the Company to appoint PwC as                Mgmt          For                            For
       AG Re's independent auditor for the fiscal
       year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 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").




--------------------------------------------------------------------------------------------------------------------------
 AUTONATION, INC.                                                                            Agenda Number:  935137718
--------------------------------------------------------------------------------------------------------------------------
        Security:  05329W102
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  AN
            ISIN:  US05329W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mike Jackson                        Mgmt          For                            For

1B.    Election of Director: Thomas J. Baltimore,                Mgmt          For                            For
       Jr

1C.    Election of Director: Rick L. Burdick                     Mgmt          For                            For

1D.    Election of Director: David B. Edelson                    Mgmt          For                            For

1E.    Election of Director: Steven L. Gerard                    Mgmt          For                            For

1F.    Election of Director: Robert R. Grusky                    Mgmt          For                            For

1G.    Election of Director: Lisa Lutoff-Perlo                   Mgmt          For                            For

1H.    Election of Director: G. Mike Mikan                       Mgmt          For                            For

1I.    Election of Director: Cheryl Miller                       Mgmt          For                            For

1J.    Election of Director: Jacqueline A.                       Mgmt          For                            For
       Travisano

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2020.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Adoption of stockholder proposal regarding                Shr           Against                        For
       special meetings.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 CAPITAL HOLDINGS LIMITED                                                               Agenda Number:  935165490
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0692U109
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  AXS
            ISIN:  BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas C. Ramey                                           Mgmt          For                            For
       Wilhelm Zeller                                            Mgmt          For                            For
       Lizabeth H. Zlatkus                                       Mgmt          For                            For

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation paid to our named executive
       officers.

3.     To appoint Deloitte Ltd., Hamilton,                       Mgmt          For                            For
       Bermuda, to act as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2020 and to
       authorize the Board of Directors, acting
       through the Audit Committee, to set the
       fees for the independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BANK OF HAWAII CORPORATION                                                                  Agenda Number:  935137364
--------------------------------------------------------------------------------------------------------------------------
        Security:  062540109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2020
          Ticker:  BOH
            ISIN:  US0625401098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: S. Haunani Apoliona                 Mgmt          For                            For

1B.    Election of Director: Mark A. Burak                       Mgmt          For                            For

1C.    Election of Director: John C. Erickson                    Mgmt          For                            For

1D.    Election of Director: Joshua D. Feldman                   Mgmt          For                            For

1E.    Election of Director: Peter S. Ho                         Mgmt          For                            For

1F.    Election of Director: Michelle E. Hulst                   Mgmt          For                            For

1G.    Election of Director: Kent T. Lucien                      Mgmt          For                            For

1H.    Election of Director: Alicia E. Moy                       Mgmt          For                            For

1I.    Election of Director: Victor K. Nichols                   Mgmt          For                            For

1J.    Election of Director: Barbara J. Tanabe                   Mgmt          For                            For

1K.    Election of Director: Dana M. Tokioka                     Mgmt          For                            For

1L.    Election of Director: Raymond P. Vara, Jr.                Mgmt          For                            For

1M.    Election of Director: Robert W. Wo                        Mgmt          For                            For

2.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       executive compensation.

3.     Ratification of Re-appointment of Ernst &                 Mgmt          For                            For
       Young LLP for 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BIO-RAD LABORATORIES, INC.                                                                  Agenda Number:  935176354
--------------------------------------------------------------------------------------------------------------------------
        Security:  090572207
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  BIO
            ISIN:  US0905722072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Arnold A. Pinkston                  Mgmt          For                            For

1.2    Election of Director: Melinda Litherland                  Mgmt          For                            For

2.     PROPOSAL to ratify the selection of KPMG                  Mgmt          For                            For
       LLP to serve as the Company's independent
       auditors.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 BIO-TECHNE CORP                                                                             Agenda Number:  935077784
--------------------------------------------------------------------------------------------------------------------------
        Security:  09073M104
    Meeting Type:  Annual
    Meeting Date:  24-Oct-2019
          Ticker:  TECH
            ISIN:  US09073M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To set the number of Directors at nine.                   Mgmt          For                            For

2A.    Election of Director: Robert V. Baumgartner               Mgmt          For                            For

2B.    Election of Director: John L. Higgins                     Mgmt          For                            For

2C.    Election of Director: Joseph D. Keegan                    Mgmt          For                            For

2D.    Election of Director: Charles R. Kummeth                  Mgmt          For                            For

2E.    Election of Director: Roeland Nusse                       Mgmt          For                            For

2F.    Election of Director: Alpna Seth                          Mgmt          For                            For

2G.    Election of Director: Randolph Steer                      Mgmt          For                            For

2H.    Election of Director: Rupert Vessey                       Mgmt          For                            For

2I.    Election of Director: Harold J. Wiens                     Mgmt          For                            For

3.     Cast a non-binding vote on named executive                Mgmt          For                            For
       officer compensation.

4.     Ratify the appointment of the Company's                   Mgmt          For                            For
       independent registered public accounting
       firm for the 2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BROWN & BROWN, INC.                                                                         Agenda Number:  935154978
--------------------------------------------------------------------------------------------------------------------------
        Security:  115236101
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  BRO
            ISIN:  US1152361010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. Hyatt Brown                                            Mgmt          For                            For
       Samuel P. Bell, III                                       Mgmt          For                            For
       Hugh M. Brown                                             Mgmt          For                            For
       J. Powell Brown                                           Mgmt          For                            For
       Lawrence L. Gellerstedt                                   Mgmt          For                            For
       James C. Hays                                             Mgmt          For                            For
       Theodore J. Hoepner                                       Mgmt          For                            For
       James S. Hunt                                             Mgmt          For                            For
       Toni Jennings                                             Mgmt          For                            For
       Timothy R.M. Main                                         Mgmt          For                            For
       H. Palmer Proctor, Jr.                                    Mgmt          For                            For
       Wendell S. Reilly                                         Mgmt          For                            For
       Chilton D. Varner                                         Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Brown & Brown, Inc.'s
       independent registered public accountants
       for the fiscal year ending December 31,
       2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BRUKER CORPORATION                                                                          Agenda Number:  935197120
--------------------------------------------------------------------------------------------------------------------------
        Security:  116794108
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  BRKR
            ISIN:  US1167941087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cynthia M. Friend, Ph.D                                   Mgmt          For                            For
       Marc A. Kastner, Ph.D.                                    Mgmt          For                            For
       Hermann Requardt, Ph.D.                                   Mgmt          For                            For

2.     Approval on an advisory basis of the 2019                 Mgmt          For                            For
       compensation of our named executive
       officers, as discussed in the Proxy
       Statement.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CABOT CORPORATION                                                                           Agenda Number:  935126068
--------------------------------------------------------------------------------------------------------------------------
        Security:  127055101
    Meeting Type:  Annual
    Meeting Date:  12-Mar-2020
          Ticker:  CBT
            ISIN:  US1270551013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a term expires in                Mgmt          For                            For
       2023: Juan Enriquez

1.2    Election of Director for a term expires in                Mgmt          For                            For
       2023: Sean D. Keohane

1.3    Election of Director for a term expires in                Mgmt          For                            For
       2023: William C. Kirby

2.     To approve, in an advisory vote, Cabot's                  Mgmt          For                            For
       executive compensation.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Cabot's independent
       registered public accounting firm for the
       fiscal year ending September 30, 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CASEY'S GENERAL STORES, INC.                                                                Agenda Number:  935061197
--------------------------------------------------------------------------------------------------------------------------
        Security:  147528103
    Meeting Type:  Annual
    Meeting Date:  04-Sep-2019
          Ticker:  CASY
            ISIN:  US1475281036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: H. Lynn Horak                       Mgmt          For                            For

1.2    Election of Director: Judy A. Schmeling                   Mgmt          For                            For

1.3    Election of Director: Allison M. Wing                     Mgmt          For                            For

1.4    Election of Director: Darren M. Rebelez                   Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of the Company for the
       fiscal year ending April 30, 2020.

3.     To hold an advisory vote on our named                     Mgmt          For                            For
       executive officer compensation.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Articles of Incorporation to increase the
       permissible range of the Board of Directors
       from 4-9 directors to 7-12 directors with
       the precise number of directors to be
       determined by the Board of Directors from
       time to time.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CHARLES RIVER LABORATORIES INTL., INC.                                                      Agenda Number:  935159156
--------------------------------------------------------------------------------------------------------------------------
        Security:  159864107
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  CRL
            ISIN:  US1598641074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James C. Foster                     Mgmt          For                            For

1B.    Election of Director: Nancy C. Andrews                    Mgmt          For                            For

1C.    Election of Director: Robert J. Bertolini                 Mgmt          For                            For

1D.    Election of Director: Stephen D. Chubb                    Mgmt          For                            For

1E.    Election of Director: Deborah T. Kochevar                 Mgmt          For                            For

1F.    Election of Director: Martin W. MacKay                    Mgmt          For                            For

1G.    Election of Director: George E. Massaro                   Mgmt          For                            For

1H.    Election of Director: George M. Milne, Jr.                Mgmt          For                            For

1I.    Election of Director: C. Richard Reese                    Mgmt          For                            For

1J.    Election of Director: Richard F. Wallman                  Mgmt          For                            For

1K.    Election of Director: Virginia M. Wilson                  Mgmt          For                            For

2.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       our executive compensation.

3.     Proposal to Amend the 2018 Incentive Plan.                Mgmt          For                            For

4.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accountants
       for the fiscal year ending December 26,
       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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CHIMERA INVESTMENT CORPORATION                                                              Agenda Number:  935203416
--------------------------------------------------------------------------------------------------------------------------
        Security:  16934Q208
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2020
          Ticker:  CIM
            ISIN:  US16934Q2084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Paul Donlin                         Mgmt          For                            For

1B.    Election of Director: Mark Abrams                         Mgmt          For                            For

1C.    Election of Director: Gerard Creagh                       Mgmt          For                            For

1D.    Election of Director: Brian P. Reilly                     Mgmt          For                            For

2.     The proposal to approve a non-binding                     Mgmt          For                            For
       advisory resolution on executive
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for the Company for the
       2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CHOICE HOTELS INTERNATIONAL, INC.                                                           Agenda Number:  935182066
--------------------------------------------------------------------------------------------------------------------------
        Security:  169905106
    Meeting Type:  Annual
    Meeting Date:  01-May-2020
          Ticker:  CHH
            ISIN:  US1699051066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Barbara T. Alexander                Mgmt          For                            For

1B.    Election of Director: Brian B. Bainum                     Mgmt          For                            For

1C.    Election of Director: Stewart W. Bainum,                  Mgmt          For                            For
       Jr.

1D.    Election of Director: William L. Jews                     Mgmt          For                            For

1E.    Election of Director: Monte J.M. Koch                     Mgmt          For                            For

1F.    Election of Director: Liza K. Landsman                    Mgmt          For                            For

1G.    Election of Director: Patrick S. Pacious                  Mgmt          For                            For

1H.    Election of Director: Ervin R. Shames                     Mgmt          For                            For

1I.    Election of Director: Maureen D. Sullivan                 Mgmt          For                            For

1J.    Election of Director: John P. Tague                       Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CIT GROUP INC.                                                                              Agenda Number:  935151833
--------------------------------------------------------------------------------------------------------------------------
        Security:  125581801
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  CIT
            ISIN:  US1255818015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ellen R. Alemany                    Mgmt          For                            For

1B.    Election of Director: Michael L. Brosnan                  Mgmt          For                            For

1C.    Election of Director: Michael A. Carpenter                Mgmt          For                            For

1D.    Election of Director: Dorene C. Dominguez                 Mgmt          For                            For

1E.    Election of Director: Alan Frank                          Mgmt          For                            For

1F.    Election of Director: William M. Freeman                  Mgmt          For                            For

1G.    Election of Director: R. Brad Oates                       Mgmt          For                            For

1H.    Election of Director: Gerald Rosenfeld                    Mgmt          For                            For

1I.    Election of Director: Vice Admiral John R.                Mgmt          For                            For
       Ryan, USN (Ret.)

1J.    Election of Director: Sheila A. Stamps                    Mgmt          For                            For

1K.    Election of Director: Khanh T. Tran                       Mgmt          For                            For

1L.    Election of Director: Laura S. Unger                      Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as CIT's independent registered
       public accounting firm and external
       auditors for 2020.

3.     To recommend, by non-binding vote, the                    Mgmt          For                            For
       compensation of CIT's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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").




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CONTINENTAL RESOURCES, INC.                                                                 Agenda Number:  935152683
--------------------------------------------------------------------------------------------------------------------------
        Security:  212015101
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  CLR
            ISIN:  US2120151012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William B. Berry                                          Mgmt          For                            For
       Shelly Lambertz                                           Mgmt          Withheld                       Against
       Timothy G. Taylor                                         Mgmt          For                            For

2.     Approve an amendment to the Company's Third               Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation that declassifies the
       Company's Board of Directors

3.     Ratification of selection of Grant Thornton               Mgmt          For                            For
       LLP as independent registered public
       accounting firm

4.     Approve, by a non-binding vote, the                       Mgmt          For                            For
       compensation of the named executive
       officers




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 DUNKIN' BRANDS GROUP, INC.                                                                  Agenda Number:  935161517
--------------------------------------------------------------------------------------------------------------------------
        Security:  265504100
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  DNKN
            ISIN:  US2655041000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda Boff                          Mgmt          For                            For

1B.    Election of Director: Irene Chang Britt                   Mgmt          For                            For

1C.    Election of Director: Michael Hines                       Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid by Dunkin' Brands to its
       named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Dunkin' Brands independent registered
       public accounting firm for the current
       fiscal year ending December 26, 2020.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ELEMENT SOLUTIONS INC                                                                       Agenda Number:  935202022
--------------------------------------------------------------------------------------------------------------------------
        Security:  28618M106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2020
          Ticker:  ESI
            ISIN:  US28618M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sir Martin E.                       Mgmt          For                            For
       Franklin

1B.    Election of Director: Benjamin Gliklich                   Mgmt          For                            For

1C.    Election of Director: Scot R. Benson                      Mgmt          For                            For

1D.    Election of Director: Ian G.H. Ashken                     Mgmt          For                            For

1E.    Election of Director: Christopher T. Fraser               Mgmt          For                            For

1F.    Election of Director: Michael F. Goss                     Mgmt          For                            For

1G.    Election of Director: Nichelle                            Mgmt          For                            For
       Maynard-Elliott

1H.    Election of Director: E. Stanley O'Neal                   Mgmt          Against                        Against

2.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2020




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EPR PROPERTIES                                                                              Agenda Number:  935182117
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884U109
    Meeting Type:  Annual
    Meeting Date:  29-May-2020
          Ticker:  EPR
            ISIN:  US26884U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barrett Brady                                             Mgmt          For                            For
       Peter C. Brown                                            Mgmt          For                            For
       James B. Connor                                           Mgmt          For                            For
       Robert J. Druten                                          Mgmt          For                            For
       Gregory K. Silvers                                        Mgmt          For                            For
       Robin P. Sterneck                                         Mgmt          For                            For
       Virginia E. Shanks                                        Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as disclosed in
       these proxy materials.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       Declaration of Trust to permit the Company
       to redeem Securities held by shareholders
       that are unsuitable owners for gaming
       regulatory purposes.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 EXTENDED STAY AMERICA, INC.                                                                 Agenda Number:  935196053
--------------------------------------------------------------------------------------------------------------------------
        Security:  30224P200
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  STAY
            ISIN:  US30224P2002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bruce N. Haase                                            Mgmt          For                            For
       Douglas G. Geoga                                          Mgmt          For                            For
       Kapila K. Anand                                           Mgmt          For                            For
       Ellen Keszler                                             Mgmt          For                            For
       Jodie W. McLean                                           Mgmt          For                            For
       Thomas F. O'Toole                                         Mgmt          For                            For
       Richard F. Wallman                                        Mgmt          For                            For

2.     The approval, on an advisory basis, of the                Mgmt          For                            For
       Corporation's executive compensation

3.     "EVERY YEAR" on the frequency of an                       Mgmt          1 Year                         For
       advisory vote on the Corporation's
       executive compensation

4.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as the Corporation's
       independent registered public accounting
       firm for 2020




--------------------------------------------------------------------------------------------------------------------------
 EXTENDED STAY AMERICA, INC.                                                                 Agenda Number:  935196065
--------------------------------------------------------------------------------------------------------------------------
        Security:  30224P211
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bruce N. Haase                                            Mgmt          For                            For
       Douglas G. Geoga                                          Mgmt          For                            For
       Kapila K. Anand                                           Mgmt          For                            For
       Neil T. Brown                                             Mgmt          For                            For
       Lisa Palmer                                               Mgmt          For                            For
       Steven E. Kent                                            Mgmt          For                            For
       Simon M. Turner                                           Mgmt          For                            For

2.     The approval, on an advisory basis, of the                Mgmt          For                            For
       Corporation's executive compensation

3.     "EVERY YEAR" on the frequency of an                       Mgmt          1 Year                         For
       advisory vote on ESH REIT's executive
       compensation

4.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as ESH REIT's
       independent registered public accounting
       firm for 2020




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 F.N.B. CORPORATION                                                                          Agenda Number:  935152102
--------------------------------------------------------------------------------------------------------------------------
        Security:  302520101
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  FNB
            ISIN:  US3025201019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Pamela A. Bena                                            Mgmt          For                            For
       William B. Campbell                                       Mgmt          For                            For
       James D. Chiafullo                                        Mgmt          For                            For
       Vincent J. Delie, Jr.                                     Mgmt          For                            For
       Mary Jo Dively                                            Mgmt          For                            For
       Robert A. Hormell                                         Mgmt          For                            For
       David J. Malone                                           Mgmt          For                            For
       Frank C. Mencini                                          Mgmt          For                            For
       David L. Motley                                           Mgmt          For                            For
       Heidi A. Nicholas                                         Mgmt          For                            For
       John S. Stanik                                            Mgmt          For                            For
       William J. Strimbu                                        Mgmt          For                            For

2.     Approval and adoption of an Amendment and                 Mgmt          For                            For
       Restatement of the 2007 F.N.B. Corporation
       Incentive Compensation Plan.

3.     Advisory approval of the 2019 named                       Mgmt          Against                        Against
       executive officer compensation.

4.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as F.N.B.'s independent
       registered public accounting firm for the
       2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FOOT LOCKER, INC.                                                                           Agenda Number:  935168686
--------------------------------------------------------------------------------------------------------------------------
        Security:  344849104
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  FL
            ISIN:  US3448491049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Maxine Clark

1B.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Alan D. Feldman

1C.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Richard A. Johnson

1D.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Guillermo G. Marmol

1E.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Matthew M. McKenna

1F.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Darlene Nicosia

1G.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Steven Oakland

1H.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Ulice Payne, Jr.

1I.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Kimberly Underhill

1J.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Tristan Walker

1K.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Dona D. Young

2.     Advisory Approval of the Company's                        Mgmt          For                            For
       Executive Compensation.

3.     Ratification of the Appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FRONTDOOR, INC.                                                                             Agenda Number:  935163802
--------------------------------------------------------------------------------------------------------------------------
        Security:  35905A109
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  FTDR
            ISIN:  US35905A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director to serve for                Mgmt          For                            For
       a one-year term: Richard P. Fox

1B.    Election of Class II Director to serve for                Mgmt          For                            For
       a one-year term: Brian P. McAndrews

1C.    Election of Class II Director to serve for                Mgmt          For                            For
       a one-year term: Rexford J. Tibbens

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal 2020.

3.     Advisory vote to approve the Company's                    Mgmt          For                            For
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 GAMING AND LEISURE PROPERTIES, INC.                                                         Agenda Number:  935205446
--------------------------------------------------------------------------------------------------------------------------
        Security:  36467J108
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  GLPI
            ISIN:  US36467J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Peter M. Carlino                    Mgmt          For                            For

1.2    Election of Director: Carol ("Lili") Lynton               Mgmt          For                            For

1.3    Election of Director: Joseph W. Marshall,                 Mgmt          For                            For
       III

1.4    Election of Director: James B. Perry                      Mgmt          For                            For

1.5    Election of Director: Barry F. Schwartz                   Mgmt          For                            For

1.6    Election of Director: Earl C. Shanks                      Mgmt          For                            For

1.7    Election of Director: E. Scott Urdang                     Mgmt          For                            For

2.     To approve the Company's Second Amended and               Mgmt          For                            For
       Restated 2013 Long-Term Incentive
       Compensation Plan.

3.     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.

4.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Company's executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 GCI LIBERTY, INC.                                                                           Agenda Number:  935187650
--------------------------------------------------------------------------------------------------------------------------
        Security:  36164V305
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  GLIBA
            ISIN:  US36164V3050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald A. Duncan                                          Mgmt          For                            For
       Donne F. Fisher                                           Mgmt          For                            For

2.     A proposal to ratify the selection of KPMG                Mgmt          For                            For
       LLP as our independent auditors for the
       fiscal year ending December 31, 2020.

3.     The say-on-pay proposal, to approve, on an                Mgmt          Against                        Against
       advisory basis, the compensation of our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 GRAFTECH INTERNATIONAL LTD.                                                                 Agenda Number:  935175023
--------------------------------------------------------------------------------------------------------------------------
        Security:  384313508
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  EAF
            ISIN:  US3843135084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Brian L. Acton                      Mgmt          For                            For

1.2    Election of Director: David Gregory                       Mgmt          For                            For

1.3    Election of Director: David J. Rintoul                    Mgmt          For                            For

2.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2020

3.     Approve, on an advisory basis, our named                  Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 GRAHAM HOLDINGS COMPANY                                                                     Agenda Number:  935160820
--------------------------------------------------------------------------------------------------------------------------
        Security:  384637104
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  GHC
            ISIN:  US3846371041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher C. Davis                                      Mgmt          For                            For
       Anne M. Mulcahy                                           Mgmt          For                            For
       Larry D. Thompson                                         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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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").




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HILL-ROM HOLDINGS, INC.                                                                     Agenda Number:  935121171
--------------------------------------------------------------------------------------------------------------------------
        Security:  431475102
    Meeting Type:  Annual
    Meeting Date:  25-Feb-2020
          Ticker:  HRC
            ISIN:  US4314751029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William G. Dempsey                                        Mgmt          For                            For
       Gary L. Ellis                                             Mgmt          For                            For
       Stacy Enxing Seng                                         Mgmt          For                            For
       Mary Garrett                                              Mgmt          For                            For
       James R. Giertz                                           Mgmt          For                            For
       John P. Groetelaars                                       Mgmt          For                            For
       William H. Kucheman                                       Mgmt          For                            For
       Ronald A. Malone                                          Mgmt          For                            For
       Gregory J. Moore                                          Mgmt          For                            For
       Felicia F. Norwood                                        Mgmt          For                            For
       Nancy M. Schlichting                                      Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       compensation of Hill- Rom Holdings, Inc.'s
       named executive officers.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm of
       Hill-Rom Holdings, Inc. for fiscal year
       2020.

4.     To approve an amendment to Hill-Rom                       Mgmt          For                            For
       Holdings, Inc.'s Employee Stock Purchase
       Plan to increase the number of shares
       reserved for issuance by an additional
       1,000,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HOWMET AEROSPACE INC.                                                                       Agenda Number:  935214293
--------------------------------------------------------------------------------------------------------------------------
        Security:  443201108
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2020
          Ticker:  HWM
            ISIN:  US4432011082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of director: James F. Albaugh                    Mgmt          For                            For

1B.    Election of director: Amy E. Alving                       Mgmt          For                            For

1C.    Election of director: Joseph S. Cantie                    Mgmt          For                            For

1D.    Election of director: Robert F. Leduc                     Mgmt          For                            For

1E.    Election of director: David J. Miller                     Mgmt          For                            For

1F.    Election of director: Jody G. Miller                      Mgmt          For                            For

1G.    Election of director: Tolga I. Oal                        Mgmt          For                            For

1H.    Election of director: Nicole W. Piasecki                  Mgmt          For                            For

1I.    Election of director: John C. Plant                       Mgmt          For                            For

1J.    Election of director: Ulrich R. Schmidt                   Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2020.

3.     To approve, on an advisory basis, executive               Mgmt          Against                        Against
       compensation.

4.     Shareholder Proposal regarding shareholding               Shr           Against                        For
       threshold to call special shareowner
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HYATT HOTELS CORPORATION                                                                    Agenda Number:  935174792
--------------------------------------------------------------------------------------------------------------------------
        Security:  448579102
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  H
            ISIN:  US4485791028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas J. Pritzker                                        Mgmt          For                            For
       Pamela M. Nicholson                                       Mgmt          For                            For
       Richard C. Tuttle                                         Mgmt          For                            For
       James H. Wooten, Jr.                                      Mgmt          For                            For

2.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Hyatt Hotels Corporation's
       Independent Registered Public Accounting
       Firm for Fiscal Year 2020.

3.     Approval of the Fourth Amended and Restated               Mgmt          For                            For
       Hyatt Hotels Corporation Long-Term
       Incentive Plan.

4.     Approval of the Second Amended and Restated               Mgmt          For                            For
       Hyatt Hotels Corporation Employee Stock
       Purchase Plan.

5.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to our named executive
       officers as disclosed pursuant to the
       Securities and Exchange Commission's
       compensation disclosure rules.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 IAC/INTERACTIVECORP                                                                         Agenda Number:  935216300
--------------------------------------------------------------------------------------------------------------------------
        Security:  44919P508
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2020
          Ticker:  IAC
            ISIN:  US44919P5089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve amendments to the IAC                          Mgmt          For                            For
       certificate of incorporation that will
       effect the separation of businesses of
       Match Group, Inc. ("Match") from remaining
       businesses of IAC ("Separation") that will
       result in the pre-transaction stockholders
       of IAC owning shares in two, separate
       public companies-(1) IAC, which will be
       renamed "Match Group, Inc." ("New Match"),
       (2) IAC Holdings, Inc., and currently a
       direct wholly owned subsidiary of IAC ("New
       IAC"), which will be renamed
       "IAC/InterActiveCorp" and which will own
       IAC's other businesses

2.     To approve amendments to the IAC                          Mgmt          Against                        Against
       certificate of incorporation to provide,
       following the Separation, for (i)
       classification of the board of directors of
       New Match, (ii) removal of members of the
       board of directors of New Match from office
       by stockholders, (iii) exclusive right of
       the board of directors of New Match to fill
       director vacancies, (iv) no officer or
       director of New Match who is also an
       officer or director of New IAC having
       liability to New Match, (v) certain
       ministerial amendments to the IAC
       certificate of incorporation.

3.     To approve amendments to the IAC                          Mgmt          For                            For
       certificate of incorporation that will
       prohibit, following the Separation, action
       by written consent of stockholders of New
       Match in lieu of a stockholder meeting,
       subject to any rights of holders of
       preferred stock.

4.     To approve certain other amendments to IAC                Mgmt          For                            For
       certificate of incorporation as further
       described in joint proxy
       statement/prospectus, including amendments
       to provide, for the renaming of New Match
       as "Match Group, Inc." and elimination of
       all classes and series of authorized
       capital stock of New Match as of
       immediately prior to the completion of the
       Separation other than New Match $0.001 par
       value common stock (at which time the IAC
       Class M common stock would be renamed New
       Match common stock) and New Match $0.01 par
       value preferred stock.

5.     To approve the issuance of shares of IAC                  Mgmt          For                            For
       Class M common stock in connection with the
       transactions contemplated by the
       Transaction Agreement, dated as of December
       19, 2019, by and among IAC, New IAC,
       Valentine Merger Sub LLC and Match.

6.     To approve the IAC/InterActiveCorp 2020                   Mgmt          For                            For
       Stock and Annual Incentive Plan (which will
       remain with New Match and be renamed the
       Match Group, Inc. 2020 Stock and Annual
       Incentive Plan).

7.     To approve one or more adjournments or                    Mgmt          For                            For
       postponements of the IAC annual meeting, if
       necessary or appropriate, to solicit
       additional proxies if there are not
       sufficient votes to approve the foregoing
       proposals.

8A.    Election of Director: Chelsea Clinton                     Mgmt          For                            For

8B.    Election of Director: Barry Diller                        Mgmt          For                            For

8C.    Election of Director: Michael D. Eisner                   Mgmt          For                            For

8D.    Election of Director: Bonnie S. Hammer                    Mgmt          For                            For

8E.    Election of Director: Victor A. Kaufman                   Mgmt          For                            For

8F.    Election of Director: Joseph Levin                        Mgmt          For                            For

8G.    Election of Director: Bryan Lourd (To be                  Mgmt          For                            For
       voted upon by the holders of Common Stock
       voting as a separate class)

8H.    Election of Director: David Rosenblatt                    Mgmt          For                            For

8I.    Election of Director: Alan G. Spoon (To be                Mgmt          For                            For
       voted upon by the holders of Common Stock
       voting as a separate class)

8J.    Election of Director: Alexander von                       Mgmt          For                            For
       Furstenberg

8K.    Election of Director: Richard F. Zannino                  Mgmt          For                            For
       (To be voted upon by the holders of Common
       Stock voting as a separate class)

9.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as IAC's independent registered public
       accounting firm for the 2020 fiscal year.

10.    To hold an advisory vote on IAC's executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 IONIS PHARMACEUTICALS, INC.                                                                 Agenda Number:  935190417
--------------------------------------------------------------------------------------------------------------------------
        Security:  462222100
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  IONS
            ISIN:  US4622221004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph Wender                                             Mgmt          For                            For
       B. Lynne Parshall                                         Mgmt          For                            For
       Spencer Berthelsen                                        Mgmt          For                            For
       Joan Herman                                               Mgmt          For                            For

2.     To approve an amendment and restatement of                Mgmt          For                            For
       the Ionis Pharmaceuticals, Inc. 2002
       Non-Employee Directors' Stock Option Plan
       to, among other things, increase the
       aggregate number of shares of common stock
       authorized for issuance under such plan by
       800,000 shares to an aggregate of 2,800,000
       shares, reduce the amount of the automatic
       awards under the plan, revise the vesting
       schedule of awards and extend the term of
       the plan.

3.     To ratify amending the existing stock                     Mgmt          For                            For
       option and restricted stock unit awards of
       directors to adjust vesting.

4.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

5.     Ratify the Audit Committee's selection of                 Mgmt          For                            For
       Ernst & Young LLP as independent auditors
       for the 2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 JEFFERIES FINANCIAL GROUP INC.                                                              Agenda Number:  935135485
--------------------------------------------------------------------------------------------------------------------------
        Security:  47233W109
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2020
          Ticker:  JEF
            ISIN:  US47233W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda L. Adamany                    Mgmt          For                            For

1B.    Election of Director: Barry J. Alperin                    Mgmt          For                            For

1C.    Election of Director: Robert D. Beyer                     Mgmt          For                            For

1D.    Election of Director: Francisco L. Borges                 Mgmt          For                            For

1E.    Election of Director: Brian P. Friedman                   Mgmt          For                            For

1F.    Election of Director: MaryAnne Gilmartin                  Mgmt          For                            For

1G.    Election of Director: Richard B. Handler                  Mgmt          For                            For

1H.    Election of Director: Robert E. Joyal                     Mgmt          For                            For

1I.    Election of Director: Jacob M. Katz                       Mgmt          For                            For

1J.    Election of Director: Michael T. O'Kane                   Mgmt          For                            For

1K.    Election of Director: Stuart H. Reese                     Mgmt          For                            For

1L.    Election of Director: Joseph S. Steinberg                 Mgmt          For                            For

2.     Approve named executive officer                           Mgmt          Against                        Against
       compensation on an advisory basis.

3.     Ratify Deloitte & Touche LLP as independent               Mgmt          For                            For
       auditors for the year-ended November 30,
       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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 KOSMOS ENERGY LTD.                                                                          Agenda Number:  935192435
--------------------------------------------------------------------------------------------------------------------------
        Security:  500688106
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  KOS
            ISIN:  US5006881065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrew G. Inglis                    Mgmt          For                            For

1B.    Election of Director: Sir Richard Dearlove                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 and to authorize
       the Company's Audit Committee of the Board
       of Directors to determine their
       remuneration.

3.     To provide a non-binding, advisory vote to                Mgmt          For                            For
       approve named executive officer
       compensation.

4.     To approve an amendment to our Certificate                Mgmt          For                            For
       of Incorporation to effect a reverse stock
       split and proportionally reduce the number
       of authorized common shares.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LAMAR ADVERTISING COMPANY                                                                   Agenda Number:  935181014
--------------------------------------------------------------------------------------------------------------------------
        Security:  512816109
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  LAMR
            ISIN:  US5128161099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Nancy Fletcher                                            Mgmt          For                            For
       John E. Koerner, III                                      Mgmt          For                            For
       Marshall A. Loeb                                          Mgmt          For                            For
       Stephen P. Mumblow                                        Mgmt          For                            For
       Thomas V. Reifenheiser                                    Mgmt          For                            For
       Anna Reilly                                               Mgmt          For                            For
       Kevin P. Reilly, Jr.                                      Mgmt          For                            For
       Wendell Reilly                                            Mgmt          Withheld                       Against
       Elizabeth Thompson                                        Mgmt          For                            For

2.     Approval, on an advisory and non-binding                  Mgmt          For                            For
       basis, of the compensation of the Company's
       named executive officers.

3.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY MEDIA CORPORATION                                                                   Agenda Number:  935196774
--------------------------------------------------------------------------------------------------------------------------
        Security:  531229409
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  LSXMA
            ISIN:  US5312294094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Evan D. Malone                                            Mgmt          For                            For
       David E. Rapley                                           Mgmt          Withheld                       Against
       Larry E. Romrell                                          Mgmt          Withheld                       Against

2.     A proposal to ratify the selection of KPMG                Mgmt          For                            For
       LLP as our independent auditors for the
       fiscal year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY PROPERTY TRUST                                                                      Agenda Number:  935119710
--------------------------------------------------------------------------------------------------------------------------
        Security:  531172104
    Meeting Type:  Special
    Meeting Date:  30-Jan-2020
          Ticker:  LPT
            ISIN:  US5311721048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the merger of a newly created                  Mgmt          For                            For
       indirect wholly owned subsidiary of Liberty
       Property Trust ("Liberty") with and into
       Liberty, with Liberty continuing as the
       surviving entity and as an indirect wholly
       owned subsidiary of Leaf Holdco Property
       Trust, a current wholly owned subsidiary of
       Liberty, followed by the merger of Leaf
       Holdco Property Trust with and into Lambda
       REIT Acquisition LLC, a wholly owned
       subsidiary of Prologis, Inc., with Lambda
       REIT Acquisition LLC continuing as the
       surviving company.

2.     To approve a non-binding advisory proposal                Mgmt          For                            For
       to approve certain compensation that may be
       paid or become payable to certain named
       executive officers of Liberty in connection
       with the Company Mergers and the other
       transactions contemplated by the merger
       agreement.

3.     To approve one or more adjournments of the                Mgmt          For                            For
       Liberty special meeting to another date,
       time or place, if necessary, to solicit
       additional proxies in favor of the proposal
       to approve the Company Mergers on the terms
       and conditions set forth in the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LOGMEIN, INC                                                                                Agenda Number:  935200775
--------------------------------------------------------------------------------------------------------------------------
        Security:  54142L109
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  LOGM
            ISIN:  US54142L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: David J.                   Mgmt          For                            For
       Henshall

1B.    Election of Class II Director: Peter J.                   Mgmt          For                            For
       Sacripanti

1C.    Election of Class II Director: William R.                 Mgmt          For                            For
       Wagner

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as independent registered public
       accounting firm for fiscal year ending
       December 31, 2020.

3.     Advisory vote for the approval of the                     Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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."




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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)
       .




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MEDICAL PROPERTIES TRUST, INC.                                                              Agenda Number:  935207072
--------------------------------------------------------------------------------------------------------------------------
        Security:  58463J304
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  MPW
            ISIN:  US58463J3041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Edward K. Aldag, Jr.                Mgmt          For                            For

1B.    Election of Director: G. Steven Dawson                    Mgmt          For                            For

1C.    Election of Director: R. Steven Hamner                    Mgmt          For                            For

1D.    Election of Director: Caterina A. Mozingo                 Mgmt          For                            For

1E.    Election of Director: Elizabeth N. Pitman                 Mgmt          For                            For

1F.    Election of Director: C. Reynolds Thompson,               Mgmt          For                            For
       III

1G.    Election of Director: D. Paul Sparks, Jr.                 Mgmt          For                            For

1H.    Election of Director: Michael G. Stewart                  Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       fiscal year ending December 31, 2020.

3.     Non-binding, advisory approval of the                     Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 MERCURY GENERAL CORPORATION                                                                 Agenda Number:  935160907
--------------------------------------------------------------------------------------------------------------------------
        Security:  589400100
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  MCY
            ISIN:  US5894001008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George Joseph                                             Mgmt          For                            For
       Martha E. Marcon                                          Mgmt          For                            For
       Joshua E. Little                                          Mgmt          For                            For
       Gabriel Tirador                                           Mgmt          For                            For
       James G. Ellis                                            Mgmt          For                            For
       George G. Braunegg                                        Mgmt          For                            For
       Ramona L. Cappello                                        Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of selection of independent                  Mgmt          For                            For
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 MFA FINANCIAL, INC.                                                                         Agenda Number:  935190378
--------------------------------------------------------------------------------------------------------------------------
        Security:  55272X102
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  MFA
            ISIN:  US55272X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Laurie S. Goodman                   Mgmt          For                            For

1B.    Election of Director: Craig L. Knutson                    Mgmt          For                            For

1C.    Election of Director: Richard C. Wald                     Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020.

3.     Approval of the advisory (non-binding)                    Mgmt          For                            For
       resolution to approve the Company's
       executive compensation.

4.     Approval of the Company's Equity                          Mgmt          For                            For
       Compensation Plan, which is an amendment
       and restatement of the Company's existing
       Equity Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 INSTRUMENTS CORPORATION                                                            Agenda Number:  935149496
--------------------------------------------------------------------------------------------------------------------------
        Security:  636518102
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  NATI
            ISIN:  US6365181022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael E. McGrath                                        Mgmt          For                            For
       Alexander M. Davern                                       Mgmt          For                            For

2.     To approve the National Instruments                       Mgmt          For                            For
       Corporation 2020 Equity Incentive Plan.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as National Instruments Corporation's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.

4.     To approve an advisory (non-binding)                      Mgmt          For                            For
       proposal concerning our executive
       compensation program.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NEW RESIDENTIAL INVESTMENT CORP.                                                            Agenda Number:  935206448
--------------------------------------------------------------------------------------------------------------------------
        Security:  64828T201
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2020
          Ticker:  NRZ
            ISIN:  US64828T2015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Pamela F. Lenehan                                         Mgmt          For                            For
       David Saltzman                                            Mgmt          For                            For
       Alan L. Tyson                                             Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent registered public
       accounting firm for New Residential
       Investment Corp. for fiscal year 2020.

3.     To amend our Bylaws to implement "majority                Mgmt          For                            For
       voting" in uncontested elections of
       directors.




--------------------------------------------------------------------------------------------------------------------------
 NEWMARKET CORPORATION                                                                       Agenda Number:  935137186
--------------------------------------------------------------------------------------------------------------------------
        Security:  651587107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  NEU
            ISIN:  US6515871076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Phyllis L. Cothran                  Mgmt          For                            For

1B.    Election of Director: Mark M. Gambill                     Mgmt          For                            For

1C.    Election of Director: Bruce C. Gottwald                   Mgmt          For                            For

1D.    Election of Director: Thomas E. Gottwald                  Mgmt          For                            For

1E.    Election of Director: Patrick D. Hanley                   Mgmt          For                            For

1F.    Election of Director: H. Hiter Harris, III                Mgmt          For                            For

1G.    Election of Director: James E. Rogers                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Corporation for the fiscal
       year ending December 31, 2020.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers of NewMarket Corporation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NU SKIN ENTERPRISES, INC.                                                                   Agenda Number:  935187523
--------------------------------------------------------------------------------------------------------------------------
        Security:  67018T105
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  NUS
            ISIN:  US67018T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Daniel W. Campbell                  Mgmt          For                            For

1B.    Election of Director: Andrew D. Lipman                    Mgmt          For                            For

1C.    Election of Director: Steven J. Lund                      Mgmt          For                            For

1D.    Election of Director: Laura Nathanson                     Mgmt          For                            For

1E.    Election of Director: Thomas R. Pisano                    Mgmt          For                            For

1F.    Election of Director: Zheqing (Simon) Shen                Mgmt          For                            For

1G.    Election of Director: Ritch N. Wood                       Mgmt          For                            For

1H.    Election of Director: Edwina D. Woodbury                  Mgmt          For                            For

2.     Advisory approval of our executive                        Mgmt          For                            For
       compensation

3.     Approval of our Third Amended and Restated                Mgmt          For                            For
       2010 Omnibus Incentive Plan

4.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2020




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 OLIN CORPORATION                                                                            Agenda Number:  935156592
--------------------------------------------------------------------------------------------------------------------------
        Security:  680665205
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  OLN
            ISIN:  US6806652052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Heidi S. Alderman                   Mgmt          For                            For

1B.    Election of Director: Beverley A. Babcock                 Mgmt          For                            For

1C.    Election of Director: Gray G. Benoist                     Mgmt          For                            For

1D.    Election of Director: Scott D. Ferguson                   Mgmt          For                            For

1E.    Election of Director: John E. Fischer                     Mgmt          For                            For

1F.    Election of Director: W. Barnes Hauptfuhrer               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.     Approval of an amendment to the Amended and               Mgmt          For                            For
       Restated Articles of Incorporation to
       declassify the board of directors.




--------------------------------------------------------------------------------------------------------------------------
 OMEGA HEALTHCARE INVESTORS, INC.                                                            Agenda Number:  935193160
--------------------------------------------------------------------------------------------------------------------------
        Security:  681936100
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  OHI
            ISIN:  US6819361006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kapila K. Anand                                           Mgmt          For                            For
       Craig R. Callen                                           Mgmt          For                            For
       Barbara B. Hill                                           Mgmt          For                            For
       Edward Lowenthal                                          Mgmt          For                            For
       C. Taylor Pickett                                         Mgmt          For                            For
       Stephen D. Plavin                                         Mgmt          For                            For
       Burke W. Whitman                                          Mgmt          For                            For

2.     Ratification of Independent Auditors Ernst                Mgmt          For                            For
       & Young LLP for fiscal year 2020.

3.     Approval, on an Advisory Basis, of                        Mgmt          For                            For
       Executive 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PARSLEY ENERGY, INC.                                                                        Agenda Number:  935169640
--------------------------------------------------------------------------------------------------------------------------
        Security:  701877102
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  PE
            ISIN:  US7018771029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: A.R. Alameddine                     Mgmt          For                            For

1B.    Election of Director: Matt Gallagher                      Mgmt          For                            For

1C.    Election of Director: Karen Hughes                        Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Company's named executive
       officer compensation for the fiscal year
       ended December 31, 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PENSKE AUTOMOTIVE GROUP, INC.                                                               Agenda Number:  935158483
--------------------------------------------------------------------------------------------------------------------------
        Security:  70959W103
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  PAG
            ISIN:  US70959W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John D. Barr                                              Mgmt          Withheld                       Against
       Lisa Davis                                                Mgmt          For                            For
       Wolfgang Durheimer                                        Mgmt          For                            For
       Michael R. Eisenson                                       Mgmt          For                            For
       Robert H. Kurnick, Jr.                                    Mgmt          For                            For
       Kimberly J. McWaters                                      Mgmt          Withheld                       Against
       Greg Penske                                               Mgmt          For                            For
       Roger S. Penske                                           Mgmt          For                            For
       Sandra E. Pierce                                          Mgmt          For                            For
       Greg C. Smith                                             Mgmt          Withheld                       Against
       Ronald G. Steinhart                                       Mgmt          Withheld                       Against
       H. Brian Thompson                                         Mgmt          For                            For
       Masashi Yamanaka                                          Mgmt          For                            For

2.     Approval of our 2020 Equity Incentive Plan                Mgmt          Against                        Against

3.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent auditor for 2020

4.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 POLARIS INC.                                                                                Agenda Number:  935140525
--------------------------------------------------------------------------------------------------------------------------
        Security:  731068102
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  PII
            ISIN:  US7310681025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: George W. Bilicic                   Mgmt          For                            For

1B.    Election of Director: Gary E. Hendrickson                 Mgmt          For                            For

1C.    Election of Director: Gwenne A. Henricks                  Mgmt          For                            For

2.     Approval of the Amended and Restated 2007                 Mgmt          For                            For
       Omnibus Incentive Plan to Increase the
       Number of Shares of our Common Stock
       Authorized for Awards from 24,325,000 to
       27,775,000

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for fiscal 2020

4.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 PROSPERITY BANCSHARES, INC.                                                                 Agenda Number:  935083737
--------------------------------------------------------------------------------------------------------------------------
        Security:  743606105
    Meeting Type:  Special
    Meeting Date:  29-Oct-2019
          Ticker:  PB
            ISIN:  US7436061052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE PROSPERITY MERGER PROPOSAL: To approve                Mgmt          For                            For
       the Agreement and Plan of Reorganization,
       dated as of June 16, 2019, by and between
       Prosperity Bancshares, Inc. and LegacyTexas
       Financial Group, Inc., as it may be
       amended, supplemented or modified from time
       to time, the transactions contemplated
       thereby, and the issuance of Prosperity
       Common Stock in connection with the merger.

2.     THE PROSPERITY ADJOURNMENT PROPOSAL: To                   Mgmt          For                            For
       approve the adjournment of the Prosperity
       Bancshares, Inc. special meeting to a later
       date or dates, if the board of directors of
       Prosperity Bancshares, Inc. determines it
       is necessary or appropriate, including
       adjournments to permit solicitation of
       additional proxies in favor of the
       Prosperity merger proposal listed above.




--------------------------------------------------------------------------------------------------------------------------
 PROSPERITY BANCSHARES, INC.                                                                 Agenda Number:  935150398
--------------------------------------------------------------------------------------------------------------------------
        Security:  743606105
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  PB
            ISIN:  US7436061052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin J. Hanigan*                                         Mgmt          For                            For
       William T. Luedke IV*                                     Mgmt          For                            For
       Perry Mueller, Jr.*                                       Mgmt          For                            For
       Harrison Stafford II*                                     Mgmt          For                            For
       Bruce W. Hunt**                                           Mgmt          For                            For
       George A. Fisk#                                           Mgmt          For                            For

2.     Approval of the Prosperity Bancshares, Inc.               Mgmt          For                            For
       2020 Stock Incentive Plan.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       the year ending December 31, 2020.

4.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers
       ("Say-On-Pay").




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 REINSURANCE GROUP OF AMERICA, INC.                                                          Agenda Number:  935160933
--------------------------------------------------------------------------------------------------------------------------
        Security:  759351604
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  RGA
            ISIN:  US7593516047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Pina Albo                           Mgmt          For                            For

1B.    Election of Director: Christine R. Detrick                Mgmt          For                            For

1C.    Election of Director: J. Cliff Eason                      Mgmt          For                            For

1D.    Election of Director: John J. Gauthier                    Mgmt          For                            For

1E.    Election of Director: Anna Manning                        Mgmt          For                            For

1F.    Election of Director: Hazel M. McNeilage                  Mgmt          For                            For

1G.    Election of Director: Steven C. Van Wyk                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Approve the Company's Amended & Restated                  Mgmt          For                            For
       Articles of Incorporation.

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent auditor
       for the year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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").




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 GOLD, INC.                                                                            Agenda Number:  935088460
--------------------------------------------------------------------------------------------------------------------------
        Security:  780287108
    Meeting Type:  Annual
    Meeting Date:  20-Nov-2019
          Ticker:  RGLD
            ISIN:  US7802871084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William M. Hayes                    Mgmt          For                            For

1B.    Election of Director: Ronald J. Vance                     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 the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as independent registered
       public accountants of the Company for the
       fiscal year ending June 30, 2020.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SANTANDER CONSUMER USA HOLDINGS INC.                                                        Agenda Number:  935203606
--------------------------------------------------------------------------------------------------------------------------
        Security:  80283M101
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  SC
            ISIN:  US80283M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mahesh Aditya                                             Mgmt          For                            For
       Homaira Akbari                                            Mgmt          For                            For
       Juan Carlos A. de Soto                                    Mgmt          For                            For
       Stephen A. Ferriss                                        Mgmt          Withheld                       Against
       Victor Hill                                               Mgmt          For                            For
       Edith E. Holiday                                          Mgmt          Withheld                       Against
       Javier Maldonado                                          Mgmt          Withheld                       Against
       Robert J. McCarthy                                        Mgmt          For                            For
       William F. Muir                                           Mgmt          For                            For
       William Rainer                                            Mgmt          Withheld                       Against

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the current fiscal year.

3.     Stockholder proposal requesting that the                  Shr           Against                        For
       Board of Directors prepare a report related
       to the monitoring and management of certain
       risks related to vehicle lending.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SENSATA TECHNOLOGIES HOLDING PLC                                                            Agenda Number:  935182977
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8060N102
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  ST
            ISIN:  GB00BFMBMT84
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrew C. Teich                     Mgmt          For                            For

1B.    Election of Director: Jeffrey J. Cote                     Mgmt          For                            For

1C.    Election of Director: John P. Absmeier                    Mgmt          For                            For

1D.    Election of Director: Lorraine A. Bolsinger               Mgmt          For                            For

1E.    Election of Director: James E. Heppelmann                 Mgmt          For                            For

1F.    Election of Director: Charles W. Peffer                   Mgmt          For                            For

1G.    Election of Director: Constance E. Skidmore               Mgmt          For                            For

1H.    Election of Director: Steven A. Sonnenberg                Mgmt          For                            For

1I.    Election of Director: Martha N. Sullivan                  Mgmt          For                            For

1J.    Election of Director: Thomas Wroe Jr.                     Mgmt          For                            For

1K.    Election of Director: Stephen M. Zide                     Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation

3.     Advisory resolution on frequency of                       Mgmt          1 Year                         For
       "Say-on-Pay" vote

4.     Ordinary resolution to ratify the                         Mgmt          For                            For
       appointment of Ernst & Young LLP as the
       Company's independent registered public
       accounting firm

5.     Advisory vote on Director Compensation                    Mgmt          For                            For
       Report

6.     Ordinary resolution to reappoint Ernst &                  Mgmt          For                            For
       Young LLP as the Company's U.K. statutory
       auditor

7.     Ordinary resolution to authorize the Audit                Mgmt          For                            For
       Committee, for and on behalf of the Board,
       to determine the Company's U.K. statutory
       auditor's reimbursement

8.     Ordinary resolution to receive the                        Mgmt          For                            For
       Company's 2019 Annual Report and Accounts

9.     Special resolution to approve the form of                 Mgmt          For                            For
       share repurchase contracts and repurchase
       counterparties

10.    Ordinary resolution to authorize the Board                Mgmt          For                            For
       of Directors to issue equity securities

11.    Special resolution to authorize the Board                 Mgmt          For                            For
       of Directors to issue equity securities
       without pre-emptive rights

12.    Ordinary resolution to authorize the Board                Mgmt          For                            For
       of Directors to issue equity securities
       under our equity incentive plans

13.    Special resolution to authorize the Board                 Mgmt          For                            For
       of Directors to issue equity securities
       under our equity incentive plans without
       pre-emptive rights




--------------------------------------------------------------------------------------------------------------------------
 SERVICE CORPORATION INTERNATIONAL                                                           Agenda Number:  935160046
--------------------------------------------------------------------------------------------------------------------------
        Security:  817565104
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  SCI
            ISIN:  US8175651046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alan R. Buckwalter                  Mgmt          For                            For

1B.    Election of Director: Jakki L. Haussler                   Mgmt          For                            For

1C.    Election of Director: Victor L. Lund                      Mgmt          For                            For

1D.    Election of Director: Clifton H. Morris,                  Mgmt          For                            For
       Jr.

1E.    Election of Director: Ellen Ochoa                         Mgmt          For                            For

1F.    Election of Director: Thomas L. Ryan                      Mgmt          For                            For

1G.    Election of Director: W. Blair Waltrip                    Mgmt          For                            For

2.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year ending December 31,
       2020.

3.     To approve, by advisory vote, named                       Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 SERVICE PROPERTIES TRUST                                                                    Agenda Number:  935202034
--------------------------------------------------------------------------------------------------------------------------
        Security:  81761L102
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  SVC
            ISIN:  US81761L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Independent Class I Trustee:                  Mgmt          Against                        Against
       John L. Harrington

1B.    Election of Managing Class I Trustee: John                Mgmt          For                            For
       G. Murray

2.     Approve an amendment to the Company's                     Mgmt          For                            For
       Declaration of Trust to provide for the
       annual election of all Trustees.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent auditors to serve
       for the 2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SIRIUS XM HOLDINGS INC.                                                                     Agenda Number:  935192346
--------------------------------------------------------------------------------------------------------------------------
        Security:  82968B103
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  SIRI
            ISIN:  US82968B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joan L. Amble                                             Mgmt          For                            For
       George W. Bodenheimer                                     Mgmt          For                            For
       Mark D. Carleton                                          Mgmt          Withheld                       Against
       Eddy W. Hartenstein                                       Mgmt          For                            For
       James P. Holden                                           Mgmt          For                            For
       Gregory B. Maffei                                         Mgmt          For                            For
       Evan D. Malone                                            Mgmt          For                            For
       James E. Meyer                                            Mgmt          For                            For
       James F. Mooney                                           Mgmt          For                            For
       Michael Rapino                                            Mgmt          For                            For
       Kristina M. Salen                                         Mgmt          For                            For
       Carl E. Vogel                                             Mgmt          Withheld                       Against
       David M. Zaslav                                           Mgmt          Withheld                       Against

2.     Advisory vote to approve the named                        Mgmt          For                            For
       executive officers' compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accountants for 2020.




--------------------------------------------------------------------------------------------------------------------------
 SITE CENTERS CORP                                                                           Agenda Number:  935158495
--------------------------------------------------------------------------------------------------------------------------
        Security:  82981J109
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  SITC
            ISIN:  US82981J1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Linda B. Abraham                    Mgmt          For                            For

1.2    Election of Director: Terrance R. Ahern                   Mgmt          For                            For

1.3    Election of Director: Jane E. DeFlorio                    Mgmt          For                            For

1.4    Election of Director: Thomas Finne                        Mgmt          For                            For

1.5    Election of Director: David R. Lukes                      Mgmt          For                            For

1.6    Election of Director: Victor B. MacFarlane                Mgmt          For                            For

1.7    Election of Director: Alexander Otto                      Mgmt          For                            For

1.8    Election of Director: Dawn M. Sweeney                     Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the Company's independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 SIX FLAGS ENTERTAINMENT CORPORATION                                                         Agenda Number:  935156477
--------------------------------------------------------------------------------------------------------------------------
        Security:  83001A102
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  SIX
            ISIN:  US83001A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       B. Ben Baldanza                                           Mgmt          For                            For
       Selim Bassoul                                             Mgmt          For                            For
       Kurt M. Cellar                                            Mgmt          For                            For
       Nancy A. Krejsa                                           Mgmt          For                            For
       Richard W. Roedel                                         Mgmt          For                            For
       Arik Ruchim                                               Mgmt          For                            For
       Michael Spanos                                            Mgmt          For                            For

2.     Advisory vote to ratify the appointment of                Mgmt          For                            For
       KPMG LLP as independent registered public
       accounting firm for the year ending
       December 31, 2020.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SKECHERS U.S.A., INC.                                                                       Agenda Number:  935171847
--------------------------------------------------------------------------------------------------------------------------
        Security:  830566105
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  SKX
            ISIN:  US8305661055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Katherine Blair                                           Mgmt          For                            For
       Geyer Kosinski                                            Mgmt          For                            For
       Richard Rappaport                                         Mgmt          For                            For
       Richard Siskind                                           Mgmt          For                            For

2.     Stockholder proposal requesting the Board                 Shr           For                            Against
       of Directors to adopt a human rights
       policy.

3.     Advisory vote to approve compensation of                  Mgmt          For                            For
       Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SONOCO PRODUCTS COMPANY                                                                     Agenda Number:  935148040
--------------------------------------------------------------------------------------------------------------------------
        Security:  835495102
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2020
          Ticker:  SON
            ISIN:  US8354951027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       H. A. Cockrell                                            Mgmt          For                            For
       R. H. Coker                                               Mgmt          For                            For
       P.L. Davies                                               Mgmt          For                            For
       T. J. Drew                                                Mgmt          For                            For
       P. Guillemot                                              Mgmt          For                            For
       J. R. Haley                                               Mgmt          For                            For
       R. R. Hill, Jr.                                           Mgmt          For                            For
       R. G. Kyle                                                Mgmt          For                            For
       B. J. McGarvie                                            Mgmt          For                            For
       J. M. Micali                                              Mgmt          For                            For
       S. Nagarajan                                              Mgmt          For                            For
       M. D. Oken                                                Mgmt          For                            For
       T. E. Whiddon                                             Mgmt          For                            For
       L. M. Yates                                               Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers, LLP as the
       independent registered public accounting
       firm for the Company for the year ending
       December 31, 2020.

3.     To approve the advisory (non-binding)                     Mgmt          For                            For
       resolution to approve Executive
       Compensation.

4.     Amendment of Article 6(d) of the Articles                 Mgmt          For                            For
       of Incorporation and Article III, Section 7
       of the By-laws relating to the vote
       required for removal of directors.

5.     Amendment of Article 6(f) of the Articles                 Mgmt          For                            For
       of Incorporation relating to quorum or
       voting requirements for shareholder.

6.     Amendment of Article IX, Section I of the                 Mgmt          For                            For
       By-laws relating to the shareholder vote
       required to amend the By-laws.

7.     Advisory (non-binding) shareholder proposal               Shr           Against                        Against
       regarding right to call special shareholder
       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.




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT REALTY CAPITAL, INC.                                                                 Agenda Number:  935201929
--------------------------------------------------------------------------------------------------------------------------
        Security:  84860W300
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2020
          Ticker:  SRC
            ISIN:  US84860W3007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Jackson Hsieh                       Mgmt          For                            For

1.2    Election of Director: Kevin M. Charlton                   Mgmt          For                            For

1.3    Election of Director: Todd A. Dunn                        Mgmt          For                            For

1.4    Election of Director: Elizabeth F. Frank                  Mgmt          For                            For

1.5    Election of Director: Richard I. Gilchrist                Mgmt          For                            For

1.6    Election of Director: Diana M. Laing                      Mgmt          For                            For

1.7    Election of Director: Sheli Z. Rosenberg                  Mgmt          For                            For

1.8    Election of Director: Thomas D. Senkbeil                  Mgmt          For                            For

1.9    Election of Director: Nicholas P. Shepherd                Mgmt          For                            For

2.     The ratification of the selection of Ernst                Mgmt          For                            For
       & Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020.

3.     A non-binding, advisory resolution to                     Mgmt          For                            For
       approve the compensation of our named
       executive officers as described in the
       Proxy Statement.

4.     A non-binding, advisory resolution to                     Mgmt          1 Year                         For
       approve the frequency (every year, every 2
       years, or every 3 years) of future advisory
       votes to approve named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 STARWOOD PROPERTY TRUST, INC.                                                               Agenda Number:  935145234
--------------------------------------------------------------------------------------------------------------------------
        Security:  85571B105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  STWD
            ISIN:  US85571B1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard D. Bronson                                        Mgmt          For                            For
       Jeffrey G. Dishner                                        Mgmt          For                            For
       Camille J. Douglas                                        Mgmt          For                            For
       Solomon J. Kumin                                          Mgmt          For                            For
       Fred S. Ridley                                            Mgmt          For                            For
       Barry S. Sternlicht                                       Mgmt          For                            For
       Strauss Zelnick                                           Mgmt          For                            For

2.     The approval on an advisory basis of the                  Mgmt          For                            For
       Company's executive compensation.

3.     The ratification of Deloitte & Touche LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the calendar
       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




--------------------------------------------------------------------------------------------------------------------------
 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          For                            For

1b.    Re-election of Director: Cynthia L.                       Mgmt          For                            For
       Feldmann

1c.    Re-election of Director: Dr. Jacqueline B.                Mgmt          For                            For
       Kosecoff

1d.    Re-election of Director: David B. Lewis                   Mgmt          For                            For

1e.    Re-election of Director: Walter M                         Mgmt          For                            For
       Rosebrough, Jr.

1f.    Re-election of Director: Dr. Nirav R. Shah                Mgmt          For                            For

1g.    Re-election of Director: Dr. Mohsen M. Sohi               Mgmt          For                            For

1h.    Re-election of Director: Dr. Richard M.                   Mgmt          For                            For
       Steeves

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       March 31, 2020.

3.     To appoint Ernst & Young Chartered                        Mgmt          For                            For
       Accountants as the Company's Irish
       statutory auditor under the Act to hold
       office until the conclusion of the
       Company's next Annual General Meeting.

4.     To authorize the Directors of the Company                 Mgmt          For                            For
       or the Audit Committee to determine the
       remuneration of Ernst & Young Chartered
       Accountants as the Company's Irish
       statutory auditor.

5.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as disclosed
       pursuant to the disclosure rules of the
       Securities and Exchange Commission,
       including the Compensation Discussion and
       Analysis and the tabular and narrative
       disclosure contained in the Company's proxy
       statement dated June 12, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TELEPHONE AND DATA SYSTEMS, INC.                                                            Agenda Number:  935170934
--------------------------------------------------------------------------------------------------------------------------
        Security:  879433829
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  TDS
            ISIN:  US8794338298
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. A. Davis                                               Mgmt          For                            For
       G. W. Off                                                 Mgmt          For                            For
       W. Oosterman                                              Mgmt          For                            For
       G. L. Sugarman                                            Mgmt          For                            For

2.     Ratify Accountants for 2020                               Mgmt          For                            For

3.     Approve TDS 2020 Long-Term Incentive Plan                 Mgmt          For                            For

4.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

5.     Shareholder proposal to recapitalize TDS'                 Shr           For                            Against
       outstanding stock to have an equal vote per
       share.




--------------------------------------------------------------------------------------------------------------------------
 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 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 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 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 HANOVER INSURANCE GROUP, INC.                                                           Agenda Number:  935156580
--------------------------------------------------------------------------------------------------------------------------
        Security:  410867105
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  THG
            ISIN:  US4108671052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Jane D. Carlin                      Mgmt          For                            For
       (Three-year term expiring in 2023)

1.2    Election of Director: Daniel T. Henry                     Mgmt          For                            For
       (Three-year term expiring in 2023)

1.3    Election of Director: Wendell J. Knox                     Mgmt          For                            For
       (Three-year term expiring in 2023)

1.4    Election of Director: Kathleen S. Lane                    Mgmt          For                            For
       (Three-year term expiring in 2023)

2.     To approve the advisory vote on the                       Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent, registered public accounting
       firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 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 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 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 SCOTTS MIRACLE-GRO COMPANY                                                              Agenda Number:  935115243
--------------------------------------------------------------------------------------------------------------------------
        Security:  810186106
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2020
          Ticker:  SMG
            ISIN:  US8101861065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James Hagedorn                                            Mgmt          For                            For
       Brian D. Finn                                             Mgmt          For                            For
       Nancy G. Mistretta                                        Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending September 30, 2020.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 TRANSUNION                                                                                  Agenda Number:  935161163
--------------------------------------------------------------------------------------------------------------------------
        Security:  89400J107
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  TRU
            ISIN:  US89400J1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To amend and restate our Amended and                      Mgmt          For                            For
       Restated Certificate of Incorporation
       (Charter) to declassify the Board of
       Directors over the next three years such
       that all directors will stand for election
       on an annual basis beginning with the 2022
       Annual Meeting of Stockholders.

2A.    To amend and restate our Charter to                       Mgmt          For                            For
       eliminate the supermajority voting
       requirements relating to: Amendments to the
       Charter and Bylaws.

2B.    To amend and restate our Charter to                       Mgmt          For                            For
       eliminate the supermajority voting
       requirements relating to: Removal of
       directors.

3.     To amend and restate our Charter to remove                Mgmt          For                            For
       the corporate opportunity waiver provisions
       of the Charter.

4.     To amend and restate our Charter to remove                Mgmt          For                            For
       certain rights, privileges and protections
       included in the Charter relating to former
       significant stockholders of TransUnion that
       have expired by their terms and to make
       other technical revisions to the Charter.

5A.    Election of Director: Suzanne P. Clark                    Mgmt          For                            For

5B.    Election of Director: Kermit R. Crawford                  Mgmt          For                            For

5C.    Election of Director: Thomas L. Monahan,                  Mgmt          For                            For
       III

6.     To amend and restate our 2015 Omnibus                     Mgmt          For                            For
       Incentive Plan to, among other things,
       increase the number of shares authorized
       for issuance by 7 million shares and extend
       the term of our plan through the tenth
       anniversary of the date of such amendment
       and restatement.

7.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as TransUnion's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 UGI CORPORATION                                                                             Agenda Number:  935114051
--------------------------------------------------------------------------------------------------------------------------
        Security:  902681105
    Meeting Type:  Annual
    Meeting Date:  22-Jan-2020
          Ticker:  UGI
            ISIN:  US9026811052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: M. S. Bort                          Mgmt          For                            For

1B.    Election of Director: T. A. Dosch                         Mgmt          For                            For

1C.    Election of Director: A. N. Harris                        Mgmt          For                            For

1D.    Election of Director: F. S. Hermance                      Mgmt          For                            For

1E.    Election of Director: W. J. Marrazzo                      Mgmt          For                            For

1F.    Election of Director: K. A. Romano                        Mgmt          For                            For

1G.    Election of Director: M. O. Schlanger                     Mgmt          For                            For

1H.    Election of Director: J. B. Stallings, Jr.                Mgmt          For                            For

1I.    Election of Director: K. R. Turner                        Mgmt          For                            For

1J.    Election of Director: J. L. Walsh                         Mgmt          For                            For

2.     Proposal to approve resolution on executive               Mgmt          For                            For
       compensation.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as our independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 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 STATES CELLULAR CORPORATION                                                          Agenda Number:  935166567
--------------------------------------------------------------------------------------------------------------------------
        Security:  911684108
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  USM
            ISIN:  US9116841084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. S. Crowley                                             Mgmt          For                            For
       G. P. Josefowicz                                          Mgmt          For                            For
       C. D. Stewart                                             Mgmt          For                            For

2.     Ratify accountants for 2020                               Mgmt          For                            For

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation




--------------------------------------------------------------------------------------------------------------------------
 UNIVAR SOLUTIONS INC.                                                                       Agenda Number:  935150350
--------------------------------------------------------------------------------------------------------------------------
        Security:  91336L107
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  UNVR
            ISIN:  US91336L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joan Braca                                                Mgmt          For                            For
       Mark J. Byrne                                             Mgmt          For                            For
       Daniel P. Doheny                                          Mgmt          For                            For
       David C. Jukes                                            Mgmt          For                            For
       Stephen D. Newlin                                         Mgmt          For                            For
       Kerry J. Preete                                           Mgmt          For                            For
       Robert L. Wood                                            Mgmt          For                            For

2.     Non-binding advisory vote regarding the                   Mgmt          For                            For
       compensation of the Company's named
       executive officers

3.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2020

4.     Approval of the Univar Solutions Inc. 2020                Mgmt          For                            For
       Omnibus Incentive Plan




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 VAIL RESORTS, INC.                                                                          Agenda Number:  935093790
--------------------------------------------------------------------------------------------------------------------------
        Security:  91879Q109
    Meeting Type:  Annual
    Meeting Date:  05-Dec-2019
          Ticker:  MTN
            ISIN:  US91879Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan L. Decker                     Mgmt          For                            For

1b.    Election of Director: Robert A. Katz                      Mgmt          For                            For

1c.    Election of Director: John T. Redmond                     Mgmt          For                            For

1d.    Election of Director: Michele Romanow                     Mgmt          For                            For

1e.    Election of Director: Hilary A. Schneider                 Mgmt          For                            For

1f.    Election of Director: D. Bruce Sewell                     Mgmt          For                            For

1g.    Election of Director: John F. Sorte                       Mgmt          For                            For

1h.    Election of Director: Peter A. Vaughn                     Mgmt          For                            For

2.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending July 31,
       2020.

3.     Hold an advisory vote to approve executive                Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 W.R. GRACE & CO.                                                                            Agenda Number:  935152289
--------------------------------------------------------------------------------------------------------------------------
        Security:  38388F108
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  GRA
            ISIN:  US38388F1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director (Term                      Mgmt          For                            For
       expiring 2023): Julie Fasone Holder

1.2    Election of Class III Director (Term                      Mgmt          For                            For
       expiring 2023): Christopher J. Steffen

1.3    Election of Class III Director (Term                      Mgmt          For                            For
       expiring 2023): Shlomo Yanai

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 the compensation                 Mgmt          For                            For
       of Grace's named executive officers, as
       described in our proxy materials




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 WESTLAKE CHEMICAL CORPORATION                                                               Agenda Number:  935156946
--------------------------------------------------------------------------------------------------------------------------
        Security:  960413102
    Meeting Type:  Annual
    Meeting Date:  15-May-2020
          Ticker:  WLK
            ISIN:  US9604131022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marius A. Haas                                            Mgmt          Withheld                       Against
       Dorothy C. Jenkins                                        Mgmt          Withheld                       Against
       Kimberly S. Lubel                                         Mgmt          For                            For
       Jeffrey W. Sheets                                         Mgmt          For                            For

2.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WPX ENERGY, INC.                                                                            Agenda Number:  935172572
--------------------------------------------------------------------------------------------------------------------------
        Security:  98212B103
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  WPX
            ISIN:  US98212B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John A Carrig                       Mgmt          For                            For

1B.    Election of Director: Clay M. Gaspar                      Mgmt          For                            For

1C.    Election of Director: Robert K. Herdman                   Mgmt          For                            For

1D.    Election of Director: Kelt Kindick                        Mgmt          Against                        Against

1E.    Election of Director: Karl F. Kurz                        Mgmt          For                            For

1F.    Election of Director: Kimberly S. Lubel                   Mgmt          For                            For

1G.    Election of Director: Richard E. Muncrief                 Mgmt          For                            For

1H.    Election of Director: D. Martin Phillips                  Mgmt          For                            For

1I.    Election of Director: Douglas E. Swanson,                 Mgmt          For                            For
       Jr.

1J.    Election of Director: Valerie M. Williams                 Mgmt          For                            For

2.     Say on Pay - An advisory vote on the                      Mgmt          For                            For
       approval of executive compensation.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the independent public
       accounting firm for the Company for the
       year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 WYNDHAM DESTINATIONS, INC.                                                                  Agenda Number:  935160539
--------------------------------------------------------------------------------------------------------------------------
        Security:  98310W108
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  WYND
            ISIN:  US98310W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Louise F. Brady                                           Mgmt          For                            For
       Michael D. Brown                                          Mgmt          For                            For
       James E. Buckman                                          Mgmt          For                            For
       George Herrera                                            Mgmt          For                            For
       Stephen P. Holmes                                         Mgmt          For                            For
       Denny Marie Post                                          Mgmt          For                            For
       Ronald L. Rickles                                         Mgmt          For                            For
       Michael H. Wargotz                                        Mgmt          For                            For

2.     To vote on a non-binding, advisory                        Mgmt          For                            For
       resolution to approve our executive
       compensation program.

3.     To vote on a proposal to ratify the                       Mgmt          For                            For
       appointment of Deloitte & Touche LLP to
       serve as our independent registered public
       accounting firm for fiscal year 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.



JPMorgan Diversified Return U.S. Small Cap Equity
--------------------------------------------------------------------------------------------------------------------------
 1-800-FLOWERS.COM, INC.                                                                     Agenda Number:  935095148
--------------------------------------------------------------------------------------------------------------------------
        Security:  68243Q106
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2019
          Ticker:  FLWS
            ISIN:  US68243Q1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Geralyn R. Breig                                          Mgmt          For                            For
       Celia R. Brown                                            Mgmt          For                            For
       James A. Cannavino                                        Mgmt          For                            For
       Eugene F. DeMark                                          Mgmt          For                            For
       Leonard J. Elmore                                         Mgmt          For                            For
       Adam Hanft                                                Mgmt          For                            For
       Sean Hegarty                                              Mgmt          For                            For
       Christopher G. McCann                                     Mgmt          For                            For
       James F. McCann                                           Mgmt          For                            For
       Katherine Oliver                                          Mgmt          For                            For
       Larry Zarin                                               Mgmt          For                            For

2.     To ratify the appointment of BDO USA, LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       June 28, 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.




--------------------------------------------------------------------------------------------------------------------------
 8X8, INC.                                                                                   Agenda Number:  935059180
--------------------------------------------------------------------------------------------------------------------------
        Security:  282914100
    Meeting Type:  Annual
    Meeting Date:  01-Aug-2019
          Ticker:  EGHT
            ISIN:  US2829141009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bryan R. Martin                                           Mgmt          For                            For
       Vikram Verma                                              Mgmt          For                            For
       Eric Salzman                                              Mgmt          For                            For
       Jaswinder Pal Singh                                       Mgmt          For                            For
       Vladimir Jacimovic                                        Mgmt          For                            For
       Monique Bonner                                            Mgmt          For                            For
       Todd Ford                                                 Mgmt          For                            For
       Elizabeth Theophille                                      Mgmt          For                            For

2.     To ratify the appointment of Moss Adams LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending March 31, 2020.

3.     To approve proposed amendments to the 8x8,                Mgmt          Against                        Against
       Inc. Amended and Restated 2012 Equity
       Incentive Plan, including the reservation
       of 12,000,000 additional shares thereunder.

4.     To vote, on an advisory and non-binding                   Mgmt          For                            For
       basis, on the compensation of the Company's
       named executive officers (as shall be set
       forth in the proxy statement).




--------------------------------------------------------------------------------------------------------------------------
 AAR CORP.                                                                                   Agenda Number:  935068519
--------------------------------------------------------------------------------------------------------------------------
        Security:  000361105
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2019
          Ticker:  AIR
            ISIN:  US0003611052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James E. Goodwin                    Mgmt          For                            For

1B.    Election of Director: John M. Holmes                      Mgmt          For                            For

1C.    Election of Director: Marc J. Walfish                     Mgmt          For                            For

2.     Advisory proposal to approve our Fiscal                   Mgmt          For                            For
       2019 executive compensation.

3.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       May 31, 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.




--------------------------------------------------------------------------------------------------------------------------
 ABERCROMBIE & FITCH CO.                                                                     Agenda Number:  935174627
--------------------------------------------------------------------------------------------------------------------------
        Security:  002896207
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  ANF
            ISIN:  US0028962076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kerrii B. Anderson                  Mgmt          For                            For

1B.    Election of Director: Terry L. Burman                     Mgmt          For                            For

1C.    Election of Director: Felix Carbullido                    Mgmt          For                            For

1D.    Election of Director: Susie Coulter                       Mgmt          For                            For

1E.    Election of Director: Sarah M. Gallagher                  Mgmt          For                            For

1F.    Election of Director: James A. Goldman                    Mgmt          For                            For

1G.    Election of Director: Michael E. Greenlees                Mgmt          For                            For

1H.    Election of Director: Archie M. Griffin                   Mgmt          For                            For

1I.    Election of Director: Fran Horowitz                       Mgmt          For                            For

1J.    Election of Director: Helen E. McCluskey                  Mgmt          For                            For

1K.    Election of Director: Charles R. Perrin                   Mgmt          For                            For

1L.    Election of Director: Nigel Travis                        Mgmt          For                            For

2.     Approval of advisory resolution to approve                Mgmt          For                            For
       executive compensation.

3.     Approval of an amendment to the Abercrombie               Mgmt          For                            For
       & Fitch Co. 2016 Long-Term Incentive Plan
       for Directors to authorize 150,000
       additional shares.

4.     Approval of an amendment to the Abercrombie               Mgmt          For                            For
       & Fitch Co. 2016 Long-Term Incentive Plan
       for Associates to authorize 150,000
       additional shares.

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 January 30,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ACCELERON PHARMA INC.                                                                       Agenda Number:  935187941
--------------------------------------------------------------------------------------------------------------------------
        Security:  00434H108
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  XLRN
            ISIN:  US00434H1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Thomas A.                   Mgmt          For                            For
       McCourt

1B.    Election of Class I Director: Francois                    Mgmt          For                            For
       Nader, M.D.

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to the Company's named
       executive officers as disclosed in the
       proxy statement.

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ACCURAY INCORPORATED                                                                        Agenda Number:  935085212
--------------------------------------------------------------------------------------------------------------------------
        Security:  004397105
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2019
          Ticker:  ARAY
            ISIN:  US0043971052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Richard Pettingill                  Mgmt          For                            For

1.2    Election of Director: Joseph E. Whitters                  Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of our named executive officers.

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       June 30, 2020.




--------------------------------------------------------------------------------------------------------------------------
 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."




--------------------------------------------------------------------------------------------------------------------------
 ADTALEM GLOBAL EDUCATION INC                                                                Agenda Number:  935089260
--------------------------------------------------------------------------------------------------------------------------
        Security:  00737L103
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2019
          Ticker:  ATGE
            ISIN:  US00737L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven M. Altschuler                                      Mgmt          For                            For
       William W. Burke                                          Mgmt          For                            For
       Donna J. Hrinak                                           Mgmt          For                            For
       Georgette Kiser                                           Mgmt          For                            For
       Lyle Logan                                                Mgmt          For                            For
       Michael W. Malafronte                                     Mgmt          For                            For
       Lisa W. Wardell                                           Mgmt          For                            For
       James D. White                                            Mgmt          For                            For

2.     Ratify selection of PricewaterhouseCoopers                Mgmt          For                            For
       LLP as independent registered public
       accounting firm.

3.     Say-on-pay: Advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Approve the Adtalem Global Education Inc.                 Mgmt          For                            For
       2019 Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 ADTRAN, INC                                                                                 Agenda Number:  935163600
--------------------------------------------------------------------------------------------------------------------------
        Security:  00738A106
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  ADTN
            ISIN:  US00738A1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas R. Stanton                   Mgmt          For                            For

1B.    Election of Director: H. Fenwick Huss                     Mgmt          For                            For

1C.    Election of Director: Gregory J. McCray                   Mgmt          For                            For

1D.    Election of Director: Balan Nair                          Mgmt          For                            For

1E.    Election of Director: Jacqueline H. Rice                  Mgmt          For                            For

1F.    Election of Director: Kathryn A. Walker                   Mgmt          For                            For

2.     Approve the adoption of the ADTRAN, Inc.                  Mgmt          For                            For
       2020 Employee Stock Incentive Plan.

3.     Approve the adoption of the ADTRAN, Inc.                  Mgmt          For                            For
       2020 Directors Stock Plan.

4.     Non-binding approval of the compensation of               Mgmt          For                            For
       ADTRAN'S named executive officers.

5.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of ADTRAN for the fiscal year ending
       December 31, 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AEGION CORPORATION                                                                          Agenda Number:  935135029
--------------------------------------------------------------------------------------------------------------------------
        Security:  00770F104
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  AEGN
            ISIN:  US00770F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Stephen P. Cortinovis               Mgmt          For                            For

1B.    Election of Director: Stephanie A. Cuskley                Mgmt          For                            For

1C.    Election of Director: Walter J. Galvin                    Mgmt          For                            For

1D.    Election of Director: Rhonda Germany                      Mgmt          For                            For
       Ballintyn

1E.    Election of Director: Charles R. Gordon                   Mgmt          For                            For

1F.    Election of Director: M. Richard Smith                    Mgmt          For                            For

1G.    Election of Director: Phillip D. Wright                   Mgmt          For                            For

2.     To approve an advisory resolution relating                Mgmt          For                            For
       to executive compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors for the year ending December 31,
       2020.




--------------------------------------------------------------------------------------------------------------------------
 AEROJET ROCKETDYNE HOLDINGS, INC.                                                           Agenda Number:  935147810
--------------------------------------------------------------------------------------------------------------------------
        Security:  007800105
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  AJRD
            ISIN:  US0078001056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gen Kevin P. Chilton                                      Mgmt          For                            For
       Thomas A. Corcoran                                        Mgmt          For                            For
       Eileen P. Drake                                           Mgmt          For                            For
       James R. Henderson                                        Mgmt          For                            For
       Warren G. Lichtenstein                                    Mgmt          For                            For
       Gen L W Lord USAF (Ret)                                   Mgmt          For                            For
       Martin Turchin                                            Mgmt          For                            For

2.     Advisory vote to approve Aerojet                          Mgmt          For                            For
       Rocketdyne's executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP, an independent
       registered public accounting firm, as
       independent auditors of the Company for the
       year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 AEROVIRONMENT, INC.                                                                         Agenda Number:  935072924
--------------------------------------------------------------------------------------------------------------------------
        Security:  008073108
    Meeting Type:  Annual
    Meeting Date:  27-Sep-2019
          Ticker:  AVAV
            ISIN:  US0080731088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles Thomas Burbage                                    Mgmt          For                            For
       Charles R. Holland                                        Mgmt          For                            For
       Edward R. Muller                                          Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the company's independent
       registered public accounting firm

3.     Advisory vote on the compensation of the                  Mgmt          For                            For
       company's Named Executive Officers




--------------------------------------------------------------------------------------------------------------------------
 AG MORTGAGE INVESTMENT TRUST, INC.                                                          Agenda Number:  935214382
--------------------------------------------------------------------------------------------------------------------------
        Security:  001228105
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2020
          Ticker:  MITT
            ISIN:  US0012281053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       T.J. Durkin                                               Mgmt          For                            For
       Debra Hess                                                Mgmt          For                            For
       Joseph LaManna                                            Mgmt          For                            For
       Peter Linneman                                            Mgmt          For                            For
       David N. Roberts                                          Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers 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

4.     Approval of the AG Mortgage Investment                    Mgmt          For                            For
       Trust, Inc. 2020 Equity Incentive Plan




--------------------------------------------------------------------------------------------------------------------------
 AGILYSYS, INC.                                                                              Agenda Number:  935061793
--------------------------------------------------------------------------------------------------------------------------
        Security:  00847J105
    Meeting Type:  Annual
    Meeting Date:  09-Aug-2019
          Ticker:  AGYS
            ISIN:  US00847J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Donald A. Colvin                                          Mgmt          For                            For
       Dana Jones                                                Mgmt          For                            For
       Jerry Jones                                               Mgmt          For                            For
       Michael A. Kaufman                                        Mgmt          For                            For
       Melvin L. Keating                                         Mgmt          For                            For
       John Mutch                                                Mgmt          For                            For
       Ramesh Srinivasan                                         Mgmt          For                            For

2.     Approval of amendments to the Company's                   Mgmt          For                            For
       Amended Code of Regulations and Amended
       Articles of Incorporation to require a
       majority vote, in uncontested elections,
       for director nominees to be elected

3.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Amended Code of Regulations to reduce the
       threshold for shareholder removal of a
       director from a two-thirds supermajority to
       a simple majority

4.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of our named executive
       officers set forth in the attached Proxy
       Statement

5.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as our independent registered
       public accounting firm for the fiscal year
       ending March 31, 2020

6.     In their discretion, the proxies are                      Mgmt          For                            For
       authorized to vote upon such other business
       as may properly come before the Annual
       Meeting or any adjournments thereof




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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").




--------------------------------------------------------------------------------------------------------------------------
 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").




--------------------------------------------------------------------------------------------------------------------------
 ALARM.COM HOLDINGS, INC.                                                                    Agenda Number:  935195316
--------------------------------------------------------------------------------------------------------------------------
        Security:  011642105
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  ALRM
            ISIN:  US0116421050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Timothy McAdam                      Mgmt          For                            For

1.2    Election of Director: Simone Wu                           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 the Company 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 as disclosed in the
       accompanying Proxy Statement.

4.     To consider, if properly presented at the                 Shr           For                            Against
       Annual Meeting, a non-binding stockholder
       proposal requesting the Board of Directors
       to take each step necessary to amend the
       binding stockholder proposal requesting the
       Board of Directors to take each step
       necessary to amend the Company's
       certificate of incorporation and its bylaws
       to reorganize the Board of Directors into
       one class, with each director subject to
       election each year for a one-year term.

5.     To amend the Company's Amended and Restated               Mgmt          For                            For
       Certificate of Incorporation to eliminate
       supermajority voting requirements.




--------------------------------------------------------------------------------------------------------------------------
 ALBANY INTERNATIONAL CORP.                                                                  Agenda Number:  935158659
--------------------------------------------------------------------------------------------------------------------------
        Security:  012348108
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  AIN
            ISIN:  US0123481089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christine L. Standish                                     Mgmt          For                            For
       Erland E. Kailbourne                                      Mgmt          For                            For
       John F. Cassidy Jr.                                       Mgmt          For                            For
       John R. Scannell                                          Mgmt          For                            For
       Katharine L. Plourde                                      Mgmt          For                            For
       A. William Higgins                                        Mgmt          For                            For
       Kenneth W. Krueger                                        Mgmt          For                            For
       Lee C. Wortham                                            Mgmt          For                            For
       Mark J. Murphy                                            Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent auditor.

3.     To approve, by non-binding vote, executive                Mgmt          Against                        Against
       compensation.

4.     To consider and take action on a proposal                 Mgmt          For                            For
       to approve a new Directors' Annual Retainer
       Plan, increasing the stock portion of each
       Director's annual retainer from $90,000 to
       $105,000 and extending the term of the
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGHENY TECHNOLOGIES INCORPORATED                                                         Agenda Number:  935150603
--------------------------------------------------------------------------------------------------------------------------
        Security:  01741R102
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  ATI
            ISIN:  US01741R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: James C. Diggs                      Mgmt          For                            For

1.2    Election of Director: J. Brett Harvey                     Mgmt          For                            For

1.3    Election of Director: David J. Morehouse                  Mgmt          For                            For

2.     Approval of the Company's 2020 Incentive                  Mgmt          For                            For
       Plan.

3.     Advisory vote to approve the 2019                         Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as independent auditors for 2020.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 AMERCO                                                                                      Agenda Number:  935059356
--------------------------------------------------------------------------------------------------------------------------
        Security:  023586100
    Meeting Type:  Annual
    Meeting Date:  22-Aug-2019
          Ticker:  UHAL
            ISIN:  US0235861004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edward J. Shoen                                           Mgmt          For                            For
       James E. Acridge                                          Mgmt          For                            For
       John P. Brogan                                            Mgmt          For                            For
       John M. Dodds                                             Mgmt          For                            For
       James J. Grogan                                           Mgmt          For                            For
       Richard J. Herrera                                        Mgmt          For                            For
       Karl A. Schmidt                                           Mgmt          For                            For
       Samuel J. Shoen                                           Mgmt          Withheld                       Against

2.     The ratification of the appointment of BDO                Mgmt          For                            For
       USA, LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending March 31, 2020.

3.     A proposal received from Company                          Mgmt          Against                        Against
       stockholder proponents to ratify and affirm
       the decisions and actions taken by the
       Board of Directors and executive officers
       of the Company with respect to AMERCO, its
       subsidiaries, and its various
       constituencies for the fiscal year ended
       March 31, 2019.

4.     An advisory proposal received from a                      Mgmt          For
       Company stockholder proponent that
       directors shall be elected by the
       affirmative vote of the majority of votes
       cast in uncontested director elections.




--------------------------------------------------------------------------------------------------------------------------
 AMERICA'S CAR-MART, INC.                                                                    Agenda Number:  935061832
--------------------------------------------------------------------------------------------------------------------------
        Security:  03062T105
    Meeting Type:  Annual
    Meeting Date:  28-Aug-2019
          Ticker:  CRMT
            ISIN:  US03062T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ann G. Bordelon                     Mgmt          For                            For

1B.    Election of Director: Ray C. Dillon                       Mgmt          For                            For

1C.    Election of Director: Daniel J. Englander                 Mgmt          For                            For

1D.    Election of Director: William H. Henderson                Mgmt          For                            For

1E.    Election of Director: Jim von Gremp                       Mgmt          For                            For

1F.    Election of Director: Joshua G. Welch                     Mgmt          For                            For

1G.    Election of Director: Jeffrey A. Williams                 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 selection of Grant Thornton                 Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the fiscal year ending
       April 30, 2020.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN OUTDOOR BRANDS CORPORATION                                                         Agenda Number:  935071580
--------------------------------------------------------------------------------------------------------------------------
        Security:  02874P103
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2019
          Ticker:  AOBC
            ISIN:  US02874P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barry M. Monheit                                          Mgmt          For                            For
       Robert L. Scott                                           Mgmt          For                            For
       Anita D. Britt                                            Mgmt          For                            For
       P. James Debney                                           Mgmt          For                            For
       John B. Furman                                            Mgmt          For                            For
       Gregory J.Gluchowski Jr                                   Mgmt          For                            For
       Michael F. Golden                                         Mgmt          For                            For
       Mitchell A. Saltz                                         Mgmt          For                            For
       I. Marie Wadecki                                          Mgmt          For                            For

2.     To provide a non-binding advisory vote on                 Mgmt          Against                        Against
       the compensation of our named executive
       officers for fiscal 2019 ("say-on-pay").

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP, an independent registered
       public accounting firm, as the independent
       registered public accountant of our company
       for the fiscal year ending April 30, 2020.

4.     A stockholder proposal, if properly                       Shr           For                            Against
       presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 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 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 VANGUARD CORPORATION                                                               Agenda Number:  935185783
--------------------------------------------------------------------------------------------------------------------------
        Security:  030371108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  AVD
            ISIN:  US0303711081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SCOTT D. BASKIN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LAWRENCE S. CLARK                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DEBRA F. EDWARDS                    Mgmt          For                            For

1D.    Election of Director: Morton D. Erlich                    Mgmt          For                            For

1E.    Election of Director: Emer Gunter                         Mgmt          For                            For

1F.    Election of Director: Alfred F. Ingulli                   Mgmt          For                            For

1G.    Election of Director: John L. Killmer                     Mgmt          For                            For

1H.    Election of Director: Eric G. Wintemute                   Mgmt          For                            For

1I.    Election of Director: M. Esmail Zirakparvar               Mgmt          For                            For

2.     Ratify the appointment of BDO USA, LLP as                 Mgmt          For                            For
       independent registered public accounting
       firm for the year ending December 31, 2020.

3.     Resolved, that the compensation paid to the               Mgmt          For                            For
       Company's named executive officers, as
       disclosed pursuant to Item 402 of
       Regulation S-K, including the Compensation
       Discussion and Analysis, compensation
       tables and narrative discussion, is hereby
       approved.

4.     Resolved, that the Company include a                      Mgmt          1 Year                         For
       Say-on-Pay ballot measure in its proxy
       materials at intervals of (choose one).




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN WOODMARK CORPORATION                                                               Agenda Number:  935061008
--------------------------------------------------------------------------------------------------------------------------
        Security:  030506109
    Meeting Type:  Annual
    Meeting Date:  22-Aug-2019
          Ticker:  AMWD
            ISIN:  US0305061097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Andrew B. Cogan                     Mgmt          For                            For

1.2    Election of Director: James G. Davis, Jr.                 Mgmt          For                            For

1.3    Election of Director: S. Cary Dunston                     Mgmt          For                            For

1.4    Election of Director: Martha M. Hayes                     Mgmt          For                            For

1.5    Election of Director: Daniel T. Hendrix                   Mgmt          For                            For

1.6    Election of Director: Teresa M. May                       Mgmt          For                            For

1.7    Election of Director: Carol B. Moerdyk                    Mgmt          For                            For

1.8    Election of Director: David W. Moon                       Mgmt          For                            For

1.9    Election of Director: Vance W. Tang                       Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of KPMG
       LLP as the independent registered public
       accounting firm of the Company for the
       fiscal year ending April 30, 2020.

3.     To approve on an advisory basis the                       Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 AMN HEALTHCARE SERVICES, INC.                                                               Agenda Number:  935140688
--------------------------------------------------------------------------------------------------------------------------
        Security:  001744101
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  AMN
            ISIN:  US0017441017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark G. Foletta                     Mgmt          For                            For

1B.    Election of Director: Teri G. Fontenot                    Mgmt          For                            For

1C.    Election of Director: R. Jeffrey Harris                   Mgmt          For                            For

1D.    Election of Director: Michael M.E. Johns,                 Mgmt          For                            For
       M.D.

1E.    Election of Director: Daphne E. Jones                     Mgmt          For                            For

1F.    Election of Director: Martha H. Marsh                     Mgmt          For                            For

1G.    Election of Director: Susan R. Salka                      Mgmt          For                            For

1H.    Election of Director: Douglas D. Wheat                    Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.

4.     To reduce the threshold necessary to call a               Mgmt          For                            For
       Special Meeting of Shareholders.

5.     A shareholder proposal entitled: "Make                    Shr           Against                        For
       Shareholder Right to Call Special Meeting
       More Accessible".




--------------------------------------------------------------------------------------------------------------------------
 AMNEAL PHARMACEUTICALS, INC.                                                                Agenda Number:  935153762
--------------------------------------------------------------------------------------------------------------------------
        Security:  03168L105
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  AMRX
            ISIN:  US03168L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Emily Peterson Alva                 Mgmt          For                            For

1B.    Election of Director: J. Kevin Buchi                      Mgmt          Against                        Against

1C.    Election of Director: Jeff George                         Mgmt          For                            For

1D.    Election of Director: John Kiely                          Mgmt          For                            For

1E.    Election of Director: Paul Meister                        Mgmt          Against                        Against

1F.    Election of Director: Ted Nark                            Mgmt          Against                        Against

1G.    Election of Director: Chintu Patel                        Mgmt          For                            For

1H.    Election of Director: Chirag Patel                        Mgmt          For                            For

1I.    Election of Director: Gautam Patel                        Mgmt          For                            For

1J.    Election of Director: Shlomo Yanai                        Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Approval of an amendment to the Amneal                    Mgmt          For                            For
       Pharmaceuticals, Inc. 2018 Incentive Award
       Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for fiscal 2020.




--------------------------------------------------------------------------------------------------------------------------
 ANI PHARMACEUTICALS, INC.                                                                   Agenda Number:  935198374
--------------------------------------------------------------------------------------------------------------------------
        Security:  00182C103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2020
          Ticker:  ANIP
            ISIN:  US00182C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert E. Brown, Jr.                Mgmt          For                            For

1B.    Election of Director: Thomas J. Haughey                   Mgmt          For                            For

1C.    Election of Director: David B. Nash, M.D.,                Mgmt          Against                        Against
       M.B.A.

1D.    Election of Director: Patrick D. Walsh                    Mgmt          For                            For

2.     To ratify the appointment of EisnerAmper                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2020.

3.     To approve the compensation of the                        Mgmt          Against                        Against
       Company's named executive officers, on an
       advisory basis.

4.     To approve the frequency of future advisory               Mgmt          1 Year                         Against
       votes on executive compensation, on an
       advisory basis.

5.     To approve the Sixth Amended and Restated                 Mgmt          For                            For
       2008 Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 ANIKA THERAPEUTICS, INC.                                                                    Agenda Number:  935205701
--------------------------------------------------------------------------------------------------------------------------
        Security:  035255108
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2020
          Ticker:  ANIK
            ISIN:  US0352551081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Susan N. Vogt                                             Mgmt          For                            For

2.     Approval of the amendment to the Anika                    Mgmt          For                            For
       Therapeutics, Inc. 2017 Omnibus Incentive
       Plan

3.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm

4.     Advisory vote on the compensation of the                  Mgmt          For                            For
       Company's 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.




--------------------------------------------------------------------------------------------------------------------------
 ANWORTH MORTGAGE ASSET CORPORATION                                                          Agenda Number:  935152467
--------------------------------------------------------------------------------------------------------------------------
        Security:  037347101
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  ANH
            ISIN:  US0373471012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Joseph E. McAdams                   Mgmt          For                            For

1B.    Election of Director: Joe E. Davis                        Mgmt          Against                        Against

1C.    Election of Director: Robert C. Davis                     Mgmt          Against                        Against

1D.    Election of Director: Mark S. Maron                       Mgmt          Against                        Against

1E.    Election of Director: Lloyd McAdams                       Mgmt          For                            For

1F.    Election of Director: Dominique Mielle                    Mgmt          Against                        Against

2.     Approval, on an advisory basis, of the                    Mgmt          Against                        Against
       compensation of our Named Executive
       Officers.

3.     Ratification of the appointment of RSM US                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 APOGEE ENTERPRISES, INC.                                                                    Agenda Number:  935117918
--------------------------------------------------------------------------------------------------------------------------
        Security:  037598109
    Meeting Type:  Annual
    Meeting Date:  14-Jan-2020
          Ticker:  APOG
            ISIN:  US0375981091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christina M. Alvord                                       Mgmt          For                            For
       Frank G. Heard                                            Mgmt          For                            For
       Elizabeth M. Lilly                                        Mgmt          For                            For
       Mark A. Pompa                                             Mgmt          For                            For

2.     ADVISORY VOTE ON APOGEE'S EXECUTIVE                       Mgmt          For                            For
       COMPENSATION.

3.     APPROVAL OF THE APOGEE ENTERPRISES, INC.                  Mgmt          For                            For
       2019 STOCK INCENTIVE PLAN.

4.     APPROVAL OF THE APOGEE ENTERPRISES, INC.                  Mgmt          For                            For
       2019 NON-EMPLOYEE DIRECTOR STOCK PLAN.

5.     APPROVAL OF AN AMENDMENT TO APOGEE'S                      Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION TO ELECT
       DIRECTORS BY MAJORITY VOTE.

6.     APPROVAL OF AN AMENDMENT TO APOGEE'S                      Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION TO
       REDUCE THE REQUIRED VOTE OF APOGEE'S
       SHAREHOLDERS, FROM SUPERMAJORITY TO
       MAJORITY, TO REMOVE DIRECTORS.

7.     APPROVAL OF AMENDMENT TO APOGEE'S RESTATED                Mgmt          For                            For
       ARTICLES OF INCORPORATION TO REDUCE THE
       REQUIRED VOTE OF APOGEE'S SHAREHOLDERS,
       FROM SUPERMAJORITY TO MAJORITY, TO AMEND
       THE DIRECTOR REMOVAL PROVISION CONTAINED
       THEREIN.

8.     APPROVAL OF AN AMENDMENT TO APOGEE'S                      Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION TO
       ELIMINATE THE "ANTI-GREENMAIL" PROVISION
       CONTAINED THEREIN.

9.     IF PROPOSAL 8 REGARDING ELIMINATION OF THE                Mgmt          For                            For
       "ANTI-GREENMAIL" PROVISION IS NOT APPROVED,
       APPROVAL OF AN AMENDMENT TO APOGEE'S
       RESTATED ARTICLES OF INCORPORATION TO
       REDUCE THE REQUIRED VOTE OF APOGEE'S
       SHAREHOLDERS, FROM SUPERMAJORITY TO
       MAJORITY, TO AMEND THE "ANTI-GREENMAIL"
       PROVISION CONTAINED THEREIN.

10.    RATIFICATION OF THE EXCLUSIVE FORUM BY-LAW                Mgmt          Against                        Against
       PROVISION.

11.    RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS APOGEE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING FEBRUARY 29, 2020.




--------------------------------------------------------------------------------------------------------------------------
 APOGEE ENTERPRISES, INC.                                                                    Agenda Number:  935217681
--------------------------------------------------------------------------------------------------------------------------
        Security:  037598109
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2020
          Ticker:  APOG
            ISIN:  US0375981091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Lloyd E.                    Mgmt          For                            For
       Johnson

1B.    Election of Class I Director: Donald A.                   Mgmt          For                            For
       Nolan

1C.    Election of Class I Director: Patricia K.                 Mgmt          For                            For
       Wagner

2.     ADVISORY VOTE ON APOGEE'S EXECUTIVE                       Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS APOGEE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING FEBRUARY 27, 2021.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 APPFOLIO, INC.                                                                              Agenda Number:  935176493
--------------------------------------------------------------------------------------------------------------------------
        Security:  03783C100
    Meeting Type:  Annual
    Meeting Date:  22-May-2020
          Ticker:  APPF
            ISIN:  US03783C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Klaus Schauser                                            Mgmt          For                            For
       William Rauth                                             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.

3.     Approval, on a non-binding, advisory basis,               Mgmt          For                            For
       of 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ARCHROCK, INC.                                                                              Agenda Number:  935140739
--------------------------------------------------------------------------------------------------------------------------
        Security:  03957W106
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  AROC
            ISIN:  US03957W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anne-Marie N. Ainsworth                                   Mgmt          For                            For
       Wendell R. Brooks                                         Mgmt          For                            For
       D. Bradley Childers                                       Mgmt          For                            For
       Gordon T. Hall                                            Mgmt          For                            For
       Frances Powell Hawes                                      Mgmt          For                            For
       Jeffery D. Hildebrand                                     Mgmt          For                            For
       J.W.G. Honeybourne                                        Mgmt          For                            For
       James H. Lytal                                            Mgmt          For                            For
       Edmund P. Segner, III                                     Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Archrock, Inc.'s
       independent registered public accounting
       firm for fiscal year 2020.

3.     Approval of the adoption of the Archrock,                 Mgmt          For                            For
       Inc. 2020 Stock Incentive Plan.

4.     Advisory, non-binding vote to approve the                 Mgmt          For                            For
       compensation provided to our Named
       Executive Officers for 2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ARES MANAGEMENT CORPORATION                                                                 Agenda Number:  935196750
--------------------------------------------------------------------------------------------------------------------------
        Security:  03990B101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  ARES
            ISIN:  US03990B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael J Arougheti                 Mgmt          For                            For

1B.    Election of Director: Antoinette Bush                     Mgmt          For                            For

1C.    Election of Director: Paul G. Joubert                     Mgmt          For                            For

1D.    Election of Director: R. Kipp deVeer                      Mgmt          For                            For

1E.    Election of Director: David B. Kaplan                     Mgmt          For                            For

1F.    Election of Director: Michael Lynton                      Mgmt          For                            For

1G.    Election of Director: Dr. Judy D. Olian                   Mgmt          For                            For

1H.    Election of Director: Antony P. Ressler                   Mgmt          For                            For

1I.    Election of Director: Bennett Rosenthal                   Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for our
       2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ASBURY AUTOMOTIVE GROUP, INC.                                                               Agenda Number:  935152126
--------------------------------------------------------------------------------------------------------------------------
        Security:  043436104
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  ABG
            ISIN:  US0434361046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas J. Reddin                                          Mgmt          For                            For
       Joel Alsfine                                              Mgmt          For                            For
       Thomas C. DeLoach, Jr.                                    Mgmt          For                            For
       David W. Hult                                             Mgmt          For                            For
       Juanita T. James                                          Mgmt          For                            For
       Philip F. Maritz                                          Mgmt          For                            For
       Maureen F. Morrison                                       Mgmt          For                            For
       Bridget Ryan-Berman                                       Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ASGN INCORPORATED                                                                           Agenda Number:  935204076
--------------------------------------------------------------------------------------------------------------------------
        Security:  00191U102
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2020
          Ticker:  ASGN
            ISIN:  US00191U1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Mark A. Frantz                      Mgmt          For                            For

1.2    Election of Director: Jonathan S. Holman                  Mgmt          For                            For

1.3    Election of Director: Arshad Matin                        Mgmt          For                            For

2.     Proposal to approve the Company's Second                  Mgmt          For                            For
       Amended and Restated ASGN Incorporated 2010
       Employee Stock Purchase Plan.

3.     Proposal to approve on a non-binding                      Mgmt          For                            For
       advisory basis the Company's executive
       compensation for the year ended December
       31, 2019.

4.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP to serve as our
       independent registered public accounting
       firm for the year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ASSERTIO THERAPEUTICS INC.                                                                  Agenda Number:  935200434
--------------------------------------------------------------------------------------------------------------------------
        Security:  04545L107
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  ASRT
            ISIN:  US04545L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of                      Mgmt          For                            For
       Assertio Holdings common stock in
       connection with the merger with Zyla Life
       Sciences.

2.1    Election of Director: James P. Fogarty                    Mgmt          For                            For

2.2    Election of Director: Karen A Dawes                       Mgmt          For                            For

2.3    Election of Director: James J. Galeota, Jr.               Mgmt          For                            For

2.4    Election of Director: Arthur J. Higgins                   Mgmt          For                            For

2.5    Election of Director: Heather L. Mason                    Mgmt          For                            For

2.6    Election of Director: William T. McKee                    Mgmt          For                            For

2.7    Election of Director: Peter D. Staple                     Mgmt          For                            For

2.8    Election of Director: James L. Tyree                      Mgmt          For                            For

2.9    Election of Director: David E. Wheadon                    Mgmt          For                            For

3.     To approve an increase in the number of                   Mgmt          For                            For
       shares available for issuance under
       Assertio's Amended and Restated 2014
       Omnibus Incentive Plan.

4.     To approve an increase in the number of                   Mgmt          For                            For
       shares available for issuance under
       Assertio's Amended and Restated 2004
       Employee Stock Purchase Plan.

5.     To approve an amendment to Assertio's                     Mgmt          For                            For
       certificate of incorporation to effect a
       reverse stock split at a ratio of not less
       than 1-for-2 and not greater than 1-for-4.

6.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of Assertio's named executive
       officers.

7.     To approve, on an advisory basis,                         Mgmt          For                            For
       Merger-related executive compensation
       arrangements.

8.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Assertio's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020.

9.     To approve the adjournment from time to                   Mgmt          For                            For
       time of the Assertio Annual Meeting, if
       necessary to solicit additional proxies if
       there are not sufficient votes to adopt the
       proposal to issue stock in connection with
       the Merger (Proposal 1) at the time of the
       Assertio Annual Meeting or any adjournment
       or postponement thereof.

10.    To transact such other business as may                    Mgmt          For                            For
       properly come before the Assertio Annual
       Meeting and any adjournments or
       postponements thereof.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 ATRION CORPORATION                                                                          Agenda Number:  935169587
--------------------------------------------------------------------------------------------------------------------------
        Security:  049904105
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  ATRI
            ISIN:  US0499041053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Emile A Battat                      Mgmt          For                            For

1B.    Election of Director: Ronald N. Spaulding                 Mgmt          Against                        Against

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as the Company's independent
       registered public accounting firm for the
       year 2020.

3.     Advisory vote to approve executive officer                Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 AVANOS MEDICAL,INC.                                                                         Agenda Number:  935142872
--------------------------------------------------------------------------------------------------------------------------
        Security:  05350V106
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  AVNS
            ISIN:  US05350V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director Serving until                Mgmt          For                            For
       the Annual Meeting in 2023: Heidi Kunz

1B.    Election of Class I Director Serving until                Mgmt          For                            For
       the Annual Meeting in 2023: Joseph Woody

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm to audit the
       Company's 2020 financial statements.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of amendment to our Certificate of               Mgmt          For                            For
       Incorporation to declassify our Board of
       Directors.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AVIS BUDGET GROUP INC.                                                                      Agenda Number:  935164602
--------------------------------------------------------------------------------------------------------------------------
        Security:  053774105
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  CAR
            ISIN:  US0537741052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Bernardo Hees                       Mgmt          For                            For

1.2    Election of Director: Brian J. Choi                       Mgmt          For                            For

1.3    Election of Director: Lynn Krominga                       Mgmt          For                            For

1.4    Election of Director: Glenn Lurie                         Mgmt          For                            For

1.5    Election of Director: Jagdeep Pahwa                       Mgmt          For                            For

1.6    Election of Director: Karthik Sarma                       Mgmt          For                            For

1.7    Election of Director: Carl Sparks                         Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm for fiscal year
       2020.

3.     Advisory approval of the compensation of                  Mgmt          Against                        Against
       our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AXCELIS TECHNOLOGIES, INC.                                                                  Agenda Number:  935175287
--------------------------------------------------------------------------------------------------------------------------
        Security:  054540208
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  ACLS
            ISIN:  US0545402085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tzu-Yin Chiu                                              Mgmt          For                            For
       Richard J. Faubert                                        Mgmt          For                            For
       R. John Fletcher                                          Mgmt          For                            For
       Arthur L. George, Jr.                                     Mgmt          For                            For
       Joseph P. Keithley                                        Mgmt          For                            For
       John T. Kurtzweil                                         Mgmt          For                            For
       Mary G. Puma                                              Mgmt          For                            For
       Thomas St. Dennis                                         Mgmt          For                            For
       Jorge Titinger                                            Mgmt          For                            For

2.     Proposal to approve the 2020 Employee Stock               Mgmt          For                            For
       Purchase Plan

3.     Proposal to ratify independent public                     Mgmt          For                            For
       accounting firm.

4.     Say on Pay - An advisory vote on the                      Mgmt          For                            For
       approval of executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 AXOGEN INC                                                                                  Agenda Number:  935056689
--------------------------------------------------------------------------------------------------------------------------
        Security:  05463X106
    Meeting Type:  Annual
    Meeting Date:  14-Aug-2019
          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 approve the Axogen, Inc. 2019 Long Term                Mgmt          Against                        Against
       Incentive Plan.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2019.

4.     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.

5.     To recommend by a non-binding advisory vote               Mgmt          1 Year                         Against
       the frequency of future non-binding
       advisory votes on the compensation of the
       Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AXOS FINANCIAL, INC.                                                                        Agenda Number:  935079308
--------------------------------------------------------------------------------------------------------------------------
        Security:  05465C100
    Meeting Type:  Annual
    Meeting Date:  24-Oct-2019
          Ticker:  AX
            ISIN:  US05465C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James S. Argalas                                          Mgmt          For                            For
       James J. Court                                            Mgmt          For                            For
       Edward J. Ratinoff                                        Mgmt          For                            For

2.     To approve the Amended and Restated 2014                  Mgmt          Against                        Against
       Stock Incentive Plan.

3.     To approve, in a non-binding and advisory                 Mgmt          For                            For
       vote, the compensation of the Company's
       named executive officers as disclosed in
       the Company's proxy statement.

4.     To ratify the selection of BDO USA, LLP as                Mgmt          For                            For
       the Company's independent public accounting
       firm for fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 AZZ INC.                                                                                    Agenda Number:  935034532
--------------------------------------------------------------------------------------------------------------------------
        Security:  002474104
    Meeting Type:  Annual
    Meeting Date:  09-Jul-2019
          Ticker:  AZZ
            ISIN:  US0024741045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel E. Berce                                           Mgmt          For                            For
       Paul Eisman                                               Mgmt          For                            For
       Daniel R. Feehan                                          Mgmt          For                            For
       Thomas E. Ferguson                                        Mgmt          For                            For
       Kevern R. Joyce                                           Mgmt          For                            For
       Venita McCellon-Allen                                     Mgmt          For                            For
       Ed McGough                                                Mgmt          For                            For
       Stephen E. Pirnat                                         Mgmt          For                            For
       Steven R. Purvis                                          Mgmt          For                            For

2.     Approval of advisory vote on AZZ's                        Mgmt          For                            For
       executive compensation program.

3.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as AZZ's independent
       registered public accounting firm for the
       fiscal year ending February 29, 2020.




--------------------------------------------------------------------------------------------------------------------------
 B&G FOODS, INC.                                                                             Agenda Number:  935159334
--------------------------------------------------------------------------------------------------------------------------
        Security:  05508R106
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  BGS
            ISIN:  US05508R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: DeAnn L. Brunts                     Mgmt          For                            For

1.2    Election of Director: Charles F. Marcy                    Mgmt          For                            For

1.3    Election of Director: Robert D. Mills                     Mgmt          For                            For

1.4    Election of Director: Dennis M. Mullen                    Mgmt          For                            For

1.5    Election of Director: Cheryl M. Palmer                    Mgmt          For                            For

1.6    Election of Director: Alfred Poe                          Mgmt          For                            For

1.7    Election of Director: Kenneth G. Romanzi                  Mgmt          For                            For

1.8    Election of Director: Stephen C. Sherrill                 Mgmt          For                            For

1.9    Election of Director: David L. Wenner                     Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       executive compensation (Proposal No. 2).

3.     Ratification of Appointment of KPMG LLP as                Mgmt          For                            For
       Independent Registered Public Accounting
       Firm (Proposal No. 3).




--------------------------------------------------------------------------------------------------------------------------
 BADGER METER, INC.                                                                          Agenda Number:  935150110
--------------------------------------------------------------------------------------------------------------------------
        Security:  056525108
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2020
          Ticker:  BMI
            ISIN:  US0565251081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Todd A. Adams                                             Mgmt          For                            For
       Kenneth C. Bockhorst                                      Mgmt          For                            For
       Gale E. Klappa                                            Mgmt          For                            For
       Gail A. Lione                                             Mgmt          For                            For
       James W. McGill                                           Mgmt          For                            For
       Tessa M. Myers                                            Mgmt          For                            For
       James F. Stern                                            Mgmt          For                            For
       Glen E. Tellock                                           Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2020.

4.     EMPLOYEE REPRESENTATION ON THE BOARD OF                   Shr           Against                        For
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 BALCHEM CORPORATION                                                                         Agenda Number:  935201816
--------------------------------------------------------------------------------------------------------------------------
        Security:  057665200
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2020
          Ticker:  BCPC
            ISIN:  US0576652004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David B. Fischer                                          Mgmt          For                            For
       Perry W. Premdas                                          Mgmt          For                            For
       Dr. John Y. Televantos                                    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 year 2020.

3.     Non-binding advisory approval of Named                    Mgmt          For                            For
       Executive Officers compensation as
       described in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 GROUP INC.                                                                           Agenda Number:  935154079
--------------------------------------------------------------------------------------------------------------------------
        Security:  067806109
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  B
            ISIN:  US0678061096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas O. Barnes                    Mgmt          For                            For

1B.    Election of Director: Elijah K. Barnes                    Mgmt          For                            For

1C.    Election of Director: Patrick J. Dempsey                  Mgmt          For                            For

1D.    Election of Director: Richard J. Hipple                   Mgmt          For                            For

1E.    Election of Director: Thomas J. Hook                      Mgmt          For                            For

1F.    Election of Director: Daphne E. Jones                     Mgmt          For                            For

1G.    Election of Director: Mylle H. Mangum                     Mgmt          For                            For

1H.    Election of Director: Hans-Peter Manner                   Mgmt          For                            For

1I.    Election of Director: Hassell H. McClellan                Mgmt          For                            For

1J.    Election of Director: William J. Morgan                   Mgmt          For                            For

1K.    Election of Director: Anthony V. Nicolosi                 Mgmt          For                            For

1L.    Election of Director: JoAnna L. Sohovich                  Mgmt          For                            For

2.     Advisory vote for the resolution to approve               Mgmt          For                            For
       the Company's executive compensation.

3.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent auditor 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.




--------------------------------------------------------------------------------------------------------------------------
 BEAZER HOMES USA, INC.                                                                      Agenda Number:  935115976
--------------------------------------------------------------------------------------------------------------------------
        Security:  07556Q881
    Meeting Type:  Annual
    Meeting Date:  05-Feb-2020
          Ticker:  BZH
            ISIN:  US07556Q8814
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Elizabeth S. Acton                  Mgmt          For                            For

1B.    Election of Director: Laurent Alpert                      Mgmt          For                            For

1C.    Election of Director: Allan P. Merrill                    Mgmt          For                            For

1D.    Election of Director: Peter M. Orser                      Mgmt          For                            For

1E.    Election of Director: Norma A. Provencio                  Mgmt          For                            For

1F.    Election of Director: Danny R. Shepherd                   Mgmt          For                            For

1G.    Election of Director: David J. Spitz                      Mgmt          For                            For

1H.    Election of Director: C. Christian Winkle                 Mgmt          For                            For

2.     The ratification of the selection of                      Mgmt          For                            For
       Deloitte & Touche LLP by the Audit
       Committee of our Board of Directors as our
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2020.

3.     A non-binding advisory vote regarding the                 Mgmt          For                            For
       compensation paid to the Company's named
       executive officers, commonly referred to as
       a "Say on Pay" proposal.

4.     Approval of the amended and restated 2014                 Mgmt          For                            For
       Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 BED BATH & BEYOND INC.                                                                      Agenda Number:  935059166
--------------------------------------------------------------------------------------------------------------------------
        Security:  075896100
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2019
          Ticker:  BBBY
            ISIN:  US0758961009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Patrick R. Gaston                   Mgmt          For                            For

1b.    Election of Director: Mary A. Winston                     Mgmt          For                            For

1c.    Election of Director: Stephanie Bell-Rose                 Mgmt          For                            For

1d.    Election of Director: Harriet Edelman                     Mgmt          For                            For

1e.    Election of Director: John E. Fleming                     Mgmt          For                            For

1f.    Election of Director: Sue E. Gove                         Mgmt          For                            For

1g.    Election of Director: Jeffrey A. Kirwan                   Mgmt          For                            For

1h.    Election of Director: Johnathan B. (JB)                   Mgmt          For                            For
       Osborne

1i.    Election of Director: Harsha Ramalingam                   Mgmt          For                            For

1j.    Election of Director: Virginia P.                         Mgmt          For                            For
       Ruesterholz

1k.    Election of Director: Joshua E. Schechter                 Mgmt          For                            For

1l.    Election of Director: Andrea Weiss                        Mgmt          For                            For

1m.    Election of Director: Ann Yerger                          Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       independent auditors for the 2019 fiscal
       year.

3.     To approve, by non-binding vote, the 2018                 Mgmt          Against                        Against
       compensation paid to the Company's Named
       Executive Officers (commonly known as a
       "say-on-pay" proposal).




--------------------------------------------------------------------------------------------------------------------------
 BELDEN INC.                                                                                 Agenda Number:  935171455
--------------------------------------------------------------------------------------------------------------------------
        Security:  077454106
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  BDC
            ISIN:  US0774541066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David J. Aldrich                    Mgmt          For                            For

1B.    Election of Director: Lance C. Balk                       Mgmt          For                            For

1C.    Election of Director: Steven W. Berglund                  Mgmt          For                            For

1D.    Election of Director: Diane D. Brink                      Mgmt          For                            For

1E.    Election of Director: Judy L. Brown                       Mgmt          For                            For

1F.    Election of Director: Bryan C. Cressey                    Mgmt          For                            For

1G.    Election of Director: Jonathan C. Klein                   Mgmt          For                            For

1H.    Election of Director: George E. Minnich                   Mgmt          For                            For

1I.    Election of Director: John S. Stroup                      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.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation for 2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BIG LOTS, INC.                                                                              Agenda Number:  935211211
--------------------------------------------------------------------------------------------------------------------------
        Security:  089302103
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  BIG
            ISIN:  US0893021032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James R. Chambers                                         Mgmt          For                            For
       Andrew C. Clarke                                          Mgmt          For                            For
       Sebastian J. DiGrande                                     Mgmt          For                            For
       Aaron Goldstein                                           Mgmt          For                            For
       Marla C. Gottschalk                                       Mgmt          For                            For
       Cynthia T. Jamison                                        Mgmt          For                            For
       Thomas A. Kingsbury                                       Mgmt          For                            For
       Christopher J McCormick                                   Mgmt          For                            For
       Nancy A. Reardon                                          Mgmt          For                            For
       Wendy L. Schoppert                                        Mgmt          For                            For
       Bruce K. Thorn                                            Mgmt          For                            For

2.     The approval of the Big Lots 2020 Long-Term               Mgmt          For                            For
       Incentive Plan.

3.     The approval of the compensation of Big                   Mgmt          For                            For
       Lots' named executive officers, as
       disclosed in the Proxy Statement pursuant
       to Item 402 of Regulation S-K, including
       the Compensation Discussion and Analysis,
       compensation tables and narrative
       discussion accompanying the tables.

4.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as Big Lots'
       independent registered public accounting
       firm for the 2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 BIGLARI HOLDINGS INC.                                                                       Agenda Number:  935234699
--------------------------------------------------------------------------------------------------------------------------
        Security:  08986R309
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2020
          Ticker:  BH
            ISIN:  US08986R3093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     THE ENCLOSED MATERIALS HAVE BEEN SENT TO                  Mgmt          No vote
       YOU FOR INFORMATIONAL PURPOSES ONLY




--------------------------------------------------------------------------------------------------------------------------
 BIOSCRIP, INC.                                                                              Agenda Number:  935058924
--------------------------------------------------------------------------------------------------------------------------
        Security:  09069N108
    Meeting Type:  Special
    Meeting Date:  02-Aug-2019
          Ticker:  BIOS
            ISIN:  US09069N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the issuance of BioScrip's Common                 Mgmt          For                            For
       Stock to HC Group Holdings I, LLC ("Omega
       Parent"), pursuant to the terms of the
       Agreement and Plan of Merger (the "Merger
       Agreement"), dated as of March 14, 2019, by
       and among BioScrip, Omega Parent, HC Group
       Holdings II, Inc., HC Group Holdings III,
       Inc., Beta Sub, Inc. and Beta Sub, LLC.

2.     Approve BioScrip's third amended and                      Mgmt          For                            For
       restated certificate of incorporation in
       the form attached as Annex B to the Proxy
       Statement.

3.     Approve an amendment to BioScrip's                        Mgmt          For                            For
       certificate of designations of Series A
       Preferred Stock in the form attached as
       Annex C to the Proxy Statement.

4.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       the compensation that may be paid or become
       payable to certain BioScrip named executive
       officers in connection with the mergers
       contemplated by the Merger Agreement.

5.     Adjourn the Special Meeting, if necessary                 Mgmt          For                            For
       or appropriate, to solicit additional
       proxies if there are not sufficient votes
       to approve Proposals 1, 2 or 3.




--------------------------------------------------------------------------------------------------------------------------
 BIOTELEMETRY, INC.                                                                          Agenda Number:  935155348
--------------------------------------------------------------------------------------------------------------------------
        Security:  090672106
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  BEAT
            ISIN:  US0906721065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director until 2023                   Mgmt          For                            For
       Annual Meeting: Joseph H. Capper

1B.    Election of Class I Director until 2023                   Mgmt          For                            For
       Annual Meeting: Joseph A. Frick

1C.    Election of Class I Director until 2023                   Mgmt          For                            For
       Annual Meeting: Colin Hill

2.     Advisory resolution to approve of the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Approval of the BioTelemetry, Inc. Amended                Mgmt          For                            For
       and Restated 2017 Employee Stock Purchase
       Plan.

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BLACKLINE, INC.                                                                             Agenda Number:  935145400
--------------------------------------------------------------------------------------------------------------------------
        Security:  09239B109
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  BL
            ISIN:  US09239B1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marc Huffman                                              Mgmt          For                            For
       Therese Tucker                                            Mgmt          For                            For
       Thomas Unterman                                           Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP ("PwC") as the
       Company's independent registered public
       accounting firm for its fiscal year ending
       December 31, 2020.

3.     Approval, on a non-binding, advisory basis,               Mgmt          For                            For
       of the 2019 compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BONANZA CREEK ENERGY INC.                                                                   Agenda Number:  935199388
--------------------------------------------------------------------------------------------------------------------------
        Security:  097793400
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  BCEI
            ISIN:  US0977934001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carrie L. Hudak                                           Mgmt          For                            For
       Eric T. Greager                                           Mgmt          For                            For
       Paul Keglevic                                             Mgmt          Withheld                       Against
       Brian Steck                                               Mgmt          For                            For
       Jack E. Vaughn                                            Mgmt          For                            For
       Scott D. Vogel                                            Mgmt          For                            For
       Jeffrey E. Wojahn                                         Mgmt          For                            For

2.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accountant for 2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 BOOT BARN HOLDINGS, INC.                                                                    Agenda Number:  935062339
--------------------------------------------------------------------------------------------------------------------------
        Security:  099406100
    Meeting Type:  Annual
    Meeting Date:  28-Aug-2019
          Ticker:  BOOT
            ISIN:  US0994061002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Greg Bettinelli                                           Mgmt          For                            For
       James G. Conroy                                           Mgmt          For                            For
       Lisa G. Laube                                             Mgmt          For                            For
       Anne MacDonald                                            Mgmt          For                            For
       Brenda I. Morris                                          Mgmt          For                            For
       Peter Starrett                                            Mgmt          For                            For
       Brad Weston                                               Mgmt          For                            For

2.     To vote on a non-binding advisory                         Mgmt          For                            For
       resolution to approve the compensation paid
       to named executive officers for fiscal 2019
       ("say-on-pay").

3.     To vote on a non-binding advisory proposal                Mgmt          1 Year                         For
       on the frequency of future say-on-pay votes
       ("say-on-frequency").

4.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the independent auditor for the fiscal year
       ended March 28, 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.




--------------------------------------------------------------------------------------------------------------------------
 BRIGGS & STRATTON CORPORATION                                                               Agenda Number:  935079980
--------------------------------------------------------------------------------------------------------------------------
        Security:  109043109
    Meeting Type:  Annual
    Meeting Date:  31-Oct-2019
          Ticker:  BGG
            ISIN:  US1090431099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey R. Hennion                                        Mgmt          For                            For
       Patricia L. Kampling                                      Mgmt          For                            For
       Todd J. Teske                                             Mgmt          For                            For

2.     Ratify Deloitte & Touche LLP as the                       Mgmt          For                            For
       Company's independent auditors.

3.     Approve, by non-binding advisory vote,                    Mgmt          For                            For
       executive 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.




--------------------------------------------------------------------------------------------------------------------------
 BROOKDALE SENIOR LIVING INC.                                                                Agenda Number:  935081618
--------------------------------------------------------------------------------------------------------------------------
        Security:  112463104
    Meeting Type:  Annual
    Meeting Date:  29-Oct-2019
          Ticker:  BKD
            ISIN:  US1124631045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Victoria L. Freed                                         Mgmt          For                            For
       Guy P. Sansone                                            Mgmt          For                            For

2.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to accelerate annual
       elections of Class II directors.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's named executive officer
       compensation.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for 2019.

5.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to facilitate implementation
       of a majority voting standard for
       uncontested elections of directors.

6.     To approve the Amended and Restated                       Mgmt          For                            For
       Brookdale Senior Living Inc. 2014 Omnibus
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 BROOKDALE SENIOR LIVING INC.                                                                Agenda Number:  935220068
--------------------------------------------------------------------------------------------------------------------------
        Security:  112463104
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2020
          Ticker:  BKD
            ISIN:  US1124631045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director for a one year               Mgmt          For                            For
       term to expire at the 2021 annual meeting
       of shareholders: Lucinda M. Baier

1B.    Election of Class I Director for a one year               Mgmt          For                            For
       term to expire at the 2021 annual meeting
       of shareholders: Frank M. Bumstead

1C.    Election of Class I Director for a one year               Mgmt          For                            For
       term to expire at the 2021 annual meeting
       of shareholders: Lee S. Wielansky

1D.    Election of Class II Director for a one                   Mgmt          For                            For
       year term to expire at the 2021 annual
       meeting of shareholders: Jordan R. Asher

1E.    Election of Class II Director for a one                   Mgmt          For                            For
       year term to expire at the 2021 annual
       meeting of shareholders: Victoria L. Freed

1F.    Election of Class II Director for a one                   Mgmt          For                            For
       year term to expire at the 2021 annual
       meeting of shareholders: Guy P. Sansone

2.     Advisory approval of 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BROOKS AUTOMATION, INC.                                                                     Agenda Number:  935111625
--------------------------------------------------------------------------------------------------------------------------
        Security:  114340102
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2020
          Ticker:  BRKS
            ISIN:  US1143401024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       A. Clinton Allen                                          Mgmt          For                            For
       Robyn C. Davis                                            Mgmt          For                            For
       Joseph R. Martin                                          Mgmt          For                            For
       Krishna G. Palepu                                         Mgmt          For                            For
       Michael Rosenblatt                                        Mgmt          For                            For
       Stephen S. Schwartz                                       Mgmt          For                            For
       Alfred Woollacott, III                                    Mgmt          For                            For
       Mark S. Wrighton                                          Mgmt          For                            For
       Ellen M. Zane                                             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                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered accounting firm for
       the 2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 C&J ENERGY SERVICES, INC.                                                                   Agenda Number:  935083698
--------------------------------------------------------------------------------------------------------------------------
        Security:  12674R100
    Meeting Type:  Special
    Meeting Date:  22-Oct-2019
          Ticker:  CJ
            ISIN:  US12674R1005
--------------------------------------------------------------------------------------------------------------------------

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 16, 2019 (as it may be
       amended from time to time), by and among
       Keane Group, Inc., King Merger Sub Corp.,
       and C&J Energy Services, Inc. (C&J).

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to C&Js named executive
       officers in connection with the merger.

3.     To approve any adjournment of the C&J                     Mgmt          For                            For
       Special Meeting of Stockholders to solicit
       additional proxies if there are not
       sufficient votes at the time of the C&J
       Special Meeting of Stockholders to approve
       the adoption of the Agreement and Plan of
       Merger.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CACTUS, INC.                                                                                Agenda Number:  935189363
--------------------------------------------------------------------------------------------------------------------------
        Security:  127203107
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  WHD
            ISIN:  US1272031071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Scott Bender                                              Mgmt          For                            For
       Bruce Rothstein                                           Mgmt          For                            For
       Gary Rosenthal                                            Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as auditors.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CAL-MAINE FOODS, INC.                                                                       Agenda Number:  935077429
--------------------------------------------------------------------------------------------------------------------------
        Security:  128030202
    Meeting Type:  Annual
    Meeting Date:  04-Oct-2019
          Ticker:  CALM
            ISIN:  US1280302027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Adolphus B. Baker                                         Mgmt          For                            For
       Max P. Bowman                                             Mgmt          Withheld                       Against
       Letitia C. Hughes                                         Mgmt          For                            For
       Sherman L. Miller                                         Mgmt          Withheld                       Against
       James E. Poole                                            Mgmt          For                            For
       Steve W. Sanders                                          Mgmt          For                            For

2.     Ratification of Frost, PLLC as the                        Mgmt          For                            For
       Company's Independent Registered Public
       Accounting Firm for fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 CALAMP CORP.                                                                                Agenda Number:  935051879
--------------------------------------------------------------------------------------------------------------------------
        Security:  128126109
    Meeting Type:  Annual
    Meeting Date:  24-Jul-2019
          Ticker:  CAMP
            ISIN:  US1281261099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: A.J. "Bert" Moyer                   Mgmt          For                            For

1b.    Election of Director: Scott Arnold                        Mgmt          For                            For

1c.    Election of Director: Michael Burdiek                     Mgmt          For                            For

1d.    Election of Director: Jason Cohenour                      Mgmt          For                            For

1e.    Election of Director: Jeffery Gardner                     Mgmt          For                            For

1f.    Election of Director: Amal Johnson                        Mgmt          For                            For

1g.    Election of Director: Roxanne Oulman                      Mgmt          For                            For

1h.    Election of Director: Jorge Titinger                      Mgmt          For                            For

1i.    Election of Director: Larry Wolfe                         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.     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 February 29, 2020.




--------------------------------------------------------------------------------------------------------------------------
 CALAVO GROWERS, INC.                                                                        Agenda Number:  935143800
--------------------------------------------------------------------------------------------------------------------------
        Security:  128246105
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  CVGW
            ISIN:  US1282461052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lecil E. Cole                                             Mgmt          Withheld                       Against
       Steven Hollister                                          Mgmt          For                            For
       James D. Helin                                            Mgmt          For                            For
       Donald M. Sanders                                         Mgmt          Withheld                       Against
       Marc L. Brown                                             Mgmt          Withheld                       Against
       Michael A. DiGregorio                                     Mgmt          For                            For
       Scott Van Der Kar                                         Mgmt          Withheld                       Against
       J. Link Leavens                                           Mgmt          Withheld                       Against
       Dorcas H. Thille                                          Mgmt          Withheld                       Against
       John M. Hunt                                              Mgmt          For                            For
       Egidio Carbone, Jr.                                       Mgmt          For                            For
       Harold Edwards                                            Mgmt          Withheld                       Against
       Kathleen M. Holmgren                                      Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF CALAVO GROWERS, INC. FOR
       THE YEAR ENDING OCTOBER 31, 2020.

3.     ADVISORY VOTE APPROVING THE EXECUTIVE                     Mgmt          For                            For
       COMPENSATION DISCLOSED IN THE ACCOMPANYING
       PROXY STATEMENT.

4.     SHAREHOLDER PROPOSAL REGARDING INDEPENDENT                Shr           For                            Against
       DIRECTOR REPRESENTATION.




--------------------------------------------------------------------------------------------------------------------------
 CALERES, INC.                                                                               Agenda Number:  935184438
--------------------------------------------------------------------------------------------------------------------------
        Security:  129500104
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  CAL
            ISIN:  US1295001044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mahendra R. Gupta                                         Mgmt          For                            For
       Carla C. Hendra                                           Mgmt          For                            For
       Wenda Harris Millard                                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       Company's independent registered public
       accountants.

3.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       the Company's executive compensation.

4.     Approval of amendment to restated                         Mgmt          For                            For
       certificate of incorporation to declassify
       the Company's board.




--------------------------------------------------------------------------------------------------------------------------
 CALIFORNIA RESOURCES CORPORATION                                                            Agenda Number:  935150665
--------------------------------------------------------------------------------------------------------------------------
        Security:  13057Q206
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  CRC
            ISIN:  US13057Q2066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William E. Albrecht                 Mgmt          For                            For

1B.    Election of Director: Justin A. Gannon                    Mgmt          For                            For

1C.    Election of Director: Harry T. McMahon                    Mgmt          For                            For

1D.    Election of Director: Richard W. Moncrief                 Mgmt          For                            For

1E.    Election of Director: Avedick B. Poladian                 Mgmt          For                            For

1F.    Election of Director: Anita M. Powers                     Mgmt          For                            For

1G.    Election of Director: Laurie A. Siegel                    Mgmt          For                            For

1H.    Election of Director: Robert V. Sinnott                   Mgmt          For                            For

1I.    Election of Director: Todd A. Stevens                     Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CALIFORNIA WATER SERVICE GROUP                                                              Agenda Number:  935195126
--------------------------------------------------------------------------------------------------------------------------
        Security:  130788102
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  CWT
            ISIN:  US1307881029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gregory E. Aliff                    Mgmt          For                            For

1B.    Election of Director: Terry P. Bayer                      Mgmt          For                            For

1C.    Election of Director: Shelly M. Esque                     Mgmt          For                            For

1D.    Election of Director: Martin A. Kropelnicki               Mgmt          For                            For

1E.    Election of Director: Thomas M. Krummel,                  Mgmt          For                            For
       M.D.

1F.    Election of Director: Richard P. Magnuson                 Mgmt          For                            For

1G.    Election of Director: Scott L. Morris                     Mgmt          For                            For

1H.    Election of Director: Peter C. Nelson                     Mgmt          For                            For

1I.    Election of Director: Carol M. Pottenger                  Mgmt          For                            For

1J.    Election of Director: Lester A. Snow                      Mgmt          For                            For

1K.    Election of Director: Patricia K. Wagner                  Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE GROUP'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL CITY BANK GROUP, INC.                                                               Agenda Number:  935136401
--------------------------------------------------------------------------------------------------------------------------
        Security:  139674105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  CCBG
            ISIN:  US1396741050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas A. Barron                                          Mgmt          For                            For
       Stanley W. Connally, Jr                                   Mgmt          For                            For
       J. Everitt Drew                                           Mgmt          For                            For
       W. Eric Grant                                             Mgmt          For                            For

2.     Non-binding approval of executive                         Mgmt          For                            For
       compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered certified
       public accounting firm for the current
       fiscal year ending December 31, 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.




--------------------------------------------------------------------------------------------------------------------------
 CAPSTEAD MORTGAGE CORPORATION                                                               Agenda Number:  935157556
--------------------------------------------------------------------------------------------------------------------------
        Security:  14067E506
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  CMO
            ISIN:  US14067E5069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Jack Biegler                        Mgmt          For                            For

1.2    Election of Director: Michelle P. Goolsby                 Mgmt          For                            For

1.3    Election of Director: Gary Keiser                         Mgmt          For                            For

1.4    Election of Director: Christopher W.                      Mgmt          For                            For
       Mahowald

1.5    Election of Director: Michael G. O'Neil                   Mgmt          For                            For

1.6    Election of Director: Phillip A. Reinsch                  Mgmt          For                            For

1.7    Election of Director: Mark S. Whiting                     Mgmt          For                            For

2.     To approve on an advisory (non-binding)                   Mgmt          For                            For
       basis our 2019 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.




--------------------------------------------------------------------------------------------------------------------------
 CARETRUST REIT                                                                              Agenda Number:  935144927
--------------------------------------------------------------------------------------------------------------------------
        Security:  14174T107
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  CTRE
            ISIN:  US14174T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Allen C. Barbieri                   Mgmt          For                            For

1B.    Election of Director: Jon D. Kline                        Mgmt          For                            For

1C.    Election of Director: Diana M. Laing                      Mgmt          Against                        Against

1D.    Election of Director: Spencer G. Plumb                    Mgmt          For                            For

1E.    Election of Director: Gregory K. Stapley                  Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 CARPENTER TECHNOLOGY CORPORATION                                                            Agenda Number:  935081531
--------------------------------------------------------------------------------------------------------------------------
        Security:  144285103
    Meeting Type:  Annual
    Meeting Date:  08-Oct-2019
          Ticker:  CRS
            ISIN:  US1442851036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Viola L. Acoff                                            Mgmt          For                            For
       I. Martin Inglis                                          Mgmt          For                            For
       Stephen M. Ward, Jr.                                      Mgmt          For                            For

2.     Approval of PricewaterhouseCoopers LLP as                 Mgmt          For                            For
       the independent registered public
       accounting firm.

3.     Advisory approval of the company's                        Mgmt          For                            For
       Executive Compensation.

4.     Approval of amended and restated                          Mgmt          For                            For
       Stock-Based Incentive Compensation Plan for
       Officers and Key Employees.




--------------------------------------------------------------------------------------------------------------------------
 CARRIAGE SERVICES, INC.                                                                     Agenda Number:  935172990
--------------------------------------------------------------------------------------------------------------------------
        Security:  143905107
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  CSV
            ISIN:  US1439051079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Douglas B. Meehan                                         Mgmt          For                            For
       Donald D. Patteson, Jr.                                   Mgmt          Withheld                       Against

2.     Approve, on an advisory basis, our named                  Mgmt          For                            For
       executive officer compensation.

3.     Ratify the appointment of Grant Thornton                  Mgmt          For                            For
       LLP as Carriage Services, Inc.'s
       independent registered public accounting
       firm for the year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 CARRIZO OIL & GAS, INC.                                                                     Agenda Number:  935092318
--------------------------------------------------------------------------------------------------------------------------
        Security:  144577103
    Meeting Type:  Special
    Meeting Date:  14-Nov-2019
          Ticker:  CRZO
            ISIN:  US1445771033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the Agreement and Plan of Merger,                 Mgmt          Against                        Against
       dated as of July 14, 2019 (as amended from
       time to time, the "merger agreement"), by
       and between Callon Petroleum Company and
       Carrizo Oil & Gas, Inc.

2.     Approve, on a non-binding advisory basis,                 Mgmt          Against                        Against
       the compensation that may be paid or become
       payable to Carrizo's named executive
       officers that is based on or otherwise
       relates to the merger contemplated by the
       merger agreement.

3.     Approve any motion to adjourn the Carrizo                 Mgmt          For                            For
       special meeting, if necessary to solicit
       additional proxies if there are not
       sufficient votes of holders of Carrizo's
       common stock to approve Proposal 1 at the
       time of the Carrizo special meeting.




--------------------------------------------------------------------------------------------------------------------------
 CARRIZO OIL & GAS, INC.                                                                     Agenda Number:  935113390
--------------------------------------------------------------------------------------------------------------------------
        Security:  144577103
    Meeting Type:  Special
    Meeting Date:  20-Dec-2019
          Ticker:  CRZO
            ISIN:  US1445771033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the Agreement and Plan of Merger,                 Mgmt          Against                        Against
       dated as of July 14, 2019 (as amended by
       Amendment No. 1 thereto, dated as of August
       19, 2019, and Amendment No. 2 thereto,
       dated as of November 13, 2019, as it may be
       further amended from time to time, the
       "merger agreement"), by and between Callon
       Petroleum Company and Carrizo Oil & Gas,
       Inc.

2.     Approve, on a non-binding advisory basis,                 Mgmt          Against                        Against
       the compensation that may be paid or become
       payable to Carrizo's named executive
       officers that is based on or otherwise
       relates to the merger contemplated by the
       merger agreement.

3.     Approve any motion to adjourn the Carrizo                 Mgmt          For                            For
       special meeting, if necessary to solicit
       additional proxies if there are not
       sufficient votes of holders of Carrizo's
       common stock to approve Proposal 1 at the
       time of the Carrizo special meeting.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CENTERSTATE BANK CORPORATION                                                                Agenda Number:  935138974
--------------------------------------------------------------------------------------------------------------------------
        Security:  15201P109
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  CSFL
            ISIN:  US15201P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James H. Bingham                                          Mgmt          For                            For
       Michael J. Brown, Sr.                                     Mgmt          For                            For
       C. Dennis Carlton                                         Mgmt          For                            For
       Michael F. Ciferri                                        Mgmt          For                            For
       John C. Corbett                                           Mgmt          For                            For
       Jody J. Dreyer                                            Mgmt          For                            For
       Griffin A. Greene                                         Mgmt          For                            For
       John H. Holcomb, III                                      Mgmt          For                            For
       Charles W. McPherson                                      Mgmt          For                            For
       Richard Murray, IV                                        Mgmt          For                            For
       G. Tierso Nunez, II                                       Mgmt          For                            For
       Thomas E. Oakley                                          Mgmt          For                            For
       G. Ruffner Page, Jr.                                      Mgmt          For                            For
       Ernest S. Pinner                                          Mgmt          For                            For
       William K. Pou, Jr.                                       Mgmt          For                            For
       Daniel R. Richey                                          Mgmt          For                            For
       David G. Salyers                                          Mgmt          For                            For
       Joshua A. Snively                                         Mgmt          For                            For
       Mark W. Thompson                                          Mgmt          For                            For

2.     Approval of the advisory resolution to                    Mgmt          For                            For
       approve the compensation of our named
       executive officers.

3.     Approval of the proposal to ratify the                    Mgmt          For                            For
       appointment of the independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 CENTERSTATE BANK CORPORATION                                                                Agenda Number:  935206690
--------------------------------------------------------------------------------------------------------------------------
        Security:  15201P109
    Meeting Type:  Special
    Meeting Date:  21-May-2020
          Ticker:  CSFL
            ISIN:  US15201P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Agreement and Plan of Merger               Mgmt          For                            For
       dated January 25, 2020 (the "Merger
       Agreement"), by and between CenterState and
       South State Corporation ("South State") and
       the transactions contemplated thereby,
       including the merger of CenterState with
       and into South State (the "Merger
       Proposal").

2.     To approve, on a non-binding, advisory                    Mgmt          Against                        Against
       basis, the compensation that may be paid or
       become payable to CenterState's named
       executive officers in connection with the
       transactions contemplated by the Merger
       Agreement.

3.     To approve a 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
       present at the Special Meeting to approve
       the merger proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to holders of CenterState common
       stock.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CEVA, INC.                                                                                  Agenda Number:  935198223
--------------------------------------------------------------------------------------------------------------------------
        Security:  157210105
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2020
          Ticker:  CEVA
            ISIN:  US1572101053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bernadette Andretti                                       Mgmt          For                            For
       Eliyahu Ayalon                                            Mgmt          For                            For
       Zvi Limon                                                 Mgmt          For                            For
       Bruce A. Mann                                             Mgmt          For                            For
       Maria Marced                                              Mgmt          For                            For
       Peter McManamon                                           Mgmt          For                            For
       Sven-Christer Nilsson                                     Mgmt          For                            For
       Louis Silver                                              Mgmt          For                            For
       Gideon Wertheizer                                         Mgmt          For                            For

2.     To approve an amendment and restatement of                Mgmt          For                            For
       the 2002 Employee Stock Purchase Plan to
       increase the number of shares of common
       stock reserved for issuance thereunder from
       2,500,000 shares to 2,850,000 shares.

3.     To approve an amendment and restatement of                Mgmt          For                            For
       the 2011 Equity Incentive Plan to increase
       the number of shares of common stock
       reserved for issuance thereunder from
       2,350,000 shares to 3,200,000 shares and
       extend the expiration date of the plan to
       April 5, 2030.

4.     To ratify the selection of Kost Forer                     Mgmt          For                            For
       Gabbay & Kasierer (a member of Ernst &
       Young Global) as independent auditors of
       the company for the fiscal year ending
       December 31, 2020.

5.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CHEGG, INC.                                                                                 Agenda Number:  935178170
--------------------------------------------------------------------------------------------------------------------------
        Security:  163092109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  CHGG
            ISIN:  US1630921096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Renee Budig                                               Mgmt          For                            For
       Dan Rosensweig                                            Mgmt          For                            For
       Ted Schlein                                               Mgmt          For                            For

2.     To approve the non-binding advisory vote on               Mgmt          For                            For
       executive compensation for the year ended
       December 31, 2019.

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.




--------------------------------------------------------------------------------------------------------------------------
 CHESAPEAKE LODGING TRUST                                                                    Agenda Number:  935066630
--------------------------------------------------------------------------------------------------------------------------
        Security:  165240102
    Meeting Type:  Special
    Meeting Date:  10-Sep-2019
          Ticker:  CHSP
            ISIN:  US1652401027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Consider and vote on a proposal to approve                Mgmt          Against                        Against
       the merger of Chesapeake Lodging Trust with
       and into a subsidary of Park Hotels &
       Resorts Inc. ("Park") pursuant to the
       Agreement and Plan of Merger, dated as of
       May 5, 2019 (the "Merger Agreement"), by
       and among Park, PK Domestic Property LLC,
       PK Domestic Sub LLC and Chesapeake Lodging
       Trust, as it may be amended from time to
       time (the "Merger Proposal").

2.     Consider and vote upon a non-binding                      Mgmt          Against                        Against
       advisory proposal to approve compensation
       that may be paid or become payable to
       Chesapeake Lodging Trust's named executive
       officers in connection with the Merger,
       Merger Agreement and the transactions
       contemplated by the Merger Agreement (the
       "Chesapeake Compensation Proposal").

3.     Consider and vote upon a proposal to                      Mgmt          For                            For
       approve one or more adjournments of the
       Special Meeting of Shareholders of
       Chesapeake Lodging Trust, if necessary or
       appropriate, for the purpose of soliciting
       additional votes for the approval of the
       Merger Proposal (the "Chesapeake
       Adjournment Proposal").




--------------------------------------------------------------------------------------------------------------------------
 CHICO'S FAS, INC.                                                                           Agenda Number:  935210613
--------------------------------------------------------------------------------------------------------------------------
        Security:  168615102
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2020
          Ticker:  CHS
            ISIN:  US1686151028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David F. Walker                     Mgmt          For                            For

1B.    Election of Director: Bonnie R. Brooks                    Mgmt          For                            For

1C.    Election of Director: Janice L. Fields                    Mgmt          For                            For

1D.    Election of Director: Deborah L. Kerr                     Mgmt          For                            For

1E.    Election of Director: Molly Langenstein                   Mgmt          For                            For

1F.    Election of Director: John J. Mahoney                     Mgmt          For                            For

1G.    Election of Director: Kim Roy                             Mgmt          For                            For

1H.    Election of Director: William S. Simon                    Mgmt          For                            For

1I.    Election of Director: Stephen E. Watson                   Mgmt          For                            For

2.     Proposal to approve an advisory resolution                Mgmt          For                            For
       approving the compensation of our named
       executive officers.

3.     Proposal to approve the Chico's FAS, Inc.                 Mgmt          For                            For
       2020 Omnibus Stock and Incentive Plan.

4.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's independent
       certified public accountants for the fiscal
       year ending January 30, 2021 (fiscal 2020).




--------------------------------------------------------------------------------------------------------------------------
 CHURCHILL DOWNS INCORPORATED                                                                Agenda Number:  935138772
--------------------------------------------------------------------------------------------------------------------------
        Security:  171484108
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  CHDN
            ISIN:  US1714841087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert L. Fealy                                           Mgmt          For                            For
       Douglas C. Grissom                                        Mgmt          For                            For
       Daniel P. Harrington                                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2020.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Company's executive compensation
       as disclosed in the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 CHUY'S HOLDINGS, INC.                                                                       Agenda Number:  935050574
--------------------------------------------------------------------------------------------------------------------------
        Security:  171604101
    Meeting Type:  Annual
    Meeting Date:  01-Aug-2019
          Ticker:  CHUY
            ISIN:  US1716041017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Saed Mohseni                                              Mgmt          For                            For
       Ira Zecher                                                Mgmt          For                            For

2.     Approval of the non-binding, advisory vote                Mgmt          For                            For
       on executive compensation

3.     The ratification of the appointment of RSM                Mgmt          For                            For
       US LLP as the Company's independent
       registered public accounting firm for 2019




--------------------------------------------------------------------------------------------------------------------------
 CIMPRESS N.V.                                                                               Agenda Number:  935087494
--------------------------------------------------------------------------------------------------------------------------
        Security:  N20146101
    Meeting Type:  Special
    Meeting Date:  25-Oct-2019
          Ticker:  CMPR
            ISIN:  NL0009272269
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt the resolution to amend our articles                Mgmt          For                            For
       of association.

2.     Subject to the amendment of our articles of               Mgmt          For                            For
       association per proposal 1, adopt the
       resolution to enter into the Merger
       providing for Cimpress to change its
       jurisdiction of incorporation from The
       Netherlands to Ireland, through the Merger.

3.     Approve, subject to the effectiveness of                  Mgmt          For                            For
       the Merger, the creation of distributable
       profits of Cimpress plc under Irish law by
       reducing the entire share premium of
       Cimpress plc (or such lesser amount as may
       be approved by the board of directors of
       Cimpress plc) resulting from the allotment
       and issue of ordinary shares of Cimpress
       plc pursuant to the Merger.




--------------------------------------------------------------------------------------------------------------------------
 CIMPRESS N.V.                                                                               Agenda Number:  935097902
--------------------------------------------------------------------------------------------------------------------------
        Security:  N20146101
    Meeting Type:  Annual
    Meeting Date:  22-Nov-2019
          Ticker:  CMPR
            ISIN:  NL0009272269
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Appoint Robert S. Keane as an executive                   Mgmt          For                            For
       director to our Board of Directors to serve
       for a term of three years ending on the
       date of our annual general meeting of
       shareholders in 2022.

2.     Appoint Scott J. Vassalluzzo as a                         Mgmt          For                            For
       non-executive director to our Board of
       Directors to serve for a term of three
       years ending on the date of our annual
       general meeting of shareholders in 2022.

3.     Vote on a non-binding "say on pay" proposal               Mgmt          For                            For
       regarding the compensation of our named
       executive officers.

4.     Adopt our statutory annual accounts for the               Mgmt          For                            For
       fiscal year ended June 30, 2019.

5.     Discharge the members of our Board of                     Mgmt          For                            For
       Directors from liability with respect to
       the exercise of their duties during the
       year ended June 30, 2019.

6.     Discharge the former members of our                       Mgmt          For                            For
       Supervisory Board from liability with
       respect to the exercise of their duties
       during the year ended June 30, 2019.

7.     Authorize the Board of Directors to                       Mgmt          Against                        Against
       repurchase up to 5,500,000 of our issued
       and outstanding ordinary shares until May
       22, 2021.

8.     Appoint PricewaterhouseCoopers LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2020.




--------------------------------------------------------------------------------------------------------------------------
 CIRCOR INTERNATIONAL, INC.                                                                  Agenda Number:  935200016
--------------------------------------------------------------------------------------------------------------------------
        Security:  17273K109
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2020
          Ticker:  CIR
            ISIN:  US17273K1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To amend the Company's Amended and Restated               Mgmt          For                            For
       Certificate of Incorporation (the
       "Certificate of Incorporation") to
       implement a majority voting standard for
       uncontested director elections to first
       take effect at the Annual Meeting of
       Stockholders in 2021.

2.     To amend the Certificate of Incorporation                 Mgmt          For                            For
       to declassify the Board of Directors of the
       Company.

3.     DIRECTOR
       John (Andy) O'Donnell*                                    Mgmt          For                            For
       Scott Buckhout*                                           Mgmt          For                            For

4.     To consider an advisory vote approving the                Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CITI TRENDS, INC.                                                                           Agenda Number:  935219851
--------------------------------------------------------------------------------------------------------------------------
        Security:  17306X102
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2020
          Ticker:  CTRN
            ISIN:  US17306X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Brian P. Carney                     Mgmt          For                            For

1B     Election of Director: Jonathan Duskin                     Mgmt          For                            For

1C     Election of Director: David N. Makuen                     Mgmt          For                            For

1D     Election of Director: Peter R. Sachse                     Mgmt          For                            For

1E     Election of Director: Kenneth D. Seipel                   Mgmt          For                            For

2.     An advisory vote to approve, on a                         Mgmt          For                            For
       non-binding basis, the compensation of our
       named executive officers as set forth in
       the proxy statement.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       January 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 CLEARWATER PAPER CORPORATION                                                                Agenda Number:  935151629
--------------------------------------------------------------------------------------------------------------------------
        Security:  18538R103
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  CLW
            ISIN:  US18538R1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Joe W. Laymon                       Mgmt          For                            For

1B.    Election of Director: John P. O'Donnell                   Mgmt          For                            For

2.     Ratification of the appointment of KPMG,                  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.

4.     Approval of amendments to Clearwater Paper                Mgmt          For                            For
       Corporation 2017 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CLEVELAND-CLIFFS INC.                                                                       Agenda Number:  935129432
--------------------------------------------------------------------------------------------------------------------------
        Security:  185899101
    Meeting Type:  Special
    Meeting Date:  10-Mar-2020
          Ticker:  CLF
            ISIN:  US1858991011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Agreement and Plan of                      Mgmt          For                            For
       Merger, dated December 2, 2019, among
       Cleveland-Cliffs Inc., AK Steel Holding
       Corporation and Pepper Merger Sub Inc.
       ("Merger Sub") (pursuant to which, as
       described in the joint proxy
       statement/prospectus, dated February 4,
       2020, Merger Sub will merge with and into
       AK Steel Holding Corporation (the
       "Merger")), and the transactions
       contemplated thereby, including the
       issuance of Cliffs common shares, par value
       $0.125 per share, in connection with the
       Merger.

2.     To adjourn the Special Meeting, if                        Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies in the event there are
       not sufficient votes at the time of the
       Special Meeting to approve proposal 1.




--------------------------------------------------------------------------------------------------------------------------
 CLEVELAND-CLIFFS INC.                                                                       Agenda Number:  935139926
--------------------------------------------------------------------------------------------------------------------------
        Security:  185899101
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  CLF
            ISIN:  US1858991011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: J.T. Baldwin (If                    Mgmt          For                            For
       merger closes)

1B.    Election of Director: R.P. Fisher, Jr. (If                Mgmt          For                            For
       merger closes)

1C.    Election of Director: W.K. Gerber (If                     Mgmt          For                            For
       merger closes)

1D.    Election of Director: L. Goncalves (If                    Mgmt          For                            For
       merger closes)

1E.    Election of Director: S.M. Green (If merger               Mgmt          For                            For
       closes)

1F.    Election of Director: M.A. Harlan (If                     Mgmt          For                            For
       merger closes)

1G.    Election of Director: R.S. Michael, III (If               Mgmt          For                            For
       merger closes)

1H.    Election of Director: J.L. Miller (If                     Mgmt          For                            For
       merger closes)

1I.    Election of Director: E.M. Rychel (If                     Mgmt          For                            For
       merger closes)

1J.    Election of Director: G. Stoliar (If merger               Mgmt          For                            For
       closes)

1K.    Election of Director: D.C. Taylor (If                     Mgmt          For                            For
       merger closes)

1L.    Election of Director: A.M. Yocum (If merger               Mgmt          For                            For
       closes)

2A.    Election of Director: J.T. Baldwin (If                    Mgmt          For                            For
       merger does not close)

2B.    Election of Director: R.P. Fisher, Jr. (If                Mgmt          For                            For
       merger does not close)

2C.    Election of Director: L. Goncalves (If                    Mgmt          For                            For
       merger does not close)

2D.    Election of Director: S.M. Green (If merger               Mgmt          For                            For
       does not close)

2E.    Election of Director: M.A. Harlan (If                     Mgmt          For                            For
       merger does not close)

2F.    Election of Director: J.L. Miller (If                     Mgmt          For                            For
       merger does not close)

2G.    Election of Director: J.A. Rutkowski, Jr.                 Mgmt          For                            For
       (If merger does not close)

2H.    Election of Director: E.M. Rychel (If                     Mgmt          For                            For
       merger does not close)

2I.    Election of Director: M.D. Siegal (If                     Mgmt          For                            For
       merger does not close)

2J.    Election of Director: G. Stoliar (If merger               Mgmt          For                            For
       does not close)

2K.    Election of Director: D.C. Taylor (If                     Mgmt          For                            For
       merger does not close)

3.     Approval, on an advisory basis, of Cliffs'                Mgmt          Against                        Against
       named executive officers' compensation.

4.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as the independent
       registered public accounting firm of Cliffs
       to serve for the 2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 COCA-COLA CONSOLIDATED, INC.                                                                Agenda Number:  935154942
--------------------------------------------------------------------------------------------------------------------------
        Security:  191098102
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  COKE
            ISIN:  US1910981026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. Frank Harrison, III                                    Mgmt          For                            For
       Sharon A. Decker                                          Mgmt          For                            For
       Morgan H. Everett                                         Mgmt          For                            For
       James R. Helvey, III                                      Mgmt          For                            For
       William H. Jones                                          Mgmt          For                            For
       Umesh M. Kasbekar                                         Mgmt          For                            For
       David M. Katz                                             Mgmt          Withheld                       Against
       Jennifer K. Mann                                          Mgmt          For                            For
       James H. Morgan                                           Mgmt          For                            For
       John W. Murrey, III                                       Mgmt          For                            For
       Sue Anne H. Wells                                         Mgmt          For                            For
       Dennis A. Wicker                                          Mgmt          For                            For
       Richard T. Williams                                       Mgmt          For                            For

2.     Approval, on an advisory basis, of Coke                   Mgmt          For                            For
       Consolidated's named executive officer
       compensation in fiscal 2019.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as Coke
       Consolidated's independent registered
       public accounting firm for fiscal 2020.

4.     Stockholder proposal regarding development                Shr           For                            Against
       of a recapitalization plan.




--------------------------------------------------------------------------------------------------------------------------
 CODEXIS, INC.                                                                               Agenda Number:  935210687
--------------------------------------------------------------------------------------------------------------------------
        Security:  192005106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2020
          Ticker:  CDXS
            ISIN:  US1920051067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen Dilly, Ph.D.                                      Mgmt          For                            For
       Alison Moore, Ph.D.                                       Mgmt          For                            For
       Patrick Yang, Ph.D.                                       Mgmt          For                            For

2.     To ratify the selection of BDO USA, LLP as                Mgmt          For                            For
       the company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation of the company's named
       executive officers as disclosed in the
       Codexis, Inc. proxy statement in accordance
       with the compensation disclosure rules of
       the Securities and Exchange Commission.




--------------------------------------------------------------------------------------------------------------------------
 COEUR MINING, INC.                                                                          Agenda Number:  935160185
--------------------------------------------------------------------------------------------------------------------------
        Security:  192108504
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  CDE
            ISIN:  US1921085049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda L. Adamany                    Mgmt          For                            For

1B.    Election of Director: Sebastian Edwards                   Mgmt          For                            For

1C.    Election of Director: Randolph E. Gress                   Mgmt          For                            For

1D.    Election of Director: Mitchell J. Krebs                   Mgmt          For                            For

1E.    Election of Director: Eduardo Luna                        Mgmt          For                            For

1F.    Election of Director: Jessica L. McDonald                 Mgmt          For                            For

1G.    Election of Director: Robert E. Mellor                    Mgmt          For                            For

1H.    Election of Director: John H. Robinson                    Mgmt          For                            For

1I.    Election of Director: Brian E. Sandoval                   Mgmt          For                            For

1J.    Election of Director: J. Kenneth Thompson                 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.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 COHEN & STEERS, INC.                                                                        Agenda Number:  935147771
--------------------------------------------------------------------------------------------------------------------------
        Security:  19247A100
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  CNS
            ISIN:  US19247A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Martin Cohen                        Mgmt          For                            For

1B.    Election of Director: Robert H. Steers                    Mgmt          For                            For

1C.    Election of Director: Joseph Harvey                       Mgmt          For                            For

1D.    Election of Director: Peter L. Rhein                      Mgmt          For                            For

1E.    Election of Director: Richard P. Simon                    Mgmt          For                            For

1F.    Election of Director: Edmond D. Villani                   Mgmt          For                            For

1G.    Election of Director: Frank T. Connor                     Mgmt          For                            For

1H.    Election of Director: Reena Aggarwal                      Mgmt          For                            For

1I.    Election of Director: Dasha Smith                         Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the company's independent registered public
       accounting firm for fiscal year ending
       December 31, 2020.

3.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       compensation of the company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 COHU, INC.                                                                                  Agenda Number:  935151958
--------------------------------------------------------------------------------------------------------------------------
        Security:  192576106
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  COHU
            ISIN:  US1925761066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of class 1 Director for three year               Mgmt          For                            For
       term: William E. Bendush

1B.    Election of class 1 Director for three year               Mgmt          For                            For
       term: Nina L. Richardson

2.     Advisory vote to approve Named Executive                  Mgmt          For                            For
       Officer ("NEO") compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Cohu's independent registered public
       accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 BANK SYSTEM, INC.                                                                 Agenda Number:  935174437
--------------------------------------------------------------------------------------------------------------------------
        Security:  203607106
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  CBU
            ISIN:  US2036071064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one (1) year                   Mgmt          For                            For
       term if Proposal 2 is approved: Brian R.
       Ace

1B.    Election of Director for a one (1) year                   Mgmt          For                            For
       term if Proposal 2 is approved: Mark J.
       Bolus

1C.    Election of Director for a one (1) year                   Mgmt          For                            For
       term if Proposal 2 is approved: Jeffrey L.
       Davis

1D.    Election of Director for a one (1) year                   Mgmt          For                            For
       term if Proposal 2 is approved: Neil E.
       Fesette

1E.    Election of Director for a one (1) year                   Mgmt          For                            For
       term if Proposal 2 is approved: Michael R.
       Kallet

1F.    Election of Director for a one (1) year                   Mgmt          For                            For
       term if Proposal 2 is approved: Kerrie D.
       MacPherson

1G.    Election of Director for a one (1) year                   Mgmt          For                            For
       term if Proposal 2 is approved: John
       Parente

1H.    Election of Director for a one (1) year                   Mgmt          For                            For
       term if Proposal 2 is approved: Raymond C.
       Pecor, III

1I.    Election of Director for a one (1) year                   Mgmt          For                            For
       term if Proposal 2 is approved: Sally A.
       Steele

1J.    Election of Director for a one (1) year                   Mgmt          For                            For
       term if Proposal 2 is approved: Eric E.
       Stickels

1K.    Election of Director for a one (1) year                   Mgmt          For                            For
       term if Proposal 2 is approved: Mark E.
       Tryniski

1L.    Election of Director for a one (1) year                   Mgmt          For                            For
       term if Proposal 2 is approved: John F.
       Whipple, Jr.

1M.    Election of Director for a three (3) year                 Mgmt          For                            For
       term if Proposal 2 is not approved: Brian
       R. Ace

1N.    Election of Director for a three (3) year                 Mgmt          For                            For
       term if Proposal 2 is not approved: Michael
       R. Kallet

1O.    Election of Director for a three (3) year                 Mgmt          For                            For
       term if Proposal 2 is not approved: John
       Parente

1P.    Election of Director for a three (3) year                 Mgmt          For                            For
       term if Proposal 2 is not approved: John F.
       Whipple, Jr.

2.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Certificate of Incorporation to declassify
       the Board of Directors.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 COMPASS MINERALS INTERNATIONAL, INC.                                                        Agenda Number:  935154853
--------------------------------------------------------------------------------------------------------------------------
        Security:  20451N101
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  CMP
            ISIN:  US20451N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve amendments to Compass Minerals'                   Mgmt          For                            For
       Certificate of Incorporation to declassify
       its board of directors.

2A.    Election of Director: Valdemar L. Fischer                 Mgmt          For                            For

2B.    Election of Director: Richard S. Grant                    Mgmt          For                            For

2C.    Election of Director: Amy J. Yoder                        Mgmt          For                            For

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of Compass Minerals' named
       executive officers, as set forth in the
       proxy statement.

4.     Approve the Compass Minerals International,               Mgmt          For                            For
       Inc. 2020 Incentive Award Plan.

5.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as Compass Minerals' independent registered
       accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 COMPUTER PROGRAMS AND SYSTEMS, INC.                                                         Agenda Number:  935140638
--------------------------------------------------------------------------------------------------------------------------
        Security:  205306103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  CPSI
            ISIN:  US2053061030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director: Regina M.                 Mgmt          For                            For
       Benjamin

1.2    Election of Class III Director: David A.                  Mgmt          For                            For
       Dye

1.3    Election of Class III Director: Christopher               Mgmt          For                            For
       T. Hjelm

2.     To approve on an advisory basis the                       Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accountants for the year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 COMPUTER TASK GROUP, INCORPORATED                                                           Agenda Number:  935053998
--------------------------------------------------------------------------------------------------------------------------
        Security:  205477102
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2019
          Ticker:  CTG
            ISIN:  US2054771025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David H. Klein#                                           Mgmt          For                            For
       Valerie Rahmani#                                          Mgmt          For                            For
       Filip J.L. Gyde*                                          Mgmt          For                            For

2.     To approve, in an advisory and non-binding                Mgmt          For                            For
       vote, the compensation of the Company's
       Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 COMPX INTERNATIONAL INC.                                                                    Agenda Number:  935199237
--------------------------------------------------------------------------------------------------------------------------
        Security:  20563P101
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  CIX
            ISIN:  US20563P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas E. Barry                                           Mgmt          For                            For
       David A. Bowers                                           Mgmt          Withheld                       Against
       Loretta J. Feehan                                         Mgmt          Withheld                       Against
       Robert D. Graham                                          Mgmt          Withheld                       Against
       Terri L. Herrington                                       Mgmt          For                            For
       Ann Manix                                                 Mgmt          For                            For
       Mary A. Tidlund                                           Mgmt          For                            For

2.     Say-on-Pay, nonbinding advisory vote                      Mgmt          Against                        Against
       approving executive compensation




--------------------------------------------------------------------------------------------------------------------------
 COMTECH TELECOMMUNICATIONS CORP.                                                            Agenda Number:  935105735
--------------------------------------------------------------------------------------------------------------------------
        Security:  205826209
    Meeting Type:  Annual
    Meeting Date:  03-Dec-2019
          Ticker:  CMTL
            ISIN:  US2058262096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Fred Kornberg                       Mgmt          For                            For

1B.    Election of Director: Edwin Kantor                        Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Ratification of selection of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm.

4.     Approval of an amendment to our 2000 Stock                Mgmt          For                            For
       Incentive Plan (the "Plan") to increase the
       number of shares of Common Stock under the
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CONSOL ENERGY INC.                                                                          Agenda Number:  935157203
--------------------------------------------------------------------------------------------------------------------------
        Security:  20854L108
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  CEIX
            ISIN:  US20854L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William P. Powell                                         Mgmt          For                            For
       John T. Mills                                             Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as CONSOL Energy Inc.'s
       Independent Registered Public Accounting
       Firm for the Year Ending December 31, 2020.

3.     Approval, on an Advisory Basis, of                        Mgmt          For                            For
       Compensation Paid to CONSOL Energy Inc.'s
       Named Executive Officers in 2019.

4.     Approval of CONSOL Energy Inc.'s 2020                     Mgmt          For                            For
       Omnibus Performance Incentive Plan.

5.     Approval of Amendments to CONSOL Energy                   Mgmt          For                            For
       Inc.'s Amended and Restated Certificate of
       Incorporation to Eliminate Supermajority
       Vote Requirements After CONSOL Energy
       Inc.'s Board is Declassified.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 COOPER TIRE & RUBBER COMPANY                                                                Agenda Number:  935155057
--------------------------------------------------------------------------------------------------------------------------
        Security:  216831107
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  CTB
            ISIN:  US2168311072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven M. Chapman                                         Mgmt          For                            For
       Susan F. Davis                                            Mgmt          For                            For
       Kathryn P. Dickson                                        Mgmt          For                            For
       John J. Holland                                           Mgmt          For                            For
       Bradley E. Hughes                                         Mgmt          For                            For
       Tracey I. Joubert                                         Mgmt          For                            For
       Gary S. Michel                                            Mgmt          For                            For
       Brian C. Walker                                           Mgmt          For                            For
       Robert D. Welding                                         Mgmt          For                            For

2.     To ratify the selection of the Company's                  Mgmt          For                            For
       independent registered public accounting
       firm for the year ending December 31, 2020.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Company's named executive
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CORCEPT THERAPEUTICS INCORPORATED                                                           Agenda Number:  935203860
--------------------------------------------------------------------------------------------------------------------------
        Security:  218352102
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  CORT
            ISIN:  US2183521028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James N. Wilson                                           Mgmt          For                            For
       Gregg Alton                                               Mgmt          For                            For
       G. Leonard Baker, Jr.                                     Mgmt          For                            For
       Joseph K. Belanoff, MD                                    Mgmt          For                            For
       David L. Mahoney                                          Mgmt          For                            For
       Kimberly Park                                             Mgmt          For                            For
       Daniel N. Swisher, Jr.                                    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
       ended December 31, 2020.

3.     To conduct a non-binding advisory vote to                 Mgmt          For                            For
       approve the compensation of the Company's
       named executive officers as disclosed in
       the accompanying proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CORECIVIC, INC.                                                                             Agenda Number:  935164195
--------------------------------------------------------------------------------------------------------------------------
        Security:  21871N101
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  CXW
            ISIN:  US21871N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Donna M. Alvarado                   Mgmt          For                            For

1B.    Election of Director: Robert J. Dennis                    Mgmt          For                            For

1C.    Election of Director: Mark A. Emkes                       Mgmt          Against                        Against

1D.    Election of Director: Damon T. Hininger                   Mgmt          For                            For

1E.    Election of Director: Stacia A. Hylton                    Mgmt          Against                        Against

1F.    Election of Director: Harley G. Lappin                    Mgmt          For                            For

1G.    Election of Director: Anne L. Mariucci                    Mgmt          For                            For

1H.    Election of Director: Thurgood Marshall,                  Mgmt          Against                        Against
       Jr.

1I.    Election of Director: Devin I. Murphy                     Mgmt          For                            For

1J.    Election of Director: Charles L. Overby                   Mgmt          Against                        Against

1K.    Election of Director: John R. Prann, Jr.                  Mgmt          For                            For

2.     Non-Binding Ratification of the appointment               Mgmt          For                            For
       by our Audit Committee of Ernst & Young LLP
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our Named Executive Officers.

4.     Vote to approve the CoreCivic, Inc. 2020                  Mgmt          For                            For
       Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 COVANTA HOLDING CORPORATION                                                                 Agenda Number:  935152176
--------------------------------------------------------------------------------------------------------------------------
        Security:  22282E102
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  CVA
            ISIN:  US22282E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David M. Barse                                            Mgmt          For                            For
       Ronald J. Broglio                                         Mgmt          For                            For
       Peter C.B. Bynoe                                          Mgmt          For                            For
       Linda J. Fisher                                           Mgmt          For                            For
       Joseph M. Holsten                                         Mgmt          For                            For
       Stephen J. Jones                                          Mgmt          For                            For
       Owen Michaelson                                           Mgmt          For                            For
       Danielle Pletka                                           Mgmt          For                            For
       Michael W. Ranger                                         Mgmt          For                            For
       Robert S. Silberman                                       Mgmt          For                            For
       Jean Smith                                                Mgmt          For                            For
       Samuel Zell                                               Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Covanta Holding Corporation's
       independent registered public accountants
       for the 2020 fiscal year.

3.     An advisory vote on executive compensation.               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COVIA HOLDINGS CORPORATION                                                                  Agenda Number:  935172762
--------------------------------------------------------------------------------------------------------------------------
        Security:  22305A103
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  CVIA
            ISIN:  US22305A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William E. Conway                   Mgmt          For                            For

1B.    Election of Director: Kurt Decat                          Mgmt          For                            For

1C.    Election of Director: Jean-Luc Deleersnyder               Mgmt          For                            For

1D.    Election of Director: Michel Delloye                      Mgmt          For                            For

1E.    Election of Director: Jean-Pierre Labroue                 Mgmt          For                            For

1F.    Election of Director: Olivier Lambrechts                  Mgmt          For                            For

1G.    Election of Director: Matthew F. LeBaron                  Mgmt          For                            For

1H.    Election of Director: William P. Kelly                    Mgmt          For                            For

1I.    Election of Director: Stephen J. Hadden                   Mgmt          For                            For

1J.    Election of Director: Richard A. Navarre                  Mgmt          For                            For

1K.    Election of Director: Jeffrey B. Scofield                 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 REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2020.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CRAY INC.                                                                                   Agenda Number:  935058241
--------------------------------------------------------------------------------------------------------------------------
        Security:  225223304
    Meeting Type:  Special
    Meeting Date:  27-Aug-2019
          Ticker:  CRAY
            ISIN:  US2252233042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Agreement and Plan of Merger               Mgmt          For                            For
       (the "Merger Agreement"), dated as of May
       16, 2019, by and among Hewlett Packard
       Enterprise Company, a Delaware corporation
       ("HPE"), Canopy Merger Sub, Inc., a
       Washington corporation and wholly owned
       subsidiary of HPE, and Cray Inc., a
       Washington corporation ("Cray"), as such
       agreement may be amended from time to time.

2.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, certain compensation that may be
       paid or become payable to Cray's named
       executive officers in connection with the
       merger.

3.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting to a later date if Cray's board of
       directors determines that it is necessary
       or appropriate, and is permitted by the
       Merger Agreement, to solicit additional
       proxies if there is not a quorum present or
       there are not sufficient votes in favor of
       the approval of the Merger Agreement at the
       time of the special meeting.




--------------------------------------------------------------------------------------------------------------------------
 CROCS, INC.                                                                                 Agenda Number:  935196558
--------------------------------------------------------------------------------------------------------------------------
        Security:  227046109
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  CROX
            ISIN:  US2270461096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas J. Smach                                           Mgmt          For                            For
       Beth J. Kaplan                                            Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for fiscal year
       2020.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Approval of the Crocs, Inc. 2020 Equity                   Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CUBIC CORPORATION                                                                           Agenda Number:  935123707
--------------------------------------------------------------------------------------------------------------------------
        Security:  229669106
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2020
          Ticker:  CUB
            ISIN:  US2296691064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Prithviraj Banerjee                                       Mgmt          For                            For
       Bruce G. Blakley                                          Mgmt          For                            For
       Maureen Breakiron-Evans                                   Mgmt          For                            For
       Denise L. Devine                                          Mgmt          For                            For
       Bradley H. Feldmann                                       Mgmt          For                            For
       Carolyn A. Flowers                                        Mgmt          For                            For
       Janice M. Hamby                                           Mgmt          For                            For
       David F. Melcher                                          Mgmt          For                            For
       Steven J. Norris                                          Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent registered public accountants
       for fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DAKTRONICS, INC.                                                                            Agenda Number:  935061630
--------------------------------------------------------------------------------------------------------------------------
        Security:  234264109
    Meeting Type:  Annual
    Meeting Date:  04-Sep-2019
          Ticker:  DAKT
            ISIN:  US2342641097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin P. McDermott                                        Mgmt          Withheld                       Against
       James B. Morgan                                           Mgmt          Withheld                       Against

2.     Advisory (non-binding) approval of the                    Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of the Board of Directors of
       Deloitte & Touche, LLP as our independent
       registered public accounting firm for the
       Company for fiscal 2020.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DENNY'S CORPORATION                                                                         Agenda Number:  935171001
--------------------------------------------------------------------------------------------------------------------------
        Security:  24869P104
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  DENN
            ISIN:  US24869P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bernadette S.                       Mgmt          For                            For
       Aulestia

1B.    Election of Director: Gregg R. Dedrick                    Mgmt          For                            For

1C.    Election of Director: Jose M. Gutierrez                   Mgmt          For                            For

1D.    Election of Director: Brenda J. Lauderback                Mgmt          For                            For

1E.    Election of Director: Robert E. Marks                     Mgmt          For                            For

1F.    Election of Director: John C. Miller                      Mgmt          For                            For

1G.    Election of Director: Donald C. Robinson                  Mgmt          For                            For

1H.    Election of Director: Laysha Ward                         Mgmt          For                            For

1I.    Election of Director: F. Mark Wolfinger                   Mgmt          For                            For

2.     A proposal to ratify the selection of KPMG                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of Denny's Corporation and
       its subsidiaries for the fiscal year ending
       December 30, 2020.

3.     An advisory resolution to approve the                     Mgmt          For                            For
       executive compensation of the Company.




--------------------------------------------------------------------------------------------------------------------------
 DHT HOLDINGS, INC.                                                                          Agenda Number:  935224864
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2065G121
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2020
          Ticker:  DHT
            ISIN:  MHY2065G1219
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeremy Kramer                                             Mgmt          For                            For

2.     To ratify the selection of Deloitte AS as                 Mgmt          For                            For
       DHT's Independent Registered Public
       Accounting Firm for the fiscal year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 DIAMOND OFFSHORE DRILLING, INC.                                                             Agenda Number:  935160351
--------------------------------------------------------------------------------------------------------------------------
        Security:  25271C102
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  DO
            ISIN:  US25271C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James S. Tisch                      Mgmt          Against                        Against

1B.    Election of Director: Marc Edwards                        Mgmt          For                            For

1C.    Election of Director: Anatol Feygin                       Mgmt          For                            For

1D.    Election of Director: Paul G. Gaffney II                  Mgmt          For                            For

1E.    Election of Director: Alan H. Howard                      Mgmt          For                            For

1F.    Election of Director: Peter McTeague                      Mgmt          For                            For

1G.    Election of Director: Kenneth I. Siegel                   Mgmt          Against                        Against

2.     To approve, on an advisory basis, executive               Mgmt          Against                        Against
       compensation.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent auditor for
       our company and its subsidiaries for fiscal
       year 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.




--------------------------------------------------------------------------------------------------------------------------
 DIEBOLD NIXDORF, INCORPORATED                                                               Agenda Number:  935137922
--------------------------------------------------------------------------------------------------------------------------
        Security:  253651103
    Meeting Type:  Annual
    Meeting Date:  01-May-2020
          Ticker:  DBD
            ISIN:  US2536511031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Arthur F. Anton                     Mgmt          For                            For

1B.    Election of Director: Bruce H. Besanko                    Mgmt          For                            For

1C.    Election of Director: Reynolds C. Bish                    Mgmt          For                            For

1D.    Election of Director: Ellen M. Costello                   Mgmt          For                            For

1E.    Election of Director: Phillip R. Cox                      Mgmt          For                            For

1F.    Election of Director: Dr. Alexander                       Mgmt          For                            For
       Dibelius

1G.    Election of Director: Matthew Goldfarb                    Mgmt          For                            For

1H.    Election of Director: Gary G. Greenfield                  Mgmt          For                            For

1I.    Election of Director: Gerrard B. Schmid                   Mgmt          For                            For

1J.    Election of Director: Kent M. Stahl                       Mgmt          For                            For

1K.    Election of Director: Lauren C. States                    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 approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

4.     To approve an amendment to the Diebold                    Mgmt          For                            For
       Nixdorf, Incorporated 2017 Equity and
       Performance Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DIME COMMUNITY BANCSHARES, INC.                                                             Agenda Number:  935183967
--------------------------------------------------------------------------------------------------------------------------
        Security:  253922108
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  DCOM
            ISIN:  US2539221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven D. Cohn                                            Mgmt          For                            For
       Barbara G. Koster                                         Mgmt          For                            For
       Kenneth J. Mahon                                          Mgmt          For                            For

2.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2020.

3.     Approval, by a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation of the Company's Named
       Executive Officers.

4.     Approval of the Dime Community Bancshares,                Mgmt          For                            For
       Inc. 2020 Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DIODES INCORPORATED                                                                         Agenda Number:  935170047
--------------------------------------------------------------------------------------------------------------------------
        Security:  254543101
    Meeting Type:  Annual
    Meeting Date:  18-May-2020
          Ticker:  DIOD
            ISIN:  US2545431015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C.H. Chen                                                 Mgmt          Withheld                       Against
       Warren Chen                                               Mgmt          For                            For
       Michael R. Giordano                                       Mgmt          For                            For
       Keh-Shew Lu                                               Mgmt          For                            For
       Peter M. Menard                                           Mgmt          For                            For
       Christina Wen-Chi Sung                                    Mgmt          For                            For
       Michael K.C. Tsai                                         Mgmt          For                            For

2.     Approval of Executive Compensation. To                    Mgmt          For                            For
       approve, on an advisory basis, the
       Company's executive compensation.

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm. To
       ratify the appointment of Moss Adams LLP as
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 DMC GLOBAL INC.                                                                             Agenda Number:  935175528
--------------------------------------------------------------------------------------------------------------------------
        Security:  23291C103
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  BOOM
            ISIN:  US23291C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David C. Aldous                                           Mgmt          For                            For
       Andrea E. Bertone                                         Mgmt          For                            For
       Yvon Pierre Cariou                                        Mgmt          For                            For
       Robert A. Cohen                                           Mgmt          For                            For
       Richard P. Graff                                          Mgmt          For                            For
       Kevin T. Longe                                            Mgmt          For                            For
       Clifton Peter Rose                                        Mgmt          For                            For

2.     To approve the non-binding, advisory vote                 Mgmt          For                            For
       on 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.




--------------------------------------------------------------------------------------------------------------------------
 DORMAN PRODUCTS, INC.                                                                       Agenda Number:  935197079
--------------------------------------------------------------------------------------------------------------------------
        Security:  258278100
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  DORM
            ISIN:  US2582781009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Steven L. Berman                    Mgmt          For                            For

1B.    Election of Director: Kevin M. Olsen                      Mgmt          For                            For

1C.    Election of Director: John J. Gavin                       Mgmt          For                            For

1D.    Election of Director: Paul R. Lederer                     Mgmt          For                            For

1E.    Election of Director: Richard T. Riley                    Mgmt          For                            For

1F.    Election of Director: Kelly A. Romano                     Mgmt          For                            For

1G.    Election of Director: G. Michael Stakias                  Mgmt          For                            For

2.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.

3.     Ratification of KPMG LLP as the Company's                 Mgmt          For                            For
       independent registered public accounting
       firm for the 2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 DRIL-QUIP, INC.                                                                             Agenda Number:  935159257
--------------------------------------------------------------------------------------------------------------------------
        Security:  262037104
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  DRQ
            ISIN:  US2620371045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Blake T. DeBerry                    Mgmt          For                            For

1.2    Election of Director: John V. Lovoi                       Mgmt          For                            For

2.     Approval of the appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.

3.     Advisory vote to approve compensation of                  Mgmt          For                            For
       the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 DSP GROUP, INC.                                                                             Agenda Number:  935204583
--------------------------------------------------------------------------------------------------------------------------
        Security:  23332B106
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  DSPG
            ISIN:  US23332B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ofer Elyakim                                              Mgmt          For                            For
       Thomas A. Lacey                                           Mgmt          For                            For
       Cynthia Paul                                              Mgmt          For                            For
       Gabi Seligsohn                                            Mgmt          For                            For
       Yair Seroussi                                             Mgmt          For                            For
       Norman P. Taffe                                           Mgmt          For                            For
       Kenneth H. Traub                                          Mgmt          For                            For

2.     PROPOSAL TO APPROVE AN AMENDMENT AND                      Mgmt          For                            For
       RESTATEMENT OF THE COMPANY'S 1993 EMPLOYEE
       STOCK PURCHASE PLAN TO INCREASE THE NUMBER
       OF SHARES OF COMMON STOCK RESERVED FOR
       ISSUANCE THEREUNDER FROM 4,800,000 SHARES
       TO 5,300,000 SHARES.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF KOST                Mgmt          For                            For
       FORER GABBAY & KASIERER, A MEMBER OF ERNST
       & YOUNG GLOBAL, AS THE COMPANY'S
       INDEPENDENT AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2020.

4.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EBIX, INC.                                                                                  Agenda Number:  935064319
--------------------------------------------------------------------------------------------------------------------------
        Security:  278715206
    Meeting Type:  Annual
    Meeting Date:  15-Aug-2019
          Ticker:  EBIX
            ISIN:  US2787152063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Hans U. Benz                                              Mgmt          Withheld                       Against
       Pavan Bhalla                                              Mgmt          For                            For
       Neil D. Eckert                                            Mgmt          Withheld                       Against
       Rolf Herter                                               Mgmt          For                            For
       Hans Ueli Keller                                          Mgmt          Withheld                       Against
       George W. Hebard III                                      Mgmt          For                            For
       Robin Raina                                               Mgmt          For                            For

2.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       our independent registered certified public
       accounting firm for the year ending
       December 31, 2019.

3.     To approve, by a non-binding advisory vote,               Mgmt          Against                        Against
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EL PASO ELECTRIC COMPANY                                                                    Agenda Number:  935069511
--------------------------------------------------------------------------------------------------------------------------
        Security:  283677854
    Meeting Type:  Special
    Meeting Date:  19-Sep-2019
          Ticker:  EE
            ISIN:  US2836778546
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Agreement and Plan of                      Mgmt          For                            For
       Merger, dated as of June 1, 2019, by and
       among El Paso Electric Company (the
       Company), Sun Jupiter Holdings LLC (Parent)
       and Sun Merger Sub Inc., a wholly-owned
       subsidiary of Parent (Merger Sub), and the
       transactions contemplated thereby,
       including the merger of Merger Sub with and
       into the Company.

2.     To approve by non-binding advisory                        Mgmt          For                            For
       resolution, the compensation of the named
       executive officers of the Company that will
       or may become payable in connection with
       the merger.

3.     To approve any motion to adjourn the                      Mgmt          For                            For
       special meeting to a later date or dates,
       if necessary, to solicit additional proxies
       if there are insufficient votes to approve
       proposal 1 at the time of the special
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 EL POLLO LOCO HOLDINGS INC                                                                  Agenda Number:  935187612
--------------------------------------------------------------------------------------------------------------------------
        Security:  268603107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2020
          Ticker:  LOCO
            ISIN:  US2686031079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Samuel N. Borgese                                         Mgmt          For                            For
       Mark Buller                                               Mgmt          For                            For
       John M. Roth                                              Mgmt          For                            For

2.     Proposal to Ratify the Appointment of BDO                 Mgmt          For                            For
       USA, LLP as the Company's Independent
       Registered Public Accounting Firm for 2020.

3.     Advisory Vote on the Compensation of Named                Mgmt          For                            For
       Executive Officers.

4.     Advisory Vote on the Frequency of Future                  Mgmt          1 Year                         For
       Advisory Votes to Approve the Compensation
       of Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 ELDORADO RESORTS, INC.                                                                      Agenda Number:  935092596
--------------------------------------------------------------------------------------------------------------------------
        Security:  28470R102
    Meeting Type:  Special
    Meeting Date:  15-Nov-2019
          Ticker:  ERI
            ISIN:  US28470R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ISSUANCE OF ELDORADO                      Mgmt          For                            For
       RESORTS, INC. COMMON STOCK IN CONNECTION
       WITH THE TRANSACTIONS CONTEMPLATED BY THE
       MERGER AGREEMENT (THE "SHARE ISSUANCE").

2.     APPROVAL, SUBJECT TO AND PROMPTLY FOLLOWING               Mgmt          For                            For
       THE CONSUMMATION OF THE MERGER, OF THE
       REINCORPORATION OF ELDORADO RESORTS, INC.
       FROM NEVADA TO DELAWARE (THE "DELAWARE
       CONVERSION").

3.     APPROVAL OF THE SECOND AMENDED AND RESTATED               Mgmt          For                            For
       ARTICLES OF INCORPORATION OF ELDORADO
       RESORTS, INC., TO BE EFFECTIVE UPON
       CONSUMMATION OF THE MERGER IF (AND ONLY IF)
       THE DELAWARE CONVERSION IS NOT APPROVED.

4.     APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE               Mgmt          For                            For
       SPECIAL MEETING IF APPROPRIATE TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES TO APPROVE THE SHARE
       ISSUANCE.




--------------------------------------------------------------------------------------------------------------------------
 ELDORADO RESORTS, INC.                                                                      Agenda Number:  935222062
--------------------------------------------------------------------------------------------------------------------------
        Security:  28470R102
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2020
          Ticker:  ERI
            ISIN:  US28470R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gary L. Carano                                            Mgmt          For                            For
       Bonnie Biumi                                              Mgmt          For                            For
       Frank J. Fahrenkopf                                       Mgmt          For                            For
       James B. Hawkins                                          Mgmt          For                            For
       Gregory J. Kozicz                                         Mgmt          For                            For
       Michael E. Pegram                                         Mgmt          For                            For
       Thomas R. Reeg                                            Mgmt          For                            For
       David P. Tomick                                           Mgmt          For                            For
       Roger P. Wagner                                           Mgmt          For                            For

2.     COMPANY PROPOSAL: RATIFY THE SELECTION OF                 Mgmt          For                            For
       ERNST & YOUNG LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       COMPANY FOR THE FISCAL YEAR DECEMBER 31,
       2020.

3.     COMPANY PROPOSAL: ADVISORY VOTE TO APPROVE                Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EMERGENT BIOSOLUTIONS INC.                                                                  Agenda Number:  935174540
--------------------------------------------------------------------------------------------------------------------------
        Security:  29089Q105
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  EBS
            ISIN:  US29089Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    To elect  Class II director to hold office                Mgmt          For                            For
       for a term expiring at our 2023 Annual
       Meeting: Zsolt Harsanyi, Ph.D.

1B.    To elect  Class II director to hold office                Mgmt          For                            For
       for a term expiring at our 2023 Annual
       Meeting: General George A. Joulwan

1C.    To elect  Class II director to hold office                Mgmt          For                            For
       for a term expiring at our 2023 Annual
       Meeting: Louis W. Sullivan, M.D.

2.     To ratify the appointment by the audit                    Mgmt          For                            For
       committee of Ernst & Young LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 EMPLOYERS HOLDINGS, INC.                                                                    Agenda Number:  935183955
--------------------------------------------------------------------------------------------------------------------------
        Security:  292218104
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  EIG
            ISIN:  US2922181043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Richard W. Blakey                   Mgmt          For                            For

1.2    Election of Director: Joao "John" M. de                   Mgmt          For                            For
       Figueiredo

1.3    Election of Director: Douglas D. Dirks                    Mgmt          For                            For

1.4    Election of Director: James R. Kroner                     Mgmt          For                            For

1.5    Election of Director: Michael J. McColgan                 Mgmt          For                            For

1.6    Election of Director: Michael J. McSally                  Mgmt          For                            For

2.     To approve the proposed Amended and                       Mgmt          For                            For
       Restated Equity and Incentive Plan.

3.     To approve the Company's executive                        Mgmt          For                            For
       compensation.

4.     Ratification of the appointment of the                    Mgmt          For                            For
       Company's independent accounting firm,
       Ernst & Young LLP, for 2020.




--------------------------------------------------------------------------------------------------------------------------
 ENANTA PHARMACEUTICALS, INC.                                                                Agenda Number:  935123430
--------------------------------------------------------------------------------------------------------------------------
        Security:  29251M106
    Meeting Type:  Annual
    Meeting Date:  26-Feb-2020
          Ticker:  ENTA
            ISIN:  US29251M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bruce L.A. Carter, Ph.D                                   Mgmt          For                            For
       Jay R. Luly, Ph.D.                                        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                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Enanta's
       independent registered public accounting
       firm for the 2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 ENCORE CAPITAL GROUP, INC.                                                                  Agenda Number:  935205624
--------------------------------------------------------------------------------------------------------------------------
        Security:  292554102
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2020
          Ticker:  ECPG
            ISIN:  US2925541029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael P. Monaco                                         Mgmt          For                            For
       Ashwini (Ash) Gupta                                       Mgmt          For                            For
       Wendy G. Hannam                                           Mgmt          For                            For
       Jeffrey A. Hilzinger                                      Mgmt          For                            For
       Angela A. Knight                                          Mgmt          For                            For
       Laura Newman Olle                                         Mgmt          For                            For
       Richard J. Srednicki                                      Mgmt          For                            For
       Richard P. Stovsky                                        Mgmt          For                            For
       Ashish Masih                                              Mgmt          For                            For

2.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Non-binding advisory vote on the frequency                Mgmt          1 Year                         For
       of future non-binding advisory stockholder
       votes to approve the compensation of the
       Company's named executive officers.

4.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ENSTAR GROUP LIMITED                                                                        Agenda Number:  935202173
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3075P101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  ESGR
            ISIN:  BMG3075P1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: B. Frederick Becker                 Mgmt          For                            For

1B.    Election of Director: James Carey                         Mgmt          For                            For

1C.    Election of Director: W. Myron Hendry, Jr.                Mgmt          For                            For

1D.    Election of Director: Hitesh Patel                        Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     To ratify the appointment of KPMG Audit                   Mgmt          For                            For
       Limited as our independent registered
       public accounting firm for 2020 and to
       authorize the Board of Directors, acting
       through the Audit Committee, to approve the
       fees for the independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ESCO TECHNOLOGIES INC.                                                                      Agenda Number:  935113718
--------------------------------------------------------------------------------------------------------------------------
        Security:  296315104
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2020
          Ticker:  ESE
            ISIN:  US2963151046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patrick M. Dewar                                          Mgmt          For                            For
       Vinod M. Khilnani                                         Mgmt          For                            For
       Robert J. Phillippy                                       Mgmt          For                            For

2.     Proposal to ratify independent public                     Mgmt          For                            For
       accounting firm for fiscal 2020.

3.     Say on Pay- An advisory vote on the                       Mgmt          For                            For
       approval of executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ETHAN ALLEN INTERIORS INC.                                                                  Agenda Number:  935085680
--------------------------------------------------------------------------------------------------------------------------
        Security:  297602104
    Meeting Type:  Annual
    Meeting Date:  13-Nov-2019
          Ticker:  ETH
            ISIN:  US2976021046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: M. Farooq Kathwari                  Mgmt          For                            For

1B.    Election of Director: James B. Carlson                    Mgmt          For                            For

1C.    Election of Director: John J. Dooner, Jr.                 Mgmt          For                            For

1D.    Election of Director: Domenick J. Esposito                Mgmt          For                            For

1E.    Election of Director: Mary Garrett                        Mgmt          For                            For

1F.    Election of Director: James W. Schmotter                  Mgmt          For                            For

1G.    Election of Director: Tara I. Stacom                      Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       Named Executive Officer compensation, as
       described in the proxy statement.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the 2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 EVERTEC, INC.                                                                               Agenda Number:  935171710
--------------------------------------------------------------------------------------------------------------------------
        Security:  30040P103
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  EVTC
            ISIN:  PR30040P1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Frank G. D'Angelo                   Mgmt          For                            For

1B.    Election of Director: Morgan M. Schuessler,               Mgmt          For                            For
       Jr.

1C.    Election of Director: Olga Botero                         Mgmt          For                            For

1D.    Election of Director: Jorge A. Junquera                   Mgmt          For                            For

1E.    Election of Director: IvAn PagAn                          Mgmt          For                            For

1F.    Election of Director: Aldo J. Polak                       Mgmt          For                            For

1G.    Election of Director: Alan H. Schumacher                  Mgmt          For                            For

1H.    Election of Director: Brian J. Smith                      Mgmt          For                            For

1I.    Election of Director: Thomas W. Swidarski                 Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's Independent
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 EXANTAS CAPITAL CORP.                                                                       Agenda Number:  935199679
--------------------------------------------------------------------------------------------------------------------------
        Security:  30068N105
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  XAN
            ISIN:  US30068N1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeffrey P. Cohen                    Mgmt          For                            For

1B.    Election of Director: Andrew L. Farkas                    Mgmt          For                            For

1C.    Election of Director: William B. Hart                     Mgmt          For                            For

1D.    Election of Director: Gary Ickowicz                       Mgmt          For                            For

1E.    Election of Director: Steven J. Kessler                   Mgmt          Against                        Against

1F.    Election of Director: Murray S. Levin                     Mgmt          Against                        Against

1G.    Election of Director: P. Sherrill Neff                    Mgmt          Against                        Against

1H.    Election of Director: Henry R. Silverman                  Mgmt          For                            For

2.     APPROVE THE NON-BINDING RESOLUTION ON                     Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     RATIFY THE APPOINTMENT OF GRANT THORNTON                  Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 EXLSERVICE HOLDINGS, INC.                                                                   Agenda Number:  935207248
--------------------------------------------------------------------------------------------------------------------------
        Security:  302081104
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2020
          Ticker:  EXLS
            ISIN:  US3020811044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rohit Kapoor                        Mgmt          For                            For

1B.    Election of Director: David Kelso                         Mgmt          For                            For

1C.    Election of Director: Anne Minto                          Mgmt          For                            For

1D.    Election of Director: Som Mittal                          Mgmt          For                            For

1E.    Election of Director: Clyde Ostler                        Mgmt          For                            For

1F.    Election of Director: Jaynie Studenmund                   Mgmt          For                            For

2.     The ratification of the selection of                      Mgmt          For                            For
       Deloitte & Touche LLP as the independent
       registered public accounting firm of the
       Company for fiscal year 2020.

3.     The approval, on a non-binding advisory                   Mgmt          For                            For
       basis, of the compensation of the named
       executive officers of the Company.




--------------------------------------------------------------------------------------------------------------------------
 EXPONENT, INC.                                                                              Agenda Number:  935173221
--------------------------------------------------------------------------------------------------------------------------
        Security:  30214U102
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  EXPO
            ISIN:  US30214U1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Catherine Ford                      Mgmt          For                            For
       Corrigan

1.2    Election of Director: Paul R. Johnston                    Mgmt          For                            For

1.3    Election of Director: Carol Lindstrom                     Mgmt          For                            For

1.4    Election of Director: Karen A. Richardson                 Mgmt          For                            For

1.5    Election of Director: John B. Shoven                      Mgmt          For                            For

1.6    Election of Director: Debra L. Zumwalt                    Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       independent registered public accounting
       firm for the Company for the fiscal year
       ending January 1, 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       fiscal 2019 compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EXPRESS, INC.                                                                               Agenda Number:  935196419
--------------------------------------------------------------------------------------------------------------------------
        Security:  30219E103
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  EXPR
            ISIN:  US30219E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Michael                     Mgmt          For                            For
       Archbold

1B.    Election of Class I Director: Timothy                     Mgmt          For                            For
       Baxter

1C.    Election of Class I Director: Peter                       Mgmt          For                            For
       Swinburn

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation (say-on-pay).

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2020.

4.     Approval of Amendment to the Amended and                  Mgmt          Against                        Against
       Restated Express, Inc. 2018 Incentive
       Compensation Plan to Increase the Number of
       Shares Available for Grant.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FBL FINANCIAL GROUP, INC.                                                                   Agenda Number:  935149105
--------------------------------------------------------------------------------------------------------------------------
        Security:  30239F106
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  FFG
            ISIN:  US30239F1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roger K. Brooks                                           Mgmt          For                            For
       Paul A. Juffer                                            Mgmt          Withheld                       Against
       Paul E. Larson                                            Mgmt          For                            For
       Daniel D. Pitcher                                         Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent registered public accounting
       firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 FEDERAL SIGNAL CORPORATION                                                                  Agenda Number:  935137201
--------------------------------------------------------------------------------------------------------------------------
        Security:  313855108
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  FSS
            ISIN:  US3138551086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Eugene J. Lowe, III                                       Mgmt          For                            For
       Dennis J. Martin                                          Mgmt          For                            For
       Patrick E. Miller                                         Mgmt          Withheld                       Against
       Richard R. Mudge                                          Mgmt          For                            For
       William F. Owens                                          Mgmt          For                            For
       Brenda L. Reichelderfer                                   Mgmt          For                            For
       Jennifer L. Sherman                                       Mgmt          For                            For
       John L. Workman                                           Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as Federal Signal Corporation's
       independent registered public accounting
       firm for fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 FERRO CORPORATION                                                                           Agenda Number:  935175136
--------------------------------------------------------------------------------------------------------------------------
        Security:  315405100
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  FOE
            ISIN:  US3154051003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David A. Lorber                                           Mgmt          For                            For
       Marran H. Ogilvie                                         Mgmt          For                            For
       Andrew M. Ross                                            Mgmt          For                            For
       Allen A. Spizzo                                           Mgmt          For                            For
       Peter T. Thomas                                           Mgmt          For                            For
       Ronald P. Vargo                                           Mgmt          For                            For

2.     Advisory vote on the compensation for named               Mgmt          For                            For
       executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Independent Registered
       Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 FGL HOLDINGS                                                                                Agenda Number:  935210170
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3402M102
    Meeting Type:  Special
    Meeting Date:  29-May-2020
          Ticker:  FG
            ISIN:  KYG3402M1024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A proposal to approve the Agreement and                   Mgmt          For                            For
       Plan of Merger, dated as of February 7,
       2020, by and among FGL Holdings, Fidelity
       National Financial, Inc., F I Corp. and F
       II Corp., as amended, a copy of which is
       included as Annex A to the proxy statement,
       and pursuant to which FGL Holdings will be
       acquired by Fidelity National Financial,
       Inc., the plans of merger, copies of which
       are attached as Annex C and Annex D to the
       proxy statement, the mergers, and the
       transactions contemplated by the merger
       agreement and the plans of merger.

2.     A proposal to adopt the Amended and                       Mgmt          For                            For
       Restated Memorandum and Articles of
       Association appended to the merger
       agreement and copy of which is included as
       Annex E to the proxy statement.

3.     A proposal to alter the authorised share                  Mgmt          For                            For
       capital of FGL Holdings from US$90,000
       divided into 800,000,000 ordinary shares of
       a par value of US$0.0001 each and
       100,000,000 preferred shares of a par value
       of US$0.0001 each to US$50,000 divided into
       500,000,000 shares of a par value of
       US$0.0001 each, as indicated in the "first
       plan of merger" appended to the merger
       agreement and a copy of which is attached
       as Annex C to the proxy statement.

4.     A proposal to approve, on a non-binding,                  Mgmt          For                            For
       advisory basis, certain compensation that
       will or may be paid or become payable to
       FGL Holdings' named executive officers that
       is based on or otherwise relates to the
       mergers.

5.     A proposal to approve an adjournment of the               Mgmt          For                            For
       virtual extraordinary general meeting of
       FGL Holdings shareholders, including, if
       necessary, to solicit additional proxies in
       favor of the proposal to approve the merger
       agreement, if a quorum is present and there
       are not sufficient votes at the time of
       such adjournment to approve the merger
       agreement, the plans of merger, the mergers
       and the transactions contemplated by the
       merger agreement and the plans of merger.




--------------------------------------------------------------------------------------------------------------------------
 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 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 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 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 FINANCIAL CORPORATION                                                                 Agenda Number:  935146933
--------------------------------------------------------------------------------------------------------------------------
        Security:  320218100
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2020
          Ticker:  THFF
            ISIN:  US3202181000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory L Gibson                                          Mgmt          For                            For
       Paul J Pierson                                            Mgmt          For                            For

2.     Approve, by non-binding vote, compensation                Mgmt          For                            For
       paid to the Corporation's named executive
       officers.

3.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the Corporation for the
       fiscal year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 FIRST MIDWEST BANCORP, INC.                                                                 Agenda Number:  935191015
--------------------------------------------------------------------------------------------------------------------------
        Security:  320867104
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  FMBI
            ISIN:  US3208671046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Barbara A. Boigegrain               Mgmt          For                            For

1B.    Election of Director: Thomas L. Brown                     Mgmt          For                            For

1C.    Election of Director: Phupinder S. Gill                   Mgmt          For                            For

1D.    Election of Director: Kathryn J. Hayley                   Mgmt          For                            For

1E.    Election of Director: Peter J. Henseler                   Mgmt          For                            For

1F.    Election of Director: Frank B. Modruson                   Mgmt          For                            For

1G.    Election of Director: Ellen A. Rudnick                    Mgmt          For                            For

1H.    Election of Director: Mark G. Sander                      Mgmt          For                            For

1I.    Election of Director: Michael L. Scudder                  Mgmt          For                            For

1J.    Election of Director: Michael J. Small                    Mgmt          For                            For

1K.    Election of Director: Stephen C. Van                      Mgmt          For                            For
       Arsdell

1L.    Election of Director: J. Stephen                          Mgmt          For                            For
       Vanderwoude

2.     Approval of an advisory (non-binding)                     Mgmt          For                            For
       resolution regarding the compensation paid
       in 2019 to First Midwest Bancorp, Inc.'s
       named executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as First Midwest Bancorp, Inc.'s
       independent registered public accounting
       firm for the year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 FIVE9, INC.                                                                                 Agenda Number:  935176974
--------------------------------------------------------------------------------------------------------------------------
        Security:  338307101
    Meeting Type:  Annual
    Meeting Date:  18-May-2020
          Ticker:  FIVN
            ISIN:  US3383071012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kimberly Alexy                                            Mgmt          For                            For
       Michael Burkland                                          Mgmt          For                            For
       Robert Zollars                                            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.     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.




--------------------------------------------------------------------------------------------------------------------------
 FLOTEK INDUSTRIES, INC.                                                                     Agenda Number:  935173055
--------------------------------------------------------------------------------------------------------------------------
        Security:  343389102
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  FTK
            ISIN:  US3433891021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John W. Gibson Jr.                  Mgmt          For                            For

1B.    Election of Director: Michelle M. Adams                   Mgmt          For                            For

1C.    Election of Director: Ted D. Brown                        Mgmt          For                            For

1D.    Election of Director: Paul W. Hobby                       Mgmt          For                            For

1E.    Election of Director: David Nierenberg                    Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Approval of amendment to amended and                      Mgmt          For                            For
       restated certificate of incorporation to
       increase the number of shares of authorized
       common stock.




--------------------------------------------------------------------------------------------------------------------------
 FORMFACTOR, INC.                                                                            Agenda Number:  935165274
--------------------------------------------------------------------------------------------------------------------------
        Security:  346375108
    Meeting Type:  Annual
    Meeting Date:  15-May-2020
          Ticker:  FORM
            ISIN:  US3463751087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Raymond A. Link                     Mgmt          For                            For

1b.    Election of Director: Michael D. Slessor                  Mgmt          For                            For

1c.    Election of Director: Thomas St. Dennis                   Mgmt          For                            For

1d.    Election of Director: Rebeca                              Mgmt          For                            For
       Obregon-Jimenez

1e.    Election of Director: Sheri Rhodes                        Mgmt          For                            For

2.     Advisory approval of FormFactor's executive               Mgmt          For                            For
       compensation.

3.     Amendment and restatement of the Company's                Mgmt          For                            For
       2012 Equity Incentive Plan to increase the
       number of shares reserved for issuance
       under the 2012 Equity Incentive Plan by
       3,500,000 shares and to extend the term of
       the 2012 Equity Incentive Plan to 2030.

4.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as FormFactor's independent registered
       public accounting firm for fiscal year
       2020.




--------------------------------------------------------------------------------------------------------------------------
 FORRESTER RESEARCH, INC.                                                                    Agenda Number:  935154005
--------------------------------------------------------------------------------------------------------------------------
        Security:  346563109
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  FORR
            ISIN:  US3465631097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jean M. Birch                                             Mgmt          For                            For
       David Boyce                                               Mgmt          For                            For
       Neil Bradford                                             Mgmt          For                            For
       George F. Colony                                          Mgmt          For                            For
       Anthony Friscia                                           Mgmt          For                            For
       Robert M. Galford                                         Mgmt          For                            For
       Gretchen Teichgraeber                                     Mgmt          For                            For
       Yvonne Wassenaar                                          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, by non-binding vote, executive                Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 FORUM ENERGY TECHNOLOGIES, INC.                                                             Agenda Number:  935154512
--------------------------------------------------------------------------------------------------------------------------
        Security:  34984V100
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  FET
            ISIN:  US34984V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Evelyn M. Angelle                                         Mgmt          For                            For
       John A. Carrig                                            Mgmt          For                            For
       Andrew L. Waite                                           Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Approval of the Forum Energy Technologies,                Mgmt          For                            For
       Inc. (the "Company") Second Amended and
       Restated 2016 Stock and Incentive Plan.

4.     Approval of an amendment to our Third                     Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to effect a reverse stock
       split and corresponding reduction in the
       number of authorized shares of the
       Company's common stock. Please see proxy
       statement for full proposal.

5.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 FORWARD AIR CORPORATION                                                                     Agenda Number:  935155045
--------------------------------------------------------------------------------------------------------------------------
        Security:  349853101
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  FWRD
            ISIN:  US3498531017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald W. Allen                                           Mgmt          For                            For
       Ana B. Amicarella                                         Mgmt          For                            For
       Valerie A. Bonebrake                                      Mgmt          For                            For
       C. Robert Campbell                                        Mgmt          For                            For
       R. Craig Carlock                                          Mgmt          For                            For
       C. John Langley, Jr.                                      Mgmt          For                            For
       G. Michael Lynch                                          Mgmt          For                            For
       Thomas Schmitt                                            Mgmt          For                            For
       Laurie A. Tucker                                          Mgmt          For                            For
       W. Gilbert West                                           Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the named
       executive officers (the "say on pay vote").




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN ELECTRIC CO., INC.                                                                 Agenda Number:  935153445
--------------------------------------------------------------------------------------------------------------------------
        Security:  353514102
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  FELE
            ISIN:  US3535141028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David T. Brown                      Mgmt          For                            For

1B.    Election of Director: Victor D. Grizzle                   Mgmt          For                            For

1C.    Election of Director: Thomas R. VerHage                   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 2020 fiscal
       year.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       executive compensation of the Named
       Executive Officers as disclosed in the
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN STREET PROPERTIES CORP.                                                            Agenda Number:  935139659
--------------------------------------------------------------------------------------------------------------------------
        Security:  35471R106
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  FSP
            ISIN:  US35471R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2021 Annual Meeting of Stockholders:
       George J. Carter

1B.    Election of Director for a term expiring at               Mgmt          For                            For
       the 2021 Annual Meeting of Stockholders:
       Georgia Murray

2.     To ratify the Audit Committee's appointment               Mgmt          For                            For
       of Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2020.

3.     To approve, by non-binding vote, our                      Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 FRESH DEL MONTE PRODUCE INC.                                                                Agenda Number:  935145981
--------------------------------------------------------------------------------------------------------------------------
        Security:  G36738105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  FDP
            ISIN:  KYG367381053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of director for a three-year term                Mgmt          Against                        Against
       expiring at the 2023 Annual General Meeting
       of Shareholders: Michael J. Berthelot

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       January 1, 2021.

3.     Approve, by non-binding advisory vote the                 Mgmt          For                            For
       compensation of our named executive
       officers in 2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FULTON FINANCIAL CORPORATION                                                                Agenda Number:  935170960
--------------------------------------------------------------------------------------------------------------------------
        Security:  360271100
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  FULT
            ISIN:  US3602711000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jennifer Craighead                  Mgmt          For                            For
       Carey

1B.    Election of Director: Lisa Crutchfield                    Mgmt          For                            For

1C.    Election of Director: Denise L. Devine                    Mgmt          For                            For

1D.    Election of Director: Steven S. Etter                     Mgmt          For                            For

1E.    Election of Director: Patrick J. Freer                    Mgmt          For                            For

1F.    Election of Director: Carlos E. Graupera                  Mgmt          For                            For

1G.    Election of Director: George W. Hodges                    Mgmt          For                            For

1H.    Election of Director: James R. Moxley III                 Mgmt          For                            For

1I.    Election of Director: Curtis J. Myers                     Mgmt          For                            For

1J.    Election of Director: Scott A. Snyder                     Mgmt          For                            For

1K.    Election of Director: Ronald H. Spair                     Mgmt          For                            For

1L.    Election of Director: Mark F. Strauss                     Mgmt          For                            For

1M.    Election of Director: Ernest J. Waters                    Mgmt          For                            For

1N.    Election of Director: E. Philip Wenger                    Mgmt          For                            For

2.     NON-BINDING "SAY-ON-PAY" RESOLUTION TO                    Mgmt          For                            For
       APPROVE THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS FOR 2019.

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       FULTON FINANCIAL CORPORATION'S INDEPENDENT
       AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 FUNKO, INC.                                                                                 Agenda Number:  935184236
--------------------------------------------------------------------------------------------------------------------------
        Security:  361008105
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  FNKO
            ISIN:  US3610081057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ken Brotman                                               Mgmt          For                            For
       Diane Irvine                                              Mgmt          For                            For
       Sarah Kirshbaum Levy                                      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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 GATX CORPORATION                                                                            Agenda Number:  935144307
--------------------------------------------------------------------------------------------------------------------------
        Security:  361448103
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2020
          Ticker:  GATX
            ISIN:  US3614481030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Diane M. Aigotti                    Mgmt          For                            For

1.2    Election of Director: Anne L. Arvia                       Mgmt          For                            For

1.3    Election of Director: Ernst A. Haberli                    Mgmt          For                            For

1.4    Election of Director: Brian A. Kenney                     Mgmt          For                            For

1.5    Election of Director: James B. Ream                       Mgmt          For                            For

1.6    Election of Director: Adam L. Stanley                     Mgmt          For                            For

1.7    Election of Director: David S. Sutherland                 Mgmt          For                            For

1.8    Election of Director: Stephen R. Wilson                   Mgmt          For                            For

1.9    Election of Director: Paul G. Yovovich                    Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

3.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR ENDING DECEMBER 31, 2020




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 GENESIS HEALTHCARE, INC.                                                                    Agenda Number:  935190455
--------------------------------------------------------------------------------------------------------------------------
        Security:  37185X106
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  GEN
            ISIN:  US37185X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James H. Bloem                                            Mgmt          For                            For
       John F. DePodesta                                         Mgmt          For                            For
       Terry Allison Rappuhn                                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To approve the Genesis Healthcare, Inc.                   Mgmt          For                            For
       2020 Omnibus Incentive Plan.

4.     To approve the Fourth Amended and Restated                Mgmt          For                            For
       Certificate of Incorporation to declassify
       the Board of Directors.

5.     To approve the Fourth Amended and Restated                Mgmt          For                            For
       Certificate of Incorporation to lower the
       stock ownership threshold required to call
       a special meeting.

6.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 GEOSPACE TECHNOLOGIES CORPORATION                                                           Agenda Number:  935121234
--------------------------------------------------------------------------------------------------------------------------
        Security:  37364X109
    Meeting Type:  Annual
    Meeting Date:  06-Feb-2020
          Ticker:  GEOS
            ISIN:  US37364X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Thomas L. Davis,                    Mgmt          For                            For
       Ph.D.

1.2    Election of Director: Richard F. Miles                    Mgmt          For                            For

1.3    Election of Director: Walter R. Wheeler                   Mgmt          For                            For

2.     To ratify the appointment by the audit                    Mgmt          For                            For
       committee of the Board of Directors of RSM
       US LLP, independent public accountants, as
       the Company's auditors for the year ending
       September 30, 2020.

3.     To approve the following non-binding,                     Mgmt          For                            For
       advisory resolution: "RESOLVED, that the
       stockholders approve the compensation of
       the Company's named executive officers as
       disclosed in the Company's 2020 proxy
       statement pursuant to Item 402 of
       Regulation S-K, (which disclosure includes
       the Overview of Company Compensation, the
       Summary Compensation Table and the other
       executive compensation tables and related
       discussion)."




--------------------------------------------------------------------------------------------------------------------------
 GIBRALTAR INDUSTRIES, INC.                                                                  Agenda Number:  935174413
--------------------------------------------------------------------------------------------------------------------------
        Security:  374689107
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  ROCK
            ISIN:  US3746891072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark G. Barberio                    Mgmt          For                            For

1B.    Election of Director: William T. Bosway                   Mgmt          For                            For

1C.    Election of Director: Sharon M. Brady                     Mgmt          For                            For

1D.    Election of Director: Craig A. Hindman                    Mgmt          For                            For

1E.    Election of Director: Vinod M. Khilnani                   Mgmt          For                            For

1F.    Election of Director: Linda K. Myers                      Mgmt          For                            For

1G.    Election of Director: William P. Montague                 Mgmt          For                            For

1H.    Election of Director: James B. Nish                       Mgmt          For                            For

1I.    Election of Director: Atlee Valentine Pope                Mgmt          For                            For

2.     Advisory approval on the company's                        Mgmt          For                            For
       executive compensation (Say- On-Pay).

3.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.




--------------------------------------------------------------------------------------------------------------------------
 GLACIER BANCORP, INC.                                                                       Agenda Number:  935150160
--------------------------------------------------------------------------------------------------------------------------
        Security:  37637Q105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  GBCI
            ISIN:  US37637Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David C. Boyles                                           Mgmt          For                            For
       Randall M. Chesler                                        Mgmt          For                            For
       Sherry L. Cladouhos                                       Mgmt          For                            For
       James M. English                                          Mgmt          For                            For
       Annie M. Goodwin                                          Mgmt          For                            For
       Craig A. Langel                                           Mgmt          For                            For
       Douglas J. McBride                                        Mgmt          For                            For
       John W. Murdoch                                           Mgmt          For                            For
       George R. Sutton                                          Mgmt          For                            For

2.     To vote on an advisory (non-binding)                      Mgmt          For                            For
       resolution to approve the compensation of
       Glacier Bancorp, Inc.'s named executive
       officers.

3.     To ratify the appointment of BKD, LLP as                  Mgmt          For                            For
       Glacier Bancorp, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL NET LEASE                                                                            Agenda Number:  935136362
--------------------------------------------------------------------------------------------------------------------------
        Security:  379378201
    Meeting Type:  Annual
    Meeting Date:  25-Mar-2020
          Ticker:  GNL
            ISIN:  US3793782018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James L. Nelson                     Mgmt          For                            For

1B.    Election of Director: Edward M. Weil, Jr.                 Mgmt          Against                        Against

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered accounting firm for
       the year ending December 31, 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.




--------------------------------------------------------------------------------------------------------------------------
 GNC HOLDINGS, INC.                                                                          Agenda Number:  935169068
--------------------------------------------------------------------------------------------------------------------------
        Security:  36191G107
    Meeting Type:  Annual
    Meeting Date:  18-May-2020
          Ticker:  GNC
            ISIN:  US36191G1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Hsing Chow                                                Mgmt          For                            For
       Alan D. Feldman                                           Mgmt          For                            For
       Michael F. Hines                                          Mgmt          For                            For
       Amy B. Lane                                               Mgmt          For                            For
       Rachel Lau                                                Mgmt          For                            For
       Philip E. Mallott                                         Mgmt          For                            For
       Kenneth A. Martindale                                     Mgmt          For                            For
       Michele S. Meyer                                          Mgmt          For                            For
       Robert F. Moran                                           Mgmt          For                            For
       Alan Wan                                                  Mgmt          For                            For
       Yong Kai Wong                                             Mgmt          For                            For

2.     The adoption, by non-binding vote, of the                 Mgmt          Against                        Against
       advisory resolution to approve the
       compensation paid to the Company's named
       executive officers in 2019, as disclosed in
       the proxy materials.

3.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company's 2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 GOGO INC.                                                                                   Agenda Number:  935163294
--------------------------------------------------------------------------------------------------------------------------
        Security:  38046C109
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  GOGO
            ISIN:  US38046C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Hugh W. Jones                                             Mgmt          For                            For
       Oakleigh Thorne                                           Mgmt          For                            For

2.     Advisory vote approving executive                         Mgmt          Against                        Against
       compensation.

3.     Approval of an amendment to the Gogo Inc.                 Mgmt          For                            For
       Employee Stock Purchase Plan.

4.     Approval of a stock option exchange                       Mgmt          For                            For
       program.

5.     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.




--------------------------------------------------------------------------------------------------------------------------
 GOLAR LNG LIMITED                                                                           Agenda Number:  935069864
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9456A100
    Meeting Type:  Annual
    Meeting Date:  27-Sep-2019
          Ticker:  GLNG
            ISIN:  BMG9456A1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To re-elect Tor Olav TrOim as a Director of               Mgmt          For                            For
       the Company.

2.     To re-elect Daniel Rabun as a Director of                 Mgmt          For                            For
       the Company.

3.     To re-elect Thorleif Egeli as a Director of               Mgmt          For                            For
       the Company.

4.     To re-elect Carl Steen as a Director of the               Mgmt          For                            For
       Company.

5.     To re-elect Niels G. Stolt-Nielsen as a                   Mgmt          For                            For
       Director of the Company.

6.     To re-elect Lori Wheeler Naess as a                       Mgmt          For                            For
       Director of the Company.

7.     To elect Georgina Sousa as a Director of                  Mgmt          For                            For
       the Company.

8.     PROPOSAL to re-appoint Ernst & Young LLP of               Mgmt          For                            For
       London, England as auditors and to
       authorise the Directors to determine their
       remuneration.

9.     PROPOSAL to approve remuneration of the                   Mgmt          For                            For
       Company's Board of Directors of a total
       amount of fees not to exceed US$1,750,000
       for the year ended December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 GRANITE POINT MORTGAGE TRUST INC.                                                           Agenda Number:  935190330
--------------------------------------------------------------------------------------------------------------------------
        Security:  38741L107
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2020
          Ticker:  GPMT
            ISIN:  US38741L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Tanuja M. Dehne                     Mgmt          For                            For

1B.    Election of Director: Martin A. Kamarck                   Mgmt          For                            For

1C.    Election of Director: Stephen G. Kasnet                   Mgmt          For                            For

1D.    Election of Director: W. Reid Sanders                     Mgmt          For                            For

1E.    Election of Director: John A. Taylor                      Mgmt          For                            For

1F.    Election of Director: Hope B. Woodhouse                   Mgmt          For                            For

2.     To hold an advisory vote relating to the                  Mgmt          For                            For
       compensation of our 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 GRIFFON CORPORATION                                                                         Agenda Number:  935116144
--------------------------------------------------------------------------------------------------------------------------
        Security:  398433102
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2020
          Ticker:  GFF
            ISIN:  US3984331021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas J. Brosig                                          Mgmt          For                            For
       Robert G. Harrison                                        Mgmt          For                            For
       Lacy M. Johnson                                           Mgmt          For                            For
       James W. Sight                                            Mgmt          For                            For
       Samanta Hegedus Stewart                                   Mgmt          For                            For

2.     Approval of the resolution approving the                  Mgmt          Against                        Against
       compensation of our executive officers as
       disclosed in the Proxy Statement.

3.     Approval of the amendment to the Griffon                  Mgmt          For                            For
       Corporation 2016 Equity Incentive Plan.

4.     Ratification of the selection by our audit                Mgmt          For                            For
       committee of Grant Thornton LLP to serve as
       our independent registered public
       accounting firm for fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 GROUP 1 AUTOMOTIVE, INC.                                                                    Agenda Number:  935183854
--------------------------------------------------------------------------------------------------------------------------
        Security:  398905109
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  GPI
            ISIN:  US3989051095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carin M. Barth                                            Mgmt          For                            For
       Earl J. Hesterberg                                        Mgmt          For                            For
       Lincoln Pereira                                           Mgmt          For                            For
       Stephen D. Quinn                                          Mgmt          For                            For
       Steven P. Stanbrook                                       Mgmt          For                            For
       Charles L. Szews                                          Mgmt          For                            For
       Anne Taylor                                               Mgmt          For                            For
       Max P. Watson, Jr.                                        Mgmt          For                            For
       MaryAnn Wright                                            Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Amendment to the Group 1 Automotive, Inc.                 Mgmt          For                            For
       2014 Long-Term Incentive Plan.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as independent registered
       public accounting firm of the Company for
       the fiscal year ending December 31, 2020




--------------------------------------------------------------------------------------------------------------------------
 GTT COMMUNICATIONS, INC.                                                                    Agenda Number:  935208466
--------------------------------------------------------------------------------------------------------------------------
        Security:  362393100
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  GTT
            ISIN:  US3623931009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard D. Calder, Jr.                                    Mgmt          For                            For
       H. Brian Thompson                                         Mgmt          For                            For
       S. Joseph Bruno                                           Mgmt          For                            For
       Rhodric C. Hackman                                        Mgmt          For                            For
       Howard E. Janzen                                          Mgmt          For                            For
       Nick Adamo                                                Mgmt          For                            For
       Theodore B. Smith, III                                    Mgmt          For                            For
       Elizabeth Satin                                           Mgmt          For                            For
       Julius Erving                                             Mgmt          For                            For
       Benjamin Stein                                            Mgmt          For                            For
       Zachary Sternberg                                         Mgmt          For                            For

2.     To approve the NOL Rights Agreement.                      Mgmt          For                            For

3.     To approve the non-binding advisory                       Mgmt          For                            For
       resolution relating to the compensation of
       our named executive officers.

4.     Ratification of the appointment of                        Mgmt          For                            For
       CohnReznick LLP as our independent
       registered public accounting firm for
       current fiscal year ending December 31,
       2020.




--------------------------------------------------------------------------------------------------------------------------
 GUESS?, INC.                                                                                Agenda Number:  935219471
--------------------------------------------------------------------------------------------------------------------------
        Security:  401617105
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2020
          Ticker:  GES
            ISIN:  US4016171054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carlos Alberini                                           Mgmt          For                            For
       Deborah Weinswig                                          Mgmt          For                            For
       Alex Yemenidjian                                          Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       auditor for the fiscal year ending January
       30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 H.B. FULLER COMPANY                                                                         Agenda Number:  935130788
--------------------------------------------------------------------------------------------------------------------------
        Security:  359694106
    Meeting Type:  Annual
    Meeting Date:  02-Apr-2020
          Ticker:  FUL
            ISIN:  US3596941068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel L. Florness*                                       Mgmt          For                            For
       Lee R. Mitau*                                             Mgmt          For                            For
       R. William Van Sant#                                      Mgmt          For                            For

2.     A non-binding advisory vote to approve the                Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the proxy
       statement.

3.     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 November
       28, 2020.

4.     The approval of the 2020 Master Incentive                 Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL                                                    Agenda Number:  935193122
--------------------------------------------------------------------------------------------------------------------------
        Security:  41068X100
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  HASI
            ISIN:  US41068X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey W. Eckel                                          Mgmt          For                            For
       Teresa M. Brenner                                         Mgmt          For                            For
       Michael T. Eckhart                                        Mgmt          For                            For
       Simone F. Lagomarsino                                     Mgmt          For                            For
       Charles M. O'Neil                                         Mgmt          For                            For
       Richard J. Osborne                                        Mgmt          For                            For
       Steven G. Osgood                                          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 compensation                 Mgmt          For                            For
       of the Named Executive Officers as
       described in the Compensation Discussion
       and Analysis, the compensation tables and
       other narrative disclosure in this proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 HARMONIC INC.                                                                               Agenda Number:  935197586
--------------------------------------------------------------------------------------------------------------------------
        Security:  413160102
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  HLIT
            ISIN:  US4131601027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patrick J. Harshman                                       Mgmt          For                            For
       Patrick Gallagher                                         Mgmt          For                            For
       Deborah L. Clifford                                       Mgmt          For                            For
       David Krall                                               Mgmt          For                            For
       Mitzi Reaugh                                              Mgmt          For                            For
       Susan G. Swenson                                          Mgmt          For                            For
       Nikos Theodosopoulos                                      Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers.

3.     To approve an amendment to the 2002                       Mgmt          For                            For
       Employee Stock Purchase Plan to increase
       the number of shares of common stock
       reserved for issuance thereunder by
       1,000,000 shares.

4.     To approve an amendment to the 1995 Stock                 Mgmt          For                            For
       Plan to increase the number of shares of
       common stock reserved for issuance
       thereunder by 4,000,000 shares.

5.     To ratify the appointment of Armanino LLP                 Mgmt          For                            For
       as the independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HAWAIIAN HOLDINGS, INC.                                                                     Agenda Number:  935155158
--------------------------------------------------------------------------------------------------------------------------
        Security:  419879101
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  HA
            ISIN:  US4198791018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Donald J. Carty                                           Mgmt          For                            For
       Earl E. Fry                                               Mgmt          For                            For
       Lawrence S. Hershfield                                    Mgmt          For                            For
       Peter R. Ingram                                           Mgmt          For                            For
       Randall L. Jenson                                         Mgmt          For                            For
       Crystal K. Rose                                           Mgmt          For                            For
       Richard N. Zwern                                          Mgmt          For                            For

2.     To ratify Ernst & Young LLP as the                        Mgmt          For                            For
       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 described in the
       Proxy Statement.

A      OWNERSHIP QUESTIONNAIRE: Please mark ONE                  Mgmt          Against
       box ONLY indicating if stock owned of
       record or beneficially by you is owned or
       contributed by persons who are U.S.
       Citizens or non U.S. Citizens (See reverse
       side of this card for additional
       information.) Please check if owner of
       record is a U.S. Citizen, A box MUST be
       checked in order for this card to be
       considered valid.

B      OWNERSHIP QUESTIONNAIRE: Please mark ONE                  Mgmt          Against
       box ONLY indicating if stock owned of
       record or beneficially by you is owned or
       contributed by persons who are U.S.
       Citizens or non U.S. Citizens (See reverse
       side of this card for additional
       information.) Please check if owner of
       record is NOT a U.S. Citizen, A box MUST be
       checked in order for this card to be
       considered valid.




--------------------------------------------------------------------------------------------------------------------------
 HAYNES INTERNATIONAL, INC.                                                                  Agenda Number:  935125826
--------------------------------------------------------------------------------------------------------------------------
        Security:  420877201
    Meeting Type:  Annual
    Meeting Date:  25-Feb-2020
          Ticker:  HAYN
            ISIN:  US4208772016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Director: Donald C. Campion                   Mgmt          For                            For

2.     Election of Director: Robert H. Getz                      Mgmt          For                            For

3.     Election of Director: Dawne S. Hickton                    Mgmt          For                            For

4.     Election of Director: Michael L. Shor                     Mgmt          For                            For

5.     Election of Director: Larry O. Spencer                    Mgmt          For                            For

6.     Election of Director: William P. Wall                     Mgmt          For                            For

7.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm: To ratify the
       appointment of Deloitte & Touche, LLP as
       Haynes' independent registered public
       accounting firm for the fiscal year ending
       September 30, 2020.

8.     2020 Incentive Compensation Plan: To hold a               Mgmt          For                            For
       vote on the Haynes International, Inc. 2020
       Incentive Compensation Plan.

9.     Advisory Vote on Executive Compensation: To               Mgmt          For                            For
       hold an advisory vote on executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHCARE SERVICES GROUP, INC.                                                             Agenda Number:  935201931
--------------------------------------------------------------------------------------------------------------------------
        Security:  421906108
    Meeting Type:  Annual
    Meeting Date:  26-May-2020
          Ticker:  HCSG
            ISIN:  US4219061086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Theodore Wahl                                             Mgmt          For                            For
       John M. Briggs                                            Mgmt          For                            For
       Robert L. Frome                                           Mgmt          For                            For
       Dino D. Ottaviano                                         Mgmt          For                            For
       Michael E. McBryan                                        Mgmt          For                            For
       Diane S. Casey                                            Mgmt          For                            For
       John J. McFadden                                          Mgmt          For                            For
       Jude Visconto                                             Mgmt          For                            For
       Daniela Castagnino                                        Mgmt          For                            For
       Laura Grant                                               Mgmt          For                            For

2.     To approve and ratify the selection of                    Mgmt          For                            For
       Grant Thornton LLP as the independent
       registered public accounting firm of the
       Company for the current fiscal year ending
       December 31, 2020.

3.     To consider an advisory vote on executive                 Mgmt          For                            For
       compensation.

4.     To approve and adopt the Company's 2020                   Mgmt          For                            For
       Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HEARTLAND EXPRESS, INC.                                                                     Agenda Number:  935158849
--------------------------------------------------------------------------------------------------------------------------
        Security:  422347104
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  HTLD
            ISIN:  US4223471040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       M. Gerdin                                                 Mgmt          For                            For
       L. Gordon                                                 Mgmt          For                            For
       B. Allen                                                  Mgmt          For                            For
       B. Neville                                                Mgmt          For                            For
       J. Pratt                                                  Mgmt          For                            For
       T. Hira                                                   Mgmt          For                            For
       M. Sullivan                                               Mgmt          For                            For

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as the Independent Registered
       Public Accounting Firm of the Company for
       2020.

3.     Advisory vote on named executive officer                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 HECLA MINING COMPANY                                                                        Agenda Number:  935176417
--------------------------------------------------------------------------------------------------------------------------
        Security:  422704106
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  HL
            ISIN:  US4227041062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Phillips S.                 Mgmt          For                            For
       Baker, Jr.

1B.    Election of Class I Director: George R.                   Mgmt          For                            For
       Johnson

2.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP, as our independent registered public
       accounting firm for 2020.

3.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HELIX ENERGY SOLUTIONS GROUP, INC.                                                          Agenda Number:  935174780
--------------------------------------------------------------------------------------------------------------------------
        Security:  42330P107
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  HLX
            ISIN:  US42330P1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Amy H. Nelson                                             Mgmt          For                            For
       William L. Transier                                       Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year 2020.

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the 2019 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HMS HOLDINGS CORP.                                                                          Agenda Number:  935180430
--------------------------------------------------------------------------------------------------------------------------
        Security:  40425J101
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  HMSY
            ISIN:  US40425J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Katherine Baicker                   Mgmt          For                            For

1B.    Election of Director: Robert Becker                       Mgmt          For                            For

1C.    Election of Director: Craig R. Callen                     Mgmt          For                            For

1D.    Election of Director: William C. Lucia                    Mgmt          For                            For

1E.    Election of Director: William F. Miller III               Mgmt          For                            For

1F.    Election of Director: Jeffrey A. Rideout                  Mgmt          For                            For

1G.    Election of Director: Ellen A. Rudnick                    Mgmt          For                            For

1H.    Election of Director: Bart M. Schwartz                    Mgmt          For                            For

1I.    Election of Director: Richard H. Stowe                    Mgmt          For                            For

1J.    Election of Director: Cora M. Tellez                      Mgmt          For                            For

2.     Advisory approval of the Company's 2019                   Mgmt          For                            For
       executive compensation.

3.     Ratification of the selection of Grant                    Mgmt          For                            For
       Thornton LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 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.




--------------------------------------------------------------------------------------------------------------------------
 HOME BANCSHARES, INC.                                                                       Agenda Number:  935140804
--------------------------------------------------------------------------------------------------------------------------
        Security:  436893200
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2020
          Ticker:  HOMB
            ISIN:  US4368932004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John W. Allison                                           Mgmt          For                            For
       Brian S. Davis                                            Mgmt          For                            For
       Milburn Adams                                             Mgmt          For                            For
       Robert H. Adcock, Jr.                                     Mgmt          For                            For
       Richard H. Ashley                                         Mgmt          For                            For
       Mike D. Beebe                                             Mgmt          For                            For
       Jack E. Engelkes                                          Mgmt          For                            For
       Tracy M. French                                           Mgmt          For                            For
       Karen E. Garrett                                          Mgmt          For                            For
       James G. Hinkle                                           Mgmt          For                            For
       Alex R. Lieblong                                          Mgmt          For                            For
       Thomas J. Longe                                           Mgmt          For                            For
       Jim Rankin, Jr.                                           Mgmt          For                            For
       Donna J. Townsell                                         Mgmt          For                            For

2.     Advisory (non-binding) vote approving the                 Mgmt          Against                        Against
       Company's executive compensation.

3.     Ratification of appointment of BKD, LLP as                Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the next fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HORACE MANN EDUCATORS CORPORATION                                                           Agenda Number:  935169094
--------------------------------------------------------------------------------------------------------------------------
        Security:  440327104
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  HMN
            ISIN:  US4403271046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark S. Casady                      Mgmt          For                            For

1B.    Election of Director: Daniel A. Domenech                  Mgmt          For                            For

1C.    Election of Director: Perry G. Hines                      Mgmt          For                            For

1D.    Election of Director: Mark E. Konen                       Mgmt          For                            For

1E.    Election of Director: Beverley J. McClure                 Mgmt          For                            For

1F.    Election of Director: H. Wade Reece                       Mgmt          For                            For

1G.    Election of Director: Robert Stricker                     Mgmt          For                            For

1H.    Election of Director: Steven O. Swyers                    Mgmt          For                            For

1I.    Election of Director: Marita Zuraitis                     Mgmt          For                            For

2.     Approval of the advisory resolution to                    Mgmt          For                            For
       approve Named Executive Officers'
       compensation.

3.     Ratification of the appointment of KPMG                   Mgmt          For                            For
       LLP, an independent registered public
       accounting firm, as the company's auditors
       for the year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 HOSTESS BRANDS INC.                                                                         Agenda Number:  935198285
--------------------------------------------------------------------------------------------------------------------------
        Security:  44109J106
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  TWNK
            ISIN:  US44109J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Amendment to Second Amended and Restated                  Mgmt          For                            For
       Certificate of Incorporation to de-classify
       Board of Directors.

2.     Amendment to Second Amended and Restated                  Mgmt          For                            For
       Certificate of Incorporation to eliminate
       supermajority requirement to approve
       certain amendments thereto.

3.     DIRECTOR
       Andrew P. Callahan                                        Mgmt          For                            For
       Gretchen R. Crist                                         Mgmt          For                            For
       Ioannis Skoufalos                                         Mgmt          For                            For
       Laurence Bodner*                                          Mgmt          For                            For
       Rachel P. Cullen*                                         Mgmt          For                            For
       Jerry D. Kaminski*                                        Mgmt          For                            For
       C. Dean Metropoulos*                                      Mgmt          For                            For
       Craig D. Steeneck*                                        Mgmt          For                            For

4.     2019 compensation paid to named executive                 Mgmt          For                            For
       officers (advisory).

5.     Ratification of KPMG LLP as independent                   Mgmt          For                            For
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HUB GROUP, INC.                                                                             Agenda Number:  935156631
--------------------------------------------------------------------------------------------------------------------------
        Security:  443320106
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  HUBG
            ISIN:  US4433201062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David P. Yeager                                           Mgmt          For                            For
       Mary H. Boosalis                                          Mgmt          For                            For
       James C. Kenny                                            Mgmt          For                            For
       Peter B. McNitt                                           Mgmt          For                            For
       Charles R. Reaves                                         Mgmt          For                            For
       Martin P. Slark                                           Mgmt          For                            For
       Jonathan P. Ward                                          Mgmt          For                            For
       Jenell R. Ross                                            Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as Hub Group's independent
       registered accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 IDT CORPORATION                                                                             Agenda Number:  935105468
--------------------------------------------------------------------------------------------------------------------------
        Security:  448947507
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2019
          Ticker:  IDT
            ISIN:  US4489475073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Michael Chenkin                     Mgmt          For                            For

1.2    Election of Director: Eric F. Cosentino                   Mgmt          For                            For

1.3    Election of Director: Howard S. Jonas                     Mgmt          Against                        Against

1.4    Election of Director: Bill Pereira                        Mgmt          For                            For

1.5    Election of Director: Judah Schorr                        Mgmt          For                            For

2.     Approve an amendment to the IDT Corporation               Mgmt          For                            For
       2015 Stock Option and Incentive Plan that
       will: (a) increase the number of shares of
       Class B common stock available for the
       grant of awards thereunder by 425,000 (b)
       change the automatic annual grant to
       independent, non-employee directors from
       4,000 fully vested restricted shares of
       Class B common stock to a number of fully
       vested restricted shares of Company's Class
       B common stock with a value of $50,000
       based on the average of the high and the
       low stock trading price of Class B common
       stock.




--------------------------------------------------------------------------------------------------------------------------
 II-VI INCORPORATED                                                                          Agenda Number:  935085274
--------------------------------------------------------------------------------------------------------------------------
        Security:  902104108
    Meeting Type:  Annual
    Meeting Date:  12-Nov-2019
          Ticker:  IIVI
            ISIN:  US9021041085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Francis J.                 Mgmt          For                            For
       Kramer

1B.    Election of Class II Director: Shaker                     Mgmt          For                            For
       Sadasivam

1C.    Election of Class II Director: Enrico                     Mgmt          For                            For
       Digirolamo

2.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of the Company's named
       executive officers for fiscal year 2019.

3.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of Ernst & Young LLP as our
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2020.




--------------------------------------------------------------------------------------------------------------------------
 IMAX CORPORATION                                                                            Agenda Number:  935213796
--------------------------------------------------------------------------------------------------------------------------
        Security:  45245E109
    Meeting Type:  Annual and Special
    Meeting Date:  03-Jun-2020
          Ticker:  IMAX
            ISIN:  CA45245E1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Neil S. Braun                                             Mgmt          For                            For
       Eric A. Demirian                                          Mgmt          For                            For
       Kevin Douglas                                             Mgmt          For                            For
       Richard L. Gelfond                                        Mgmt          For                            For
       David W. Leebron                                          Mgmt          For                            For
       Michael MacMillan                                         Mgmt          For                            For
       Dana Settle                                               Mgmt          For                            For
       Darren Throop                                             Mgmt          Withheld                       Against
       Bradley J. Wechsler                                       Mgmt          For                            For

2      Note: Voting Withhold is the equivalent to                Mgmt          For                            For
       voting Abstain. In respect of the
       appointment of PricewaterhouseCoopers LLP
       as auditors of the Company and authorizing
       the directors to fix their remuneration.

3      Note: Voting Abstain is the equivalent to                 Mgmt          Against                        Against
       voting Withhold. Advisory resolution to
       approve the compensation of the Company's
       Named Executive Officers as set forth in
       the accompanying Proxy Circular and Proxy
       Statement.

4      Note: Voting Withhold is the equivalent to                Mgmt          For                            For
       voting Abstain. In respect of the approval
       of the Second Amended and Restated
       Long-Term Incentive Plan as set forth in
       Appendix "A" to the Proxy Circular and
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 IMMUNOGEN, INC.                                                                             Agenda Number:  935201917
--------------------------------------------------------------------------------------------------------------------------
        Security:  45253H101
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2020
          Ticker:  IMGN
            ISIN:  US45253H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To fix the number of members of the Board                 Mgmt          For                            For
       of Directors at seven (7).

2.     DIRECTOR
       Stephen C. McCluski                                       Mgmt          For                            For
       Richard J. Wallace                                        Mgmt          For                            For
       Mark Goldberg, MD                                         Mgmt          For                            For
       Dean J. Mitchell                                          Mgmt          For                            For
       Kristine Peterson                                         Mgmt          Withheld                       Against
       Mark J. Enyedy                                            Mgmt          For                            For
       Stuart A. Arbuckle                                        Mgmt          For                            For

3.     To approve an amendment to our Restated                   Mgmt          For                            For
       Articles of Organization to increase the
       number of authorized shares of common stock
       from 200,000,000 to 300,000,000.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to our named executive
       officers, as disclosed in our proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 INGEVITY CORPORATION                                                                        Agenda Number:  935138467
--------------------------------------------------------------------------------------------------------------------------
        Security:  45688C107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  NGVT
            ISIN:  US45688C1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jean S. Blackwell                   Mgmt          For                            For

1B.    Election of Director: Luis Fernandez-Moreno               Mgmt          For                            For

1C.    Election of Director: J. Michael                          Mgmt          For                            For
       Fitzpatrick

1D.    Election of Director: Diane H. Gulyas                     Mgmt          For                            For

1E.    Election of Director: Richard B. Kelson                   Mgmt          For                            For

1F.    Election of Director: Frederick J. Lynch                  Mgmt          For                            For

1G.    Election of Director: Karen G. Narwold                    Mgmt          For                            For

1H.    Election of Director: Daniel F. Sansone                   Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       Pricewaterhouse Coopers LLP as our
       independent registered public accounting
       firm for fiscal 2020.

3.     Approval, on an advisory (non-binding)                    Mgmt          For                            For
       basis, of the compensation paid to
       Ingevity's named executive officers
       ("Say-on-Pay").




--------------------------------------------------------------------------------------------------------------------------
 INGLES MARKETS, INCORPORATED                                                                Agenda Number:  935117881
--------------------------------------------------------------------------------------------------------------------------
        Security:  457030104
    Meeting Type:  Annual
    Meeting Date:  11-Feb-2020
          Ticker:  IMKTA
            ISIN:  US4570301048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ernest E. Ferguson                                        Mgmt          Withheld                       Against
       John R. Lowden                                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 INNOVATIVE INDUSTRIAL PROPERTIES, INC.                                                      Agenda Number:  935186292
--------------------------------------------------------------------------------------------------------------------------
        Security:  45781V101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2020
          Ticker:  IIPR
            ISIN:  US45781V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan Gold                                                 Mgmt          For                            For
       Gary Kreitzer                                             Mgmt          For                            For
       Mary Curran                                               Mgmt          For                            For
       Scott Shoemaker                                           Mgmt          For                            For
       Paul Smithers                                             Mgmt          For                            For
       David Stecher                                             Mgmt          For                            For

2.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2020.

3.     Approval of an amendment to the Company's                 Mgmt          For                            For
       charter to provide stockholders the ability
       to alter, amend or repeal the Company's
       bylaws and adopt new bylaws.

4.     Approval on a non-binding advisory basis of               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

5.     To recommend, by non-binding advisory vote,               Mgmt          1 Year                         Against
       the frequency of stockholder non-binding
       advisory votes relating to the Company's
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 INNOVIVA INC                                                                                Agenda Number:  935147074
--------------------------------------------------------------------------------------------------------------------------
        Security:  45781M101
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2020
          Ticker:  INVA
            ISIN:  US45781M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: George W.                           Mgmt          For                            For
       Bickerstaff, III

1B.    Election of Director: Mark A. DiPaolo, Esq.               Mgmt          For                            For

1C.    Election of Director: Jules Haimovitz                     Mgmt          For                            For

1D.    Election of Director: Odysseas D. Kostas,                 Mgmt          For                            For
       M.D.

1E.    Election of Director: Sarah J. Schlesinger,               Mgmt          For                            For
       M.D.

2.     Approve the non-binding advisory resolution               Mgmt          For                            For
       regarding executive compensation.

3.     Ratify the selection by the Audit Committee               Mgmt          For                            For
       of the Board of Directors for Grant
       Thornton LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 INSPERITY, INC.                                                                             Agenda Number:  935197170
--------------------------------------------------------------------------------------------------------------------------
        Security:  45778Q107
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  NSP
            ISIN:  US45778Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Timothy T.                  Mgmt          For                            For
       Clifford

1.2    Election of Class I Director: Ellen H.                    Mgmt          For                            For
       Masterson

1.3    Election of Class I Director: Latha                       Mgmt          For                            For
       Ramchand

2.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation ("say on pay")

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2020




--------------------------------------------------------------------------------------------------------------------------
 INSTALLED BUILDING PRODUCTS, INC.                                                           Agenda Number:  935178992
--------------------------------------------------------------------------------------------------------------------------
        Security:  45780R101
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  IBP
            ISIN:  US45780R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Michael T. Miller                   Mgmt          For                            For

1.2    Election of Director: Vikas Verma                         Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 INTELSAT S.A.                                                                               Agenda Number:  935065664
--------------------------------------------------------------------------------------------------------------------------
        Security:  L5140P101
    Meeting Type:  Special
    Meeting Date:  11-Sep-2019
          Ticker:  I
            ISIN:  LU0914713705
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of New Director: Ellen Pawlikowski               Mgmt          For                            For

1b.    Election of New Director: Jacqueline Reses                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 INTERFACE, INC.                                                                             Agenda Number:  935165589
--------------------------------------------------------------------------------------------------------------------------
        Security:  458665304
    Meeting Type:  Annual
    Meeting Date:  22-May-2020
          Ticker:  TILE
            ISIN:  US4586653044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John P. Burke                                             Mgmt          For                            For
       Dwight Gibson                                             Mgmt          For                            For
       Daniel T. Hendrix                                         Mgmt          For                            For
       Christopher G. Kennedy                                    Mgmt          For                            For
       Joseph Keough                                             Mgmt          For                            For
       Catherine M. Kilbane                                      Mgmt          For                            For
       K. David Kohler                                           Mgmt          For                            For
       Sheryl D. Palmer                                          Mgmt          For                            For

2.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation.

3.     Approval of adoption of Interface, Inc.                   Mgmt          For                            For
       2020 Omnibus Stock Incentive Plan.

4.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as independent auditors for 2020.




--------------------------------------------------------------------------------------------------------------------------
 INTERSECT ENT, INC.                                                                         Agenda Number:  935208721
--------------------------------------------------------------------------------------------------------------------------
        Security:  46071F103
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  XENT
            ISIN:  US46071F1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kieran T. Gallahue                                        Mgmt          For                            For
       Thomas A. West                                            Mgmt          For                            For
       Teresa L. Kline                                           Mgmt          For                            For
       Cynthia L. Lucchese                                       Mgmt          For                            For
       Dana G. Mead, Jr.                                         Mgmt          For                            For
       Frederic H. Moll, M.D.                                    Mgmt          For                            For
       W. Anthony Vernon                                         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.     To amend our Certificate of Incorporation                 Mgmt          For                            For
       to add a federal forum selection provision.

4.     To provide an advisory vote on executive                  Mgmt          For                            For
       compensation, as described in the Proxy
       Statement accompanying this Proxy Card.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 IRIDIUM COMMUNICATIONS INC.                                                                 Agenda Number:  935159283
--------------------------------------------------------------------------------------------------------------------------
        Security:  46269C102
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  IRDM
            ISIN:  US46269C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert H. Niehaus                                         Mgmt          For                            For
       Thomas C. Canfield                                        Mgmt          For                            For
       Matthew J. Desch                                          Mgmt          For                            For
       Thomas J. Fitzpatrick                                     Mgmt          For                            For
       Jane L. Harman                                            Mgmt          For                            For
       Alvin B. Krongard                                         Mgmt          For                            For
       Suzanne E. McBride                                        Mgmt          For                            For
       Admiral Eric T. Olson                                     Mgmt          For                            For
       Steven B. Pfeiffer                                        Mgmt          For                            For
       Parker W. Rush                                            Mgmt          For                            For
       Henrik O. Schliemann                                      Mgmt          For                            For
       Barry J. West                                             Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the selection by the Board of                   Mgmt          For                            For
       Directors of Ernst & Young LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 IRONWOOD PHARMACEUTICALS, INC.                                                              Agenda Number:  935195289
--------------------------------------------------------------------------------------------------------------------------
        Security:  46333X108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  IRWD
            ISIN:  US46333X1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark G. Currie, Ph.D.                                     Mgmt          For                            For
       Jon Duane                                                 Mgmt          For                            For
       Mark Mallon                                               Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       the compensation paid to the 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.




--------------------------------------------------------------------------------------------------------------------------
 ISTAR INC.                                                                                  Agenda Number:  935178966
--------------------------------------------------------------------------------------------------------------------------
        Security:  45031U101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2020
          Ticker:  STAR
            ISIN:  US45031U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Clifford De Souza                                         Mgmt          For                            For
       Robin Josephs                                             Mgmt          For                            For
       Richard Lieb                                              Mgmt          For                            For
       Barry Ridings                                             Mgmt          For                            For
       Anita Sands                                               Mgmt          For                            For
       Jay Sugarman                                              Mgmt          For                            For

2.     Say on Pay - A non-binding advisory vote                  Mgmt          For                            For
       approving executive compensation

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020




--------------------------------------------------------------------------------------------------------------------------
 J & J SNACK FOODS CORP.                                                                     Agenda Number:  935119253
--------------------------------------------------------------------------------------------------------------------------
        Security:  466032109
    Meeting Type:  Annual
    Meeting Date:  11-Feb-2020
          Ticker:  JJSF
            ISIN:  US4660321096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gerald B. Shreiber                                        Mgmt          For                            For

2.     Advisory vote on Approval of the Company's                Mgmt          For                            For
       Executive Compensation Programs




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 JAGGED PEAK ENERGY INC.                                                                     Agenda Number:  935112639
--------------------------------------------------------------------------------------------------------------------------
        Security:  47009K107
    Meeting Type:  Special
    Meeting Date:  09-Jan-2020
          Ticker:  JAG
            ISIN:  US47009K1079
--------------------------------------------------------------------------------------------------------------------------

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 October 14, 2019 (as
       amended from time to time, the "merger
       agreement"), by and among Jagged Peak
       Energy Inc. (the "Company"), Parsley
       Energy, Inc., and Jackal Merger Sub, Inc.
       ("Merger Sub").

2.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       the compensation that may be paid or become
       payable to the Company's named executive
       officers that is based on or otherwise
       relates to the merger of Merger Sub with
       and into the Company pursuant to the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 KAMAN CORPORATION                                                                           Agenda Number:  935132528
--------------------------------------------------------------------------------------------------------------------------
        Security:  483548103
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2020
          Ticker:  KAMN
            ISIN:  US4835481031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: George E. Minnich                   Mgmt          For                            For

1.2    Election of Director: Thomas W. Rabaut                    Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of the Company's named executive officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 KEANE GROUP INC.                                                                            Agenda Number:  935084359
--------------------------------------------------------------------------------------------------------------------------
        Security:  48669A108
    Meeting Type:  Special
    Meeting Date:  22-Oct-2019
          Ticker:  FRAC
            ISIN:  US48669A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the issuance of shares of Keane's                 Mgmt          For                            For
       common stock to stockholders of C&J Energy
       Services, Inc. ("C&J") in connection with
       the Agreement and Plan of Merger, dated as
       of June 16, 2019, by and among C&J, Keane
       and King Merger Sub Corp., a wholly owned
       subsidiary of Keane ("Merger Sub"),
       pursuant to which Merger Sub will merge
       with and into C&J, with C&J surviving the
       merger as a wholly owned subsidiary of
       Keane (the "Keane Share Issuance
       Proposal").

2.     Approve, on a non-binding advisory basis,                 Mgmt          For                            For
       the compensation that may be paid or become
       payable to Keane's named executive officers
       in connection with the merger (the "Keane
       Compensation Proposal").

3.     Approve the adjournment of the Keane                      Mgmt          For                            For
       special meeting (the "Keane Special
       Meeting") to solicit additional proxies if
       there are not sufficient votes at the time
       of the Keane Special Meeting to approve the
       Keane Share Issuance Proposal or to ensure
       that any supplement or amendment to the
       accompanying joint proxy
       statement/prospectus is timely provided to
       Keane stockholders (the "Keane Adjournment
       Proposal").




--------------------------------------------------------------------------------------------------------------------------
 KEARNY FINANCIAL CORP                                                                       Agenda Number:  935079257
--------------------------------------------------------------------------------------------------------------------------
        Security:  48716P108
    Meeting Type:  Annual
    Meeting Date:  24-Oct-2019
          Ticker:  KRNY
            ISIN:  US48716P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John J. Mazur, Jr.                                        Mgmt          For                            For
       Matthew T. McClane                                        Mgmt          For                            For
       John F. McGovern                                          Mgmt          For                            For
       Raymond E. Chandonnet                                     Mgmt          For                            For

2.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as the Company's independent auditor
       for the fiscal year ending June 30, 2020.

3.     Approval of an advisory, non-binding                      Mgmt          For                            For
       resolution to approve our executive
       compensation as described in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 KENNAMETAL INC.                                                                             Agenda Number:  935079031
--------------------------------------------------------------------------------------------------------------------------
        Security:  489170100
    Meeting Type:  Annual
    Meeting Date:  29-Oct-2019
          Ticker:  KMT
            ISIN:  US4891701009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      DIRECTOR
       Joseph Alvarado                                           Mgmt          For                            For
       Cindy L. Davis                                            Mgmt          For                            For
       William J. Harvey                                         Mgmt          For                            For
       William M. Lambert                                        Mgmt          For                            For
       Lorraine M. Martin                                        Mgmt          For                            For
       Timothy R. McLevish                                       Mgmt          For                            For
       Sagar A. Patel                                            Mgmt          For                            For
       Christopher Rossi                                         Mgmt          For                            For
       Lawrence W Stranghoener                                   Mgmt          For                            For
       Steven H. Wunning                                         Mgmt          For                            For

II     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2020.

III    NON-BINDING (ADVISORY) VOTE TO APPROVE THE                Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 KENNEDY-WILSON HOLDINGS, INC.                                                               Agenda Number:  935211134
--------------------------------------------------------------------------------------------------------------------------
        Security:  489398107
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  KW
            ISIN:  US4893981070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Todd Boehly                         Mgmt          For                            For

1.2    Election of Director: David Minella                       Mgmt          For                            For

1.3    Election of Director: Mary Ricks                          Mgmt          For                            For

1.4    Election of Director: Sanaz Zaimi                         Mgmt          For                            For

2.     To approve, on an advisory nonbinding                     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
       accounting firm for the 2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 KITE REALTY GROUP TRUST                                                                     Agenda Number:  935159017
--------------------------------------------------------------------------------------------------------------------------
        Security:  49803T300
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  KRG
            ISIN:  US49803T3005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: John A. Kite                         Mgmt          For                            For

1B.    Election of Trustee: William E. Bindley                   Mgmt          For                            For

1C.    Election of Trustee: Victor J. Coleman                    Mgmt          For                            For

1D.    Election of Trustee: Lee A. Daniels                       Mgmt          For                            For

1E.    Election of Trustee: Christie B. Kelly                    Mgmt          For                            For

1F.    Election of Trustee: David R. O'Reilly                    Mgmt          For                            For

1G.    Election of Trustee: Barton R. Peterson                   Mgmt          For                            For

1H.    Election of Trustee: Charles H. Wurtzebach                Mgmt          For                            For

1I.    Election of Trustee: Caroline L. Young                    Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for Kite Realty Group Trust
       for the fiscal year ending December 31,
       2020.

4.     Approval of the proposed amendment to Kite                Mgmt          For                            For
       Realty Group Trust's Articles of Amendment
       and Restatement of Declaration of Trust to
       allow shareholder bylaw amendments.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 KLX ENERGY SERVICES HOLDINGS, INC.                                                          Agenda Number:  935059382
--------------------------------------------------------------------------------------------------------------------------
        Security:  48253L106
    Meeting Type:  Annual
    Meeting Date:  22-Aug-2019
          Ticker:  KLXE
            ISIN:  US48253L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard G. Hamermesh                                      Mgmt          Withheld                       Against
       Theodore L. Weise                                         Mgmt          For                            For
       John T. Whates, Esq.                                      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 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 KRONOS WORLDWIDE, INC.                                                                      Agenda Number:  935174110
--------------------------------------------------------------------------------------------------------------------------
        Security:  50105F105
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  KRO
            ISIN:  US50105F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Loretta J. Feehan                                         Mgmt          Withheld                       Against
       Robert D. Graham                                          Mgmt          For                            For
       John E. Harper                                            Mgmt          For                            For
       Meredith W. Mendes                                        Mgmt          For                            For
       Cecil H. Moore, Jr.                                       Mgmt          For                            For
       Thomas P. Stafford                                        Mgmt          For                            For
       R. Gerald Turner                                          Mgmt          For                            For

2.     Nonbinding advisory vote approving named                  Mgmt          Against                        Against
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 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-Z-BOY INCORPORATED                                                                       Agenda Number:  935061161
--------------------------------------------------------------------------------------------------------------------------
        Security:  505336107
    Meeting Type:  Annual
    Meeting Date:  27-Aug-2019
          Ticker:  LZB
            ISIN:  US5053361078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kurt L. Darrow                                            Mgmt          For                            For
       Sarah M. Gallagher                                        Mgmt          For                            For
       Edwin J. Holman                                           Mgmt          For                            For
       Janet E. Kerr                                             Mgmt          For                            For
       Michael T. Lawton                                         Mgmt          For                            For
       H. George Levy, MD                                        Mgmt          For                            For
       W. Alan McCollough                                        Mgmt          For                            For
       Rebecca L. O'Grady                                        Mgmt          For                            For
       Lauren B. Peters                                          Mgmt          For                            For
       Dr. Nido R. Qubein                                        Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2020.

3.     To approve, through a non-binding advisory                Mgmt          For                            For
       vote, the compensation of the company's
       named executive officers as disclosed in
       the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LANCASTER COLONY CORPORATION                                                                Agenda Number:  935090174
--------------------------------------------------------------------------------------------------------------------------
        Security:  513847103
    Meeting Type:  Annual
    Meeting Date:  13-Nov-2019
          Ticker:  LANC
            ISIN:  US5138471033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barbara L. Brasier                                        Mgmt          For                            For
       David A. Ciesinski                                        Mgmt          For                            For
       Kenneth L. Cooke                                          Mgmt          For                            For
       Alan F. Harris                                            Mgmt          For                            For

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of the Corporation's named
       executive officers.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche, LLP as the Corporation's
       independent registered public accounting
       firm for the year ending June 30, 2020.




--------------------------------------------------------------------------------------------------------------------------
 LANDS' END, INC.                                                                            Agenda Number:  935155677
--------------------------------------------------------------------------------------------------------------------------
        Security:  51509F105
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  LE
            ISIN:  US51509F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert Galvin                                             Mgmt          For                            For
       Jerome S. Griffith                                        Mgmt          For                            For
       Elizabeth Leykum                                          Mgmt          For                            For
       Josephine Linden                                          Mgmt          For                            For
       John T. McClain                                           Mgmt          For                            For
       Maureen Mullen                                            Mgmt          For                            For
       Jignesh Patel                                             Mgmt          For                            For
       Jonah Staw                                                Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our Named Executive Officers.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       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.




--------------------------------------------------------------------------------------------------------------------------
 LAREDO PETROLEUM, INC.                                                                      Agenda Number:  935158990
--------------------------------------------------------------------------------------------------------------------------
        Security:  516806106
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  LPI
            ISIN:  US5168061068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William E. Albrecht                                       Mgmt          For                            For
       Dr. Craig M. Jarchow                                      Mgmt          For                            For
       Peter R. Kagan                                            Mgmt          For                            For
       Jason Pigott                                              Mgmt          For                            For
       Edmund P. Segner, III                                     Mgmt          For                            For

2.     The ratification of Grant Thornton LLP as                 Mgmt          For                            For
       the independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.

3.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of the named executive officers.

4.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to effect a reverse stock
       split of the Company's common stock and a
       corresponding reduction in the number of
       authorized shares of the Company's common
       stock.




--------------------------------------------------------------------------------------------------------------------------
 LATTICE SEMICONDUCTOR CORPORATION                                                           Agenda Number:  935149446
--------------------------------------------------------------------------------------------------------------------------
        Security:  518415104
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  LSCC
            ISIN:  US5184151042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James R. Anderson                                         Mgmt          For                            For
       Robin A. Abrams                                           Mgmt          For                            For
       John Bourgoin                                             Mgmt          For                            For
       Mark E. Jensen                                            Mgmt          For                            For
       Anjoli Joshi                                              Mgmt          For                            For
       James P. Lederer                                          Mgmt          For                            For
       John E. Major                                             Mgmt          For                            For
       Krishna Rangasayee                                        Mgmt          For                            For
       D. Jeffery Richardson                                     Mgmt          For                            For

2.     To approve, as an advisory vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To approve, the amended Lattice                           Mgmt          For                            For
       Semiconductor Corporation 2013 Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 LAUREATE EDUCATION, INC.                                                                    Agenda Number:  935155019
--------------------------------------------------------------------------------------------------------------------------
        Security:  518613203
    Meeting Type:  Annual
    Meeting Date:  11-May-2020
          Ticker:  LAUR
            ISIN:  US5186132032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brian F. Carroll                                          Mgmt          For                            For
       Andrew B. Cohen                                           Mgmt          Withheld                       Against
       William L. Cornog                                         Mgmt          Withheld                       Against
       Pedro del Corro                                           Mgmt          For                            For
       Michael J. Durham                                         Mgmt          For                            For
       Kenneth W. Freeman                                        Mgmt          For                            For
       George Munoz                                              Mgmt          For                            For
       Dr. Judith Rodin                                          Mgmt          For                            For
       Eilif Serck-Hanssen                                       Mgmt          For                            For
       Ian K. Snow                                               Mgmt          For                            For
       Steven M. Taslitz                                         Mgmt          For                            For

2.     To approve the advisory vote to approve                   Mgmt          For                            For
       named executive officer compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Laureate's
       independent registered public accounting
       firm for the year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 LAWSON PRODUCTS, INC.                                                                       Agenda Number:  935159144
--------------------------------------------------------------------------------------------------------------------------
        Security:  520776105
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  LAWS
            ISIN:  US5207761058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. Bryan King                                             Mgmt          For                            For
       Charles D. Hale                                           Mgmt          Withheld                       Against

2.     Ratification of the Appointment of BDO USA,               Mgmt          For                            For
       LLP

3.     To approve, in a non-binding vote, the                    Mgmt          For                            For
       compensation of our named executive
       officers

4.     To approve an amendment to our Certificate                Mgmt          For                            For
       of Incorporation to declassify the Board of
       Directors

5.     To approve an amendment to our Certificate                Mgmt          For                            For
       of Incorporation to remove current
       supermajority voting requirements for
       future amendments to our By-laws

6.     To approve an amendment to our Certificate                Mgmt          For                            For
       of Incorporation to remove current
       supermajority voting requirements for
       removal of directors

7.     To approve an amendment to our Certificate                Mgmt          For                            For
       of Incorporation to remove current
       supermajority voting requirements for
       future amendments to our Certificate of
       Incorporation

8.     To approve an amendment to our Certificate                Mgmt          Against                        Against
       of Incorporation to remove limits on the
       number of directors

9.     To approve an amendment to our Certificate                Mgmt          Against                        Against
       of Incorporation to remove cumulative
       voting

10     To approve an amendment to our Certificate                Mgmt          Against                        Against
       of Incorporation to modify stockholder
       proposal procedures

11.    To approve an amendment to our Certificate                Mgmt          For                            For
       of Incorporation to allow stockholders to
       call special meetings of stockholders

12.    To approve an amendment to our Certificate                Mgmt          Against                        Against
       of Incorporation to eliminate supermajority
       voting requirements for specific
       transactions and to opt out of Section 203
       of the Delaware General Corporate Law

13.    To amend the Certificate of Incorporation                 Mgmt          Against                        Against
       to eliminate current Article Seventeenth
       regarding combination proposals

14.    To amend the Certificate of Incorporation                 Mgmt          For                            For
       and authorize the Integration and
       Restatement of the Certificate of
       Incorporation




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LEXICON PHARMACEUTICALS, INC.                                                               Agenda Number:  935137251
--------------------------------------------------------------------------------------------------------------------------
        Security:  528872302
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  LXRX
            ISIN:  US5288723027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Samuel L. Barker, Ph.D.                                   Mgmt          For                            For
       Christopher J. Sobecki                                    Mgmt          For                            For
       Judith L. Swain, M.D.                                     Mgmt          For                            For

2.     Ratification and approval of the amendment                Mgmt          Against                        Against
       to the Company's 2017 Equity Incentive
       Plan.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to the Company's named executive
       officers.

4.     Ratification and approval of the                          Mgmt          For                            For
       appointment of Ernst & Young LLP as
       Company's independent auditors for the
       fiscal year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LGI HOMES, INC.                                                                             Agenda Number:  935143052
--------------------------------------------------------------------------------------------------------------------------
        Security:  50187T106
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  LGIH
            ISIN:  US50187T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ryan Edone                                                Mgmt          For                            For
       Duncan Gage                                               Mgmt          For                            For
       Eric Lipar                                                Mgmt          For                            For
       Laura Miller                                              Mgmt          For                            For
       Bryan Sansbury                                            Mgmt          For                            For
       Steven Smith                                              Mgmt          For                            For
       Robert Vahradian                                          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.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 LHC GROUP, INC.                                                                             Agenda Number:  935197081
--------------------------------------------------------------------------------------------------------------------------
        Security:  50187A107
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  LHCG
            ISIN:  US50187A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan Goldberg                                         Mgmt          For                            For
       Clifford S. Holtz                                         Mgmt          For                            For
       W.J. "Billy" Tauzin                                       Mgmt          For                            For
       Brent Turner                                              Mgmt          For                            For

2.     To adopt, on an advisory basis, a                         Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers.

3.     The ratification of the selection of KPMG                 Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY OILFIELD SERVICES INC.                                                              Agenda Number:  935134623
--------------------------------------------------------------------------------------------------------------------------
        Security:  53115L104
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  LBRT
            ISIN:  US53115L1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gale A. Norton                                            Mgmt          For                            For
       Jesal Shah                                                Mgmt          For                            For
       Cary D. Steinbeck                                         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 an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 LIGAND PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  935202515
--------------------------------------------------------------------------------------------------------------------------
        Security:  53220K504
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  LGND
            ISIN:  US53220K5048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jason M. Aryeh                                            Mgmt          For                            For
       Sarah Boyce                                               Mgmt          For                            For
       Todd C. Davis                                             Mgmt          For                            For
       Nancy R. Gray, Ph.D.                                      Mgmt          For                            For
       John L. Higgins                                           Mgmt          For                            For
       John W. Kozarich, Ph.D.                                   Mgmt          For                            For
       John L. LaMattina, Ph.D                                   Mgmt          For                            For
       Sunil Patel                                               Mgmt          For                            For
       Stephen L. Sabba, M.D.                                    Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Ligand's Independent Registered Public
       Accounting Firm.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       Compensation of the Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 LINDSAY CORPORATION                                                                         Agenda Number:  935110255
--------------------------------------------------------------------------------------------------------------------------
        Security:  535555106
    Meeting Type:  Annual
    Meeting Date:  07-Jan-2020
          Ticker:  LNN
            ISIN:  US5355551061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael N. Christodolou                                   Mgmt          For                            For
       David B. Rayburn                                          Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending August 31, 2020.

3.     Non-binding vote on resolution to approve                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 LIQUIDITY SERVICES, INC.                                                                    Agenda Number:  935128226
--------------------------------------------------------------------------------------------------------------------------
        Security:  53635B107
    Meeting Type:  Annual
    Meeting Date:  20-Feb-2020
          Ticker:  LQDT
            ISIN:  US53635B1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Phillip A. Clough                                         Mgmt          For                            For
       George H. Ellis                                           Mgmt          For                            For
       Jaime Mateus-Tique                                        Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as Independent Registered Public
       Accounting Firm.

3.     Approval of an Advisory Resolution on                     Mgmt          For                            For
       Executive Compensation.

4.     Approval of an Amendment and Restatement of               Mgmt          For                            For
       the Company's Second Amended and Restated
       2006 Omnibus 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.




--------------------------------------------------------------------------------------------------------------------------
 LIVANOVA PLC                                                                                Agenda Number:  935221767
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5509L101
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2020
          Ticker:  LIVN
            ISIN:  GB00BYMT0J19
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mr. Francesco Bianchi               Mgmt          For                            For

1B.    Election of Director: Ms. Stacy Enxing Seng               Mgmt          For                            For

1C.    Election of Director: Mr. William Kozy                    Mgmt          For                            For

1D.    Election of Director: Mr. Damien McDonald                 Mgmt          For                            For

1E.    Election of Director: Mr. Daniel Moore                    Mgmt          For                            For

1F.    Election of Director: Mr. Hugh Morrison                   Mgmt          For                            For

1G.    Election of Director: Mr. Alfred Novak                    Mgmt          For                            For

1H.    Election of Director: Dr. Sharon O'Kane                   Mgmt          For                            For

1I.    Election of Director: Dr. Arthur Rosenthal                Mgmt          For                            For

1J.    Election of Director: Ms. Andrea Saia                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's compensation of its named
       executive officers ("US Say-on-Pay")

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP, a Delaware
       limited liability partnership, as the
       Company's independent registered public
       accountancy firm

4.     To grant authority to allot ordinary shares               Mgmt          For                            For
       under the new Articles of Association for a
       period of five years

5.     To approve the disapplication of                          Mgmt          For                            For
       pre-emptive rights under the new Articles
       of Association for a period of five years

6.     To approve all other changes contained in                 Mgmt          For                            For
       the New Articles of Association

7.     To approve, on an advisory basis, the UK                  Mgmt          For                            For
       directors' remuneration report in the form
       set out in the Company's UK annual report
       and accounts for the period ended December
       31, 2019

8.     To receive and adopt the Company's audited                Mgmt          For                            For
       UK statutory accounts for the year ended
       December 31, 2019, together with the
       reports of the directors and the auditors
       thereon

9.     To re-appoint PricewaterhouseCoopers LLP, a               Mgmt          For                            For
       limited liability partnership organized
       under the laws of England, as the Company's
       UK statutory auditor

10.    To authorize the directors and/or the Audit               Mgmt          For                            For
       and Compliance Committee to determine the
       remuneration of the Company's UK statutory
       auditor




--------------------------------------------------------------------------------------------------------------------------
 LIVERAMP HOLDINGS, INC.                                                                     Agenda Number:  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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LSB INDUSTRIES, INC.                                                                        Agenda Number:  935185543
--------------------------------------------------------------------------------------------------------------------------
        Security:  502160104
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  LXU
            ISIN:  US5021601043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven L. Packebush                                       Mgmt          For                            For
       Diana M. Peninger                                         Mgmt          For                            For
       Lynn F. White                                             Mgmt          For                            For

2.     Proposal to ratify Ernst & Young, LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm for 2020.

3.     Say on Pay - An advisory vote on the                      Mgmt          For                            For
       approval of named executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 LTC PROPERTIES, INC.                                                                        Agenda Number:  935199768
--------------------------------------------------------------------------------------------------------------------------
        Security:  502175102
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  LTC
            ISIN:  US5021751020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to hold office until                 Mgmt          For                            For
       the 2021 Annual Meeting: Boyd W.
       Hendrickson

1.2    Election of Director to hold office until                 Mgmt          For                            For
       the 2021 Annual Meeting: James J.
       Pieczynski

1.3    Election of Director to hold office until                 Mgmt          For                            For
       the 2021 Annual Meeting: Devra G. Shapiro

1.4    Election of Director to hold office until                 Mgmt          For                            For
       the 2021 Annual Meeting: Wendy L. Simpson

1.5    Election of Director to hold office until                 Mgmt          For                            For
       the 2021 Annual Meeting: Timothy J. Triche,
       M.D.

2.     Ratification of independent registered                    Mgmt          For                            For
       public accounting firm.

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.




--------------------------------------------------------------------------------------------------------------------------
 LUMINEX CORPORATION                                                                         Agenda Number:  935166757
--------------------------------------------------------------------------------------------------------------------------
        Security:  55027E102
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  LMNX
            ISIN:  US55027E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Stephen L. Eck, M.D.,               Mgmt          For                            For
       Ph.D.

1B.    Election of Director: Ken Samet                           Mgmt          For                            For

1C.    Election of Director: Jim D. Kever                        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
       fiscal 2020.




--------------------------------------------------------------------------------------------------------------------------
 M.D.C. HOLDINGS, INC.                                                                       Agenda Number:  935133481
--------------------------------------------------------------------------------------------------------------------------
        Security:  552676108
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2020
          Ticker:  MDC
            ISIN:  US5526761086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David D. Mandarich                                        Mgmt          For                            For
       Paris G. Reece III                                        Mgmt          Withheld                       Against
       David Siegel                                              Mgmt          Withheld                       Against

2.     To approve an advisory proposal regarding                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers (Say on Pay).

3.     To approve amendment and restatement of the               Mgmt          For                            For
       M.D.C. Holdings, Inc. 2020 Equity Plan for
       Non-Employee Directors.

4.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the 2020 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 M/I HOMES, INC.                                                                             Agenda Number:  935180783
--------------------------------------------------------------------------------------------------------------------------
        Security:  55305B101
    Meeting Type:  Annual
    Meeting Date:  11-May-2020
          Ticker:  MHO
            ISIN:  US55305B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Phillip G. Creek                                          Mgmt          For                            For
       Nancy J. Kramer                                           Mgmt          For                            For
       Norman L. Traeger                                         Mgmt          For                            For

2.     A non-binding, advisory resolution to                     Mgmt          For                            For
       approve the compensation of the named
       executive officers of M/I Homes, Inc.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as M/I Homes, Inc.'s independent
       registered public accounting firm for the
       2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MAGNOLIA OIL & GAS CORPORATION                                                              Agenda Number:  935150300
--------------------------------------------------------------------------------------------------------------------------
        Security:  559663109
    Meeting Type:  Annual
    Meeting Date:  04-May-2020
          Ticker:  MGY
            ISIN:  US5596631094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Stephen I. Chazen                   Mgmt          For                            For

1B.    Election of Director: Arcilia C. Acosta                   Mgmt          For                            For

1C.    Election of Director: Angela M. Busch                     Mgmt          For                            For

1D.    Election of Director: Edward P. Djerejian                 Mgmt          For                            For

1E.    Election of Director: James R. Larson                     Mgmt          For                            For

1F.    Election of Director: Dan F. Smith                        Mgmt          For                            For

1G.    Election of Director: John B. Walker                      Mgmt          For                            For

2.     Advisory, non-binding resolution regarding                Mgmt          For                            For
       the compensation of our named executive
       officers for 2019 ("say-on-pay vote")

3.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       our independent registered public
       accounting firm for the 2020 fiscal year




--------------------------------------------------------------------------------------------------------------------------
 MALLINCKRODT PLC                                                                            Agenda Number:  935164258
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5785G107
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  MNK
            ISIN:  IE00BBGT3753
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: J. Martin Carroll                   Mgmt          For                            For

1B.    Election of Director: Paul R. Carter                      Mgmt          For                            For

1C.    Election of Director: David Y. Norton                     Mgmt          Against                        Against

1D.    Election of Director: Carlos V. Paya, M.D.                Mgmt          For                            For

1E.    Election of Director: JoAnn A. Reed                       Mgmt          For                            For

1F.    Election of Director: Angus C. Russell                    Mgmt          For                            For

1G.    Election of Director: Mark C. Trudeau                     Mgmt          For                            For

1H.    Election of Director: Anne C. Whitaker                    Mgmt          For                            For

1I.    Election of Director: Kneeland C.                         Mgmt          For                            For
       Youngblood, M.D.

2.     Approve, in a non-binding vote, the                       Mgmt          For                            For
       re-appointment of the independent auditors
       and authorize, in a binding vote, the Audit
       Committee to set the auditors'
       remuneration.

3.     Advisory vote to approve the Company's                    Mgmt          Against                        Against
       executive compensation.

4.     Advisory vote relating to the frequency of                Mgmt          1 Year                         For
       future advisory votes to approve the
       Company's executive compensation.

5.     Approve the Board's authority to issue                    Mgmt          For                            For
       shares.

6.     Authorize the Company and/or any subsidiary               Mgmt          For                            For
       of the Company to make market purchases or
       overseas market purchases of Company
       shares.

7.     Approve the change of name of the Company                 Mgmt          For                            For
       (Special Resolution).

8.     Approve the waiver of pre-emption rights                  Mgmt          For                            For
       (Special Resolution).

9.     Authorize the price range at which the                    Mgmt          For                            For
       Company can re-allot shares that it holds
       as treasury shares (Special Resolution).

10.    Election of NOMINEE David R. Carlucci as a                Mgmt          For                            For
       Director




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MATERION CORPORATION                                                                        Agenda Number:  935158647
--------------------------------------------------------------------------------------------------------------------------
        Security:  576690101
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  MTRN
            ISIN:  US5766901012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Vinod M. Khilnani                                         Mgmt          For                            For
       Emily M. Liggett                                          Mgmt          For                            For
       Robert J. Phillippy                                       Mgmt          For                            For
       Patrick Prevost                                           Mgmt          For                            For
       N. Mohan Reddy                                            Mgmt          For                            For
       Craig S. Shular                                           Mgmt          For                            For
       Darlene J. S. Solomon                                     Mgmt          For                            For
       Robert B. Toth                                            Mgmt          For                            For
       Jugal K. Vijayvargiya                                     Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company.

3.     To approve, by non-binding vote, named                    Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MATSON, INC.                                                                                Agenda Number:  935136449
--------------------------------------------------------------------------------------------------------------------------
        Security:  57686G105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  MATX
            ISIN:  US57686G1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Meredith J. Ching                                         Mgmt          For                            For
       Matthew J. Cox                                            Mgmt          For                            For
       Thomas B. Fargo                                           Mgmt          For                            For
       Mark H. Fukunaga                                          Mgmt          For                            For
       Stanley M. Kuriyama                                       Mgmt          For                            For
       Constance H. Lau                                          Mgmt          For                            For
       Jenai S. Wall                                             Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     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.




--------------------------------------------------------------------------------------------------------------------------
 MATTHEWS INTERNATIONAL CORPORATION                                                          Agenda Number:  935125650
--------------------------------------------------------------------------------------------------------------------------
        Security:  577128101
    Meeting Type:  Annual
    Meeting Date:  20-Feb-2020
          Ticker:  MATW
            ISIN:  US5771281012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory S. Babe                                           Mgmt          For                            For
       Don W. Quigley                                            Mgmt          For                            For
       David A. Schawk                                           Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm to audit the records of the
       Company for the fiscal year ending
       September 30, 2020.

3.     Provide an advisory (non-binding) vote on                 Mgmt          For                            For
       the executive compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MAXLINEAR, INC.                                                                             Agenda Number:  935211881
--------------------------------------------------------------------------------------------------------------------------
        Security:  57776J100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2020
          Ticker:  MXL
            ISIN:  US57776J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2023 annual meeting of
       stockholders: Carolyn Beaver

1.2    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2023 annual meeting of
       stockholders: Albert J. Moyer

1.3    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2023 annual meeting of
       stockholders: Theodore Tewksbury, Ph.D.

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation (say on pay vote).

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.




--------------------------------------------------------------------------------------------------------------------------
 MCGRATH RENTCORP                                                                            Agenda Number:  935210675
--------------------------------------------------------------------------------------------------------------------------
        Security:  580589109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  MGRC
            ISIN:  US5805891091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kimberly A. Box                                           Mgmt          For                            For
       William J. Dawson                                         Mgmt          For                            For
       Elizabeth A. Fetter                                       Mgmt          For                            For
       Joseph F. Hanna                                           Mgmt          For                            For
       Bradley M. Shuster                                        Mgmt          For                            For
       M. Richard Smith                                          Mgmt          For                            For
       Dennis P. Stradford                                       Mgmt          For                            For
       Ronald H. Zech                                            Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the independent auditors for the
       Company for the year ending December 31,
       2020.

3.     To hold non-binding, advisory vote to                     Mgmt          For                            For
       approve the compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 MERIT MEDICAL SYSTEMS, INC.                                                                 Agenda Number:  935233837
--------------------------------------------------------------------------------------------------------------------------
        Security:  589889104
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2020
          Ticker:  MMSI
            ISIN:  US5898891040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lonny J. Carpenter                                        Mgmt          For                            For
       David K. Floyd                                            Mgmt          For                            For
       James T. Hogan                                            Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP to serve as the independent
       registered public accounting firm of the
       Company for the year ending December 31,
       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.




--------------------------------------------------------------------------------------------------------------------------
 MGE ENERGY, INC.                                                                            Agenda Number:  935166618
--------------------------------------------------------------------------------------------------------------------------
        Security:  55277P104
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  MGEE
            ISIN:  US55277P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James G. Berbee                                           Mgmt          For                            For
       Londa J. Dewey                                            Mgmt          For                            For
       Thomas R. Stolper                                         Mgmt          For                            For

2.     Approve the MGE Energy 2021 long-term                     Mgmt          For                            For
       incentive plan.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year 2020.

4.     Advisory Vote: Approval of the compensation               Mgmt          For                            For
       of the named executive officers as
       disclosed in the proxy statement under the
       heading "Executive Compensation".

5.     Advisory Vote: Shareholder Proposal -                     Shr           Against                        For
       Nominate Environmental Expert to the MGE
       Energy Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MOBILE MINI, INC.                                                                           Agenda Number:  935218304
--------------------------------------------------------------------------------------------------------------------------
        Security:  60740F105
    Meeting Type:  Special
    Meeting Date:  24-Jun-2020
          Ticker:  MINI
            ISIN:  US60740F1057
--------------------------------------------------------------------------------------------------------------------------

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 March 1, 2020 (the
       "Merger Agreement"), by and among WillScot
       Corporation ("WillScot"), Mobile Mini, Inc.
       ("Mobile Mini") and Picasso Merger Sub,
       Inc., a wholly owned subsidiary of WillScot
       (the "Mobile Mini Merger Proposal").

2.     To approve, by advisory (non-binding) vote,               Mgmt          For                            For
       certain compensation arrangements that may
       be paid or become payable to Mobile Mini's
       named executive officers in connection with
       the merger contemplated by the Merger
       Agreement.

3.     To approve the adjournment of the Mobile                  Mgmt          For                            For
       Mini 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 Mobile Mini special meeting to
       approve the Mobile Mini Merger Proposal.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MOMENTA PHARMACEUTICALS, INC.                                                               Agenda Number:  935212617
--------------------------------------------------------------------------------------------------------------------------
        Security:  60877T100
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2020
          Ticker:  MNTA
            ISIN:  US60877T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Bruce L.                    Mgmt          For                            For
       Downey

1B.    Election of Class I Director: Georges                     Mgmt          For                            For
       Gemayel

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 the amendment and restatement of               Mgmt          For                            For
       the Momenta Pharmaceuticals, Inc. 2013
       Incentive Award Plan, which, among other
       things, increases the number of shares
       authorized for issuance by 7,000,000
       shares.




--------------------------------------------------------------------------------------------------------------------------
 MONRO, INC.                                                                                 Agenda Number:  935062252
--------------------------------------------------------------------------------------------------------------------------
        Security:  610236101
    Meeting Type:  Annual
    Meeting Date:  13-Aug-2019
          Ticker:  MNRO
            ISIN:  US6102361010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frederick M. Danziger                                     Mgmt          For                            For
       Stephen C. McCluski                                       Mgmt          For                            For
       Robert E. Mellor                                          Mgmt          For                            For
       Peter J. Solomon                                          Mgmt          For                            For

2.     To approve, on a non-binding basis, the                   Mgmt          For                            For
       compensation paid to the Company's Named
       Executive Officers.

3.     To ratify the re-appointment of                           Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of the Company for the fiscal year
       ending March 28, 2020.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MOVADO GROUP, INC.                                                                          Agenda Number:  935215017
--------------------------------------------------------------------------------------------------------------------------
        Security:  624580106
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2020
          Ticker:  MOV
            ISIN:  US6245801062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter A. Bridgman                                         Mgmt          For                            For
       Alex Grinberg                                             Mgmt          For                            For
       Efraim Grinberg                                           Mgmt          For                            For
       Alan H. Howard                                            Mgmt          For                            For
       Richard Isserman                                          Mgmt          For                            For
       Ann Kirschner                                             Mgmt          For                            For
       Stephen Sadove                                            Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending January 31,
       2021.

3.     To approve, on an advisory basis, the                     Mgmt          Against                        Against
       compensation of the Company's named
       executive officers, as described in the
       proxy statement under "Executive
       Compensation".




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MSG NETWORKS INC.                                                                           Agenda Number:  935095592
--------------------------------------------------------------------------------------------------------------------------
        Security:  553573106
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2019
          Ticker:  MSGN
            ISIN:  US5535731062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph J. Lhota                                           Mgmt          For                            For
       Joel M. Litvin                                            Mgmt          For                            For
       John L. Sykes                                             Mgmt          For                            For

2.     Ratification of the appointment of our                    Mgmt          For                            For
       independent registered public accounting
       firm.

3.     Approval of our 2010 Stock Plan for                       Mgmt          For                            For
       Non-Employee Directors, as amended.




--------------------------------------------------------------------------------------------------------------------------
 MTS SYSTEMS CORPORATION                                                                     Agenda Number:  935117817
--------------------------------------------------------------------------------------------------------------------------
        Security:  553777103
    Meeting Type:  Annual
    Meeting Date:  11-Feb-2020
          Ticker:  MTSC
            ISIN:  US5537771033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David J. Anderson                                         Mgmt          For                            For
       Jeffrey A. Graves                                         Mgmt          For                            For
       Nancy Altobello                                           Mgmt          For                            For
       David D. Johnson                                          Mgmt          For                            For
       Randy J. Martinez                                         Mgmt          For                            For
       Michael V. Schrock                                        Mgmt          For                            For
       Chun Hung (Kenneth) Yu                                    Mgmt          For                            For
       Linda Zukauckas                                           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 October 3, 2020.

3.     To approve a 500,000 share increase in the                Mgmt          For                            For
       number of shares authorized under the
       Company's 2017 Stock Incentive Plan.

4.     To approve, in a non-binding, advisory                    Mgmt          For                            For
       vote, the 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.




--------------------------------------------------------------------------------------------------------------------------
 MUELLER WATER PRODUCTS, INC.                                                                Agenda Number:  935114936
--------------------------------------------------------------------------------------------------------------------------
        Security:  624758108
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2020
          Ticker:  MWA
            ISIN:  US6247581084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Shirley C. Franklin                 Mgmt          For                            For

1B.    Election of Director: Scott Hall                          Mgmt          For                            For

1C.    Election of Director: Thomas J. Hansen                    Mgmt          For                            For

1D.    Election of Director: Jerry W. Kolb                       Mgmt          For                            For

1E.    Election of Director: Mark J. O'Brien                     Mgmt          For                            For

1F.    Election of Director: Christine Ortiz                     Mgmt          For                            For

1G.    Election of Director: Bernard G. Rethore                  Mgmt          For                            For

1H.    Election of Director: Lydia W. Thomas                     Mgmt          For                            For

1I.    Election of Director: Michael T. Tokarz                   Mgmt          For                            For

1J.    Election of Director: Stephen C. Van                      Mgmt          For                            For
       Arsdell

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NABORS INDUSTRIES LTD.                                                                      Agenda Number:  935166202
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6359F103
    Meeting Type:  Special
    Meeting Date:  20-Apr-2020
          Ticker:  NBR
            ISIN:  BMG6359F1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to approve an amendment to share                 Mgmt          For                            For
       capital to effect a consolidation of common
       shares at a ratio not less than 1-for-15
       and not greater than 1-for-50, with exact
       ratio to be set within that range at the
       Board's discretion without further
       authorization of shareholders (the "Reverse
       Stock Split"), together with proportional
       reduction in the number of authorized
       common shares and proportional increase in
       par value for the authorized common shares.

2.     Proposal to approve a one hundred percent                 Mgmt          For                            For
       (100%) increase in the Company's authorized
       common share capital following the
       proportional reduction in the number of
       authorized common shares as a result of the
       Reverse Stock Split.

3.     Proposal to approve an amendment to the                   Mgmt          For                            For
       Company's Bye-Laws in respect of the share
       capital of the Company.




--------------------------------------------------------------------------------------------------------------------------
 NABORS INDUSTRIES LTD.                                                                      Agenda Number:  935192423
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6359F103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2020
          Ticker:  NBR
            ISIN:  BMG6359F1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tanya S. Beder                                            Mgmt          For                            For
       Anthony R. Chase                                          Mgmt          For                            For
       James R. Crane                                            Mgmt          For                            For
       John P. Kotts                                             Mgmt          For                            For
       Michael C. Linn                                           Mgmt          For                            For
       Anthony G. Petrello                                       Mgmt          For                            For
       John Yearwood                                             Mgmt          For                            For

2.     Proposal to appoint PricewaterhouseCoopers                Mgmt          For                            For
       LLP as independent auditor and to authorize
       the Audit Committee of the Board of
       Directors to set the independent auditor's
       remuneration.

3.     Advisory Say-on-Pay vote regarding the                    Mgmt          Against                        Against
       compensation paid by the Company to its
       named executive officers as disclosed in
       the Proxy Statement.

4.     Approval of the Amended and Restated Nabors               Mgmt          For                            For
       Industries Ltd. 2016 Stock Plan.




--------------------------------------------------------------------------------------------------------------------------
 NACCO INDUSTRIES, INC.                                                                      Agenda Number:  935155831
--------------------------------------------------------------------------------------------------------------------------
        Security:  629579103
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  NC
            ISIN:  US6295791031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J.C. Butler, Jr.                                          Mgmt          For                            For
       John S. Dalrymple, III                                    Mgmt          For                            For
       John P. Jumper                                            Mgmt          For                            For
       Dennis W. LaBarre                                         Mgmt          For                            For
       Timothy K. Light                                          Mgmt          For                            For
       Michael S. Miller                                         Mgmt          Withheld                       Against
       Richard de J. Osborne                                     Mgmt          For                            For
       Alfred M. Rankin, Jr.                                     Mgmt          For                            For
       Matthew M. Rankin                                         Mgmt          For                            For
       Roger F. Rankin                                           Mgmt          For                            For
       Lori J. Robinson                                          Mgmt          For                            For
       Britton T. Taplin                                         Mgmt          For                            For

2.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       NACCO Industries, Inc.'s Named Executive
       Officer compensation.

3.     Proposal to recommend, on an advisory                     Mgmt          1 Year                         For
       basis, the frequency of future advisory
       votes on Named Executive Officer
       compensation.

4.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the independent registered
       accounting firm of NACCO Industries, Inc.
       for 2020.




--------------------------------------------------------------------------------------------------------------------------
 NANOMETRICS INCORPORATED                                                                    Agenda Number:  935080161
--------------------------------------------------------------------------------------------------------------------------
        Security:  630077105
    Meeting Type:  Special
    Meeting Date:  24-Oct-2019
          Ticker:  NANO
            ISIN:  US6300771051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of                      Mgmt          For                            For
       Nanometrics common stock to stockholders of
       Rudolph Technologies, Inc. ("Rudolph"),
       pursuant to the Agreement and Plan of
       Merger, dated as of June 23, 2019, by and
       among Nanometrics, PV Equipment Inc., a
       wholly owned subsidiary of Nanometrics and
       Rudolph (the "Nanometrics Share Issuance
       Proposal").

2.     To approve, amending and restating, the                   Mgmt          For                            For
       certificate of incorporation of Nanometrics
       to increase the authorized shares of
       Nanometrics common stock from 47,000,000
       shares of common stock to 97,000,000 shares
       of common stock (the "Nanometrics Charter
       Proposal 1").

3.     To approve, amending and restating, the                   Mgmt          For                            For
       certificate of incorporation of Nanometrics
       to provide that directors of Nanometrics
       will not be liable to Nanometrics or
       Nanometrics stockholders for a breach of
       fiduciary duty as a director, subject to
       any limitation under Delaware General
       Corporation Law (the "Nanometrics Charter
       Proposal 2" and together with the
       Nanometrics Charter Proposal 1, the
       "Nanometrics Charter Proposals").

4.     To approve the adjournment of the                         Mgmt          For                            For
       Nanometrics Special Meeting to solicit
       additional proxies if there are not
       sufficient votes at the time of the
       Nanometrics Special Meeting to approve the
       Nanometrics Share Issuance Proposal and the
       Nanometrics Charter Proposals or to ensure
       that any supplement or amendment to the
       joint proxy statement/prospectus is timely
       provided to Nanometrics stockholders.




--------------------------------------------------------------------------------------------------------------------------
 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 STORAGE AFFILIATES TRUST                                                           Agenda Number:  935175073
--------------------------------------------------------------------------------------------------------------------------
        Security:  637870106
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  NSA
            ISIN:  US6378701063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: Arlen D. Nordhagen                   Mgmt          For                            For

1B.    Election of Trustee: George L. Chapman                    Mgmt          For                            For

1C.    Election of Trustee: Tamara D. Fischer                    Mgmt          For                            For

1D.    Election of Trustee: Paul W. Hylbert, Jr.                 Mgmt          For                            For

1E.    Election of Trustee: Chad L. Meisinger                    Mgmt          For                            For

1F.    Election of Trustee: Steven G. Osgood                     Mgmt          For                            For

1G.    Election of Trustee: Dominic M. Palazzo                   Mgmt          For                            For

1H.    Election of Trustee: Rebecca L. Steinfort                 Mgmt          For                            For

1I.    Election of Trustee: Mark Van Mourick                     Mgmt          For                            For

1J.    Election of Trustee: J. Timothy Warren                    Mgmt          For                            For

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020.

3.     Shareholder advisory vote (non-binding) on                Mgmt          For                            For
       the executive compensation of the Company's
       Named Executive Officers as more fully
       described in the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL WESTERN LIFE GROUP, INC.                                                           Agenda Number:  935205612
--------------------------------------------------------------------------------------------------------------------------
        Security:  638517102
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2020
          Ticker:  NWLI
            ISIN:  US6385171029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David S. Boone                                            Mgmt          For                            For
       Stephen E. Glasgow                                        Mgmt          For                            For
       E. J. Pederson                                            Mgmt          For                            For

2.     Proposal to ratify the appointment of BKD,                Mgmt          For                            For
       LLP as the Company's independent accounting
       firm for 2020.

3.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 NATURE'S SUNSHINE PRODUCTS, INC.                                                            Agenda Number:  935140044
--------------------------------------------------------------------------------------------------------------------------
        Security:  639027101
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  NATR
            ISIN:  US6390271012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert B. Mercer                                          Mgmt          For                            For
       Terrence O. Moorehead                                     Mgmt          For                            For
       Richard D. Moss                                           Mgmt          For                            For
       Mary Beth Springer                                        Mgmt          For                            For
       Robert D. Straus                                          Mgmt          For                            For
       J. Christopher Teets                                      Mgmt          For                            For
       Jeffrey D. Watkins                                        Mgmt          For                            For
       Lily Zou                                                  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 resolution to                    Mgmt          For                            For
       approve the compensation of the named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 NEENAH, INC.                                                                                Agenda Number:  935176950
--------------------------------------------------------------------------------------------------------------------------
        Security:  640079109
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  NP
            ISIN:  US6400791090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: William M.                  Mgmt          For                            For
       Cook

1B.    Election of Class I Director: Philip C.                   Mgmt          For                            For
       Moore

1C.    Election of Class I Director: Julie A.                    Mgmt          For                            For
       Schertell

2.     Proposal to approve an advisory vote on the               Mgmt          For                            For
       Company's executive compensation.

3.     Proposal to ratify Deloitte & Touche LLP as               Mgmt          For                            For
       the independent registered public
       accounting firm of Neenah, Inc. for the
       fiscal year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 NEOGEN CORPORATION                                                                          Agenda Number:  935075552
--------------------------------------------------------------------------------------------------------------------------
        Security:  640491106
    Meeting Type:  Annual
    Meeting Date:  03-Oct-2019
          Ticker:  NEOG
            ISIN:  US6404911066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       JOHN E. ADENT                                             Mgmt          For                            For
       WILLIAM T. BOEHM                                          Mgmt          For                            For
       JAMES P. TOBIN                                            Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF APPOINTMENT OF BDO USA LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       CERTIFIED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 NEOGENOMICS, INC.                                                                           Agenda Number:  935174211
--------------------------------------------------------------------------------------------------------------------------
        Security:  64049M209
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  NEO
            ISIN:  US64049M2098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas M. VanOort                  Mgmt          For                            For

1B.    Election of Director: Steven C. Jones                     Mgmt          For                            For

1C.    Election of Director: Kevin C. Johnson                    Mgmt          For                            For

1D.    Election of Director: Raymond R. Hipp                     Mgmt          For                            For

1E.    Election of Director: Bruce K. Crowther                   Mgmt          For                            For

1F.    Election of Director: Lynn A. Tetrault                    Mgmt          For                            For

1G.    Election of Director: Alison L. Hannah                    Mgmt          For                            For

1H.    Election of Director: Stephen M. Kanovsky                 Mgmt          For                            For

1I.    Election of Director: Rachel A. Stahler                   Mgmt          For                            For

2.     Advisory Vote on the Compensation Paid to                 Mgmt          For                            For
       our Named Executive Officers.

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 NEW YORK MORTGAGE TRUST, INC.                                                               Agenda Number:  935215322
--------------------------------------------------------------------------------------------------------------------------
        Security:  649604501
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2020
          Ticker:  NYMT
            ISIN:  US6496045013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David R. Bock                       Mgmt          For                            For

1B.    Election of Director: Michael B. Clement                  Mgmt          For                            For

1C.    Election of Director: Alan L. Hainey                      Mgmt          For                            For

1D.    Election of Director: Steven R. Mumma                     Mgmt          For                            For

1E.    Election of Director: Steven G. Norcutt                   Mgmt          For                            For

1F.    Election of Director: Lisa A. Pendergast                  Mgmt          For                            For

1G.    Election of Director: Jason T. Serrano                    Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     To consider and act upon a proposal to                    Mgmt          For                            For
       ratify, confirm and approve the selection
       of Grant Thornton LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 NEWPARK RESOURCES, INC.                                                                     Agenda Number:  935178384
--------------------------------------------------------------------------------------------------------------------------
        Security:  651718504
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  NR
            ISIN:  US6517185046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anthony J. Best                                           Mgmt          For                            For
       G. Stephen Finley                                         Mgmt          For                            For
       Paul L. Howes                                             Mgmt          For                            For
       Roderick A. Larson                                        Mgmt          For                            For
       John C. Minge                                             Mgmt          For                            For
       Rose M. Robeson                                           Mgmt          For                            For

2.     An advisory vote to approve our named                     Mgmt          For                            For
       executive officer 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 2020.




--------------------------------------------------------------------------------------------------------------------------
 NEXTGEN HEALTHCARE, INC.                                                                    Agenda Number:  935057338
--------------------------------------------------------------------------------------------------------------------------
        Security:  65343C102
    Meeting Type:  Annual
    Meeting Date:  15-Aug-2019
          Ticker:  NXGN
            ISIN:  US65343C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rusty Frantz                                              Mgmt          For                            For
       Craig A. Barbarosh                                        Mgmt          For                            For
       George H. Bristol                                         Mgmt          For                            For
       Julie D. Klapstein                                        Mgmt          For                            For
       James C. Malone                                           Mgmt          For                            For
       Jeffrey H. Margolis                                       Mgmt          For                            For
       Morris Panner                                             Mgmt          For                            For
       Sheldon Razin                                             Mgmt          For                            For
       Lance E. Rosenzweig                                       Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers
       (Say-on-Pay).

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending March 31,
       2020.

4.     Amendment of NextGen Healthcare, Inc.                     Mgmt          For                            For
       Amended 2015 Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NOODLES & COMPANY                                                                           Agenda Number:  935139483
--------------------------------------------------------------------------------------------------------------------------
        Security:  65540B105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  NDLS
            ISIN:  US65540B1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mary Egan                                                 Mgmt          For                            For
       Robert Hartnett                                           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 year ending
       December 29, 2020.




--------------------------------------------------------------------------------------------------------------------------
 NORDIC AMERICAN TANKERS LIMITED                                                             Agenda Number:  935094057
--------------------------------------------------------------------------------------------------------------------------
        Security:  G65773106
    Meeting Type:  Annual
    Meeting Date:  20-Nov-2019
          Ticker:  NAT
            ISIN:  BMG657731060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: HerbjOrn Hansson                    Mgmt          Against                        Against

1B.    Election of Director: Andreas Ove Ugland                  Mgmt          Against                        Against

1C.    Election of Director: James Kelly                         Mgmt          Against                        Against

1D.    Election of Director: David Workman                       Mgmt          For                            For

1E.    Election of Director: Richard H. K. Vietor                Mgmt          Against                        Against

1F.    Election of Director: Alexander Hansson                   Mgmt          Against                        Against

2.     To approve the appointment of KPMG AS as                  Mgmt          For                            For
       the Company's independent auditors until
       the close of the next Annual General
       Meeting of Shareholders.

3.     To approve the reduction of the Company's                 Mgmt          For                            For
       share premium account by approximately
       $103.3 million, as of approximately
       December 7, 2019, which is the amount paid
       up in excess of the aggregate par value of
       the outstanding common shares, par value
       $0.01 per share, of the Company.




--------------------------------------------------------------------------------------------------------------------------
 NORTHERN OIL AND GAS, INC.                                                                  Agenda Number:  935200713
--------------------------------------------------------------------------------------------------------------------------
        Security:  665531109
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2020
          Ticker:  NOG
            ISIN:  US6655311099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bahram Akradi                                             Mgmt          For                            For
       Lisa Bromiley                                             Mgmt          For                            For
       Roy Easley                                                Mgmt          For                            For
       Michael Frantz                                            Mgmt          For                            For
       Robert Grabb                                              Mgmt          For                            For
       Jack King                                                 Mgmt          For                            For
       Stuart Lasher                                             Mgmt          For                            For
       Michael Popejoy                                           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 an advisory basis, the                     Mgmt          For                            For
       compensation paid to our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 NORTHWEST BANCSHARES, INC.                                                                  Agenda Number:  935140587
--------------------------------------------------------------------------------------------------------------------------
        Security:  667340103
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  NWBI
            ISIN:  US6673401039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sonia M. Probst                                           Mgmt          For                            For
       William F. McKnight                                       Mgmt          For                            For
       Ronald J. Seiffert                                        Mgmt          For                            For
       David M. Tullio                                           Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for the year ending
       December 31, 2020.

3.     An advisory, non-binding resolution to                    Mgmt          For                            For
       approve the executive compensation
       described in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NOVAGOLD RESOURCES INC.                                                                     Agenda Number:  935155297
--------------------------------------------------------------------------------------------------------------------------
        Security:  66987E206
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  NG
            ISIN:  CA66987E2069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dr. Elaine                          Mgmt          Abstain                        Against
       Dorward-King

1B.    Election of Director: Sharon Dowdall                      Mgmt          For                            For

1C.    Election of Director: Dr. Diane Garrett                   Mgmt          For                            For

1D.    Election of Director: Dr. Thomas Kaplan                   Mgmt          For                            For

1E.    Election of Director: Gregory Lang                        Mgmt          For                            For

1F.    Election of Director: Igor Levental                       Mgmt          For                            For

1G.    Election of Director: Kalidas Madhavpeddi                 Mgmt          For                            For

1H.    Election of Director: Clynton Nauman                      Mgmt          For                            For

1I.    Election of Director: Ethan Schutt                        Mgmt          For                            For

1J.    Election of Director: Anthony Walsh                       Mgmt          For                            For

2.     Appointment of Auditors: Appointment of                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Auditors
       of the Company for the fiscal year ending
       November 30, 2020 and authorizing the
       Directors to fix their remuneration. See
       disclosure under the heading "Appointment
       of Auditor" as set out in the Company's
       Management Information Circular dated March
       26, 2020.

3.     Approval of Amendment and Restatement of                  Mgmt          For                            For
       the Stock Award Plan: Approval of certain
       amendments to the Stock Award Plan and
       approve all unallocated entitlements under
       the Stock Award Plan. See disclosure under
       the heading "Additional Matters to be Acted
       Upon" as set out in the Company's
       Management Information Circular dated March
       26, 2020.

4.     Approval of Amendment and Restatement of                  Mgmt          For                            For
       the Performance Share Unit Plan: Approval
       of certain amendments to the Performance
       Share Unit Plan and approve all unallocated
       entitlements under the Performance Share
       Unit Plan. See disclosure under the heading
       "Additional Matters to be Acted Upon" as
       set out in the Company's Management
       Information Circular dated March 26, 2020.

5.     Approval of All Unallocated Entitlements                  Mgmt          For                            For
       under the Deferred Share Unit Plan:
       Approval of all unallocated entitlements
       under the Deferred Share Unit Plan. See
       disclosure under the heading "Additional
       Matters to be Acted Upon" as set out in the
       Company's Management Information Circular
       dated March 26, 2020.

6.     Approval of Non-Binding Advisory Vote on                  Mgmt          For                            For
       Executive Compensation: Approval of a
       non-binding resolution approving the
       compensation of the Company's Named
       Executive Officers. See disclosure under
       the heading "Additional Matters to be Acted
       Upon" as set out in the Company's
       Management Information Circular dated March
       26, 2020.

7.     Frequency of Non-Binding Advisory Vote on                 Mgmt          1 Year                         For
       Executive Compensation: A non-binding
       resolution on the frequency of holding a
       non-binding advisory vote on the
       compensation of the Company's Named
       Executive Officers. See disclosure under
       the heading "Additional Matters to be Acted
       Upon" as set out in the Company's
       Management Information Circular dated March
       26, 2020.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NOVOCURE LIMITED                                                                            Agenda Number:  935188602
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6674U108
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  NVCR
            ISIN:  JE00BYSS4X48
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeryl Hilleman                      Mgmt          For                            For

1B.    Election of Director: David Hung                          Mgmt          For                            For

1C.    Election of Director: Kinyip Gabriel Leung                Mgmt          For                            For

1D.    Election of Director: Martin Madden                       Mgmt          For                            For

1E.    Election of Director: Sherilyn McCoy                      Mgmt          For                            For

2.     The approval and ratification of the                      Mgmt          For                            For
       appointment, by the Audit Committee of our
       Board of Directors, of Kost Forer Gabbay &
       Kasierer, a member of Ernst & Young Global,
       as the auditor and independent registered
       public accounting firm of the Company for
       the Company's fiscal year ending December
       31, 2020.

3.     A non-binding advisory vote to approve                    Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 OASIS PETROLEUM INC                                                                         Agenda Number:  935174398
--------------------------------------------------------------------------------------------------------------------------
        Security:  674215108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  OAS
            ISIN:  US6742151086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John E. Hagale                                            Mgmt          For                            For
       Paula D. Polito                                           Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in this proxy
       statement pursuant to Item 402 of
       Regulation S-K promulgated by the
       Securities and Exchange Commission.

4.     To approve the Third Amendment to the                     Mgmt          For                            For
       Amended and Restated 2010 Long-Term
       Incentive Plan ("LTIP") to increase the
       maximum number of shares that may be issued
       under the LTIP.

5.     To approve the amendment of the Company's                 Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to effect the Reverse Split.




--------------------------------------------------------------------------------------------------------------------------
 OCEANEERING INTERNATIONAL, INC.                                                             Agenda Number:  935169599
--------------------------------------------------------------------------------------------------------------------------
        Security:  675232102
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  OII
            ISIN:  US6752321025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William B. Berry                    Mgmt          For                            For

1B.    Election of Director: T. Jay Collins                      Mgmt          For                            For

1C.    Election of Director: Jon Erik Reinhardsen                Mgmt          For                            For

2.     Approval of the 2020 Incentive Plan.                      Mgmt          For                            For

3.     Advisory vote on a resolution to approve                  Mgmt          For                            For
       the compensation of our named executive
       officers.

4.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as our independent auditors for
       the year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 OFFICE PROPERTIES INCOME TRUST                                                              Agenda Number:  935187737
--------------------------------------------------------------------------------------------------------------------------
        Security:  67623C109
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  OPI
            ISIN:  US67623C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: David M. Blackman (for               Mgmt          For                            For
       Managing Trustee in Class II)

1B.    Election of Trustee: Donna D. Fraiche (for                Mgmt          For                            For
       Independent Trustee in Class II)

1C.    Election of Trustee: Jeffrey P. Somers (for               Mgmt          For                            For
       Independent Trustee in Class II)

2.     Approve an amendment to the Company's                     Mgmt          For                            For
       Declaration of Trust to provide for the
       annual election of all Trustees.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Approval of the Amended and Restated Office               Mgmt          For                            For
       Properties Income Trust 2009 Incentive
       Share Award Plan.

5.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent auditors to serve
       for the 2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 OFG BANCORP                                                                                 Agenda Number:  935138669
--------------------------------------------------------------------------------------------------------------------------
        Security:  67103X102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2020
          Ticker:  OFG
            ISIN:  PR67103X1020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Julian S. InclAn                                          Mgmt          For                            For
       Jose Rafael FernAndez                                     Mgmt          For                            For
       Juan C. Aguayo                                            Mgmt          For                            For
       Jorge Colon-Gerena                                        Mgmt          For                            For
       Nestor de Jesus                                           Mgmt          For                            For
       Susan Harnett                                             Mgmt          For                            For
       Pedro Morazzani                                           Mgmt          For                            For
       Edwin Perez                                               Mgmt          For                            For
       Christa Steele                                            Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers as set forth in the
       accompanying Proxy Statement.

3.     To approve the amendment to replenish                     Mgmt          For                            For
       shares reserved for issuance under the 2007
       Omnibus Performance Incentive Plan.

4.     To ratify the selection of the Company's                  Mgmt          For                            For
       independent registered public accounting
       firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 OIL STATES INTERNATIONAL, INC.                                                              Agenda Number:  935159409
--------------------------------------------------------------------------------------------------------------------------
        Security:  678026105
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  OIS
            ISIN:  US6780261052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lawrence R. Dickerson                                     Mgmt          For                            For
       Christopher T. Seaver                                     Mgmt          For                            For
       Cindy B. Taylor                                           Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPANY'S EXECUTIVE COMPENSATION.

3.     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.




--------------------------------------------------------------------------------------------------------------------------
 OLD NATIONAL BANCORP                                                                        Agenda Number:  935145854
--------------------------------------------------------------------------------------------------------------------------
        Security:  680033107
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  ONB
            ISIN:  US6800331075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew E. Goebel                                          Mgmt          For                            For
       Jerome F. Henry, Jr.                                      Mgmt          For                            For
       Daniel S. Hermann                                         Mgmt          For                            For
       Ryan C. Kitchell                                          Mgmt          For                            For
       Phelps L. Lambert                                         Mgmt          For                            For
       Austin M. Ramirez                                         Mgmt          For                            For
       James C. Ryan, III                                        Mgmt          For                            For
       Thomas E. Salmon                                          Mgmt          For                            For
       Randall T. Shepard                                        Mgmt          For                            For
       Rebecca S. Skillman                                       Mgmt          For                            For
       Derrick J. Stewart                                        Mgmt          For                            For
       Katherine E. White                                        Mgmt          For                            For
       Linda E. White                                            Mgmt          For                            For

2.     Approval of the Amendment to Article IV of                Mgmt          Against                        Against
       the Articles of Incorporation to increase
       the number of authorized shares of capital
       stock of the company from 302,000,000 to
       330,000,000 and preferred stock from
       2,000,000 to 30,000,000.

3.     Approval of the Amendment to Article VIII                 Mgmt          For                            For
       of the Articles of Incorporation to Allow
       Shareholders to Amend the By-Laws of the
       Company.

4.     Approval of a non-binding advisory proposal               Mgmt          For                            For
       on the Company's Executive Compensation.

5.     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.




--------------------------------------------------------------------------------------------------------------------------
 OLYMPIC STEEL, INC.                                                                         Agenda Number:  935167014
--------------------------------------------------------------------------------------------------------------------------
        Security:  68162K106
    Meeting Type:  Annual
    Meeting Date:  01-May-2020
          Ticker:  ZEUS
            ISIN:  US68162K1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David A. Wolfort                                          Mgmt          For                            For
       Dirk A. Kempthorne                                        Mgmt          For                            For
       Idalene F. Kesner                                         Mgmt          For                            For
       Richard P. Stovsky                                        Mgmt          For                            For

2.     Ratification of the selection of Grant                    Mgmt          For                            For
       Thornton LLP as independent auditors for
       2020.

3.     Approval, on an advisory basis, of Olympic                Mgmt          For                            For
       Steel, Inc.'s named executive officer
       compensation.

4.     Approval of an amendment to Olympic Steel,                Mgmt          For                            For
       Inc.'s Amended and Restated Articles of
       Incorporation to implement majority voting
       for uncontested director elections.




--------------------------------------------------------------------------------------------------------------------------
 OMNICELL, INC.                                                                              Agenda Number:  935175338
--------------------------------------------------------------------------------------------------------------------------
        Security:  68213N109
    Meeting Type:  Annual
    Meeting Date:  26-May-2020
          Ticker:  OMCL
            ISIN:  US68213N1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Joanne B.                   Mgmt          For                            For
       Bauer

1.2    Election of Class I Director: Robin G. Seim               Mgmt          For                            For

1.3    Election of Class I Director: Sara J. White               Mgmt          For                            For

2.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       named executive officer compensation.

3.     Proposal to ratify the selection of                       Mgmt          For                            For
       Deloitte & Touche LLP as the independent
       registered public accounting firm of the
       Company for the year ending December 31,
       2020.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ONESPAN INC                                                                                 Agenda Number:  935199162
--------------------------------------------------------------------------------------------------------------------------
        Security:  68287N100
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  OSPN
            ISIN:  US68287N1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Marc Boroditsky                     Mgmt          For                            For

1B.    Election of Director: Scott M. Clements                   Mgmt          For                            For

1C.    Election of Director: Michael P. Cullinane                Mgmt          For                            For

1D.    Election of Director: John N. Fox, Jr.                    Mgmt          For                            For

1E.    Election of Director: Naureen Hassan                      Mgmt          For                            For

1F.    Election of Director: Jean K. Holley                      Mgmt          For                            For

1G.    Election of Director: T. Kendall Hunt                     Mgmt          For                            For

1H.    Election of Director: Marianne Johnson                    Mgmt          For                            For

1I.    Election of Director: Matthew Moog                        Mgmt          For                            For

1J.    Election of Director: Marc Zenner                         Mgmt          For                            For

2.     To hold an advisory vote on executive                     Mgmt          For                            For
       compensation

3.     To hold an advisory vote on the frequency                 Mgmt          1 Year                         Against
       of future advisory votes on executive
       compensation

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 OPTION CARE HEALTH INC                                                                      Agenda Number:  935176467
--------------------------------------------------------------------------------------------------------------------------
        Security:  68404L201
    Meeting Type:  Annual
    Meeting Date:  22-May-2020
          Ticker:  OPCH
            ISIN:  US68404L2016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John J. Arlotta                                           Mgmt          For                            For
       Elizabeth Q. Betten                                       Mgmt          For                            For
       David W. Golding                                          Mgmt          For                            For
       Harry M J Kraemer, Jr                                     Mgmt          For                            For
       Alan Nielsen                                              Mgmt          For                            For
       R. Carter Pate                                            Mgmt          For                            For
       John C. Rademacher                                        Mgmt          For                            For
       Nitin Sahney                                              Mgmt          For                            For
       Timothy Sullivan                                          Mgmt          For                            For
       Mark Vainisi                                              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 hold a non-binding advisory vote to                    Mgmt          For                            For
       approve executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ORITANI FINANCIAL CORP                                                                      Agenda Number:  935085022
--------------------------------------------------------------------------------------------------------------------------
        Security:  68633D103
    Meeting Type:  Special
    Meeting Date:  14-Nov-2019
          Ticker:  ORIT
            ISIN:  US68633D1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the Agreement and Plan of                     Mgmt          For                            For
       Merger, dated as of June 25, 2019, between
       Valley National Bancorp and Oritani
       Financial Corp. pursuant to which Oritani
       Financial Corp. will merge with and into
       Valley National Bancorp.

2.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation that will or may become
       payable to the named executive officers of
       Oritani Financial Corp. based on or related
       to the merger.

3.     Approval of a proposal to authorize the                   Mgmt          For                            For
       Oritani Financial Corp. Board of Directors
       to adjourn or postpone the Oritani
       Financial Corp. special meeting to a later
       date, if necessary or appropriate, to
       solicit additional proxies in favor of
       approval of the merger agreement or to vote
       on other matters properly before such
       special meeting.




--------------------------------------------------------------------------------------------------------------------------
 ORMAT TECHNOLOGIES, INC.                                                                    Agenda Number:  935080604
--------------------------------------------------------------------------------------------------------------------------
        Security:  686688102
    Meeting Type:  Special
    Meeting Date:  06-Nov-2019
          Ticker:  ORA
            ISIN:  US6866881021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the amendment of the Third                    Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation and the Fourth Amended and
       Restated Bylaws of the Company to provide
       for board declassification (the
       "Declassification Proposal").

2.     Approval of the adjournment of the Special                Mgmt          For                            For
       Meeting from time to time, if necessary or
       advisable (as determined by the Company),
       to solicit additional proxies in the event
       there are not sufficient votes at the time
       of the Special Meeting to approve the
       Declassification Proposal.




--------------------------------------------------------------------------------------------------------------------------
 ORMAT TECHNOLOGIES, INC.                                                                    Agenda Number:  935188018
--------------------------------------------------------------------------------------------------------------------------
        Security:  686688102
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  ORA
            ISIN:  US6866881021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Isaac Angel                         Mgmt          For                            For

1B.    Election of Director: Ravit Barniv                        Mgmt          For                            For

1C.    Election of Director: Albertus Bruggink                   Mgmt          For                            For

1D.    Election of Director: Dan Falk                            Mgmt          Against                        Against

1E.    Election of Director: David Granot                        Mgmt          Against                        Against

1F.    Election of Director: Stan H. Koyanagi                    Mgmt          For                            For

1G.    Election of Director: Dafna Sharir                        Mgmt          For                            For

1H.    Election of Director: Stanley B. Stern                    Mgmt          Against                        Against

1I.    Election of Director: Hidetake Takahashi                  Mgmt          For                            For

1J.    Election of Director: Byron G. Wong                       Mgmt          Against                        Against

2.     To ratify the Kesselman Kesselman, a member               Mgmt          For                            For
       firm of PricewaterhouseCoopers
       International PricewaterhouseCoopers
       International Limited as independent
       registered public accounting firm of the
       Company for 2020.

3.     To approve, in a non-binding, advisory                    Mgmt          For                            For
       vote, the compensation of our named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 OTTER TAIL CORPORATION                                                                      Agenda Number:  935133518
--------------------------------------------------------------------------------------------------------------------------
        Security:  689648103
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2020
          Ticker:  OTTR
            ISIN:  US6896481032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John D. Erickson                                          Mgmt          For                            For
       Nathan I. Partain                                         Mgmt          For                            For
       James B. Stake                                            Mgmt          For                            For

2.     ADVISORY VOTE APPROVING THE COMPENSATION                  Mgmt          For                            For
       PROVIDED TO EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PACIRA BIOSCIENCES, INC.                                                                    Agenda Number:  935203593
--------------------------------------------------------------------------------------------------------------------------
        Security:  695127100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2020
          Ticker:  PCRX
            ISIN:  US6951271005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher Christie                                      Mgmt          For                            For
       Yvonne Greenstreet                                        Mgmt          For                            For
       Gary Pace                                                 Mgmt          For                            For
       David Stack                                               Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 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 ELECTROCHEMICAL CORP.                                                                  Agenda Number:  935053075
--------------------------------------------------------------------------------------------------------------------------
        Security:  700416209
    Meeting Type:  Annual
    Meeting Date:  16-Jul-2019
          Ticker:  PKE
            ISIN:  US7004162092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Dale Blanchfield                    Mgmt          For                            For

1b.    Election of Director: Emily J. Groehl                     Mgmt          For                            For

1c.    Election of Director: Brian E. Shore                      Mgmt          For                            For

1d.    Election of Director: Carl W. Smith                       Mgmt          For                            For

1e.    Election of Director: Steven T. Warshaw                   Mgmt          For                            For

2.     Approval, on an advisory (non-binding)                    Mgmt          For                            For
       basis, of the compensation of the named
       executive officers.

3.     Approval of an amendment of the Restated                  Mgmt          For                            For
       Certificate of Incorporation of the
       Company, dated March 28, 1989, as amended,
       to change the name of the Company from
       "Park Electrochemical Corp." to "Park
       Aerospace Corp.".

4.     Ratification of appointment of CohnReznick                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending March 1, 2020.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PC CONNECTION, INC.                                                                         Agenda Number:  935212516
--------------------------------------------------------------------------------------------------------------------------
        Security:  69318J100
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  CNXN
            ISIN:  US69318J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patricia Gallup                                           Mgmt          Withheld                       Against
       David Hall                                                Mgmt          Withheld                       Against
       David Beffa-Negrini                                       Mgmt          For                            For
       Barbara Duckett                                           Mgmt          For                            For
       Jack Ferguson                                             Mgmt          For                            For

2.     To approve the 2020 Stock Incentive Plan                  Mgmt          For                            For

3.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of Deloitte & Touche LLP as the
       Company's independent registered public
       accounting firm for the year ending
       December 31, 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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:  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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PERDOCEO EDUCATION CORPORATION                                                              Agenda Number:  935166670
--------------------------------------------------------------------------------------------------------------------------
        Security:  71363P106
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  PRDO
            ISIN:  US71363P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dennis H. Chookaszian               Mgmt          For                            For

1B.    Election of Director: Kenda B. Gonzales                   Mgmt          For                            For

1C.    Election of Director: Patrick W. Gross                    Mgmt          For                            For

1D.    Election of Director: William D. Hansen                   Mgmt          For                            For

1E.    Election of Director: Gregory L. Jackson                  Mgmt          For                            For

1F.    Election of Director: Thomas B. Lally                     Mgmt          For                            For

1G.    Election of Director: Todd S. Nelson                      Mgmt          For                            For

1H.    Election of Director: Leslie T. Thornton                  Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation Paid by the Company to its
       Named Executive Officers.

3.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 PETIQ, INC.                                                                                 Agenda Number:  935209444
--------------------------------------------------------------------------------------------------------------------------
        Security:  71639T106
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2020
          Ticker:  PETQ
            ISIN:  US71639T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of class III director to serve                   Mgmt          For                            For
       until the third annual meeting: McCord
       Christensen

2.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 PETMED EXPRESS, INC.                                                                        Agenda Number:  935051211
--------------------------------------------------------------------------------------------------------------------------
        Security:  716382106
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2019
          Ticker:  PETS
            ISIN:  US7163821066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Menderes Akdag                      Mgmt          For                            For

1B     Election of Director: Leslie C.G. Campbell                Mgmt          For                            For

1C     Election of Director: Frank J. Formica                    Mgmt          For                            For

1D     Election of Director: Gian M. Fulgoni                     Mgmt          For                            For

1E     Election of Director: Ronald J. Korn                      Mgmt          For                            For

1F     Election of Director: Robert C. Schweitzer                Mgmt          For                            For

2.     Approval of amendments to the Company's                   Mgmt          For                            For
       existing First Amended and Restated Bylaws
       to make certain changes reflecting current
       practices in corporate governance.

3.     An advisory (non-binding) vote on executive               Mgmt          For                            For
       compensation.

4.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       the independent registered public
       accounting firm for the Company to serve
       for the 2020 fiscal year.

5.     A shareholder proposal regarding simple                   Shr           For                            Against
       majority vote.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 PHOTRONICS, INC.                                                                            Agenda Number:  935135081
--------------------------------------------------------------------------------------------------------------------------
        Security:  719405102
    Meeting Type:  Annual
    Meeting Date:  16-Mar-2020
          Ticker:  PLAB
            ISIN:  US7194051022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Walter M. Fiederowicz                                     Mgmt          For                            For
       Peter S. Kirlin                                           Mgmt          For                            For
       Constantine Macricostas                                   Mgmt          For                            For
       George Macricostas                                        Mgmt          For                            For
       Mary Paladino                                             Mgmt          For                            For
       Mitchell G. Tyson                                         Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as independent registered public
       accounting firm for the fiscal year ending
       October 31, 2020.

3.     To approve the entry into a Section 382                   Mgmt          For                            For
       Rights Agreement and the distribution of
       Preferred Share Purchase Rights to common
       shareholders.

4.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PLEXUS CORP.                                                                                Agenda Number:  935114847
--------------------------------------------------------------------------------------------------------------------------
        Security:  729132100
    Meeting Type:  Annual
    Meeting Date:  12-Feb-2020
          Ticker:  PLXS
            ISIN:  US7291321005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ralf R. Boer                                              Mgmt          For                            For
       Stephen P. Cortinovis                                     Mgmt          For                            For
       David J. Drury                                            Mgmt          For                            For
       Joann M. Eisenhart                                        Mgmt          For                            For
       Dean A. Foate                                             Mgmt          For                            For
       Rainer Jueckstock                                         Mgmt          For                            For
       Peter Kelly                                               Mgmt          For                            For
       Todd P. Kelsey                                            Mgmt          For                            For
       Karen M. Rapp                                             Mgmt          For                            For
       Paul A. Rooke                                             Mgmt          For                            For
       Michael V. Schrock                                        Mgmt          For                            For

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Independent Auditors for fiscal 2020.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Plexus Corp.'s named executive officers,
       as disclosed in "Compensation Discussion
       and Analysis" and "Executive Compensation"
       in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 PLUG POWER INC.                                                                             Agenda Number:  935212174
--------------------------------------------------------------------------------------------------------------------------
        Security:  72919P202
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2020
          Ticker:  PLUG
            ISIN:  US72919P2020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lucas P. Schneider                                        Mgmt          For                            For
       Jonathan Silver                                           Mgmt          For                            For

2.     The approval of the non-binding advisory                  Mgmt          For                            For
       resolution regarding the compensation of
       the Company's named executive officers as
       described in the proxy statement.

3.     The ratification of KPMG LLP as the                       Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 POTLATCHDELTIC CORPORATION                                                                  Agenda Number:  935168876
--------------------------------------------------------------------------------------------------------------------------
        Security:  737630103
    Meeting Type:  Annual
    Meeting Date:  04-May-2020
          Ticker:  PCH
            ISIN:  US7376301039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda M. Breard                     Mgmt          For                            For

1B.    Election of Director: Lawrence S. Peiros                  Mgmt          For                            For

1C.    Election of Director: Eric J. Cremers                     Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent auditors for 2020.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PRA GROUP, INC.                                                                             Agenda Number:  935204002
--------------------------------------------------------------------------------------------------------------------------
        Security:  69354N106
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  PRAA
            ISIN:  US69354N1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Amendment of the Company's Certificate of                 Mgmt          For                            For
       Incorporation to declassify the Board of
       Directors.

2.     DIRECTOR
       Danielle M. Brown                                         Mgmt          For                            For
       Marjorie M. Connelly                                      Mgmt          For                            For
       James A. Nussle                                           Mgmt          For                            For
       Scott M. Tabakin                                          Mgmt          For                            For

3.     Amendment of the Company's Certificate of                 Mgmt          For                            For
       Incorporation to remove provisions related
       to the director nomination process.

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2020.

5.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PRICESMART, INC                                                                             Agenda Number:  935115712
--------------------------------------------------------------------------------------------------------------------------
        Security:  741511109
    Meeting Type:  Annual
    Meeting Date:  06-Feb-2020
          Ticker:  PSMT
            ISIN:  US7415111092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sherry S. Bahrambeygui                                    Mgmt          For                            For
       Jeffrey Fisher                                            Mgmt          For                            For
       Gordon H. Hanson                                          Mgmt          For                            For
       Beatriz V. Infante                                        Mgmt          For                            For
       Leon C. Janks                                             Mgmt          For                            For
       Mitchell G. Lynn                                          Mgmt          For                            For
       Gary Malino                                               Mgmt          For                            For
       Robert E. Price                                           Mgmt          For                            For
       Edgar Zurcher                                             Mgmt          For                            For

2.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Independent Accountants.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PROS HOLDINGS, INC.                                                                         Agenda Number:  935143406
--------------------------------------------------------------------------------------------------------------------------
        Security:  74346Y103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  PRO
            ISIN:  US74346Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Greg B. Petersen#                                         Mgmt          For                            For
       Timothy V. Williams#                                      Mgmt          For                            For
       Mariette M Woestemeyer#                                   Mgmt          For                            For
       Carlos Dominguez*                                         Mgmt          For                            For

2.     To conduct an advisory vote on executive                  Mgmt          For                            For
       compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of PROS Holdings, Inc. 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.




--------------------------------------------------------------------------------------------------------------------------
 PTC THERAPEUTICS, INC.                                                                      Agenda Number:  935200410
--------------------------------------------------------------------------------------------------------------------------
        Security:  69366J200
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  PTCT
            ISIN:  US69366J2006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Stephanie S. Okey, M.S.                                   Mgmt          For                            For
       Stuart W. Peltz, Ph.D.                                    Mgmt          For                            For
       Jerome B. Zeldis, M.D.                                    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 named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 PYXUS INTERNATIONAL, INC.                                                                   Agenda Number:  935060549
--------------------------------------------------------------------------------------------------------------------------
        Security:  74737V106
    Meeting Type:  Annual
    Meeting Date:  15-Aug-2019
          Ticker:  PYX
            ISIN:  US74737V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel A. Castle#                                         Mgmt          For                            For
       Jeffrey A. Eckmann*                                       Mgmt          For                            For
       Joyce L. Fitzpatrick*                                     Mgmt          For                            For
       Donna H. Grier*                                           Mgmt          For                            For
       John D. Rice*                                             Mgmt          For                            For
       Nathan A. Richardson&                                     Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       auditors for the fiscal year ending March
       31, 2020.

3.     Adoption of a resolution approving, on an                 Mgmt          For                            For
       advisory basis, the compensation paid to
       the Company's named executive officers.

4.     Approval of the proposed amendment and                    Mgmt          For                            For
       restatement of the 2016 Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 QEP RESOURCES, INC.                                                                         Agenda Number:  935157176
--------------------------------------------------------------------------------------------------------------------------
        Security:  74733V100
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  QEP
            ISIN:  US74733V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Phillips S. Baker,                  Mgmt          For                            For
       Jr.

1B.    Election of Director: Timothy J. Cutt                     Mgmt          For                            For

1C.    Election of Director: Julie A. Dill                       Mgmt          For                            For

1D.    Election of Director: Joseph N. Jaggers                   Mgmt          For                            For

1E.    Election of Director: Michael J. Minarovic                Mgmt          For                            For

1F.    Election of Director: Mary Shafer-Malicki                 Mgmt          For                            For

1G.    Election of Director: Barth E. Whitham                    Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the Company's executive compensation
       program.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche, LLP for fiscal year 2020.

4.     To adopt and approve a proposal to amend                  Mgmt          For                            For
       our Certificate of Incorporation to effect
       a reverse split of our common stock and a
       proportionate reduction in the number of
       authorized shares of our common stock.




--------------------------------------------------------------------------------------------------------------------------
 QTS REALTY TRUST, INC.                                                                      Agenda Number:  935154106
--------------------------------------------------------------------------------------------------------------------------
        Security:  74736A103
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  QTS
            ISIN:  US74736A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Chad L. Williams                                          Mgmt          For                            For
       John W. Barter                                            Mgmt          For                            For
       William O. Grabe                                          Mgmt          For                            For
       Catherine R. Kinney                                       Mgmt          For                            For
       Peter A. Marino                                           Mgmt          For                            For
       Scott D. Miller                                           Mgmt          For                            For
       Mazen Rawashdeh                                           Mgmt          For                            For
       Wayne M. Rehberger                                        Mgmt          For                            For
       Philip P. Trahanas                                        Mgmt          For                            For
       Stephen E. Westhead                                       Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation paid to the
       Company's named executive officers.

3.     To 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 QUIDEL CORPORATION                                                                          Agenda Number:  935195037
--------------------------------------------------------------------------------------------------------------------------
        Security:  74838J101
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  QDEL
            ISIN:  US74838J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Douglas C. Bryant                                         Mgmt          For                            For
       Kenneth F. Buechler                                       Mgmt          For                            For
       Edward L. Michael                                         Mgmt          For                            For
       Kathy P. Ordonez                                          Mgmt          For                            For
       Mary Lake Polan                                           Mgmt          For                            For
       Jack W. Schuler                                           Mgmt          For                            For
       Charles P. Slacik                                         Mgmt          For                            For
       Matthew W. Strobeck                                       Mgmt          For                            For
       Kenneth J. Widder                                         Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2020.

3.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 QUINSTREET INC                                                                              Agenda Number:  935086769
--------------------------------------------------------------------------------------------------------------------------
        Security:  74874Q100
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2019
          Ticker:  QNST
            ISIN:  US74874Q1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stuart M. Huizinga                                        Mgmt          For                            For
       David Pauldine                                            Mgmt          For                            For
       James Simons                                              Mgmt          For                            For
       Matthew Glickman                                          Mgmt          For                            For
       Andrew Sheehan                                            Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as QuinStreet,
       Inc.'s independent registered public
       accounting firm for the fiscal year ending
       June 30, 2020.

3.     Approval, by advisory vote, of the                        Mgmt          For                            For
       compensation awarded to QuinStreet, Inc.'s
       named executive officers as disclosed in
       the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 RAFAEL HOLDINGS, INC.                                                                       Agenda Number:  935111637
--------------------------------------------------------------------------------------------------------------------------
        Security:  75062E106
    Meeting Type:  Annual
    Meeting Date:  15-Jan-2020
          Ticker:  RFL
            ISIN:  US75062E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Stephen Greenberg                   Mgmt          For                            For

1.2    Election of Director: Howard S. Jonas                     Mgmt          For                            For

1.3    Election of Director: Boris C. Pasche                     Mgmt          For                            For

1.4    Election of Director: Michael J. Weiss                    Mgmt          Against                        Against

2.     To ratify the appointment of CohnReznick                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the Fiscal Year
       ending July 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.




--------------------------------------------------------------------------------------------------------------------------
 RAYONIER ADVANCED MATERIALS INC                                                             Agenda Number:  935167696
--------------------------------------------------------------------------------------------------------------------------
        Security:  75508B104
    Meeting Type:  Annual
    Meeting Date:  18-May-2020
          Ticker:  RYAM
            ISIN:  US75508B1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: De Lyle W. Bloomquist               Mgmt          For                            For

1B.    Election of Director: Paul G. Boynton                     Mgmt          For                            For

1C.    Election of Director: David C. Mariano                    Mgmt          For                            For

2.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to declassify the Board of
       Directors.

3.     Approval of an amendment to the Company's                 Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation to eliminate the
       supermajority voting provisions.

4.     Advisory approval of the compensation of                  Mgmt          Against                        Against
       our named executive officers as disclosed
       in our Proxy Statement.

5.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as the independent registered
       public accounting firm for the Company.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 RED ROBIN GOURMET BURGERS, INC.                                                             Agenda Number:  935173017
--------------------------------------------------------------------------------------------------------------------------
        Security:  75689M101
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  RRGB
            ISIN:  US75689M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anthony S. Ackil                    Mgmt          For                            For

1B.    Election of Director: Thomas G. Conforti                  Mgmt          For                            For

1C.    Election of Director: Cambria W. Dunaway                  Mgmt          For                            For

1D.    Election of Director: G.J. Hart                           Mgmt          For                            For

1E.    Election of Director: Kalen F. Holmes                     Mgmt          For                            For

1F.    Election of Director: Glenn B. Kaufman                    Mgmt          For                            For

1G.    Election of Director: Steven K. Lumpkin                   Mgmt          For                            For

1H.    Election of Director: Paul J.B. Murphy III                Mgmt          For                            For

1I.    Election of Director: David A. Pace                       Mgmt          For                            For

1J.    Election of Director: Allison Page                        Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       Company's executive compensation.

3.     Approval of the Amendment to the Amended                  Mgmt          For                            For
       and Restated Employee Stock Purchase Plan.

4.     Approval of the Amendment to the 2017                     Mgmt          For                            For
       Performance Incentive Plan.

5.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent auditors for
       the fiscal year ending December 27, 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.




--------------------------------------------------------------------------------------------------------------------------
 REGIS CORPORATION                                                                           Agenda Number:  935076934
--------------------------------------------------------------------------------------------------------------------------
        Security:  758932107
    Meeting Type:  Annual
    Meeting Date:  22-Oct-2019
          Ticker:  RGS
            ISIN:  US7589321071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Daniel G. Beltzman                  Mgmt          For                            For

1B.    Election of Director: Virginia Gambale                    Mgmt          For                            For

1C.    Election of Director: David J. Grissen                    Mgmt          For                            For

1D.    Election of Director: Mark S. Light                       Mgmt          For                            For

1E.    Election of Director: Michael J. Merriman                 Mgmt          For                            For

1F.    Election of Director: M. Ann Rhoades                      Mgmt          For                            For

1G.    Election of Director: Hugh E. Sawyer III                  Mgmt          For                            For

1H.    Election of Director: David P. Williams                   Mgmt          For                            For

2.     Approval of an advisory vote on the                       Mgmt          Against                        Against
       compensation of the Company's named
       executive officers (a "Say-on-Pay Vote").

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 RENASANT CORPORATION                                                                        Agenda Number:  935139938
--------------------------------------------------------------------------------------------------------------------------
        Security:  75970E107
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  RNST
            ISIN:  US75970E1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gary D. Butler                                            Mgmt          For                            For
       Marshall H. Dickerson                                     Mgmt          For                            For
       R. Rick Hart                                              Mgmt          For                            For
       Richard L. Heyer, Jr.                                     Mgmt          For                            For
       Michael D. Shmerling                                      Mgmt          For                            For

2.     Approval of the Renasant Corporation 2020                 Mgmt          For                            For
       Long-Term Incentive Compensation Plan.

3.     Adoption, in a non-binding advisory vote,                 Mgmt          For                            For
       of a resolution approving the compensation
       of our named executive officers.

4.     Ratification of the appointment of HORNE                  Mgmt          For                            For
       LLP as Renasant's independent registered
       public accountants for 2020.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 REPLIGEN CORPORATION                                                                        Agenda Number:  935202046
--------------------------------------------------------------------------------------------------------------------------
        Security:  759916109
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  RGEN
            ISIN:  US7599161095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nicolas M. Barthelemy               Mgmt          For                            For

1B.    Election of Director: Karen A. Dawes                      Mgmt          For                            For

1C.    Election of Director: Tony J. Hunt                        Mgmt          For                            For

1D.    Election of Director: Rohin Mhatre, Ph.D.                 Mgmt          For                            For

1E.    Election of Director: Glenn P. Muir                       Mgmt          For                            For

1F.    Election of Director: Thomas F. Ryan, Jr.                 Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as independent registered public
       accountants for fiscal year 2020.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       paid to Repligen Corporation's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 REPUBLIC BANCORP, INC.                                                                      Agenda Number:  935138835
--------------------------------------------------------------------------------------------------------------------------
        Security:  760281204
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  RBCAA
            ISIN:  US7602812049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald F. Barnes                                          Mgmt          For                            For
       Campbell P. Brown                                         Mgmt          For                            For
       Laura M. Douglas                                          Mgmt          For                            For
       David P. Feaster                                          Mgmt          For                            For
       Craig A. Greenberg                                        Mgmt          For                            For
       Heather V. Howell                                         Mgmt          For                            For
       Ernest W. Marshall, Jr.                                   Mgmt          For                            For
       W. Patrick Mulloy, II                                     Mgmt          For                            For
       W. Kenneth Oyler, III                                     Mgmt          For                            For
       Michael T. Rust                                           Mgmt          For                            For
       Susan Stout Tamme                                         Mgmt          For                            For
       A. Scott Trager                                           Mgmt          For                            For
       Steven E. Trager                                          Mgmt          For                            For
       Andrew Trager-Kusman                                      Mgmt          For                            For
       Mark A. Vogt                                              Mgmt          For                            For

2.     Ratification of Crowe LLP as the                          Mgmt          For                            For
       independent registered public accountants
       for the year ending December 31, 2020




--------------------------------------------------------------------------------------------------------------------------
 RESOURCES CONNECTION, INC.                                                                  Agenda Number:  935079536
--------------------------------------------------------------------------------------------------------------------------
        Security:  76122Q105
    Meeting Type:  Annual
    Meeting Date:  15-Oct-2019
          Ticker:  RECN
            ISIN:  US76122Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a three-year term:               Mgmt          For                            For
       Anthony C. Cherbak

1B.    Election of Director for a three-year term:               Mgmt          For                            For
       Neil F. Dimick

1C.    Election of Director for a three-year term:               Mgmt          For                            For
       Kate W. Duchene

2.     Approval of the 2019 Employee Stock                       Mgmt          For                            For
       Purchase Plan.

3.     Ratification of the appointment of RSM US                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2020.

4.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 RETROPHIN, INC.                                                                             Agenda Number:  935189135
--------------------------------------------------------------------------------------------------------------------------
        Security:  761299106
    Meeting Type:  Annual
    Meeting Date:  15-May-2020
          Ticker:  RTRX
            ISIN:  US7612991064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen Aselage                                           Mgmt          For                            For
       Roy Baynes                                                Mgmt          For                            For
       Suzanne Bruhn                                             Mgmt          For                            For
       Timothy Coughlin                                          Mgmt          For                            For
       Eric Dube                                                 Mgmt          For                            For
       Gary Lyons                                                Mgmt          Withheld                       Against
       Jeffrey Meckler                                           Mgmt          For                            For
       John Orwin                                                Mgmt          For                            For
       Sandra Poole                                              Mgmt          For                            For
       Ron Squarer                                               Mgmt          For                            For

2.     To approve the Company's 2018 Equity                      Mgmt          Against                        Against
       Incentive Plan, as amended, to increase the
       number of shares of common stock authorized
       for issuance thereunder by 2,400,000
       shares.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     To indicate, on an advisory basis, the                    Mgmt          1 Year                         For
       preferred frequency of stockholder advisory
       votes on the compensation of the Company's
       named executive officers.

5.     To ratify the selection of BDO USA, LLP as                Mgmt          For                            For
       the independent registered public
       accounting firm of the Company for its
       fiscal year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 REXNORD CORPORATION                                                                         Agenda Number:  935045484
--------------------------------------------------------------------------------------------------------------------------
        Security:  76169B102
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2019
          Ticker:  RXN
            ISIN:  US76169B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark S. Bartlett                                          Mgmt          For                            For
       David C. Longren                                          Mgmt          For                            For
       George C. Moore                                           Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers,
       as disclosed in "Compensation Discussion
       and Analysis" and "Executive Compensation"
       in the Proxy Statement.

3.     Approval of the amendment to, and                         Mgmt          For                            For
       restatement of, the Rexnord Corporation
       Performance Incentive Plan.

4.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for
       fiscal 2020.




--------------------------------------------------------------------------------------------------------------------------
 RH                                                                                          Agenda Number:  935055207
--------------------------------------------------------------------------------------------------------------------------
        Security:  74967X103
    Meeting Type:  Annual
    Meeting Date:  24-Jul-2019
          Ticker:  RH
            ISIN:  US74967X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Eri Chaya                                                 Mgmt          For                            For
       Mark Demilio                                              Mgmt          For                            For
       Leonard Schlesinger                                       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 registered public accounting
       firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 RIBBON COMMUNICATIONS, INC.                                                                 Agenda Number:  935123000
--------------------------------------------------------------------------------------------------------------------------
        Security:  762544104
    Meeting Type:  Special
    Meeting Date:  27-Jan-2020
          Ticker:  RBBN
            ISIN:  US7625441040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of 32,500,000                     Mgmt          For                            For
       shares of common stock of Ribbon in
       connection with the transactions
       contemplated by the Agreement and Plan of
       Merger, dated as of November 14, 2019, by
       and among Ribbon, Eclipse Communications
       Ltd., Ribbon Communications Israeli Ltd.,
       ECI Telecom Group Ltd. and ECI Holding
       (Hungary) kft (the Share Issuance).

2.     To approve one or more adjournments of the                Mgmt          For                            For
       Ribbon Special Meeting, if appropriate, to
       solicit additional proxies if there are
       insufficient votes to approve the Share
       Issuance at the time of the Ribbon Special
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 RIBBON COMMUNICATIONS, INC.                                                                 Agenda Number:  935212946
--------------------------------------------------------------------------------------------------------------------------
        Security:  762544104
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2020
          Ticker:  RBBN
            ISIN:  US7625441040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: R. Stewart Ewing, Jr.               Mgmt          For                            For

1B.    Election of Director: Bruns H. Grayson                    Mgmt          For                            For

1C.    Election of Director: Beatriz V. Infante                  Mgmt          For                            For

1D.    Election of Director: Richard J. Lynch                    Mgmt          For                            For

1E.    Election of Director: Kent J. Mathy                       Mgmt          For                            For

1F.    Election of Director: Bruce W. McClelland                 Mgmt          For                            For

1G.    Election of Director: Krish A. Prabhu                     Mgmt          For                            For

1H.    Election of Director: Scott E. Schubert                   Mgmt          For                            For

1I.    Election of Director: Richard W. Smith                    Mgmt          For                            For

2.     To approve the Amended and Restated Ribbon                Mgmt          Against                        Against
       Communications Inc. 2019 Incentive Award
       Plan.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Ribbon Communications'
       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 Ribbon
       Communications' named executive officers as
       disclosed in the "Compensation Discussion
       and Analysis" section and the accompanying
       compensation tables and related narratives
       contained in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ROSETTA STONE INC.                                                                          Agenda Number:  935196508
--------------------------------------------------------------------------------------------------------------------------
        Security:  777780107
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  RST
            ISIN:  US7777801074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Laurence Franklin                                         Mgmt          For                            For
       A. John Hass III                                          Mgmt          For                            For
       Aedhmar Hynes                                             Mgmt          For                            For

2.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.

3.     Conduct an advisory vote on the                           Mgmt          For                            For
       compensation of the named executive
       officers.

4.     Approve an amendment to the Company's                     Mgmt          For                            For
       Second Amended and Restated Certificate of
       Incorporation in connection with the
       declassification of the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 RPC, INC.                                                                                   Agenda Number:  935151821
--------------------------------------------------------------------------------------------------------------------------
        Security:  749660106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  RES
            ISIN:  US7496601060
--------------------------------------------------------------------------------------------------------------------------

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 the
       fiscal year ending December 31, 2020.

3.     To hold a nonbinding vote on executive                    Mgmt          For                            For
       compensation, as discussed in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 RPT REALTY                                                                                  Agenda Number:  935140652
--------------------------------------------------------------------------------------------------------------------------
        Security:  74971D101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  RPT
            ISIN:  US74971D1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard L. Federico                                       Mgmt          For                            For
       Arthur H. Goldberg                                        Mgmt          For                            For
       Brian L. Harper                                           Mgmt          For                            For
       Joanna T. Lau                                             Mgmt          For                            For
       David J. Nettina                                          Mgmt          For                            For
       Laurie M. Shahon                                          Mgmt          For                            For
       Andrea M. Weiss                                           Mgmt          For                            For

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as the Trust's Independent
       registered public accounting firm for the
       year ending December 31, 2020.

3.     Advisory approval of the compensation of                  Mgmt          For                            For
       the Trust's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SALLY BEAUTY HOLDINGS, INC.                                                                 Agenda Number:  935114479
--------------------------------------------------------------------------------------------------------------------------
        Security:  79546E104
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2020
          Ticker:  SBH
            ISIN:  US79546E1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Timothy R. Baer                     Mgmt          For                            For

1B.    Election of Director: Christian A. Brickman               Mgmt          For                            For

1C.    Election of Director: Marshall E. Eisenberg               Mgmt          For                            For

1D.    Election of Director: Diana S. Ferguson                   Mgmt          For                            For

1E.    Election of Director: Dorlisa K. Flur                     Mgmt          For                            For

1F.    Election of Director: Linda Heasley                       Mgmt          For                            For

1G.    Election of Director: Robert R. McMaster                  Mgmt          For                            For

1H.    Election of Director: John A. Miller                      Mgmt          For                            For

1I.    Election of Director: P. Kelly Mooney                     Mgmt          For                            For

1J.    Election of Director: Susan R. Mulder                     Mgmt          For                            For

1K.    Election of Director: Denise Paulonis                     Mgmt          For                            For

1L.    Election of Director: Edward W. Rabin                     Mgmt          For                            For

2.     Approval of the compensation of the                       Mgmt          For                            For
       Corporation's executive officers including
       the Corporation's compensation practices
       and principles and their implementation.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the Corporation's Independent Registered
       Public Accounting Firm for the fiscal year
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SANDY SPRING BANCORP, INC.                                                                  Agenda Number:  935193564
--------------------------------------------------------------------------------------------------------------------------
        Security:  800363103
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  SASR
            ISIN:  US8003631038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark E. Friis                                             Mgmt          For                            For
       Brian J. Lemek                                            Mgmt          For                            For
       Pamela A. Little                                          Mgmt          For                            For
       James J. Maiwurm                                          Mgmt          For                            For
       Craig A. Ruppert                                          Mgmt          For                            For
       Walter Clayton Martz II                                   Mgmt          For                            For
       Christina B. O'Meara                                      Mgmt          For                            For

2.     A non-binding resolution to approve the                   Mgmt          For                            For
       compensation for the named executive
       officers.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the independent
       registered public accounting firm for the
       year 2020.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SCANSOURCE, INC.                                                                            Agenda Number:  935112451
--------------------------------------------------------------------------------------------------------------------------
        Security:  806037107
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2020
          Ticker:  SCSC
            ISIN:  US8060371072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael L. Baur                                           Mgmt          For                            For
       Peter C. Browning                                         Mgmt          For                            For
       Michael J. Grainger                                       Mgmt          For                            For
       Dorothy F. Ramoneda                                       Mgmt          For                            For
       John P. Reilly                                            Mgmt          For                            For
       Elizabeth O. Temple                                       Mgmt          For                            For
       Charles R. Whitchurch                                     Mgmt          For                            For

2.     Advisory vote to approve ScanSource's named               Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as ScanSource's independent
       auditors for the fiscal year ending June
       30, 2020.




--------------------------------------------------------------------------------------------------------------------------
 SCHOLASTIC CORPORATION                                                                      Agenda Number:  935068177
--------------------------------------------------------------------------------------------------------------------------
        Security:  807066105
    Meeting Type:  Annual
    Meeting Date:  18-Sep-2019
          Ticker:  SCHL
            ISIN:  US8070661058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James W. Barge                                            Mgmt          For                            For
       John L. Davies                                            Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SCORPIO TANKERS INC.                                                                        Agenda Number:  935204519
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y7542C130
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  STNG
            ISIN:  MHY7542C1306
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Emanuele A. Lauro                                         Mgmt          For                            For
       Ademaro Lanzara                                           Mgmt          For                            For
       Merrick Rayner                                            Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers Audit as the
       Company's independent auditors for the
       fiscal year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 SEACOR HOLDINGS INC.                                                                        Agenda Number:  935207274
--------------------------------------------------------------------------------------------------------------------------
        Security:  811904101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2020
          Ticker:  CKH
            ISIN:  US8119041015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles Fabrikant                                         Mgmt          For                            For
       David R. Berz                                             Mgmt          For                            For
       Gail B. Harris                                            Mgmt          For                            For
       Oivind Lorentzen                                          Mgmt          For                            For
       Christopher Papouras                                      Mgmt          For                            For
       David M. Schizer                                          Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPANY'S NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION

3.     APPROVAL OF AMENDMENT NO. 1 TO THE                        Mgmt          For                            For
       COMPANY'S 2014 SHARE INCENTIVE PLAN

4.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2020




--------------------------------------------------------------------------------------------------------------------------
 SEAWORLD ENTERTAINMENT, INC.                                                                Agenda Number:  935198071
--------------------------------------------------------------------------------------------------------------------------
        Security:  81282V100
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  SEAS
            ISIN:  US81282V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ronald Bension                      Mgmt          For                            For

1B.    Election of Director: James Chambers                      Mgmt          For                            For

1C.    Election of Director: William Gray                        Mgmt          For                            For

1D.    Election of Director: Charles Koppelman                   Mgmt          For                            For

1E.    Election of Director: Yoshikazu Maruyama                  Mgmt          For                            For

1F.    Election of Director: Thomas E. Moloney                   Mgmt          For                            For

1G.    Election of Director: Neha Jogani Narang                  Mgmt          For                            For

1H.    Election of Director: Scott I. Ross                       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.     Approval, in a non-binding advisory vote,                 Mgmt          Against                        Against
       of the compensation paid to the named
       executive officers.

4.     Determination, in a non-binding advisory                  Mgmt          1 Year                         For
       vote, whether a non- binding stockholder
       vote to approve the compensation paid to
       our named executive officers should occur
       every one, two or three years.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SHAKE SHACK INC                                                                             Agenda Number:  935207250
--------------------------------------------------------------------------------------------------------------------------
        Security:  819047101
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  SHAK
            ISIN:  US8190471016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Randy Garutti                                             Mgmt          For                            For
       Joshua Silverman                                          Mgmt          For                            For
       Jonathan D. Sokoloff                                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       Company's Independent Registered Public
       Accounting Firm

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our Named Executive
       Officers




--------------------------------------------------------------------------------------------------------------------------
 SHENANDOAH TELECOMMUNICATIONS COMPANY                                                       Agenda Number:  935133885
--------------------------------------------------------------------------------------------------------------------------
        Security:  82312B106
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  SHEN
            ISIN:  US82312B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election Of Director: Tracy Fitzsimmons                   Mgmt          For                            For

1B.    Election Of Director: John W. Flora                       Mgmt          For                            For

1C.    Election Of Director: Kenneth L. Quaglio                  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.     To consider and approve, in a non-binding                 Mgmt          For                            For
       vote, the Company's named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SHIP FINANCE INTERNATIONAL LIMITED                                                          Agenda Number:  935066539
--------------------------------------------------------------------------------------------------------------------------
        Security:  G81075106
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2019
          Ticker:  SFL
            ISIN:  BMG810751062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To set the maximum number of Directors to                 Mgmt          For                            For
       be not more than eight.

2      To resolve that vacancies in the number of                Mgmt          For                            For
       Directors be designated as casual vacancies
       and that the Board of Directors be
       authorised to fill such vacancies as and
       when it deems fit.

3      To re-elect Harald Thorstein as a Director                Mgmt          Against                        Against
       of the Company.

4      To re-elect Bert M. Bekker as a Director of               Mgmt          For                            For
       the Company.

5      To re-elect Gary Vogel as a Director of the               Mgmt          For                            For
       Company.

6      To re-elect Keesjan Cordia as a Director of               Mgmt          For                            For
       the Company.

7      To re-elect James O'Shaughnessy as a                      Mgmt          For                            For
       Director of the Company.

8      To approve the change in name of the                      Mgmt          For                            For
       Company from "Ship Finance International
       Limited" to "SFL Corporation Ltd."

9      To re-appoint Moore Stephens, P.C. as                     Mgmt          For                            For
       auditors and to authorise the Directors to
       determine their remuneration.

10     To approve the remuneration of the                        Mgmt          For                            For
       Company's Board of Directors of a total
       amount of fees not to exceed US$800,000 for
       the year ended December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SHOE CARNIVAL, INC.                                                                         Agenda Number:  935201525
--------------------------------------------------------------------------------------------------------------------------
        Security:  824889109
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  SCVL
            ISIN:  US8248891090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Director: J. Wayne Weaver                     Mgmt          For                            For

2.     To approve, in an advisory (non-binding)                  Mgmt          For                            For
       vote, the compensation paid to the
       Company's named executive officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm for the Company for
       fiscal 2020.




--------------------------------------------------------------------------------------------------------------------------
 SHUTTERFLY, INC.                                                                            Agenda Number:  935067973
--------------------------------------------------------------------------------------------------------------------------
        Security:  82568P304
    Meeting Type:  Special
    Meeting Date:  28-Aug-2019
          Ticker:  SFLY
            ISIN:  US82568P3047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt Agreement and Plan of Merger, among                 Mgmt          For                            For
       Photo Holdings, LLC, a Delaware limited
       liability company ("Newco"), Photo Holdings
       Merger Sub, Inc., a Delaware corporation
       and wholly owned subsidiary of Newco, and
       Shutterfly, Inc., a Delaware corporation
       ("Shutterfly"), as such agreement may be
       amended from time to time. Upon the terms
       and subject to the conditions of the Merger
       Agreement, if the merger is completed,
       Merger Sub will merge with & into
       Shutterfly (the "Merger"), and Shutterfly
       will continue as surviving corporation.

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to Shutterfly'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, if
       Shutterfly's board of directors determines
       that it is necessary or appropriate and is
       permitted by the Merger Agreement, to
       solicit additional proxies if (a) there is
       not a quorum present or represented by
       proxy or (b) there are insufficient votes
       to adopt the Merger Agreement, in each
       case, at the time of then-scheduled special
       meeting, or to give holders of Shutterfly's
       common stock additional time to evaluate
       new material information or disclosure.




--------------------------------------------------------------------------------------------------------------------------
 SHUTTERSTOCK, INC.                                                                          Agenda Number:  935194148
--------------------------------------------------------------------------------------------------------------------------
        Security:  825690100
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  SSTK
            ISIN:  US8256901005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Deirdre Bigley                                            Mgmt          For                            For
       Jeffrey Epstein                                           Mgmt          For                            For

2.     Proposal Two. To approve, on an advisory                  Mgmt          For                            For
       basis, the compensation of our named
       executive officers, as disclosed in the
       accompanying proxy statement.

3.     Proposal Three. To ratify the appointment                 Mgmt          For                            For
       of PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SILICON LABORATORIES INC.                                                                   Agenda Number:  935135497
--------------------------------------------------------------------------------------------------------------------------
        Security:  826919102
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  SLAB
            ISIN:  US8269191024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Navdeep S. Sooch                    Mgmt          For                            For

1B.    Election of Director: William P. Wood                     Mgmt          For                            For

1C.    Election of Director: Nina Richardson                     Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       January 2, 2021.

3.     To vote on an advisory (non-binding)                      Mgmt          For                            For
       resolution to approve executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SJW GROUP                                                                                   Agenda Number:  935150261
--------------------------------------------------------------------------------------------------------------------------
        Security:  784305104
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  SJW
            ISIN:  US7843051043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: K. Armstrong                        Mgmt          For                            For

1B.    Election of Director: W. J. Bishop                        Mgmt          For                            For

1C.    Election of Director: M. Hanley                           Mgmt          For                            For

1D.    Election of Director: H. Hunt                             Mgmt          For                            For

1E.    Election of Director: G. P. Landis                        Mgmt          For                            For

1F.    Election of Director: D. C. Man                           Mgmt          For                            For

1G.    Election of Director: D. B. More                          Mgmt          For                            For

1H.    Election of Director: E. W. Thornburg                     Mgmt          For                            For

1I.    Election of Director: R. A. Van Valer                     Mgmt          For                            For

1J.    Election of Director: C. P. Wallace                       Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers as disclosed in the accompanying
       proxy statement.

3.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       independent registered public accounting
       firm of the Company for fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 SKYLINE CHAMPION                                                                            Agenda Number:  935053621
--------------------------------------------------------------------------------------------------------------------------
        Security:  830830105
    Meeting Type:  Annual
    Meeting Date:  30-Jul-2019
          Ticker:  SKY
            ISIN:  US8308301055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Keith Anderson                                            Mgmt          For                            For
       Timothy Bernlohr                                          Mgmt          For                            For
       Michael Berman                                            Mgmt          For                            For
       John C. Firth                                             Mgmt          For                            For
       Michael Kaufman                                           Mgmt          For                            For
       Gary E. Robinette                                         Mgmt          For                            For
       Mark Yost                                                 Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Skyline Champion's independent
       registered public accounting firm.

3.     To consider a non-binding advisory vote on                Mgmt          For                            For
       fiscal 2019 compensation paid to Skyline
       Champion's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SKYWEST, INC.                                                                               Agenda Number:  935155893
--------------------------------------------------------------------------------------------------------------------------
        Security:  830879102
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  SKYW
            ISIN:  US8308791024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jerry C. Atkin                                            Mgmt          For                            For
       W. Steve Albrecht                                         Mgmt          For                            For
       Russell A. Childs                                         Mgmt          For                            For
       Henry J. Eyring                                           Mgmt          For                            For
       Meredith S. Madden                                        Mgmt          For                            For
       Ronald J. Mittelstaedt                                    Mgmt          For                            For
       Andrew C. Roberts                                         Mgmt          For                            For
       Keith E. Smith                                            Mgmt          For                            For
       Steven F. Udvar - Hazy                                    Mgmt          For                            For
       James L. Welch                                            Mgmt          For                            For

2.     To consider and vote upon, on an advisory                 Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SM ENERGY COMPANY                                                                           Agenda Number:  935183082
--------------------------------------------------------------------------------------------------------------------------
        Security:  78454L100
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  SM
            ISIN:  US78454L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Carla J. Bailo                      Mgmt          For                            For

1.2    Election of Director: Larry W. Bickle                     Mgmt          For                            For

1.3    Election of Director: Stephen R. Brand                    Mgmt          For                            For

1.4    Election of Director: Loren M. Leiker                     Mgmt          For                            For

1.5    Election of Director: Javan D. Ottoson                    Mgmt          For                            For

1.6    Election of Director: Ramiro G. Peru                      Mgmt          For                            For

1.7    Election of Director: Julio M. Quintana                   Mgmt          For                            For

1.8    Election of Director: Rose M. Robeson                     Mgmt          For                            For

1.9    Election of Director: William D. Sullivan                 Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation philosophy,
       policies and procedures, and the
       compensation of our Company's named
       executive officers, as disclosed in the
       accompanying Proxy Statement.

3.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of Ernst & Young LLP as our
       independent registered public accounting
       firm for 2020.

4.     To approve an amendment to our Restated                   Mgmt          For                            For
       Certificate of Incorporation to authorize a
       reverse stock split of our outstanding
       shares of common stock and a proportionate
       reduction in the number of authorized
       shares of our common stock.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SONIC AUTOMOTIVE, INC.                                                                      Agenda Number:  935145195
--------------------------------------------------------------------------------------------------------------------------
        Security:  83545G102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  SAH
            ISIN:  US83545G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: O. Bruton Smith                     Mgmt          Against                        Against

1B.    Election of Director: David Bruton Smith                  Mgmt          For                            For

1C.    Election of Director: Jeff Dyke                           Mgmt          Against                        Against

1D.    Election of Director: William I. Belk                     Mgmt          For                            For

1E.    Election of Director: William R. Brooks                   Mgmt          Against                        Against

1F.    Election of Director: Victor H. Doolan                    Mgmt          Against                        Against

1G.    Election of Director: John W. Harris III                  Mgmt          For                            For

1H.    Election of Director: Robert Heller                       Mgmt          For                            For

1I.    Election of Director: Marcus G. Smith                     Mgmt          Against                        Against

1J.    Election of Director: R. Eugene Taylor                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       to serve as Sonic's independent registered
       public accounting firm for fiscal 2020.

3.     Advisory vote to approve Sonic's named                    Mgmt          For                            For
       executive officer compensation in fiscal
       2019.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of the Sonic Automotive, Inc. 2012 Formula
       Restricted Stock and Deferral Plan for
       Non-Employee Directors.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWESTERN ENERGY COMPANY                                                                 Agenda Number:  935169400
--------------------------------------------------------------------------------------------------------------------------
        Security:  845467109
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  SWN
            ISIN:  US8454671095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: John D. Gass                        Mgmt          For                            For

1.2    Election of Director: Catherine A. Kehr                   Mgmt          For                            For

1.3    Election of Director: Greg D. Kerley                      Mgmt          For                            For

1.4    Election of Director: Jon A. Marshall                     Mgmt          For                            For

1.5    Election of Director: Patrick M. Prevost                  Mgmt          For                            For

1.6    Election of Director: Anne Taylor                         Mgmt          For                            For

1.7    Election of Director: Denis J. Walsh III                  Mgmt          For                            For

1.8    Election of Director: William J. Way                      Mgmt          For                            For

2.     Non-binding advisory vote to approve                      Mgmt          Against                        Against
       compensation of our Named Executive
       Officers for 2019 (Say-on-Pay).

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as the
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.

4.     To consider a shareholder proposal                        Shr           Against                        For
       regarding special meetings, if properly
       presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SPIRE INC.                                                                                  Agenda Number:  935113732
--------------------------------------------------------------------------------------------------------------------------
        Security:  84857L101
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2020
          Ticker:  SR
            ISIN:  US84857L1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edward L. Glotzbach                                       Mgmt          For                            For
       Rob L. Jones                                              Mgmt          For                            For
       John P. Stupp Jr.                                         Mgmt          For                            For

2.     Advisory nonbinding approval of resolution                Mgmt          For                            For
       to approve compensation of our named
       executive officers.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accountant for the 2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT AIRLINES INC.                                                                        Agenda Number:  935198425
--------------------------------------------------------------------------------------------------------------------------
        Security:  848577102
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2020
          Ticker:  SAVE
            ISIN:  US8485771021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edward M. Christie III                                    Mgmt          For                            For
       Mark B. Dunkerley                                         Mgmt          For                            For
       Christine P. Richards                                     Mgmt          For                            For

2.     To ratify the selection, by the Audit                     Mgmt          For                            For
       Committee of the Board of Directors, of
       Ernst & Young LLP as the independent
       registered public accounting firm of the
       Company for its fiscal year ending December
       31, 2020

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of our named
       executive officers as disclosed in the
       attached Proxy Statement pursuant to
       executive compensation disclosure rules
       under the Securities Exchange Act of 1934,
       as amended




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 STANDEX INTERNATIONAL CORPORATION                                                           Agenda Number:  935078445
--------------------------------------------------------------------------------------------------------------------------
        Security:  854231107
    Meeting Type:  Annual
    Meeting Date:  22-Oct-2019
          Ticker:  SXI
            ISIN:  US8542311076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Thomas E. Chorman                   Mgmt          For                            For

1.2    Election of Director: Thomas J. Hansen                    Mgmt          For                            For

2.     To conduct an advisory vote on the total                  Mgmt          For                            For
       compensation paid to the named executive
       officers of the Company.

3.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of Grant Thornton LLP as
       independent auditors.




--------------------------------------------------------------------------------------------------------------------------
 STATE AUTO FINANCIAL CORPORATION                                                            Agenda Number:  935155211
--------------------------------------------------------------------------------------------------------------------------
        Security:  855707105
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  STFC
            ISIN:  US8557071052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David R. Meuse#                                           Mgmt          For                            For
       Setareh Pouraghabagher#                                   Mgmt          For                            For
       S. Elaine Roberts#                                        Mgmt          For                            For
       Dwight E. Smith*                                          Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as State Auto
       Financial Corporation's independent
       registered public accounting firm for 2020.

3.     Non-binding and advisory vote on the                      Mgmt          For                            For
       compensation of State Auto Financial
       Corporation's Named Executive Officers as
       disclosed in the Proxy Statement for the
       2020 Annual Meeting of Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 STEWART INFORMATION SERVICES CORPORATION                                                    Agenda Number:  935200383
--------------------------------------------------------------------------------------------------------------------------
        Security:  860372101
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  STC
            ISIN:  US8603721015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas G. Apel                                            Mgmt          For                            For
       C. Allen Bradley, Jr.                                     Mgmt          For                            For
       Robert L. Clarke                                          Mgmt          For                            For
       William S. Corey, Jr.                                     Mgmt          For                            For
       Frederick H Eppinger Jr                                   Mgmt          For                            For
       Deborah J. Matz                                           Mgmt          For                            For
       Matthew W. Morris                                         Mgmt          For                            For
       Karen R. Pallotta                                         Mgmt          For                            For
       Manuel SAnchez                                            Mgmt          For                            For

2.     Approval of the compensation of Stewart                   Mgmt          For                            For
       Information Services Corporation's named
       executive officers (Say-on-Pay)

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Stewart Information Services
       Corporation's independent auditors for 2020

4.     Approval of the Stewart Information                       Mgmt          For                            For
       Services Corporation 2020 Incentive Plan.

5.     Approval of the Stewart Information                       Mgmt          For                            For
       Services Corporation 2020 Employee Stock
       Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 STRATASYS LTD                                                                               Agenda Number:  935113566
--------------------------------------------------------------------------------------------------------------------------
        Security:  M85548101
    Meeting Type:  Annual
    Meeting Date:  31-Dec-2019
          Ticker:  SSYS
            ISIN:  IL0011267213
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Re-Election of Director: Elchanan Jaglom                  Mgmt          For                            For

1B.    Re-Election of Director: S. Scott Crump                   Mgmt          For                            For

1C.    Re-Election of Director: Victor Leventhal                 Mgmt          For                            For

1D.    Re-Election of Director: John J. McEleney                 Mgmt          For                            For

1E.    Re-Election of Director: Dov Ofer                         Mgmt          For                            For

1F.    Re-Election of Director: Ziva Patir                       Mgmt          For                            For

1G.    Re-Election of Director: David Reis                       Mgmt          For                            For

1H.    Re-Election of Director: Yair Seroussi                    Mgmt          For                            For

1I.    Re-Election of Director: Adina Shorr                      Mgmt          For                            For

2.     Approval of additional performance-based                  Mgmt          Against                        Against
       grant of 10,000 RSUs and additional
       $200,000 cash payment to each of David Reis
       (Vice Chairman and Executive Director) and
       Dov Ofer (Director) for continuing
       additional services on oversight committee
       of the Board

3.     Approval of $150,000 bonus for S. Scott                   Mgmt          Against                        Against
       Crump (Chairman of Executive Committee and
       CIO) in respect of (i) 2018 year and (ii)
       service on oversight committee of the Board

4.     Reappointment of Kesselman & Kesselman, a                 Mgmt          For                            For
       member of PricewaterhouseCoopers
       International Limited, as the Company's
       independent auditors for the year ending
       December 31, 2019 and additional period
       until next annual general meeting




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 STURM, RUGER & COMPANY, INC.                                                                Agenda Number:  935161783
--------------------------------------------------------------------------------------------------------------------------
        Security:  864159108
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  RGR
            ISIN:  US8641591081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John A. Cosentino,                  Mgmt          For                            For
       Jr.

1B.    Election of Director: Michael O. Fifer                    Mgmt          For                            For

1C.    Election of Director: Sandra S. Froman                    Mgmt          For                            For

1D.    Election of Director: C. Michael Jacobi                   Mgmt          For                            For

1E.    Election of Director: Christopher J. Killoy               Mgmt          For                            For

1F.    Election of Director: Terrence G. O'Connor                Mgmt          For                            For

1G.    Election of Director: Amir P. Rosenthal                   Mgmt          For                            For

1H.    Election of Director: Ronald C. Whitaker                  Mgmt          For                            For

1I.    Election of Director: Phillip C. Widman                   Mgmt          For                            For

2.     The ratification of the appointment of RSM                Mgmt          For                            For
       US LLP as the Independent Auditors of the
       Company for the 2020 fiscal year.

3.     An advisory vote on the compensation of the               Mgmt          For                            For
       Company's Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 SUMMIT HOTEL PROPERTIES INC                                                                 Agenda Number:  935151693
--------------------------------------------------------------------------------------------------------------------------
        Security:  866082100
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  INN
            ISIN:  US8660821005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Daniel P. Hansen                    Mgmt          For                            For

1B.    Election of Director: Bjorn R.L. Hanson                   Mgmt          For                            For

1C.    Election of Director: Jeffrey W. Jones                    Mgmt          For                            For

1D.    Election of Director: Kenneth J. Kay                      Mgmt          For                            For

1E.    Election of Director: Thomas W. Storey                    Mgmt          For                            For

1F.    Election of Director: Hope S. Taitz                       Mgmt          For                            For

2.     Ratify the appointment of ERNST & YOUNG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020.

3.     Approve an advisory (non-binding)                         Mgmt          For                            For
       resolution on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SUPERNUS PHARMACEUTICALS, INC.                                                              Agenda Number:  935198300
--------------------------------------------------------------------------------------------------------------------------
        Security:  868459108
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2020
          Ticker:  SUPN
            ISIN:  US8684591089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frederick M. Hudson                                       Mgmt          For                            For
       Charles W. Newhall, III                                   Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.

3.     To approve, on a non-binding basis, the                   Mgmt          For                            For
       compensation paid to our named executive
       officers.

4.     To act upon a proposal to amend and restate               Mgmt          For                            For
       the Supernus Pharmaceuticals, Inc. 2012
       Equity Incentive Plan to increase the
       number of shares available under the plan.

5.     To act upon a proposal to amend and restate               Mgmt          For                            For
       the Supernus Pharmaceuticals, Inc. 2012
       Employee Stock Purchase Plan to increase
       the number of shares available under the
       plan and to make certain technical and
       administrative changes




--------------------------------------------------------------------------------------------------------------------------
 SURMODICS, INC.                                                                             Agenda Number:  935118794
--------------------------------------------------------------------------------------------------------------------------
        Security:  868873100
    Meeting Type:  Annual
    Meeting Date:  13-Feb-2020
          Ticker:  SRDX
            ISIN:  US8688731004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jose H. Bedoya                                            Mgmt          For                            For
       Susan E. Knight                                           Mgmt          For                            For

2.     Set the number of directors at seven (7).                 Mgmt          For                            For

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as Surmodics' independent registered
       public accounting firm for fiscal year
       2020.

4.     Approve, in a non-binding advisory vote,                  Mgmt          For                            For
       the Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 SYKES ENTERPRISES, INCORPORATED                                                             Agenda Number:  935180416
--------------------------------------------------------------------------------------------------------------------------
        Security:  871237103
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  SYKE
            ISIN:  US8712371033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: James S.                    Mgmt          For                            For
       MacLeod

1B.    Election of Class I Director: William D.                  Mgmt          For                            For
       Muir, Jr.

1C.    Election of Class I Director: Lorraine L.                 Mgmt          For                            For
       Lutton

2.     Non-binding advisory vote to approve                      Mgmt          For                            For
       executive compensation.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as independent auditors of the
       Company.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SYSTEMAX INC.                                                                               Agenda Number:  935187965
--------------------------------------------------------------------------------------------------------------------------
        Security:  871851101
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2020
          Ticker:  SYX
            ISIN:  US8718511012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard Leeds                                             Mgmt          Withheld                       Against
       Bruce Leeds                                               Mgmt          Withheld                       Against
       Robert Leeds                                              Mgmt          Withheld                       Against
       Barry Litwin                                              Mgmt          For                            For
       Chad M. Lindbloom                                         Mgmt          For                            For
       Paul S. Pearlman                                          Mgmt          For                            For
       Lawrence Reinhold                                         Mgmt          Withheld                       Against
       Robert D. Rosenthal                                       Mgmt          Withheld                       Against

2.     The adoption, on an advisory basis, of a                  Mgmt          Against                        Against
       resolution approving the compensation of
       the Named Executive Officers of the Company
       as described in the "Executive
       Compensation" section of the 2020 Proxy
       Statement.

3.     A Proposal to approve the Company's 2020                  Mgmt          Against                        Against
       Omnibus Long-Term Incentive Plan.

4.     A Proposal to ratify the appointment of                   Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent auditor for fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 TACTILE SYSTEMS TECHNOLOGY, INC.                                                            Agenda Number:  935146705
--------------------------------------------------------------------------------------------------------------------------
        Security:  87357P100
    Meeting Type:  Annual
    Meeting Date:  04-May-2020
          Ticker:  TCMD
            ISIN:  US87357P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William W. Burke                                          Mgmt          For                            For
       Raymond O. Huggenberger                                   Mgmt          For                            For
       Gerald R. Mattys                                          Mgmt          For                            For
       Richard J. Nigon                                          Mgmt          For                            For
       Cheryl Pegus                                              Mgmt          For                            For
       Kevin H. Roche                                            Mgmt          For                            For
       Peter H. Soderberg                                        Mgmt          For                            For

2.     Ratify the appointment of Grant Thornton                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2020.

3.     Approve, on an advisory basis, the 2019                   Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 TAILORED BRANDS, INC.                                                                       Agenda Number:  935210625
--------------------------------------------------------------------------------------------------------------------------
        Security:  87403A107
    Meeting Type:  Annual
    Meeting Date:  26-Jun-2020
          Ticker:  TLRD
            ISIN:  US87403A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dinesh S. Lathi                                           Mgmt          For                            For
       Theo Killion                                              Mgmt          For                            For
       Irene Chang Britt                                         Mgmt          For                            For
       Sue Gove                                                  Mgmt          For                            For
       Andrew Vollero                                            Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal 2020.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.

4.     Adoption of the Tailored Brands, Inc. 2016                Mgmt          For                            For
       Long-Term Incentive Plan, as amended and
       restated.




--------------------------------------------------------------------------------------------------------------------------
 TALOS ENERGY INC                                                                            Agenda Number:  935178295
--------------------------------------------------------------------------------------------------------------------------
        Security:  87484T108
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  TALO
            ISIN:  US87484T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class II Director: Timothy S.                 Mgmt          For                            For
       Duncan

1.2    Election of Class II Director: John "Brad"                Mgmt          For                            For
       Juneau

1.3    Election of Class II Director: Donald R.                  Mgmt          For                            For
       Kendall, Jr.

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as independent registered
       public accounting firm for fiscal year
       ending December 31, 2020.

3.     Proposal to approve, on a non-binding                     Mgmt          For                            For
       advisory basis, the Company's Named
       Executive Officer compensation for the
       fiscal year ended December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TEAM, INC.                                                                                  Agenda Number:  935189349
--------------------------------------------------------------------------------------------------------------------------
        Security:  878155100
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  TISI
            ISIN:  US8781551002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Louis A. Waters*                                          Mgmt          For                            For
       Gary G. Yesavage#                                         Mgmt          For                            For
       Jeffery G. Davis#                                         Mgmt          For                            For
       Robert C. Skaggs, Jr#                                     Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020.

3.     Advisory vote on Named Executive Officer                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TEEKAY TANKERS LTD.                                                                         Agenda Number:  935219495
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8565N300
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2020
          Ticker:  TNK
            ISIN:  MHY8565N3002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth Hvid                                              Mgmt          Withheld                       Against
       Arthur Bensler                                            Mgmt          Withheld                       Against
       Richard T. du Moulin                                      Mgmt          For                            For
       Sai Chu                                                   Mgmt          For                            For
       David Schellenberg                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TENNANT COMPANY                                                                             Agenda Number:  935142644
--------------------------------------------------------------------------------------------------------------------------
        Security:  880345103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  TNC
            ISIN:  US8803451033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I director for three-year               Mgmt          For                            For
       term: Carol S. Eicher

1B.    Election of Class I director for three-year               Mgmt          For                            For
       term: Maria C. Green

1C.    Election of Class I director for three-year               Mgmt          For                            For
       term: Donal L. Mulligan

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm of the Company for
       the year ending December 31, 2020.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     Approval of the Tennant Company 2020 Stock                Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TETRA TECH, INC.                                                                            Agenda Number:  935122111
--------------------------------------------------------------------------------------------------------------------------
        Security:  88162G103
    Meeting Type:  Annual
    Meeting Date:  26-Feb-2020
          Ticker:  TTEK
            ISIN:  US88162G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dan L. Batrack                      Mgmt          For                            For

1B.    Election of Director: Gary R. Birkenbeuel                 Mgmt          For                            For

1C.    Election of Director: Patrick C. Haden                    Mgmt          For                            For

1D.    Election of Director: J. Christopher Lewis                Mgmt          For                            For

1E.    Election of Director: Joanne M. Maguire                   Mgmt          For                            For

1F.    Election of Director: Kimberly E. Ritrievi                Mgmt          For                            For

1G.    Election of Director: J. Kenneth Thompson                 Mgmt          For                            For

1H.    Election of Director: Kirsten M. Volpi                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 TETRA TECHNOLOGIES, INC.                                                                    Agenda Number:  935154120
--------------------------------------------------------------------------------------------------------------------------
        Security:  88162F105
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  TTI
            ISIN:  US88162F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark E. Baldwin                                           Mgmt          For                            For
       Thomas R. Bates, Jr.                                      Mgmt          For                            For
       Paul D. Coombs                                            Mgmt          For                            For
       John F. Glick                                             Mgmt          For                            For
       Gina A. Luna                                              Mgmt          For                            For
       Brady M. Murphy                                           Mgmt          For                            For
       William D. Sullivan                                       Mgmt          For                            For
       Joseph C. Winkler III                                     Mgmt          For                            For

2.     To ratify and approve the appointment of                  Mgmt          For                            For
       Ernst & Young LLP as TETRA'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 of TETRA Technologies, Inc.




--------------------------------------------------------------------------------------------------------------------------
 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 ANDERSONS, INC.                                                                         Agenda Number:  935146894
--------------------------------------------------------------------------------------------------------------------------
        Security:  034164103
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  ANDE
            ISIN:  US0341641035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patrick E. Bowe                                           Mgmt          For                            For
       Michael J Anderson, Sr.                                   Mgmt          For                            For
       Gerard M. Anderson                                        Mgmt          For                            For
       Stephen F. Dowdle                                         Mgmt          For                            For
       Pamela S. Hershberger                                     Mgmt          For                            For
       Catherine M. Kilbane                                      Mgmt          For                            For
       Robert J. King, Jr.                                       Mgmt          For                            For
       Ross W. Manire                                            Mgmt          For                            For
       Patrick S. Mullin                                         Mgmt          For                            For
       John T. Stout, Jr.                                        Mgmt          For                            For

2.     An advisory vote on executive compensation,               Mgmt          For                            For
       approving the resolution provided in the
       proxy statement.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as independent registered
       public accounting firm for the year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 THE BOSTON BEER COMPANY, INC.                                                               Agenda Number:  935152784
--------------------------------------------------------------------------------------------------------------------------
        Security:  100557107
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  SAM
            ISIN:  US1005571070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Meghan V. Joyce                                           Mgmt          For                            For
       Michael Spillane                                          Mgmt          For                            For
       Jean-Michel Valette                                       Mgmt          For                            For

2.     Advisory vote to approve our Named                        Mgmt          For                            For
       Executive Officers' executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE BUCKLE, INC.                                                                            Agenda Number:  935189539
--------------------------------------------------------------------------------------------------------------------------
        Security:  118440106
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2020
          Ticker:  BKE
            ISIN:  US1184401065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel J. Hirschfeld                                      Mgmt          For                            For
       Dennis H. Nelson                                          Mgmt          For                            For
       Thomas B. Heacock                                         Mgmt          For                            For
       Kari G. Smith                                             Mgmt          For                            For
       Hank M. Bounds                                            Mgmt          For                            For
       Bill L. Fairfield                                         Mgmt          For                            For
       Bruce L. Hoberman                                         Mgmt          For                            For
       Michael E. Huss                                           Mgmt          For                            For
       Angie J. Klein                                            Mgmt          For                            For
       John P. Peetz, III                                        Mgmt          For                            For
       Karen B. Rhoads                                           Mgmt          For                            For
       James E. Shada                                            Mgmt          For                            For

2.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as independent registered public
       accounting firm for the Company for the
       fiscal year ending January 30, 2021.

3.     Approve the Company's 2020 Management                     Mgmt          For                            For
       Incentive Plan.

4.     Approval of the Advisory Vote on overall                  Mgmt          For                            For
       compensation of Named Executive Officers.

5.     Amend the Company's 2008 Director                         Mgmt          For                            For
       Restricted Stock Plan.




--------------------------------------------------------------------------------------------------------------------------
 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 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 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 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 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 MARCUS CORPORATION                                                                      Agenda Number:  935185656
--------------------------------------------------------------------------------------------------------------------------
        Security:  566330106
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  MCS
            ISIN:  US5663301068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen H. Marcus                                         Mgmt          For                            For
       Diane Marcus Gershowitz                                   Mgmt          For                            For
       Allan H. Selig                                            Mgmt          For                            For
       Timothy E. Hoeksema                                       Mgmt          For                            For
       Bruce J. Olson                                            Mgmt          For                            For
       Philip L. Milstein                                        Mgmt          For                            For
       Gregory S. Marcus                                         Mgmt          For                            For
       Brian J. Stark                                            Mgmt          For                            For
       Katherine M. Gehl                                         Mgmt          For                            For
       David M. Baum                                             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 selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 THE MEET GROUP, INC.                                                                        Agenda Number:  935204773
--------------------------------------------------------------------------------------------------------------------------
        Security:  58513U101
    Meeting Type:  Special
    Meeting Date:  04-Jun-2020
          Ticker:  MEET
            ISIN:  US58513U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To (a) adopt the Agreement and Plan of                    Mgmt          For                            For
       Merger (the "Merger Agreement"), dated as
       of March 5, 2020, by and among The Meet
       Group, Inc., ("Company"), eHarmony Holding,
       Inc., ("Buyer"), Holly Merger Sub, Inc., a
       wholly owned subsidiary of Buyer, and
       NCG-NUCOM GROUP SE, solely for the purpose
       of guaranteeing Buyer's obligations under
       Merger Agreement, and (b) approve the
       transactions contemplated by the Merger
       Agreement (the "Contemplated
       Transactions"), including the Merger as
       more fully described in the Special Meeting
       Proxy Statement

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       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 and any adjourned session of the
       special meeting, if necessary or
       appropriate, including to allow additional
       time 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 and approve the
       Contemplated Transactions or in the absence
       of a quorum.




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 TILE SHOP HOLDINGS, INC.                                                                    Agenda Number:  935044937
--------------------------------------------------------------------------------------------------------------------------
        Security:  88677Q109
    Meeting Type:  Annual
    Meeting Date:  16-Jul-2019
          Ticker:  TTS
            ISIN:  US88677Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter J. Jacullo III                                      Mgmt          For                            For
       Cabell H. Lolmaugh                                        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, 2019.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, named executive officer
       compensation.

4.     To recommend, on a non-binding advisory                   Mgmt          1 Year                         For
       basis, the frequency of votes on named
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 TITAN INTERNATIONAL, INC.                                                                   Agenda Number:  935199756
--------------------------------------------------------------------------------------------------------------------------
        Security:  88830M102
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  TWI
            ISIN:  US88830M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard M. Cashin Jr.                                     Mgmt          Withheld                       Against
       Gary L. Cowger                                            Mgmt          Withheld                       Against
       Max A. Guinn                                              Mgmt          For                            For
       Mark H. Rachesky, M.D.                                    Mgmt          Withheld                       Against
       Paul G. Reitz                                             Mgmt          For                            For
       Anthony L. Soave                                          Mgmt          Withheld                       Against
       Maurice M. Taylor, Jr.                                    Mgmt          For                            For

2.     To ratify the selection of Grant Thornton                 Mgmt          For                            For
       LLP by the Board of Directors as the
       independent registered public accounting
       firm to audit the Company's financial
       statements for the year ending December 31,
       2020.

3.     To approve, in a non-binding advisory vote,               Mgmt          Against                        Against
       the 2019 compensation paid to the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TITAN MACHINERY INC.                                                                        Agenda Number:  935191166
--------------------------------------------------------------------------------------------------------------------------
        Security:  88830R101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2020
          Ticker:  TITN
            ISIN:  US88830R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tony Christianson                                         Mgmt          For                            For
       Christine Hamilton                                        Mgmt          For                            For

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our Independent Registered
       Public Accounting Firm for the fiscal year
       ending January 31, 2021.

4.     To approve the Amended and Restated Titan                 Mgmt          For                            For
       Machinery Inc. 2014 Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 TIVITY HEALTH, INC.                                                                         Agenda Number:  935171722
--------------------------------------------------------------------------------------------------------------------------
        Security:  88870R102
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  TVTY
            ISIN:  US88870R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sara J. Finley                      Mgmt          For                            For

1B.    Election of Director: Robert J. Greczyn,                  Mgmt          For                            For
       Jr.

1C.    Election of Director: Peter A. Hudson, M.D.               Mgmt          For                            For

1D.    Election of Director: Beth M. Jacob                       Mgmt          For                            For

1E.    Election of Director: Bradley S. Karro                    Mgmt          For                            For

1F.    Election of Director: Benjamin A. Kirshner                Mgmt          For                            For

1G.    Election of Director: Erin L. Russell                     Mgmt          For                            For

1H.    Election of Director: Anthony M. Sanfilippo               Mgmt          For                            For

1I     Election of Directors: Daniel G. Tully                    Mgmt          For                            For

2.     To consider and act upon a non-binding,                   Mgmt          For                            For
       advisory vote to approve compensation of
       the named executive officers as disclosed
       in the Proxy Statement.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TOPBUILD CORP                                                                               Agenda Number:  935145258
--------------------------------------------------------------------------------------------------------------------------
        Security:  89055F103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2020
          Ticker:  BLD
            ISIN:  US89055F1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alec C. Covington                   Mgmt          For                            For

1B.    Election of Director: Gerald Volas                        Mgmt          For                            For

1C.    Election of Director: Carl T. Camden                      Mgmt          For                            For

1D.    Election of Director: Joseph S. Cantie                    Mgmt          For                            For

1E.    Election of Director: Tina M. Donikowski                  Mgmt          For                            For

1F.    Election of Director: Mark A. Petrarca                    Mgmt          For                            For

1G.    Election of Director: Nancy M. Taylor                     Mgmt          For                            For

2.     To ratify the Company's appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as the
       Company's independent registered public
       accounting firm for the Company's fiscal
       year ending December 31, 2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's 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.




--------------------------------------------------------------------------------------------------------------------------
 TPI COMPOSITES, INC.                                                                        Agenda Number:  935168749
--------------------------------------------------------------------------------------------------------------------------
        Security:  87266J104
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  TPIC
            ISIN:  US87266J1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven C. Lockard                                         Mgmt          For                            For
       William E. Siwek                                          Mgmt          For                            For
       Philip J. Deutch                                          Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.

3.     To consider and act upon a non-binding                    Mgmt          For                            For
       advisory vote on the compensation of our
       named executive officers.

4.     To consider and act upon a non-binding                    Mgmt          1 Year                         For
       advisory vote on the frequency of future
       non-binding advisory votes on the
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 TRAVELZOO                                                                                   Agenda Number:  935186317
--------------------------------------------------------------------------------------------------------------------------
        Security:  89421Q205
    Meeting Type:  Annual
    Meeting Date:  29-May-2020
          Ticker:  TZOO
            ISIN:  US89421Q2057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ralph Bartel                                              Mgmt          For                            For
       Christina Ciocca                                          Mgmt          For                            For
       Carrie Liqun Liu                                          Mgmt          For                            For
       Mary Reilly                                               Mgmt          For                            For
       Beatrice Tarka                                            Mgmt          For                            For

2.     Vote to Approve Option Grant to Chairman.                 Mgmt          Against                        Against

3.     Vote to Approve Option Grants to Key                      Mgmt          For                            For
       Employees.

4.     Vote to Approve Option Grant Increases and                Mgmt          Against                        Against
       Repricing.

5.     Non-Binding Advisory Vote on Executive                    Mgmt          For                            For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 TREDEGAR CORPORATION                                                                        Agenda Number:  935167519
--------------------------------------------------------------------------------------------------------------------------
        Security:  894650100
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  TG
            ISIN:  US8946501009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: George C. Freeman,                  Mgmt          For                            For
       III

1B.    Election of Director: John D. Gottwald                    Mgmt          For                            For

1C.    Election of Director: William M. Gottwald                 Mgmt          For                            For

1D.    Election of Director: Kenneth R. Newsome                  Mgmt          For                            For

1E.    Election of Director: Gregory A. Pratt                    Mgmt          For                            For

1F.    Election of Director: Thomas G. Snead, Jr.                Mgmt          For                            For

1G.    Election of Director: John M. Steitz                      Mgmt          For                            For

1H.    Election of Director: Carl E. Tack, III                   Mgmt          For                            For

1I.    Election of Director: Anne G. Waleski                     Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TRUSTCO BANK CORP NY                                                                        Agenda Number:  935177142
--------------------------------------------------------------------------------------------------------------------------
        Security:  898349105
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  TRST
            ISIN:  US8983491056
--------------------------------------------------------------------------------------------------------------------------

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 of
       Shareholders: Anthony J. Marinello, M.D.,
       Ph.D.

2.     Approval of a nonbinding advisory                         Mgmt          For                            For
       resolution on the compensation of TrustCo's
       named executive officers.

3.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as Independent Auditors for 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.




--------------------------------------------------------------------------------------------------------------------------
 TTEC HOLDINGS, INC.                                                                         Agenda Number:  935160476
--------------------------------------------------------------------------------------------------------------------------
        Security:  89854H102
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  TTEC
            ISIN:  US89854H1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kenneth D. Tuchman                  Mgmt          For                            For

1B.    Election of Director: Steven J. Anenen                    Mgmt          For                            For

1C.    Election of Director: Tracy L. Bahl                       Mgmt          For                            For

1D.    Election of Director: Gregory A. Conley                   Mgmt          For                            For

1E.    Election of Director: Robert N. Frerichs                  Mgmt          For                            For

1F.    Election of Director: Marc L. Holtzman                    Mgmt          For                            For

1G.    Election of Director: Ekta Singh-Bushell                  Mgmt          Against                        Against

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as TTEC's
       independent registered public accounting
       firm for 2020.

3.     Approval of TTEC's 2020 Equity Incentive                  Mgmt          For                            For
       Plan.

4.     Advisory approval of TTEC's executive                     Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 U.S. SILICA HOLDINGS, INC.                                                                  Agenda Number:  935145549
--------------------------------------------------------------------------------------------------------------------------
        Security:  90346E103
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  SLCA
            ISIN:  US90346E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter Bernard                       Mgmt          For                            For

1B.    Election of Director: Diane K. Duren                      Mgmt          For                            For

1C.    Election of Director: William J. Kacal                    Mgmt          For                            For

1D.    Election of Director: Bonnie C. Lind                      Mgmt          For                            For

1E.    Election of Director: Charles Shaver                      Mgmt          For                            For

1F.    Election of Director: Bryan A. Shinn                      Mgmt          For                            For

1G.    Election of Director: J. Michael Stice                    Mgmt          Against                        Against

2.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       of our named executive officers, as
       disclosed in the proxy statement.

3.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       advisory votes on executive compensation.

4.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as our Independent Registered
       Public Accounting Firm for 2020.

5.     Approval of our Second Amended and Restated               Mgmt          For                            For
       2011 Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 UNITED NATURAL FOODS, INC.                                                                  Agenda Number:  935098360
--------------------------------------------------------------------------------------------------------------------------
        Security:  911163103
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2019
          Ticker:  UNFI
            ISIN:  US9111631035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Eric F. Artz                        Mgmt          For                            For

1B.    Election of Director: Ann Torre Bates                     Mgmt          For                            For

1C.    Election of Director: Denise M. Clark                     Mgmt          For                            For

1D.    Election of Director: Daphne J. Dufresne                  Mgmt          For                            For

1E.    Election of Director: Michael S. Funk                     Mgmt          For                            For

1F.    Election of Director: James P. Heffernan                  Mgmt          For                            For

1G.    Election of Director: James L. Muehlbauer                 Mgmt          For                            For

1H.    Election of Director: Peter A. Roy                        Mgmt          For                            For

1I.    Election of Director: Steven L. Spinner                   Mgmt          For                            For

1J.    Election of Director: Jack Stahl                          Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       August 1, 2020.

3.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation.

4.     To approve the United Natural Foods, Inc.                 Mgmt          Against                        Against
       2020 Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL CORPORATION                                                                       Agenda Number:  935064852
--------------------------------------------------------------------------------------------------------------------------
        Security:  913456109
    Meeting Type:  Annual
    Meeting Date:  28-Aug-2019
          Ticker:  UVV
            ISIN:  US9134561094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas H. Johnson                                         Mgmt          For                            For
       Michael T. Lawton                                         Mgmt          For                            For

2.     Approve a non-binding advisory resolution                 Mgmt          For                            For
       approving the compensation of the named
       executive officers.

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending March 31, 2020.

4.     Approve the Universal Corporation Amended                 Mgmt          For                            For
       and Restated Executive Officer Annual
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL ELECTRONICS INC.                                                                  Agenda Number:  935186610
--------------------------------------------------------------------------------------------------------------------------
        Security:  913483103
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  UEIC
            ISIN:  US9134831034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul D. Arling*                                           Mgmt          For                            For
       Satjiv S. Chahil#                                         Mgmt          For                            For
       Sue Ann R. Hamilton#                                      Mgmt          For                            For
       William C. Mulligan#                                      Mgmt          For                            For
       J. C. Sparkman#                                           Mgmt          For                            For
       Gregory P. Stapleton#                                     Mgmt          For                            For
       Carl E. Vogel#                                            Mgmt          Withheld                       Against
       Edward K. Zinser#                                         Mgmt          For                            For

2.     Say on Pay - Approval, on an advisory                     Mgmt          For                            For
       basis, of named executive officer
       compensation.

3.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP, a firm of Independent
       Registered Public Accountants as the
       Company's auditors for the year ending
       December 31, 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 VALLEY NATIONAL BANCORP                                                                     Agenda Number:  935086024
--------------------------------------------------------------------------------------------------------------------------
        Security:  919794107
    Meeting Type:  Special
    Meeting Date:  14-Nov-2019
          Ticker:  VLY
            ISIN:  US9197941076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the issuance of up to                         Mgmt          For                            For
       75,711,589 shares of Valley National
       Bancorp common stock in connection with the
       merger with Oritani Financial Corp.

2.     Approval of a proposal to authorize the                   Mgmt          For                            For
       Board of Directors to adjourn or postpone
       the special meeting to a later date, if
       necessary or appropriate, to solicit
       additional proxies in favor of approval of
       the issuance of up to 75,711,589 shares of
       Valley National Bancorp common stock in
       connection with the merger with Oritani
       Financial Corp., or to vote on other
       matters properly before such special
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 VALLEY NATIONAL BANCORP                                                                     Agenda Number:  935149698
--------------------------------------------------------------------------------------------------------------------------
        Security:  919794107
    Meeting Type:  Annual
    Meeting Date:  01-May-2020
          Ticker:  VLY
            ISIN:  US9197941076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrew B. Abramson                  Mgmt          For                            For

1B.    Election of Director: Peter J. Baum                       Mgmt          For                            For

1C.    Election of Director: Eric P. Edelstein                   Mgmt          For                            For

1D.    Election of Director: Graham O. Jones                     Mgmt          For                            For

1E.    Election of Director: Marc J. Lenner                      Mgmt          For                            For

1F.    Election of Director: Kevin J. Lynch                      Mgmt          For                            For

1G.    Election of Director: Peter V. Maio                       Mgmt          For                            For

1H.    Election of Director: Ira Robbins                         Mgmt          For                            For

1I.    Election of Director: Suresh L. Sani                      Mgmt          For                            For

1J.    Election of Director: Lisa J. Schultz                     Mgmt          For                            For

1K.    Election of Director: Jennifer W. Steans                  Mgmt          For                            For

1L.    Election of Director: Jeffrey S. Wilks                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Valley's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.

3.     An advisory vote on executive compensation.               Mgmt          For                            For

4.     An amendment to the Restated Certificate of               Mgmt          For                            For
       Incorporation of Valley National Bancorp to
       increase the number of authorized shares of
       common stock.

5.     A shareholder proposal if properly                        Shr           Against                        For
       presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 VARONIS SYSTEMS, INC.                                                                       Agenda Number:  935183246
--------------------------------------------------------------------------------------------------------------------------
        Security:  922280102
    Meeting Type:  Annual
    Meeting Date:  26-May-2020
          Ticker:  VRNS
            ISIN:  US9222801022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Yakov Faitelson                                           Mgmt          For                            For
       Ohad Korkus                                               Mgmt          For                            For
       Thomas F. Mendoza                                         Mgmt          For                            For

2.     To approve, on a non-binding basis, the                   Mgmt          For                            For
       executive compensation of our named
       executive officers.

3.     To ratify the appointment of Kost Forer                   Mgmt          For                            For
       Gabbay & Kasierer, a member of Ernst &
       Young Global Limited, as the independent
       registered public accounting firm of the
       Company for 2020.




--------------------------------------------------------------------------------------------------------------------------
 VECTOR GROUP LTD.                                                                           Agenda Number:  935183258
--------------------------------------------------------------------------------------------------------------------------
        Security:  92240M108
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  VGR
            ISIN:  US92240M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bennett S. LeBow                                          Mgmt          Withheld                       Against
       Howard M. Lorber                                          Mgmt          For                            For
       Ronald J. Bernstein                                       Mgmt          Withheld                       Against
       Stanley S. Arkin                                          Mgmt          Withheld                       Against
       Henry C. Beinstein                                        Mgmt          Withheld                       Against
       Paul V. Carlucci                                          Mgmt          Withheld                       Against
       Jean E. Sharpe                                            Mgmt          Withheld                       Against
       Barry Watkins                                             Mgmt          Withheld                       Against

2.     Advisory approval of executive compensation               Mgmt          Against                        Against
       (say on pay)

3.     Approval of ratification of Deloitte &                    Mgmt          For                            For
       Touche LLP as independent registered public
       accounting firm for the year ending
       December 31, 2020

4.     Advisory approval of a shareholder proposal               Shr           Against                        For
       regarding the adoption of a shareholder
       "proxy access" by-law.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 VERA BRADLEY INC                                                                            Agenda Number:  935208454
--------------------------------------------------------------------------------------------------------------------------
        Security:  92335C106
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2020
          Ticker:  VRA
            ISIN:  US92335C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barbara B Baekgaard                                       Mgmt          For                            For
       Kristina Cashman                                          Mgmt          For                            For
       Mary Lou Kelley                                           Mgmt          For                            For
       John E Kyees                                              Mgmt          For                            For
       Frances P Philip                                          Mgmt          For                            For
       Carrie M Tharp                                            Mgmt          For                            For
       Robert Wallstrom                                          Mgmt          For                            For

2.     To ratify the Audit Committee's appointment               Mgmt          For                            For
       of Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for fiscal 2021.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     To approve the Vera Bradley, Inc. 2020                    Mgmt          For                            For
       Equity and Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 VIAD CORP                                                                                   Agenda Number:  935171037
--------------------------------------------------------------------------------------------------------------------------
        Security:  92552R406
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  VVI
            ISIN:  US92552R4065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Edward E. Mace                      Mgmt          For                            For

1B.    Election of Director: Joshua E. Schechter                 Mgmt          For                            For

2.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 VIAVI SOLUTIONS INC.                                                                        Agenda Number:  935086290
--------------------------------------------------------------------------------------------------------------------------
        Security:  925550105
    Meeting Type:  Annual
    Meeting Date:  13-Nov-2019
          Ticker:  VIAV
            ISIN:  US9255501051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard E. Belluzzo                                       Mgmt          For                            For
       Keith Barnes                                              Mgmt          For                            For
       Laura Black                                               Mgmt          For                            For
       Tor Braham                                                Mgmt          For                            For
       Timothy Campos                                            Mgmt          For                            For
       Donald Colvin                                             Mgmt          For                            For
       Masood A. Jabbar                                          Mgmt          For                            For
       Oleg Khaykin                                              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 27,
       2020.

3.     The approval of, on an advisory basis, the                Mgmt          For                            For
       compensation of the Company's named
       executive officers for the fiscal year
       ended June 29, 2019.

4.     The approval of the amendment and                         Mgmt          For                            For
       restatement of the Company's Amended and
       Restated 2003 Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 VIVINT SOLAR, INC.                                                                          Agenda Number:  935202527
--------------------------------------------------------------------------------------------------------------------------
        Security:  92854Q106
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  VSLR
            ISIN:  US92854Q1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David Bywater                                             Mgmt          For                            For
       Ellen S. Smith                                            Mgmt          For                            For
       Peter F. Wallace                                          Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.

3.     To vote, on a non-binding advisory basis,                 Mgmt          Against                        Against
       to approve executive compensation.

4.     To vote, on a non-binding advisory basis,                 Mgmt          1 Year                         For
       on the frequency of future advisory votes
       on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 VONAGE HOLDINGS CORP.                                                                       Agenda Number:  935196320
--------------------------------------------------------------------------------------------------------------------------
        Security:  92886T201
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  VG
            ISIN:  US92886T2015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Hamid Akhavan                       Mgmt          For                            For

1B.    Election of Director: Jan Hauser                          Mgmt          For                            For

1C.    Election of Director: Priscilla Hung                      Mgmt          For                            For

1D.    Election of Director: Carolyn Katz                        Mgmt          For                            For

1E.    Election of Director: Alan Masarek                        Mgmt          For                            For

1F.    Election of Director: Michael McConnell                   Mgmt          For                            For

1G.    Election of Director: John Roberts                        Mgmt          For                            For

1H.    Election of Director: Gary Steele                         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 our named executive officers'                  Mgmt          For                            For
       compensation in an advisory vote.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WD-40 COMPANY                                                                               Agenda Number:  935096164
--------------------------------------------------------------------------------------------------------------------------
        Security:  929236107
    Meeting Type:  Annual
    Meeting Date:  10-Dec-2019
          Ticker:  WDFC
            ISIN:  US9292361071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel T. Carter                                          Mgmt          For                            For
       Melissa Claassen                                          Mgmt          For                            For
       Eric P. Etchart                                           Mgmt          For                            For
       Trevor I. Mihalik                                         Mgmt          For                            For
       David B. Pendarvis                                        Mgmt          For                            For
       Daniel E. Pittard                                         Mgmt          For                            For
       Garry O. Ridge                                            Mgmt          For                            For
       Gregory A. Sandfort                                       Mgmt          For                            For
       Anne G. Saunders                                          Mgmt          For                            For
       Neal E. Schmale                                           Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 WERNER ENTERPRISES, INC.                                                                    Agenda Number:  935169171
--------------------------------------------------------------------------------------------------------------------------
        Security:  950755108
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  WERN
            ISIN:  US9507551086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gerald H. Timmerman                                       Mgmt          For                            For
       Diane K. Duren                                            Mgmt          For                            For

2.     To approve the advisory resolution on                     Mgmt          For                            For
       executive compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of Werner Enterprises, Inc.
       for the year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 WESBANCO, INC.                                                                              Agenda Number:  935085577
--------------------------------------------------------------------------------------------------------------------------
        Security:  950810101
    Meeting Type:  Special
    Meeting Date:  29-Oct-2019
          Ticker:  WSBC
            ISIN:  US9508101014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the Agreement and Plan of                     Mgmt          For                            For
       Merger (the "Merger Agreement") dated as of
       July 23, 2019, as the Merger Agreement may
       be amended from time to time, by and
       between, Wesbanco, Inc. ("Wesbanco"),
       Wesbanco Bank, Inc., Old Line Bancshares,
       Inc. ("Old Line Bancshares"), and Old Line
       Bank pursuant to which Old Line Bancshares
       will merge with and into Wesbanco, with
       Wesbanco as the surviving entity (the
       "Merger").

2.     Approval of the issuance of shares of                     Mgmt          For                            For
       Wesbanco common stock, par value $2.0833
       per share, pursuant to the Merger Agreement
       in connection with the Merger.

3.     Approval of the adjournment of the Wesbanco               Mgmt          For                            For
       special meeting, if necessary, to permit
       further solicitation of proxies in favor of
       the approval of the Merger Agreement and
       the issuance of shares of Wesbanco common
       stock in connection with the Merger.




--------------------------------------------------------------------------------------------------------------------------
 WESBANCO, INC.                                                                              Agenda Number:  935150526
--------------------------------------------------------------------------------------------------------------------------
        Security:  950810101
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  WSBC
            ISIN:  US9508101014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael J. Crawford*                                      Mgmt          For                            For
       Todd F. Clossin*                                          Mgmt          For                            For
       Abigail M. Feinknopf*                                     Mgmt          For                            For
       Denise Knouse-Snyder*                                     Mgmt          For                            For
       Jay T. McCamic*                                           Mgmt          For                            For
       F. Eric Nelson, Jr.*                                      Mgmt          For                            For
       James W. Cornelsen#                                       Mgmt          For                            For
       Gregory S. Proctor Jr.$                                   Mgmt          For                            For

2.     To approve an advisory (non-binding) vote                 Mgmt          For                            For
       on executive compensation paid to
       Wesbanco's named executive officers.

3.     To approve an advisory (non-binding) vote                 Mgmt          For                            For
       ratifying the appointment of Ernst & Young,
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 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




--------------------------------------------------------------------------------------------------------------------------
 WESTERN ASSET MORTGAGE CAPITAL CORP.                                                        Agenda Number:  935219762
--------------------------------------------------------------------------------------------------------------------------
        Security:  95790D105
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2020
          Ticker:  WMC
            ISIN:  US95790D1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWARD D. FOX                                             Mgmt          For                            For
       JAMES W. HIRSCHMANN III                                   Mgmt          For                            For
       RANJIT M. KRIPALANI                                       Mgmt          For                            For
       M. CHRISTIAN MITCHELL                                     Mgmt          For                            For
       JENNIFER W. MURPHY                                        Mgmt          For                            For
       LISA G. QUATEMAN                                          Mgmt          For                            For
       RICHARD W. ROLL                                           Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     ADVISORY VOTE ON FREQUENCY OF FUTURE                      Mgmt          1 Year                         Against
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT
       AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 WHITING PETROLEUM CORPORATION                                                               Agenda Number:  935143331
--------------------------------------------------------------------------------------------------------------------------
        Security:  966387409
    Meeting Type:  Annual
    Meeting Date:  01-May-2020
          Ticker:  WLL
            ISIN:  US9663874090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael G. Hutchinson                                     Mgmt          For                            For
       Carin S. Knickel                                          Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the accompanying
       proxy statement.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 WILLIAM LYON HOMES                                                                          Agenda Number:  935119708
--------------------------------------------------------------------------------------------------------------------------
        Security:  552074700
    Meeting Type:  Special
    Meeting Date:  30-Jan-2020
          Ticker:  WLH
            ISIN:  US5520747008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Merger Proposal: To approve the adoption of               Mgmt          Against                        Against
       the Agreement and Plan of Merger, dated as
       of November 5, 2019, among Taylor Morrison
       Homes Corporation ("Taylor Morrison"),
       Tower Merger Sub, Inc., a wholly owned
       subsidiary of Taylor Morrison ("Merger
       Sub"), and William Lyon Homes, pursuant to
       which Merger Sub will be merged with and
       into William Lyon Homes, with William Lyon
       Homes continuing as the surviving
       corporation and a wholly owned subsidiary
       of Taylor Morrison (the "merger").

2.     Advisory Compensation Proposal: To approve,               Mgmt          Against                        Against
       on an advisory, non- binding basis, the
       compensation that may be paid or become
       payable to William Lyon Homes' named
       executive officers in connection with the
       merger.

3.     William Lyon Homes Adjournment Proposal: To               Mgmt          For                            For
       adjourn the William Lyon Homes special
       meeting, if necessary or appropriate, to
       solicit additional proxies if there are
       insufficient votes to approve the Merger
       Proposal.




--------------------------------------------------------------------------------------------------------------------------
 WINGSTOP INC.                                                                               Agenda Number:  935191217
--------------------------------------------------------------------------------------------------------------------------
        Security:  974155103
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2020
          Ticker:  WING
            ISIN:  US9741551033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lynn Crump-Caine                                          Mgmt          For                            For
       Wesley S. McDonald                                        Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2020.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Approve amendments to our Certificate of                  Mgmt          For                            For
       Incorporation to remove provisions that
       provide favorable rights to RC II WS LLC
       that are no longer applicable




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WORKIVA INC.                                                                                Agenda Number:  935157607
--------------------------------------------------------------------------------------------------------------------------
        Security:  98139A105
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  WK
            ISIN:  US98139A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael M. Crow, Ph.D.                                    Mgmt          For                            For
       Eugene S. Katz                                            Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Workiva's named executive
       officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 WORLD ACCEPTANCE CORPORATION                                                                Agenda Number:  935061781
--------------------------------------------------------------------------------------------------------------------------
        Security:  981419104
    Meeting Type:  Annual
    Meeting Date:  22-Aug-2019
          Ticker:  WRLD
            ISIN:  US9814191048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ken R. Bramlett, Jr.                                      Mgmt          For                            For
       R. Chad Prashad                                           Mgmt          For                            For
       Scott J. Vassalluzzo                                      Mgmt          For                            For
       Charles D. Way                                            Mgmt          For                            For
       Darrell E. Whitaker                                       Mgmt          For                            For

2.     APPROVE, ON AN ADVISORY (NON-BINDING)                     Mgmt          Against                        Against
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS

3.     RATIFY THE APPOINTMENT OF RSM US LLP AS THE               Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM




--------------------------------------------------------------------------------------------------------------------------
 WORLD FUEL SERVICES CORPORATION                                                             Agenda Number:  935176429
--------------------------------------------------------------------------------------------------------------------------
        Security:  981475106
    Meeting Type:  Annual
    Meeting Date:  22-May-2020
          Ticker:  INT
            ISIN:  US9814751064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael J. Kasbar                                         Mgmt          For                            For
       Kanwaljit Bakshi                                          Mgmt          For                            For
       Jorge L. Benitez                                          Mgmt          For                            For
       Sharda Cherwoo                                            Mgmt          For                            For
       Richard A. Kassar                                         Mgmt          For                            For
       John L. Manley                                            Mgmt          For                            For
       Stephen K. Roddenberry                                    Mgmt          For                            For
       Paul H. Stebbins                                          Mgmt          For                            For

2.     Approval of the non-binding, advisory vote                Mgmt          For                            For
       on executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered certified public
       accounting firm for the 2020 fiscal year.

4.     Approval of the World Fuel Services                       Mgmt          For                            For
       Corporation 2020 Omnibus Plan.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WRIGHT MEDICAL GROUP N V                                                                    Agenda Number:  935164777
--------------------------------------------------------------------------------------------------------------------------
        Security:  N96617118
    Meeting Type:  Special
    Meeting Date:  24-Apr-2020
          Ticker:  WMGI
            ISIN:  NL0011327523
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    The conditional appointment of Wright's                   Mgmt          For                            For
       board of director until Wright's second
       annual general meeting after the Offer
       Closing (agenda items 3(a) - 3(e)): Spencer
       S. Stiles as executive director

1B.    The conditional appointment of Wright's                   Mgmt          For                            For
       board of director until Wright's second
       annual general meeting after the Offer
       Closing (agenda items 3(a) - 3(e)): William
       E. Berry, Jr. as non-executive director

1C.    The conditional appointment of Wright's                   Mgmt          For                            For
       board of director until Wright's second
       annual general meeting after the Offer
       Closing (agenda items 3(a) - 3(e)): Dean H.
       Bergy as non-executive director

1D.    The conditional appointment of Wright's                   Mgmt          For                            For
       board of director until Wright's second
       annual general meeting after the Offer
       Closing (agenda items 3(a) - 3(e)): Jeanne
       M. Blondia as non-executive director

1E.    The conditional appointment of Wright's                   Mgmt          For                            For
       board of director until Wright's second
       annual general meeting after the Offer
       Closing (agenda items 3(a) - 3(e)): David
       G. Furgason as non-executive director

2A.    The conditional acceptance of the                         Mgmt          For                            For
       resignation of Wright's board of director
       (agenda items 4(a) - 4(g)): Robert J.
       Palmisano as executive director

2B.    The conditional acceptance of the                         Mgmt          For                            For
       resignation of Wright's board of director
       (agenda items 4(a) - 4(g)): J. Patrick
       Mackin as non-executive director

2C.    The conditional acceptance of the                         Mgmt          For                            For
       resignation of Wright's board of director
       (agenda items 4(a) - 4(g)): John L. Miclot
       as non-executive director

2D.    The conditional acceptance of the                         Mgmt          For                            For
       resignation of Wright's board of director
       (agenda items 4(a) - 4(g)): Kevin O'Boyle
       as non-executive director

2E.    The conditional acceptance of the                         Mgmt          For                            For
       resignation of Wright's board of director
       (agenda items 4(a) - 4(g)): Amy S. Paul as
       non-executive director

2F     The conditional acceptance of the                         Mgmt          For                            For
       resignation of Wright's board of director
       (agenda items 4(a) - 4(g)): Richard F.
       Wallman as non-executive director

2G.    The conditional acceptance of the                         Mgmt          For                            For
       resignation of Wright's board of director
       (agenda items 4(a) - 4(g)): Elizabeth H.
       Weatherman as non-executive director

3.     Granting of full and final discharge to                   Mgmt          For                            For
       each member of Wright's ...(due to space
       limits, see proxy material for full
       proposal).

4.     Conditional approval of the sale, transfer                Mgmt          For                            For
       and assumption of ...(due to space limits,
       see proxy material for full proposal).

5.     Conditional resolution to (i) dissolve                    Mgmt          For                            For
       Wright in accordance ...(due to space
       limits, see proxy material for full
       proposal).

6.     Resolution to amend Wright's articles of                  Mgmt          For                            For
       association to fix the ...(due to space
       limits, see proxy material for full
       proposal).

7.     Approval of the Mergers, including the                    Mgmt          For                            For
       entry into by Wright of ...(due to space
       limits, see proxy material for full
       proposal).

8.     Resolution to amend Wright's articles of                  Mgmt          For                            For
       association to ...(due to space limits, see
       proxy material for full proposal).

9A.    Conditional resolution to: Convert Wright                 Mgmt          For                            For
       into a private company with limited
       liability.

9B.    Conditional resolution to: Amend Wright's                 Mgmt          For                            For
       articles of association.

10.    Conditional resolution to amend Wright's                  Mgmt          For                            For
       articles of ...(due to space limits, see
       proxy material for full proposal).

11.    Conditional resolution to amend Wright's                  Mgmt          For                            For
       articles of ...(due to space limits, see
       proxy material for full proposal).

12.    To approve, by non-binding advisory vote,                 Mgmt          Against                        Against
       the compensation that ...(due to space
       limits, see proxy material for full
       proposal).




--------------------------------------------------------------------------------------------------------------------------
 WRIGHT MEDICAL GROUP N V                                                                    Agenda Number:  935173788
--------------------------------------------------------------------------------------------------------------------------
        Security:  N96617118
    Meeting Type:  Special
    Meeting Date:  24-Apr-2020
          Ticker:  WMGI
            ISIN:  NL0011327523
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    The conditional appointment of Wright's                   Mgmt          For                            For
       board of director until Wright's second
       annual general meeting after the Offer
       Closing (agenda items 3(a) - 3(e)): Spencer
       S. Stiles as executive director

1B.    The conditional appointment of Wright's                   Mgmt          For                            For
       board of director until Wright's second
       annual general meeting after the Offer
       Closing (agenda items 3(a) - 3(e)): William
       E. Berry, Jr. as non-executive director

1C.    The conditional appointment of Wright's                   Mgmt          For                            For
       board of director until Wright's second
       annual general meeting after the Offer
       Closing (agenda items 3(a) - 3(e)): Dean H.
       Bergy as non-executive director

1D.    The conditional appointment of Wright's                   Mgmt          For                            For
       board of director until Wright's second
       annual general meeting after the Offer
       Closing (agenda items 3(a) - 3(e)): Jeanne
       M. Blondia as non-executive director

1E.    The conditional appointment of Wright's                   Mgmt          For                            For
       board of director until Wright's second
       annual general meeting after the Offer
       Closing (agenda items 3(a) - 3(e)): David
       G. Furgason as non-executive director

2A.    The conditional acceptance of the                         Mgmt          For                            For
       resignation of Wright's board of director
       (agenda items 4(a) - 4(g)): Robert J.
       Palmisano as executive director

2B.    The conditional acceptance of the                         Mgmt          For                            For
       resignation of Wright's board of director
       (agenda items 4(a) - 4(g)): J. Patrick
       Mackin as non-executive director

2C.    The conditional acceptance of the                         Mgmt          For                            For
       resignation of Wright's board of director
       (agenda items 4(a) - 4(g)): John L. Miclot
       as non-executive director

2D.    The conditional acceptance of the                         Mgmt          For                            For
       resignation of Wright's board of director
       (agenda items 4(a) - 4(g)): Kevin O'Boyle
       as non-executive director

2E.    The conditional acceptance of the                         Mgmt          For                            For
       resignation of Wright's board of director
       (agenda items 4(a) - 4(g)): Amy S. Paul as
       non-executive director

2F     The conditional acceptance of the                         Mgmt          For                            For
       resignation of Wright's board of director
       (agenda items 4(a) - 4(g)): Richard F.
       Wallman as non-executive director

2G.    The conditional acceptance of the                         Mgmt          For                            For
       resignation of Wright's board of director
       (agenda items 4(a) - 4(g)): Elizabeth H.
       Weatherman as non-executive director

3.     Granting of full and final discharge to                   Mgmt          For                            For
       each member of Wright's ...(due to space
       limits, see proxy material for full
       proposal).

4.     Conditional approval of the sale, transfer                Mgmt          For                            For
       and assumption of ...(due to space limits,
       see proxy material for full proposal).

5.     Conditional resolution to (i) dissolve                    Mgmt          For                            For
       Wright in accordance ...(due to space
       limits, see proxy material for full
       proposal).

6.     Resolution to amend Wright's articles of                  Mgmt          For                            For
       association to fix the ...(due to space
       limits, see proxy material for full
       proposal).

7.     Approval of the Mergers, including the                    Mgmt          For                            For
       entry into by Wright of ...(due to space
       limits, see proxy material for full
       proposal).

8.     Resolution to amend Wright's articles of                  Mgmt          For                            For
       association to ...(due to space limits, see
       proxy material for full proposal).

9A.    Conditional resolution to: Convert Wright                 Mgmt          For                            For
       into a private company with limited
       liability.

9B.    Conditional resolution to: Amend Wright's                 Mgmt          For                            For
       articles of association.

10.    Conditional resolution to amend Wright's                  Mgmt          For                            For
       articles of ...(due to space limits, see
       proxy material for full proposal).

11.    Conditional resolution to amend Wright's                  Mgmt          For                            For
       articles of ...(due to space limits, see
       proxy material for full proposal).

12.    To approve, by non-binding advisory vote,                 Mgmt          Against                        Against
       the compensation that ...(due to space
       limits, see proxy material for full
       proposal).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 YETI HOLDINGS, INC.                                                                         Agenda Number:  935174297
--------------------------------------------------------------------------------------------------------------------------
        Security:  98585X104
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  YETI
            ISIN:  US98585X1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mary Lou Kelley                                           Mgmt          For                            For
       Dustan E. McCoy                                           Mgmt          For                            For
       Robert K. Shearer                                         Mgmt          For                            For

2.     Recommendation, on an advisory basis, on                  Mgmt          1 Year                         For
       the frequency of future non-binding
       advisory votes on the compensation of our
       named executive officers.

3.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as YETI Holdings, Inc.'s
       independent registered public accounting
       firm for the fiscal year ending January 2,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 ZAGG INC                                                                                    Agenda Number:  935205840
--------------------------------------------------------------------------------------------------------------------------
        Security:  98884U108
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  ZAGG
            ISIN:  US98884U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Chris Ahern                                               Mgmt          For                            For
       Michael T. Birch                                          Mgmt          For                            For
       Cheryl A. Larabee                                         Mgmt          For                            For
       Daniel R. Maurer                                          Mgmt          For                            For
       P. Scott Stubbs                                           Mgmt          For                            For
       Ronald G. Garriques                                       Mgmt          For                            For
       Edward Terino                                             Mgmt          For                            For

2.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as independent registered public accounting
       firm for the Company.

3.     Non-advisory vote to approve the                          Mgmt          For                            For
       compensation of our named executive
       officers in 2019.




--------------------------------------------------------------------------------------------------------------------------
 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 Equity Premium Income ETF
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Event Driven ETF
--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AFFILIATED MANAGERS GROUP, INC.                                                             Agenda Number:  935202147
--------------------------------------------------------------------------------------------------------------------------
        Security:  008252108
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  AMG
            ISIN:  US0082521081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel T. Byrne                     Mgmt          For                            For

1B.    Election of Director: Dwight D. Churchill                 Mgmt          For                            For

1C.    Election of Director: Glenn Earle                         Mgmt          For                            For

1D.    Election of Director: Sean M. Healey                      Mgmt          For                            For

1E.    Election of Director: Jay C. Horgen                       Mgmt          For                            For

1F.    Election of Director: Reuben Jeffery III                  Mgmt          For                            For

1G.    Election of Director: Tracy P. Palandjian                 Mgmt          For                            For

1H.    Election of Director: Patrick T. Ryan                     Mgmt          For                            For

1I.    Election of Director: Karen L. Yerburgh                   Mgmt          For                            For

1J.    Election of Director: Jide J. Zeitlin                     Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          Against                        Against
       the compensation of the Company's named
       executive officers.

3.     To approve the 2020 Equity Incentive Plan.                Mgmt          For                            For

4.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the current fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 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").




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 APOGEE ENTERPRISES, INC.                                                                    Agenda Number:  935117918
--------------------------------------------------------------------------------------------------------------------------
        Security:  037598109
    Meeting Type:  Annual
    Meeting Date:  14-Jan-2020
          Ticker:  APOG
            ISIN:  US0375981091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christina M. Alvord                                       Mgmt          For                            For
       Frank G. Heard                                            Mgmt          For                            For
       Elizabeth M. Lilly                                        Mgmt          For                            For
       Mark A. Pompa                                             Mgmt          For                            For

2.     ADVISORY VOTE ON APOGEE'S EXECUTIVE                       Mgmt          For                            For
       COMPENSATION.

3.     APPROVAL OF THE APOGEE ENTERPRISES, INC.                  Mgmt          For                            For
       2019 STOCK INCENTIVE PLAN.

4.     APPROVAL OF THE APOGEE ENTERPRISES, INC.                  Mgmt          For                            For
       2019 NON-EMPLOYEE DIRECTOR STOCK PLAN.

5.     APPROVAL OF AN AMENDMENT TO APOGEE'S                      Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION TO ELECT
       DIRECTORS BY MAJORITY VOTE.

6.     APPROVAL OF AN AMENDMENT TO APOGEE'S                      Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION TO
       REDUCE THE REQUIRED VOTE OF APOGEE'S
       SHAREHOLDERS, FROM SUPERMAJORITY TO
       MAJORITY, TO REMOVE DIRECTORS.

7.     APPROVAL OF AMENDMENT TO APOGEE'S RESTATED                Mgmt          For                            For
       ARTICLES OF INCORPORATION TO REDUCE THE
       REQUIRED VOTE OF APOGEE'S SHAREHOLDERS,
       FROM SUPERMAJORITY TO MAJORITY, TO AMEND
       THE DIRECTOR REMOVAL PROVISION CONTAINED
       THEREIN.

8.     APPROVAL OF AN AMENDMENT TO APOGEE'S                      Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION TO
       ELIMINATE THE "ANTI-GREENMAIL" PROVISION
       CONTAINED THEREIN.

9.     IF PROPOSAL 8 REGARDING ELIMINATION OF THE                Mgmt          For                            For
       "ANTI-GREENMAIL" PROVISION IS NOT APPROVED,
       APPROVAL OF AN AMENDMENT TO APOGEE'S
       RESTATED ARTICLES OF INCORPORATION TO
       REDUCE THE REQUIRED VOTE OF APOGEE'S
       SHAREHOLDERS, FROM SUPERMAJORITY TO
       MAJORITY, TO AMEND THE "ANTI-GREENMAIL"
       PROVISION CONTAINED THEREIN.

10.    RATIFICATION OF THE EXCLUSIVE FORUM BY-LAW                Mgmt          Against                        Against
       PROVISION.

11.    RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS APOGEE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING FEBRUARY 29, 2020.




--------------------------------------------------------------------------------------------------------------------------
 APOGEE ENTERPRISES, INC.                                                                    Agenda Number:  935217681
--------------------------------------------------------------------------------------------------------------------------
        Security:  037598109
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2020
          Ticker:  APOG
            ISIN:  US0375981091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Lloyd E.                    Mgmt          For                            For
       Johnson

1B.    Election of Class I Director: Donald A.                   Mgmt          For                            For
       Nolan

1C.    Election of Class I Director: Patricia K.                 Mgmt          For                            For
       Wagner

2.     ADVISORY VOTE ON APOGEE'S EXECUTIVE                       Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS APOGEE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING FEBRUARY 27, 2021.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ASBURY AUTOMOTIVE GROUP, INC.                                                               Agenda Number:  935152126
--------------------------------------------------------------------------------------------------------------------------
        Security:  043436104
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  ABG
            ISIN:  US0434361046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas J. Reddin                                          Mgmt          For                            For
       Joel Alsfine                                              Mgmt          For                            For
       Thomas C. DeLoach, Jr.                                    Mgmt          For                            For
       David W. Hult                                             Mgmt          For                            For
       Juanita T. James                                          Mgmt          For                            For
       Philip F. Maritz                                          Mgmt          For                            For
       Maureen F. Morrison                                       Mgmt          For                            For
       Bridget Ryan-Berman                                       Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ASHLAND GLOBAL HOLDINGS INC                                                                 Agenda Number:  935115166
--------------------------------------------------------------------------------------------------------------------------
        Security:  044186104
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2020
          Ticker:  ASH
            ISIN:  US0441861046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brendan M. Cummins                  Mgmt          For                            For

1B.    Election of Director: William G. Dempsey                  Mgmt          For                            For

1C.    Election of Director: Jay V. Ihlenfeld                    Mgmt          For                            For

1D.    Election of Director: Susan L. Main                       Mgmt          For                            For

1E.    Election of Director: Guillermo Novo                      Mgmt          For                            For

1F.    Election of Director: Jerome A. Peribere                  Mgmt          For                            For

1G.    Election of Director: Craig A. Rogerson                   Mgmt          For                            For

1H.    Election of Director: Mark C. Rohr                        Mgmt          For                            For

1I.    Election of Director: Ricky C. Sandler                    Mgmt          For                            For

1J.    Election of Director: Janice J. Teal                      Mgmt          For                            For

1K.    Election of Director: Kathleen                            Mgmt          For                            For
       Wilson-Thompson

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accountants for fiscal 2020.

3.     A non-binding advisory resolution approving               Mgmt          For                            For
       the compensation paid to Ashland's named
       executive officers, as disclosed pursuant
       to Item 402 of Regulation S-K, including
       the Compensation Discussion and Analysis,
       compensation tables and narrative
       discussion.




--------------------------------------------------------------------------------------------------------------------------
 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, 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 CARRIZO OIL & GAS, INC.                                                                     Agenda Number:  935092318
--------------------------------------------------------------------------------------------------------------------------
        Security:  144577103
    Meeting Type:  Special
    Meeting Date:  14-Nov-2019
          Ticker:  CRZO
            ISIN:  US1445771033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the Agreement and Plan of Merger,                 Mgmt          Against                        Against
       dated as of July 14, 2019 (as amended from
       time to time, the "merger agreement"), by
       and between Callon Petroleum Company and
       Carrizo Oil & Gas, Inc.

2.     Approve, on a non-binding advisory basis,                 Mgmt          Against                        Against
       the compensation that may be paid or become
       payable to Carrizo's named executive
       officers that is based on or otherwise
       relates to the merger contemplated by the
       merger agreement.

3.     Approve any motion to adjourn the Carrizo                 Mgmt          For                            For
       special meeting, if necessary to solicit
       additional proxies if there are not
       sufficient votes of holders of Carrizo's
       common stock to approve Proposal 1 at the
       time of the Carrizo special meeting.




--------------------------------------------------------------------------------------------------------------------------
 CARRIZO OIL & GAS, INC.                                                                     Agenda Number:  935113390
--------------------------------------------------------------------------------------------------------------------------
        Security:  144577103
    Meeting Type:  Special
    Meeting Date:  20-Dec-2019
          Ticker:  CRZO
            ISIN:  US1445771033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the Agreement and Plan of Merger,                 Mgmt          Against                        Against
       dated as of July 14, 2019 (as amended by
       Amendment No. 1 thereto, dated as of August
       19, 2019, and Amendment No. 2 thereto,
       dated as of November 13, 2019, as it may be
       further amended from time to time, the
       "merger agreement"), by and between Callon
       Petroleum Company and Carrizo Oil & Gas,
       Inc.

2.     Approve, on a non-binding advisory basis,                 Mgmt          Against                        Against
       the compensation that may be paid or become
       payable to Carrizo's named executive
       officers that is based on or otherwise
       relates to the merger contemplated by the
       merger agreement.

3.     Approve any motion to adjourn the Carrizo                 Mgmt          For                            For
       special meeting, if necessary to solicit
       additional proxies if there are not
       sufficient votes of holders of Carrizo's
       common stock to approve Proposal 1 at the
       time of the Carrizo special meeting.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CLOUDERA, INC.                                                                              Agenda Number:  935214849
--------------------------------------------------------------------------------------------------------------------------
        Security:  18914U100
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2020
          Ticker:  CLDR
            ISIN:  US18914U1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert Bearden                                            Mgmt          For                            For
       Paul Cormier                                              Mgmt          For                            For

2.     Ratification of independent registered                    Mgmt          For                            For
       public accounting firm, Ernst & Young LLP,
       for the fiscal year ending January 31,
       2021.

3.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CONTROL4 CORPORATION                                                                        Agenda Number:  935056716
--------------------------------------------------------------------------------------------------------------------------
        Security:  21240D107
    Meeting Type:  Special
    Meeting Date:  30-Jul-2019
          Ticker:  CTRL
            ISIN:  US21240D1072
--------------------------------------------------------------------------------------------------------------------------

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 8, 2019 (as it may be
       amended from time to time, the "merger
       agreement"), by and among Control4
       Corporation, a Delaware corporation (the
       "Company"), Wirepath Home Systems, LLC, a
       North Carolina limited liability company
       ("Parent"), and Copper Merger Sub Inc., a
       Delaware corporation and a direct wholly
       owned subsidiary of Parent ("Merger Sub"),
       pursuant to which Merger Sub will be merged
       with and into the Company (the "merger").

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       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 proposal
       to adopt the merger agreement.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CRAY INC.                                                                                   Agenda Number:  935058241
--------------------------------------------------------------------------------------------------------------------------
        Security:  225223304
    Meeting Type:  Special
    Meeting Date:  27-Aug-2019
          Ticker:  CRAY
            ISIN:  US2252233042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Agreement and Plan of Merger               Mgmt          For                            For
       (the "Merger Agreement"), dated as of May
       16, 2019, by and among Hewlett Packard
       Enterprise Company, a Delaware corporation
       ("HPE"), Canopy Merger Sub, Inc., a
       Washington corporation and wholly owned
       subsidiary of HPE, and Cray Inc., a
       Washington corporation ("Cray"), as such
       agreement may be amended from time to time.

2.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, certain compensation that may be
       paid or become payable to Cray's named
       executive officers in connection with the
       merger.

3.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting to a later date if Cray's board of
       directors determines that it is necessary
       or appropriate, and is permitted by the
       Merger Agreement, to solicit additional
       proxies if there is not a quorum present or
       there are not sufficient votes in favor of
       the approval of the Merger Agreement at the
       time of the special meeting.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DEL FRISCO'S RESTAURANT GROUP INC.                                                          Agenda Number:  935069030
--------------------------------------------------------------------------------------------------------------------------
        Security:  245077102
    Meeting Type:  Special
    Meeting Date:  04-Sep-2019
          Ticker:  DFRG
            ISIN:  US2450771025
--------------------------------------------------------------------------------------------------------------------------

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 Del
       Frisco's Restaurant Group, Inc., Harlan
       Parent, Inc. and Harlan 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 Del Frisco's Restaurant
       Group, Inc.'s named executive officers that
       is based on or otherwise relates to the
       Merger Agreement and the transactions
       contemplated by the Merger Agreement.

3.     To approve any 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 to approve the proposal to
       adopt the Merger Agreement.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FITBIT, INC.                                                                                Agenda Number:  935116687
--------------------------------------------------------------------------------------------------------------------------
        Security:  33812L102
    Meeting Type:  Special
    Meeting Date:  03-Jan-2020
          Ticker:  FIT
            ISIN:  US33812L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger                 Mgmt          For                            For
       (as it may be amended from time to time,
       the "Merger Agreement"), dated as of
       November 1, 2019, by and among Google LLC
       ("Google"), a Delaware limited liability
       company and wholly owned subsidiary of
       Alphabet Inc., Magnoliophyta Inc., a
       Delaware corporation and wholly owned
       subsidiary of Google, and Fitbit, Inc., a
       Delaware corporation ("Fitbit").

2.     To approve, on a non-binding advisory                     Mgmt          Against                        Against
       basis, the compensation that may be paid or
       become payable to Fitbit's named executive
       officers that is based on or otherwise
       relates to the merger.

3.     Approve the adjournment of virtual special                Mgmt          For                            For
       meeting to a later date or dates, if
       Fitbit's board of directors determines that
       it is necessary or appropriate, and is
       permitted by the Merger Agreement, to (i)
       solicit additional proxies if (a) there is
       not a quorum present or represented by
       proxy or (b) there are insufficient votes
       to adopt Merger Agreement, in each case, at
       the time of the then-scheduled virtual
       special meeting, (ii) give holders of
       Fitbit's Class A common stock and Class B
       common stock (iii) otherwise comply with
       applicable law.




--------------------------------------------------------------------------------------------------------------------------
 FITBIT, INC.                                                                                Agenda Number:  935169260
--------------------------------------------------------------------------------------------------------------------------
        Security:  33812L102
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  FIT
            ISIN:  US33812L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James Park                                                Mgmt          For                            For
       Eric N. Friedman                                          Mgmt          For                            For
       Laura J. Alber                                            Mgmt          For                            For
       Matthew Bromberg                                          Mgmt          For                            For
       Glenda Flanagan                                           Mgmt          For                            For
       Bradley Fluegel                                           Mgmt          For                            For
       Steven Murray                                             Mgmt          For                            For

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as the independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020.

3.     A stockholder proposal regarding simple                   Shr           For                            Against
       majority voting.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL BRASS AND COPPER HOLDINGS, INC.                                                      Agenda Number:  935050269
--------------------------------------------------------------------------------------------------------------------------
        Security:  37953G103
    Meeting Type:  Special
    Meeting Date:  09-Jul-2019
          Ticker:  BRSS
            ISIN:  US37953G1031
--------------------------------------------------------------------------------------------------------------------------

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 April 9, 2019 (the
       "merger agreement"), by and among Global
       Brass and Copper Holdings, Inc., Elephant
       Acquisition Corp. and Wieland-Werke
       Aktiengesellschaft, pursuant to which
       Merger Sub will be merged with and into the
       Company (the "merger"), with the Company
       surviving the merger.

2.     Proposal to approve, on an advisory                       Mgmt          For                            For
       (non-binding) basis, certain compensation
       that may be paid or become payable to the
       Company's named executive officers in
       connection with the merger.

3.     Proposal to approve the adjournment of the                Mgmt          For                            For
       special meeting, if necessary or
       appropriate as determined by the Company,
       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 or in the
       absence of a quorum.




--------------------------------------------------------------------------------------------------------------------------
 GRAINCORP LIMITED                                                                           Agenda Number:  711987478
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q42655102
    Meeting Type:  AGM
    Meeting Date:  19-Feb-2020
          Ticker:
            ISIN:  AU000000GNC9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2      ADOPTION OF REMUNERATION REPORT                           Mgmt          For                            For

3.1    RE-ELECTION OF MR SIMON TREGONING                         Mgmt          For                            For

3.2    ELECTION OF MS JANE MCALOON                               Mgmt          For                            For

3.3    ELECTION OF MS KATHY GRIGG                                Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 GRAINCORP LIMITED                                                                           Agenda Number:  712118062
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q42655102
    Meeting Type:  SCH
    Meeting Date:  16-Mar-2020
          Ticker:
            ISIN:  AU000000GNC9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DEMERGER SCHEME RESOLUTION                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GRAINCORP LIMITED                                                                           Agenda Number:  712118086
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q42655102
    Meeting Type:  OGM
    Meeting Date:  16-Mar-2020
          Ticker:
            ISIN:  AU000000GNC9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      CAPITAL REDUCTION RESOLUTION                              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 GRAND VACATIONS INC.                                                                 Agenda Number:  935151807
--------------------------------------------------------------------------------------------------------------------------
        Security:  43283X105
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  HGV
            ISIN:  US43283X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark D. Wang                                              Mgmt          For                            For
       Leonard A. Potter                                         Mgmt          For                            For
       Brenda J. Bacon                                           Mgmt          For                            For
       David W. Johnson                                          Mgmt          For                            For
       Mark H. Lazarus                                           Mgmt          For                            For
       Pamela H. Patsley                                         Mgmt          For                            For
       Paul W. Whetsell                                          Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent auditors of the Company for
       the 2020 fiscal year.

3.     Approve by non-binding vote the                           Mgmt          For                            For
       compensation paid to the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 IAC/INTERACTIVECORP                                                                         Agenda Number:  935216300
--------------------------------------------------------------------------------------------------------------------------
        Security:  44919P508
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2020
          Ticker:  IAC
            ISIN:  US44919P5089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve amendments to the IAC                          Mgmt          For                            For
       certificate of incorporation that will
       effect the separation of businesses of
       Match Group, Inc. ("Match") from remaining
       businesses of IAC ("Separation") that will
       result in the pre-transaction stockholders
       of IAC owning shares in two, separate
       public companies-(1) IAC, which will be
       renamed "Match Group, Inc." ("New Match"),
       (2) IAC Holdings, Inc., and currently a
       direct wholly owned subsidiary of IAC ("New
       IAC"), which will be renamed
       "IAC/InterActiveCorp" and which will own
       IAC's other businesses

2.     To approve amendments to the IAC                          Mgmt          Against                        Against
       certificate of incorporation to provide,
       following the Separation, for (i)
       classification of the board of directors of
       New Match, (ii) removal of members of the
       board of directors of New Match from office
       by stockholders, (iii) exclusive right of
       the board of directors of New Match to fill
       director vacancies, (iv) no officer or
       director of New Match who is also an
       officer or director of New IAC having
       liability to New Match, (v) certain
       ministerial amendments to the IAC
       certificate of incorporation.

3.     To approve amendments to the IAC                          Mgmt          For                            For
       certificate of incorporation that will
       prohibit, following the Separation, action
       by written consent of stockholders of New
       Match in lieu of a stockholder meeting,
       subject to any rights of holders of
       preferred stock.

4.     To approve certain other amendments to IAC                Mgmt          For                            For
       certificate of incorporation as further
       described in joint proxy
       statement/prospectus, including amendments
       to provide, for the renaming of New Match
       as "Match Group, Inc." and elimination of
       all classes and series of authorized
       capital stock of New Match as of
       immediately prior to the completion of the
       Separation other than New Match $0.001 par
       value common stock (at which time the IAC
       Class M common stock would be renamed New
       Match common stock) and New Match $0.01 par
       value preferred stock.

5.     To approve the issuance of shares of IAC                  Mgmt          For                            For
       Class M common stock in connection with the
       transactions contemplated by the
       Transaction Agreement, dated as of December
       19, 2019, by and among IAC, New IAC,
       Valentine Merger Sub LLC and Match.

6.     To approve the IAC/InterActiveCorp 2020                   Mgmt          For                            For
       Stock and Annual Incentive Plan (which will
       remain with New Match and be renamed the
       Match Group, Inc. 2020 Stock and Annual
       Incentive Plan).

7.     To approve one or more adjournments or                    Mgmt          For                            For
       postponements of the IAC annual meeting, if
       necessary or appropriate, to solicit
       additional proxies if there are not
       sufficient votes to approve the foregoing
       proposals.

8A.    Election of Director: Chelsea Clinton                     Mgmt          For                            For

8B.    Election of Director: Barry Diller                        Mgmt          For                            For

8C.    Election of Director: Michael D. Eisner                   Mgmt          For                            For

8D.    Election of Director: Bonnie S. Hammer                    Mgmt          For                            For

8E.    Election of Director: Victor A. Kaufman                   Mgmt          For                            For

8F.    Election of Director: Joseph Levin                        Mgmt          For                            For

8G.    Election of Director: Bryan Lourd (To be                  Mgmt          For                            For
       voted upon by the holders of Common Stock
       voting as a separate class)

8H.    Election of Director: David Rosenblatt                    Mgmt          For                            For

8I.    Election of Director: Alan G. Spoon (To be                Mgmt          For                            For
       voted upon by the holders of Common Stock
       voting as a separate class)

8J.    Election of Director: Alexander von                       Mgmt          For                            For
       Furstenberg

8K.    Election of Director: Richard F. Zannino                  Mgmt          For                            For
       (To be voted upon by the holders of Common
       Stock voting as a separate class)

9.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as IAC's independent registered public
       accounting firm for the 2020 fiscal year.

10.    To hold an advisory vote on IAC's executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 IRONWOOD PHARMACEUTICALS, INC.                                                              Agenda Number:  935195289
--------------------------------------------------------------------------------------------------------------------------
        Security:  46333X108
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  IRWD
            ISIN:  US46333X1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark G. Currie, Ph.D.                                     Mgmt          For                            For
       Jon Duane                                                 Mgmt          For                            For
       Mark Mallon                                               Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       the compensation paid to the 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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).




--------------------------------------------------------------------------------------------------------------------------
 KEMET CORPORATION                                                                           Agenda Number:  935124103
--------------------------------------------------------------------------------------------------------------------------
        Security:  488360207
    Meeting Type:  Special
    Meeting Date:  20-Feb-2020
          Ticker:  KEM
            ISIN:  US4883602074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of November 11, 2019, by and among
       the Company, Yageo Corporation and Sky
       Merger Sub Inc. (the "Merger Agreement")

2.     To approve, by non-binding, advisory vote,                Mgmt          Against                        Against
       compensation that will or may become
       payable by KEMET to its named executive
       officers in connection with the merger

3.     To adjourn the Special Meeting of                         Mgmt          For                            For
       Stockholders (the "Special Meeting") to a
       later date or dates, if necessary or
       appropriate to solicit additional proxies
       if there are insufficient votes to adopt
       the Merger Agreement at the time of the
       Special Meeting




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NISSIN KOGYO CO.,LTD.                                                                       Agenda Number:  712790648
--------------------------------------------------------------------------------------------------------------------------
        Security:  J58074105
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2020
          Ticker:
            ISIN:  JP3675300002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kawaguchi, Yasushi                     Mgmt          For                            For

1.2    Appoint a Director Takei, Junya                           Mgmt          For                            For

1.3    Appoint a Director Sato, Kazuya                           Mgmt          For                            For

1.4    Appoint a Director Yamanaka, Aiji                         Mgmt          For                            For

1.5    Appoint a Director Fukui, Masataka                        Mgmt          For                            For

1.6    Appoint a Director Taguchi, Takaaki                       Mgmt          For                            For

2      Appoint a Corporate Auditor Saito, Heiji                  Mgmt          Against                        Against

3      Approve Payment of Bonuses to Corporate                   Mgmt          For                            For
       Officers




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 PACIRA BIOSCIENCES, INC.                                                                    Agenda Number:  935203593
--------------------------------------------------------------------------------------------------------------------------
        Security:  695127100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2020
          Ticker:  PCRX
            ISIN:  US6951271005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher Christie                                      Mgmt          For                            For
       Yvonne Greenstreet                                        Mgmt          For                            For
       Gary Pace                                                 Mgmt          For                            For
       David Stack                                               Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 PAPA JOHN'S INTERNATIONAL, INC.                                                             Agenda Number:  935155108
--------------------------------------------------------------------------------------------------------------------------
        Security:  698813102
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  PZZA
            ISIN:  US6988131024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Christopher L.                      Mgmt          For                            For
       Coleman

1B.    Election of Director: Michael R. Dubin                    Mgmt          For                            For

1C.    Election of Director: Olivia F. Kirtley                   Mgmt          For                            For

1D.    Election of Director: Laurette T. Koellner                Mgmt          For                            For

1E.    Election of Director: Robert M. Lynch                     Mgmt          For                            For

1F.    Election of Director: Jocelyn C. Mangan                   Mgmt          For                            For

1G.    Election of Director: Sonya E. Medina                     Mgmt          For                            For

1H.    Election of Director: Shaquille R. O'Neal                 Mgmt          Against                        Against

1I.    Election of Director: Anthony M. Sanfilippo               Mgmt          For                            For

1J.    Election of Director: Jeffrey C. Smith                    Mgmt          For                            For

2.     Ratification of the Selection of                          Mgmt          For                            For
       Independent Auditors: To ratify the
       selection of Ernst & Young LLP as the
       Company's independent auditors for the 2020
       fiscal year.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PCM, INC.                                                                                   Agenda Number:  935066680
--------------------------------------------------------------------------------------------------------------------------
        Security:  69323K100
    Meeting Type:  Special
    Meeting Date:  26-Aug-2019
          Ticker:  PCMI
            ISIN:  US69323K1007
--------------------------------------------------------------------------------------------------------------------------

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, by and among
       PCM, Inc. (the "Company"), Insight
       Enterprises, Inc. and Trojan Acquisition
       Corp. (the "Merger Agreement").

2.     To approve, on an advisory (non-binding)                  Mgmt          Against                        Against
       basis, certain compensation that may become
       payable to the named executive officers of
       the Company in connection with the merger
       contemplated by the Merger Agreement.

3.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting from time to time, if necessary or
       appropriate as determined by the Company's
       board of directors, to solicit additional
       proxies if there are insufficient votes at
       the time of the special meeting to adopt
       the Merger Agreement or if a quorum is not
       present at the special meeting.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 REGIS CORPORATION                                                                           Agenda Number:  935076934
--------------------------------------------------------------------------------------------------------------------------
        Security:  758932107
    Meeting Type:  Annual
    Meeting Date:  22-Oct-2019
          Ticker:  RGS
            ISIN:  US7589321071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Daniel G. Beltzman                  Mgmt          For                            For

1B.    Election of Director: Virginia Gambale                    Mgmt          For                            For

1C.    Election of Director: David J. Grissen                    Mgmt          For                            For

1D.    Election of Director: Mark S. Light                       Mgmt          For                            For

1E.    Election of Director: Michael J. Merriman                 Mgmt          For                            For

1F.    Election of Director: M. Ann Rhoades                      Mgmt          For                            For

1G.    Election of Director: Hugh E. Sawyer III                  Mgmt          For                            For

1H.    Election of Director: David P. Williams                   Mgmt          For                            For

2.     Approval of an advisory vote on the                       Mgmt          Against                        Against
       compensation of the Company's named
       executive officers (a "Say-on-Pay Vote").

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 SHIP FINANCE INTERNATIONAL LIMITED                                                          Agenda Number:  935066539
--------------------------------------------------------------------------------------------------------------------------
        Security:  G81075106
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2019
          Ticker:  SFL
            ISIN:  BMG810751062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To set the maximum number of Directors to                 Mgmt          For                            For
       be not more than eight.

2      To resolve that vacancies in the number of                Mgmt          For                            For
       Directors be designated as casual vacancies
       and that the Board of Directors be
       authorised to fill such vacancies as and
       when it deems fit.

3      To re-elect Harald Thorstein as a Director                Mgmt          Against                        Against
       of the Company.

4      To re-elect Bert M. Bekker as a Director of               Mgmt          For                            For
       the Company.

5      To re-elect Gary Vogel as a Director of the               Mgmt          For                            For
       Company.

6      To re-elect Keesjan Cordia as a Director of               Mgmt          For                            For
       the Company.

7      To re-elect James O'Shaughnessy as a                      Mgmt          For                            For
       Director of the Company.

8      To approve the change in name of the                      Mgmt          For                            For
       Company from "Ship Finance International
       Limited" to "SFL Corporation Ltd."

9      To re-appoint Moore Stephens, P.C. as                     Mgmt          For                            For
       auditors and to authorise the Directors to
       determine their remuneration.

10     To approve the remuneration of the                        Mgmt          For                            For
       Company's Board of Directors of a total
       amount of fees not to exceed US$800,000 for
       the year ended December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SHUTTERFLY, INC.                                                                            Agenda Number:  935067973
--------------------------------------------------------------------------------------------------------------------------
        Security:  82568P304
    Meeting Type:  Special
    Meeting Date:  28-Aug-2019
          Ticker:  SFLY
            ISIN:  US82568P3047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adopt Agreement and Plan of Merger, among                 Mgmt          For                            For
       Photo Holdings, LLC, a Delaware limited
       liability company ("Newco"), Photo Holdings
       Merger Sub, Inc., a Delaware corporation
       and wholly owned subsidiary of Newco, and
       Shutterfly, Inc., a Delaware corporation
       ("Shutterfly"), as such agreement may be
       amended from time to time. Upon the terms
       and subject to the conditions of the Merger
       Agreement, if the merger is completed,
       Merger Sub will merge with & into
       Shutterfly (the "Merger"), and Shutterfly
       will continue as surviving corporation.

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to Shutterfly'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, if
       Shutterfly's board of directors determines
       that it is necessary or appropriate and is
       permitted by the Merger Agreement, to
       solicit additional proxies if (a) there is
       not a quorum present or represented by
       proxy or (b) there are insufficient votes
       to adopt the Merger Agreement, in each
       case, at the time of then-scheduled special
       meeting, or to give holders of Shutterfly's
       common stock additional time to evaluate
       new material information or disclosure.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WESTJET AIRLINES LTD.                                                                       Agenda Number:  935056728
--------------------------------------------------------------------------------------------------------------------------
        Security:  960410504
    Meeting Type:  Special
    Meeting Date:  23-Jul-2019
          Ticker:  WJAFF
            ISIN:  CA9604105044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      A SPECIAL RESOLUTION, THE FULL TEXT OF                    Mgmt          For                            For
       WHICH IS SET FORTH AS APPENDIX B TO THE
       ACCOMPANYING MANAGEMENT INFORMATION
       CIRCULAR DATED JUNE 19, 2019 (THE CIRCULAR)
       TO APPROVE A PROPOSED ARRANGEMENT INVOLVING
       WESTJET, KESTREL BIDCO INC. (THE PURCHASER)
       AND SECURITYHOLDERS OF WESTJET, PURSUANT TO
       SECTION 193 OF THE BUSINESS CORPORATIONS
       ACT (ALBERTA), WHEREBY THE PURCHASER, AMONG
       OTHER THINGS, WILL ACQUIRE ALL OF THE
       ISSUED AND OUTSTANDING COMMON VOTING SHARES
       AND VARIABLE VOTING SHARES OF WESTJET FOR
       CONSIDERATION OF $31.00 PER SHARE, ALL AS
       MORE PARTICULARLY DESCRIBED IN THE
       ACCOMPANYING CIRCULAR.

2      THE UNDERSIGNED CERTIFIES THAT IT HAS MADE                Mgmt          Abstain                        Against
       REASONABLE INQUIRIES AS TO THE CANADIAN
       STATUS OF THE REGISTERED HOLDER AND THE
       BENEFICIAL OWNER OF THE SHARES REPRESENTED
       BY THIS VOTING INSTRUCTION FORM AND HAS
       READ THE DEFINITIONS FOUND BELOW SO AS TO
       MAKE AN ACCURATE DECLARATION OF STATUS. THE
       UNDERSIGNED HEREBY CERTIFIES THAT THE
       SHARES REPRESENTED BY THIS VOTING
       INSTRUCTION FORM ARE OWNED AND CONTROLLED
       BY A CANADIAN. NOTE: "FOR" = YES, "ABSTAIN"
       = NO, "AGAINST" WILL BE TREATED AS NOT
       MARKED.




--------------------------------------------------------------------------------------------------------------------------
 WILLIAM LYON HOMES                                                                          Agenda Number:  935119708
--------------------------------------------------------------------------------------------------------------------------
        Security:  552074700
    Meeting Type:  Special
    Meeting Date:  30-Jan-2020
          Ticker:  WLH
            ISIN:  US5520747008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Merger Proposal: To approve the adoption of               Mgmt          Against                        Against
       the Agreement and Plan of Merger, dated as
       of November 5, 2019, among Taylor Morrison
       Homes Corporation ("Taylor Morrison"),
       Tower Merger Sub, Inc., a wholly owned
       subsidiary of Taylor Morrison ("Merger
       Sub"), and William Lyon Homes, pursuant to
       which Merger Sub will be merged with and
       into William Lyon Homes, with William Lyon
       Homes continuing as the surviving
       corporation and a wholly owned subsidiary
       of Taylor Morrison (the "merger").

2.     Advisory Compensation Proposal: To approve,               Mgmt          Against                        Against
       on an advisory, non- binding basis, the
       compensation that may be paid or become
       payable to William Lyon Homes' named
       executive officers in connection with the
       merger.

3.     William Lyon Homes Adjournment Proposal: To               Mgmt          For                            For
       adjourn the William Lyon Homes special
       meeting, if necessary or appropriate, to
       solicit additional proxies if there are
       insufficient votes to approve the Merger
       Proposal.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WRIGHT MEDICAL GROUP N V                                                                    Agenda Number:  935164777
--------------------------------------------------------------------------------------------------------------------------
        Security:  N96617118
    Meeting Type:  Special
    Meeting Date:  24-Apr-2020
          Ticker:  WMGI
            ISIN:  NL0011327523
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    The conditional appointment of Wright's                   Mgmt          For                            For
       board of director until Wright's second
       annual general meeting after the Offer
       Closing (agenda items 3(a) - 3(e)): Spencer
       S. Stiles as executive director

1B.    The conditional appointment of Wright's                   Mgmt          For                            For
       board of director until Wright's second
       annual general meeting after the Offer
       Closing (agenda items 3(a) - 3(e)): William
       E. Berry, Jr. as non-executive director

1C.    The conditional appointment of Wright's                   Mgmt          For                            For
       board of director until Wright's second
       annual general meeting after the Offer
       Closing (agenda items 3(a) - 3(e)): Dean H.
       Bergy as non-executive director

1D.    The conditional appointment of Wright's                   Mgmt          For                            For
       board of director until Wright's second
       annual general meeting after the Offer
       Closing (agenda items 3(a) - 3(e)): Jeanne
       M. Blondia as non-executive director

1E.    The conditional appointment of Wright's                   Mgmt          For                            For
       board of director until Wright's second
       annual general meeting after the Offer
       Closing (agenda items 3(a) - 3(e)): David
       G. Furgason as non-executive director

2A.    The conditional acceptance of the                         Mgmt          For                            For
       resignation of Wright's board of director
       (agenda items 4(a) - 4(g)): Robert J.
       Palmisano as executive director

2B.    The conditional acceptance of the                         Mgmt          For                            For
       resignation of Wright's board of director
       (agenda items 4(a) - 4(g)): J. Patrick
       Mackin as non-executive director

2C.    The conditional acceptance of the                         Mgmt          For                            For
       resignation of Wright's board of director
       (agenda items 4(a) - 4(g)): John L. Miclot
       as non-executive director

2D.    The conditional acceptance of the                         Mgmt          For                            For
       resignation of Wright's board of director
       (agenda items 4(a) - 4(g)): Kevin O'Boyle
       as non-executive director

2E.    The conditional acceptance of the                         Mgmt          For                            For
       resignation of Wright's board of director
       (agenda items 4(a) - 4(g)): Amy S. Paul as
       non-executive director

2F     The conditional acceptance of the                         Mgmt          For                            For
       resignation of Wright's board of director
       (agenda items 4(a) - 4(g)): Richard F.
       Wallman as non-executive director

2G.    The conditional acceptance of the                         Mgmt          For                            For
       resignation of Wright's board of director
       (agenda items 4(a) - 4(g)): Elizabeth H.
       Weatherman as non-executive director

3.     Granting of full and final discharge to                   Mgmt          For                            For
       each member of Wright's ...(due to space
       limits, see proxy material for full
       proposal).

4.     Conditional approval of the sale, transfer                Mgmt          For                            For
       and assumption of ...(due to space limits,
       see proxy material for full proposal).

5.     Conditional resolution to (i) dissolve                    Mgmt          For                            For
       Wright in accordance ...(due to space
       limits, see proxy material for full
       proposal).

6.     Resolution to amend Wright's articles of                  Mgmt          For                            For
       association to fix the ...(due to space
       limits, see proxy material for full
       proposal).

7.     Approval of the Mergers, including the                    Mgmt          For                            For
       entry into by Wright of ...(due to space
       limits, see proxy material for full
       proposal).

8.     Resolution to amend Wright's articles of                  Mgmt          For                            For
       association to ...(due to space limits, see
       proxy material for full proposal).

9A.    Conditional resolution to: Convert Wright                 Mgmt          For                            For
       into a private company with limited
       liability.

9B.    Conditional resolution to: Amend Wright's                 Mgmt          For                            For
       articles of association.

10.    Conditional resolution to amend Wright's                  Mgmt          For                            For
       articles of ...(due to space limits, see
       proxy material for full proposal).

11.    Conditional resolution to amend Wright's                  Mgmt          For                            For
       articles of ...(due to space limits, see
       proxy material for full proposal).

12.    To approve, by non-binding advisory vote,                 Mgmt          Against                        Against
       the compensation that ...(due to space
       limits, see proxy material for full
       proposal).




--------------------------------------------------------------------------------------------------------------------------
 WRIGHT MEDICAL GROUP N V                                                                    Agenda Number:  935173788
--------------------------------------------------------------------------------------------------------------------------
        Security:  N96617118
    Meeting Type:  Special
    Meeting Date:  24-Apr-2020
          Ticker:  WMGI
            ISIN:  NL0011327523
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    The conditional appointment of Wright's                   Mgmt          For                            For
       board of director until Wright's second
       annual general meeting after the Offer
       Closing (agenda items 3(a) - 3(e)): Spencer
       S. Stiles as executive director

1B.    The conditional appointment of Wright's                   Mgmt          For                            For
       board of director until Wright's second
       annual general meeting after the Offer
       Closing (agenda items 3(a) - 3(e)): William
       E. Berry, Jr. as non-executive director

1C.    The conditional appointment of Wright's                   Mgmt          For                            For
       board of director until Wright's second
       annual general meeting after the Offer
       Closing (agenda items 3(a) - 3(e)): Dean H.
       Bergy as non-executive director

1D.    The conditional appointment of Wright's                   Mgmt          For                            For
       board of director until Wright's second
       annual general meeting after the Offer
       Closing (agenda items 3(a) - 3(e)): Jeanne
       M. Blondia as non-executive director

1E.    The conditional appointment of Wright's                   Mgmt          For                            For
       board of director until Wright's second
       annual general meeting after the Offer
       Closing (agenda items 3(a) - 3(e)): David
       G. Furgason as non-executive director

2A.    The conditional acceptance of the                         Mgmt          For                            For
       resignation of Wright's board of director
       (agenda items 4(a) - 4(g)): Robert J.
       Palmisano as executive director

2B.    The conditional acceptance of the                         Mgmt          For                            For
       resignation of Wright's board of director
       (agenda items 4(a) - 4(g)): J. Patrick
       Mackin as non-executive director

2C.    The conditional acceptance of the                         Mgmt          For                            For
       resignation of Wright's board of director
       (agenda items 4(a) - 4(g)): John L. Miclot
       as non-executive director

2D.    The conditional acceptance of the                         Mgmt          For                            For
       resignation of Wright's board of director
       (agenda items 4(a) - 4(g)): Kevin O'Boyle
       as non-executive director

2E.    The conditional acceptance of the                         Mgmt          For                            For
       resignation of Wright's board of director
       (agenda items 4(a) - 4(g)): Amy S. Paul as
       non-executive director

2F     The conditional acceptance of the                         Mgmt          For                            For
       resignation of Wright's board of director
       (agenda items 4(a) - 4(g)): Richard F.
       Wallman as non-executive director

2G.    The conditional acceptance of the                         Mgmt          For                            For
       resignation of Wright's board of director
       (agenda items 4(a) - 4(g)): Elizabeth H.
       Weatherman as non-executive director

3.     Granting of full and final discharge to                   Mgmt          For                            For
       each member of Wright's ...(due to space
       limits, see proxy material for full
       proposal).

4.     Conditional approval of the sale, transfer                Mgmt          For                            For
       and assumption of ...(due to space limits,
       see proxy material for full proposal).

5.     Conditional resolution to (i) dissolve                    Mgmt          For                            For
       Wright in accordance ...(due to space
       limits, see proxy material for full
       proposal).

6.     Resolution to amend Wright's articles of                  Mgmt          For                            For
       association to fix the ...(due to space
       limits, see proxy material for full
       proposal).

7.     Approval of the Mergers, including the                    Mgmt          For                            For
       entry into by Wright of ...(due to space
       limits, see proxy material for full
       proposal).

8.     Resolution to amend Wright's articles of                  Mgmt          For                            For
       association to ...(due to space limits, see
       proxy material for full proposal).

9A.    Conditional resolution to: Convert Wright                 Mgmt          For                            For
       into a private company with limited
       liability.

9B.    Conditional resolution to: Amend Wright's                 Mgmt          For                            For
       articles of association.

10.    Conditional resolution to amend Wright's                  Mgmt          For                            For
       articles of ...(due to space limits, see
       proxy material for full proposal).

11.    Conditional resolution to amend Wright's                  Mgmt          For                            For
       articles of ...(due to space limits, see
       proxy material for full proposal).

12.    To approve, by non-binding advisory vote,                 Mgmt          Against                        Against
       the compensation that ...(due to space
       limits, see proxy material for full
       proposal).




--------------------------------------------------------------------------------------------------------------------------
 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 Global Bond Opportunities ETF
--------------------------------------------------------------------------------------------------------------------------
 FIAT CHRYSLER FINANCE EUROPE S.A.                                                           Agenda Number:  711863793
--------------------------------------------------------------------------------------------------------------------------
        Security:  L3553NAA9
    Meeting Type:  BOND
    Meeting Date:  16-Dec-2019
          Ticker:
            ISIN:  XS1088515207
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THE ISIN DOES NOT HOLD VOTING
       RIGHTS. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST A
       NON-VOTING ENTRANCE CARD. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 FIAT CHRYSLER FINANCE EUROPE S.A.                                                           Agenda Number:  711863806
--------------------------------------------------------------------------------------------------------------------------
        Security:  L3701YDS4
    Meeting Type:  BOND
    Meeting Date:  16-Dec-2019
          Ticker:
            ISIN:  XS1048568452
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THE ISIN DOES NOT HOLD VOTING
       RIGHTS. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST A
       NON-VOTING ENTRANCE CARD. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 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 International Growth ETF
--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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



JPMorgan Long/Short ETF
--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ABERCROMBIE & FITCH CO.                                                                     Agenda Number:  935174627
--------------------------------------------------------------------------------------------------------------------------
        Security:  002896207
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  ANF
            ISIN:  US0028962076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Kerrii B. Anderson                  Mgmt          For                            For

1B.    Election of Director: Terry L. Burman                     Mgmt          For                            For

1C.    Election of Director: Felix Carbullido                    Mgmt          For                            For

1D.    Election of Director: Susie Coulter                       Mgmt          For                            For

1E.    Election of Director: Sarah M. Gallagher                  Mgmt          For                            For

1F.    Election of Director: James A. Goldman                    Mgmt          For                            For

1G.    Election of Director: Michael E. Greenlees                Mgmt          For                            For

1H.    Election of Director: Archie M. Griffin                   Mgmt          For                            For

1I.    Election of Director: Fran Horowitz                       Mgmt          For                            For

1J.    Election of Director: Helen E. McCluskey                  Mgmt          For                            For

1K.    Election of Director: Charles R. Perrin                   Mgmt          For                            For

1L.    Election of Director: Nigel Travis                        Mgmt          For                            For

2.     Approval of advisory resolution to approve                Mgmt          For                            For
       executive compensation.

3.     Approval of an amendment to the Abercrombie               Mgmt          For                            For
       & Fitch Co. 2016 Long-Term Incentive Plan
       for Directors to authorize 150,000
       additional shares.

4.     Approval of an amendment to the Abercrombie               Mgmt          For                            For
       & Fitch Co. 2016 Long-Term Incentive Plan
       for Associates to authorize 150,000
       additional shares.

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 January 30,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ADTALEM GLOBAL EDUCATION INC                                                                Agenda Number:  935089260
--------------------------------------------------------------------------------------------------------------------------
        Security:  00737L103
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2019
          Ticker:  ATGE
            ISIN:  US00737L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven M. Altschuler                                      Mgmt          For                            For
       William W. Burke                                          Mgmt          For                            For
       Donna J. Hrinak                                           Mgmt          For                            For
       Georgette Kiser                                           Mgmt          For                            For
       Lyle Logan                                                Mgmt          For                            For
       Michael W. Malafronte                                     Mgmt          For                            For
       Lisa W. Wardell                                           Mgmt          For                            For
       James D. White                                            Mgmt          For                            For

2.     Ratify selection of PricewaterhouseCoopers                Mgmt          For                            For
       LLP as independent registered public
       accounting firm.

3.     Say-on-pay: Advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Approve the Adtalem Global Education Inc.                 Mgmt          For                            For
       2019 Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 AGCO CORPORATION                                                                            Agenda Number:  935167141
--------------------------------------------------------------------------------------------------------------------------
        Security:  001084102
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  AGCO
            ISIN:  US0010841023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Roy V. Armes                        Mgmt          For                            For

1B.    Election of Director: Michael C. Arnold                   Mgmt          For                            For

1C.    Election of Director: Sondra L. Barbour                   Mgmt          For                            For

1D.    Election of Director: P. George Benson                    Mgmt          For                            For

1E.    Election of Director: Suzanne P. Clark                    Mgmt          For                            For

1F.    Election of Director: Wolfgang Deml                       Mgmt          For                            For

1G.    Election of Director: George E. Minnich                   Mgmt          For                            For

1H.    Election of Director: Martin H. Richenhagen               Mgmt          For                            For

1I.    Election of Director: Gerald L. Shaheen                   Mgmt          For                            For

1J.    Election of Director: Mallika Srinivasan                  Mgmt          For                            For

2.     NON-BINDING ADVISORY RESOLUTION TO APPROVE                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

3.     RATIFICATION OF KPMG LLP AS THE COMPANY'S                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2020




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AUTONATION, INC.                                                                            Agenda Number:  935137718
--------------------------------------------------------------------------------------------------------------------------
        Security:  05329W102
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  AN
            ISIN:  US05329W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mike Jackson                        Mgmt          For                            For

1B.    Election of Director: Thomas J. Baltimore,                Mgmt          For                            For
       Jr

1C.    Election of Director: Rick L. Burdick                     Mgmt          For                            For

1D.    Election of Director: David B. Edelson                    Mgmt          For                            For

1E.    Election of Director: Steven L. Gerard                    Mgmt          For                            For

1F.    Election of Director: Robert R. Grusky                    Mgmt          For                            For

1G.    Election of Director: Lisa Lutoff-Perlo                   Mgmt          For                            For

1H.    Election of Director: G. Mike Mikan                       Mgmt          For                            For

1I.    Election of Director: Cheryl Miller                       Mgmt          For                            For

1J.    Election of Director: Jacqueline A.                       Mgmt          For                            For
       Travisano

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2020.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Adoption of stockholder proposal regarding                Shr           Against                        For
       special meetings.




--------------------------------------------------------------------------------------------------------------------------
 B&G FOODS, INC.                                                                             Agenda Number:  935159334
--------------------------------------------------------------------------------------------------------------------------
        Security:  05508R106
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  BGS
            ISIN:  US05508R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: DeAnn L. Brunts                     Mgmt          For                            For

1.2    Election of Director: Charles F. Marcy                    Mgmt          For                            For

1.3    Election of Director: Robert D. Mills                     Mgmt          For                            For

1.4    Election of Director: Dennis M. Mullen                    Mgmt          For                            For

1.5    Election of Director: Cheryl M. Palmer                    Mgmt          For                            For

1.6    Election of Director: Alfred Poe                          Mgmt          For                            For

1.7    Election of Director: Kenneth G. Romanzi                  Mgmt          For                            For

1.8    Election of Director: Stephen C. Sherrill                 Mgmt          For                            For

1.9    Election of Director: David L. Wenner                     Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       executive compensation (Proposal No. 2).

3.     Ratification of Appointment of KPMG LLP as                Mgmt          For                            For
       Independent Registered Public Accounting
       Firm (Proposal No. 3).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CAL-MAINE FOODS, INC.                                                                       Agenda Number:  935077429
--------------------------------------------------------------------------------------------------------------------------
        Security:  128030202
    Meeting Type:  Annual
    Meeting Date:  04-Oct-2019
          Ticker:  CALM
            ISIN:  US1280302027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Adolphus B. Baker                                         Mgmt          For                            For
       Max P. Bowman                                             Mgmt          Withheld                       Against
       Letitia C. Hughes                                         Mgmt          For                            For
       Sherman L. Miller                                         Mgmt          Withheld                       Against
       James E. Poole                                            Mgmt          For                            For
       Steve W. Sanders                                          Mgmt          For                            For

2.     Ratification of Frost, PLLC as the                        Mgmt          For                            For
       Company's Independent Registered Public
       Accounting Firm for fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 CARDTRONICS PLC                                                                             Agenda Number:  935163509
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1991C105
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  CATM
            ISIN:  GB00BYT18414
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director to serve until               Mgmt          For                            For
       the 2023 Annual meeting: Douglas L.
       Braunstein

1B.    Election of Class I Director to serve until               Mgmt          For                            For
       the 2023 Annual meeting: Michelle Moore

1C.    Election of Class I Director to serve until               Mgmt          For                            For
       the 2023 Annual meeting: G. Patrick
       Phillips

2.     To elect one Class II director, Rahul                     Mgmt          For                            For
       Gupta, by ordinary resolution, to our Board
       of Directors to serve until the 2021 Annual
       General Meeting of Shareholders.

3.     To ratify, on an advisory basis, our Audit                Mgmt          For                            For
       Committee's selection of KPMG LLP (U.S.) as
       our U.S. independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.

4.     To re-appoint KPMG LLP (U.K.) as our U.K.                 Mgmt          For                            For
       statutory auditors under the U.K. Companies
       Act 2006, to hold office until the
       conclusion of the next annual general
       meeting of shareholders at which accounts
       are presented to our shareholders.

5.     To authorize our Audit Committee to                       Mgmt          For                            For
       determine our U.K. statutory auditors'
       remuneration.

6.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Named Executive
       Officers as disclosed in the proxy
       statement.

7.     To approve the terms of the agreements and                Mgmt          For                            For
       counterparties pursuant to which we may
       purchase our Class A ordinary shares.

8.     To approve the Directors' remuneration                    Mgmt          For                            For
       policy on future pay, as set out in the
       Annual Reports and Accounts.

9.     To approve, on an advisory basis, the                     Mgmt          For                            For
       directors' remuneration report (other than
       the directors remuneration policy) for the
       fiscal year ended December 31, 2019

10.    To receive our U.K. Annual Reports and                    Mgmt          For                            For
       Accounts for the fiscal year ended December
       31, 2019, together with the reports of the
       auditors therein.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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%




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DHT HOLDINGS, INC.                                                                          Agenda Number:  935224864
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y2065G121
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2020
          Ticker:  DHT
            ISIN:  MHY2065G1219
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeremy Kramer                                             Mgmt          For                            For

2.     To ratify the selection of Deloitte AS as                 Mgmt          For                            For
       DHT's Independent Registered Public
       Accounting Firm for the fiscal year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EQUITABLE HOLDINGS, INC.                                                                    Agenda Number:  935172229
--------------------------------------------------------------------------------------------------------------------------
        Security:  29452E101
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  EQH
            ISIN:  US29452E1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel G. Kaye                                            Mgmt          For                            For
       Joan Lamm-Tennant                                         Mgmt          For                            For
       Kristi A. Matus                                           Mgmt          For                            For
       Ramon de Oliveira                                         Mgmt          For                            For
       Mark Pearson                                              Mgmt          For                            For
       Bertram L. Scott                                          Mgmt          For                            For
       George Stansfield                                         Mgmt          For                            For
       Charles G.T. Stonehill                                    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          For                            For
       paid to the Company's named executive
       officers.

4.     Approval of an amendment of the Equitable                 Mgmt          For                            For
       Holdings, Inc. 2019 Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FOOT LOCKER, INC.                                                                           Agenda Number:  935168686
--------------------------------------------------------------------------------------------------------------------------
        Security:  344849104
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  FL
            ISIN:  US3448491049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Maxine Clark

1B.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Alan D. Feldman

1C.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Richard A. Johnson

1D.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Guillermo G. Marmol

1E.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Matthew M. McKenna

1F.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Darlene Nicosia

1G.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Steven Oakland

1H.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Ulice Payne, Jr.

1I.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Kimberly Underhill

1J.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Tristan Walker

1K.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Dona D. Young

2.     Advisory Approval of the Company's                        Mgmt          For                            For
       Executive Compensation.

3.     Ratification of the Appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HILL-ROM HOLDINGS, INC.                                                                     Agenda Number:  935121171
--------------------------------------------------------------------------------------------------------------------------
        Security:  431475102
    Meeting Type:  Annual
    Meeting Date:  25-Feb-2020
          Ticker:  HRC
            ISIN:  US4314751029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William G. Dempsey                                        Mgmt          For                            For
       Gary L. Ellis                                             Mgmt          For                            For
       Stacy Enxing Seng                                         Mgmt          For                            For
       Mary Garrett                                              Mgmt          For                            For
       James R. Giertz                                           Mgmt          For                            For
       John P. Groetelaars                                       Mgmt          For                            For
       William H. Kucheman                                       Mgmt          For                            For
       Ronald A. Malone                                          Mgmt          For                            For
       Gregory J. Moore                                          Mgmt          For                            For
       Felicia F. Norwood                                        Mgmt          For                            For
       Nancy M. Schlichting                                      Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       compensation of Hill- Rom Holdings, Inc.'s
       named executive officers.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm of
       Hill-Rom Holdings, Inc. for fiscal year
       2020.

4.     To approve an amendment to Hill-Rom                       Mgmt          For                            For
       Holdings, Inc.'s Employee Stock Purchase
       Plan to increase the number of shares
       reserved for issuance by an additional
       1,000,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HOSTESS BRANDS INC.                                                                         Agenda Number:  935198285
--------------------------------------------------------------------------------------------------------------------------
        Security:  44109J106
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  TWNK
            ISIN:  US44109J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Amendment to Second Amended and Restated                  Mgmt          For                            For
       Certificate of Incorporation to de-classify
       Board of Directors.

2.     Amendment to Second Amended and Restated                  Mgmt          For                            For
       Certificate of Incorporation to eliminate
       supermajority requirement to approve
       certain amendments thereto.

3.     DIRECTOR
       Andrew P. Callahan                                        Mgmt          For                            For
       Gretchen R. Crist                                         Mgmt          For                            For
       Ioannis Skoufalos                                         Mgmt          For                            For
       Laurence Bodner*                                          Mgmt          For                            For
       Rachel P. Cullen*                                         Mgmt          For                            For
       Jerry D. Kaminski*                                        Mgmt          For                            For
       C. Dean Metropoulos*                                      Mgmt          For                            For
       Craig D. Steeneck*                                        Mgmt          For                            For

4.     2019 compensation paid to named executive                 Mgmt          For                            For
       officers (advisory).

5.     Ratification of KPMG LLP as independent                   Mgmt          For                            For
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 KULICKE & SOFFA INDUSTRIES, INC.                                                            Agenda Number:  935116877
--------------------------------------------------------------------------------------------------------------------------
        Security:  501242101
    Meeting Type:  Annual
    Meeting Date:  18-Feb-2020
          Ticker:  KLIC
            ISIN:  US5012421013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2024 Annual Meeting: Ms. Mui Sung Yeo

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending October 3,
       2020.

3.     To approve, on a non-binding basis, the                   Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 LA-Z-BOY INCORPORATED                                                                       Agenda Number:  935061161
--------------------------------------------------------------------------------------------------------------------------
        Security:  505336107
    Meeting Type:  Annual
    Meeting Date:  27-Aug-2019
          Ticker:  LZB
            ISIN:  US5053361078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kurt L. Darrow                                            Mgmt          For                            For
       Sarah M. Gallagher                                        Mgmt          For                            For
       Edwin J. Holman                                           Mgmt          For                            For
       Janet E. Kerr                                             Mgmt          For                            For
       Michael T. Lawton                                         Mgmt          For                            For
       H. George Levy, MD                                        Mgmt          For                            For
       W. Alan McCollough                                        Mgmt          For                            For
       Rebecca L. O'Grady                                        Mgmt          For                            For
       Lauren B. Peters                                          Mgmt          For                            For
       Dr. Nido R. Qubein                                        Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2020.

3.     To approve, through a non-binding advisory                Mgmt          For                            For
       vote, the compensation of the company's
       named executive officers as disclosed in
       the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NEWMARKET CORPORATION                                                                       Agenda Number:  935137186
--------------------------------------------------------------------------------------------------------------------------
        Security:  651587107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  NEU
            ISIN:  US6515871076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Phyllis L. Cothran                  Mgmt          For                            For

1B.    Election of Director: Mark M. Gambill                     Mgmt          For                            For

1C.    Election of Director: Bruce C. Gottwald                   Mgmt          For                            For

1D.    Election of Director: Thomas E. Gottwald                  Mgmt          For                            For

1E.    Election of Director: Patrick D. Hanley                   Mgmt          For                            For

1F.    Election of Director: H. Hiter Harris, III                Mgmt          For                            For

1G.    Election of Director: James E. Rogers                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Corporation for the fiscal
       year ending December 31, 2020.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers of NewMarket Corporation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SONOCO PRODUCTS COMPANY                                                                     Agenda Number:  935148040
--------------------------------------------------------------------------------------------------------------------------
        Security:  835495102
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2020
          Ticker:  SON
            ISIN:  US8354951027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       H. A. Cockrell                                            Mgmt          For                            For
       R. H. Coker                                               Mgmt          For                            For
       P.L. Davies                                               Mgmt          For                            For
       T. J. Drew                                                Mgmt          For                            For
       P. Guillemot                                              Mgmt          For                            For
       J. R. Haley                                               Mgmt          For                            For
       R. R. Hill, Jr.                                           Mgmt          For                            For
       R. G. Kyle                                                Mgmt          For                            For
       B. J. McGarvie                                            Mgmt          For                            For
       J. M. Micali                                              Mgmt          For                            For
       S. Nagarajan                                              Mgmt          For                            For
       M. D. Oken                                                Mgmt          For                            For
       T. E. Whiddon                                             Mgmt          For                            For
       L. M. Yates                                               Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers, LLP as the
       independent registered public accounting
       firm for the Company for the year ending
       December 31, 2020.

3.     To approve the advisory (non-binding)                     Mgmt          For                            For
       resolution to approve Executive
       Compensation.

4.     Amendment of Article 6(d) of the Articles                 Mgmt          For                            For
       of Incorporation and Article III, Section 7
       of the By-laws relating to the vote
       required for removal of directors.

5.     Amendment of Article 6(f) of the Articles                 Mgmt          For                            For
       of Incorporation relating to quorum or
       voting requirements for shareholder.

6.     Amendment of Article IX, Section I of the                 Mgmt          For                            For
       By-laws relating to the shareholder vote
       required to amend the By-laws.

7.     Advisory (non-binding) shareholder proposal               Shr           Against                        Against
       regarding right to call special shareholder
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TARO PHARMACEUTICAL INDUSTRIES LTD.                                                         Agenda Number:  935109000
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8737E108
    Meeting Type:  Annual
    Meeting Date:  18-Dec-2019
          Ticker:  TARO
            ISIN:  IL0010827181
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To re-appoint Ziv Haft Certified Public                   Mgmt          For                            For
       Accountants (Israel), a BDO member firm, as
       the Company's independent auditors and to
       authorize their remuneration.

2A.    Re-election of Board of Director: Dilip                   Mgmt          For                            For
       Shanghvi

2B.    Re-election of Board of Director: Abhay                   Mgmt          For                            For
       Gandhi

2C.    Re-election of Board of Director: Sudhir                  Mgmt          For                            For
       Valia

2D.    Re-election of Board of Director: Uday                    Mgmt          For                            For
       Baldota

2E.    Re-election of Board of Director: James                   Mgmt          For                            For
       Kedrowski

2F.    Re-election of Board of Director: Dov                     Mgmt          For                            For
       Pekelman

3.     To re-elect Linda Benshoshan to the Board                 Mgmt          For                            For
       of Directors (as an External Director, as
       defined in the Israeli Companies Law) to
       serve for a three year term commencing as
       of January 1, 2020.

3A.    By checking the box marked "FOR," the                     Mgmt          Against
       undersigned hereby confirms that he, she,
       or it is not a "controlling shareholder"
       (under the Companies Law, as described in
       the Proxy Statement) and does not have a
       conflict of interest in the approval of
       Proposal 3. If the undersigned or a related
       party of the undersigned is a controlling
       shareholder or has such a conflict of
       interest, check the box "AGAINST." [THIS
       ITEM MUST BE COMPLETED].




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TEEKAY TANKERS LTD.                                                                         Agenda Number:  935219495
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y8565N300
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2020
          Ticker:  TNK
            ISIN:  MHY8565N3002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth Hvid                                              Mgmt          Withheld                       Against
       Arthur Bensler                                            Mgmt          Withheld                       Against
       Richard T. du Moulin                                      Mgmt          For                            For
       Sai Chu                                                   Mgmt          For                            For
       David Schellenberg                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TETRA TECH, INC.                                                                            Agenda Number:  935122111
--------------------------------------------------------------------------------------------------------------------------
        Security:  88162G103
    Meeting Type:  Annual
    Meeting Date:  26-Feb-2020
          Ticker:  TTEK
            ISIN:  US88162G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dan L. Batrack                      Mgmt          For                            For

1B.    Election of Director: Gary R. Birkenbeuel                 Mgmt          For                            For

1C.    Election of Director: Patrick C. Haden                    Mgmt          For                            For

1D.    Election of Director: J. Christopher Lewis                Mgmt          For                            For

1E.    Election of Director: Joanne M. Maguire                   Mgmt          For                            For

1F.    Election of Director: Kimberly E. Ritrievi                Mgmt          For                            For

1G.    Election of Director: J. Kenneth Thompson                 Mgmt          For                            For

1H.    Election of Director: Kirsten M. Volpi                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 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 BUCKLE, INC.                                                                            Agenda Number:  935189539
--------------------------------------------------------------------------------------------------------------------------
        Security:  118440106
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2020
          Ticker:  BKE
            ISIN:  US1184401065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel J. Hirschfeld                                      Mgmt          For                            For
       Dennis H. Nelson                                          Mgmt          For                            For
       Thomas B. Heacock                                         Mgmt          For                            For
       Kari G. Smith                                             Mgmt          For                            For
       Hank M. Bounds                                            Mgmt          For                            For
       Bill L. Fairfield                                         Mgmt          For                            For
       Bruce L. Hoberman                                         Mgmt          For                            For
       Michael E. Huss                                           Mgmt          For                            For
       Angie J. Klein                                            Mgmt          For                            For
       John P. Peetz, III                                        Mgmt          For                            For
       Karen B. Rhoads                                           Mgmt          For                            For
       James E. Shada                                            Mgmt          For                            For

2.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as independent registered public
       accounting firm for the Company for the
       fiscal year ending January 30, 2021.

3.     Approve the Company's 2020 Management                     Mgmt          For                            For
       Incentive Plan.

4.     Approval of the Advisory Vote on overall                  Mgmt          For                            For
       compensation of Named Executive Officers.

5.     Amend the Company's 2008 Director                         Mgmt          For                            For
       Restricted Stock 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 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 MARCUS CORPORATION                                                                      Agenda Number:  935185656
--------------------------------------------------------------------------------------------------------------------------
        Security:  566330106
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  MCS
            ISIN:  US5663301068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen H. Marcus                                         Mgmt          For                            For
       Diane Marcus Gershowitz                                   Mgmt          For                            For
       Allan H. Selig                                            Mgmt          For                            For
       Timothy E. Hoeksema                                       Mgmt          For                            For
       Bruce J. Olson                                            Mgmt          For                            For
       Philip L. Milstein                                        Mgmt          For                            For
       Gregory S. Marcus                                         Mgmt          For                            For
       Brian J. Stark                                            Mgmt          For                            For
       Katherine M. Gehl                                         Mgmt          For                            For
       David M. Baum                                             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 selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal year 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 WYNDHAM DESTINATIONS, INC.                                                                  Agenda Number:  935160539
--------------------------------------------------------------------------------------------------------------------------
        Security:  98310W108
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  WYND
            ISIN:  US98310W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Louise F. Brady                                           Mgmt          For                            For
       Michael D. Brown                                          Mgmt          For                            For
       James E. Buckman                                          Mgmt          For                            For
       George Herrera                                            Mgmt          For                            For
       Stephen P. Holmes                                         Mgmt          For                            For
       Denny Marie Post                                          Mgmt          For                            For
       Ronald L. Rickles                                         Mgmt          For                            For
       Michael H. Wargotz                                        Mgmt          For                            For

2.     To vote on a non-binding, advisory                        Mgmt          For                            For
       resolution to approve our executive
       compensation program.

3.     To vote on a proposal to ratify the                       Mgmt          For                            For
       appointment of Deloitte & Touche LLP to
       serve as our independent registered public
       accounting firm for fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 Managed Futures Strategy ETF
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Municipal ETF
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan U.S. Aggregate Bond ETF
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan U.S. Dividend ETF
--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ANTERO MIDSTREAM CORPORATION                                                                Agenda Number:  935202301
--------------------------------------------------------------------------------------------------------------------------
        Security:  03676B102
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2020
          Ticker:  AM
            ISIN:  US03676B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. Howard Keenan, Jr.                                     Mgmt          For                            For
       Peter A. Dea                                              Mgmt          For                            For
       Janine J. McArdle                                         Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Antero Midstream Corporation's independent
       registered public accounting firm for the
       year ending December 31, 2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Antero Midstream
       Corporation's named executive officers.

4.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future advisory votes on the
       compensation of Antero Midstream
       Corporation's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 APPLE HOSPITALITY REIT, INC.                                                                Agenda Number:  935156605
--------------------------------------------------------------------------------------------------------------------------
        Security:  03784Y200
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  APLE
            ISIN:  US03784Y2000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Glenn W. Bunting                                          Mgmt          For                            For
       Jon A. Fosheim                                            Mgmt          For                            For
       Kristian M. Gathright                                     Mgmt          For                            For
       Glade M. Knight                                           Mgmt          For                            For
       Justin G. Knight                                          Mgmt          For                            For
       Blythe J. McGarvie                                        Mgmt          For                            For
       Daryl A. Nickel                                           Mgmt          For                            For
       L. Hugh Redd                                              Mgmt          For                            For

2.     Approval on an advisory basis of executive                Mgmt          For                            For
       compensation paid by the Company.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm to serve
       for 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BGC PARTNERS, INC.                                                                          Agenda Number:  935199338
--------------------------------------------------------------------------------------------------------------------------
        Security:  05541T101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  BGCP
            ISIN:  US05541T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Howard W. Lutnick                                         Mgmt          For                            For
       Stephen T. Curwood                                        Mgmt          For                            For
       William J. Moran                                          Mgmt          For                            For
       Linda A. Bell                                             Mgmt          For                            For
       David P. Richards                                         Mgmt          For                            For

2.     Approval of the ratification of Ernst &                   Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for
       fiscal year 2020.

3.     Approval, on an advisory basis, of                        Mgmt          Against                        Against
       executive compensation.

4.     Approval, on an advisory basis, of the                    Mgmt          1 Year                         For
       frequency of future advisory votes on
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BROOKFIELD PROPERTY REIT INC.                                                               Agenda Number:  935205698
--------------------------------------------------------------------------------------------------------------------------
        Security:  11282X103
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2020
          Ticker:  BPYU
            ISIN:  US11282X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Caroline M. Atkinson                Mgmt          Against                        Against

1B.    Election of Director: Jeffrey M. Blidner                  Mgmt          Against                        Against

1C.    Election of Director: Soon Young Chang                    Mgmt          Against                        Against

1D.    Election of Director: Richard B. Clark                    Mgmt          Against                        Against

1E.    Election of Director: Omar Carneiro da                    Mgmt          Against                        Against
       Cunha

1F.    Election of Director: Scott R. Cutler                     Mgmt          Against                        Against

1G.    Election of Director: Stephen DeNardo                     Mgmt          Against                        Against

1H.    Election of Director: Louis J. Maroun                     Mgmt          Against                        Against

1I.    Election of Director: A. Douglas McGregor                 Mgmt          Against                        Against

1J.    Election of Director: Lars Rodert                         Mgmt          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 CABOT CORPORATION                                                                           Agenda Number:  935126068
--------------------------------------------------------------------------------------------------------------------------
        Security:  127055101
    Meeting Type:  Annual
    Meeting Date:  12-Mar-2020
          Ticker:  CBT
            ISIN:  US1270551013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a term expires in                Mgmt          For                            For
       2023: Juan Enriquez

1.2    Election of Director for a term expires in                Mgmt          For                            For
       2023: Sean D. Keohane

1.3    Election of Director for a term expires in                Mgmt          For                            For
       2023: William C. Kirby

2.     To approve, in an advisory vote, Cabot's                  Mgmt          For                            For
       executive compensation.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Cabot's independent
       registered public accounting firm for the
       fiscal year ending September 30, 2020.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CHIMERA INVESTMENT CORPORATION                                                              Agenda Number:  935203416
--------------------------------------------------------------------------------------------------------------------------
        Security:  16934Q208
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2020
          Ticker:  CIM
            ISIN:  US16934Q2084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Paul Donlin                         Mgmt          For                            For

1B.    Election of Director: Mark Abrams                         Mgmt          For                            For

1C.    Election of Director: Gerard Creagh                       Mgmt          For                            For

1D.    Election of Director: Brian P. Reilly                     Mgmt          For                            For

2.     The proposal to approve a non-binding                     Mgmt          For                            For
       advisory resolution on executive
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for the Company for the
       2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 COLONY CAPITAL INC                                                                          Agenda Number:  935178942
--------------------------------------------------------------------------------------------------------------------------
        Security:  19626G108
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  CLNY
            ISIN:  US19626G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas J. Barrack,                  Mgmt          For                            For
       Jr.

1B.    Election of Director: Douglas Crocker II                  Mgmt          For                            For

1C.    Election of Director: Nancy A. Curtin                     Mgmt          For                            For

1D.    Election of Director: Jeannie H.                          Mgmt          For                            For
       Diefenderfer

1E.    Election of Director: Jon A. Fosheim                      Mgmt          For                            For

1F.    Election of Director: Craig M. Hatkoff                    Mgmt          For                            For

1G.    Election of Director: Raymond C. Mikulich                 Mgmt          For                            For

1H.    Election of Director: George G. C. Parker                 Mgmt          For                            For

1I.    Election of Director: Dale Anne Reiss                     Mgmt          For                            For

1J.    Election of Director: Charles W. Schoenherr               Mgmt          For                            For

1K.    Election of Director: John A. Somers                      Mgmt          For                            For

1L.    Election of Director: John L. Steffens                    Mgmt          For                            For

2.     Approval of an advisory proposal regarding                Mgmt          Against                        Against
       the compensation paid to Colony Capital,
       Inc.'s named executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent public auditor for
       the fiscal year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CORPORATE OFFICE PROPERTIES TRUST                                                           Agenda Number:  935169133
--------------------------------------------------------------------------------------------------------------------------
        Security:  22002T108
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  OFC
            ISIN:  US22002T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: Thomas F. Brady                      Mgmt          For                            For

1B.    Election of Trustee: Stephen E. Budorick                  Mgmt          For                            For

1C.    Election of Trustee: Robert L. Denton, Sr.                Mgmt          For                            For

1D.    Election of Trustee: Philip L. Hawkins                    Mgmt          For                            For

1E.    Election of Trustee: David M. Jacobstein                  Mgmt          For                            For

1F.    Election of Trustee: Steven D. Kesler                     Mgmt          For                            For

1G.    Election of Trustee: C. Taylor Pickett                    Mgmt          For                            For

1H.    Election of Trustee: Lisa G. Trimberger                   Mgmt          For                            For

2.     Ratification of the Appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.

3.     Approval, on an Advisory Basis, of Named                  Mgmt          For                            For
       Executive Officer Compensation.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EPR PROPERTIES                                                                              Agenda Number:  935182117
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884U109
    Meeting Type:  Annual
    Meeting Date:  29-May-2020
          Ticker:  EPR
            ISIN:  US26884U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barrett Brady                                             Mgmt          For                            For
       Peter C. Brown                                            Mgmt          For                            For
       James B. Connor                                           Mgmt          For                            For
       Robert J. Druten                                          Mgmt          For                            For
       Gregory K. Silvers                                        Mgmt          For                            For
       Robin P. Sterneck                                         Mgmt          For                            For
       Virginia E. Shanks                                        Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as disclosed in
       these proxy materials.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       Declaration of Trust to permit the Company
       to redeem Securities held by shareholders
       that are unsuitable owners for gaming
       regulatory purposes.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company'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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EXTENDED STAY AMERICA, INC.                                                                 Agenda Number:  935196053
--------------------------------------------------------------------------------------------------------------------------
        Security:  30224P200
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  STAY
            ISIN:  US30224P2002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bruce N. Haase                                            Mgmt          For                            For
       Douglas G. Geoga                                          Mgmt          For                            For
       Kapila K. Anand                                           Mgmt          For                            For
       Ellen Keszler                                             Mgmt          For                            For
       Jodie W. McLean                                           Mgmt          For                            For
       Thomas F. O'Toole                                         Mgmt          For                            For
       Richard F. Wallman                                        Mgmt          For                            For

2.     The approval, on an advisory basis, of the                Mgmt          For                            For
       Corporation's executive compensation

3.     "EVERY YEAR" on the frequency of an                       Mgmt          1 Year                         For
       advisory vote on the Corporation's
       executive compensation

4.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as the Corporation's
       independent registered public accounting
       firm for 2020




--------------------------------------------------------------------------------------------------------------------------
 EXTENDED STAY AMERICA, INC.                                                                 Agenda Number:  935196065
--------------------------------------------------------------------------------------------------------------------------
        Security:  30224P211
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bruce N. Haase                                            Mgmt          For                            For
       Douglas G. Geoga                                          Mgmt          For                            For
       Kapila K. Anand                                           Mgmt          For                            For
       Neil T. Brown                                             Mgmt          For                            For
       Lisa Palmer                                               Mgmt          For                            For
       Steven E. Kent                                            Mgmt          For                            For
       Simon M. Turner                                           Mgmt          For                            For

2.     The approval, on an advisory basis, of the                Mgmt          For                            For
       Corporation's executive compensation

3.     "EVERY YEAR" on the frequency of an                       Mgmt          1 Year                         For
       advisory vote on ESH REIT's executive
       compensation

4.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as ESH REIT's
       independent registered public accounting
       firm for 2020




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FOOT LOCKER, INC.                                                                           Agenda Number:  935168686
--------------------------------------------------------------------------------------------------------------------------
        Security:  344849104
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  FL
            ISIN:  US3448491049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Maxine Clark

1B.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Alan D. Feldman

1C.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Richard A. Johnson

1D.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Guillermo G. Marmol

1E.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Matthew M. McKenna

1F.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Darlene Nicosia

1G.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Steven Oakland

1H.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Ulice Payne, Jr.

1I.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Kimberly Underhill

1J.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Tristan Walker

1K.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Dona D. Young

2.     Advisory Approval of the Company's                        Mgmt          For                            For
       Executive Compensation.

3.     Ratification of the Appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 GAMING AND LEISURE PROPERTIES, INC.                                                         Agenda Number:  935205446
--------------------------------------------------------------------------------------------------------------------------
        Security:  36467J108
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  GLPI
            ISIN:  US36467J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Peter M. Carlino                    Mgmt          For                            For

1.2    Election of Director: Carol ("Lili") Lynton               Mgmt          For                            For

1.3    Election of Director: Joseph W. Marshall,                 Mgmt          For                            For
       III

1.4    Election of Director: James B. Perry                      Mgmt          For                            For

1.5    Election of Director: Barry F. Schwartz                   Mgmt          For                            For

1.6    Election of Director: Earl C. Shanks                      Mgmt          For                            For

1.7    Election of Director: E. Scott Urdang                     Mgmt          For                            For

2.     To approve the Company's Second Amended and               Mgmt          For                            For
       Restated 2013 Long-Term Incentive
       Compensation Plan.

3.     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.

4.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Company's executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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").




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 GAME TECHNOLOGY PLC                                                           Agenda Number:  935241226
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4863A108
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2020
          Ticker:  IGT
            ISIN:  GB00BVG7F061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To receive and adopt the Annual Report and                Mgmt          For                            For
       Accounts for the financial year ended 31
       December 2019.

2.     To approve the directors' remuneration                    Mgmt          For                            For
       report (excluding the remuneration policy)
       set out in section 2 of the Company Annual
       Report and Accounts.

3.     To approve the appointment of the following               Mgmt          For                            For
       director of the Company: Beatrice Bassey

4.     To approve the appointment of the following               Mgmt          For                            For
       director of the Company: Massimiliano
       Chiara

5.     To approve the appointment of the following               Mgmt          For                            For
       director of the Company: Alberto Dessy

6.     To approve the appointment of the following               Mgmt          For                            For
       director of the Company: Marco Drago

7.     To approve the appointment of the following               Mgmt          For                            For
       director of the Company: James McCann

8.     To approve the appointment of the following               Mgmt          For                            For
       director of the Company: Heather McGregor

9.     To approve the appointment of the following               Mgmt          For                            For
       director of the Company: Lorenzo Pellicioli

10.    To approve the appointment of the following               Mgmt          For                            For
       director of the Company: Samantha Ravich

11.    To approve the appointment of the following               Mgmt          For                            For
       director of the Company: Vincent Sadusky

12.    To approve the appointment of the following               Mgmt          For                            For
       director of the Company: Gianmario Tondato
       Da Ruos

13.    To reappoint PricewaterhouseCoopers LLP as                Mgmt          For                            For
       auditor to hold office from the conclusion
       of the AGM until the conclusion of the next
       annual general meeting of the Company at
       which accounts are laid.

14.    To authorise the directors or the audit                   Mgmt          For                            For
       committee to fix the remuneration of the
       auditor.

15.    To authorise political donations and                      Mgmt          For                            For
       expenditure not exceeding GBP 100,000 in
       total, in accordance with sections 366 and
       367 of the Companies Act 2006.

16.    To authorise the directors, in substitution               Mgmt          For                            For
       for any existing authorities previously
       given, to allot shares in the Company.

17.    To authorise the directors, if resolution                 Mgmt          For                            For
       16 is passed and in substitution for any
       existing authorities granted, to disapply
       pre-emption rights. (special resolution)

18.    To authorise the directors, if resolution                 Mgmt          For                            For
       16 is passed and in addition to any
       authority granted under resolution 17, to
       disapply pre-emption rights in connection
       with an acquisition or specified capital
       investment. (special resolution)

19.    To authorise the directors to make                        Mgmt          For                            For
       off-market purchase of shares in the
       Company. (special resolution)

20.    To adopt new articles of association of the               Mgmt          For                            For
       Company in substitution for, and to the
       exclusion of, the existing articles of
       association. (special resolution)




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 KOSMOS ENERGY LTD.                                                                          Agenda Number:  935192435
--------------------------------------------------------------------------------------------------------------------------
        Security:  500688106
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  KOS
            ISIN:  US5006881065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Andrew G. Inglis                    Mgmt          For                            For

1B.    Election of Director: Sir Richard Dearlove                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 and to authorize
       the Company's Audit Committee of the Board
       of Directors to determine their
       remuneration.

3.     To provide a non-binding, advisory vote to                Mgmt          For                            For
       approve named executive officer
       compensation.

4.     To approve an amendment to our Certificate                Mgmt          For                            For
       of Incorporation to effect a reverse stock
       split and proportionally reduce the number
       of authorized common shares.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY PROPERTY TRUST                                                                      Agenda Number:  935119710
--------------------------------------------------------------------------------------------------------------------------
        Security:  531172104
    Meeting Type:  Special
    Meeting Date:  30-Jan-2020
          Ticker:  LPT
            ISIN:  US5311721048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the merger of a newly created                  Mgmt          For                            For
       indirect wholly owned subsidiary of Liberty
       Property Trust ("Liberty") with and into
       Liberty, with Liberty continuing as the
       surviving entity and as an indirect wholly
       owned subsidiary of Leaf Holdco Property
       Trust, a current wholly owned subsidiary of
       Liberty, followed by the merger of Leaf
       Holdco Property Trust with and into Lambda
       REIT Acquisition LLC, a wholly owned
       subsidiary of Prologis, Inc., with Lambda
       REIT Acquisition LLC continuing as the
       surviving company.

2.     To approve a non-binding advisory proposal                Mgmt          For                            For
       to approve certain compensation that may be
       paid or become payable to certain named
       executive officers of Liberty in connection
       with the Company Mergers and the other
       transactions contemplated by the merger
       agreement.

3.     To approve one or more adjournments of the                Mgmt          For                            For
       Liberty special meeting to another date,
       time or place, if necessary, to solicit
       additional proxies in favor of the proposal
       to approve the Company Mergers on the terms
       and conditions set forth in the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MEDICAL PROPERTIES TRUST, INC.                                                              Agenda Number:  935207072
--------------------------------------------------------------------------------------------------------------------------
        Security:  58463J304
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  MPW
            ISIN:  US58463J3041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Edward K. Aldag, Jr.                Mgmt          For                            For

1B.    Election of Director: G. Steven Dawson                    Mgmt          For                            For

1C.    Election of Director: R. Steven Hamner                    Mgmt          For                            For

1D.    Election of Director: Caterina A. Mozingo                 Mgmt          For                            For

1E.    Election of Director: Elizabeth N. Pitman                 Mgmt          For                            For

1F.    Election of Director: C. Reynolds Thompson,               Mgmt          For                            For
       III

1G.    Election of Director: D. Paul Sparks, Jr.                 Mgmt          For                            For

1H.    Election of Director: Michael G. Stewart                  Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       fiscal year ending December 31, 2020.

3.     Non-binding, advisory approval of the                     Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MFA FINANCIAL, INC.                                                                         Agenda Number:  935190378
--------------------------------------------------------------------------------------------------------------------------
        Security:  55272X102
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  MFA
            ISIN:  US55272X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Laurie S. Goodman                   Mgmt          For                            For

1B.    Election of Director: Craig L. Knutson                    Mgmt          For                            For

1C.    Election of Director: Richard C. Wald                     Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020.

3.     Approval of the advisory (non-binding)                    Mgmt          For                            For
       resolution to approve the Company's
       executive compensation.

4.     Approval of the Company's Equity                          Mgmt          For                            For
       Compensation Plan, which is an amendment
       and restatement of the Company's existing
       Equity Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 NEW RESIDENTIAL INVESTMENT CORP.                                                            Agenda Number:  935206448
--------------------------------------------------------------------------------------------------------------------------
        Security:  64828T201
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2020
          Ticker:  NRZ
            ISIN:  US64828T2015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Pamela F. Lenehan                                         Mgmt          For                            For
       David Saltzman                                            Mgmt          For                            For
       Alan L. Tyson                                             Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent registered public
       accounting firm for New Residential
       Investment Corp. for fiscal year 2020.

3.     To amend our Bylaws to implement "majority                Mgmt          For                            For
       voting" in uncontested elections of
       directors.




--------------------------------------------------------------------------------------------------------------------------
 NEW YORK COMMUNITY BANCORP, INC.                                                            Agenda Number:  935194996
--------------------------------------------------------------------------------------------------------------------------
        Security:  649445103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  NYCB
            ISIN:  US6494451031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dominick Ciampa                     Mgmt          For                            For

1B.    Election of Director: Leslie D. Dunn                      Mgmt          For                            For

1C.    Election of Director: Lawrence Rosano, Jr.                Mgmt          For                            For

1D.    Election of Director: Robert Wann                         Mgmt          For                            For

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of New York Community
       Bancorp, Inc. for the fiscal year ending
       December 31, 2020.

3.     An advisory vote to approve compensation                  Mgmt          For                            For
       for our executive officers disclosed in the
       accompanying Proxy Statement.

4.     A proposal to amend the Amended and                       Mgmt          For                            For
       Restated Certificate of Incorporation and
       Bylaws of the Company to eliminate the
       supermajority voting requirements.

5.     Approval of the New York Community Bancorp,               Mgmt          For                            For
       Inc. 2020 Omnibus Incentive Plan.

6.     A shareholder proposal requesting board                   Shr           For                            Against
       action to eliminate the classified board of
       directors and provide instead for the
       annual election of directors.

7.     A shareholder proposal recommending the                   Shr           Against                        For
       adoption of director age and term limits.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NU SKIN ENTERPRISES, INC.                                                                   Agenda Number:  935187523
--------------------------------------------------------------------------------------------------------------------------
        Security:  67018T105
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  NUS
            ISIN:  US67018T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Daniel W. Campbell                  Mgmt          For                            For

1B.    Election of Director: Andrew D. Lipman                    Mgmt          For                            For

1C.    Election of Director: Steven J. Lund                      Mgmt          For                            For

1D.    Election of Director: Laura Nathanson                     Mgmt          For                            For

1E.    Election of Director: Thomas R. Pisano                    Mgmt          For                            For

1F.    Election of Director: Zheqing (Simon) Shen                Mgmt          For                            For

1G.    Election of Director: Ritch N. Wood                       Mgmt          For                            For

1H.    Election of Director: Edwina D. Woodbury                  Mgmt          For                            For

2.     Advisory approval of our executive                        Mgmt          For                            For
       compensation

3.     Approval of our Third Amended and Restated                Mgmt          For                            For
       2010 Omnibus Incentive Plan

4.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2020




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 OLIN CORPORATION                                                                            Agenda Number:  935156592
--------------------------------------------------------------------------------------------------------------------------
        Security:  680665205
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  OLN
            ISIN:  US6806652052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Heidi S. Alderman                   Mgmt          For                            For

1B.    Election of Director: Beverley A. Babcock                 Mgmt          For                            For

1C.    Election of Director: Gray G. Benoist                     Mgmt          For                            For

1D.    Election of Director: Scott D. Ferguson                   Mgmt          For                            For

1E.    Election of Director: John E. Fischer                     Mgmt          For                            For

1F.    Election of Director: W. Barnes Hauptfuhrer               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.     Approval of an amendment to the Amended and               Mgmt          For                            For
       Restated Articles of Incorporation to
       declassify the board of directors.




--------------------------------------------------------------------------------------------------------------------------
 OMEGA HEALTHCARE INVESTORS, INC.                                                            Agenda Number:  935193160
--------------------------------------------------------------------------------------------------------------------------
        Security:  681936100
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  OHI
            ISIN:  US6819361006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kapila K. Anand                                           Mgmt          For                            For
       Craig R. Callen                                           Mgmt          For                            For
       Barbara B. Hill                                           Mgmt          For                            For
       Edward Lowenthal                                          Mgmt          For                            For
       C. Taylor Pickett                                         Mgmt          For                            For
       Stephen D. Plavin                                         Mgmt          For                            For
       Burke W. Whitman                                          Mgmt          For                            For

2.     Ratification of Independent Auditors Ernst                Mgmt          For                            For
       & Young LLP for fiscal year 2020.

3.     Approval, on an Advisory Basis, of                        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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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").




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SERVICE PROPERTIES TRUST                                                                    Agenda Number:  935202034
--------------------------------------------------------------------------------------------------------------------------
        Security:  81761L102
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  SVC
            ISIN:  US81761L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Independent Class I Trustee:                  Mgmt          Against                        Against
       John L. Harrington

1B.    Election of Managing Class I Trustee: John                Mgmt          For                            For
       G. Murray

2.     Approve an amendment to the Company's                     Mgmt          For                            For
       Declaration of Trust to provide for the
       annual election of all Trustees.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent auditors to serve
       for the 2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 SITE CENTERS CORP                                                                           Agenda Number:  935158495
--------------------------------------------------------------------------------------------------------------------------
        Security:  82981J109
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  SITC
            ISIN:  US82981J1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Linda B. Abraham                    Mgmt          For                            For

1.2    Election of Director: Terrance R. Ahern                   Mgmt          For                            For

1.3    Election of Director: Jane E. DeFlorio                    Mgmt          For                            For

1.4    Election of Director: Thomas Finne                        Mgmt          For                            For

1.5    Election of Director: David R. Lukes                      Mgmt          For                            For

1.6    Election of Director: Victor B. MacFarlane                Mgmt          For                            For

1.7    Election of Director: Alexander Otto                      Mgmt          For                            For

1.8    Election of Director: Dawn M. Sweeney                     Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the Company's independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 SIX FLAGS ENTERTAINMENT CORPORATION                                                         Agenda Number:  935156477
--------------------------------------------------------------------------------------------------------------------------
        Security:  83001A102
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  SIX
            ISIN:  US83001A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       B. Ben Baldanza                                           Mgmt          For                            For
       Selim Bassoul                                             Mgmt          For                            For
       Kurt M. Cellar                                            Mgmt          For                            For
       Nancy A. Krejsa                                           Mgmt          For                            For
       Richard W. Roedel                                         Mgmt          For                            For
       Arik Ruchim                                               Mgmt          For                            For
       Michael Spanos                                            Mgmt          For                            For

2.     Advisory vote to ratify the appointment of                Mgmt          For                            For
       KPMG LLP as independent registered public
       accounting firm for the year ending
       December 31, 2020.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SONOCO PRODUCTS COMPANY                                                                     Agenda Number:  935148040
--------------------------------------------------------------------------------------------------------------------------
        Security:  835495102
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2020
          Ticker:  SON
            ISIN:  US8354951027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       H. A. Cockrell                                            Mgmt          For                            For
       R. H. Coker                                               Mgmt          For                            For
       P.L. Davies                                               Mgmt          For                            For
       T. J. Drew                                                Mgmt          For                            For
       P. Guillemot                                              Mgmt          For                            For
       J. R. Haley                                               Mgmt          For                            For
       R. R. Hill, Jr.                                           Mgmt          For                            For
       R. G. Kyle                                                Mgmt          For                            For
       B. J. McGarvie                                            Mgmt          For                            For
       J. M. Micali                                              Mgmt          For                            For
       S. Nagarajan                                              Mgmt          For                            For
       M. D. Oken                                                Mgmt          For                            For
       T. E. Whiddon                                             Mgmt          For                            For
       L. M. Yates                                               Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers, LLP as the
       independent registered public accounting
       firm for the Company for the year ending
       December 31, 2020.

3.     To approve the advisory (non-binding)                     Mgmt          For                            For
       resolution to approve Executive
       Compensation.

4.     Amendment of Article 6(d) of the Articles                 Mgmt          For                            For
       of Incorporation and Article III, Section 7
       of the By-laws relating to the vote
       required for removal of directors.

5.     Amendment of Article 6(f) of the Articles                 Mgmt          For                            For
       of Incorporation relating to quorum or
       voting requirements for shareholder.

6.     Amendment of Article IX, Section I of the                 Mgmt          For                            For
       By-laws relating to the shareholder vote
       required to amend the By-laws.

7.     Advisory (non-binding) shareholder proposal               Shr           Against                        Against
       regarding right to call special shareholder
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT REALTY CAPITAL, INC.                                                                 Agenda Number:  935201929
--------------------------------------------------------------------------------------------------------------------------
        Security:  84860W300
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2020
          Ticker:  SRC
            ISIN:  US84860W3007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Jackson Hsieh                       Mgmt          For                            For

1.2    Election of Director: Kevin M. Charlton                   Mgmt          For                            For

1.3    Election of Director: Todd A. Dunn                        Mgmt          For                            For

1.4    Election of Director: Elizabeth F. Frank                  Mgmt          For                            For

1.5    Election of Director: Richard I. Gilchrist                Mgmt          For                            For

1.6    Election of Director: Diana M. Laing                      Mgmt          For                            For

1.7    Election of Director: Sheli Z. Rosenberg                  Mgmt          For                            For

1.8    Election of Director: Thomas D. Senkbeil                  Mgmt          For                            For

1.9    Election of Director: Nicholas P. Shepherd                Mgmt          For                            For

2.     The ratification of the selection of Ernst                Mgmt          For                            For
       & Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020.

3.     A non-binding, advisory resolution to                     Mgmt          For                            For
       approve the compensation of our named
       executive officers as described in the
       Proxy Statement.

4.     A non-binding, advisory resolution to                     Mgmt          1 Year                         For
       approve the frequency (every year, every 2
       years, or every 3 years) of future advisory
       votes to approve named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 STARWOOD PROPERTY TRUST, INC.                                                               Agenda Number:  935145234
--------------------------------------------------------------------------------------------------------------------------
        Security:  85571B105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  STWD
            ISIN:  US85571B1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard D. Bronson                                        Mgmt          For                            For
       Jeffrey G. Dishner                                        Mgmt          For                            For
       Camille J. Douglas                                        Mgmt          For                            For
       Solomon J. Kumin                                          Mgmt          For                            For
       Fred S. Ridley                                            Mgmt          For                            For
       Barry S. Sternlicht                                       Mgmt          For                            For
       Strauss Zelnick                                           Mgmt          For                            For

2.     The approval on an advisory basis of the                  Mgmt          For                            For
       Company's executive compensation.

3.     The ratification of Deloitte & Touche LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the calendar
       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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TAUBMAN CENTERS, INC.                                                                       Agenda Number:  935238065
--------------------------------------------------------------------------------------------------------------------------
        Security:  876664103
    Meeting Type:  Special
    Meeting Date:  25-Jun-2020
          Ticker:  TCO
            ISIN:  US8766641034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt and approve the Agreement and Plan               Mgmt          For                            For
       of Merger, dated as of February 9, 2020, by
       and among Simon Property Group, Inc., Simon
       Property Group, L.P., Silver Merger Sub 1,
       LLC ("Merger Sub 1"), Silver Merger Sub 2,
       LLC, Taubman Centers, Inc. ("Taubman") and
       The Taubman Realty Group Limited
       Partnership, and the transactions
       contemplated thereby (the "Transactions"),
       including the merger of Taubman with and
       into Merger Sub 1 (the "REIT Merger"), as
       more particularly described  in the Proxy
       Statement.

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, specified compensation that may
       become payable to Taubman's named executive
       officers in connection with the REIT Merger
       and the other Transactions, as more
       particularly described in the Proxy
       Statement.

3.     To approve an adjournment of the special                  Mgmt          For                            For
       meeting, even if a quorum is present, if
       necessary or appropriate, to solicit
       additional proxies if there are
       insufficient votes at the time of the
       special meeting to approve Proposal 1.




--------------------------------------------------------------------------------------------------------------------------
 TELEPHONE AND DATA SYSTEMS, INC.                                                            Agenda Number:  935170934
--------------------------------------------------------------------------------------------------------------------------
        Security:  879433829
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  TDS
            ISIN:  US8794338298
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. A. Davis                                               Mgmt          For                            For
       G. W. Off                                                 Mgmt          For                            For
       W. Oosterman                                              Mgmt          For                            For
       G. L. Sugarman                                            Mgmt          For                            For

2.     Ratify Accountants for 2020                               Mgmt          For                            For

3.     Approve TDS 2020 Long-Term Incentive Plan                 Mgmt          For                            For

4.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

5.     Shareholder proposal to recapitalize TDS'                 Shr           For                            Against
       outstanding stock to have an equal vote per
       share.




--------------------------------------------------------------------------------------------------------------------------
 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 CHEMOURS COMPANY                                                                        Agenda Number:  935144395
--------------------------------------------------------------------------------------------------------------------------
        Security:  163851108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  CC
            ISIN:  US1638511089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2021: Curtis V. Anastasio

1B.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       shareholders in 2021: Bradley J. Bell

1C.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2021: Richard H. Brown

1D.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2021: Mary B. Cranston

1E.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2021: Curtis J. Crawford

1F.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2021: Dawn L. Farrell

1G.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2021: Erin N. Kane

1H.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2021: Sean D. Keohane

1I.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2021: Mark P. Vergnano

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Selection of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP for fiscal year
       2020.

4.     Shareholder Proposal on Board Advisory                    Shr           Against                        For
       Position.




--------------------------------------------------------------------------------------------------------------------------
 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 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 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 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 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 SCOTTS MIRACLE-GRO COMPANY                                                              Agenda Number:  935115243
--------------------------------------------------------------------------------------------------------------------------
        Security:  810186106
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2020
          Ticker:  SMG
            ISIN:  US8101861065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James Hagedorn                                            Mgmt          For                            For
       Brian D. Finn                                             Mgmt          For                            For
       Nancy G. Mistretta                                        Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending September 30, 2020.




--------------------------------------------------------------------------------------------------------------------------
 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 TIMKEN COMPANY                                                                          Agenda Number:  935141907
--------------------------------------------------------------------------------------------------------------------------
        Security:  887389104
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  TKR
            ISIN:  US8873891043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Maria A. Crowe                                            Mgmt          For                            For
       Elizabeth A. Harrell                                      Mgmt          For                            For
       Richard G. Kyle                                           Mgmt          For                            For
       John A. Luke, Jr.                                         Mgmt          For                            For
       Christopher L. Mapes                                      Mgmt          For                            For
       James F. Palmer                                           Mgmt          For                            For
       Ajita G. Rajendra                                         Mgmt          For                            For
       Frank C. Sullivan                                         Mgmt          For                            For
       John M. Timken, Jr.                                       Mgmt          For                            For
       Ward J. Timken, Jr.                                       Mgmt          For                            For
       Jacqueline F. Woods                                       Mgmt          For                            For

2.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       named executive officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent auditor for
       the fiscal year ending December 31, 2020.

4.     Consideration of a shareholder proposal                   Shr           Against                        For
       asking our Board of Directors to take the
       steps necessary to give holders in the
       aggregate of 10% of our outstanding common
       shares the power to call a special meeting
       of shareholders, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 THE 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 UGI CORPORATION                                                                             Agenda Number:  935114051
--------------------------------------------------------------------------------------------------------------------------
        Security:  902681105
    Meeting Type:  Annual
    Meeting Date:  22-Jan-2020
          Ticker:  UGI
            ISIN:  US9026811052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: M. S. Bort                          Mgmt          For                            For

1B.    Election of Director: T. A. Dosch                         Mgmt          For                            For

1C.    Election of Director: A. N. Harris                        Mgmt          For                            For

1D.    Election of Director: F. S. Hermance                      Mgmt          For                            For

1E.    Election of Director: W. J. Marrazzo                      Mgmt          For                            For

1F.    Election of Director: K. A. Romano                        Mgmt          For                            For

1G.    Election of Director: M. O. Schlanger                     Mgmt          For                            For

1H.    Election of Director: J. B. Stallings, Jr.                Mgmt          For                            For

1I.    Election of Director: K. R. Turner                        Mgmt          For                            For

1J.    Election of Director: J. L. Walsh                         Mgmt          For                            For

2.     Proposal to approve resolution on executive               Mgmt          For                            For
       compensation.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as our independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WYNDHAM DESTINATIONS, INC.                                                                  Agenda Number:  935160539
--------------------------------------------------------------------------------------------------------------------------
        Security:  98310W108
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  WYND
            ISIN:  US98310W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Louise F. Brady                                           Mgmt          For                            For
       Michael D. Brown                                          Mgmt          For                            For
       James E. Buckman                                          Mgmt          For                            For
       George Herrera                                            Mgmt          For                            For
       Stephen P. Holmes                                         Mgmt          For                            For
       Denny Marie Post                                          Mgmt          For                            For
       Ronald L. Rickles                                         Mgmt          For                            For
       Michael H. Wargotz                                        Mgmt          For                            For

2.     To vote on a non-binding, advisory                        Mgmt          For                            For
       resolution to approve our executive
       compensation program.

3.     To vote on a proposal to ratify the                       Mgmt          For                            For
       appointment of Deloitte & Touche LLP to
       serve as our independent registered public
       accounting firm for fiscal year 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 U.S. Minimum Volatility ETF
--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 AMDOCS LIMITED                                                                              Agenda Number:  935119873
--------------------------------------------------------------------------------------------------------------------------
        Security:  G02602103
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2020
          Ticker:  DOX
            ISIN:  GB0022569080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert A. Minicucci                 Mgmt          For                            For

1B.    Election of Director: Adrian Gardner                      Mgmt          For                            For

1C.    Election of Director: James S. Kahan                      Mgmt          For                            For

1D.    Election of Director: Rafael de la Vega                   Mgmt          For                            For

1E.    Election of Director: Giora Yaron                         Mgmt          For                            For

1F.    Election of Director: Eli Gelman                          Mgmt          For                            For

1G.    Election of Director: Richard T.C. LeFave                 Mgmt          For                            For

1H.    Election of Director: John A. MacDonald                   Mgmt          For                            For

1I.    Election of Director: Shuky Sheffer                       Mgmt          For                            For

1J.    Election of Director: Yvette Kanouff                      Mgmt          For                            For

2.     To approve an amendment of the Amdocs                     Mgmt          For                            For
       Limited 1998 Stock Option and Incentive
       Plan increasing the number of shares
       authorized for issuance under the plan and
       the sublimit on "full value" awards under
       the plan, in each case, by 3,000,000 shares
       (Proposal II).

3.     To approve an increase in the dividend rate               Mgmt          For                            For
       under our quarterly cash dividend program
       from $0.285 per share to $0.3275 per share
       (Proposal III).

4.     To approve our Consolidated Financial                     Mgmt          For                            For
       Statements for the fiscal year ended
       September 30, 2019 (Proposal IV).

5.     To ratify and approve the appointment of                  Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending September 30, 2020, and
       until the next annual general meeting, and
       authorize the Audit Committee of the Board
       of Directors to fix the remuneration of
       such independent registered public
       accounting firm in accordance with the
       nature and extent of its services (Proposal
       V).




--------------------------------------------------------------------------------------------------------------------------
 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 FINANCIAL GROUP, INC.                                                              Agenda Number:  935171518
--------------------------------------------------------------------------------------------------------------------------
        Security:  025932104
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  AFG
            ISIN:  US0259321042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carl H. Lindner III                                       Mgmt          For                            For
       S. Craig Lindner                                          Mgmt          For                            For
       Kenneth C. Ambrecht                                       Mgmt          For                            For
       John B. Berding                                           Mgmt          For                            For
       Joseph E. Consolino                                       Mgmt          For                            For
       Virginia C Drosos                                         Mgmt          For                            For
       James E. Evans                                            Mgmt          For                            For
       Terry S. Jacobs                                           Mgmt          For                            For
       Gregory G. Joseph                                         Mgmt          For                            For
       Mary Beth Martin                                          Mgmt          For                            For
       William W. Verity                                         Mgmt          For                            For
       John I. Von Lehman                                        Mgmt          For                            For

2.     Proposal to ratify the Audit Committee's                  Mgmt          For                            For
       appointment of Ernst & Young LLP as the
       Company's Independent Registered Public
       Accounting Firm for 2020.

3.     Advisory vote on compensation of named                    Mgmt          For                            For
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 APPLE HOSPITALITY REIT, INC.                                                                Agenda Number:  935156605
--------------------------------------------------------------------------------------------------------------------------
        Security:  03784Y200
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  APLE
            ISIN:  US03784Y2000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Glenn W. Bunting                                          Mgmt          For                            For
       Jon A. Fosheim                                            Mgmt          For                            For
       Kristian M. Gathright                                     Mgmt          For                            For
       Glade M. Knight                                           Mgmt          For                            For
       Justin G. Knight                                          Mgmt          For                            For
       Blythe J. McGarvie                                        Mgmt          For                            For
       Daryl A. Nickel                                           Mgmt          For                            For
       L. Hugh Redd                                              Mgmt          For                            For

2.     Approval on an advisory basis of executive                Mgmt          For                            For
       compensation paid by the Company.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm to serve
       for 2020.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ASHLAND GLOBAL HOLDINGS INC                                                                 Agenda Number:  935115166
--------------------------------------------------------------------------------------------------------------------------
        Security:  044186104
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2020
          Ticker:  ASH
            ISIN:  US0441861046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brendan M. Cummins                  Mgmt          For                            For

1B.    Election of Director: William G. Dempsey                  Mgmt          For                            For

1C.    Election of Director: Jay V. Ihlenfeld                    Mgmt          For                            For

1D.    Election of Director: Susan L. Main                       Mgmt          For                            For

1E.    Election of Director: Guillermo Novo                      Mgmt          For                            For

1F.    Election of Director: Jerome A. Peribere                  Mgmt          For                            For

1G.    Election of Director: Craig A. Rogerson                   Mgmt          For                            For

1H.    Election of Director: Mark C. Rohr                        Mgmt          For                            For

1I.    Election of Director: Ricky C. Sandler                    Mgmt          For                            For

1J.    Election of Director: Janice J. Teal                      Mgmt          For                            For

1K.    Election of Director: Kathleen                            Mgmt          For                            For
       Wilson-Thompson

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accountants for fiscal 2020.

3.     A non-binding advisory resolution approving               Mgmt          For                            For
       the compensation paid to Ashland's named
       executive officers, as disclosed pursuant
       to Item 402 of Regulation S-K, including
       the Compensation Discussion and Analysis,
       compensation tables and narrative
       discussion.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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").




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 BIO-TECHNE CORP                                                                             Agenda Number:  935077784
--------------------------------------------------------------------------------------------------------------------------
        Security:  09073M104
    Meeting Type:  Annual
    Meeting Date:  24-Oct-2019
          Ticker:  TECH
            ISIN:  US09073M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To set the number of Directors at nine.                   Mgmt          For                            For

2A.    Election of Director: Robert V. Baumgartner               Mgmt          For                            For

2B.    Election of Director: John L. Higgins                     Mgmt          For                            For

2C.    Election of Director: Joseph D. Keegan                    Mgmt          For                            For

2D.    Election of Director: Charles R. Kummeth                  Mgmt          For                            For

2E.    Election of Director: Roeland Nusse                       Mgmt          For                            For

2F.    Election of Director: Alpna Seth                          Mgmt          For                            For

2G.    Election of Director: Randolph Steer                      Mgmt          For                            For

2H.    Election of Director: Rupert Vessey                       Mgmt          For                            For

2I.    Election of Director: Harold J. Wiens                     Mgmt          For                            For

3.     Cast a non-binding vote on named executive                Mgmt          For                            For
       officer compensation.

4.     Ratify the appointment of the Company's                   Mgmt          For                            For
       independent registered public accounting
       firm for the 2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BROWN & BROWN, INC.                                                                         Agenda Number:  935154978
--------------------------------------------------------------------------------------------------------------------------
        Security:  115236101
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  BRO
            ISIN:  US1152361010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. Hyatt Brown                                            Mgmt          For                            For
       Samuel P. Bell, III                                       Mgmt          For                            For
       Hugh M. Brown                                             Mgmt          For                            For
       J. Powell Brown                                           Mgmt          For                            For
       Lawrence L. Gellerstedt                                   Mgmt          For                            For
       James C. Hays                                             Mgmt          For                            For
       Theodore J. Hoepner                                       Mgmt          For                            For
       James S. Hunt                                             Mgmt          For                            For
       Toni Jennings                                             Mgmt          For                            For
       Timothy R.M. Main                                         Mgmt          For                            For
       H. Palmer Proctor, Jr.                                    Mgmt          For                            For
       Wendell S. Reilly                                         Mgmt          For                            For
       Chilton D. Varner                                         Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Brown & Brown, Inc.'s
       independent registered public accountants
       for the fiscal year ending December 31,
       2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CHIMERA INVESTMENT CORPORATION                                                              Agenda Number:  935203416
--------------------------------------------------------------------------------------------------------------------------
        Security:  16934Q208
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2020
          Ticker:  CIM
            ISIN:  US16934Q2084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Paul Donlin                         Mgmt          For                            For

1B.    Election of Director: Mark Abrams                         Mgmt          For                            For

1C.    Election of Director: Gerard Creagh                       Mgmt          For                            For

1D.    Election of Director: Brian P. Reilly                     Mgmt          For                            For

2.     The proposal to approve a non-binding                     Mgmt          For                            For
       advisory resolution on executive
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for the Company for the
       2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CHOICE HOTELS INTERNATIONAL, INC.                                                           Agenda Number:  935182066
--------------------------------------------------------------------------------------------------------------------------
        Security:  169905106
    Meeting Type:  Annual
    Meeting Date:  01-May-2020
          Ticker:  CHH
            ISIN:  US1699051066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Barbara T. Alexander                Mgmt          For                            For

1B.    Election of Director: Brian B. Bainum                     Mgmt          For                            For

1C.    Election of Director: Stewart W. Bainum,                  Mgmt          For                            For
       Jr.

1D.    Election of Director: William L. Jews                     Mgmt          For                            For

1E.    Election of Director: Monte J.M. Koch                     Mgmt          For                            For

1F.    Election of Director: Liza K. Landsman                    Mgmt          For                            For

1G.    Election of Director: Patrick S. Pacious                  Mgmt          For                            For

1H.    Election of Director: Ervin R. Shames                     Mgmt          For                            For

1I.    Election of Director: Maureen D. Sullivan                 Mgmt          For                            For

1J.    Election of Director: John P. Tague                       Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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%.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 DUNKIN' BRANDS GROUP, INC.                                                                  Agenda Number:  935161517
--------------------------------------------------------------------------------------------------------------------------
        Security:  265504100
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  DNKN
            ISIN:  US2655041000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda Boff                          Mgmt          For                            For

1B.    Election of Director: Irene Chang Britt                   Mgmt          For                            For

1C.    Election of Director: Michael Hines                       Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid by Dunkin' Brands to its
       named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Dunkin' Brands independent registered
       public accounting firm for the current
       fiscal year ending December 26, 2020.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ESSENTIAL UTILITIES INC                                                                     Agenda Number:  935153104
--------------------------------------------------------------------------------------------------------------------------
        Security:  29670G102
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  WTRG
            ISIN:  US29670G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elizabeth B. Amato                                        Mgmt          For                            For
       Nicholas DeBenedictis                                     Mgmt          For                            For
       Christopher H. Franklin                                   Mgmt          For                            For
       Wendy A. Franks                                           Mgmt          For                            For
       Daniel J. Hilferty                                        Mgmt          For                            For
       Francis O. Idehen                                         Mgmt          For                            For
       Ellen T. Ruff                                             Mgmt          For                            For
       Lee C. Stewart                                            Mgmt          For                            For
       Christopher C. Womack                                     Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for the 2020 fiscal
       year.

3.     To approve an advisory vote on the                        Mgmt          For                            For
       compensation paid to the Company's named
       executive officers for 2019

4.     To approve an amendment to the Articles of                Mgmt          For                            For
       Incorporation to establish a majority
       voting standard in uncontested director
       elections.

5.     To approve an amendment to the Articles of                Mgmt          For                            For
       Incorporation to increase the number of
       authorized shares of common stock from 300
       million to 600 million.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 GAMING AND LEISURE PROPERTIES, INC.                                                         Agenda Number:  935205446
--------------------------------------------------------------------------------------------------------------------------
        Security:  36467J108
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  GLPI
            ISIN:  US36467J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Peter M. Carlino                    Mgmt          For                            For

1.2    Election of Director: Carol ("Lili") Lynton               Mgmt          For                            For

1.3    Election of Director: Joseph W. Marshall,                 Mgmt          For                            For
       III

1.4    Election of Director: James B. Perry                      Mgmt          For                            For

1.5    Election of Director: Barry F. Schwartz                   Mgmt          For                            For

1.6    Election of Director: Earl C. Shanks                      Mgmt          For                            For

1.7    Election of Director: E. Scott Urdang                     Mgmt          For                            For

2.     To approve the Company's Second Amended and               Mgmt          For                            For
       Restated 2013 Long-Term Incentive
       Compensation Plan.

3.     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.

4.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Company's executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 GCI LIBERTY, INC.                                                                           Agenda Number:  935187650
--------------------------------------------------------------------------------------------------------------------------
        Security:  36164V305
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  GLIBA
            ISIN:  US36164V3050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald A. Duncan                                          Mgmt          For                            For
       Donne F. Fisher                                           Mgmt          For                            For

2.     A proposal to ratify the selection of KPMG                Mgmt          For                            For
       LLP as our independent auditors for the
       fiscal year ending December 31, 2020.

3.     The say-on-pay proposal, to approve, on an                Mgmt          Against                        Against
       advisory basis, the compensation of our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 GRAHAM HOLDINGS COMPANY                                                                     Agenda Number:  935160820
--------------------------------------------------------------------------------------------------------------------------
        Security:  384637104
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  GHC
            ISIN:  US3846371041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher C. Davis                                      Mgmt          For                            For
       Anne M. Mulcahy                                           Mgmt          For                            For
       Larry D. Thompson                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HILL-ROM HOLDINGS, INC.                                                                     Agenda Number:  935121171
--------------------------------------------------------------------------------------------------------------------------
        Security:  431475102
    Meeting Type:  Annual
    Meeting Date:  25-Feb-2020
          Ticker:  HRC
            ISIN:  US4314751029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William G. Dempsey                                        Mgmt          For                            For
       Gary L. Ellis                                             Mgmt          For                            For
       Stacy Enxing Seng                                         Mgmt          For                            For
       Mary Garrett                                              Mgmt          For                            For
       James R. Giertz                                           Mgmt          For                            For
       John P. Groetelaars                                       Mgmt          For                            For
       William H. Kucheman                                       Mgmt          For                            For
       Ronald A. Malone                                          Mgmt          For                            For
       Gregory J. Moore                                          Mgmt          For                            For
       Felicia F. Norwood                                        Mgmt          For                            For
       Nancy M. Schlichting                                      Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       compensation of Hill- Rom Holdings, Inc.'s
       named executive officers.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm of
       Hill-Rom Holdings, Inc. for fiscal year
       2020.

4.     To approve an amendment to Hill-Rom                       Mgmt          For                            For
       Holdings, Inc.'s Employee Stock Purchase
       Plan to increase the number of shares
       reserved for issuance by an additional
       1,000,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MARKEL CORPORATION                                                                          Agenda Number:  935138568
--------------------------------------------------------------------------------------------------------------------------
        Security:  570535104
    Meeting Type:  Annual
    Meeting Date:  11-May-2020
          Ticker:  MKL
            ISIN:  US5705351048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: K. Bruce Connell                    Mgmt          For                            For

1B.    Election of Director: Thomas S. Gayner                    Mgmt          For                            For

1C.    Election of Director: Stewart M. Kasen                    Mgmt          For                            For

1D.    Election of Director: Diane Leopold                       Mgmt          For                            For

1E.    Election of Director: Lemuel E. Lewis                     Mgmt          For                            For

1F.    Election of Director: Anthony F. Markel                   Mgmt          For                            For

1G.    Election of Director: Steven A. Markel                    Mgmt          For                            For

1H.    Election of Director: Darrell D. Martin                   Mgmt          For                            For

1I.    Election of Director: Harold L. Morrison,                 Mgmt          For                            For
       Jr.

1J.    Election of Director: Michael O'Reilly                    Mgmt          For                            For

1K.    Election of Director: Richard R. Whitt, III               Mgmt          For                            For

2.     Advisory vote on approval of executive                    Mgmt          For                            For
       compensation.

3.     Approve the Company's 2020 Employee Stock                 Mgmt          For                            For
       Purchase Plan.

4.     Ratify the selection of KPMG LLP by the                   Mgmt          For                            For
       Audit Committee of the Board of Directors
       as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MFA FINANCIAL, INC.                                                                         Agenda Number:  935190378
--------------------------------------------------------------------------------------------------------------------------
        Security:  55272X102
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  MFA
            ISIN:  US55272X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Laurie S. Goodman                   Mgmt          For                            For

1B.    Election of Director: Craig L. Knutson                    Mgmt          For                            For

1C.    Election of Director: Richard C. Wald                     Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020.

3.     Approval of the advisory (non-binding)                    Mgmt          For                            For
       resolution to approve the Company's
       executive compensation.

4.     Approval of the Company's Equity                          Mgmt          For                            For
       Compensation Plan, which is an amendment
       and restatement of the Company's existing
       Equity Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 NEWMARKET CORPORATION                                                                       Agenda Number:  935137186
--------------------------------------------------------------------------------------------------------------------------
        Security:  651587107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  NEU
            ISIN:  US6515871076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Phyllis L. Cothran                  Mgmt          For                            For

1B.    Election of Director: Mark M. Gambill                     Mgmt          For                            For

1C.    Election of Director: Bruce C. Gottwald                   Mgmt          For                            For

1D.    Election of Director: Thomas E. Gottwald                  Mgmt          For                            For

1E.    Election of Director: Patrick D. Hanley                   Mgmt          For                            For

1F.    Election of Director: H. Hiter Harris, III                Mgmt          For                            For

1G.    Election of Director: James E. Rogers                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Corporation for the fiscal
       year ending December 31, 2020.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers of NewMarket Corporation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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."




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 QIAGEN N.V.                                                                                 Agenda Number:  935236085
--------------------------------------------------------------------------------------------------------------------------
        Security:  N72482123
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2020
          Ticker:  QGEN
            ISIN:  NL0012169213
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Proposal to adopt the Annual Accounts for                 Mgmt          For                            For
       the year ended December 31, 2019 ("Calendar
       Year 2019").

2      Proposal to cast a favorable non-binding                  Mgmt          Against                        Against
       advisory vote in respect of the
       Remuneration Report 2019.

3      Proposal to discharge from liability the                  Mgmt          For                            For
       Managing Directors for the performance of
       their duties during Calendar Year 2019.

4      Proposal to discharge from liability the                  Mgmt          For                            For
       Supervisory Directors for the performance
       of their duties during Calendar Year 2019.

5A     Re-appointment of the Supervisory Director:               Mgmt          For                            For
       Mr. Stephane Bancel

5B     Re-appointment of the Supervisory Director:               Mgmt          For                            For
       Dr. Hakan Bjorklund

5C     Re-appointment of the Supervisory Director:               Mgmt          For                            For
       Dr. Metin Colpan

5D     Re-appointment of the Supervisory Director:               Mgmt          For                            For
       Prof. Dr. Ross L. Levine

5E     Re-appointment of the Supervisory Director:               Mgmt          For                            For
       Prof. Dr. Elaine Mardis

5F     Re-appointment of the Supervisory Director:               Mgmt          For                            For
       Mr. Lawrence A. Rosen

5G     Re-appointment of the Supervisory Director:               Mgmt          For                            For
       Ms. Elizabeth E. Tallett

6A     Reappointment of the Managing Director: Mr.               Mgmt          For                            For
       Roland Sackers

6B     Reappointment of the Managing Director: Mr.               Mgmt          For                            For
       Thierry Bernard

7      Proposal to adopt the Remuneration Policy                 Mgmt          Against                        Against
       with respect to the Managing Board.

8A     Remuneration of the Supervisory Board:                    Mgmt          For                            For
       Proposal to adopt the Remuneration Policy
       with respect to the Supervisory Board.

8B     Remuneration of the Supervisory Board:                    Mgmt          For                            For
       Proposal to determine the remuneration of
       members of the Supervisory Board.

9      Proposal to reappoint KPMG Accountants N.V.               Mgmt          For                            For
       as auditors of the Company for the calendar
       year ending December 31, 2020.

10A    Proposal to authorize the Supervisory                     Mgmt          For                            For
       Board, until December 30, 2021 to: Issue a
       number of ordinary shares and financing
       preference shares and grant rights to
       subscribe for such shares of up to 50% of
       the aggregate par value of all shares
       issued and outstanding.

10B    Proposal to authorize the Supervisory                     Mgmt          For                            For
       Board, until December 30, 2021 to: Restrict
       or exclude the pre-emptive rights with
       respect to issuing ordinary shares or
       granting subscription rights of up to 10%
       of the aggregate par value of all shares
       issued and outstanding.

10C    Proposal to authorize the Supervisory                     Mgmt          Against                        Against
       Board, until December 30, 2021 to: Solely
       for the purpose of strategic transactions
       such as mergers, acquisitions or strategic
       alliances, to restrict or exclude the
       pre-emptive rights with respect to issuing
       additional ordinary shares or granting
       subscription rights of up to 10% of the
       aggregate par value of all shares issued
       and outstanding.

11     Proposal to authorize the Managing Board,                 Mgmt          For                            For
       until December 30, 2021, to acquire shares
       in the Company's own share capital.

12     Proposal to resolve upon the conditional                  Mgmt          For                            For
       amendment of the Company's Articles of
       Association (Part I).

13     Proposal to resolve upon the conditional                  Mgmt          For                            For
       Back-End Resolution.

14A    Conditional (re)appointment of the                        Mgmt          For                            For
       Supervisory Director with effect as from
       the Settlement: Dr. Hakan Bjorklund

14B    Conditional (re)appointment of the                        Mgmt          For                            For
       Supervisory Director with effect as from
       the Settlement: Mr. Michael A. Boxer

14C    Conditional (re)appointment of the                        Mgmt          For                            For
       Supervisory Director with effect as from
       the Settlement: Mr. Paul G. Parker

14D    Conditional (re)appointment of the                        Mgmt          For                            For
       Supervisory Director with effect as from
       the Settlement: Mr. Gianluca Pettiti

14E    Conditional (re)appointment of the                        Mgmt          For                            For
       Supervisory Director with effect as from
       the Settlement: Mr. Anthony H. Smith

14F    Conditional (re)appointment of the                        Mgmt          For                            For
       Supervisory Director with effect as from
       the Settlement: Ms. Barbara W. Wall

14G    Conditional (re)appointment of the                        Mgmt          For                            For
       Supervisory Director with effect as from
       the Settlement: Mr. Stefan Wolf

15     Proposal to resolve upon the conditional                  Mgmt          For                            For
       acceptance of the resignation of, and
       discharge from liability of the resigning
       Supervisory Directors up to the date of the
       Annual General Meeting.

16     Proposal to resolve upon the conditional                  Mgmt          For                            For
       amendment of the Company's Articles of
       Association (Part III).




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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").




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SERVICE CORPORATION INTERNATIONAL                                                           Agenda Number:  935160046
--------------------------------------------------------------------------------------------------------------------------
        Security:  817565104
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  SCI
            ISIN:  US8175651046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alan R. Buckwalter                  Mgmt          For                            For

1B.    Election of Director: Jakki L. Haussler                   Mgmt          For                            For

1C.    Election of Director: Victor L. Lund                      Mgmt          For                            For

1D.    Election of Director: Clifton H. Morris,                  Mgmt          For                            For
       Jr.

1E.    Election of Director: Ellen Ochoa                         Mgmt          For                            For

1F.    Election of Director: Thomas L. Ryan                      Mgmt          For                            For

1G.    Election of Director: W. Blair Waltrip                    Mgmt          For                            For

2.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year ending December 31,
       2020.

3.     To approve, by advisory vote, named                       Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SONOCO PRODUCTS COMPANY                                                                     Agenda Number:  935148040
--------------------------------------------------------------------------------------------------------------------------
        Security:  835495102
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2020
          Ticker:  SON
            ISIN:  US8354951027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       H. A. Cockrell                                            Mgmt          For                            For
       R. H. Coker                                               Mgmt          For                            For
       P.L. Davies                                               Mgmt          For                            For
       T. J. Drew                                                Mgmt          For                            For
       P. Guillemot                                              Mgmt          For                            For
       J. R. Haley                                               Mgmt          For                            For
       R. R. Hill, Jr.                                           Mgmt          For                            For
       R. G. Kyle                                                Mgmt          For                            For
       B. J. McGarvie                                            Mgmt          For                            For
       J. M. Micali                                              Mgmt          For                            For
       S. Nagarajan                                              Mgmt          For                            For
       M. D. Oken                                                Mgmt          For                            For
       T. E. Whiddon                                             Mgmt          For                            For
       L. M. Yates                                               Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers, LLP as the
       independent registered public accounting
       firm for the Company for the year ending
       December 31, 2020.

3.     To approve the advisory (non-binding)                     Mgmt          For                            For
       resolution to approve Executive
       Compensation.

4.     Amendment of Article 6(d) of the Articles                 Mgmt          For                            For
       of Incorporation and Article III, Section 7
       of the By-laws relating to the vote
       required for removal of directors.

5.     Amendment of Article 6(f) of the Articles                 Mgmt          For                            For
       of Incorporation relating to quorum or
       voting requirements for shareholder.

6.     Amendment of Article IX, Section I of the                 Mgmt          For                            For
       By-laws relating to the shareholder vote
       required to amend the By-laws.

7.     Advisory (non-binding) shareholder proposal               Shr           Against                        Against
       regarding right to call special shareholder
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 SPECTRUM BRANDS HOLDINGS, INC.                                                              Agenda Number:  935044141
--------------------------------------------------------------------------------------------------------------------------
        Security:  84790A105
    Meeting Type:  Annual
    Meeting Date:  10-Jul-2019
          Ticker:  SPB
            ISIN:  US84790A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of the Class I Director: Sherianne               Mgmt          For                            For
       James

1.2    Election of the Class I Director: Norman                  Mgmt          For                            For
       Matthews

1.3    Election of the Class I Director: Joseph                  Mgmt          For                            For
       Steinberg

2.     Ratify the appointment of KPMG LLP ("KPMG")               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2019 ("Fiscal 2019").

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 STARWOOD PROPERTY TRUST, INC.                                                               Agenda Number:  935145234
--------------------------------------------------------------------------------------------------------------------------
        Security:  85571B105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  STWD
            ISIN:  US85571B1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard D. Bronson                                        Mgmt          For                            For
       Jeffrey G. Dishner                                        Mgmt          For                            For
       Camille J. Douglas                                        Mgmt          For                            For
       Solomon J. Kumin                                          Mgmt          For                            For
       Fred S. Ridley                                            Mgmt          For                            For
       Barry S. Sternlicht                                       Mgmt          For                            For
       Strauss Zelnick                                           Mgmt          For                            For

2.     The approval on an advisory basis of the                  Mgmt          For                            For
       Company's executive compensation.

3.     The ratification of Deloitte & Touche LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the calendar
       year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TELEPHONE AND DATA SYSTEMS, INC.                                                            Agenda Number:  935170934
--------------------------------------------------------------------------------------------------------------------------
        Security:  879433829
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  TDS
            ISIN:  US8794338298
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. A. Davis                                               Mgmt          For                            For
       G. W. Off                                                 Mgmt          For                            For
       W. Oosterman                                              Mgmt          For                            For
       G. L. Sugarman                                            Mgmt          For                            For

2.     Ratify Accountants for 2020                               Mgmt          For                            For

3.     Approve TDS 2020 Long-Term Incentive Plan                 Mgmt          For                            For

4.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

5.     Shareholder proposal to recapitalize TDS'                 Shr           For                            Against
       outstanding stock to have an equal vote per
       share.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TFS FINANCIAL CORPORATION                                                                   Agenda Number:  935121549
--------------------------------------------------------------------------------------------------------------------------
        Security:  87240R107
    Meeting Type:  Annual
    Meeting Date:  27-Feb-2020
          Ticker:  TFSL
            ISIN:  US87240R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William C. Mulligan                 Mgmt          For                            For

1B.    Election of Director: Terrence R. Ozan                    Mgmt          For                            For

1C.    Election of Director: Marc A. Stefanski                   Mgmt          For                            For

2.     Advisory vote on compensation of named                    Mgmt          Against                        Against
       Executive Officers.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       accountant for the Company's fiscal year
       ending September 30, 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 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 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 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 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 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 SCOTTS MIRACLE-GRO COMPANY                                                              Agenda Number:  935115243
--------------------------------------------------------------------------------------------------------------------------
        Security:  810186106
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2020
          Ticker:  SMG
            ISIN:  US8101861065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James Hagedorn                                            Mgmt          For                            For
       Brian D. Finn                                             Mgmt          For                            For
       Nancy G. Mistretta                                        Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending September 30, 2020.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 UGI CORPORATION                                                                             Agenda Number:  935114051
--------------------------------------------------------------------------------------------------------------------------
        Security:  902681105
    Meeting Type:  Annual
    Meeting Date:  22-Jan-2020
          Ticker:  UGI
            ISIN:  US9026811052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: M. S. Bort                          Mgmt          For                            For

1B.    Election of Director: T. A. Dosch                         Mgmt          For                            For

1C.    Election of Director: A. N. Harris                        Mgmt          For                            For

1D.    Election of Director: F. S. Hermance                      Mgmt          For                            For

1E.    Election of Director: W. J. Marrazzo                      Mgmt          For                            For

1F.    Election of Director: K. A. Romano                        Mgmt          For                            For

1G.    Election of Director: M. O. Schlanger                     Mgmt          For                            For

1H.    Election of Director: J. B. Stallings, Jr.                Mgmt          For                            For

1I.    Election of Director: K. R. Turner                        Mgmt          For                            For

1J.    Election of Director: J. L. Walsh                         Mgmt          For                            For

2.     Proposal to approve resolution on executive               Mgmt          For                            For
       compensation.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as our independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 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 STATES CELLULAR CORPORATION                                                          Agenda Number:  935166567
--------------------------------------------------------------------------------------------------------------------------
        Security:  911684108
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  USM
            ISIN:  US9116841084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. S. Crowley                                             Mgmt          For                            For
       G. P. Josefowicz                                          Mgmt          For                            For
       C. D. Stewart                                             Mgmt          For                            For

2.     Ratify accountants for 2020                               Mgmt          For                            For

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 W.R. GRACE & CO.                                                                            Agenda Number:  935152289
--------------------------------------------------------------------------------------------------------------------------
        Security:  38388F108
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  GRA
            ISIN:  US38388F1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director (Term                      Mgmt          For                            For
       expiring 2023): Julie Fasone Holder

1.2    Election of Class III Director (Term                      Mgmt          For                            For
       expiring 2023): Christopher J. Steffen

1.3    Election of Class III Director (Term                      Mgmt          For                            For
       expiring 2023): Shlomo Yanai

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 the compensation                 Mgmt          For                            For
       of Grace's named executive officers, as
       described in our proxy materials




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WHITE MOUNTAINS INSURANCE GROUP, LTD.                                                       Agenda Number:  935199477
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9618E107
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  WTM
            ISIN:  BMG9618E1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G. Manning Rountree                                       Mgmt          For                            For
       Mary C. Choksi                                            Mgmt          For                            For

2.     Approval of the advisory resolution on                    Mgmt          For                            For
       executive compensation.

3.     Approval of the appointment of                            Mgmt          For                            For
       PricewaterhouseCooopers LLP ("PwC") as the
       Company's Independent 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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.



JPMorgan U.S. Momentum Factor ETF
--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 ALTERYX, INC.                                                                               Agenda Number:  935172243
--------------------------------------------------------------------------------------------------------------------------
        Security:  02156B103
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  AYX
            ISIN:  US02156B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles R. Cory                                           Mgmt          For                            For
       Jeffrey L. Horing                                         Mgmt          For                            For
       Dean A. Stoecker                                          Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the year ending
       December 31, 2020.

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ARMSTRONG WORLD INDUSTRIES, INC.                                                            Agenda Number:  935202832
--------------------------------------------------------------------------------------------------------------------------
        Security:  04247X102
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2020
          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
       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 2020.

3.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation program.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ASHLAND GLOBAL HOLDINGS INC                                                                 Agenda Number:  935115166
--------------------------------------------------------------------------------------------------------------------------
        Security:  044186104
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2020
          Ticker:  ASH
            ISIN:  US0441861046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brendan M. Cummins                  Mgmt          For                            For

1B.    Election of Director: William G. Dempsey                  Mgmt          For                            For

1C.    Election of Director: Jay V. Ihlenfeld                    Mgmt          For                            For

1D.    Election of Director: Susan L. Main                       Mgmt          For                            For

1E.    Election of Director: Guillermo Novo                      Mgmt          For                            For

1F.    Election of Director: Jerome A. Peribere                  Mgmt          For                            For

1G.    Election of Director: Craig A. Rogerson                   Mgmt          For                            For

1H.    Election of Director: Mark C. Rohr                        Mgmt          For                            For

1I.    Election of Director: Ricky C. Sandler                    Mgmt          For                            For

1J.    Election of Director: Janice J. Teal                      Mgmt          For                            For

1K.    Election of Director: Kathleen                            Mgmt          For                            For
       Wilson-Thompson

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accountants for fiscal 2020.

3.     A non-binding advisory resolution approving               Mgmt          For                            For
       the compensation paid to Ashland's named
       executive officers, as disclosed pursuant
       to Item 402 of Regulation S-K, including
       the Compensation Discussion and Analysis,
       compensation tables and narrative
       discussion.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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").




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 AVALARA, INC.                                                                               Agenda Number:  935190760
--------------------------------------------------------------------------------------------------------------------------
        Security:  05338G106
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  AVLR
            ISIN:  US05338G1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William Ingram                                            Mgmt          For                            For
       Brian Sharples                                            Mgmt          For                            For
       Chelsea Stoner                                            Mgmt          For                            For

2.     Approval on an advisory basis the                         Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Approval on an advisory basis of the                      Mgmt          1 Year                         For
       frequency of future advisory votes on the
       compensation of the Company's named
       executive officers.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BIO-TECHNE CORP                                                                             Agenda Number:  935077784
--------------------------------------------------------------------------------------------------------------------------
        Security:  09073M104
    Meeting Type:  Annual
    Meeting Date:  24-Oct-2019
          Ticker:  TECH
            ISIN:  US09073M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To set the number of Directors at nine.                   Mgmt          For                            For

2A.    Election of Director: Robert V. Baumgartner               Mgmt          For                            For

2B.    Election of Director: John L. Higgins                     Mgmt          For                            For

2C.    Election of Director: Joseph D. Keegan                    Mgmt          For                            For

2D.    Election of Director: Charles R. Kummeth                  Mgmt          For                            For

2E.    Election of Director: Roeland Nusse                       Mgmt          For                            For

2F.    Election of Director: Alpna Seth                          Mgmt          For                            For

2G.    Election of Director: Randolph Steer                      Mgmt          For                            For

2H.    Election of Director: Rupert Vessey                       Mgmt          For                            For

2I.    Election of Director: Harold J. Wiens                     Mgmt          For                            For

3.     Cast a non-binding vote on named executive                Mgmt          For                            For
       officer compensation.

4.     Ratify the appointment of the Company's                   Mgmt          For                            For
       independent registered public accounting
       firm for the 2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 BLACK KNIGHT, INC.                                                                          Agenda Number:  935190897
--------------------------------------------------------------------------------------------------------------------------
        Security:  09215C105
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  BKI
            ISIN:  US09215C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anthony M. Jabbour                                        Mgmt          For                            For
       Richard N. Massey                                         Mgmt          Withheld                       Against
       John D. Rood                                              Mgmt          For                            For
       Nancy L. Shanik                                           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 KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BROWN & BROWN, INC.                                                                         Agenda Number:  935154978
--------------------------------------------------------------------------------------------------------------------------
        Security:  115236101
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  BRO
            ISIN:  US1152361010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. Hyatt Brown                                            Mgmt          For                            For
       Samuel P. Bell, III                                       Mgmt          For                            For
       Hugh M. Brown                                             Mgmt          For                            For
       J. Powell Brown                                           Mgmt          For                            For
       Lawrence L. Gellerstedt                                   Mgmt          For                            For
       James C. Hays                                             Mgmt          For                            For
       Theodore J. Hoepner                                       Mgmt          For                            For
       James S. Hunt                                             Mgmt          For                            For
       Toni Jennings                                             Mgmt          For                            For
       Timothy R.M. Main                                         Mgmt          For                            For
       H. Palmer Proctor, Jr.                                    Mgmt          For                            For
       Wendell S. Reilly                                         Mgmt          For                            For
       Chilton D. Varner                                         Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Brown & Brown, Inc.'s
       independent registered public accountants
       for the fiscal year ending December 31,
       2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 BRUKER CORPORATION                                                                          Agenda Number:  935197120
--------------------------------------------------------------------------------------------------------------------------
        Security:  116794108
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  BRKR
            ISIN:  US1167941087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cynthia M. Friend, Ph.D                                   Mgmt          For                            For
       Marc A. Kastner, Ph.D.                                    Mgmt          For                            For
       Hermann Requardt, Ph.D.                                   Mgmt          For                            For

2.     Approval on an advisory basis of the 2019                 Mgmt          For                            For
       compensation of our named executive
       officers, as discussed in the Proxy
       Statement.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CERENCE INC.                                                                                Agenda Number:  935121575
--------------------------------------------------------------------------------------------------------------------------
        Security:  156727109
    Meeting Type:  Annual
    Meeting Date:  20-Feb-2020
          Ticker:  CRNC
            ISIN:  US1567271093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas Beaudoin                                           Mgmt          Withheld                       Against
       Marianne Budnik                                           Mgmt          For                            For

2.     To ratify the appointment of BDO USA LLP as               Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       September 30, 2020.




--------------------------------------------------------------------------------------------------------------------------
 CERIDIAN HCM HOLDING INC                                                                    Agenda Number:  935146921
--------------------------------------------------------------------------------------------------------------------------
        Security:  15677J108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  CDAY
            ISIN:  US15677J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Deborah A. Farrington                                     Mgmt          Withheld                       Against
       Thomas M. Hagerty                                         Mgmt          Withheld                       Against

2.     To approve, on a non-binding, advisory                    Mgmt          1 Year                         For
       basis, the frequency of future advisory
       votes on the compensation of Ceridian's
       named executive officers (commonly known as
       a "Say on Frequency" vote).

3.     To approve, on a non-binding, advisory                    Mgmt          Against                        Against
       basis, the compensation of Ceridian's named
       executive officers (commonly known as a
       "Say on Pay" vote).

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       Ceridian's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CHIMERA INVESTMENT CORPORATION                                                              Agenda Number:  935203416
--------------------------------------------------------------------------------------------------------------------------
        Security:  16934Q208
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2020
          Ticker:  CIM
            ISIN:  US16934Q2084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Paul Donlin                         Mgmt          For                            For

1B.    Election of Director: Mark Abrams                         Mgmt          For                            For

1C.    Election of Director: Gerard Creagh                       Mgmt          For                            For

1D.    Election of Director: Brian P. Reilly                     Mgmt          For                            For

2.     The proposal to approve a non-binding                     Mgmt          For                            For
       advisory resolution on executive
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for the Company for the
       2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CHOICE HOTELS INTERNATIONAL, INC.                                                           Agenda Number:  935182066
--------------------------------------------------------------------------------------------------------------------------
        Security:  169905106
    Meeting Type:  Annual
    Meeting Date:  01-May-2020
          Ticker:  CHH
            ISIN:  US1699051066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Barbara T. Alexander                Mgmt          For                            For

1B.    Election of Director: Brian B. Bainum                     Mgmt          For                            For

1C.    Election of Director: Stewart W. Bainum,                  Mgmt          For                            For
       Jr.

1D.    Election of Director: William L. Jews                     Mgmt          For                            For

1E.    Election of Director: Monte J.M. Koch                     Mgmt          For                            For

1F.    Election of Director: Liza K. Landsman                    Mgmt          For                            For

1G.    Election of Director: Patrick S. Pacious                  Mgmt          For                            For

1H.    Election of Director: Ervin R. Shames                     Mgmt          For                            For

1I.    Election of Director: Maureen D. Sullivan                 Mgmt          For                            For

1J.    Election of Director: John P. Tague                       Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CYRUSONE INC.                                                                               Agenda Number:  935146159
--------------------------------------------------------------------------------------------------------------------------
        Security:  23283R100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2020
          Ticker:  CONE
            ISIN:  US23283R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David H. Ferdman                                          Mgmt          For                            For
       John W. Gamble, Jr.                                       Mgmt          For                            For
       Michael A. Klayko                                         Mgmt          For                            For
       T. Tod Nielsen                                            Mgmt          For                            For
       Alex Shumate                                              Mgmt          For                            For
       William E. Sullivan                                       Mgmt          For                            For
       Lynn A. Wentworth                                         Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers

3.     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




--------------------------------------------------------------------------------------------------------------------------
 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%




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 DOCUSIGN, INC.                                                                              Agenda Number:  935186153
--------------------------------------------------------------------------------------------------------------------------
        Security:  256163106
    Meeting Type:  Annual
    Meeting Date:  29-May-2020
          Ticker:  DOCU
            ISIN:  US2561631068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       CYNTHIA GAYLOR                                            Mgmt          For                            For
       S. STEVEN SINGH                                           Mgmt          For                            For

2.     Approval, on an advisory basis, of                        Mgmt          1 Year                         For
       frequency of future non- binding votes on
       our named executive officers' compensation.

3.     Ratification of selection of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year ending January 31,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ELEMENT SOLUTIONS INC                                                                       Agenda Number:  935202022
--------------------------------------------------------------------------------------------------------------------------
        Security:  28618M106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2020
          Ticker:  ESI
            ISIN:  US28618M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sir Martin E.                       Mgmt          For                            For
       Franklin

1B.    Election of Director: Benjamin Gliklich                   Mgmt          For                            For

1C.    Election of Director: Scot R. Benson                      Mgmt          For                            For

1D.    Election of Director: Ian G.H. Ashken                     Mgmt          For                            For

1E.    Election of Director: Christopher T. Fraser               Mgmt          For                            For

1F.    Election of Director: Michael F. Goss                     Mgmt          For                            For

1G.    Election of Director: Nichelle                            Mgmt          For                            For
       Maynard-Elliott

1H.    Election of Director: E. Stanley O'Neal                   Mgmt          Against                        Against

2.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2020




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EPR PROPERTIES                                                                              Agenda Number:  935182117
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884U109
    Meeting Type:  Annual
    Meeting Date:  29-May-2020
          Ticker:  EPR
            ISIN:  US26884U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barrett Brady                                             Mgmt          For                            For
       Peter C. Brown                                            Mgmt          For                            For
       James B. Connor                                           Mgmt          For                            For
       Robert J. Druten                                          Mgmt          For                            For
       Gregory K. Silvers                                        Mgmt          For                            For
       Robin P. Sterneck                                         Mgmt          For                            For
       Virginia E. Shanks                                        Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as disclosed in
       these proxy materials.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       Declaration of Trust to permit the Company
       to redeem Securities held by shareholders
       that are unsuitable owners for gaming
       regulatory purposes.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ERIE INDEMNITY COMPANY                                                                      Agenda Number:  935183462
--------------------------------------------------------------------------------------------------------------------------
        Security:  29530P102
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2020
          Ticker:  ERIE
            ISIN:  US29530P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     YOU ARE CORDIALLY INVITED TO ATTEND THE                   Mgmt          No vote
       VIRTUAL ANNUAL MEETING OF SHAREHOLDERS OF
       ERIE INDEMNITY COMPANY (THE "COMPANY"). THE
       VIRTUAL MEETING WILL BE HELD VIA A LIVE
       WEBCAST ON MONDAY, APRIL 20, 2020 AT 9:30
       AM EDT. PLEASE USE THE FOLLOWING URL TO
       ACCESS THE MEETING
       WWW.VIRTUALSHAREHOLDERMEETING.COM/ERIE2020.
       WE ARE NOT ASKING YOU FOR A PROXY AND YOU
       ARE REQUESTED NOT TO SEND US A PROXY.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 SOLAR, INC.                                                                           Agenda Number:  935157746
--------------------------------------------------------------------------------------------------------------------------
        Security:  336433107
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  FSLR
            ISIN:  US3364331070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael J. Ahearn                   Mgmt          For                            For

1B.    Election of Director: Sharon L. Allen                     Mgmt          For                            For

1C.    Election of Director: Richard D. Chapman                  Mgmt          For                            For

1D.    Election of Director: George A. Hambro                    Mgmt          For                            For

1E.    Election of Director: Molly E. Joseph                     Mgmt          For                            For

1F.    Election of Director: Craig Kennedy                       Mgmt          For                            For

1G.    Election of Director: William J. Post                     Mgmt          For                            For

1H.    Election of Director: Paul H. Stebbins                    Mgmt          For                            For

1I.    Election of Director: Michael Sweeney                     Mgmt          For                            For

1J.    Election of Director: Mark R. Widmar                      Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as First Solar's
       Independent Registered Public Accounting
       Firm for the year ending December 31, 2020.

3.     The approval of the adoption of the First                 Mgmt          For                            For
       Solar, Inc. 2020 Omnibus Incentive
       Compensation Plan.

4.     The approval, on an advisory basis, of the                Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FRONTDOOR, INC.                                                                             Agenda Number:  935163802
--------------------------------------------------------------------------------------------------------------------------
        Security:  35905A109
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  FTDR
            ISIN:  US35905A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director to serve for                Mgmt          For                            For
       a one-year term: Richard P. Fox

1B.    Election of Class II Director to serve for                Mgmt          For                            For
       a one-year term: Brian P. McAndrews

1C.    Election of Class II Director to serve for                Mgmt          For                            For
       a one-year term: Rexford J. Tibbens

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal 2020.

3.     Advisory vote to approve the Company's                    Mgmt          For                            For
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 GAMING AND LEISURE PROPERTIES, INC.                                                         Agenda Number:  935205446
--------------------------------------------------------------------------------------------------------------------------
        Security:  36467J108
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  GLPI
            ISIN:  US36467J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Peter M. Carlino                    Mgmt          For                            For

1.2    Election of Director: Carol ("Lili") Lynton               Mgmt          For                            For

1.3    Election of Director: Joseph W. Marshall,                 Mgmt          For                            For
       III

1.4    Election of Director: James B. Perry                      Mgmt          For                            For

1.5    Election of Director: Barry F. Schwartz                   Mgmt          For                            For

1.6    Election of Director: Earl C. Shanks                      Mgmt          For                            For

1.7    Election of Director: E. Scott Urdang                     Mgmt          For                            For

2.     To approve the Company's Second Amended and               Mgmt          For                            For
       Restated 2013 Long-Term Incentive
       Compensation Plan.

3.     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.

4.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Company's executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 GCI LIBERTY, INC.                                                                           Agenda Number:  935187650
--------------------------------------------------------------------------------------------------------------------------
        Security:  36164V305
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  GLIBA
            ISIN:  US36164V3050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald A. Duncan                                          Mgmt          For                            For
       Donne F. Fisher                                           Mgmt          For                            For

2.     A proposal to ratify the selection of KPMG                Mgmt          For                            For
       LLP as our independent auditors for the
       fiscal year ending December 31, 2020.

3.     The say-on-pay proposal, to approve, on an                Mgmt          Against                        Against
       advisory basis, the compensation of our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 GRAHAM HOLDINGS COMPANY                                                                     Agenda Number:  935160820
--------------------------------------------------------------------------------------------------------------------------
        Security:  384637104
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  GHC
            ISIN:  US3846371041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher C. Davis                                      Mgmt          For                            For
       Anne M. Mulcahy                                           Mgmt          For                            For
       Larry D. Thompson                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GUARDANT HEALTH, INC.                                                                       Agenda Number:  935210079
--------------------------------------------------------------------------------------------------------------------------
        Security:  40131M109
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2020
          Ticker:  GH
            ISIN:  US40131M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Ian Clark                  Mgmt          Abstain                        Against

1B.    Election of Class II Director: Samir Kaul                 Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Guardant Health, Inc.'s
       independent registered public accounting
       firm for the year ending December 31, 2020.

3.     Advisory vote on the frequency of                         Mgmt          1 Year                         For
       stockholder advisory votes regarding the
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HILL-ROM HOLDINGS, INC.                                                                     Agenda Number:  935121171
--------------------------------------------------------------------------------------------------------------------------
        Security:  431475102
    Meeting Type:  Annual
    Meeting Date:  25-Feb-2020
          Ticker:  HRC
            ISIN:  US4314751029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William G. Dempsey                                        Mgmt          For                            For
       Gary L. Ellis                                             Mgmt          For                            For
       Stacy Enxing Seng                                         Mgmt          For                            For
       Mary Garrett                                              Mgmt          For                            For
       James R. Giertz                                           Mgmt          For                            For
       John P. Groetelaars                                       Mgmt          For                            For
       William H. Kucheman                                       Mgmt          For                            For
       Ronald A. Malone                                          Mgmt          For                            For
       Gregory J. Moore                                          Mgmt          For                            For
       Felicia F. Norwood                                        Mgmt          For                            For
       Nancy M. Schlichting                                      Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       compensation of Hill- Rom Holdings, Inc.'s
       named executive officers.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm of
       Hill-Rom Holdings, Inc. for fiscal year
       2020.

4.     To approve an amendment to Hill-Rom                       Mgmt          For                            For
       Holdings, Inc.'s Employee Stock Purchase
       Plan to increase the number of shares
       reserved for issuance by an additional
       1,000,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 HOWMET AEROSPACE INC.                                                                       Agenda Number:  935214293
--------------------------------------------------------------------------------------------------------------------------
        Security:  443201108
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2020
          Ticker:  HWM
            ISIN:  US4432011082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of director: James F. Albaugh                    Mgmt          For                            For

1B.    Election of director: Amy E. Alving                       Mgmt          For                            For

1C.    Election of director: Joseph S. Cantie                    Mgmt          For                            For

1D.    Election of director: Robert F. Leduc                     Mgmt          For                            For

1E.    Election of director: David J. Miller                     Mgmt          For                            For

1F.    Election of director: Jody G. Miller                      Mgmt          For                            For

1G.    Election of director: Tolga I. Oal                        Mgmt          For                            For

1H.    Election of director: Nicole W. Piasecki                  Mgmt          For                            For

1I.    Election of director: John C. Plant                       Mgmt          For                            For

1J.    Election of director: Ulrich R. Schmidt                   Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2020.

3.     To approve, on an advisory basis, executive               Mgmt          Against                        Against
       compensation.

4.     Shareholder Proposal regarding shareholding               Shr           Against                        For
       threshold to call special shareowner
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 HYATT HOTELS CORPORATION                                                                    Agenda Number:  935174792
--------------------------------------------------------------------------------------------------------------------------
        Security:  448579102
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  H
            ISIN:  US4485791028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas J. Pritzker                                        Mgmt          For                            For
       Pamela M. Nicholson                                       Mgmt          For                            For
       Richard C. Tuttle                                         Mgmt          For                            For
       James H. Wooten, Jr.                                      Mgmt          For                            For

2.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Hyatt Hotels Corporation's
       Independent Registered Public Accounting
       Firm for Fiscal Year 2020.

3.     Approval of the Fourth Amended and Restated               Mgmt          For                            For
       Hyatt Hotels Corporation Long-Term
       Incentive Plan.

4.     Approval of the Second Amended and Restated               Mgmt          For                            For
       Hyatt Hotels Corporation Employee Stock
       Purchase Plan.

5.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to our named executive
       officers as disclosed pursuant to the
       Securities and Exchange Commission's
       compensation disclosure rules.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LIFE STORAGE, INC.                                                                          Agenda Number:  935185719
--------------------------------------------------------------------------------------------------------------------------
        Security:  53223X107
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  LSI
            ISIN:  US53223X1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark G. Barberio                                          Mgmt          For                            For
       Joseph V. Saffire                                         Mgmt          For                            For
       Charles E. Lannon                                         Mgmt          For                            For
       Stephen R. Rusmisel                                       Mgmt          For                            For
       Arthur L. Havener, Jr.                                    Mgmt          For                            For
       Dana Hamilton                                             Mgmt          For                            For
       Edward J. Pettinella                                      Mgmt          For                            For
       David L. Rogers                                           Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for the Company for
       the fiscal year ending December 31, 2020.

3.     Proposal to adopt the Company's 2020                      Mgmt          For                            For
       Outside Directors' Stock Award Plan.

4.     Proposal to approve the compensation of the               Mgmt          For                            For
       Company's executive officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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."




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MASIMO CORPORATION                                                                          Agenda Number:  935183169
--------------------------------------------------------------------------------------------------------------------------
        Security:  574795100
    Meeting Type:  Annual
    Meeting Date:  29-May-2020
          Ticker:  MASI
            ISIN:  US5747951003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Julie A.                    Mgmt          For                            For
       Shimer Ph.D.

1.2    Election of Class I Director: H. Michael                  Mgmt          For                            For
       Cohen

2.     To ratify the selection of Grant Thornton                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending January 2, 2021.

3.     To provide an advisory vote to approve the                Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Approval of an amendment to our 2017 Equity               Mgmt          For                            For
       Incentive Plan.

5.     Approval of an amendment to our Executive                 Mgmt          For                            For
       Bonus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MATCH GROUP, INC.                                                                           Agenda Number:  935215459
--------------------------------------------------------------------------------------------------------------------------
        Security:  57665R106
    Meeting Type:  Special
    Meeting Date:  25-Jun-2020
          Ticker:  MTCH
            ISIN:  US57665R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Transaction Agreement, dated                 Mgmt          For                            For
       as of December 19, 2019, as amended (the
       "Transaction Agreement"), by and among
       IAC/InterActiveCorp ("IAC"), IAC Holdings,
       Inc., Valentine Merger Sub LLC and Match
       Group, Inc. ("Match").

2.     To approve a non-binding advisory proposal                Mgmt          Against                        Against
       to, following the separation of the
       businesses of Match from the remaining
       businesses of IAC (the "Separation"),
       classify the board of directors of IAC,
       which will be renamed "Match Group, Inc."
       after the Separation ("New Match"), and to
       allow New Match stockholders to vote on the
       election of the directors on a staggered
       three-year basis, rather than on an annual
       basis.

3.     To approve a non-binding advisory proposal                Mgmt          For                            For
       to, following the Separation, prohibit
       action by written consent of stockholders
       of New Match in lieu of a stockholder
       meeting, subject to any rights of holders
       of preferred stock.

4.     To approve one or more adjournments or                    Mgmt          For                            For
       postponements of the Match special meeting
       if necessary or appropriate, including to
       solicit additional proxies if there are not
       sufficient votes at the time of the Match
       special meeting to adopt the Transaction
       Agreement.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MEDICAL PROPERTIES TRUST, INC.                                                              Agenda Number:  935207072
--------------------------------------------------------------------------------------------------------------------------
        Security:  58463J304
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  MPW
            ISIN:  US58463J3041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Edward K. Aldag, Jr.                Mgmt          For                            For

1B.    Election of Director: G. Steven Dawson                    Mgmt          For                            For

1C.    Election of Director: R. Steven Hamner                    Mgmt          For                            For

1D.    Election of Director: Caterina A. Mozingo                 Mgmt          For                            For

1E.    Election of Director: Elizabeth N. Pitman                 Mgmt          For                            For

1F.    Election of Director: C. Reynolds Thompson,               Mgmt          For                            For
       III

1G.    Election of Director: D. Paul Sparks, Jr.                 Mgmt          For                            For

1H.    Election of Director: Michael G. Stewart                  Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       fiscal year ending December 31, 2020.

3.     Non-binding, advisory approval of the                     Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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."




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 OMEGA HEALTHCARE INVESTORS, INC.                                                            Agenda Number:  935193160
--------------------------------------------------------------------------------------------------------------------------
        Security:  681936100
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  OHI
            ISIN:  US6819361006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kapila K. Anand                                           Mgmt          For                            For
       Craig R. Callen                                           Mgmt          For                            For
       Barbara B. Hill                                           Mgmt          For                            For
       Edward Lowenthal                                          Mgmt          For                            For
       C. Taylor Pickett                                         Mgmt          For                            For
       Stephen D. Plavin                                         Mgmt          For                            For
       Burke W. Whitman                                          Mgmt          For                            For

2.     Ratification of Independent Auditors Ernst                Mgmt          For                            For
       & Young LLP for fiscal year 2020.

3.     Approval, on an Advisory Basis, of                        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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PEGASYSTEMS INC.                                                                            Agenda Number:  935214940
--------------------------------------------------------------------------------------------------------------------------
        Security:  705573103
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2020
          Ticker:  PEGA
            ISIN:  US7055731035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alan Trefler                        Mgmt          For                            For

1B.    Election of Director: Peter Gyenes                        Mgmt          For                            For

1C.    Election of Director: Ronald Hovsepian                    Mgmt          For                            For

1D.    Election of Director: Richard Jones                       Mgmt          For                            For

1E.    Election of Director: Christopher Lafond                  Mgmt          For                            For

1F.    Election of Director: Dianne Ledingham                    Mgmt          For                            For

1G.    Election of Director: Sharon Rowlands                     Mgmt          For                            For

1H.    Election of Director: Larry Weber                         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 the amended and restated                       Mgmt          Against                        Against
       Pegasystems Inc. 2004 Long-Term Incentive
       Plan.

4.     To consider, if properly presented at the                 Shr           Against                        For
       meeting, a stockholder proposal regarding
       simple majority voting.

5.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of our Board of Directors of
       Deloitte & Touche LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 REALPAGE, INC.                                                                              Agenda Number:  935212629
--------------------------------------------------------------------------------------------------------------------------
        Security:  75606N109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  RP
            ISIN:  US75606N1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alfred R. Berkeley, III                                   Mgmt          For                            For
       Peter Gyenes                                              Mgmt          For                            For
       Charles F. Kane                                           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 advisory (non-binding)                      Mgmt          For                            For
       proposal concerning our executive
       compensation program.

4.     To approve the RealPage, Inc. 2020 Equity                 Mgmt          Against                        Against
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 REINSURANCE GROUP OF AMERICA, INC.                                                          Agenda Number:  935160933
--------------------------------------------------------------------------------------------------------------------------
        Security:  759351604
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  RGA
            ISIN:  US7593516047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Pina Albo                           Mgmt          For                            For

1B.    Election of Director: Christine R. Detrick                Mgmt          For                            For

1C.    Election of Director: J. Cliff Eason                      Mgmt          For                            For

1D.    Election of Director: John J. Gauthier                    Mgmt          For                            For

1E.    Election of Director: Anna Manning                        Mgmt          For                            For

1F.    Election of Director: Hazel M. McNeilage                  Mgmt          For                            For

1G.    Election of Director: Steven C. Van Wyk                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Approve the Company's Amended & Restated                  Mgmt          For                            For
       Articles of Incorporation.

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent auditor
       for the year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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").




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ROKU, INC.                                                                                  Agenda Number:  935202286
--------------------------------------------------------------------------------------------------------------------------
        Security:  77543R102
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  ROKU
            ISIN:  US77543R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I director to serve until               Mgmt          For                            For
       the 2021 annual meeting of stockholders:
       Alan Henricks

2A.    Election of Class III director to serve                   Mgmt          For                            For
       until the 2023 annual meeting of
       stockholders: Neil Hunt

2B.    Election of Class III director to serve                   Mgmt          For                            For
       until the 2023 annual meeting of
       stockholders: Anthony Wood

3.     Advisory vote to approve our named                        Mgmt          Against                        Against
       executive officer compensation.

4.     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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SEATTLE GENETICS, INC.                                                                      Agenda Number:  935156910
--------------------------------------------------------------------------------------------------------------------------
        Security:  812578102
    Meeting Type:  Annual
    Meeting Date:  15-May-2020
          Ticker:  SGEN
            ISIN:  US8125781026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: David W.                    Mgmt          For                            For
       Gryska

1.2    Election of Class I Director: John A. Orwin               Mgmt          For                            For

1.3    Election of Class I Director: Alpna H. Seth               Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of Seattle Genetics' named
       executive officers as disclosed in the
       accompanying proxy statement.

3.     Approve the amendment and restatement of                  Mgmt          For                            For
       the Seattle Genetics, Inc. Amended and
       Restated 2007 Equity Incentive Plan to,
       among other things, increase the aggregate
       number of shares of common stock authorized
       for issuance thereunder by 6,000,000
       shares.

4.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as Seattle
       Genetics' independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 SERVICE CORPORATION INTERNATIONAL                                                           Agenda Number:  935160046
--------------------------------------------------------------------------------------------------------------------------
        Security:  817565104
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  SCI
            ISIN:  US8175651046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alan R. Buckwalter                  Mgmt          For                            For

1B.    Election of Director: Jakki L. Haussler                   Mgmt          For                            For

1C.    Election of Director: Victor L. Lund                      Mgmt          For                            For

1D.    Election of Director: Clifton H. Morris,                  Mgmt          For                            For
       Jr.

1E.    Election of Director: Ellen Ochoa                         Mgmt          For                            For

1F.    Election of Director: Thomas L. Ryan                      Mgmt          For                            For

1G.    Election of Director: W. Blair Waltrip                    Mgmt          For                            For

2.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year ending December 31,
       2020.

3.     To approve, by advisory vote, named                       Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SPIRIT REALTY CAPITAL, INC.                                                                 Agenda Number:  935201929
--------------------------------------------------------------------------------------------------------------------------
        Security:  84860W300
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2020
          Ticker:  SRC
            ISIN:  US84860W3007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Jackson Hsieh                       Mgmt          For                            For

1.2    Election of Director: Kevin M. Charlton                   Mgmt          For                            For

1.3    Election of Director: Todd A. Dunn                        Mgmt          For                            For

1.4    Election of Director: Elizabeth F. Frank                  Mgmt          For                            For

1.5    Election of Director: Richard I. Gilchrist                Mgmt          For                            For

1.6    Election of Director: Diana M. Laing                      Mgmt          For                            For

1.7    Election of Director: Sheli Z. Rosenberg                  Mgmt          For                            For

1.8    Election of Director: Thomas D. Senkbeil                  Mgmt          For                            For

1.9    Election of Director: Nicholas P. Shepherd                Mgmt          For                            For

2.     The ratification of the selection of Ernst                Mgmt          For                            For
       & Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020.

3.     A non-binding, advisory resolution to                     Mgmt          For                            For
       approve the compensation of our named
       executive officers as described in the
       Proxy Statement.

4.     A non-binding, advisory resolution to                     Mgmt          1 Year                         For
       approve the frequency (every year, every 2
       years, or every 3 years) of future advisory
       votes to approve named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SWITCH INC                                                                                  Agenda Number:  935203404
--------------------------------------------------------------------------------------------------------------------------
        Security:  87105L104
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2020
          Ticker:  SWCH
            ISIN:  US87105L1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rob Roy                                                   Mgmt          For                            For
       Zareh Sarrafian                                           Mgmt          Withheld                       Against
       Kim Sheehy                                                Mgmt          Withheld                       Against
       Donald D. Snyder                                          Mgmt          For                            For
       Tom Thomas                                                Mgmt          For                            For
       Bryan Wolf                                                Mgmt          Withheld                       Against

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Switch,
       Inc.'s independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020

3.     To vote on an advisory (non-binding)                      Mgmt          For                            For
       proposal to approve the compensation of the
       named executive officers.

4.     To vote on an advisory (non-binding)                      Mgmt          1 Year                         For
       proposal on how frequently stockholders
       should vote to approve the compensation of
       the named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TELEDYNE TECHNOLOGIES INCORPORATED                                                          Agenda Number:  935139813
--------------------------------------------------------------------------------------------------------------------------
        Security:  879360105
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  TDY
            ISIN:  US8793601050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roxanne S. Austin                                         Mgmt          For                            For
       Kenneth C. Dahlberg                                       Mgmt          For                            For
       Robert A Malone                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2020.

3.     APPROVAL OF NON-BINDING ADVISORY RESOLUTION               Mgmt          For                            For
       ON THE COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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 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 HANOVER INSURANCE GROUP, INC.                                                           Agenda Number:  935156580
--------------------------------------------------------------------------------------------------------------------------
        Security:  410867105
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  THG
            ISIN:  US4108671052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Jane D. Carlin                      Mgmt          For                            For
       (Three-year term expiring in 2023)

1.2    Election of Director: Daniel T. Henry                     Mgmt          For                            For
       (Three-year term expiring in 2023)

1.3    Election of Director: Wendell J. Knox                     Mgmt          For                            For
       (Three-year term expiring in 2023)

1.4    Election of Director: Kathleen S. Lane                    Mgmt          For                            For
       (Three-year term expiring in 2023)

2.     To approve the advisory vote on the                       Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent, registered public accounting
       firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 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 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 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 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.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TRANSDIGM GROUP INCORPORATED                                                                Agenda Number:  935221414
--------------------------------------------------------------------------------------------------------------------------
        Security:  893641100
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2020
          Ticker:  TDG
            ISIN:  US8936411003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David Barr                                                Mgmt          For                            For
       William Dries                                             Mgmt          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 TRANSUNION                                                                                  Agenda Number:  935161163
--------------------------------------------------------------------------------------------------------------------------
        Security:  89400J107
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  TRU
            ISIN:  US89400J1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To amend and restate our Amended and                      Mgmt          For                            For
       Restated Certificate of Incorporation
       (Charter) to declassify the Board of
       Directors over the next three years such
       that all directors will stand for election
       on an annual basis beginning with the 2022
       Annual Meeting of Stockholders.

2A.    To amend and restate our Charter to                       Mgmt          For                            For
       eliminate the supermajority voting
       requirements relating to: Amendments to the
       Charter and Bylaws.

2B.    To amend and restate our Charter to                       Mgmt          For                            For
       eliminate the supermajority voting
       requirements relating to: Removal of
       directors.

3.     To amend and restate our Charter to remove                Mgmt          For                            For
       the corporate opportunity waiver provisions
       of the Charter.

4.     To amend and restate our Charter to remove                Mgmt          For                            For
       certain rights, privileges and protections
       included in the Charter relating to former
       significant stockholders of TransUnion that
       have expired by their terms and to make
       other technical revisions to the Charter.

5A.    Election of Director: Suzanne P. Clark                    Mgmt          For                            For

5B.    Election of Director: Kermit R. Crawford                  Mgmt          For                            For

5C.    Election of Director: Thomas L. Monahan,                  Mgmt          For                            For
       III

6.     To amend and restate our 2015 Omnibus                     Mgmt          For                            For
       Incentive Plan to, among other things,
       increase the number of shares authorized
       for issuance by 7 million shares and extend
       the term of our plan through the tenth
       anniversary of the date of such amendment
       and restatement.

7.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as TransUnion's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 UBIQUITI INC.                                                                               Agenda Number:  935098803
--------------------------------------------------------------------------------------------------------------------------
        Security:  90353W103
    Meeting Type:  Annual
    Meeting Date:  11-Dec-2019
          Ticker:  UI
            ISIN:  US90353W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ronald A. Sege                      Mgmt          Abstain                        Against

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Ubiquiti's independent registered public
       accounting firm for the fiscal year ending
       June 30, 2020.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 VAIL RESORTS, INC.                                                                          Agenda Number:  935093790
--------------------------------------------------------------------------------------------------------------------------
        Security:  91879Q109
    Meeting Type:  Annual
    Meeting Date:  05-Dec-2019
          Ticker:  MTN
            ISIN:  US91879Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan L. Decker                     Mgmt          For                            For

1b.    Election of Director: Robert A. Katz                      Mgmt          For                            For

1c.    Election of Director: John T. Redmond                     Mgmt          For                            For

1d.    Election of Director: Michele Romanow                     Mgmt          For                            For

1e.    Election of Director: Hilary A. Schneider                 Mgmt          For                            For

1f.    Election of Director: D. Bruce Sewell                     Mgmt          For                            For

1g.    Election of Director: John F. Sorte                       Mgmt          For                            For

1h.    Election of Director: Peter A. Vaughn                     Mgmt          For                            For

2.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending July 31,
       2020.

3.     Hold an advisory vote to approve executive                Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 VIASAT, INC.                                                                                Agenda Number:  935063519
--------------------------------------------------------------------------------------------------------------------------
        Security:  92552V100
    Meeting Type:  Annual
    Meeting Date:  04-Sep-2019
          Ticker:  VSAT
            ISIN:  US92552V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard Baldridge                                         Mgmt          For                            For
       Sean Pak                                                  Mgmt          For                            For

2.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as ViaSat's
       Independent Registered Public Accounting
       Firm for fiscal year 2020.

3.     Advisory Vote on Executive Compensation.                  Mgmt          Against                        Against

4.     Amendment and Restatement of the Employee                 Mgmt          For                            For
       Stock Purchase Plan.

5.     Amendment and Restatement of the 1996                     Mgmt          For                            For
       Equity Participation Plan.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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. GRACE & CO.                                                                            Agenda Number:  935152289
--------------------------------------------------------------------------------------------------------------------------
        Security:  38388F108
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  GRA
            ISIN:  US38388F1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director (Term                      Mgmt          For                            For
       expiring 2023): Julie Fasone Holder

1.2    Election of Class III Director (Term                      Mgmt          For                            For
       expiring 2023): Christopher J. Steffen

1.3    Election of Class III Director (Term                      Mgmt          For                            For
       expiring 2023): Shlomo Yanai

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 the compensation                 Mgmt          For                            For
       of Grace's named executive officers, as
       described in our proxy materials




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 WPX ENERGY, INC.                                                                            Agenda Number:  935129470
--------------------------------------------------------------------------------------------------------------------------
        Security:  98212B103
    Meeting Type:  Special
    Meeting Date:  05-Mar-2020
          Ticker:  WPX
            ISIN:  US98212B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Stock Issuance Proposal-To consider and                   Mgmt          For                            For
       vote upon a proposal to approve the
       issuance of more than 20% of the Company's
       issued and outstanding shares of common
       stock, par value $0.01 per share, of the
       Company ("Common Stock") in connection with
       the Securities Purchase Agreement, dated as
       of December 15, 2019 (the "Purchase
       Agreement"), by and between the Company and
       Felix Investments Holdings II, LLC ("Felix
       Parent"), a copy of which is attached to
       the proxy statement for the Special Meeting
       as Annex A ("Proposal No. 1").

2.     Adjournment Proposal-To consider and vote                 Mgmt          For                            For
       upon a proposal to approve the adjournment
       of the Special Meeting to a later date or
       dates, if necessary, to permit further
       solicitation and vote of proxies in the
       event that there are insufficient votes
       for, or otherwise in connection with, the
       approval of the Stock Issuance Proposal.
       This proposal will only be presented at the
       Special Meeting if there are not sufficient
       votes to approve the Stock Issuance
       Proposal ("Proposal No. 2").




--------------------------------------------------------------------------------------------------------------------------
 WPX ENERGY, INC.                                                                            Agenda Number:  935172572
--------------------------------------------------------------------------------------------------------------------------
        Security:  98212B103
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  WPX
            ISIN:  US98212B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John A Carrig                       Mgmt          For                            For

1B.    Election of Director: Clay M. Gaspar                      Mgmt          For                            For

1C.    Election of Director: Robert K. Herdman                   Mgmt          For                            For

1D.    Election of Director: Kelt Kindick                        Mgmt          Against                        Against

1E.    Election of Director: Karl F. Kurz                        Mgmt          For                            For

1F.    Election of Director: Kimberly S. Lubel                   Mgmt          For                            For

1G.    Election of Director: Richard E. Muncrief                 Mgmt          For                            For

1H.    Election of Director: D. Martin Phillips                  Mgmt          For                            For

1I.    Election of Director: Douglas E. Swanson,                 Mgmt          For                            For
       Jr.

1J.    Election of Director: Valerie M. Williams                 Mgmt          For                            For

2.     Say on Pay - An advisory vote on the                      Mgmt          For                            For
       approval of executive compensation.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the independent public
       accounting firm for the Company for the
       year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ZYNGA INC.                                                                                  Agenda Number:  935169602
--------------------------------------------------------------------------------------------------------------------------
        Security:  98986T108
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  ZNGA
            ISIN:  US98986T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark Pincus                         Mgmt          For                            For

1B.    Election of Director: Frank Gibeau                        Mgmt          For                            For

1C.    Election of Director: Dr. Regina E. Dugan                 Mgmt          For                            For

1D.    Election of Director: William "Bing" Gordon               Mgmt          For                            For

1E.    Election of Director: Louis J. Lavigne, Jr.               Mgmt          For                            For

1F.    Election of Director: Carol G. Mills                      Mgmt          For                            For

1G.    Election of Director: Janice M. Roberts                   Mgmt          For                            For

1H.    Election of Director: Ellen F. Siminoff                   Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Zynga's named executive
       officers.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of Zynga for its fiscal
       year ending December 31,2020.

4.     Shareholder proposal to amend the                         Shr           Against                        For
       shareholding threshold to call a Special
       Meeting.



JPMorgan U.S. Quality Factor ETF
--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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 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 FINANCIAL GROUP, INC.                                                              Agenda Number:  935171518
--------------------------------------------------------------------------------------------------------------------------
        Security:  025932104
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  AFG
            ISIN:  US0259321042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carl H. Lindner III                                       Mgmt          For                            For
       S. Craig Lindner                                          Mgmt          For                            For
       Kenneth C. Ambrecht                                       Mgmt          For                            For
       John B. Berding                                           Mgmt          For                            For
       Joseph E. Consolino                                       Mgmt          For                            For
       Virginia C Drosos                                         Mgmt          For                            For
       James E. Evans                                            Mgmt          For                            For
       Terry S. Jacobs                                           Mgmt          For                            For
       Gregory G. Joseph                                         Mgmt          For                            For
       Mary Beth Martin                                          Mgmt          For                            For
       William W. Verity                                         Mgmt          For                            For
       John I. Von Lehman                                        Mgmt          For                            For

2.     Proposal to ratify the Audit Committee's                  Mgmt          For                            For
       appointment of Ernst & Young LLP as the
       Company's Independent Registered Public
       Accounting Firm for 2020.

3.     Advisory vote on compensation of named                    Mgmt          For                            For
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF HAWAII CORPORATION                                                                  Agenda Number:  935137364
--------------------------------------------------------------------------------------------------------------------------
        Security:  062540109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2020
          Ticker:  BOH
            ISIN:  US0625401098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: S. Haunani Apoliona                 Mgmt          For                            For

1B.    Election of Director: Mark A. Burak                       Mgmt          For                            For

1C.    Election of Director: John C. Erickson                    Mgmt          For                            For

1D.    Election of Director: Joshua D. Feldman                   Mgmt          For                            For

1E.    Election of Director: Peter S. Ho                         Mgmt          For                            For

1F.    Election of Director: Michelle E. Hulst                   Mgmt          For                            For

1G.    Election of Director: Kent T. Lucien                      Mgmt          For                            For

1H.    Election of Director: Alicia E. Moy                       Mgmt          For                            For

1I.    Election of Director: Victor K. Nichols                   Mgmt          For                            For

1J.    Election of Director: Barbara J. Tanabe                   Mgmt          For                            For

1K.    Election of Director: Dana M. Tokioka                     Mgmt          For                            For

1L.    Election of Director: Raymond P. Vara, Jr.                Mgmt          For                            For

1M.    Election of Director: Robert W. Wo                        Mgmt          For                            For

2.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       executive compensation.

3.     Ratification of Re-appointment of Ernst &                 Mgmt          For                            For
       Young LLP for 2020.




--------------------------------------------------------------------------------------------------------------------------
 BIO-TECHNE CORP                                                                             Agenda Number:  935077784
--------------------------------------------------------------------------------------------------------------------------
        Security:  09073M104
    Meeting Type:  Annual
    Meeting Date:  24-Oct-2019
          Ticker:  TECH
            ISIN:  US09073M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To set the number of Directors at nine.                   Mgmt          For                            For

2A.    Election of Director: Robert V. Baumgartner               Mgmt          For                            For

2B.    Election of Director: John L. Higgins                     Mgmt          For                            For

2C.    Election of Director: Joseph D. Keegan                    Mgmt          For                            For

2D.    Election of Director: Charles R. Kummeth                  Mgmt          For                            For

2E.    Election of Director: Roeland Nusse                       Mgmt          For                            For

2F.    Election of Director: Alpna Seth                          Mgmt          For                            For

2G.    Election of Director: Randolph Steer                      Mgmt          For                            For

2H.    Election of Director: Rupert Vessey                       Mgmt          For                            For

2I.    Election of Director: Harold J. Wiens                     Mgmt          For                            For

3.     Cast a non-binding vote on named executive                Mgmt          For                            For
       officer compensation.

4.     Ratify the appointment of the Company's                   Mgmt          For                            For
       independent registered public accounting
       firm for the 2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BROOKFIELD PROPERTY REIT INC.                                                               Agenda Number:  935205698
--------------------------------------------------------------------------------------------------------------------------
        Security:  11282X103
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2020
          Ticker:  BPYU
            ISIN:  US11282X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Caroline M. Atkinson                Mgmt          Against                        Against

1B.    Election of Director: Jeffrey M. Blidner                  Mgmt          Against                        Against

1C.    Election of Director: Soon Young Chang                    Mgmt          Against                        Against

1D.    Election of Director: Richard B. Clark                    Mgmt          Against                        Against

1E.    Election of Director: Omar Carneiro da                    Mgmt          Against                        Against
       Cunha

1F.    Election of Director: Scott R. Cutler                     Mgmt          Against                        Against

1G.    Election of Director: Stephen DeNardo                     Mgmt          Against                        Against

1H.    Election of Director: Louis J. Maroun                     Mgmt          Against                        Against

1I.    Election of Director: A. Douglas McGregor                 Mgmt          Against                        Against

1J.    Election of Director: Lars Rodert                         Mgmt          Against                        Against

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.




--------------------------------------------------------------------------------------------------------------------------
 BROWN & BROWN, INC.                                                                         Agenda Number:  935154978
--------------------------------------------------------------------------------------------------------------------------
        Security:  115236101
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  BRO
            ISIN:  US1152361010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J. Hyatt Brown                                            Mgmt          For                            For
       Samuel P. Bell, III                                       Mgmt          For                            For
       Hugh M. Brown                                             Mgmt          For                            For
       J. Powell Brown                                           Mgmt          For                            For
       Lawrence L. Gellerstedt                                   Mgmt          For                            For
       James C. Hays                                             Mgmt          For                            For
       Theodore J. Hoepner                                       Mgmt          For                            For
       James S. Hunt                                             Mgmt          For                            For
       Toni Jennings                                             Mgmt          For                            For
       Timothy R.M. Main                                         Mgmt          For                            For
       H. Palmer Proctor, Jr.                                    Mgmt          For                            For
       Wendell S. Reilly                                         Mgmt          For                            For
       Chilton D. Varner                                         Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Brown & Brown, Inc.'s
       independent registered public accountants
       for the fiscal year ending December 31,
       2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CHIMERA INVESTMENT CORPORATION                                                              Agenda Number:  935203416
--------------------------------------------------------------------------------------------------------------------------
        Security:  16934Q208
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2020
          Ticker:  CIM
            ISIN:  US16934Q2084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Paul Donlin                         Mgmt          For                            For

1B.    Election of Director: Mark Abrams                         Mgmt          For                            For

1C.    Election of Director: Gerard Creagh                       Mgmt          For                            For

1D.    Election of Director: Brian P. Reilly                     Mgmt          For                            For

2.     The proposal to approve a non-binding                     Mgmt          For                            For
       advisory resolution on executive
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for the Company for the
       2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CHOICE HOTELS INTERNATIONAL, INC.                                                           Agenda Number:  935182066
--------------------------------------------------------------------------------------------------------------------------
        Security:  169905106
    Meeting Type:  Annual
    Meeting Date:  01-May-2020
          Ticker:  CHH
            ISIN:  US1699051066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Barbara T. Alexander                Mgmt          For                            For

1B.    Election of Director: Brian B. Bainum                     Mgmt          For                            For

1C.    Election of Director: Stewart W. Bainum,                  Mgmt          For                            For
       Jr.

1D.    Election of Director: William L. Jews                     Mgmt          For                            For

1E.    Election of Director: Monte J.M. Koch                     Mgmt          For                            For

1F.    Election of Director: Liza K. Landsman                    Mgmt          For                            For

1G.    Election of Director: Patrick S. Pacious                  Mgmt          For                            For

1H.    Election of Director: Ervin R. Shames                     Mgmt          For                            For

1I.    Election of Director: Maureen D. Sullivan                 Mgmt          For                            For

1J.    Election of Director: John P. Tague                       Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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%.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DONALDSON COMPANY, INC.                                                                     Agenda Number:  935086668
--------------------------------------------------------------------------------------------------------------------------
        Security:  257651109
    Meeting Type:  Annual
    Meeting Date:  22-Nov-2019
          Ticker:  DCI
            ISIN:  US2576511099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael J. Hoffman                                        Mgmt          For                            For
       Douglas A. Milroy                                         Mgmt          For                            For
       Willard D. Oberton                                        Mgmt          For                            For
       John P. Wiehoff                                           Mgmt          For                            For

2.     A non-binding advisory vote on the                        Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     To adopt the Donaldson Company, Inc. 2019                 Mgmt          For                            For
       Master Stock Incentive Plan.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Donaldson
       Company, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending July 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 ERIE INDEMNITY COMPANY                                                                      Agenda Number:  935183462
--------------------------------------------------------------------------------------------------------------------------
        Security:  29530P102
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2020
          Ticker:  ERIE
            ISIN:  US29530P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     YOU ARE CORDIALLY INVITED TO ATTEND THE                   Mgmt          No vote
       VIRTUAL ANNUAL MEETING OF SHAREHOLDERS OF
       ERIE INDEMNITY COMPANY (THE "COMPANY"). THE
       VIRTUAL MEETING WILL BE HELD VIA A LIVE
       WEBCAST ON MONDAY, APRIL 20, 2020 AT 9:30
       AM EDT. PLEASE USE THE FOLLOWING URL TO
       ACCESS THE MEETING
       WWW.VIRTUALSHAREHOLDERMEETING.COM/ERIE2020.
       WE ARE NOT ASKING YOU FOR A PROXY AND YOU
       ARE REQUESTED NOT TO SEND US A PROXY.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FOOT LOCKER, INC.                                                                           Agenda Number:  935168686
--------------------------------------------------------------------------------------------------------------------------
        Security:  344849104
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  FL
            ISIN:  US3448491049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Maxine Clark

1B.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Alan D. Feldman

1C.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Richard A. Johnson

1D.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Guillermo G. Marmol

1E.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Matthew M. McKenna

1F.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Darlene Nicosia

1G.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Steven Oakland

1H.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Ulice Payne, Jr.

1I.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Kimberly Underhill

1J.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Tristan Walker

1K.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Dona D. Young

2.     Advisory Approval of the Company's                        Mgmt          For                            For
       Executive Compensation.

3.     Ratification of the Appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.




--------------------------------------------------------------------------------------------------------------------------
 FRONTDOOR, INC.                                                                             Agenda Number:  935163802
--------------------------------------------------------------------------------------------------------------------------
        Security:  35905A109
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  FTDR
            ISIN:  US35905A1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director to serve for                Mgmt          For                            For
       a one-year term: Richard P. Fox

1B.    Election of Class II Director to serve for                Mgmt          For                            For
       a one-year term: Brian P. McAndrews

1C.    Election of Class II Director to serve for                Mgmt          For                            For
       a one-year term: Rexford J. Tibbens

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for
       fiscal 2020.

3.     Advisory vote to approve the Company's                    Mgmt          For                            For
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 GAMING AND LEISURE PROPERTIES, INC.                                                         Agenda Number:  935205446
--------------------------------------------------------------------------------------------------------------------------
        Security:  36467J108
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  GLPI
            ISIN:  US36467J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Peter M. Carlino                    Mgmt          For                            For

1.2    Election of Director: Carol ("Lili") Lynton               Mgmt          For                            For

1.3    Election of Director: Joseph W. Marshall,                 Mgmt          For                            For
       III

1.4    Election of Director: James B. Perry                      Mgmt          For                            For

1.5    Election of Director: Barry F. Schwartz                   Mgmt          For                            For

1.6    Election of Director: Earl C. Shanks                      Mgmt          For                            For

1.7    Election of Director: E. Scott Urdang                     Mgmt          For                            For

2.     To approve the Company's Second Amended and               Mgmt          For                            For
       Restated 2013 Long-Term Incentive
       Compensation Plan.

3.     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.

4.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Company's executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LAMAR ADVERTISING COMPANY                                                                   Agenda Number:  935181014
--------------------------------------------------------------------------------------------------------------------------
        Security:  512816109
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  LAMR
            ISIN:  US5128161099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Nancy Fletcher                                            Mgmt          For                            For
       John E. Koerner, III                                      Mgmt          For                            For
       Marshall A. Loeb                                          Mgmt          For                            For
       Stephen P. Mumblow                                        Mgmt          For                            For
       Thomas V. Reifenheiser                                    Mgmt          For                            For
       Anna Reilly                                               Mgmt          For                            For
       Kevin P. Reilly, Jr.                                      Mgmt          For                            For
       Wendell Reilly                                            Mgmt          Withheld                       Against
       Elizabeth Thompson                                        Mgmt          For                            For

2.     Approval, on an advisory and non-binding                  Mgmt          For                            For
       basis, of the compensation of the Company's
       named executive officers.

3.     Ratify the appointment of KPMG LLP as the                 Mgmt          For                            For
       Company's independent registered public
       accounting firm for fiscal 2020.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LIFE STORAGE, INC.                                                                          Agenda Number:  935185719
--------------------------------------------------------------------------------------------------------------------------
        Security:  53223X107
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  LSI
            ISIN:  US53223X1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark G. Barberio                                          Mgmt          For                            For
       Joseph V. Saffire                                         Mgmt          For                            For
       Charles E. Lannon                                         Mgmt          For                            For
       Stephen R. Rusmisel                                       Mgmt          For                            For
       Arthur L. Havener, Jr.                                    Mgmt          For                            For
       Dana Hamilton                                             Mgmt          For                            For
       Edward J. Pettinella                                      Mgmt          For                            For
       David L. Rogers                                           Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for the Company for
       the fiscal year ending December 31, 2020.

3.     Proposal to adopt the Company's 2020                      Mgmt          For                            For
       Outside Directors' Stock Award Plan.

4.     Proposal to approve the compensation of the               Mgmt          For                            For
       Company's 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MATCH GROUP, INC.                                                                           Agenda Number:  935215459
--------------------------------------------------------------------------------------------------------------------------
        Security:  57665R106
    Meeting Type:  Special
    Meeting Date:  25-Jun-2020
          Ticker:  MTCH
            ISIN:  US57665R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Transaction Agreement, dated                 Mgmt          For                            For
       as of December 19, 2019, as amended (the
       "Transaction Agreement"), by and among
       IAC/InterActiveCorp ("IAC"), IAC Holdings,
       Inc., Valentine Merger Sub LLC and Match
       Group, Inc. ("Match").

2.     To approve a non-binding advisory proposal                Mgmt          Against                        Against
       to, following the separation of the
       businesses of Match from the remaining
       businesses of IAC (the "Separation"),
       classify the board of directors of IAC,
       which will be renamed "Match Group, Inc."
       after the Separation ("New Match"), and to
       allow New Match stockholders to vote on the
       election of the directors on a staggered
       three-year basis, rather than on an annual
       basis.

3.     To approve a non-binding advisory proposal                Mgmt          For                            For
       to, following the Separation, prohibit
       action by written consent of stockholders
       of New Match in lieu of a stockholder
       meeting, subject to any rights of holders
       of preferred stock.

4.     To approve one or more adjournments or                    Mgmt          For                            For
       postponements of the Match special meeting
       if necessary or appropriate, including to
       solicit additional proxies if there are not
       sufficient votes at the time of the Match
       special meeting to adopt the Transaction
       Agreement.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MFA FINANCIAL, INC.                                                                         Agenda Number:  935190378
--------------------------------------------------------------------------------------------------------------------------
        Security:  55272X102
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  MFA
            ISIN:  US55272X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Laurie S. Goodman                   Mgmt          For                            For

1B.    Election of Director: Craig L. Knutson                    Mgmt          For                            For

1C.    Election of Director: Richard C. Wald                     Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020.

3.     Approval of the advisory (non-binding)                    Mgmt          For                            For
       resolution to approve the Company's
       executive compensation.

4.     Approval of the Company's Equity                          Mgmt          For                            For
       Compensation Plan, which is an amendment
       and restatement of the Company's existing
       Equity Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NEW RESIDENTIAL INVESTMENT CORP.                                                            Agenda Number:  935206448
--------------------------------------------------------------------------------------------------------------------------
        Security:  64828T201
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2020
          Ticker:  NRZ
            ISIN:  US64828T2015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Pamela F. Lenehan                                         Mgmt          For                            For
       David Saltzman                                            Mgmt          For                            For
       Alan L. Tyson                                             Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent registered public
       accounting firm for New Residential
       Investment Corp. for fiscal year 2020.

3.     To amend our Bylaws to implement "majority                Mgmt          For                            For
       voting" in uncontested elections of
       directors.




--------------------------------------------------------------------------------------------------------------------------
 NEWMARKET CORPORATION                                                                       Agenda Number:  935137186
--------------------------------------------------------------------------------------------------------------------------
        Security:  651587107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  NEU
            ISIN:  US6515871076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Phyllis L. Cothran                  Mgmt          For                            For

1B.    Election of Director: Mark M. Gambill                     Mgmt          For                            For

1C.    Election of Director: Bruce C. Gottwald                   Mgmt          For                            For

1D.    Election of Director: Thomas E. Gottwald                  Mgmt          For                            For

1E.    Election of Director: Patrick D. Hanley                   Mgmt          For                            For

1F.    Election of Director: H. Hiter Harris, III                Mgmt          For                            For

1G.    Election of Director: James E. Rogers                     Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Corporation for the fiscal
       year ending December 31, 2020.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the named executive
       officers of NewMarket Corporation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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."




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 PG&E CORPORATION                                                                            Agenda Number:  935186898
--------------------------------------------------------------------------------------------------------------------------
        Security:  69331C108
    Meeting Type:  Consent
    Meeting Date:  15-May-2020
          Ticker:  PCG
            ISIN:  US69331C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON THE PLAN (FOR = ACCEPT, AGAINST =                 Mgmt          For
       REJECT)(ABSTAIN VOTES DO NOT COUNT)

2.     OPT-IN: THE UNDERSIGNED ELECTS TO GRANT                   Mgmt          Abstain
       (I.E.,OPT-IN TO) THE RELEASES CONTAINED IN
       SECTION 10.9(B) OF THE PLAN. (FOR = OPT IN,
       AGAINST OR ABSTAIN = DO NOT OPT IN)




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 REINSURANCE GROUP OF AMERICA, INC.                                                          Agenda Number:  935160933
--------------------------------------------------------------------------------------------------------------------------
        Security:  759351604
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  RGA
            ISIN:  US7593516047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Pina Albo                           Mgmt          For                            For

1B.    Election of Director: Christine R. Detrick                Mgmt          For                            For

1C.    Election of Director: J. Cliff Eason                      Mgmt          For                            For

1D.    Election of Director: John J. Gauthier                    Mgmt          For                            For

1E.    Election of Director: Anna Manning                        Mgmt          For                            For

1F.    Election of Director: Hazel M. McNeilage                  Mgmt          For                            For

1G.    Election of Director: Steven C. Van Wyk                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Approve the Company's Amended & Restated                  Mgmt          For                            For
       Articles of Incorporation.

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent auditor
       for the year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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").




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SIRIUS XM HOLDINGS INC.                                                                     Agenda Number:  935192346
--------------------------------------------------------------------------------------------------------------------------
        Security:  82968B103
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  SIRI
            ISIN:  US82968B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joan L. Amble                                             Mgmt          For                            For
       George W. Bodenheimer                                     Mgmt          For                            For
       Mark D. Carleton                                          Mgmt          Withheld                       Against
       Eddy W. Hartenstein                                       Mgmt          For                            For
       James P. Holden                                           Mgmt          For                            For
       Gregory B. Maffei                                         Mgmt          For                            For
       Evan D. Malone                                            Mgmt          For                            For
       James E. Meyer                                            Mgmt          For                            For
       James F. Mooney                                           Mgmt          For                            For
       Michael Rapino                                            Mgmt          For                            For
       Kristina M. Salen                                         Mgmt          For                            For
       Carl E. Vogel                                             Mgmt          Withheld                       Against
       David M. Zaslav                                           Mgmt          Withheld                       Against

2.     Advisory vote to approve the named                        Mgmt          For                            For
       executive officers' compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accountants for 2020.




--------------------------------------------------------------------------------------------------------------------------
 SIX FLAGS ENTERTAINMENT CORPORATION                                                         Agenda Number:  935156477
--------------------------------------------------------------------------------------------------------------------------
        Security:  83001A102
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  SIX
            ISIN:  US83001A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       B. Ben Baldanza                                           Mgmt          For                            For
       Selim Bassoul                                             Mgmt          For                            For
       Kurt M. Cellar                                            Mgmt          For                            For
       Nancy A. Krejsa                                           Mgmt          For                            For
       Richard W. Roedel                                         Mgmt          For                            For
       Arik Ruchim                                               Mgmt          For                            For
       Michael Spanos                                            Mgmt          For                            For

2.     Advisory vote to ratify the appointment of                Mgmt          For                            For
       KPMG LLP as independent registered public
       accounting firm for the year ending
       December 31, 2020.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SPROUTS FARMERS MARKET, INC.                                                                Agenda Number:  935144244
--------------------------------------------------------------------------------------------------------------------------
        Security:  85208M102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  SFM
            ISIN:  US85208M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joel D. Anderson                                          Mgmt          For                            For
       Terri Funk Graham                                         Mgmt          For                            For
       Doug G. Rauch                                             Mgmt          For                            For

2.     To vote on a non-binding advisory                         Mgmt          For                            For
       resolution to approve the compensation paid
       to our named executive officers for fiscal
       2019 ("say-on-pay").

3.     To vote on a non-binding advisory proposal                Mgmt          1 Year                         For
       on the frequency of future say-on-pay votes
       ("say-on-frequency").

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending January 03,
       2021.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 STARWOOD PROPERTY TRUST, INC.                                                               Agenda Number:  935145234
--------------------------------------------------------------------------------------------------------------------------
        Security:  85571B105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  STWD
            ISIN:  US85571B1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard D. Bronson                                        Mgmt          For                            For
       Jeffrey G. Dishner                                        Mgmt          For                            For
       Camille J. Douglas                                        Mgmt          For                            For
       Solomon J. Kumin                                          Mgmt          For                            For
       Fred S. Ridley                                            Mgmt          For                            For
       Barry S. Sternlicht                                       Mgmt          For                            For
       Strauss Zelnick                                           Mgmt          For                            For

2.     The approval on an advisory basis of the                  Mgmt          For                            For
       Company's executive compensation.

3.     The ratification of Deloitte & Touche LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the calendar
       year ending December 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 TELEPHONE AND DATA SYSTEMS, INC.                                                            Agenda Number:  935170934
--------------------------------------------------------------------------------------------------------------------------
        Security:  879433829
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  TDS
            ISIN:  US8794338298
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C. A. Davis                                               Mgmt          For                            For
       G. W. Off                                                 Mgmt          For                            For
       W. Oosterman                                              Mgmt          For                            For
       G. L. Sugarman                                            Mgmt          For                            For

2.     Ratify Accountants for 2020                               Mgmt          For                            For

3.     Approve TDS 2020 Long-Term Incentive Plan                 Mgmt          For                            For

4.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

5.     Shareholder proposal to recapitalize TDS'                 Shr           For                            Against
       outstanding stock to have an equal vote per
       share.




--------------------------------------------------------------------------------------------------------------------------
 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 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 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 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 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 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 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




--------------------------------------------------------------------------------------------------------------------------
 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 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 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 TRIPADVISOR, INC.                                                                           Agenda Number:  935200509
--------------------------------------------------------------------------------------------------------------------------
        Security:  896945201
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  TRIP
            ISIN:  US8969452015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gregory B. Maffei                                         Mgmt          For                            For
       Stephen Kaufer                                            Mgmt          For                            For
       Jay C. Hoag                                               Mgmt          Withheld                       Against
       Betsy L. Morgan                                           Mgmt          For                            For
       M. Greg O'Hara                                            Mgmt          Withheld                       Against
       Jeremy Philips                                            Mgmt          For                            For
       Albert E. Rosenthaler                                     Mgmt          Withheld                       Against
       Trynka Shineman Blake                                     Mgmt          For                            For
       Robert S. Wiesenthal                                      Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       TripAdvisor, Inc.s independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 UBIQUITI INC.                                                                               Agenda Number:  935098803
--------------------------------------------------------------------------------------------------------------------------
        Security:  90353W103
    Meeting Type:  Annual
    Meeting Date:  11-Dec-2019
          Ticker:  UI
            ISIN:  US90353W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ronald A. Sege                      Mgmt          Abstain                        Against

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Ubiquiti's independent registered public
       accounting firm for the fiscal year ending
       June 30, 2020.




--------------------------------------------------------------------------------------------------------------------------
 UGI CORPORATION                                                                             Agenda Number:  935114051
--------------------------------------------------------------------------------------------------------------------------
        Security:  902681105
    Meeting Type:  Annual
    Meeting Date:  22-Jan-2020
          Ticker:  UGI
            ISIN:  US9026811052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: M. S. Bort                          Mgmt          For                            For

1B.    Election of Director: T. A. Dosch                         Mgmt          For                            For

1C.    Election of Director: A. N. Harris                        Mgmt          For                            For

1D.    Election of Director: F. S. Hermance                      Mgmt          For                            For

1E.    Election of Director: W. J. Marrazzo                      Mgmt          For                            For

1F.    Election of Director: K. A. Romano                        Mgmt          For                            For

1G.    Election of Director: M. O. Schlanger                     Mgmt          For                            For

1H.    Election of Director: J. B. Stallings, Jr.                Mgmt          For                            For

1I.    Election of Director: K. R. Turner                        Mgmt          For                            For

1J.    Election of Director: J. L. Walsh                         Mgmt          For                            For

2.     Proposal to approve resolution on executive               Mgmt          For                            For
       compensation.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as our independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 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 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.




--------------------------------------------------------------------------------------------------------------------------
 VAIL RESORTS, INC.                                                                          Agenda Number:  935093790
--------------------------------------------------------------------------------------------------------------------------
        Security:  91879Q109
    Meeting Type:  Annual
    Meeting Date:  05-Dec-2019
          Ticker:  MTN
            ISIN:  US91879Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan L. Decker                     Mgmt          For                            For

1b.    Election of Director: Robert A. Katz                      Mgmt          For                            For

1c.    Election of Director: John T. Redmond                     Mgmt          For                            For

1d.    Election of Director: Michele Romanow                     Mgmt          For                            For

1e.    Election of Director: Hilary A. Schneider                 Mgmt          For                            For

1f.    Election of Director: D. Bruce Sewell                     Mgmt          For                            For

1g.    Election of Director: John F. Sorte                       Mgmt          For                            For

1h.    Election of Director: Peter A. Vaughn                     Mgmt          For                            For

2.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending July 31,
       2020.

3.     Hold an advisory vote to approve executive                Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.



JPMorgan U.S. Value Factor ETF
--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ADT INC.                                                                                    Agenda Number:  935178524
--------------------------------------------------------------------------------------------------------------------------
        Security:  00090Q103
    Meeting Type:  Annual
    Meeting Date:  29-May-2020
          Ticker:  ADT
            ISIN:  US00090Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Marc E. Becker                                            Mgmt          Withheld                       Against
       Stephanie Drescher                                        Mgmt          Withheld                       Against
       Reed B. Rayman                                            Mgmt          Withheld                       Against

2.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of the Company's named
       executive officers

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AGCO CORPORATION                                                                            Agenda Number:  935167141
--------------------------------------------------------------------------------------------------------------------------
        Security:  001084102
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  AGCO
            ISIN:  US0010841023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Roy V. Armes                        Mgmt          For                            For

1B.    Election of Director: Michael C. Arnold                   Mgmt          For                            For

1C.    Election of Director: Sondra L. Barbour                   Mgmt          For                            For

1D.    Election of Director: P. George Benson                    Mgmt          For                            For

1E.    Election of Director: Suzanne P. Clark                    Mgmt          For                            For

1F.    Election of Director: Wolfgang Deml                       Mgmt          For                            For

1G.    Election of Director: George E. Minnich                   Mgmt          For                            For

1H.    Election of Director: Martin H. Richenhagen               Mgmt          For                            For

1I.    Election of Director: Gerald L. Shaheen                   Mgmt          For                            For

1J.    Election of Director: Mallika Srinivasan                  Mgmt          For                            For

2.     NON-BINDING ADVISORY RESOLUTION TO APPROVE                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

3.     RATIFICATION OF KPMG LLP AS THE COMPANY'S                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2020




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 AMDOCS LIMITED                                                                              Agenda Number:  935119873
--------------------------------------------------------------------------------------------------------------------------
        Security:  G02602103
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2020
          Ticker:  DOX
            ISIN:  GB0022569080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert A. Minicucci                 Mgmt          For                            For

1B.    Election of Director: Adrian Gardner                      Mgmt          For                            For

1C.    Election of Director: James S. Kahan                      Mgmt          For                            For

1D.    Election of Director: Rafael de la Vega                   Mgmt          For                            For

1E.    Election of Director: Giora Yaron                         Mgmt          For                            For

1F.    Election of Director: Eli Gelman                          Mgmt          For                            For

1G.    Election of Director: Richard T.C. LeFave                 Mgmt          For                            For

1H.    Election of Director: John A. MacDonald                   Mgmt          For                            For

1I.    Election of Director: Shuky Sheffer                       Mgmt          For                            For

1J.    Election of Director: Yvette Kanouff                      Mgmt          For                            For

2.     To approve an amendment of the Amdocs                     Mgmt          For                            For
       Limited 1998 Stock Option and Incentive
       Plan increasing the number of shares
       authorized for issuance under the plan and
       the sublimit on "full value" awards under
       the plan, in each case, by 3,000,000 shares
       (Proposal II).

3.     To approve an increase in the dividend rate               Mgmt          For                            For
       under our quarterly cash dividend program
       from $0.285 per share to $0.3275 per share
       (Proposal III).

4.     To approve our Consolidated Financial                     Mgmt          For                            For
       Statements for the fiscal year ended
       September 30, 2019 (Proposal IV).

5.     To ratify and approve the appointment of                  Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending September 30, 2020, and
       until the next annual general meeting, and
       authorize the Audit Committee of the Board
       of Directors to fix the remuneration of
       such independent registered public
       accounting firm in accordance with the
       nature and extent of its services (Proposal
       V).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 HOSPITALITY REIT, INC.                                                                Agenda Number:  935156605
--------------------------------------------------------------------------------------------------------------------------
        Security:  03784Y200
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  APLE
            ISIN:  US03784Y2000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Glenn W. Bunting                                          Mgmt          For                            For
       Jon A. Fosheim                                            Mgmt          For                            For
       Kristian M. Gathright                                     Mgmt          For                            For
       Glade M. Knight                                           Mgmt          For                            For
       Justin G. Knight                                          Mgmt          For                            For
       Blythe J. McGarvie                                        Mgmt          For                            For
       Daryl A. Nickel                                           Mgmt          For                            For
       L. Hugh Redd                                              Mgmt          For                            For

2.     Approval on an advisory basis of executive                Mgmt          For                            For
       compensation paid by the Company.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm to serve
       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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 ASSOCIATED BANC-CORP                                                                        Agenda Number:  935137681
--------------------------------------------------------------------------------------------------------------------------
        Security:  045487105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  ASB
            ISIN:  US0454871056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John F. Bergstrom                                         Mgmt          For                            For
       Michael T. Crowley, Jr.                                   Mgmt          For                            For
       Philip B. Flynn                                           Mgmt          For                            For
       R. Jay Gerken                                             Mgmt          For                            For
       Judith P. Greffin                                         Mgmt          For                            For
       Michael J. Haddad                                         Mgmt          For                            For
       William R. Hutchinson                                     Mgmt          For                            For
       Robert A. Jeffe                                           Mgmt          For                            For
       Eileen A. Kamerick                                        Mgmt          For                            For
       Gale E. Klappa                                            Mgmt          For                            For
       Richard T. Lommen                                         Mgmt          For                            For
       Cory L. Nettles                                           Mgmt          For                            For
       Karen T. van Lith                                         Mgmt          For                            For
       John (Jay) B. Williams                                    Mgmt          For                            For

2.     The approval of the Associated Banc-Corp                  Mgmt          For                            For
       2020 Incentive Compensation Plan.

3.     Advisory approval of Associated Banc-Corp's               Mgmt          Against                        Against
       named executive officer compensation.

4.     The ratification of the selection of KPMG                 Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for Associated Banc-Corp
       for the year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ASSURED GUARANTY LTD.                                                                       Agenda Number:  935156489
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0585R106
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  AGO
            ISIN:  BMG0585R1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Francisco L. Borges                 Mgmt          For                            For

1B     Election of Director: G. Lawrence Buhl                    Mgmt          For                            For

1C     Election of Director: Dominic J. Frederico                Mgmt          For                            For

1D     Election of Director: Bonnie L. Howard                    Mgmt          For                            For

1E     Election of Director: Thomas W. Jones                     Mgmt          For                            For

1F     Election of Director: Patrick W. Kenny                    Mgmt          For                            For

1G     Election of Director: Alan J. Kreczko                     Mgmt          For                            For

1H     Election of Director: Simon W. Leathes                    Mgmt          For                            For

1I     Election of Director: Michael T. O'Kane                   Mgmt          For                            For

1J     Election of Director: Yukiko Omura                        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 appoint PricewaterhouseCoopers LLP                     Mgmt          For                            For
       ("PwC") as the Company's independent
       auditor for the fiscal year ending December
       31, 2020, and to authorize the Board of
       Directors, acting through its Audit
       Committee, to set the fees of the
       independent auditor.

4AA    To authorize the Company to vote for                      Mgmt          For                            For
       Director of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Howard
       W. Albert

4AB    To authorize the Company to vote for                      Mgmt          For                            For
       Director of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Robert
       A. Bailenson

4AC    To authorize the Company to vote for                      Mgmt          For                            For
       Director of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Russell
       B. Brewer II

4AD    To authorize the Company to vote for                      Mgmt          For                            For
       Director of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Gary
       Burnet

4AE    To authorize the Company to vote for                      Mgmt          For                            For
       Director of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Ling
       Chow

4AF    To authorize the Company to vote for                      Mgmt          For                            For
       Director of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Stephen
       Donnarumma

4AG    To authorize the Company to vote for                      Mgmt          For                            For
       Director of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Dominic
       J. Frederico

4AH    To authorize the Company to vote for                      Mgmt          For                            For
       Director of the Company's subsidiary,
       Assured Guaranty Re Ltd. ("AG Re"): Walter
       A. Scott

4B     To authorize the Company to appoint PwC as                Mgmt          For                            For
       AG Re's independent auditor for the fiscal
       year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AUTONATION, INC.                                                                            Agenda Number:  935137718
--------------------------------------------------------------------------------------------------------------------------
        Security:  05329W102
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  AN
            ISIN:  US05329W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mike Jackson                        Mgmt          For                            For

1B.    Election of Director: Thomas J. Baltimore,                Mgmt          For                            For
       Jr

1C.    Election of Director: Rick L. Burdick                     Mgmt          For                            For

1D.    Election of Director: David B. Edelson                    Mgmt          For                            For

1E.    Election of Director: Steven L. Gerard                    Mgmt          For                            For

1F.    Election of Director: Robert R. Grusky                    Mgmt          For                            For

1G.    Election of Director: Lisa Lutoff-Perlo                   Mgmt          For                            For

1H.    Election of Director: G. Mike Mikan                       Mgmt          For                            For

1I.    Election of Director: Cheryl Miller                       Mgmt          For                            For

1J.    Election of Director: Jacqueline A.                       Mgmt          For                            For
       Travisano

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2020.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Adoption of stockholder proposal regarding                Shr           Against                        For
       special meetings.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 AVNET,INC.                                                                                  Agenda Number:  935084602
--------------------------------------------------------------------------------------------------------------------------
        Security:  053807103
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2019
          Ticker:  AVT
            ISIN:  US0538071038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rodney C. Adkins                    Mgmt          For                            For

1B.    Election of Director: William J. Amelio                   Mgmt          For                            For

1C.    Election of Director: Carlo Bozotti                       Mgmt          For                            For

1D.    Election of Director: Michael A. Bradley                  Mgmt          For                            For

1E.    Election of Director: Brenda L. Freeman                   Mgmt          For                            For

1F.    Election of Director: Jo Ann Jenkins                      Mgmt          For                            For

1G.    Election of Director: Oleg Khaykin                        Mgmt          For                            For

1H.    Election of Director: James A. Lawrence                   Mgmt          For                            For

1I.    Election of Director: Avid Modjtabai                      Mgmt          For                            For

1J.    Election of Director: Adalio T. Sanchez                   Mgmt          For                            For

1K.    Election of Director: William H. Schumann                 Mgmt          For                            For
       III

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       the independent registered public
       accounting firm for the fiscal year ending
       June 27, 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.




--------------------------------------------------------------------------------------------------------------------------
 BANK OZK                                                                                    Agenda Number:  935145602
--------------------------------------------------------------------------------------------------------------------------
        Security:  06417N103
    Meeting Type:  Annual
    Meeting Date:  04-May-2020
          Ticker:  OZK
            ISIN:  US06417N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nicholas Brown                      Mgmt          For                            For

1B.    Election of Director: Paula Cholmondeley                  Mgmt          For                            For

1C.    Election of Director: Beverly Cole                        Mgmt          For                            For

1D.    Election of Director: Robert East                         Mgmt          For                            For

1E.    Election of Director: Kathleen Franklin                   Mgmt          For                            For

1F.    Election of Director: Catherine B.                        Mgmt          For                            For
       Freedberg

1G.    Election of Director: Jeffrey Gearhart                    Mgmt          For                            For

1H.    Election of Director: George Gleason                      Mgmt          For                            For

1I.    Election of Director: Peter Kenny                         Mgmt          For                            For

1J.    Election of Director: William Koefoed, Jr.                Mgmt          For                            For

1K.    Election of Director: Walter J. Mullen                    Mgmt          For                            For

1L.    Election of Director: Christopher Orndorff                Mgmt          For                            For

1M.    Election of Director: John Reynolds                       Mgmt          For                            For

1N.    Election of Director: Steven Sadoff                       Mgmt          For                            For

1O.    Election of Director: Ross Whipple                        Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2020.

3.     To approve, on an advisory, non-binding                   Mgmt          Against                        Against
       basis, the compensation of the Company's
       named executive officers as disclosed in
       the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 BOK FINANCIAL CORPORATION                                                                   Agenda Number:  935147062
--------------------------------------------------------------------------------------------------------------------------
        Security:  05561Q201
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  BOKF
            ISIN:  US05561Q2012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alan S. Armstrong                                         Mgmt          For                            For
       C. Fred Ball, Jr.                                         Mgmt          For                            For
       Steven Bangert                                            Mgmt          Withheld                       Against
       Peter C. Boylan, III                                      Mgmt          For                            For
       Steven G. Bradshaw                                        Mgmt          For                            For
       Chester E. Cadieux, III                                   Mgmt          Withheld                       Against
       Gerard P. Clancy                                          Mgmt          Withheld                       Against
       John W. Coffey                                            Mgmt          For                            For
       Joseph W. Craft, III                                      Mgmt          For                            For
       Jack E. Finley                                            Mgmt          Withheld                       Against
       David F. Griffin                                          Mgmt          Withheld                       Against
       V. Burns Hargis                                           Mgmt          For                            For
       Douglas D. Hawthorne                                      Mgmt          Withheld                       Against
       Kimberley D. Henry                                        Mgmt          For                            For
       E. Carey Joullian, IV                                     Mgmt          Withheld                       Against
       George B. Kaiser                                          Mgmt          Withheld                       Against
       Stanley A. Lybarger                                       Mgmt          Withheld                       Against
       Steven J. Malcolm                                         Mgmt          For                            For
       Steven E. Nell                                            Mgmt          Withheld                       Against
       E. C. Richards                                            Mgmt          Withheld                       Against
       Claudia San Pedro                                         Mgmt          Withheld                       Against
       Michael C. Turpen                                         Mgmt          For                            For
       R. A. Walker                                              Mgmt          For                            For
       Rose M. Washington                                        Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as BOK Financial Corporation's
       independent auditors for the fiscal year
       ending December 31, 2020.

3.     Approval of the compensation of the                       Mgmt          For                            For
       Company's named executive officers as
       disclosed in the Proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CABOT CORPORATION                                                                           Agenda Number:  935126068
--------------------------------------------------------------------------------------------------------------------------
        Security:  127055101
    Meeting Type:  Annual
    Meeting Date:  12-Mar-2020
          Ticker:  CBT
            ISIN:  US1270551013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a term expires in                Mgmt          For                            For
       2023: Juan Enriquez

1.2    Election of Director for a term expires in                Mgmt          For                            For
       2023: Sean D. Keohane

1.3    Election of Director for a term expires in                Mgmt          For                            For
       2023: William C. Kirby

2.     To approve, in an advisory vote, Cabot's                  Mgmt          For                            For
       executive compensation.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as Cabot's independent
       registered public accounting firm for the
       fiscal year ending September 30, 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CERENCE INC.                                                                                Agenda Number:  935121575
--------------------------------------------------------------------------------------------------------------------------
        Security:  156727109
    Meeting Type:  Annual
    Meeting Date:  20-Feb-2020
          Ticker:  CRNC
            ISIN:  US1567271093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas Beaudoin                                           Mgmt          Withheld                       Against
       Marianne Budnik                                           Mgmt          For                            For

2.     To ratify the appointment of BDO USA LLP as               Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       September 30, 2020.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 CHIMERA INVESTMENT CORPORATION                                                              Agenda Number:  935203416
--------------------------------------------------------------------------------------------------------------------------
        Security:  16934Q208
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2020
          Ticker:  CIM
            ISIN:  US16934Q2084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Paul Donlin                         Mgmt          For                            For

1B.    Election of Director: Mark Abrams                         Mgmt          For                            For

1C.    Election of Director: Gerard Creagh                       Mgmt          For                            For

1D.    Election of Director: Brian P. Reilly                     Mgmt          For                            For

2.     The proposal to approve a non-binding                     Mgmt          For                            For
       advisory resolution on executive
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for the Company for the
       2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 CIT GROUP INC.                                                                              Agenda Number:  935151833
--------------------------------------------------------------------------------------------------------------------------
        Security:  125581801
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  CIT
            ISIN:  US1255818015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ellen R. Alemany                    Mgmt          For                            For

1B.    Election of Director: Michael L. Brosnan                  Mgmt          For                            For

1C.    Election of Director: Michael A. Carpenter                Mgmt          For                            For

1D.    Election of Director: Dorene C. Dominguez                 Mgmt          For                            For

1E.    Election of Director: Alan Frank                          Mgmt          For                            For

1F.    Election of Director: William M. Freeman                  Mgmt          For                            For

1G.    Election of Director: R. Brad Oates                       Mgmt          For                            For

1H.    Election of Director: Gerald Rosenfeld                    Mgmt          For                            For

1I.    Election of Director: Vice Admiral John R.                Mgmt          For                            For
       Ryan, USN (Ret.)

1J.    Election of Director: Sheila A. Stamps                    Mgmt          For                            For

1K.    Election of Director: Khanh T. Tran                       Mgmt          For                            For

1L.    Election of Director: Laura S. Unger                      Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as CIT's independent registered
       public accounting firm and external
       auditors for 2020.

3.     To recommend, by non-binding vote, the                    Mgmt          For                            For
       compensation of CIT's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 COLONY CAPITAL INC                                                                          Agenda Number:  935178942
--------------------------------------------------------------------------------------------------------------------------
        Security:  19626G108
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  CLNY
            ISIN:  US19626G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas J. Barrack,                  Mgmt          For                            For
       Jr.

1B.    Election of Director: Douglas Crocker II                  Mgmt          For                            For

1C.    Election of Director: Nancy A. Curtin                     Mgmt          For                            For

1D.    Election of Director: Jeannie H.                          Mgmt          For                            For
       Diefenderfer

1E.    Election of Director: Jon A. Fosheim                      Mgmt          For                            For

1F.    Election of Director: Craig M. Hatkoff                    Mgmt          For                            For

1G.    Election of Director: Raymond C. Mikulich                 Mgmt          For                            For

1H.    Election of Director: George G. C. Parker                 Mgmt          For                            For

1I.    Election of Director: Dale Anne Reiss                     Mgmt          For                            For

1J.    Election of Director: Charles W. Schoenherr               Mgmt          For                            For

1K.    Election of Director: John A. Somers                      Mgmt          For                            For

1L.    Election of Director: John L. Steffens                    Mgmt          For                            For

2.     Approval of an advisory proposal regarding                Mgmt          Against                        Against
       the compensation paid to Colony Capital,
       Inc.'s named executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent public auditor for
       the fiscal year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA PROPERTY TRUST, INC                                                                Agenda Number:  935160010
--------------------------------------------------------------------------------------------------------------------------
        Security:  198287203
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  CXP
            ISIN:  US1982872038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carmen M. Bowser                    Mgmt          For                            For

1B.    Election of Director: John L. Dixon                       Mgmt          For                            For

1C.    Election of Director: David B. Henry                      Mgmt          For                            For

1D.    Election of Director: Murray J. McCabe                    Mgmt          For                            For

1E.    Election of Director: E. Nelson Mills                     Mgmt          For                            For

1F.    Election of Director: Constance B. Moore                  Mgmt          For                            For

1G.    Election of Director: Michael S. Robb                     Mgmt          For                            For

1H.    Election of Director: Thomas G. Wattles                   Mgmt          For                            For

1I.    Election of Director: Francis X. Wentworth,               Mgmt          For                            For
       Jr.

2.     To approve, on an advisory basis, executive               Mgmt          For                            For
       officer compensation, sometimes referred to
       as a "say on pay."

3.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future advisory votes to
       approve executive compensation, sometimes
       referred to as a "say-onpay."

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 COVETRUS, INC.                                                                              Agenda Number:  935161694
--------------------------------------------------------------------------------------------------------------------------
        Security:  22304C100
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  CVET
            ISIN:  US22304C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Sandra L Helton                                           Mgmt          For                            For
       Sharon Wienbar                                            Mgmt          For                            For
       Benjamin Wolin                                            Mgmt          For                            For

2.     The ratification of the selection of BDO                  Mgmt          For                            For
       USA, LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020.

3.     To approve, by a non-binding, advisory                    Mgmt          Against                        Against
       vote, the 2019 compensation paid to the
       Company's named executive officers.

4.     To approve, by a non- binding, advisory                   Mgmt          1 Year                         For
       vote, the frequency of future shareholder
       advisory votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 DELL TECHNOLOGIES INC.                                                                      Agenda Number:  935219546
--------------------------------------------------------------------------------------------------------------------------
        Security:  24703L202
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2020
          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          For                            For
       Simon Patterson*                                          Mgmt          For                            For
       Lynn M. Vojvodich*                                        Mgmt          For                            For
       Ellen J. Kullman#                                         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 29, 2021.

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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EPR PROPERTIES                                                                              Agenda Number:  935182117
--------------------------------------------------------------------------------------------------------------------------
        Security:  26884U109
    Meeting Type:  Annual
    Meeting Date:  29-May-2020
          Ticker:  EPR
            ISIN:  US26884U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barrett Brady                                             Mgmt          For                            For
       Peter C. Brown                                            Mgmt          For                            For
       James B. Connor                                           Mgmt          For                            For
       Robert J. Druten                                          Mgmt          For                            For
       Gregory K. Silvers                                        Mgmt          For                            For
       Robin P. Sterneck                                         Mgmt          For                            For
       Virginia E. Shanks                                        Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as disclosed in
       these proxy materials.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       Declaration of Trust to permit the Company
       to redeem Securities held by shareholders
       that are unsuitable owners for gaming
       regulatory purposes.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 EXTENDED STAY AMERICA, INC.                                                                 Agenda Number:  935196053
--------------------------------------------------------------------------------------------------------------------------
        Security:  30224P200
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  STAY
            ISIN:  US30224P2002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bruce N. Haase                                            Mgmt          For                            For
       Douglas G. Geoga                                          Mgmt          For                            For
       Kapila K. Anand                                           Mgmt          For                            For
       Ellen Keszler                                             Mgmt          For                            For
       Jodie W. McLean                                           Mgmt          For                            For
       Thomas F. O'Toole                                         Mgmt          For                            For
       Richard F. Wallman                                        Mgmt          For                            For

2.     The approval, on an advisory basis, of the                Mgmt          For                            For
       Corporation's executive compensation

3.     "EVERY YEAR" on the frequency of an                       Mgmt          1 Year                         For
       advisory vote on the Corporation's
       executive compensation

4.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as the Corporation's
       independent registered public accounting
       firm for 2020




--------------------------------------------------------------------------------------------------------------------------
 EXTENDED STAY AMERICA, INC.                                                                 Agenda Number:  935196065
--------------------------------------------------------------------------------------------------------------------------
        Security:  30224P211
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bruce N. Haase                                            Mgmt          For                            For
       Douglas G. Geoga                                          Mgmt          For                            For
       Kapila K. Anand                                           Mgmt          For                            For
       Neil T. Brown                                             Mgmt          For                            For
       Lisa Palmer                                               Mgmt          For                            For
       Steven E. Kent                                            Mgmt          For                            For
       Simon M. Turner                                           Mgmt          For                            For

2.     The approval, on an advisory basis, of the                Mgmt          For                            For
       Corporation's executive compensation

3.     "EVERY YEAR" on the frequency of an                       Mgmt          1 Year                         For
       advisory vote on ESH REIT's executive
       compensation

4.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as ESH REIT's
       independent registered public accounting
       firm for 2020




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 F.N.B. CORPORATION                                                                          Agenda Number:  935152102
--------------------------------------------------------------------------------------------------------------------------
        Security:  302520101
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  FNB
            ISIN:  US3025201019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Pamela A. Bena                                            Mgmt          For                            For
       William B. Campbell                                       Mgmt          For                            For
       James D. Chiafullo                                        Mgmt          For                            For
       Vincent J. Delie, Jr.                                     Mgmt          For                            For
       Mary Jo Dively                                            Mgmt          For                            For
       Robert A. Hormell                                         Mgmt          For                            For
       David J. Malone                                           Mgmt          For                            For
       Frank C. Mencini                                          Mgmt          For                            For
       David L. Motley                                           Mgmt          For                            For
       Heidi A. Nicholas                                         Mgmt          For                            For
       John S. Stanik                                            Mgmt          For                            For
       William J. Strimbu                                        Mgmt          For                            For

2.     Approval and adoption of an Amendment and                 Mgmt          For                            For
       Restatement of the 2007 F.N.B. Corporation
       Incentive Compensation Plan.

3.     Advisory approval of the 2019 named                       Mgmt          Against                        Against
       executive officer compensation.

4.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as F.N.B.'s independent
       registered public accounting firm for the
       2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 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 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 FOOT LOCKER, INC.                                                                           Agenda Number:  935168686
--------------------------------------------------------------------------------------------------------------------------
        Security:  344849104
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  FL
            ISIN:  US3448491049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Maxine Clark

1B.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Alan D. Feldman

1C.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Richard A. Johnson

1D.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Guillermo G. Marmol

1E.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Matthew M. McKenna

1F.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Darlene Nicosia

1G.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Steven Oakland

1H.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Ulice Payne, Jr.

1I.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Kimberly Underhill

1J.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Tristan Walker

1K.    Election of Director to Serve for One-Year                Mgmt          For                            For
       Term: Dona D. Young

2.     Advisory Approval of the Company's                        Mgmt          For                            For
       Executive Compensation.

3.     Ratification of the Appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 GRAHAM HOLDINGS COMPANY                                                                     Agenda Number:  935160820
--------------------------------------------------------------------------------------------------------------------------
        Security:  384637104
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  GHC
            ISIN:  US3846371041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher C. Davis                                      Mgmt          For                            For
       Anne M. Mulcahy                                           Mgmt          For                            For
       Larry D. Thompson                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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").




--------------------------------------------------------------------------------------------------------------------------
 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".




--------------------------------------------------------------------------------------------------------------------------
 HILL-ROM HOLDINGS, INC.                                                                     Agenda Number:  935121171
--------------------------------------------------------------------------------------------------------------------------
        Security:  431475102
    Meeting Type:  Annual
    Meeting Date:  25-Feb-2020
          Ticker:  HRC
            ISIN:  US4314751029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William G. Dempsey                                        Mgmt          For                            For
       Gary L. Ellis                                             Mgmt          For                            For
       Stacy Enxing Seng                                         Mgmt          For                            For
       Mary Garrett                                              Mgmt          For                            For
       James R. Giertz                                           Mgmt          For                            For
       John P. Groetelaars                                       Mgmt          For                            For
       William H. Kucheman                                       Mgmt          For                            For
       Ronald A. Malone                                          Mgmt          For                            For
       Gregory J. Moore                                          Mgmt          For                            For
       Felicia F. Norwood                                        Mgmt          For                            For
       Nancy M. Schlichting                                      Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       compensation of Hill- Rom Holdings, Inc.'s
       named executive officers.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm of
       Hill-Rom Holdings, Inc. for fiscal year
       2020.

4.     To approve an amendment to Hill-Rom                       Mgmt          For                            For
       Holdings, Inc.'s Employee Stock Purchase
       Plan to increase the number of shares
       reserved for issuance by an additional
       1,000,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 JANUS HENDERSON GROUP PLC                                                                   Agenda Number:  935147315
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4474Y214
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  JHG
            ISIN:  JE00BYPZJM29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To receive the 2019 Annual Report and                     Mgmt          For                            For
       Accounts.

2.     To reappoint Ms K Desai as a Director.                    Mgmt          For                            For

3.     To reappoint Mr J Diermeier as a Director.                Mgmt          For                            For

4.     To reappoint Mr K Dolan as a Director.                    Mgmt          For                            For

5.     To reappoint Mr E Flood Jr as a Director.                 Mgmt          For                            For

6.     To reappoint Mr R Gillingwater as a                       Mgmt          For                            For
       Director.

7.     To reappoint Mr L Kochard as a Director.                  Mgmt          For                            For

8.     To reappoint Mr G Schafer as a Director.                  Mgmt          For                            For

9.     To reappoint Ms A Seymour-Jackson as a                    Mgmt          For                            For
       Director.

10.    To reappoint Mr R Weil as a Director.                     Mgmt          For                            For

11.    To reappoint Mr T Yamamoto as a Director.                 Mgmt          For                            For

12.    To reappoint PricewaterhouseCoopers LLP as                Mgmt          For                            For
       Auditors and to authorize the Audit
       Committee to agree to their remuneration.

13.    To authorize the Company to purchase its                  Mgmt          For                            For
       own shares to a limited extent.

14.    To authorize the Company to purchase its                  Mgmt          For                            For
       own CDIs to a limited extent.




--------------------------------------------------------------------------------------------------------------------------
 JEFFERIES FINANCIAL GROUP INC.                                                              Agenda Number:  935135485
--------------------------------------------------------------------------------------------------------------------------
        Security:  47233W109
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2020
          Ticker:  JEF
            ISIN:  US47233W1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda L. Adamany                    Mgmt          For                            For

1B.    Election of Director: Barry J. Alperin                    Mgmt          For                            For

1C.    Election of Director: Robert D. Beyer                     Mgmt          For                            For

1D.    Election of Director: Francisco L. Borges                 Mgmt          For                            For

1E.    Election of Director: Brian P. Friedman                   Mgmt          For                            For

1F.    Election of Director: MaryAnne Gilmartin                  Mgmt          For                            For

1G.    Election of Director: Richard B. Handler                  Mgmt          For                            For

1H.    Election of Director: Robert E. Joyal                     Mgmt          For                            For

1I.    Election of Director: Jacob M. Katz                       Mgmt          For                            For

1J.    Election of Director: Michael T. O'Kane                   Mgmt          For                            For

1K.    Election of Director: Stuart H. Reese                     Mgmt          For                            For

1L.    Election of Director: Joseph S. Steinberg                 Mgmt          For                            For

2.     Approve named executive officer                           Mgmt          Against                        Against
       compensation on an advisory basis.

3.     Ratify Deloitte & Touche LLP as independent               Mgmt          For                            For
       auditors for the year-ended November 30,
       2020.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LEGG MASON, INC.                                                                            Agenda Number:  935053950
--------------------------------------------------------------------------------------------------------------------------
        Security:  524901105
    Meeting Type:  Annual
    Meeting Date:  30-Jul-2019
          Ticker:  LM
            ISIN:  US5249011058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert E. Angelica                                        Mgmt          For                            For
       Carol Anthony Davidson                                    Mgmt          For                            For
       Edward P. Garden                                          Mgmt          For                            For
       Michelle J. Goldberg                                      Mgmt          For                            For
       Stephen C. Hooley                                         Mgmt          For                            For
       John V. Murphy                                            Mgmt          For                            For
       Nelson Peltz                                              Mgmt          Withheld                       Against
       Alison A. Quirk                                           Mgmt          For                            For
       Joseph A. Sullivan                                        Mgmt          For                            For

2.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of Legg Mason's named
       executive officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Legg Mason's
       independent registered public accounting
       firm for the fiscal year ending March 31,
       2020.

4.     Consideration of a shareholder proposal to                Shr           For
       remove supermajority voting provisions from
       our charter and bylaws.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LIONS GATE ENTERTAINMENT CORP.                                                              Agenda Number:  935065599
--------------------------------------------------------------------------------------------------------------------------
        Security:  535919401
    Meeting Type:  Annual
    Meeting Date:  10-Sep-2019
          Ticker:  LGFA
            ISIN:  CA5359194019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael Burns                       Mgmt          For                            For

1b.    Election of Director: Gordon Crawford                     Mgmt          For                            For

1c.    Election of Director: Arthur Evrensel                     Mgmt          For                            For

1d.    Election of Director: Jon Feltheimer                      Mgmt          For                            For

1e.    Election of Director: Emily Fine                          Mgmt          For                            For

1f.    Election of Director: Michael T. Fries                    Mgmt          Abstain                        Against

1g.    Election of Director: Sir Lucian Grainge                  Mgmt          For                            For

1h.    Election of Director: Susan McCaw                         Mgmt          For                            For

1i.    Election of Director: Mark H. Rachesky,                   Mgmt          Abstain                        Against
       M.D.

1j.    Election of Director: Daniel Sanchez                      Mgmt          For                            For

1k.    Election of Director: Daryl Simm                          Mgmt          For                            For

1l.    Election of Director: Hardwick Simmons                    Mgmt          For                            For

1m.    Election of Director: David M. Zaslav                     Mgmt          Abstain                        Against

2.     Appointment of Auditors: To reappoint Ernst               Mgmt          For                            For
       & Young LLP as the independent registered
       public accounting firm for the Company for
       the fiscal year ending March 31, 2020 at a
       remuneration to be determined by the Audit
       & Risk Committee. See the section entitled
       "Proposal 2: Re-Appointment of Independent
       Registered Public Accounting Firm" in the
       Notice and Proxy Statement.

3.     Advisory Vote on Executive Compensation: To               Mgmt          Against                        Against
       pass a non-binding advisory resolution to
       approve the compensation paid to the
       Company's Named Executive Officers. See the
       section entitled "Proposal 3: Advisory Vote
       to Approve Executive Compensation" in the
       Notice and Proxy Statement.

4.     Lions Gate Entertainment Corp. 2019                       Mgmt          For                            For
       Performance Incentive Plan: To approve the
       Lions Gate Entertainment 2019 Performance
       Incentive Plan. See the section entitled
       "Proposal 4: Proposal to Approve Lions Gate
       Entertainment Corp. 2019 Performance
       Incentive Plan" in the Notice and Proxy
       Statement.

5.     In their discretion, the proxies are                      Mgmt          For                            For
       authorized to vote upon such other business
       as may properly come before the Meeting and
       any continuations, adjournments or
       postponements thereof.




--------------------------------------------------------------------------------------------------------------------------
 LIONS GATE ENTERTAINMENT CORP.                                                              Agenda Number:  935131970
--------------------------------------------------------------------------------------------------------------------------
        Security:  535919401
    Meeting Type:  Special
    Meeting Date:  02-Apr-2020
          Ticker:  LGFA
            ISIN:  CA5359194019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of The Stock Option and Share                    Mgmt          For                            For
       Appreciation Rights Exchange Program.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 LOGMEIN, INC                                                                                Agenda Number:  935200775
--------------------------------------------------------------------------------------------------------------------------
        Security:  54142L109
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  LOGM
            ISIN:  US54142L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: David J.                   Mgmt          For                            For
       Henshall

1B.    Election of Class II Director: Peter J.                   Mgmt          For                            For
       Sacripanti

1C.    Election of Class II Director: William R.                 Mgmt          For                            For
       Wagner

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as independent registered public
       accounting firm for fiscal year ending
       December 31, 2020.

3.     Advisory vote for the approval of the                     Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MEDICAL PROPERTIES TRUST, INC.                                                              Agenda Number:  935207072
--------------------------------------------------------------------------------------------------------------------------
        Security:  58463J304
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  MPW
            ISIN:  US58463J3041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Edward K. Aldag, Jr.                Mgmt          For                            For

1B.    Election of Director: G. Steven Dawson                    Mgmt          For                            For

1C.    Election of Director: R. Steven Hamner                    Mgmt          For                            For

1D.    Election of Director: Caterina A. Mozingo                 Mgmt          For                            For

1E.    Election of Director: Elizabeth N. Pitman                 Mgmt          For                            For

1F.    Election of Director: C. Reynolds Thompson,               Mgmt          For                            For
       III

1G.    Election of Director: D. Paul Sparks, Jr.                 Mgmt          For                            For

1H.    Election of Director: Michael G. Stewart                  Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       fiscal year ending December 31, 2020.

3.     Non-binding, advisory approval of the                     Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 MERCURY GENERAL CORPORATION                                                                 Agenda Number:  935160907
--------------------------------------------------------------------------------------------------------------------------
        Security:  589400100
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  MCY
            ISIN:  US5894001008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George Joseph                                             Mgmt          For                            For
       Martha E. Marcon                                          Mgmt          For                            For
       Joshua E. Little                                          Mgmt          For                            For
       Gabriel Tirador                                           Mgmt          For                            For
       James G. Ellis                                            Mgmt          For                            For
       George G. Braunegg                                        Mgmt          For                            For
       Ramona L. Cappello                                        Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of selection of independent                  Mgmt          For                            For
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MFA FINANCIAL, INC.                                                                         Agenda Number:  935190378
--------------------------------------------------------------------------------------------------------------------------
        Security:  55272X102
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  MFA
            ISIN:  US55272X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Laurie S. Goodman                   Mgmt          For                            For

1B.    Election of Director: Craig L. Knutson                    Mgmt          For                            For

1C.    Election of Director: Richard C. Wald                     Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020.

3.     Approval of the advisory (non-binding)                    Mgmt          For                            For
       resolution to approve the Company's
       executive compensation.

4.     Approval of the Company's Equity                          Mgmt          For                            For
       Compensation Plan, which is an amendment
       and restatement of the Company's existing
       Equity Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NCR CORPORATION                                                                             Agenda Number:  935139661
--------------------------------------------------------------------------------------------------------------------------
        Security:  62886E108
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  NCR
            ISIN:  US62886E1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark W. Begor                                             Mgmt          For                            For
       Gregory R. Blank                                          Mgmt          For                            For
       Catherine L. Burke                                        Mgmt          For                            For
       Chinh E. Chu                                              Mgmt          For                            For
       Deborah A. Farrington                                     Mgmt          For                            For
       Michael D. Hayford                                        Mgmt          For                            For
       Georgette D. Kiser                                        Mgmt          For                            For
       Kirk T. Larsen                                            Mgmt          For                            For
       Frank R. Martire                                          Mgmt          For                            For
       Matthew A. Thompson                                       Mgmt          For                            For

2.     To approve, on an advisory basis,                         Mgmt          For                            For
       compensation of the named executive
       officers as more particularly described in
       the proxy materials.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020 as more particularly described in
       the proxy materials.

4.     To approve the proposal to amend the NCR                  Mgmt          Against                        Against
       Corporation 2017 Stock Incentive Plan as
       more particularly described in the proxy
       materials.

5.     To approve the Directors' proposal to amend               Mgmt          For                            For
       and restate the charter of the Company to
       eliminate the supermajority provisions as
       more particularly described in the proxy
       materials.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NEW RESIDENTIAL INVESTMENT CORP.                                                            Agenda Number:  935206448
--------------------------------------------------------------------------------------------------------------------------
        Security:  64828T201
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2020
          Ticker:  NRZ
            ISIN:  US64828T2015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Pamela F. Lenehan                                         Mgmt          For                            For
       David Saltzman                                            Mgmt          For                            For
       Alan L. Tyson                                             Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent registered public
       accounting firm for New Residential
       Investment Corp. for fiscal year 2020.

3.     To amend our Bylaws to implement "majority                Mgmt          For                            For
       voting" in uncontested elections of
       directors.




--------------------------------------------------------------------------------------------------------------------------
 NEW YORK COMMUNITY BANCORP, INC.                                                            Agenda Number:  935194996
--------------------------------------------------------------------------------------------------------------------------
        Security:  649445103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  NYCB
            ISIN:  US6494451031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dominick Ciampa                     Mgmt          For                            For

1B.    Election of Director: Leslie D. Dunn                      Mgmt          For                            For

1C.    Election of Director: Lawrence Rosano, Jr.                Mgmt          For                            For

1D.    Election of Director: Robert Wann                         Mgmt          For                            For

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of New York Community
       Bancorp, Inc. for the fiscal year ending
       December 31, 2020.

3.     An advisory vote to approve compensation                  Mgmt          For                            For
       for our executive officers disclosed in the
       accompanying Proxy Statement.

4.     A proposal to amend the Amended and                       Mgmt          For                            For
       Restated Certificate of Incorporation and
       Bylaws of the Company to eliminate the
       supermajority voting requirements.

5.     Approval of the New York Community Bancorp,               Mgmt          For                            For
       Inc. 2020 Omnibus Incentive Plan.

6.     A shareholder proposal requesting board                   Shr           For                            Against
       action to eliminate the classified board of
       directors and provide instead for the
       annual election of directors.

7.     A shareholder proposal recommending the                   Shr           Against                        For
       adoption of director age and term limits.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 NU SKIN ENTERPRISES, INC.                                                                   Agenda Number:  935187523
--------------------------------------------------------------------------------------------------------------------------
        Security:  67018T105
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  NUS
            ISIN:  US67018T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Daniel W. Campbell                  Mgmt          For                            For

1B.    Election of Director: Andrew D. Lipman                    Mgmt          For                            For

1C.    Election of Director: Steven J. Lund                      Mgmt          For                            For

1D.    Election of Director: Laura Nathanson                     Mgmt          For                            For

1E.    Election of Director: Thomas R. Pisano                    Mgmt          For                            For

1F.    Election of Director: Zheqing (Simon) Shen                Mgmt          For                            For

1G.    Election of Director: Ritch N. Wood                       Mgmt          For                            For

1H.    Election of Director: Edwina D. Woodbury                  Mgmt          For                            For

2.     Advisory approval of our executive                        Mgmt          For                            For
       compensation

3.     Approval of our Third Amended and Restated                Mgmt          For                            For
       2010 Omnibus Incentive Plan

4.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2020




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 OLIN CORPORATION                                                                            Agenda Number:  935156592
--------------------------------------------------------------------------------------------------------------------------
        Security:  680665205
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  OLN
            ISIN:  US6806652052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Heidi S. Alderman                   Mgmt          For                            For

1B.    Election of Director: Beverley A. Babcock                 Mgmt          For                            For

1C.    Election of Director: Gray G. Benoist                     Mgmt          For                            For

1D.    Election of Director: Scott D. Ferguson                   Mgmt          For                            For

1E.    Election of Director: John E. Fischer                     Mgmt          For                            For

1F.    Election of Director: W. Barnes Hauptfuhrer               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.     Approval of an amendment to the Amended and               Mgmt          For                            For
       Restated Articles of Incorporation to
       declassify the board of directors.




--------------------------------------------------------------------------------------------------------------------------
 OMEGA HEALTHCARE INVESTORS, INC.                                                            Agenda Number:  935193160
--------------------------------------------------------------------------------------------------------------------------
        Security:  681936100
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  OHI
            ISIN:  US6819361006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kapila K. Anand                                           Mgmt          For                            For
       Craig R. Callen                                           Mgmt          For                            For
       Barbara B. Hill                                           Mgmt          For                            For
       Edward Lowenthal                                          Mgmt          For                            For
       C. Taylor Pickett                                         Mgmt          For                            For
       Stephen D. Plavin                                         Mgmt          For                            For
       Burke W. Whitman                                          Mgmt          For                            For

2.     Ratification of Independent Auditors Ernst                Mgmt          For                            For
       & Young LLP for fiscal year 2020.

3.     Approval, on an Advisory Basis, of                        Mgmt          For                            For
       Executive 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 PENSKE AUTOMOTIVE GROUP, INC.                                                               Agenda Number:  935158483
--------------------------------------------------------------------------------------------------------------------------
        Security:  70959W103
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  PAG
            ISIN:  US70959W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John D. Barr                                              Mgmt          Withheld                       Against
       Lisa Davis                                                Mgmt          For                            For
       Wolfgang Durheimer                                        Mgmt          For                            For
       Michael R. Eisenson                                       Mgmt          For                            For
       Robert H. Kurnick, Jr.                                    Mgmt          For                            For
       Kimberly J. McWaters                                      Mgmt          Withheld                       Against
       Greg Penske                                               Mgmt          For                            For
       Roger S. Penske                                           Mgmt          For                            For
       Sandra E. Pierce                                          Mgmt          For                            For
       Greg C. Smith                                             Mgmt          Withheld                       Against
       Ronald G. Steinhart                                       Mgmt          Withheld                       Against
       H. Brian Thompson                                         Mgmt          For                            For
       Masashi Yamanaka                                          Mgmt          For                            For

2.     Approval of our 2020 Equity Incentive Plan                Mgmt          Against                        Against

3.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent auditor for 2020

4.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 QURATE RETAIL, INC.                                                                         Agenda Number:  935190772
--------------------------------------------------------------------------------------------------------------------------
        Security:  74915M100
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  QRTEA
            ISIN:  US74915M1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Fiona P. Dias                                             Mgmt          For                            For
       Evan D. Malone                                            Mgmt          For                            For
       David E. Rapley                                           Mgmt          For                            For
       Larry E. Romrell                                          Mgmt          For                            For

2.     A proposal to ratify the selection of KPMG                Mgmt          For                            For
       LLP as our independent auditors for the
       fiscal year ending December 31, 2020.

3.     A proposal to adopt the Qurate Retail, Inc.               Mgmt          Against                        Against
       2020 Omnibus Incentive Plan.

4.     The say-on-pay proposal, to approve, on an                Mgmt          Against                        Against
       advisory basis, the compensation of our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 REINSURANCE GROUP OF AMERICA, INC.                                                          Agenda Number:  935160933
--------------------------------------------------------------------------------------------------------------------------
        Security:  759351604
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  RGA
            ISIN:  US7593516047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Pina Albo                           Mgmt          For                            For

1B.    Election of Director: Christine R. Detrick                Mgmt          For                            For

1C.    Election of Director: J. Cliff Eason                      Mgmt          For                            For

1D.    Election of Director: John J. Gauthier                    Mgmt          For                            For

1E.    Election of Director: Anna Manning                        Mgmt          For                            For

1F.    Election of Director: Hazel M. McNeilage                  Mgmt          For                            For

1G.    Election of Director: Steven C. Van Wyk                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Approve the Company's Amended & Restated                  Mgmt          For                            For
       Articles of Incorporation.

4.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent auditor
       for the year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 RETAIL PROPERTIES OF AMERICA, INC.                                                          Agenda Number:  935171176
--------------------------------------------------------------------------------------------------------------------------
        Security:  76131V202
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  RPAI
            ISIN:  US76131V2025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Bonnie S. Biumi                     Mgmt          For                            For

1B.    Election of Director: Frank A. Catalano,                  Mgmt          For                            For
       Jr.

1C.    Election of Director: Robert G. Gifford                   Mgmt          For                            For

1D.    Election of Director: Gerald M. Gorski                    Mgmt          For                            For

1E.    Election of Director: Steven P. Grimes                    Mgmt          For                            For

1F.    Election of Director: Richard P. Imperiale                Mgmt          For                            For

1G.    Election of Director: Peter L. Lynch                      Mgmt          For                            For

1H.    Election of Director: Thomas J. Sargeant                  Mgmt          For                            For

2.     Approval of an advisory resolution on                     Mgmt          For                            For
       executive compensation.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as Retail Properties of America,
       Inc.'s independent registered public
       accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 RYDER SYSTEM, INC.                                                                          Agenda Number:  935143026
--------------------------------------------------------------------------------------------------------------------------
        Security:  783549108
    Meeting Type:  Annual
    Meeting Date:  01-May-2020
          Ticker:  R
            ISIN:  US7835491082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert J. Eck                       Mgmt          For                            For

1B.    Election of Director: Robert A. Hagemann                  Mgmt          For                            For

1C.    Election of Director: Michael F. Hilton                   Mgmt          For                            For

1D.    Election of Director: Tamara L. Lundgren                  Mgmt          For                            For

1E.    Election of Director: Luis P. Nieto                       Mgmt          For                            For

1F.    Election of Director: David G. Nord                       Mgmt          For                            For

1G.    Election of Director: Robert E. Sanchez                   Mgmt          For                            For

1H.    Election of Director: Abbie J. Smith                      Mgmt          For                            For

1I.    Election of Director: E. Follin Smith                     Mgmt          For                            For

1J.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

1K.    Election of Director: Hansel E. Tookes, II                Mgmt          For                            For

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as independent registered certified public
       accounting firm for the 2020 fiscal year.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Approval of Amended and Restated Stock                    Mgmt          For                            For
       Purchase Plan for Employees.

5.     Shareholder proposal on shareholder                       Shr           Against                        For
       approval of bylaw amendments.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SANTANDER CONSUMER USA HOLDINGS INC.                                                        Agenda Number:  935203606
--------------------------------------------------------------------------------------------------------------------------
        Security:  80283M101
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  SC
            ISIN:  US80283M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mahesh Aditya                                             Mgmt          For                            For
       Homaira Akbari                                            Mgmt          For                            For
       Juan Carlos A. de Soto                                    Mgmt          For                            For
       Stephen A. Ferriss                                        Mgmt          Withheld                       Against
       Victor Hill                                               Mgmt          For                            For
       Edith E. Holiday                                          Mgmt          Withheld                       Against
       Javier Maldonado                                          Mgmt          Withheld                       Against
       Robert J. McCarthy                                        Mgmt          For                            For
       William F. Muir                                           Mgmt          For                            For
       William Rainer                                            Mgmt          Withheld                       Against

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the current fiscal year.

3.     Stockholder proposal requesting that the                  Shr           Against                        For
       Board of Directors prepare a report related
       to the monitoring and management of certain
       risks related to vehicle lending.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SERVICE PROPERTIES TRUST                                                                    Agenda Number:  935202034
--------------------------------------------------------------------------------------------------------------------------
        Security:  81761L102
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  SVC
            ISIN:  US81761L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Independent Class I Trustee:                  Mgmt          Against                        Against
       John L. Harrington

1B.    Election of Managing Class I Trustee: John                Mgmt          For                            For
       G. Murray

2.     Approve an amendment to the Company's                     Mgmt          For                            For
       Declaration of Trust to provide for the
       annual election of all Trustees.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent auditors to serve
       for the 2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 SONOCO PRODUCTS COMPANY                                                                     Agenda Number:  935148040
--------------------------------------------------------------------------------------------------------------------------
        Security:  835495102
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2020
          Ticker:  SON
            ISIN:  US8354951027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       H. A. Cockrell                                            Mgmt          For                            For
       R. H. Coker                                               Mgmt          For                            For
       P.L. Davies                                               Mgmt          For                            For
       T. J. Drew                                                Mgmt          For                            For
       P. Guillemot                                              Mgmt          For                            For
       J. R. Haley                                               Mgmt          For                            For
       R. R. Hill, Jr.                                           Mgmt          For                            For
       R. G. Kyle                                                Mgmt          For                            For
       B. J. McGarvie                                            Mgmt          For                            For
       J. M. Micali                                              Mgmt          For                            For
       S. Nagarajan                                              Mgmt          For                            For
       M. D. Oken                                                Mgmt          For                            For
       T. E. Whiddon                                             Mgmt          For                            For
       L. M. Yates                                               Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers, LLP as the
       independent registered public accounting
       firm for the Company for the year ending
       December 31, 2020.

3.     To approve the advisory (non-binding)                     Mgmt          For                            For
       resolution to approve Executive
       Compensation.

4.     Amendment of Article 6(d) of the Articles                 Mgmt          For                            For
       of Incorporation and Article III, Section 7
       of the By-laws relating to the vote
       required for removal of directors.

5.     Amendment of Article 6(f) of the Articles                 Mgmt          For                            For
       of Incorporation relating to quorum or
       voting requirements for shareholder.

6.     Amendment of Article IX, Section I of the                 Mgmt          For                            For
       By-laws relating to the shareholder vote
       required to amend the By-laws.

7.     Advisory (non-binding) shareholder proposal               Shr           Against                        Against
       regarding right to call special shareholder
       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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 STARWOOD PROPERTY TRUST, INC.                                                               Agenda Number:  935145234
--------------------------------------------------------------------------------------------------------------------------
        Security:  85571B105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  STWD
            ISIN:  US85571B1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard D. Bronson                                        Mgmt          For                            For
       Jeffrey G. Dishner                                        Mgmt          For                            For
       Camille J. Douglas                                        Mgmt          For                            For
       Solomon J. Kumin                                          Mgmt          For                            For
       Fred S. Ridley                                            Mgmt          For                            For
       Barry S. Sternlicht                                       Mgmt          For                            For
       Strauss Zelnick                                           Mgmt          For                            For

2.     The approval on an advisory basis of the                  Mgmt          For                            For
       Company's executive compensation.

3.     The ratification of Deloitte & Touche LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the calendar
       year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 CHEMOURS COMPANY                                                                        Agenda Number:  935144395
--------------------------------------------------------------------------------------------------------------------------
        Security:  163851108
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  CC
            ISIN:  US1638511089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2021: Curtis V. Anastasio

1B.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       shareholders in 2021: Bradley J. Bell

1C.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2021: Richard H. Brown

1D.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2021: Mary B. Cranston

1E.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2021: Curtis J. Crawford

1F.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2021: Dawn L. Farrell

1G.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2021: Erin N. Kane

1H.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2021: Sean D. Keohane

1I.    Election of Director to Serve One-Year Term               Mgmt          For                            For
       expiring at the Annual Meeting of
       Shareholders in 2021: Mark P. Vergnano

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     Ratification of Selection of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP for fiscal year
       2020.

4.     Shareholder Proposal on Board Advisory                    Shr           Against                        For
       Position.




--------------------------------------------------------------------------------------------------------------------------
 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 GOODYEAR TIRE & RUBBER COMPANY                                                          Agenda Number:  935139558
--------------------------------------------------------------------------------------------------------------------------
        Security:  382550101
    Meeting Type:  Annual
    Meeting Date:  06-Apr-2020
          Ticker:  GT
            ISIN:  US3825501014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James A. Firestone                  Mgmt          For                            For

1B.    Election of Director: Werner Geissler                     Mgmt          For                            For

1C.    Election of Director: Peter S. Hellman                    Mgmt          For                            For

1D.    Election of Director: Laurette T. Koellner                Mgmt          For                            For

1E.    Election of Director: Richard J. Kramer                   Mgmt          For                            For

1F.    Election of Director: W. Alan McCollough                  Mgmt          For                            For

1G.    Election of Director: John E. McGlade                     Mgmt          For                            For

1H.    Election of Director: Roderick A. Palmore                 Mgmt          For                            For

1I.    Election of Director: Hera Siu                            Mgmt          For                            For

1J.    Election of Director: Stephanie A. Streeter               Mgmt          For                            For

1K.    Election of Director: Michael R. Wessel                   Mgmt          For                            For

1L.    Election of Director: Thomas L. Williams                  Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as Independent
       Registered Public Accounting Firm.

4.     Shareholder Proposal re: Shareholder vote                 Shr           Against                        For
       on Bylaw and Charter amendments.




--------------------------------------------------------------------------------------------------------------------------
 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 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 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 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 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 TIMKEN COMPANY                                                                          Agenda Number:  935141907
--------------------------------------------------------------------------------------------------------------------------
        Security:  887389104
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  TKR
            ISIN:  US8873891043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Maria A. Crowe                                            Mgmt          For                            For
       Elizabeth A. Harrell                                      Mgmt          For                            For
       Richard G. Kyle                                           Mgmt          For                            For
       John A. Luke, Jr.                                         Mgmt          For                            For
       Christopher L. Mapes                                      Mgmt          For                            For
       James F. Palmer                                           Mgmt          For                            For
       Ajita G. Rajendra                                         Mgmt          For                            For
       Frank C. Sullivan                                         Mgmt          For                            For
       John M. Timken, Jr.                                       Mgmt          For                            For
       Ward J. Timken, Jr.                                       Mgmt          For                            For
       Jacqueline F. Woods                                       Mgmt          For                            For

2.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       named executive officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent auditor for
       the fiscal year ending December 31, 2020.

4.     Consideration of a shareholder proposal                   Shr           Against                        For
       asking our Board of Directors to take the
       steps necessary to give holders in the
       aggregate of 10% of our outstanding common
       shares the power to call a special meeting
       of shareholders, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 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).




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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)




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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."




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 UNUM GROUP                                                                                  Agenda Number:  935181862
--------------------------------------------------------------------------------------------------------------------------
        Security:  91529Y106
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  UNM
            ISIN:  US91529Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Theodore H. Bunting,                Mgmt          For                            For
       Jr.

1B.    Election of Director: Susan L. Cross                      Mgmt          For                            For

1C.    Election of Director: Susan D. Devore                     Mgmt          For                            For

1D.    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1E.    Election of Director: Cynthia L. Egan                     Mgmt          For                            For

1F.    Election of Director: Kevin T. Kabat                      Mgmt          For                            For

1G.    Election of Director: Timothy F. Keaney                   Mgmt          For                            For

1H.    Election of Director: Gloria C. Larson                    Mgmt          For                            For

1I.    Election of Director: Richard P. McKenney                 Mgmt          For                            For

1J.    Election of Director: Ronald P. O'Hanley                  Mgmt          For                            For

1K.    Election of Director: Francis J. Shammo                   Mgmt          For                            For

2.     To approve on an advisory basis, the                      Mgmt          For                            For
       compensation of the company's named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the company's independent registered
       public accounting firm for 2020.

4.     To approve the Unum Group 2020 Employee                   Mgmt          For                            For
       Stock Purchase Plan.

5.     To approve the Unum European Holding                      Mgmt          For                            For
       Company Limited Savings-Related Share
       Option Scheme 2021.




--------------------------------------------------------------------------------------------------------------------------
 URBAN OUTFITTERS, INC.                                                                      Agenda Number:  935192372
--------------------------------------------------------------------------------------------------------------------------
        Security:  917047102
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2020
          Ticker:  URBN
            ISIN:  US9170471026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Edward N. Antoian                   Mgmt          For                            For

1B.    Election of Director: Sukhinder Singh                     Mgmt          For                            For
       Cassidy

1C.    Election of Director: Harry S. Cherken, Jr.               Mgmt          For                            For

1D.    Election of Director: Scott Galloway                      Mgmt          For                            For

1E.    Election of Director: Margaret A. Hayne                   Mgmt          For                            For

1F.    Election of Director: Richard A. Hayne                    Mgmt          For                            For

1G.    Election of Director: Elizabeth Ann Lambert               Mgmt          For                            For

1H.    Election of Director: Wesley S. McDonald                  Mgmt          For                            For

1I.    Election of Director: Todd R. Morgenfeld                  Mgmt          For                            For

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for
       Fiscal Year 2021.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 WYNDHAM DESTINATIONS, INC.                                                                  Agenda Number:  935160539
--------------------------------------------------------------------------------------------------------------------------
        Security:  98310W108
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  WYND
            ISIN:  US98310W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Louise F. Brady                                           Mgmt          For                            For
       Michael D. Brown                                          Mgmt          For                            For
       James E. Buckman                                          Mgmt          For                            For
       George Herrera                                            Mgmt          For                            For
       Stephen P. Holmes                                         Mgmt          For                            For
       Denny Marie Post                                          Mgmt          For                            For
       Ronald L. Rickles                                         Mgmt          For                            For
       Michael H. Wargotz                                        Mgmt          For                            For

2.     To vote on a non-binding, advisory                        Mgmt          For                            For
       resolution to approve our executive
       compensation program.

3.     To vote on a proposal to ratify the                       Mgmt          For                            For
       appointment of Deloitte & Touche LLP to
       serve as our independent registered public
       accounting firm for fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 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 USD Emerging Markets Sovereign Bond ETF
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Ultra-Short Income ETF
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


JPMorgan Ultra-Short Municipal Income ETF
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


* 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)         J.P. Morgan Exchange-Traded Fund Trust
By (Signature)       /s/ Brian S. Shlissel
Name                 Brian S. Shlissel
Title                President and Principal Executive Officer
Date                 08/27/2020